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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: 811-08056
Praxis Mutual Funds
(Exact name of registrant as specified in charter)
1110 N. Main Street
Goshen, IN 46528
(Address of principal executive offices) (Zip code)
Anthony Zacharski, Dechert LLP
90 State House Square
Hartford, CT 06103
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 977-2947
Date of fiscal year end: December 31
Date of reporting period: July 1, 2017 - June 30, 2018
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 ((S)(S) 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. (S) 3507.
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08056
Reporting Period: 07/01/2017 - 06/30/2018
Praxis Mutual Funds
=========================== Praxis Growth Index Fund ===========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Withhold Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For Withhold Management
1.4 Elect Director Edward M. Liddy For Withhold Management
1.5 Elect Director Nancy McKinstry For Withhold Management
1.6 Elect Director Phebe N. Novakovic For Withhold Management
1.7 Elect Director William A. Osborn For Withhold 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 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 Require Independent Board Chairman Against For Shareholder
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
"Meeting Date: MAY 04, 2018 Meeting Type: Annual "
"Record Date: MAR 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against 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
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
"Meeting Date: FEB 07, 2018 Meeting Type: Annual "
"Record Date: DEC 11, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 Against 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
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"ACTIVISION BLIZZARD, INC. "
Ticker: ATVI Security ID: 00507V109
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: APR 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For For Management
"1.3 Elect Director Hendrik Hartong, III For For Management "
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For Against Management
1.7 Elect Director Robert Morgado For Against Management
1.8 Elect Director Peter Nolan For Against Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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"ACUITY BRANDS, INC. "
Ticker: AYI Security ID: 00508Y102
"Meeting Date: JAN 05, 2018 Meeting Type: Annual "
"Record Date: NOV 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Browning For For Management
"1b Elect Director G. Douglas Dillard, Jr. For For Management "
1c Elect Director Ray M. Robinson For For Management
1d Elect Director Norman H. Wesley For For Management
1e Elect Director Mary A. Winston For For Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Report on Sustainability Against For Shareholder
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
"Meeting Date: APR 12, 2018 Meeting Type: Annual "
"Record Date: FEB 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AETNA INC.
Ticker: AET Security ID: 00817Y108
"Meeting Date: MAR 13, 2018 Meeting Type: Special "
"Record Date: FEB 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
"Meeting Date: MAY 18, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a 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
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
"Meeting Date: MAY 07, 2018 Meeting Type: Annual "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a 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
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"AGILENT TECHNOLOGIES, INC. "
Ticker: A Security ID: 00846U101
"Meeting Date: MAR 21, 2018 Meeting Type: Annual "
"Record Date: JAN 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koh Boon Hwee For For Management
1.2 Elect Director Michael R. McMullen For For Management
1.3 Elect Director Daniel K. Podolsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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"AIR PRODUCTS AND CHEMICALS, INC. "
Ticker: APD Security ID: 009158106
"Meeting Date: JAN 25, 2018 Meeting Type: Annual "
"Record Date: NOV 30, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For Against Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan - WITHDRAWN None None Management
RESOLUTION
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"AKAMAI TECHNOLOGIES, INC. "
Ticker: AKAM Security ID: 00971T101
"Meeting Date: JUN 01, 2018 Meeting Type: Annual "
"Record Date: APR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Greenthal For For Management
1.2 Elect Director Daniel Hesse For For Management
1.3 Elect Director F. Thomson Leighton For For Management
1.4 Elect Director William Wagner For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 08, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For Against 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
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"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 Against 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 Against 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
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"ALIGN TECHNOLOGY, INC. "
Ticker: ALGN Security ID: 016255101
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 21, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
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
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ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
"Meeting Date: JUN 05, 2018 Meeting Type: Annual "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla Cico For Against Management
1b Elect Director Kirk S. Hachigian For Against Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For Against Management
1f Elect Director Charles L. Szews For For Management
"1g Elect Director Martin E. Welch, III For Against Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issuance of Equity with For For Management
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
"Meeting Date: JUN 06, 2018 Meeting Type: Annual "
"Record Date: APR 18, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
"1.5 Elect Director Roger W. Ferguson, Jr. For For Management "
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against For Shareholder
10 Report on Major Global Content Against For Shareholder
Management Controversies
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"AMAZON.COM, INC. "
Ticker: AMZN Security ID: 023135106
"Meeting Date: MAY 30, 2018 Meeting Type: Annual "
"Record Date: APR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director Jamie S. Gorelick For Against Management
1d Elect Director Daniel P. Huttenlocher For Against Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Jonathan J. Rubinstein For For Management
1g Elect Director Thomas O. Ryder For For Management
1h Elect Director Patricia Q. Stonesifer For 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
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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
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
"Meeting Date: MAY 07, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
"1i Elect Director James D. Taiclet, Jr. For For Management "
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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"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 Against Management
"1f Elect Director Robert F. Sharpe, Jr. For For Management "
1g Elect Director Christopher J. Williams For Against 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
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AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
"Meeting Date: MAR 01, 2018 Meeting Type: Annual "
"Record Date: JAN 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For Against Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For Shareholder
8 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
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"AMETEK, INC. "
Ticker: AME Security ID: 031100100
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth R. Varet For For Management
1b Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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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 Against 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 Against 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
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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 Against Management
1.5 Elect Director Edward G. Jepsen For Against Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For Against 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
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"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 Against Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For Against 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 Against Management
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"ANSYS, INC. "
Ticker: ANSS Security ID: 03662Q105
"Meeting Date: MAY 18, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Guy E. Dubois For For Management
1b Elect Director Alec D. Gallimore For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ANTHEM, INC. "
Ticker: ANTM Security ID: 036752103
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director Lewis Hay, III For For Management "
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
"Meeting Date: JUN 22, 2018 Meeting Type: Annual "
"Record Date: APR 24, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For Against 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For Against Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
"1d Elect Director Frank E. English, Jr. For For Management "
"1e Elect Director J. Patrick Gallagher, For For Management "
Jr.
1f Elect Director Elbert O. Hand For Against Management
1g Elect Director David S. Johnson For Against Management
1h Elect Director Kay W. McCurdy For Against Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 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 Against Management
1c Elect Director Karen Blasing For For Management
1d Elect Director Reid French For For Management
1e Elect Director Mary T. McDowell For For Management
1f Elect Director Lorrie M. Norrington For For Management
1g Elect Director Betsy Rafael For For Management
1h Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AUTOMATIC DATA PROCESSING, INC. "
Ticker: ADP Security ID: 053015103
"Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest "
"Record Date: SEP 08, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Peter Bisson For 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
--------------------------------------------------------------------------------
"AUTOZONE, INC. "
Ticker: AZO Security ID: 053332102
"Meeting Date: DEC 20, 2017 Meeting Type: Annual "
"Record Date: OCT 23, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
"1.3 Elect Director Earl G. Graves, Jr. For For Management "
1.4 Elect Director Enderson Guimaraes For For Management
"1.5 Elect Director J. R. Hyde, III For For Management "
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director W. Andrew McKenna For For Management
"1.8 Elect Director George R. Mrkonic, Jr. For For Management "
1.9 Elect Director Luis P. Nieto For For Management
"1.10 Elect Director William C. Rhodes, III For For Management "
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"AVALONBAY COMMUNITIES, INC. "
Ticker: AVB Security ID: 053484101
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For Against Management
1b Elect Director Terry S. Brown For Against Management
1c Elect Director Alan B. Buckelew For For Management
"1d Elect Director Ronald L. Havner, Jr. For For Management "
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director Peter S. Rummell For Against Management
1i Elect Director H. Jay Sarles For Against Management
1j Elect Director Susan Swanezy For For Management
1k Elect Director W. Edward Walter For Against Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director David E.I. Pyott For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"BAKER HUGHES, A GE COMPANY "
Ticker: BHGE Security ID: 05722G100
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Geoffrey Beattie For For Management
1b Elect Director Gregory D. Brenneman For Withhold Management
"1c Elect Director Clarence P. Cazalot, Jr. For For Management "
1d Elect Director Martin S. Craighead For Withhold Management
1e Elect Director Lynn L. Elsenhans For For Management
1f Elect Director Jamie S. Miller For Withhold Management
1g Elect Director James J. Mulva For For Management
1h Elect Director John G. Rice For Withhold Management
1i Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director Michael J. Cave For Withhold Management
1.3 Elect Director Pedro Henrique Mariani For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
"1c Elect Director Jack O. Bovender, Jr. For For Management "
"1d Elect Director Frank P. Bramble, Sr. For For Management "
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
"1k Elect Director Lionel L. Nowell, III For For Management "
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
"1d Elect Director James R. Gavin, III For For Management "
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Munib Islam For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Carole J. Shapazian For For Management
1j Elect Director Cathy R. Smith For Against Management
1k Elect Director Thomas T. Stallkamp For For Management
1l Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
"BECTON, DICKINSON AND COMPANY "
Ticker: BDX Security ID: 075887109
"Meeting Date: JAN 23, 2018 Meeting Type: Annual "
"Record Date: DEC 08, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For Against Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
"1.9 Elect Director Willard J. Overlock, Jr. For For Management "
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right 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 Against 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 Against Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
"BLACKROCK, INC. "
Ticker: BLK Security ID: 09247X101
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathis Cabiallavetta For Against 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 Against 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
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For Withhold Management
"1.7 Elect Director Robert J. Mylod, Jr. For For Management "
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For Withhold Management
1.10 Elect Director Nicholas J. Read For Withhold Management
1.11 Elect Director Thomas E. Rothman For Withhold Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich 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 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"BOSTON PROPERTIES, INC. "
Ticker: BXP Security ID: 101121101
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For Against Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Carol B. Einiger For For Management
1.5 Elect Director Jacob A. Frenkel For Against Management
1.6 Elect Director Joel I. Klein For Against Management
1.7 Elect Director Douglas T. Linde For For Management
1.8 Elect Director Matthew J. Lustig For Against Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For Withhold 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 Withhold 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 Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
"Meeting Date: MAY 01, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For Against Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For Against Management
1H Elect Director Dinesh C. Paliwal For Against Management
1I Elect Director Theodore R. Samuels For Against Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For Against Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
"Meeting Date: MAR 23, 2018 Meeting Type: Court "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
"Meeting Date: APR 04, 2018 Meeting Type: Annual "
"Record Date: FEB 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Gayla J. Delly For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director Eddy W. Hartenstein For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
1j Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares With or For For Management
Without Preemptive Rights
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS INC.
Ticker: CBOE Security ID: 12503M108
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Tilly For For Management
"1.2 Elect Director Frank E. English, Jr. For For Management "
"1.3 Elect Director William M. Farrow, III For For Management "
1.4 Elect Director Edward J. Fitzpatrick For Against Management
1.5 Elect Director Janet P. Froetscher For For Management
1.6 Elect Director Jill R. Goodman For For Management
1.7 Elect Director Roderick A. Palmore For For Management
1.8 Elect Director James E. Parisi For For Management
1.9 Elect Director Joseph P. Ratterman For For Management
1.10 Elect Director Michael L. Richter For For Management
1.11 Elect Director Jill E. Sommers For For Management
1.12 Elect Director Carole E. Stone For For Management
1.13 Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Withhold Management
1.5 Elect Director Michael D. Casey For Withhold Management
1.6 Elect Director Carrie S. Cox For Withhold Management
1.7 Elect Director Michael A. Friedman For Withhold Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Patricia A. Hemingway For Withhold Management
Hall
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For Withhold Management
1.12 Elect Director John H. Weiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jessica L. Blume For For Management
1B Elect Director Frederick H. Eppinger For For Management
1C Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
"CHARTER COMMUNICATIONS, INC. "
Ticker: CHTR Security ID: 16119P108
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For Against Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For Against Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John C. Malone For Against Management
"1f Elect Director John D. Markley, Jr. For Against Management "
1g Elect Director David C. Merritt For For Management
1h Elect Director Steven A. Miron For Against Management
1i Elect Director Balan Nair For Against Management
1j Elect Director Michael A. Newhouse For Against Management
1k Elect Director Mauricio Ramos For Against Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"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 Against Management
1.3 Elect Director Steve Ells For For Management
1.4 Elect Director Neil W. Flanzraich For Against 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 Against 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
--------------------------------------------------------------------------------
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 Against 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 Against Management
"5.11 Elect Director Eugene B. Shanks, Jr. For For Management "
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For Against 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
--------------------------------------------------------------------------------
"CHURCH & DWIGHT CO., INC. "
Ticker: CHD Security ID: 171340102
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew T. Farrell For For Management
1b Elect Director Ravichandra K. Saligram For For Management
1c Elect Director Robert K. Shearer For For Management
1d Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
"1.3 Elect Director Isaiah Harris, Jr. For For Management "
"1.4 Elect Director Roman Martinez, IV For For Management "
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Eric C. Wiseman For For Management
1.8 Elect Director Donna F. Zarcone For For Management
1.9 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
"CITIZENS FINANCIAL GROUP, INC. "
Ticker: CFG Security ID: 174610105
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
"1.6 Elect Director Howard W. Hanna, III For For Management "
"1.7 Elect Director Leo I. (""Lee"") Higdon For For Management "
"1.8 Elect Director Charles J. (""Bud"") Koch For For Management "
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"CITRIX SYSTEMS, INC. "
Ticker: CTXS Security ID: 177376100
"Meeting Date: JUN 06, 2018 Meeting Type: Annual "
"Record Date: APR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For Against Management
1b Elect Director Nanci E. Caldwell For Against Management
1c Elect Director Jesse A. Cohn For Against Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Ajei S. Gopal For For Management
1g Elect Director David J. Henshall For Against Management
1h Elect Director Peter J. Sacripanti 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
--------------------------------------------------------------------------------
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 Against Management
1g Elect Director Larry G. Gerdes For Against Management
1h Elect Director Daniel R. Glickman For Against Management
1i Elect Director Deborah J. Lucas For For Management
1j Elect Director Alex J. Pollock For Against Management
1k Elect Director Terry L. Savage For For Management
1l Elect Director William R. Shepard For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For Against Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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 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
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
"Meeting Date: MAY 18, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For Against Management
1c Elect Director Pamela L. Carter For Against Management
1d Elect Director James M. Foote For For Management
1e Elect Director Steven T. Halverson For For Management
1f Elect Director Paul C. Hilal For For Management
"1g Elect Director Edward J. Kelly, III For Against Management "
1h Elect Director John D. McPherson For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Dennis H. Reilley For Against Management
1k Elect Director Linda H. Riefler For For Management
1l Elect Director J. Steven Whisler For For Management
1m Elect Director John J. Zillmer For Against 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For Against Management
"1.3 Elect Director Thomas P. Joyce, Jr. For For Management "
1.4 Elect Director Teri List-Stoll For Against Management
"1.5 Elect Director Walter G. Lohr, Jr. For Against Management "
1.6 Elect Director Mitchell P. Rales For Against Management
1.7 Elect Director Steven M. Rales For Against Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For Against Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
"Meeting Date: FEB 28, 2018 Meeting Type: Annual "
"Record Date: DEC 29, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For Against 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 Against 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
--------------------------------------------------------------------------------
"DIGITAL REALTY TRUST, INC. "
Ticker: DLR Security ID: 253868103
"Meeting Date: SEP 13, 2017 Meeting Type: Special "
"Record Date: AUG 14, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"DIGITAL REALTY TRUST, INC. "
Ticker: DLR Security ID: 253868103
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurence A. Chapman For For Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For Against Management
1D Elect Director William G. LaPerch For Against Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For Against Management
"1H Elect Director John T. Roberts, Jr. For For Management "
1I Elect Director Dennis E. Singleton For For Management
1J Elect Director A. William Stein For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DOLLAR TREE, INC. "
Ticker: DLTR Security ID: 256746108
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: APR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Mary Anne Citrino For Against Management
1.4 Elect Director Conrad M. Hall For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Jeffrey G. Naylor For For Management
1.7 Elect Director Gary M. Philbin For For Management
1.8 Elect Director Bob Sasser For For Management
"1.9 Elect Director Thomas A. Saunders, III For Against Management "
1.10 Elect Director Stephanie P. Stahl For For Management
1.11 Elect Director Thomas E. Whiddon For For Management
1.12 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
1c Elect Director Michael F. Johnston For Against 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 Against Management
1i Elect Director Keith E. Wandell For Against Management
1j Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 15 of the
Charter
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 16 of the
Charter
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
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 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 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 Against Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For 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
--------------------------------------------------------------------------------
"DR PEPPER SNAPPLE GROUP, INC. "
Ticker: DPS Security ID: 26138E109
"Meeting Date: JUN 29, 2018 Meeting Type: Annual "
"Record Date: MAY 18, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
5a Elect Director David E. Alexander For For Management
5b Elect Director Antonio Carrillo For Against Management
5c Elect Director Jose M. Gutierrez For For Management
5d Elect Director Pamela H. Patsley For For Management
5e Elect Director Ronald G. Rogers For For Management
5f Elect Director Wayne R. Sanders For For Management
5g Elect Director Dunia A. Shive For Against Management
5h Elect Director M. Anne Szostak For For Management
5i Elect Director Larry D. Young For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Report on Risks Related to Obesity Against 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 Against 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 Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For Against Management
1e Elect Director Steven R. Loranger For Against Management
1f Elect Director Martha H. Marsh For Against Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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 For Shareholder
Regarding Contract Animal Laboratories
10 Report on Integrating Drug Pricing Against For Shareholder
Risks into Incentive Compensation Plans
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
"Meeting Date: FEB 06, 2018 Meeting Type: Annual "
"Record Date: NOV 28, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Golden For For Management
1.2 Elect Director Candace Kendle For For Management
1.3 Elect Director James S. Turley For For Management
1.4 Elect Director Gloria A. Flach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Require Independent Board Chairman Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
"Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest "
"Record Date: SEP 25, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Issue Shares in Connection with Merger For For Management
2 Establish Range For Board Size For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Establish Range For Board Size Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
"Meeting Date: JUN 21, 2018 Meeting Type: Annual "
"Record Date: APR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
"1.4 Elect Director A. Bray Cary, Jr. For Against 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 Against Management
"1.8 Elect Director Daniel J. Rice, IV For Against 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 Against Management
"1.12 Elect Director Lee T. Todd, Jr. For Against Management "
1.13 Elect Director Christine J. Toretti For Against Management
1.14 Elect Director Robert F. Vagt 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
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Robert D. Marcus For Against Management
1e Elect Director Siri S. Marshall For Against 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 Against 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
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For Withhold Management
1.4 Elect Director Scott Kriens For Withhold Management
1.5 Elect Director William Luby For Withhold 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
--------------------------------------------------------------------------------
"ESSEX PROPERTY TRUST, INC. "
Ticker: ESS Security ID: 297178105
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Amal M. Johnson For For Management
"1.3 Elect Director Irving F. Lyons, III For Withhold Management "
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Michael J. Schall For For Management
1.7 Elect Director Byron A. Scordelis For Withhold Management
1.8 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"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 Withhold Management
"1b Elect Director A. George ""Skip"" Battle For Withhold Management "
1c Elect Director Courtnee A. Chun For Withhold Management
1d Elect Director Chelsea Clinton For Withhold 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 Withhold 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
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For Against Management
1.4 Elect Director Ashley Dreier For For Management
1.5 Elect Director Spencer F. Kirk For For Management
1.6 Elect Director Dennis J. Letham For Against Management
1.7 Elect Director Diane Olmstead For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"FACEBOOK, INC. "
Ticker: FB Security ID: 30303M102
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For Withhold Management
1.8 Elect Director Peter A. Thiel For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against For Shareholder
8 Report on Responsible Tax Principles Against For Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For Against Management
1c Elect Director Michael J. Dolan For Against Management
1d Elect Director Stephen L. Eastman For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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 Against 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 Against Management
1e Elect Director Leslie M. Muma For Against Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
"1h Elect Director James B. Stallings, Jr. For For Management "
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"GARTNER, INC. "
Ticker: IT Security ID: 366651107
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Peter E. Bisson For For Management
1c Elect Director Richard J. Bressler For Against Management
1d Elect Director Raul E. Cesan For For Management
1e Elect Director Karen E. Dykstra For For Management
1f Elect Director Anne Sutherland Fuchs For For Management
1g Elect Director William O. Grabe For For Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director Eileen Serra For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"GENERAL 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 Against 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
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
"Meeting Date: APR 23, 2018 Meeting Type: Annual "
"Record Date: FEB 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For Withhold Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For Withhold Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For Withhold Management
1.9 Elect Director Robert C. 'Robin' For For Management
" Loudermilk, Jr. "
1.10 Elect Director Wendy B. Needham For For Management
"1.11 Elect Director E. Jenner Wood, III For Withhold Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
"Meeting Date: JUN 19, 2018 Meeting Type: Annual "
"Record Date: APR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director Janice R. Fukakusa For For Management
1e Elect Director John K. Haley For For Management
1f Elect Director Daniel B. Hurwitz For For Management
1g Elect Director Brian W. Kingston For For Management
1h Elect Director Christina M. Lofgren For For Management
1i Elect Director Sandeep Mathrani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"GILEAD SCIENCES, INC. "
Ticker: GILD Security ID: 375558103
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
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 Against 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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"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 Against Management
1c Elect Director Nancy-Ann DeParle For Against 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 Against 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 Against Management
1k Elect Director John W. Rowe 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
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Charles J. Dockendorff For Withhold 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
--------------------------------------------------------------------------------
"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 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
--------------------------------------------------------------------------------
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 Against Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
"ILLUMINA, INC. "
Ticker: ILMN Security ID: 452327109
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director John W. Thompson For For Management
1c Elect Director Gary S. Guthart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
"Meeting Date: MAY 01, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For Against Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For Against Management
1.4 Elect Director Paul J. Clancy For Against Management
1.5 Elect Director Wendy L. Dixon For Against Management
1.6 Elect Director Jacqualyn A. Fouse For Against Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For Against Management
1d Elect Director Jared L. Cohon For Against Management
1e Elect Director Gary D. Forsee For Against 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 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 Approve Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For Against 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
--------------------------------------------------------------------------------
"INTERCONTINENTAL EXCHANGE, INC. "
Ticker: ICE Security ID: 45866F104
"Meeting Date: MAY 18, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Ann M. Cairns For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director Jean-Marc Forneri For For Management
1f Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1g Elect Director Frederick W. Hatfield For For Management
1h Elect Director Thomas E. Noonan For For Management
1i Elect Director Frederic V. Salerno For Against Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
"1e Elect Director Roger W. Ferguson, Jr. For For Management "
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Katherine M. Hudson For For Management
1j Elect Director Dale F. Morrison For For Management
1k Elect Director Stephen Williamson For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
"Meeting Date: MAY 07, 2018 Meeting Type: Annual "
"Record Date: MAR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Ahmet C. Dorduncu For For Management
1e Elect Director Ilene S. Gordon For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Jay L. Johnson For For Management
"1h Elect Director Clinton A. Lewis, Jr. For For Management "
1i Elect Director Kathryn D. Sullivan For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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 Against Management
1b Elect Director Michael A. Friedman For Against 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 Against 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
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: APR 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For Against Management
1d Elect Director Clarke H. Bailey For Against Management
1e Elect Director Kent P. Dauten For Against Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Wendy J. Murdock For For Management
1j Elect Director Walter C. Rakowich For Against Management
1k Elect Director Alfred J. Verrecchia For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: FEB 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
"Meeting Date: MAR 07, 2018 Meeting Type: Annual "
"Record Date: JAN 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For For Management
Perochena
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For Against 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 Against Management
1l Elect Director William C. Weldon For Against Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
"JUNIPER NETWORKS, INC. "
Ticker: JNPR Security ID: 48203R104
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Gary Daichendt For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Scott Kriens For For Management
1g Elect Director Rahul Merchant For For Management
1h Elect Director Rami Rahim For For Management
1i Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Disclosure of EEO-1 Against For Shareholder
Data
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
"Meeting Date: NOV 01, 2017 Meeting Type: Annual "
"Record Date: SEP 13, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Robert A. Rango For For Management
1.9 Elect Director Richard P. Wallace For For Management
1.10 Elect Director David C. Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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 Withhold Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For Withhold Management
1.11 Elect Director Bertram L. Scott For Withhold 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
--------------------------------------------------------------------------------
"MARRIOTT INTERNATIONAL, INC. "
Ticker: MAR Security ID: 571903202
"Meeting Date: MAY 04, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director J.W. Marriott, Jr. For For Management "
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For Against Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director W. Mitt Romney For For Management
1.13 Elect Director Susan C. Schwab For Against Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
"MARSH & MCLENNAN COMPANIES, INC. "
Ticker: MMC Security ID: 571748102
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"MARTIN MARIETTA MATERIALS, INC. "
Ticker: MLM Security ID: 573284106
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For Against Management
1.2 Elect Director Smith W. Davis For For Management
1.3 Elect Director John J. Koraleski For For Management
1.4 Elect Director David G. Maffucci For For Management
1.5 Elect Director Michael J. Quillen For Against Management
1.6 Elect Director Donald W. Slager For Against Management
"1.7 Elect Director Stephen P. Zelnak, Jr. For For Management "
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For Against Management
1b Elect Director Richard A. Manoogian For For Management
1c Elect Director John C. Plant For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 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 For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
"MERCK & CO., INC. "
Ticker: MRK Security ID: 58933Y105
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For Against Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.4 Elect Director Teri L. List-Stoll For Against 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
--------------------------------------------------------------------------------
"MOHAWK INDUSTRIES, INC. "
Ticker: MHK Security ID: 608190104
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Filip Balcaen For For Management
1.2 Elect Director Bruce C. Bruckmann For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For Withhold Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For Withhold Management
"1.8 Elect Director Harold C. Taber, Jr. For Withhold Management "
1.9 Elect Director Kathy N. Waller For Withhold Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director James A. Attwood, Jr. For For Management "
1b Elect Director Mitch Barns For For Management
1c Elect Director Guerrino De Luca For For Management
1d Elect Director Karen M. Hoguet For Against Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert C. Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
"NIKE, INC. "
Ticker: NKE Security ID: 654106103
"Meeting Date: SEP 21, 2017 Meeting Type: Annual "
"Record Date: JUL 21, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Alan B. Graf, Jr. For Withhold 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Lloyd J. Austin, III For For Management "
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director John J. Ferriola For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For Against 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 Against Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Mark L. Perry For Against Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For Against 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
--------------------------------------------------------------------------------
"O'REILLY AUTOMOTIVE, INC. "
Ticker: ORLY Security ID: 67103H107
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Greg Henslee For For Management
1e Elect Director Jay D. Burchfield For Against Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For Against Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against Management
1.4 Elect Director Robert Charles Clark For For Management
"1.5 Elect Director Leonard S. Coleman, Jr. For Against Management "
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
"ONEOK, INC. "
Ticker: OKE Security ID: 682680103
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For Against Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For Against Management
1.6 Elect Director Jim W. Mogg For Against Management
1.7 Elect Director Pattye L. Moore For Against Management
1.8 Elect Director Gary D. Parker For For Management
1.9 Elect Director Eduardo A. Rodriguez For Against Management
1.10 Elect Director Terry K. Spencer For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
"Meeting Date: NOV 15, 2017 Meeting Type: Annual "
"Record Date: SEP 18, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For 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 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against For Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"PRAXAIR, INC. "
Ticker: PX Security ID: 74005P104
"Meeting Date: SEP 27, 2017 Meeting Type: Special "
"Record Date: AUG 08, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve the Creation of Distributable For For Management
Reserves
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"PRINCIPAL FINANCIAL GROUP, INC. "
Ticker: PFG Security ID: 74251V102
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Diane C. Nordin For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"PROLOGIS, INC. "
Ticker: PLD Security ID: 74340W103
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For Against Management
1e Elect Director J. Michael Losh For For Management
"1f Elect Director Irving F. Lyons, III For For Management "
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For Against Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Ronald L. Havner, Jr. For Against 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 Against Management
"1.5 Elect Director B. Wayne Hughes, Jr. For For Management "
1.6 Elect Director Avedick B. Poladian For Against Management
1.7 Elect Director Gary E. Pruitt For Against Management
1.8 Elect Director Ronald P. Spogli For Against 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
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
--------------------------------------------------------------------------------
"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 Against Management
Auditors
--------------------------------------------------------------------------------
"REGENERON PHARMACEUTICALS, INC. "
Ticker: REGN Security ID: 75886F107
"Meeting Date: JUN 08, 2018 Meeting Type: Annual "
"Record Date: APR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Ryan For For Management
1.2 Elect Director George L. Sing For Against Management
1.3 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"REPUBLIC SERVICES, INC. "
Ticker: RSG Security ID: 760759100
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For Against 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 Against 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
--------------------------------------------------------------------------------
"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 Withhold 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 Against Management
1c Elect Director Michael J. Bush For Against Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For Against Management
1f Elect Director Stephen D. Milligan For Against Management
1g Elect Director George P. Orban For Against Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For Against Management
1j Elect Director Gregory L. Quesnel For Against Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
"Meeting Date: MAY 21, 2018 Meeting Type: Annual "
"Record Date: APR 18, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For Against Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For Against 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 Against Management
1g Elect Director Thomas J. Pritzker For Against 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 Against Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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 Against 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
--------------------------------------------------------------------------------
"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 Against Management
1b Elect Director Larry C. Glasscock For Against Management
1c Elect Director Karen N. Horn For Against Management
1d Elect Director Allan Hubbard For Against Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For Against Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
"1i Elect Director J. Albert Smith, Jr. For For Management "
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
"SKYWORKS SOLUTIONS, INC. "
Ticker: SWKS Security ID: 83088M102
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For Against Management
1.3 Elect Director Timothy R. Furey For Against Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For Against Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For Against Management
1.8 Elect Director David J. McLachlan For Against Management
1.9 Elect Director Robert A. Schriesheim 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 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For Against Management
1c Elect Director Douglas H. Brooks For Against Management
1d Elect Director William H. Cunningham For Against Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For Against Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For Against Management
1j Elect Director John T. Montford For Against Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
"Meeting Date: MAR 21, 2018 Meeting Type: Annual "
"Record Date: JAN 11, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Jorgen Vig Knudstorp For For Management
1g Elect Director Satya Nadella For For Management
1h Elect Director Joshua Cooper Ramo For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
"1k Elect Director Myron E. Ullman, III For For Management "
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Proxy Access Bylaw Amendments Against For Shareholder
5 Report on Sustainable Packaging Against For Shareholder
6 Report on Paid Family Leave *Withdrawn None None Shareholder
Resolution*
7 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"SYNOPSYS, INC. "
Ticker: SNPS Security ID: 871607107
"Meeting Date: APR 05, 2018 Meeting Type: Annual "
"Record Date: FEB 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For Withhold Management
"1.6 Elect Director Chrysostomos L. ""Max"" For For Management "
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For Withhold Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
"Meeting Date: NOV 17, 2017 Meeting Type: Annual "
"Record Date: SEP 20, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For Against 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. 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 Against Management
14 Amend Articles of Association Re: For For Management
Authorized Capital
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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 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 CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director Walter W. Bettinger, II For For Management "
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For Against Management
1d Elect Director Mark A. Goldfarb For Against Management
1e Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Prepare Employment Diversity Report Against For Shareholder
7 Report on Political Contributions 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 COOPER COMPANIES, INC. "
Ticker: COO Security ID: 216648402
"Meeting Date: MAR 19, 2018 Meeting Type: Annual "
"Record Date: JAN 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For Against Management
1.3 Elect Director Michael H. Kalkstein For Against Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For Against Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg 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 Report on the Feasibility of Achieving Against For Shareholder
Net Zero GHG Emissions
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
"Meeting Date: NOV 14, 2017 Meeting Type: Annual "
"Record Date: SEP 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"THE HOME DEPOT, INC. "
Ticker: HD Security ID: 437076102
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For 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
1.1 Elect Director Charles E. Bunch For Against 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 Against Management
1.11 Elect Director Michael J. Ward For Against Management
1.12 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
"Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest "
"Record Date: AUG 11, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
"1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management "
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
" Regulations Adopted After April 8, 2016 "
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
"1.8 Management Nominee W. James McNerney, For For Shareholder"
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None Abstain 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 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 Against 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 Against 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 Against Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
"Meeting Date: APR 18, 2018 Meeting Type: Annual "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Richard J. Kramer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director John G. Morikis For For Management
1.6 Elect Director Christine A. Poon For For Management
1.7 Elect Director John M. Stropki For For Management
1.8 Elect Director Michael H. Thaman For For Management
"1.9 Elect Director Matthew Thornton, III For For Management "
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against 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 Against 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 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 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
"THE TJX COMPANIES, INC. "
Ticker: TJX Security ID: 872540109
"Meeting Date: JUN 05, 2018 Meeting Type: Annual "
"Record Date: APR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Ernie Herrman For For Management
1.5 Elect Director Michael F. Hines For Against Management
1.6 Elect Director Amy B. Lane For Against Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director Jackwyn L. Nemerov For For Management
1.9 Elect Director John F. O'Brien For 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 For Shareholder"
Pay Gaps
5 Clawback of Incentive Payments Against For Shareholder
6 Adopt Policy Regarding Prison Labor in Against For Shareholder
Supply Chain
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
"Meeting Date: MAR 08, 2018 Meeting Type: Annual "
"Record Date: JAN 08, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director John S. Chen For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Fred H. Langhammer For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Mark G. Parker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Linda L. Addison For For Management
1.3 Elect Director Marilyn A. Alexander For For Management
1.4 Elect Director Cheryl D. Alston For For Management
1.5 Elect Director David L. Boren For For Management
1.6 Elect Director Jane M. Buchan For For Management
1.7 Elect Director Gary L. Coleman For For Management
1.8 Elect Director Larry M. Hutchison For For Management
1.9 Elect Director Robert W. Ingram For For Management
1.10 Elect Director Steven P. Johnson For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Lamar C. Smith For For Management
1.13 Elect Director Mary E. Thigpen For For Management
1.14 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TOTAL SYSTEM SERVICES, INC. "
Ticker: TSS Security ID: 891906109
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: FEB 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
"1b Elect Director Kriss Cloninger, III For For Management "
"1c Elect Director Walter W. Driver, Jr. For For Management "
1d Elect Director Sidney E. Harris For Against Management
1e Elect Director William M. Isaac For Against Management
1f Elect Director Mason H. Lampton For For Management
1g Elect Director Connie D. McDaniel For Against 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 Against 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
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
"Meeting Date: MAR 20, 2018 Meeting Type: Annual "
"Record Date: JAN 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For For Management
1.2 Elect Director William Dries For Withhold Management
1.3 Elect Director Mervin Dunn For Withhold Management
1.4 Elect Director Michael Graff For For Management
1.5 Elect Director Sean Hennessy For For Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Raymond Laubenthal For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director Douglas Peacock For For Management
1.10 Elect Director Robert Small For For Management
1.11 Elect Director John Staer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"TWENTY-FIRST CENTURY FOX, INC. "
Ticker: FOXA Security ID: 90130A200
"Meeting Date: NOV 15, 2017 Meeting Type: Annual "
"Record Date: SEP 18, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch AC For Against Management
1b Elect Director Lachlan K. Murdoch For Against Management
1c Elect Director Delphine Arnault For Against Management
1d Elect Director James W. Breyer For Against Management
1e Elect Director Chase Carey For Against Management
1f Elect Director David F. DeVoe For For Management
1g Elect Director Viet Dinh For For Management
1h Elect Director Roderick I. Eddington For Against Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Jacques Nasser AC For Against Management
1k Elect Director Robert S. Silberman For Against Management
1l Elect Director Tidjane Thiam For For Management
1m Elect Director Jeffrey W. Ubben For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
"Meeting Date: APR 17, 2018 Meeting Type: Annual "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Marc N. Casper For For Management
1c Elect Director Andrew Cecere For For Management
"1d Elect Director Arthur D. Collins, Jr. For For Management "
1e Elect Director Kimberly J. Harris For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"UDR, INC. "
Ticker: UDR Security ID: 902653104
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For Against Management
1b Elect Director Robert P. Freeman For Against Management
1c Elect Director Jon A. Grove For Against Management
1d Elect Director Mary Ann King For For Management
1e Elect Director James D. Klingbeil For Against Management
1f Elect Director Clint D. McDonnough For Against Management
1g Elect Director Robert A. McNamara For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Lynne B. Sagalyn For Against Management
1j Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Permit Stockholders For Against Management
to Amend Bylaws
--------------------------------------------------------------------------------
"ULTA BEAUTY, INC. "
Ticker: ULTA Security ID: 90384S303
"Meeting Date: JUN 06, 2018 Meeting Type: Annual "
"Record Date: APR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director George R. Mrkonic For For Management
1.4 Elect Director Lorna E. Nagler For For Management
1.5 Elect Director Sally E. Blount For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
"UNITED PARCEL SERVICE, INC. "
Ticker: UPS Security ID: 911312106
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
"1i Elect Director Clark ""Sandy"" T. Randt, For Against Management "
Jr.
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director John T. Stankey For For Management
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
"Meeting Date: JUN 04, 2018 Meeting Type: Annual "
"Record Date: APR 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director William C. Ballard, Jr. For Against Management "
1b Elect Director Richard T. Burke For Against 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 Against 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
--------------------------------------------------------------------------------
"VERISIGN, INC. "
Ticker: VRSN Security ID: 92343E102
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For Against Management
"1.3 Elect Director Thomas F. Frist, III For Against Management "
1.4 Elect Director Jamie S. Gorelick For Against Management
1.5 Elect Director Roger H. Moore For Against Management
1.6 Elect Director Louis A. Simpson For Against Management
1.7 Elect Director Timothy Tomlinson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
"VERISK ANALYTICS, INC. "
Ticker: VRSK Security ID: 92345Y106
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel G. Liss For For Management
1.2 Elect Director Therese M. Vaughan For Against Management
1.3 Elect Director Bruce Hansen For For Management
1.4 Elect Director Kathleen A. Hogenson 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
"1.8 Elect Director Clarence Otis, Jr. For For Management "
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
"Meeting Date: JAN 30, 2018 Meeting Type: Annual "
"Record Date: DEC 01, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
"1e Elect Director Alfred F. Kelly, Jr. For For Management "
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
"1j Elect Director Maynard G. Webb, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Against Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For Against 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 Against 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
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Berendt For Against Management
1.2 Elect Director Edward Conard For For Management
1.3 Elect Director Laurie H. Glimcher For Against Management
1.4 Elect Director Christopher A. Kuebler For For Management
1.5 Elect Director Christopher J. O'Connell For For Management
1.6 Elect Director Flemming Ornskov For For Management
1.7 Elect Director JoAnn A. Reed For For Management
1.8 Elect Director Thomas P. Salice For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"WHOLE FOODS MARKET, INC. "
Ticker: WFM Security ID: 966837106
"Meeting Date: AUG 23, 2017 Meeting Type: Special "
"Record Date: JUL 19, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Reduce Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin B. Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditors and Deloitte
LLP to audit the Irish Statutory
" Accounts, and Authorize the Board to "
Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Myra J. Biblowit For For Management
1b Elect Director Louise F. Brady For For Management
1c Elect Director James E. Buckman For For Management
1d Elect Director George Herrera For For Management
1e Elect Director Stephen P. Holmes For For Management
1f Elect Director Brian M. Mulroney For For Management
1g Elect Director Pauline D.E. Richards For For Management
1h Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Victoria D. Harker For Against Management
1f Elect Director Sten E. Jakobsson For For Management
1g Elect Director Steven R. Loranger For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Jerome A. Peribere For For Management
1j Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
"YUM! BRANDS, INC. "
Ticker: YUM Security ID: 988498101
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For Against Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For Against Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 21, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director Linda Rhodes For For Management
"1.4 Elect Director William C. Steere, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
=========================== Praxis Impact Bond Fund ============================
"There is no proxy voting activity for the fund, as the fund did not hold any"
votable positions during the reporting period.
======================= Praxis International Index Fund ========================
ABB LTD.
Ticker: ABBN Security ID: 000375204
"Meeting Date: MAR 29, 2018 Meeting Type: Annual "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of For For Management
Transitional Provisions
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 52 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
A Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E00460233
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAY 04, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends For For Management
5 Amend Article 25 Re: Director For For Management
Remuneration
6 Approve Remuneration Policy For For Management
7.1 Reelect Rafael Miranda Robredo as For For Management
Director
7.2 Reelect Bernardo Velazquez Herreros as For For Management
Director
7.3 Reelect Santos Martinez-Conde For For Management
Gutierrez-Barquin as Director
7.4 Reelect Mvuleny Geoffrey Qhena as For For Management
Director
7.5 Elect Katsuhisa Miyakusu as Director For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Approve Restricted Stock Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Chairman Report on Compliance None None Management
with the Good Governance Code
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Rolf Doerig as Director Board For For Management
Chairman
5.1.2 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lambouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Alexander Gut as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst and Young AG as Auditors For For Management
6 Approve Reduction in Share Capital For For Management
Through Cancelation of Repurchased
Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 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 Approve Remuneration System for For Against Management
Management Board Members
6 Amend Corporate Purpose For For Management
7 Elect Frank Appel to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
9.2 Ratify KPMG AG as Auditors for For For Management
Half-Year and Quarterly Reports 2018
9.3 Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2019 AGM
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: 00687A107
"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 2.60 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 Approve Remuneration System for For Against Management
Management Board Members
6 Amend Corporate Purpose For For Management
7 Elect Frank Appel to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
9a Ratify KPMG AG as Auditors for Fiscal For For Management
2018
9b Ratify KPMG AG as Auditors for For For Management
Half-Year and Quarterly Reports 2018
9c Ratify KPMG AG as Auditors for the For For Management
2018 Interim Financial Statements
Until the 2019 AGM
10 Additional Proposals presented at the Against Against Shareholder
Meeting
11 Additional Proposals presented at the Against Against Shareholder
Meeting
12 Additional Proposals presented at the Against Against Shareholder
Meeting
A Counter Motion A Against Against Shareholder
B Counter Motion B Against Against Shareholder
C Counter Motion C Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: 00756M404
"Meeting Date: FEB 12, 2018 Meeting Type: Special "
"Record Date: JAN 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Merger Agreement For For Management
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders of
" ASE Industrial Holding Co., Ltd. "
2 Approve Amendments to Articles of For For Management
Association of ASE Industrial Holding
" Co., Ltd. "
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
" of ASE Industrial Holding Co., Ltd. "
4 Elect Directors and Supervisors For For Management
(Bundled)
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties of ASE Industrial
" Holding Co., Ltd. "
7 Amend Procedures for Endorsement and For For Management
Guarantees of ASE Industrial Holding
" Co., Ltd. "
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets of
" ASE Industrial Holding Co., Ltd. "
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7a Reelect Pieter Korteweg as For Against Management
Non-Executive Director
7b Reelect Aengus Kelly as Executive For For Management
Director
7c Reelect Salem R.A.A. Al Noaimi as For For Management
Non-Executive Director
7d Reelect Homaid A.A.M. Al Shimmari as For For Management
Non-Executive Director
7e Reelect Paul T. Dacier as For Against Management
Non-Executive Director
7f Reelect Richard M. Gradon as For For Management
Non-Executive Director
7g Reelect Robert G. Warden as For Against Management
Non-Executive Director
7h Appoint Julian B. Branch as For For Management
Non-Executive Director
8 Designate Deputy CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10c Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Percent in Case of Merger or
Acquisition
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Conditional Authorization to For For Management
Repurchase of Up to 10 Percent of
Issued Share Capital
12 Approve Reduction of Share Capital For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
"Meeting Date: APR 27, 2018 Meeting Type: Annual/Special "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For Withhold Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend By-Laws For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
"Meeting Date: OCT 18, 2017 Meeting Type: Annual "
"Record Date: AUG 18, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: 018805101
"Meeting Date: MAY 09, 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 8.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Creation of EUR 335 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Acquisition of Repurchased For For Management
Shares for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Control Agreement with Allianz For For Management
Asset Management GmbH
13 Approve Affiliation Agreement with For For Management
Allianz Climate Solutions GmbH
A Counter Motion A Against Against Shareholder
B Counter Motion B Against Against Shareholder
C Counter Motion C Against Against Shareholder
D Counter Motion D Against Against Shareholder
E Counter Motion E Against Against Shareholder
F Counter Motion F Against Against Shareholder
G Counter Motion G Against Against Shareholder
H Counter Motion H Against Against Shareholder
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: 022205108
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: APR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Emma Stein as Director For For Management
3b Elect Deborah O'Toole as Director For For Management
3c Elect John Bevan as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
5 Approve Re-insertion of Proportional For For Management
Takeover Provisions in Constitution
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
"Meeting Date: NOV 01, 2017 Meeting Type: Annual "
"Record Date: OCT 30, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect Tom Long as Director For For Management
3 Approve the Grant of Options and For For Management
Performance Shares to Ron Delia
4 Approve the Potential Termination For For Management
Benefits
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAY 21, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Andronico Luksic as Director For Against Management
12 Re-elect Vivianne Blanlot as Director For For Management
13 Re-elect Jorge Bande as Director For For Management
14 Re-elect Francisca Castro as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
"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 55
2 Amend Articles to Change Company Name For For Management
"3.1 Elect Director Ishimura, Kazuhiko For For Management "
"3.2 Elect Director Shimamura, Takuya For For Management "
"3.3 Elect Director Hirai, Yoshinori For For Management "
"3.4 Elect Director Miyaji, Shinji For For Management "
"3.5 Elect Director Kimura, Hiroshi For For Management "
"3.6 Elect Director Egawa, Masako For For Management "
"3.7 Elect Director Hasegawa, Yasuchika For For Management "
"4 Appoint Statutory Auditor Sakumiya, For For Management "
Akio
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ASE INDUSTRIAL HOLDINGS CO
Ticker: 3711 Security ID: 00215W100
"Meeting Date: JUN 21, 2018 Meeting Type: Special "
"Record Date: MAY 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution from Capital For For Management
Reserve
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
to Rules and Rename It To Procedures
for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
"5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management "
H101915XXX as Independent Director
"5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management "
1943040XXX as Independent Director
"5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management "
Q200495XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
"2 Discuss the Company's Business, None None Management "
Financial Situation and Sustainability
3 Discussion on Company's Corporate None None Management
Governance Structure
4.a Discuss Remuneration Policy for None None Management
Management Board
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
"6 Approve 200,000 Performance Shares for For For Management "
Board of Management
7 Announce Intention to Appoint None None Management
Directors to Management Board
8.a Reelect J.M.C. (Hans) Stork to For For Management
Supervisory Board
8.b Elect T.L. (Terri) Kelly to For For Management
Supervisory Board
8.c Receive Retirement Schedule of the None None Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
"Meeting Date: APR 17, 2018 Meeting Type: Annual/Special "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3.a Approve Group Long Term Incentive Plan For Against Management
3.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
3.c Authorize Board to Increase Capital to For Against Management
Service Group Long Term Incentive Plan
4 Amend Articles of Association Re: For For Management
Article 9
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
"Meeting Date: DEC 08, 2017 Meeting Type: Annual "
"Record Date: DEC 06, 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 Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Javier Ferran as Director For Against Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Elect Michael McLintock as Director For For Management
10 Re-elect Richard Reid as Director For For Management
11 Re-elect Charles Sinclair as Director For Abstain Management
12 Re-elect George Weston as Director For For Management
13 Reappoint Ernst & Young 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
"Meeting Date: JUN 15, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, With a For For Management "
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
"3.1 Elect Director Hatanaka, Yoshihiko For For Management "
"3.2 Elect Director Yasukawa, Kenji For For Management "
"3.3 Elect Director Aizawa, Yoshiharu For For Management "
"3.4 Elect Director Sekiyama, Mamoru For For Management "
"3.5 Elect Director Yamagami, Keiko For For Management "
4.1 Elect Director and Audit Committee For For Management
" Member Fujisawa, Tomokazu "
4.2 Elect Director and Audit Committee For For Management
" Member Sakai, Hiroko "
4.3 Elect Director and Audit Committee For For Management
" Member Kanamori, Hitoshi "
4.4 Elect Director and Audit Committee For For Management
" Member Uematsu, Noriyuki "
4.5 Elect Director and Audit Committee For For Management
" Member Sasaki, Hiro "
5 Elect Alternate Director and Audit For For Management
" Committee Member Shibumura, Haruko "
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
"Meeting Date: MAY 18, 2018 Meeting Type: Annual "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Deborah DiSanzo as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Elect Sheri McCoy as Director For For Management
5j Elect Nazneen Rahman as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
"Meeting Date: AUG 02, 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
with Abertis Infraestructuras SA and
Bylaws Amendments Related
1 Approve Additional Phantom Option Plan For Against Management
2017
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
"Meeting Date: FEB 21, 2018 Meeting Type: Special "
"Record Date: FEB 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the Term for the Execution of For For Management
the Share Capital Increase Previously
Approved by Shareholders and
Reschedule the Lock-Up Period of the
Special Shares
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
"Meeting Date: APR 20, 2018 Meeting Type: Annual "
"Record Date: APR 11, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Financial Statements, For For Management "
" Statutory Reports, and Allocation of "
Income
2 Integrate Remuneration of External For For Management
Auditors
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.a.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder
4.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.b Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Policy For For Management
6 Amend Additional Phantom Option Plan For Against Management
2017
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: APR 18, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c1 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7 Per Share
8c2 Approve Distribution of Shares in For Did Not Vote Management
Subsidiary Epiroc AB
8d1 Approve Record Date for Dividend For Did Not Vote Management
Payment
8d2 Approve Record Date for Distribution For Did Not Vote Management
of Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
9b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
"10a Reelect Gunilla Berg, Staffan Bohman, For Did Not Vote Management "
" Tina Donikowski, Johan Forssell, "
" Sabine Neuss, Mats Rahmstrom, Hans "
" Straberg, Anders Ullberg and Peter "
Wallenberg Jr as Directors
10b Elect Hans Straberg as Board Chairman For Did Not Vote Management
10c Ratify Deloitte as Auditors For Did Not Vote Management
11a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.2 million to Chair
" and SEK 700,000 to Other Directors; "
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For Did Not Vote Management
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For Did Not Vote Management
Plan 2018 for Key Employees of
Subsidiary Epiroc AB
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2018
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
" 2013, 2014 and 2015 "
14a Acquire Subsidiary Epiroc AB Class A For Did Not Vote Management
Shares Related to Personnel Option
Plan for 2014-2018
14b Transfer Subsidiary Epiroc AB Class A For Did Not Vote Management
Shares Related to Personnel Option
Plan for 2018
14c Sell Subsidiary Epiroc AB Class A For Did Not Vote Management
Shares to Cover Costs in Relation to
the Performance Related Personnel
Option Plans for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 393
Million
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: 049255706
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: MAR 21, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c1 Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
8c2 Approve Distribution of Shares in For For Management
Subsidiary Epiroc AB
8d1 Approve Record Date for Dividend For For Management
Payment
8d2 Approve Record Date for Distribution For For Management
of Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
"10a Reelect Gunilla Berg, Staffan Bohman, For Abstain Management "
" Tina Donikowski, Johan Forssell, "
" Sabine Neuss, Mats Rahmstrom, Hans "
" Straberg, Anders Ullberg and Peter "
Wallenberg Jr as Directors
10b Elect Hans Straberg as Board Chairman For Abstain Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 million to Chair
" and SEK 700,000 to Other Directors; "
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of
Subsidiary Epiroc AB
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2018
13b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
" 2013, 2014 and 2015 "
14a Acquire Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2014-2018
14b Transfer Subsidiary Epiroc AB Class A For For Management
Shares Related to Personnel Option
Plan for 2018
14c Sell Subsidiary Epiroc AB Class A For For Management
Shares to Cover Costs in Relation to
the Performance Related Personnel
Option Plans for 2014 and 2015
15a Approve 2:1 Stock Split For For Management
15b Approve Reduction in Share Capital via For For Management
Class A and Class B Share Cancellation
15c Approve Bonus Issue For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
"Meeting Date: DEC 19, 2017 Meeting Type: Annual "
"Record Date: DEC 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect Ilana Atlas as Director For For Management
4b Elect David Gonski as Director For For Management
4c Elect John Macfarlane as Director For For Management
5 Approve Selective Capital Reduction 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 Against Management
7 Re-elect Glyn Barker as Director For Against Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Patricia Cross as Director For Against Management
10 Re-elect Belen Romana Garcia as For Against Management
Director
11 Re-elect Michael Hawker as Director For Against Management
12 Re-elect Michael Mire as Director For Against Management
13 Re-elect Sir Adrian Montague as For Against Management
Director
14 Re-elect Tom Stoddard as Director For For Management
15 Re-elect Keith Williams as Director For Against 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
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: 05382A104
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 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 Approve Final Dividend For For Management
5 Elect Maurice Tulloch as Director For For Management
6 Re-elect Claudia Arney as Director For Against Management
7 Re-elect Glyn Barker as Director For Against Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Patricia Cross as Director For Against Management
10 Re-elect Belen Romana Garcia as For Against Management
Director
11 Re-elect Michael Hawker as Director For Against Management
12 Re-elect Michael Mire as Director For Against Management
13 Re-elect Sir Adrian Montague as For Against Management
Director
14 Re-elect Tom Stoddard as Director For For Management
15 Re-elect Keith Williams as Director For Against 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: 054536107
"Meeting Date: APR 25, 2018 Meeting Type: Annual/Special "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"BANCO BILBAO VIZCAYA ARGENTARIA, S.A. "
Ticker: BBVA Security ID: 05946K101
"Meeting Date: MAR 15, 2018 Meeting Type: Annual "
"Record Date: FEB 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Juan Pi Llorens as Director For For Management
2.4 Reelect Jose Maldonado Ramos as For For Management
Director
2.5 Elect Jaime Caruana Lacorte as Director For For Management
2.6 Elect Ana Peralta Moreno as Director For For Management
2.7 Elect Jan Verplancke as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
"Meeting Date: MAR 12, 2018 Meeting Type: Annual "
"Record Date: FEB 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Joao Sabino as
Alternate Appointed by Preferred
Shareholder
5.2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
5.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder
as Fiscal Council Member and Eduardo
Georges Chehab as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: SANB4 Security ID: 05967A107
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2017 "
b Approve Allocation of Income and For For Management
Dividends
c Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: APR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.25 Per Share
"3 Ratify Claudio Melandri Hinojosa, For For Management "
Felix De Vicente Mingo and Alfonso
Gomez Morales as Directors to Replace
" Vittorio Corbo Lioi, Roberto Zahler "
Mayanz and Roberto Mendez Torres
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
"Meeting Date: MAR 22, 2018 Meeting Type: Annual "
"Record Date: FEB 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Consolidated and Standalone For For Management
Financial Statements
1B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3A Fix Number of Directors at 15 For For Management
3B Elect Alvaro Antonio Cardoso de Souza For For Management
as Director
3C Ratify Appointment of and Elect Ramiro For For Management
Mato Garcia-Ansorena as Director
3D Reelect Carlos Fernandez Gonzalez as For For Management
Director
3E Reelect Ignacio Benjumea Cabeza de For For Management
Vaca as Director
3F Reelect Guillermo de la Dehesa as For For Management
Director
3G Reelect Sol Daurella Comadran as For For Management
Director
3H Reelect Homaira Akbari as Director For For Management
4 Authorize Share Repurchase Program For For Management
5A Amend Articles Re: Creation of For For Management
Shareholder Value and Quantitative
Composition of the Board
5B Amend Articles Re: Delegation of Board For For Management
Powers to the Board Committees
5C Amend Article 60 Re: Corporate For For Management
Governance Report
6 Approve Capital Raising For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
" Equity-Linked Securities, Excluding "
Preemptive Rights of up to 20 Percent
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12C Approve Buy-out Policy For For Management
12D Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
"Meeting Date: APR 05, 2018 Meeting Type: Annual "
"Record Date: FEB 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For Withhold Management
1.4 Elect Director Christine A. Edwards For Withhold Management
1.5 Elect Director Martin S. Eichenbaum For For Management
1.6 Elect Director Ronald H. Farmer For Withhold Management
1.7 Elect Director David Harquail For For Management
1.8 Elect Director Linda Huber For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Lorraine Mitchelmore For For Management
1.11 Elect Director Philip S. Orsino For Withhold Management
1.12 Elect Director J. Robert S. Prichard For Withhold Management
1.13 Elect Director Darryl White For For Management
1.14 Elect Director Don M. Wilson III For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
"Meeting Date: MAY 01, 2018 Meeting Type: Annual "
"Record Date: MAR 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 Matthew Lester as Director For For Management
4 Elect Mike Turner as Director For For Management
5 Re-elect Mike Ashley as Director For Against Management
6 Re-elect Tim Breedon as Director For Against 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 Against Management
10 Re-elect Sir Gerry Grimstone as For Against Management
Director
11 Re-elect Reuben Jeffery III as Director For Against Management
12 Re-elect John McFarlane as Director For Against 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
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
"Meeting Date: JAN 31, 2018 Meeting Type: Annual "
"Record Date: JAN 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2017
2 Re-elect Sango Ntsaluba as Director For For Management
3 Re-elect Dominic Sewela as Director For For Management
4 Re-elect Ngozichukwuka Edozien as For For Management
Director
5 Elect Hester Hickey as Director For For Management
6 Elect Michael Lynch-Bell as Director For For Management
7 Elect Nomavuso Mnxasana as Director For For Management
8 Elect Peter Schmid as Director For For Management
9 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
10 Re-elect Ngozichukwuka Edozien as For For Management
Member of the Audit Committee
11 Elect Hester Hickey as Member of the For For Management
Audit Committee
12 Elect Michael Lynch-Bell as Member of For For Management
the Audit Committee
13 Elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
14 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Bongisipho Nyembe as the Individual
Registered Auditor and Authorise Their
Remuneration
15 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
" of the Social, Ethics and "
Transformation Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability
Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other Than Audit Committee
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
"Meeting Date: DEC 13, 2017 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 12.73 per Share
4.2 Approve CHF 62.1 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 7.27 per
Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Patrick De Maeseneire as Director For For Management
6.1.2 Elect Fernando Aguirre as Director For Against Management
6.1.3 Elect Jakob Baer as Director For For Management
6.1.4 Elect James Donald as Director For Against Management
6.1.5 Elect Nicolas Jacobs as Director For For Management
6.1.6 Elect Timothy Minges as Director For For Management
6.1.7 Elect Elio Sceti as Director For For Management
6.1.8 Elect Juergen Steinemann as Director For Against Management
6.2 Elect Patrick De Maeseneire as Board For For Management
Chairman
6.3.1 Appoint James Donald as Member of the For Against Management
Compensation Committee
6.3.2 Appoint Fernando Aguirre as Member of For Against Management
the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
6.3.4 Appoint Juergen Steinemann as Member For Against Management
of the Compensation Committee
6.4 Designate Andreas Keller as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.2
Million
7.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: 055262505
"Meeting Date: MAY 04, 2018 Meeting Type: Annual "
"Record Date: MAR 27, 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 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: 072730302
"Meeting Date: MAY 25, 2018 Meeting Type: Annual "
"Record Date: APR 17, 2018 "
# 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 Against Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: BMW Security ID: 072743305
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: APR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Ordinary
Share and EUR 4.02 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Kurt Bock to the Supervisory For For Management
Board
6.2 Reelect Reinhard Huettl to the For For Management
Supervisory Board
6.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
6.4 Reelect Renate Koecher to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: 05565A202
"Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special "
"Record Date: APR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
"Meeting Date: JUN 27, 2018 Meeting Type: Annual "
"Record Date: JUN 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ren Deqi as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the 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
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
"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 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2017
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.65 Million for
" Chairman and SEK 550,000 for Other "
Directors; Approve Remuneration for
Committee Work
16a Reelect Marie Berglund as Director For Did Not Vote Management
16b Reelect Tom Erixon as Director For Did Not Vote Management
16c Reelect Michael G:son Low as Director For Did Not Vote Management
16d Reelect Elisabeth Nilsson as Director For Did Not Vote Management
16e Reelect Pia Rudengren as Director For Did Not Vote Management
16f Reelect Anders Ullberg as Director For Did Not Vote Management
16g Reelect Pekka Vauramo as Director For Did Not Vote Management
16h Reelect Anders Ullberg as Board For Did Not Vote Management
Chairman
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Deloitte as Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
"20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management "
" Erik Forsgardh, Ola Peter Gjessing, "
Anders Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Amend Articles Re: Equity Related; For Did Not Vote Management
Approve Stock Split 2:1 in Connection
with Redemption Program; Approve SEK
289.5 Million Reduction in Share
Capital via Share Cancellation;
Approve Bonus Issue
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
"Meeting Date: APR 26, 2018 Meeting Type: Annual/Special "
"Record Date: APR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
" Agreement with Martin Bouygues, "
Chairman and CEO
6 Approve Additional Pension Scheme For For Management
" Agreement with Olivier Bouygues, Vice "
CEO
7 Approve Compensation of Martin For For Management
" Bouygues, Chairman and CEO "
8 Approve Compensation of Olivier For For Management
" Bouygues, Vice CEO "
9 Approve Compensation of Philippe For For Management
" Marien, Vice CEO "
10 Approve Compensation of Olivier For For Management
" Roussat, Vice CEO "
11 Approve Remuneration Policy of For Against Management
Chairman and CEO and Vice CEOs
12 Reelect Martin Bouygues as Director For Against Management
13 Reelect Anne-Marie Idrac as Director For For Management
14 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Article 22 of Bylaws Re: For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: 105532105
"Meeting Date: APR 30, 2018 Meeting Type: Annual "
"Record Date: APR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 As a Preferred Shareholder, Would You None For Management "
like to Request a Separate Minority
Election of a Member of the Board of
" Directors, Under the Terms of Article "
141 of the Brazilian Corporate Law?
2 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 As a Preferred Shareholder, Would You None For Management "
like to Request a Separate Minority
Election of a Member of the Fiscal
" Council, Under the Terms of Article "
161 of the Brazilian Corporate Law?
4 Elect Charles Renne Lebarbenchon as None For Shareholder
Fiscal Council Member and Andre
Eduardo Dantas as Alternate Appointed
by Preferred Shareholder
5 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Director and Wilfredo Joao Vicente
Gomes as Alternate Appointed by
Preferred Shareholder
6.a Elect Satoshi Awaya as Director and None Abstain Shareholder
Shinichiro Aoki as Alternate Appointed
by Preferred Shareholder
6.b Elect Walter Luis Bernardes Albertoni None For Shareholder
as Director and Wilfredo Joao Vicente
Gomes as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
"Meeting Date: JUN 20, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Creation of EUR 35 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 15.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
"Meeting Date: MAR 23, 2018 Meeting Type: Annual "
"Record Date: DEC 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 80
"2.1 Elect Director Tsuya, Masaaki For For Management "
"2.2 Elect Director Nishigai, Kazuhisa For For Management "
"2.3 Elect Director Zaitsu, Narumi For For Management "
"2.4 Elect Director Togami, Kenichi For For Management "
2.5 Elect Director Scott Trevor Davis For For Management
"2.6 Elect Director Okina, Yuri For For Management "
"2.7 Elect Director Masuda, Kenichi For For Management "
"2.8 Elect Director Yamamoto, Kenzo For For Management "
"2.9 Elect Director Terui, Keiko For For Management "
"2.10 Elect Director Sasa, Seiichi For For Management "
"2.11 Elect Director Shiba, Yojiro For For Management "
"2.12 Elect Director Suzuki, Yoko For For Management "
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: 05577E101
"Meeting Date: JUL 12, 2017 Meeting Type: Annual "
"Record Date: MAY 19, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Simon Lowth as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Tim Hottges as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Mike Inglis as Director For For Management
13 Re-elect Karen Richardson as Director For For Management
14 Re-elect Nick Rose as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Elect Jan du Plessis as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For Withhold 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
--------------------------------------------------------------------------------
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 Against Management
2b Elect Trevor Bourne as Director For Against 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 Withhold Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For Withhold Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston For Withhold Management
Darkes
1.7 Elect Director Denis Losier For Withhold Management
1.8 Elect Director Kevin G. Lynch For Withhold Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For Withhold Management
1.11 Elect Director Robert L. Phillips For Withhold Management
1.12 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3.1 Elect Director John Baird For Withhold Management
3.2 Elect Director Isabelle Courville For Withhold 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 Withhold 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 Withhold Management
3.9 Elect Director Gordon T. Trafton II For Withhold Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 138006309
"Meeting Date: MAR 29, 2018 Meeting Type: Annual "
"Record Date: DEC 28, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 85
"2.1 Elect Director Mitarai, Fujio For Against Management "
"2.2 Elect Director Maeda, Masaya For Against Management "
"2.3 Elect Director Tanaka, Toshizo For Against Management "
"2.4 Elect Director Homma, Toshio For Against Management "
"2.5 Elect Director Matsumoto, Shigeyuki For Against Management "
"2.6 Elect Director Saida, Kunitaro For For Management "
"2.7 Elect Director Kato, Haruhiko For For Management "
"3.1 Appoint Statutory Auditor Nakamura, For For Management "
Masaaki
"3.2 Appoint Statutory Auditor Kashimoto, For Against Management "
Koichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: 14365C103
"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 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
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: 144430204
"Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special "
"Record Date: MAY 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Alexandre For Against Management
Bompard as Director
6 Reelect Alexandre Bompard as Director For Against Management
7 Reelect Nicolas Bazire as Director For Against Management
8 Reelect Philippe Houze as Director For Against Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Patricia Moulin Lemoine as For Against Management
Director
11 Elect Aurore Domont as Director For For Management
12 Elect Amelie Oudea-Castera as Director For For Management
13 Elect Stephane Courbit as Director For For Management
14 Elect Stephane Israel as Director For For Management
15 Approve Termination Package of For Against Management
" Alexandre Bompard, Chairman and CEO "
16 Approve Compensation of Alexandre For Against Management
" Bompard, Chairman and CEO since July "
" 18, 2017 "
17 Approve Remuneration Policy of For Against Management
" Alexandre Bompard, Chairman and CEO "
18 Approve Compensation of Georges For Against Management
" Plassat, Chairman and CEO until July "
" 18, 2017 "
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEX CPO Security ID: 151290889
"Meeting Date: APR 05, 2018 Meeting Type: Annual/Special "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Five Year Extension of the For Against Management
Current Restricted Stock Option Plan
" for Executives, Officers and "
Employees; Authorize Increase in
Variable Portion of Capital via
Issuance of Treasury Shares Without
Preemptive Rights
4 Set Maximum Amount of Share Repurchase For For Management
Program
"5 Elect Directors, Members and Chairmen For For Management "
" of Audit, Corporate Practices and "
Finance Committees
6 Approve Remuneration of Directors and For For Management
" Members of Audit, Corporate Practices "
and Finance Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Increase in Variable Portion For Against Management
of Capital and Issuance of Convertible
Bonds into Shares via Issuance of 11.
25 Billion Treasury Shares without
Preemptive Rights
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
"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 Tsuge, Koei For Against Management "
"2.2 Elect Director Kaneko, Shin For Against Management "
"2.3 Elect Director Suyama, Yoshiki For Against Management "
"2.4 Elect Director Kosuge, Shunichi For Against Management "
"2.5 Elect Director Uno, Mamoru For Against Management "
"2.6 Elect Director Shoji, Hideyuki For Against Management "
"2.7 Elect Director Kasai, Yoshiyuki For For Management "
"2.8 Elect Director Yamada, Yoshiomi For For Management "
"2.9 Elect Director Mizuno, Takanori For For Management "
"2.10 Elect Director Otake, Toshio For For Management "
"2.11 Elect Director Ito, Akihiko For For Management "
"2.12 Elect Director Tanaka, Mamoru For For Management "
"2.13 Elect Director Suzuki, Hiroshi For For Management "
2.14 Elect Director Torkel Patterson For For Management
"2.15 Elect Director Cho, Fujio For For Management "
"2.16 Elect Director Koroyasu, Kenji For For Management "
"2.17 Elect Director Saeki, Takashi For For Management "
"3 Appoint Statutory Auditor Nasu, For For Management "
Kunihiro
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
"Meeting Date: JAN 31, 2018 Meeting Type: Annual "
"Record Date: DEC 11, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Heather Munroe-Blum For For Management
1.12 Elect Director Michael B. Pedersen For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 2: Approve Separate Disclosure of Against For Shareholder
Voting Results by Classes of Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: 16939P106
"Meeting Date: DEC 20, 2017 Meeting Type: Special "
"Record Date: NOV 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Changqing as For For Shareholder
Non-independent Director
2 Elect Luo Zhaohui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: 16939P106
"Meeting Date: JUN 06, 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 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Yang Mingsheng as Director For For Shareholder
7 Elect Lin Dairen as Director For For Shareholder
8 Elect Xu Hengping as Director For Against Shareholder
9 Elect Xu Haifeng as Director For For Shareholder
10 Elect Yuan Changqing as Director For For Shareholder
11 Elect Liu Huimin as Director For For Shareholder
12 Elect Yin Zhaojun as Director For For Shareholder
13 Elect Su Hengxuan as Director For For Shareholder
14 Elect Chang Tso Tung Stephen as For For Management
Director
15 Elect Robinson Drake Pike as Director For For Management
16 Elect Tang Xin as Director For For Management
17 Elect Leung Oi-Sie Elsie as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Shi Xiangming as Supervisor For For Shareholder
20 Elect Luo Zhaohui as Supervisor For For Shareholder
21 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
23 Approve Entrusted Investment and For For Shareholder
Management Agreement for Alternative
Investments with Insurance Funds and
the Annual Caps for the Three Years
Ending 31 December 2021
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"CHINA SOUTHERN AIRLINES CO., LTD. "
Ticker: 600029 Security ID: 169409109
"Meeting Date: NOV 08, 2017 Meeting Type: Special "
"Record Date: OCT 02, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
3 Approve Waiver of Obligation to Make a For For Management
Mandatory General Offer by China
Southern Air Holding Company
4 Approve Remedial Measures in Relation For For Management
to Dilution of Current Return by the
Non-Public Issuance of Shares and
Relevant Undertakings Made by the
" Company's Controlling Shareholder, "
Directors and Senior Management
5 Approve Shareholder Return Plan For For Management
6 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
7.00 Approve Proposal of the Non-Public For For Management
Issuance of A Shares and the
Non-Public Issuance of H Shares
7.01 Approve Types of A Shares to be Issued For For Management
and the Par Value in Relation to the
Proposed Non-Public Issuance of A
Shares
7.02 Approve Issue Method and Period of A For For Management
Shares in Relation to the Proposed
Non-Public Issuance of A Shares
7.03 Approve Targeted Subscribers and For For Management
Subscription Method of A Shares in
Relation to the Proposed Non-Public
Issuance of A Shares
7.04 Approve Issue Price of A Shares in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
7.05 Approve Issue Size of A Shares and For For Management
Number of Shares to be Issued in
Relation to the Proposed Non-Public
Issuance of A Shares
7.06 Approve Lock-up Period of A Shares in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
7.07 Approve Proceeds Raised and the Use of For For Management
Proceeds of A Shares in Relation to
the Proposed Non-Public Issuance of A
Shares
7.08 Approve Place of Listing of A Shares For For Management
in Relation to the Proposed Non-Public
Issuance of A Shares
7.09 Approve Arrangement for the For For Management
Undistributed Profits Accumulated
Before the Non-Public Issuance of A
Shares
7.10 Approve Validity Period Regarding the For For Management
Non-Public Issuance of A Shares
7.11 Approve Types of H Shares to be Issued For For Management
and the Par Value in Relation to the
Proposed Non-Public Issuance of H
Shares
7.12 Approve Issue Method and Period of H For For Management
Shares in Relation to the Proposed
Non-Public Issuance of H Shares
7.13 Approve Targeted Subscribers and For For Management
Subscription Method of H Shares in
Relation to the Proposed Non-Public
Issuance of H Shares
7.14 Approve Issue Price of H Shares in For For Management
Relation to the Proposed Non-Public
Issuance of H Shares
7.15 Approve Issue Size of H Shares and For For Management
Number of Shares to be Issued in
Relation to the Proposed Non-Public
Issuance of H Shares
7.16 Approve Lock-up Period of H Shares in For For Management
Relation to the Proposed Non-Public
Issuance of H Shares
7.17 Approve Use of Proceeds of H Shares in For For Management
Relation to the Proposed Non-Public
Issuance of H Shares
7.18 Approve Listing Arrangement of H For For Management
Shares in Relation to the Proposed
Non-Public Issuance of H Shares
7.19 Approve Arrangement for the For For Management
Undistributed Profits Accumulated
Before the Non-Public Issuance of H
Shares
7.20 Approve Validity Period Regarding the For For Management
Non-Public Issuance of H Shares
7.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
8 Approve Resolution Regarding the For For Management
Preliminary Proposal of the Non-Public
Issuance of A Shares
9 Approve Resolution Regarding the For For Management
Connected Transactions Involved in the
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
10 Approve Resolution Regarding the For For Management
Conditional Subscription Agreement
Relating to the Subscription of the A
Shares Under the Non-Public Issuance
of A Shares
11 Approve Resolution Regarding the For For Management
Supplemental Agreement to the
Conditional A Share Subscription
Agreement
12 Approve Resolution Regarding For For Management
Conditional Subscription Agreement in
Relation to the Subscription of the H
Shares Under the Non-Public Issuance
of H Shares
13 Amend Articles of Association For For Management
14 Authorize Board to Deal With All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares and the
Non-Public Issuance of H Shares
15 Amend Articles of Association For Against Shareholder
16 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
"CHINA SOUTHERN AIRLINES CO., LTD. "
Ticker: 600029 Security ID: 169409109
"Meeting Date: DEC 20, 2017 Meeting Type: Special "
"Record Date: NOV 27, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018-2019 Finance and Lease For For Management
Service Framework Agreement
2 Approve Remuneration of Independent For For Shareholder
Non- Executive Directors
3.01 Elect Wang Chang Shun as Director For For Shareholder
3.02 Elect Tan Wan Geng as Director For For Shareholder
3.03 Elect Zhang Zi Fang as Director For For Shareholder
4.01 Elect Zheng Fan as Director For For Shareholder
4.02 Elect Gu Hui Zhong as Director For For Shareholder
4.03 Elect Tan Jin Song as Director For For Shareholder
4.04 Elect Jiao Shu Ge as Director For For Shareholder
5.01 Elect Pan Fu as Supervisor For For Shareholder
5.02 Elect Jia Shi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
"CHINA SOUTHERN AIRLINES CO., LTD. "
Ticker: 600029 Security ID: 169409109
"Meeting Date: JUN 15, 2018 Meeting Type: Annual "
"Record Date: MAY 08, 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 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
" Partnership) as Auditors for Domestic, "
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
" Limited, Jiangxi Airlines Company "
Limited and Xiamen Airlines Finance
Company Limited
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For Against Management
Instruments
9 Approve Amendments to Articles of For For Management
Association
10 Approve the Supplemental Agreement to For Against Shareholder
the Financial Services Framework
Agreement
11 Approve the Company and Chongqing For For Shareholder
Airlines Company Limited to Provide
Guarantees to Their Special Purpose
Vehicles
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: 169426103
"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: 169426103
"Meeting Date: JAN 04, 2018 Meeting Type: Special "
"Record Date: DEC 04, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: 169426103
"Meeting Date: MAY 28, 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 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
--------------------------------------------------------------------------------
"CHUNGHWA TELECOM CO., LTD. "
Ticker: 2412 Security ID: 17133Q502
"Meeting Date: JUN 15, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
"4 Elect CHUNG-CHIN LU, with ID NO. For For Management "
S123271XXX as Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
"Meeting Date: OCT 11, 2017 Meeting Type: Special "
"Record Date: OCT 04, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Joint Venture Formation For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAY 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
"3.1 Elect Li Tzar Kuoi, Victor as Director For For Management "
"3.2 Elect Fok Kin Ning, Canning as Director For Against Management "
3.3 Elect Andrew John Hunter as Director For Against Management
"3.4 Elect Cheong Ying Chew, Henry as For Against Management "
Director
3.5 Elect Barrie Cook as Director For For Management
"3.6 Elect Lee Pui Ling, Angelina as For For Management "
Director
4 Approve Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCE Security ID: G25839104
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: MAY 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Francisco Crespo Benitez as For For Management
Director
4 Elect Alvaro Gomez-Trenor Aguilar as For For Management
Director
5 Re-elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
6 Re-elect Irial Finan as Director For For Management
7 Re-elect Damian Gammell as Director For For Management
8 Re-elect Alfonso Libano Daurella as For For Management
Director
9 Re-elect Mario Rotllant Sola as For For Management
Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Waiver on Tender-Bid For Against Management
Requirement
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: 191241108
"Meeting Date: MAR 09, 2018 Meeting Type: Annual "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and Cash None None Management
Dividends
4 Set Maximum Amount of Share Repurchase None None Management
Program
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and None None Management
" Planning Committee, Audit Committee "
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
"Meeting Date: NOV 16, 2017 Meeting Type: Annual "
"Record Date: NOV 14, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Higgins as Director For For Management
2b Elect Andrew Mohl as Director For For Management
2c Elect Wendy Stops as Director For For Management
2d Elect Robert Whitfield as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Requisitioned Resolution - Against Against Shareholder
Powers of the Board
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
"Meeting Date: AUG 21, 2017 Meeting Type: Special "
"Record Date: AUG 03, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Lucas Navarro Prado as Director For For Management
3 Rectify Remuneration of Company's For For Management
Management and Fiscal Council members
" Previously Approved at the April 28, "
" 2017, AGM "
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
"Meeting Date: APR 27, 2018 Meeting Type: Annual/Special "
"Record Date: APR 02, 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 Fix Number of Directors at Nine For For Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Approve Dividend Policy For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
"Meeting Date: FEB 08, 2018 Meeting Type: Annual "
"Record Date: FEB 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For Against Management
6 Re-elect Richard Cousins as Director For Abstain Management
(Withdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For Against Management
10 Re-elect John Bason as Director For Against Management
11 Re-elect Stefan Bomhard as Director For Against Management
12 Re-elect Don Robert as Director For Against Management
13 Re-elect Nelson Silva as Director For Against Management
14 Re-elect Ireena Vittal as Director For Against Management
15 Re-elect Paul Walsh as Director For Against 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
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
"Meeting Date: MAR 28, 2018 Meeting Type: Annual "
"Record Date: FEB 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2017 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
" Subsidiaries for FY 2017, Including "
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.25 per For For Management
Share from Capital Contribution
Reserves
4.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
4.1.b Reelect Iris Bohnet as Director For For Management
4.1.c Reelect Andreas Gottschling as Director For For Management
4.1.d Reelect Alexander Gut as Director For For Management
4.1.e Reelect Andreas Koopmann as Director For For Management
4.1.f Reelect Seraina Macia as Director For For Management
4.1.g Reelect Kai Nargolwala as Director For For Management
4.1.h Reelect Joaquin Ribeiro as Director For For Management
4.1.i Reelect Severin Schwan as Director For For Management
4.1.j Reelect John Tiner as Director For For Management
4.1.k Reelect Alexandre Zeller as Director For For Management
4.1.l Elect Michael Klein as Director For For Management
4.1.m Elect Ana Pessoa as Director For For Management
4.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Andreas Koopmann as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Alexandre Zeller as Member For For Management
of the Compensation Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
5.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 25.5 Million
5.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
5.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 58.5 Million
6.1 Ratify KPMG AG as Auditors For For Management
6.2 Ratify BDO AG as Special Auditors For For Management
6.3 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business: Proposals by For Against Management
Shareholders (Voting)
8 Transact Other Business: Proposals by For Against Management
the Board of Directors (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: 12626K203
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4a Elect Richard Boucher as Director For For Management
4b Re-elect Nicky Hartery as Director For Against Management
4c Re-elect Patrick Kennedy as Director For Against Management
4d Re-elect Donald McGovern Jr. as For Against 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 Against Management
4i Re-elect Lucinda Riches as Director For Against Management
4j Re-elect Henk Rottinghuis as Director For For Management
4k Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
"Meeting Date: OCT 18, 2017 Meeting Type: Annual "
"Record Date: OCT 16, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
"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 32
"2.1 Elect Director Kitajima, Yoshitoshi For Against Management "
"2.2 Elect Director Takanami, Koichi For Against Management "
"2.3 Elect Director Yamada, Masayoshi For Against Management "
"2.4 Elect Director Kitajima, Yoshinari For Against Management "
"2.5 Elect Director Wada, Masahiko For For Management "
"2.6 Elect Director Morino, Tetsuji For For Management "
"2.7 Elect Director Kanda, Tokuji For For Management "
"2.8 Elect Director Inoue, Satoru For For Management "
"2.9 Elect Director Miya, Kenji For For Management "
"2.10 Elect Director Tsukada, Tadao For For Management "
"2.11 Elect Director Miyajima, Tsukasa For For Management "
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
"Meeting Date: JUN 18, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 35
"2.1 Elect Director Nakayama, Joji For For Management "
"2.2 Elect Director Manabe, Sunao For For Management "
"2.3 Elect Director Sai, Toshiaki For For Management "
"2.4 Elect Director Fujimoto, Katsumi For For Management "
"2.5 Elect Director Tojo, Toshiaki For For Management "
"2.6 Elect Director Uji, Noritaka For For Management "
"2.7 Elect Director Toda, Hiroshi For For Management "
"2.8 Elect Director Adachi, Naoki For For Management "
"2.9 Elect Director Fukui, Tsuguya For For Management "
"3.1 Appoint Statutory Auditor Higuchi, For For Management "
Tateshi
"3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management "
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
"Meeting Date: APR 05, 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 3.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5.2 Ratify KPMG AG as Auditors for the For For Management
2019 Interim Financial Statements
Until the 2019 AGM
6.1 Elect Sari Baldauf to the Supervisory For For Management
Board
6.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.3 Elect Marie Wieck to the Supervisory For For Management
Board
7 Approve Creation of EUR 1 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
"Meeting Date: JUN 27, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Hibino, Takashi For For Management "
"1.2 Elect Director Nakata, Seiji For For Management "
"1.3 Elect Director Matsui, Toshihiro For For Management "
"1.4 Elect Director Takahashi, Kazuo For For Management "
"1.5 Elect Director Matsushita, Koichi For For Management "
"1.6 Elect Director Tashiro, Keiko For For Management "
"1.7 Elect Director Komatsu, Mikita For For Management "
"1.8 Elect Director Matsuda, Morimasa For For Management "
"1.9 Elect Director Tadaki, Keiichi For For Management "
"1.10 Elect Director Onodera, Tadashi For For Management "
"1.11 Elect Director Ogasawara, Michiaki For Against Management "
"1.12 Elect Director Takeuchi, Hirotaka For For Management "
"1.13 Elect Director Nishikawa, Ikuo For For Management "
"1.14 Elect Director Kawai, Eriko For For Management "
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
"Meeting Date: MAR 15, 2018 Meeting Type: Annual "
"Record Date: MAR 08, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 10.00 Per Share
4a Reelect Ole Andersen as Director For Did Not Vote Management
4b Reelect Jorn Jensen as Director For Did Not Vote Management
4c Reelect Carol Sergeant as Director For Did Not Vote Management
4d Reelect Lars-Erik Brenoe as Director For Did Not Vote Management
4e Reelect Rolv Ryssdal as Director For Did Not Vote Management
4f Reelect Hilde Tonne as Director For Did Not Vote Management
4g Reelect Jens Due Olsen as Director For Did Not Vote Management
4h Elect Ingrid Bonde as New Director For Did Not Vote Management
5 Ratify Deloitte as Auditor For Did Not Vote Management
6a Approve DKK 408.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1.79 Billion For Did Not Vote Management
Pool of Capital with Preemptive Rights
6c Approve Creation of DKK 895 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Remove Age Limit For Did Not Vote Management
For Directors
6e Amend Articles Re: Number of Members For Did Not Vote Management
of Executive Board
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Remuneration in the Amount of For Did Not Vote Management
" DKK 1.88 Million for Chairman, DKK "
" 806,250 for Vice Chairman and DKK "
" 537,500 for Other Board Members; "
Approve Remuneration for Committee Work
9 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
"Meeting Date: JUN 20, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Arima, Koji For Against Management "
"1.2 Elect Director Maruyama, Haruya For Against Management "
"1.3 Elect Director Yamanaka, Yasushi For Against Management "
"1.4 Elect Director Wakabayashi, Hiroyuki For Against Management "
"1.5 Elect Director Tsuzuki, Shoji For For Management "
1.6 Elect Director George Olcott For For Management
"1.7 Elect Director Nawa, Takashi For For Management "
"2 Appoint Statutory Auditor Niwa, Motomi For For Management "
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerd Schuetz to the Supervisory For For Management
Board
8.2 Elect Mayree Clark to the Supervisory For For Management
Board
8.3 Elect John Thain to the Supervisory For For Management
Board
8.4 Elect Michele Trogni to the For For Management
Supervisory Board
8.5 Elect Dina Dublon to the Supervisory For For Management
Board
8.6 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
9 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 8
Billion
10 Approve Preparation of the Spin-Off of Against Against Shareholder
the Business Divisions Private &
" Business Clients, DWS and Deutsche "
" Bank Securities, Inc., Deutsche Bank "
New York Branch; Preparation of the
Merger with One or Several Wealth
Manager(s) with a Focus on Europe /
Asia
11 Remove Paul Achleitner from the Against Against Shareholder
Supervisory Board
12 Remove Stefan Simon from the Against Against Shareholder
Supervisory Board
13 Appoint Mark Ballamy as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Misleading of the
FCA
14 Appoint Jeffrey Davidson as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Manipulation of
Reference Interest Rates
15 Appoint Jeffrey Davidson as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Money Laundering
in Russia
16 Appoint Mark Ballamy as Special None Against Shareholder
Auditor to Examine Management and
Supervisory Board Actions in
Connection with the Acquisition of
Shares in Deutsche Postbank AG and the
Related Court Disputes
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3.1 Approve Discharge of Management Board For Against Management
Chairman Carsten Kengeter for Fiscal
2017
3.2 Approve Discharge of Management Board For For Management
Vice-Chairman Andreas Preuss for
Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Gregor Pottmeyer for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Hauke Stars for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Jeffrey Tessler for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Joachim Faber for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Vice-Chairman Richard Berliand for
Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Floether for Fiscal
2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Marion Fornoff for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Gabe for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Craig Heimark for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Monica Maechler for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Jutta Stuhlfauth for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Johannes Witt for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Amy Yok Tak Yip for Fiscal 2017
5 Approve Increase in Size of For For Management
Supervisory Board to Sixteen Members
6.1 Elect Richard Berliand to the For For Management
Supervisory Board
6.2 Elect Joachim Faber to the Supervisory For For Management
Board
6.3 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
6.4 Elect Barbara Lambert to the For For Management
Supervisory Board
6.5 Elect Amy Yok Tak Yip to the For For Management
Supervisory Board
6.6 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.7 Elect Martin Jetter to the Supervisory For For Management
Board
6.8 Elect Joachim Nagel to the Supervisory For For Management
Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
--------------------------------------------------------------------------------
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 None None 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
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: 251566105
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: APR 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8
Billion; Approve Creation of EUR 1.2
Billion Pool of Capital to Guarantee
Conversion Rights
7 Elect Margret Suckale to the For For Management
Supervisory Board
8 Elect Guenther Braeunig to the For For Management
Supervisory Board
9 Elect Harald Krueger to the For For Management
Supervisory Board
10 Elect Ulrich Lehner to the Supervisory For Against Management
Board
11 Amend Articles Re: Attendance and For For Management
Voting Rights at the AGM
A Counter Motion A Against Against Shareholder
B Counter Motion B Against Against Shareholder
C Counter Motion C Against Against Shareholder
D Counter Motion D Against Against Shareholder
E Counter Motion E Against Against Shareholder
F Counter Motion F Against Against Shareholder
G Counter Motion G Against Against Shareholder
H Counter Motion H Against Against Shareholder
I Counter Motion I Against Against Shareholder
J Counter Motion J Against Against Shareholder
K Counter Motion K Against Against Shareholder
L Counter Motion L Against Against Shareholder
M Counter Motion M Against Against Shareholder
N Counter Motion N Against Against Shareholder
O Counter Motion O Against Against Shareholder
P Counter Motion P Against Against Shareholder
Q Counter Motion Q Against Against Shareholder
R Counter Motion R Against Against Shareholder
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
"Meeting Date: JUL 28, 2017 Meeting Type: Annual "
"Record Date: JUN 22, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
"4 Approve S R Batliboi & Associates LLP, For For Management "
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of K Satish Reddy as Wholetime
Director Designated as Chairman
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
"Meeting Date: JAN 20, 2018 Meeting Type: Special "
"Record Date: DEC 22, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dr. Reddy's Employees Stock For Against Management
" Option Scheme, 2002 and Dr. Reddy's "
" Employees ADR Stock Option Scheme, 2007 "
2 Approve Grant of Stock Options to For Against Management
Employees of Subsidiaries of the
Company
3 Approve Appointment and Remuneration For For Management
of Akhil Ravi as Director- Business
Development and Portfolio
--------------------------------------------------------------------------------
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 "
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: 279158109
"Meeting Date: MAR 23, 2018 Meeting Type: Annual "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
"8 Present Board of Directors' Report, None None Management "
CEO's Evaluation and Compliance with
the Corporate Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income For For Management
14 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
15 Elect Directors For For Management
16 Amend Bylaws For Against Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
"Meeting Date: APR 05, 2018 Meeting Type: Annual "
"Record Date: MAR 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
8 Amend Article 16 Re: Board Size For For Management
9.1 Elect General and Supervisory Board For For Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate For For Management
Statutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of For For Management
Remuneration Committee
9.7 Elect Environment and Sustainability For For Management
Board
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: 268353109
"Meeting Date: APR 05, 2018 Meeting Type: Annual "
"Record Date: FEB 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
7 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
8 Amend Article 16 Re: Board Size For For Management
9.1 Elect General and Supervisory Board For For Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate For For Management
Statutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of For For Management
Remuneration Committee
9.7 Elect Environment and Sustainability For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For Withhold Management
"1.2 Elect Director Clarence P. Cazalot, Jr. For For Management "
1.3 Elect Director Marcel R. Coutu For Withhold Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Michael McShane For For Management
1.9 Elect Director Al Monaco For Withhold Management
1.10 Elect Director Michael E.J. Phelps For Withhold Management
1.11 Elect Director Dan C. Tutcher For Withhold Management
1.12 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For Withhold 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 Withhold 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 Withhold Management
1.10 Elect Director Clayton H. Woitas For Withhold 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
--------------------------------------------------------------------------------
ENEL AMERICAS S.A.
Ticker: ENELAM Security ID: 29274F104
"Meeting Date: APR 26, 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 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2018
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
"12 Present Report on Processing, None None Management "
" Printing, and Mailing Information "
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: 29286D105
"Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special "
"Record Date: APR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 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 Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
" Value, Only in the Event of a public "
Tender 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAY 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
7 Approve Decrease in Size of For For Management
Supervisory Board to Eleven Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: APR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.53 per Share
4 Reelect Antoine Bernard de For For Management
Saint-Affrique as Director
5 Reelect Louise Frechette as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Marc Onetto as Director For For Management
8 Reelect Olivier Pecoux as Director For For Management
9 Reelect Jeanette Wong as Director For For Management
until Completion of Contribution in
Kind Agreement of Luxottica Shares by
Delfin
10 Elect Jeanette Wong as Director as of For For Management
Completion of Contribution in Kind
Agreement of Luxottica Shares by Delfin
11 Approve Termination Package of Laurent For Against Management
" Vacherot, Vice-CEO "
12 Approve Compensation of Hubert For Against Management
" Sagnieres, Chairman and CEO "
13 Approve Compensation of Laurent For Against Management
" Vacherot, Vice-CEO "
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY B Security ID: W3R06F100
"Meeting Date: APR 12, 2018 Meeting Type: Annual "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.75 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.22 Million for
" Chairman and SEK 740,000 for Other "
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Ewa Bjorling as Director For Did Not Vote Management
12b Reelect Par Boman as Director For Did Not Vote Management
12c Reelect Maija-Liisa Friman as Director For Did Not Vote Management
12d Reelect Annemarie Gardshol as Director For Did Not Vote Management
12e Reelect Magnus Groth as Director For Did Not Vote Management
12f Reelect Bert Nordberg as Director For Did Not Vote Management
12g Reelect Louise Svanberg as Director For Did Not Vote Management
12h Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
12i Reelect Barbara M. Thoralfsson as For Did Not Vote Management
Director
13 Reelect Par Boman as Board Chairman For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
"Meeting Date: SEP 27, 2017 Meeting Type: Annual "
"Record Date: SEP 13, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
" Auditors' Reports, and Report of the "
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.18 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Discharge of Directors For Against Management
8 Approve Discharge of Auditors For For Management
9a Reelect Frans Colruyt as Director For Against Management
9b Reelect Korys Business Services II NV For Against Management
" as Director, Permanently Represented "
by Frans Colruyt
9c Elect Korys Business Services I NV as For Against Management
" Director, permanently represented by "
Hilde Cerstelotte
"9d Elect ADL GCV as Director, permanently For For Management "
represented by Astrid De Lathauwer
"9e Elect 7 Capital sprl as Director, For For Management "
permanently represented by Chantal De
Vrieze
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
"Meeting Date: OCT 09, 2017 Meeting Type: Special "
"Record Date: SEP 25, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
" Up To 1,000,000 Shares "
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
II.2 Authorize Reissuance of Repurchased For Against Management
Shares Re: Item II.1
II.3 Authorize Board to Reissue Repurchased For Against Management
Shares in order to Prevent a Serious
and Imminent Harm
III Amend Articles Re: Cancellation and For For Management
Removal of VVPR Strips
IV Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
"Meeting Date: JUL 20, 2017 Meeting Type: Annual "
"Record Date: JUL 18, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Caroline Donahue as Director For For Management
5 Elect Mike Rogers as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Roger Davis as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Re-elect Kerry Williams as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 297.75
"2.1 Elect Director Inaba, Yoshiharu For Against Management "
"2.2 Elect Director Yamaguchi, Kenji For Against Management "
"2.3 Elect Director Uchida, Hiroyuki For Against Management "
"2.4 Elect Director Gonda, Yoshihiro For Against Management "
"2.5 Elect Director Inaba, Kiyonori For For Management "
"2.6 Elect Director Noda, Hiroshi For For Management "
"2.7 Elect Director Kohari, Katsuo For For Management "
"2.8 Elect Director Matsubara, Shunsuke For For Management "
"2.9 Elect Director Okada, Toshiya For For Management "
2.10 Elect Director Richard E. Schneider For For Management
"2.11 Elect Director Tsukuda, Kazuo For For Management "
"2.12 Elect Director Imai, Yasuo For For Management "
"2.13 Elect Director Ono, Masato For For Management "
"3 Appoint Statutory Auditor Sumikawa, For For Management "
Masaharu
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
"Meeting Date: NOV 30, 2017 Meeting Type: Annual "
"Record Date: AUG 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Yanai, Tadashi For For Management "
"1.2 Elect Director Hambayashi, Toru For For Management "
"1.3 Elect Director Hattori, Nobumichi For For Management "
"1.4 Elect Director Murayama, Toru For For Management "
"1.5 Elect Director Shintaku, Masaaki For For Management "
"1.6 Elect Director Nawa, Takashi For For Management "
2 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
"Meeting Date: APR 13, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 0.71 Per Share For For Management
2.g Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect John Elkann as Non-Executive For Against Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Relect Delphine Arnault as For For Management
Non-Executive Director
3.e Reelect Louis C. Camilleri as Non- For For Management
Executive Director
3.f Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.g Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.h Reelect Sergio Duca as Non-Executive For For Management
Director
3.i Reelect Lapo Elkann as Non-Executive For For Management
Director
3.j Reelect Amedeo Felisa as Non-Executive For For Management
Director
3.k Reelect Maria Patrizia Grieco as For Against Management
Non-Executive Director
3.l Reelect Adam Keswick as Non-Executive For Against Management
Director
3.m Reelect Elena Zambon as Non-Executive For For Management
Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
"Meeting Date: APR 13, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Policy None None Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Elect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Ruth J. Simmons as For For Management
Non-Executive Director
4.h Reelect Michelangelo A. Volpi as For For Management
Non-Executive Director
4.i Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4.j Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: 31573A109
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: MAR 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2017 "
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6A Elect Fiscal Council Members and For Abstain Management
Alternates
6B 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?
7A Elect Domenica Eisenstein Noronha as None For Shareholder
Fiscal Council Member and Mauricio
Rocha Alves de Carvalho as Alternate
Appointed by Minority Shareholders
7B Elect Marcos Tadeu De Siqueira as None Abstain Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholders
8 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
"Meeting Date: MAR 16, 2018 Meeting Type: Annual "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
"5 Elect Directors and Secretaries, For For Management "
Verify Director's Independence
Classification as Per Mexican
" Securities Law, and Approve their "
Remuneration
6 Elect Members and Chairmen of Finance For For Management
" and Planning, Audit, and Corporate "
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: 358029106
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: APR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
"Meeting Date: MAY 18, 2018 Meeting Type: Annual "
"Record Date: APR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For Against Management
Management Board Members of the
Personally Liable Partner
7 Approve Creation of EUR 125 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 49
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
"Meeting Date: MAY 30, 2018 Meeting Type: Annual "
"Record Date: MAY 25, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Against Management
5 Re-elect Alejandro Bailleres as For For Management
Director
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Fernando Ruiz as Director For Against Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Jaime Serra as Director For For Management
13 Re-elect Alberto Tiburcio as Director For For Management
14 Re-elect Dame Judith Macgregor as For For Management
Director
15 Elect Georgina Kessel as Director For For Management
16 Approve Amendments to the Remuneration For For Management
Policy
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with 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
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
"Meeting Date: JUN 25, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Tanaka, Tatsuya For For Management "
"1.2 Elect Director Taniguchi, Norihiko For For Management "
"1.3 Elect Director Tsukano, Hidehiro For For Management "
1.4 Elect Director Duncan Tait For For Management
"1.5 Elect Director Yamamoto, Masami For For Management "
"1.6 Elect Director Yokota, Jun For For Management "
"1.7 Elect Director Mukai, Chiaki For For Management "
"1.8 Elect Director Abe, Atsushi For For Management "
"1.9 Elect Director Kojima, Kazuto For For Management "
"1.10 Elect Director Kojo, Yoshiko For For Management "
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: APR 30, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company's For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For Against Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For Against Management
7 Elect Martin Gilbert as a Director For For Management
8 Re-elect John Mack as Director For Against Management
9 Elect Gill Marcus as a Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: APR 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Re-elect Cheryl Carolus as Director For For Management
2.2 Re-elect Richard Menell as Director For For Management
2.3 Re-elect Steven Reid as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAP B Security ID: 400506101
"Meeting Date: APR 25, 2018 Meeting Type: Annual/Special "
"Record Date: MAR 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
" Article 28, Section IV of Mexican "
Securities Market Law
2 Approve Discharge of Directors and CEO For For Management
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
" Reports, and Approval of External "
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.53 Billion
5 Approve Two Dividends of MXN 3.81 per For For Management
Share to be Distributed on or Before
" Aug. 31, 2018 and Dec. 31, 2018 "
Respectively
6 Cancel Pending Amount of MXN 995 For For Management
Million of Share Repurchase Approved
" at AGM on April 25, 2017; Set Share "
Repurchase Maximum Amount of MXN 1.25
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2017 and 2018
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Reduction in Capital by MXN 1. For For Management
25 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASUR B Security ID: 40051E202
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
" Operations and Results of Company, and "
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 227.50 Million
2b Approve Cash Dividends of MXN 6.78 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 2.29 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
" the Amount of MXN 60,000 "
3e.2 Approve Remuneration of Operations For For Management
" Committee in the Amount of MXN 60,000 "
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
" Amount of MXN 60,000 "
3e.4 Approve Remuneration of Audit For For Management
" Committee in the Amount of MXN 85,000 "
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
" of MXN 20,000 "
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: 40052P107
"Meeting Date: DEC 05, 2017 Meeting Type: Special "
"Record Date: NOV 10, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Relevant Assets For For Management
Re: Grupo Financiero Interacciones SAB
de CV
2 Accept Auditor's Report on Fiscal None None Management
Situation of Company
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Financial Statements as of For For Management
" September 30, 2017 "
2 Approve Acquisition of Grupo For For Management
Financiero Interacciones SAB de CV
3 Amend Article 8 to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
"GUANGSHEN RAILWAY CO., LTD. "
Ticker: 525 Security ID: 40065W107
"Meeting Date: JUN 06, 2018 Meeting Type: Annual "
"Record Date: MAY 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profits Distribution For For Management
Proposal
5 Approve 2018 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Resumption of Land Use Rights For For Management
over Guangzhou East Shipai Old Goods
Yard
8.01 Elect Guo Ji'an as Director None For Shareholder
8.02 Elect Chen Xiaomei as Director None For Shareholder
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAY 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Receive President's Report None None Management
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None None Management
Statutory Reports
"8b Receive Auditor's Statement, and None None Management "
Statement By Chairman of Audit
Committee
8c Receive Board's Report None None Management
8d Receive Nominating Committee's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b1 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.75 Per Share
9b2 Approve Omission of Dividends None Did Not Vote Shareholder
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for
" Chairman, and SEK 615,000 for Other "
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Stina Bergfors as Director For Did Not Vote Management
12b Reelect Anders Dahlvig as Director For Did Not Vote Management
12c Reelect Lena Patriksson Keller as For Did Not Vote Management
Director
12d Reelect Stefan Persson as Director For Did Not Vote Management
12e Reelect Christian Sievert as Director For Did Not Vote Management
12f Reelect Erica Wiking Hager as Director For Did Not Vote Management
12g Reelect Niklas Zennstrom as Director For Did Not Vote Management
12h Elect Stefan Persson as Board Chairman For Did Not Vote Management
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Adopt Policy Against Leather Products None Did Not Vote Shareholder
17 Approve Creation of New Brands None Did Not Vote Shareholder
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: JUN 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Yun Jie as Director For For Management
"2b Elect Yu Hon To, David as Director For Against Management "
2c Elect Eva Cheng Li Kam Fun as Director For For Management
2d Elect Yang Guang as Director For For Management
2e Elect Gong Shao Lin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For Against Management
Shares Under the Restricted Share
Award Scheme
9 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
"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 Lee Shau Kee as Director For For Management
"3.2 Elect Lam Ko Yin, Colin as Director For Against Management "
"3.3 Elect Yip Ying Chee, John as Director For Against Management "
"3.4 Elect Woo Ka Biu, Jackson as Director For For Management "
3.5 Elect Leung Hay Man as Director For Against Management
3.6 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 "
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: 438128308
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Hachigo, Takahiro For For Management "
"1.2 Elect Director Kuraishi, Seiji For For Management "
"1.3 Elect Director Matsumoto, Yoshiyuki For For Management "
"1.4 Elect Director Mikoshiba, Toshiaki For For Management "
"1.5 Elect Director Yamane, Yoshi For For Management "
"1.6 Elect Director Takeuchi, Kohei For For Management "
"1.7 Elect Director Kunii, Hideko For For Management "
"1.8 Elect Director Ozaki, Motoki For For Management "
"1.9 Elect Director Ito, Takanobu For For Management "
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: APR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
"3a Elect Chan Tze Ching, Ignatius as For For Management "
Director
"3b Elect Hu Zuliu, Fred as Director For For Management "
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Non-executive Directors
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
"Meeting Date: JUN 21, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Koeda, Itaru For For Management "
"1.2 Elect Director Uchinaga, Yukako For For Management "
"1.3 Elect Director Urano, Mitsudo For For Management "
"1.4 Elect Director Takasu, Takeo For For Management "
"1.5 Elect Director Kaihori, Shuzo For For Management "
"1.6 Elect Director Yoshihara, Hiroaki For For Management "
"1.7 Elect Director Suzuki, Hiroshi For For Management "
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
"Meeting Date: APR 20, 2018 Meeting Type: Annual "
"Record Date: MAR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(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
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: 450737101
"Meeting Date: APR 13, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For Against Management
4 Elect Anthony L. Gardner as Director For For Management
5 Reelect Georgina Kessel Martinez as For Against Management
Director
6 Approve Allocation of Income and For For Management
Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
"Meeting Date: JUL 18, 2017 Meeting Type: Annual "
"Record Date: JUL 13, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Jose Arnau Sierra as Director For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: MAY 25, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment For For Management
Budget
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: 45662N103
"Meeting Date: FEB 22, 2018 Meeting Type: Annual "
"Record Date: JAN 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 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
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
"Meeting Date: OCT 09, 2017 Meeting Type: Special "
"Record Date: AUG 30, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Elect D. Sundaram as Director For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Appointment of U. B. Pravin For For Management
Rao as Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
"Meeting Date: FEB 24, 2018 Meeting Type: Special "
"Record Date: JAN 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salil S. Parekh as Director and For For Management
Approve Appointment and Remuneration
of Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: 456788108
"Meeting Date: JUN 23, 2018 Meeting Type: Annual "
"Record Date: MAY 21, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
"4 Approve Deloitte Haskins & Sells LLP, For For Management "
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: 456837103
"Meeting Date: APR 23, 2018 Meeting Type: Annual "
"Record Date: MAR 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Discussion on Company's Corporate None None Management
Governance Structure
4.b Discussion of Executive Board Profile None None Management
4.c Discussion of Supervisory Board Profile None None Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend the Remuneration Policy of the None None Management
Executive Board (Withdrawn Resolution)
7 Reelect Eric Boyer de la Giroday to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 9
"2.1 Elect Director Kitamura, Toshiaki For Against Management "
"2.2 Elect Director Ueda, Takayuki For For Management "
"2.3 Elect Director Murayama, Masahiro For For Management "
"2.4 Elect Director Ito, Seiya For For Management "
"2.5 Elect Director Sugaya, Shunichiro For For Management "
"2.6 Elect Director Ikeda, Takahiko For For Management "
"2.7 Elect Director Kurasawa, Yoshikazu For For Management "
"2.8 Elect Director Kittaka, Kimihisa For For Management "
"2.9 Elect Director Sase, Nobuharu For For Management "
"2.10 Elect Director Okada, Yasuhiko For For Management "
"2.11 Elect Director Sato, Hiroshi For For Management "
"2.12 Elect Director Matsushita, Isao For For Management "
"2.13 Elect Director Yanai, Jun For For Management "
"2.14 Elect Director Iio, Norinao For For Management "
"2.15 Elect Director Nishimura, Atsuko For For Management "
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: 45857P707
"Meeting Date: MAY 04, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Keith Barr as Director For For Management
4b Elect Elie Maalouf as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise 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
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
"Meeting Date: APR 27, 2018 Meeting Type: Annual/Special "
"Record Date: APR 18, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation For For Management
Ratio
3.c Approve Annual Incentive Plan For For Management
3.d Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive Plan
3.e Approve POP Long-Term Incentive Plan For For Management
3.f Approve LECOIP 2.0 Long-Term Incentive For Against Management
Plan
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
2 Authorize Board to Increase Capital to For Against Management
Service LECOIP 2.0 Long-Term Incentive
Plan
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
"Meeting Date: JUL 05, 2017 Meeting Type: Annual "
"Record Date: JUL 03, 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 Kevin O'Byrne as Director For For Management
6 Re-elect Matt Brittin as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Mike Coupe as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Approve EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
"Meeting Date: NOV 27, 2017 Meeting Type: Special "
"Record Date: AUG 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
"2 Elect Executive Director Namba, Shuichi For For Management "
"3.1 Elect Supervisory Director Nishida, For For Management "
Masahiko
"3.2 Elect Supervisory Director Usuki, For For Management "
Masaharu
4.1 Elect Alternate Executive Director For For Management
" Araki, Keita "
4.2 Elect Alternate Executive Director For For Management
" Kimoto, Seiji "
5 Elect Alternate Supervisory Director For For Management
" Murayama, Shuhei "
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Alex Newbigging as Director For Abstain Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Re-elect YK Pang as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
"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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For Against Management
5 Re-elect Jann Brown as Director For Against Management
6 Re-elect Thomas Botts as Director For Against Management
7 Re-elect Jacqui Ferguson as Director For Against Management
8 Re-elect Mary Shafer-Malicki as For Against Management
Director
9 Re-elect Jeremy Wilson as Director For Against Management
10 Re-elect Robin Watson as Director For For Management
11 Re-elect David Kemp as Director For For Management
12 Elect Linda Adamany as Director For Against Management
13 Elect Roy Franklin as Director For Against Management
14 Elect Ian McHoul as Director For Abstain Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise 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: 485537302
"Meeting Date: MAR 23, 2018 Meeting Type: Annual "
"Record Date: DEC 28, 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 "
--------------------------------------------------------------------------------
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 Against 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 For Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J3217R111
"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 8
"2.1 Elect Director Ishiwata, Tsuneo For For Management "
"2.2 Elect Director Harada, Kazuyuki For For Management "
"2.3 Elect Director Ogura, Toshiyuki For For Management "
"2.4 Elect Director Michihira, Takashi For For Management "
"2.5 Elect Director Hirokawa, Yuichiro For For Management "
"2.6 Elect Director Honda, Toshiaki For For Management "
"2.7 Elect Director Sasaki, Kenji For For Management "
"2.8 Elect Director Tomonaga, Michiko For For Management "
"2.9 Elect Director Hirai, Takeshi For For Management "
"2.10 Elect Director Ueno, Kenryo For For Management "
"2.11 Elect Director Urabe, Kazuo For For Management "
"2.12 Elect Director Watanabe, Shizuyoshi For For Management "
"2.13 Elect Director Kawamata, Yukihiro For For Management "
"2.14 Elect Director Sato, Kenji For For Management "
"2.15 Elect Director Terajima, Yoshinori For For Management "
"3 Appoint Statutory Auditor Moriwaki, For Against Management "
Akira
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
"Meeting Date: APR 20, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Tan Puay Chiang as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
"Meeting Date: APR 20, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
"1 Adopt Report of the Trustee, Statement For For Management "
" by the Manager, Audited Financial "
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Alan Rupert Nisbet as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Proposed Amendment to the For For Management
Trust Deed Re: Repurchase of Units
6 Authorize Unit Repurchase Program For Against Management
7 Approve Electronic Communications For For Management
Trust Deed Supplement
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
"Meeting Date: JUN 13, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For Against Management "
Final Dividend of JPY 50
"2.1 Elect Director Takizaki, Takemitsu For Against Management "
"2.2 Elect Director Yamamoto, Akinori For Against Management "
"2.3 Elect Director Kimura, Keiichi For For Management "
"2.4 Elect Director Ideno, Tomohide For For Management "
"2.5 Elect Director Yamaguchi, Akiji For For Management "
"2.6 Elect Director Miki, Masayuki For For Management "
"2.7 Elect Director Kanzawa, Akira For For Management "
"2.8 Elect Director Fujimoto, Masato For For Management "
"2.9 Elect Director Tanabe, Yoichi For For Management "
3 Appoint Alternate Statutory Auditor For For Management
" Yamamoto, Masaharu "
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
"Meeting Date: FEB 26, 2018 Meeting Type: Annual "
"Record Date: FEB 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.6475 per Class A
Share and EUR 1.65 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
" the Amount of EUR 55,000 for Chairman, "
" EUR 45,000 for Vice Chairman, and EUR "
" 40,000 for Other Directors; Approve "
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
"12 Reelect Matti Alahuhta, Anne Brunila, For Against Management "
" Antti Herlin, Iiris Herlin, Jussi "
" Herlin, Ravi Kant, Juhani Kaskeala and "
Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Heikki Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
"Meeting Date: APR 11, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Implementation of Remuneration None None Management
Policy of the Management Board
6 Adopt 2017 Financial Statements For For Management
7 Approve Dividends of EUR 0.63 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect Wouter Kolk to Management Board For For Management
11 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 15
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: 500467501
"Meeting Date: APR 11, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Implementation of Remuneration None None Management
Policy of the Management Board
6 Adopt 2017 Financial Statements For For Management
7 Approve Dividends of EUR 0.63 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect Wouter Kolk to Management Board For For Management
11 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 15
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 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
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
"Meeting Date: DEC 15, 2017 Meeting Type: Special "
"Record Date: NOV 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect G.B. Paulides to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: 48268K101
"Meeting Date: MAR 23, 2018 Meeting Type: Annual "
"Record Date: DEC 29, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation - For For Management
Business Objectives
2.2 Amend Articles of Incorporation - For For Management
Corporate Governance Reform
3.1 Elect Ku Hyeon-mo as Inside Director For Against Management
3.2 Elect Oh Seong-mok as Inside Director For For Management
3.3 Elect Chang Suk-gwon as Outside For Against 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
--------------------------------------------------------------------------------
KUBOTA CORPORATION
Ticker: 6326 Security ID: 501173207
"Meeting Date: MAR 23, 2018 Meeting Type: Annual "
"Record Date: DEC 28, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Kimata, Masatoshi For Against Management "
"1.2 Elect Director Kubo, Toshihiro For Against Management "
"1.3 Elect Director Kimura, Shigeru For For Management "
"1.4 Elect Director Ogawa, Kenshiro For For Management "
"1.5 Elect Director Kitao, Yuichi For For Management "
"1.6 Elect Director Yoshikawa, Masato For For Management "
"1.7 Elect Director Sasaki, Shinji For For Management "
"1.8 Elect Director Matsuda, Yuzuru For For Management "
"1.9 Elect Director Ina, Koichi For For Management "
"1.10 Elect Director Shintaku, Yutaro For For Management "
"2.1 Appoint Statutory Auditor Fukuyama, For For Management "
Toshikazu
"2.2 Appoint Statutory Auditor Hiyama, For For Management "
Yasuhiko
"2.3 Appoint Statutory Auditor Fujiwara, For For Management "
Masaki
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 60
"2 Elect Director Jinno, Junichi For For Management "
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: 501556203
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 60
"2 Elect Director Jinno, Junichi For For Management "
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
"Meeting Date: APR 17, 2018 Meeting Type: Annual/Special "
"Record Date: APR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share and an
Extra of EUR 0.35 per Share to Long
Term Registered Shares
4 Elect Axel Dumas as Director For For Management
5 Elect Patrice Caine as Director For For Management
6 Reelect Jean-Paul Agon as Director For Against Management
7 Reelect Belen Garijo as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
9 Approve Additional Pension Scheme For For Management
Agreement with Jean-Paul Agon
10 Approve Remuneration Policy of For For Management
Executive Corporate Officers
11 Approve Compensation of Jean-Paul For For Management
" Agon, Chairman and CEO "
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
"Meeting Date: JUL 13, 2017 Meeting Type: Annual "
"Record Date: JUL 11, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Re-elect Dame Alison Carnwath as For For Management
Director
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Simon Palley as Director For For Management
10 Re-elect Christopher Bartram as For For Management
Director
11 Re-elect Stacey Rauch as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Edward Bonham Carter as For For Management
Director
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Political Donations and For For Management
Expenditures
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
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
"Meeting Date: SEP 27, 2017 Meeting Type: Special "
"Record Date: SEP 25, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Capital to Shareholders and Share
Consolidation
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LTM Security ID: 51817R106
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: APR 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.08 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
"Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special "
"Record Date: MAY 25, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Compensation of Gilles For For Management
" Schnepp, Chairman and CEO "
5 Approve Remuneration Policy of For For Management
" Chairman of the Board since Feb. 8, "
2018
6 Approve Remuneration Policy of CEO For For Management
" since Feb. 8, 2018 "
7 Approve Non-Compete Agreement with For For Management
Benoit Coquart
8 Approve Additional Pension Scheme For For Management
Agreement with Benoit Coquart
9 Approve Remuneration of Directors in For For Management
" the Aggregate Amount of EUR 900,000 "
10 Reelect Olivier Bazil as Director For For Management
11 Reelect Gilles Schnepp as Director For For Management
12 Elect Edward A. Gilhuly as Director For For Management
13 Elect Patrick Koller as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 9 of Bylaws to Comply For For Management
with Legal Changes Re: Employee
Representatives
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
" Placements, up to Aggregate Nominal "
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: 526250105
"Meeting Date: JUL 06, 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 Approve Final Dividend For For Management
3a Elect Nobuyuki Idei as Director For For Management
3b Elect William O. Grabe as Director For For Management
3c Elect Ma Xuezheng as Director For For Management
3d Elect Yang Chih-Yuan Jerry as Director For For Management
3e 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
8 Approve the Plan and California Subplan For Against Management
--------------------------------------------------------------------------------
"LG DISPLAY CO., LTD. "
Ticker: A034220 Security ID: 50186V102
"Meeting Date: MAR 15, 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.a Elect Hwang Sung sik as Outside For Against Management
Director
2.b Elect Lee Byungho as Outside Director For For Management
2.c Elect Han Sang beom as Inside Director For For Management
3.a Elect Hwang Sung sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 539439109
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 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 Against 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 Against Management
7 Re-elect Anita Frew as Director For Against 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 Against Management
14 Approve Remuneration Report For Against Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For 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
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: APR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
14a Reelect Peggy Bruzelius as Director For Did Not Vote Management
14b Reelect Ashley Heppenstall as Director For Did Not Vote Management
14c Reelect Ian Lundin as Director For Did Not Vote Management
14d Reelect Lukas Lundin as Director For Did Not Vote Management
14e Reelect Grace Skaugen as Director For Did Not Vote Management
14f Reelect Alex Schneiter as Director For Did Not Vote Management
14g Reelect Cecilia Vieweg as Director For Did Not Vote Management
14h Reelect Jakob Thomasen as Director For Did Not Vote Management
14i Elect Torstein Sanness as New Director For Did Not Vote Management
14j Reelect Ian Lundin as Board Chairman For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for the
" Chairman and SEK 525,000 for Other "
Directors; Approve Remuneration for
Committee Work
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan LTIP 2018 For Did Not Vote Management
20 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
21 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: 55068R202
"Meeting Date: APR 19, 2018 Meeting Type: Annual/Special "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 18 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors None For Shareholder
3.b Fix Board Terms for Directors None For Shareholder
3.c.1 Slate 1 Submitted by Delfin Sarl None Abstain Shareholder
3.c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.d Approve Remuneration of Directors None For Shareholder
4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder
4.a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.b Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
"Meeting Date: JUL 27, 2017 Meeting Type: Annual "
"Record Date: JUL 25, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gary R Banks as Director For For Management
2b Elect Patricia A Cross as Director For For Management
2c Elect Diane J Grady as Director For For Management
2d Elect Nicola M Wakefield Evans as For For Management
Director
3 Approve the Remuneration Report For Against Management
4 Approve the Termination Benefits For For Management
5 Approve Executive Voting Director's For For Management
Participation in the Macquarie Group
Employee Retained Equity Plan
6 Approve the Issuance of Shares 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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
"Meeting Date: JUN 27, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 51
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
"Meeting Date: JUL 11, 2017 Meeting Type: Annual "
"Record Date: JUL 07, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Vindi Banga as Director For For Management
6 Re-elect Patrick Bousquet-Chavanne as For For Management
Director
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Miranda Curtis as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Steve Rowe as Director For For Management
12 Re-elect Richard Solomons as Director For For Management
13 Re-elect Robert Swannell as Director For For Management
14 Re-elect Helen Weir as Director For For Management
15 Elect Archie Norman as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Sharesave Plan For For Management
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Matsuo, Masahiko For For Management "
"1.2 Elect Director Kawamura, Kazuo For For Management "
"1.3 Elect Director Saza, Michiro For For Management "
"1.4 Elect Director Shiozaki, Koichiro For For Management "
"1.5 Elect Director Furuta, Jun For For Management "
"1.6 Elect Director Iwashita, Shuichi For For Management "
"1.7 Elect Director Kobayashi, Daikichiro For For Management "
"1.8 Elect Director Matsuda, Katsunari For For Management "
"1.9 Elect Director Iwashita, Tomochika For For Management "
"1.10 Elect Director Murayama, Toru For For Management "
"1.11 Elect Director Matsumura, Mariko For For Management "
2 Appoint Alternate Statutory Auditor For For Management
" Imamura, Makoto "
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Douglas Arnell For Withhold Management
1.3 Elect Director Howard Balloch For For Management
1.4 Elect Director Phillip Cook For Withhold Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Thomas Hamilton For For Management
1.7 Elect Director Robert Kostelnik For Withhold Management
1.8 Elect Director Douglas Mahaffy For Withhold Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
"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 63
"2.1 Elect Director Kobayashi, Ken For For Management "
"2.2 Elect Director Kakiuchi, Takehiko For For Management "
"2.3 Elect Director Nishiura, Kanji For For Management "
"2.4 Elect Director Masu, Kazuyuki For For Management "
"2.5 Elect Director Toide, Iwao For For Management "
"2.6 Elect Director Murakoshi, Akira For For Management "
"2.7 Elect Director Sakakida, Masakazu For For Management "
"2.8 Elect Director Icho, Mitsumasa For For Management "
"2.9 Elect Director Nishiyama, Akihiko For For Management "
"2.10 Elect Director Omiya, Hideaki For For Management "
"2.11 Elect Director Oka, Toshiko For For Management "
"2.12 Elect Director Saiki, Akitaka For For Management "
"2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management "
"3 Appoint Statutory Auditor Uchino, Shuma For For Management "
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
"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 14
"2.1 Elect Director Sugiyama, Hirotaka For For Management "
"2.2 Elect Director Yoshida, Junichi For For Management "
"2.3 Elect Director Tanisawa, Junichi For For Management "
"2.4 Elect Director Arimori, Tetsuji For For Management "
"2.5 Elect Director Katayama, Hiroshi For For Management "
"2.6 Elect Director Nishigai, Noboru For For Management "
"2.7 Elect Director Kato, Jo For For Management "
"2.8 Elect Director Okusa, Toru For For Management "
"2.9 Elect Director Ebihara, Shin For For Management "
"2.10 Elect Director Tomioka, Shu For For Management "
"2.11 Elect Director Narukawa, Tetsuo For For Management "
"2.12 Elect Director Shirakawa, Masaaki For For Management "
"2.13 Elect Director Nagase, Shin For For Management "
"2.14 Elect Director Egami, Setsuko For For Management "
"2.15 Elect Director Taka, Iwao For For Management "
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 10
"2.1 Elect Director Kawakami, Hiroshi For For Management "
"2.2 Elect Director Kawamoto, Yuko For For Management "
"2.3 Elect Director Matsuyama, Haruka For For Management "
2.4 Elect Director Toby S. Myerson For For Management
"2.5 Elect Director Okuda, Tsutomu For For Management "
"2.6 Elect Director Shingai, Yasushi For For Management "
2.7 Elect Director Tarisa Watanagase For For Management
"2.8 Elect Director Yamate, Akira For For Management "
"2.9 Elect Director Kuroda, Tadashi For For Management "
"2.10 Elect Director Okamoto, Junichi For For Management "
"2.11 Elect Director Sono, Kiyoshi For For Management "
"2.12 Elect Director Ikegaya, Mikio For For Management "
"2.13 Elect Director Mike, Kanetsugu For For Management "
"2.14 Elect Director Araki, Saburo For For Management "
"2.15 Elect Director Hirano, Nobuyuki For For Management "
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
6 Remove Director Nobuyuki Hirano from Against Against Shareholder
the Board
7 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on
Transactional Relationship with Kenko
Tokina Corporation
8 Amend Articles to Reconsider Customer Against Against Shareholder
Service for Socially Vulnerable
9 Amend Articles to Disclose Reason for Against Against Shareholder
Compulsory Termination of Account
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: 606827202
"Meeting Date: JUN 21, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 40
"2.1 Elect Director Iijima, Masami For For Management "
"2.2 Elect Director Yasunaga, Tatsuo For For Management "
"2.3 Elect Director Suzuki, Makoto For For Management "
"2.4 Elect Director Tanaka, Satoshi For For Management "
"2.5 Elect Director Fujii, Shinsuke For For Management "
"2.6 Elect Director Kitamori, Nobuaki For For Management "
"2.7 Elect Director Takebe, Yukio For For Management "
"2.8 Elect Director Uchida, Takakazu For For Management "
"2.9 Elect Director Hori, Kenichi For For Management "
"2.10 Elect Director Muto, Toshiro For For Management "
"2.11 Elect Director Kobayashi, Izumi For For Management "
2.12 Elect Director Jenifer Rogers For For Management
"2.13 Elect Director Takeuchi, Hirotaka For For Management "
2.14 Elect Director Samuel Walsh For For Management
"3 Appoint Statutory Auditor Matsuyama, For For Management "
Haruka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: 60687Y109
"Meeting Date: JUN 22, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Sakai, Tatsufumi For For Management "
"1.2 Elect Director Nishiyama, Takanori For For Management "
"1.3 Elect Director Umemiya, Makoto For For Management "
"1.4 Elect Director Shibata, Yasuyuki For For Management "
"1.5 Elect Director Kikuchi, Hisashi For For Management "
"1.6 Elect Director Sato, Yasuhiro For For Management "
"1.7 Elect Director Aya, Ryusuke For For Management "
"1.8 Elect Director Funaki, Nobukatsu For For Management "
"1.9 Elect Director Seki, Tetsuo For For Management "
"1.10 Elect Director Kawamura, Takashi For For Management "
"1.11 Elect Director Kainaka, Tatsuo For For Management "
"1.12 Elect Director Abe, Hirotake For For Management "
"1.13 Elect Director Ota, Hiroko For For Management "
"1.14 Elect Director Kobayashi, Izumi For For Management "
2 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
3 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
4 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
5 Amend Articles to Establish Corporate Against Against Shareholder
Ethics Code regarding Acts of
Purchasing Sexual Services from Minors
and Other Similar Acts
6 Amend Articles to Create Platform for Against Against Shareholder
Dialogue between Shareholders and the
Company Using Blockchain
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MBT Security ID: 607409109
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAY 25, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2.1 Approve Annual Report and Financial For For Management
Statements
2.2 Approve Allocation of Income and For For Management
Dividends of RUB 23.40 per Share
3.1 Elect Artyom Zasursky as Director None Against Management
3.2 Elect Ron Sommer as Director None Against Management
3.3 Elect Aleksey Katkov as Director None Against Management
3.4 Elect Aleksey Kornya as Director None Against Management
3.5 Elect Stanley Miller as Director None Against Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Volfgang Shyussel as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Anatoly Panarin as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
9 Approve Reorganization of Company via For For Management
Merger with OOO Stream Digital and AO
SSB
10 Amend Charter Re: Reorganization For For Management
11 Approve Reduction in Share Capital For For Management
12 Amend Charter to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Receive Supervisory Board Report, None None Management "
" Corporate Governance Report, and "
Remuneration Report for Fiscal 2017
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 8.60 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2017
5 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Maximilian Zimmerer to the For Did Not Vote Management
Supervisory Board
7.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management
Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 130
"2.1 Elect Director Murata, Tsuneo For For Management "
"2.2 Elect Director Fujita, Yoshitaka For For Management "
"2.3 Elect Director Inoue, Toru For For Management "
"2.4 Elect Director Nakajima, Norio For For Management "
"2.5 Elect Director Iwatsubo, Hiroshi For For Management "
"2.6 Elect Director Takemura, Yoshito For For Management "
"2.7 Elect Director Yoshihara, Hiroaki For For Management "
"2.8 Elect Director Shigematsu, Takashi For For Management "
3.1 Elect Director and Audit Committee For For Management
" Member Ozawa, Yoshiro "
3.2 Elect Director and Audit Committee For For Management
" Member Ueno, Hiroshi "
3.3 Elect Director and Audit Committee For For Management
" Member Kambayashi, Hiyo "
3.4 Elect Director and Audit Committee For For Management
" Member Yasuda, Yuko "
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
"Meeting Date: DEC 15, 2017 Meeting Type: Annual "
"Record Date: DEC 13, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth R Henry as Director For For Management
2b Elect David H Armstrong as Director For For Management
2c Elect Peeyush K Gupta as Director For For Management
2d Elect Geraldine C McBride as Director For For Management
2e Elect Ann C Sherry as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Thorburn
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: 636274409
"Meeting Date: JUL 31, 2017 Meeting Type: Annual "
"Record Date: JUN 21, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Nora Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Elect Pierre Dufour as Director For For Management
11 Re-elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
"Meeting Date: SEP 08, 2017 Meeting Type: Annual "
"Record Date: AUG 01, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAY 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Bewes as Director For Against Management
5 Re-elect Caroline Goodall as Director For Against Management
6 Re-elect Amanda James as Director For For Management
7 Elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For Against Management
9 Re-elect Francis Salway as Director For Against Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For Against Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
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 Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: 654090109
"Meeting Date: JUN 20, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
"2.1 Elect Director Nagamori, Shigenobu For For Management "
"2.2 Elect Director Kobe, Hiroshi For For Management "
"2.3 Elect Director Katayama, Mikio For For Management "
"2.4 Elect Director Yoshimoto, Hiroyuki For For Management "
"2.5 Elect Director Sato, Akira For For Management "
"2.6 Elect Director Miyabe, Toshihiko For For Management "
"2.7 Elect Director Onishi, Tetsuo For For Management "
"2.8 Elect Director Sato, Teiichi For For Management "
"2.9 Elect Director Shimizu, Osamu For For Management "
"3.1 Appoint Statutory Auditor Ochiai, For For Management "
Hiroyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 480
"2.1 Elect Director Miyamoto, Shigeru For Against Management "
"2.2 Elect Director Takahashi, Shinya For For Management "
"2.3 Elect Director Furukawa, Shuntaro For Against Management "
"2.4 Elect Director Shiota, Ko For For Management "
"2.5 Elect Director Shibata, Satoru For For Management "
3.1 Elect Director and Audit Committee For For Management
" Member Noguchi, Naoki "
3.2 Elect Director and Audit Committee For For Management
" Member Mizutani, Naoki "
3.3 Elect Director and Audit Committee For For Management
" Member Umeyama, Katsuhiro "
3.4 Elect Director and Audit Committee For For Management
" Member Yamazaki, Masao "
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 75
"2.1 Elect Director Shinohara, Hiromichi For For Management "
"2.2 Elect Director Sawada, Jun For For Management "
"2.3 Elect Director Shimada, Akira For For Management "
"2.4 Elect Director Ii, Motoyuki For For Management "
"2.5 Elect Director Okuno, Tsunehisa For For Management "
"2.6 Elect Director Kuriyama, Hiroki For For Management "
"2.7 Elect Director Hiroi, Takashi For For Management "
"2.8 Elect Director Sakamoto, Eiichi For For Management "
"2.9 Elect Director Kawazoe, Katsuhiko For For Management "
"2.10 Elect Director Kitamura, Ryota For For Management "
"2.11 Elect Director Shirai, Katsuhiko For For Management "
"2.12 Elect Director Sakakibara, Sadayuki For For Management "
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515232
"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 30
2 Amend Articles to Amend Business Lines For For Management
"3.1 Elect Director Kudo, Yasumi For Against Management "
"3.2 Elect Director Naito, Tadaaki For Against Management "
"3.3 Elect Director Nagasawa, Hitoshi For For Management "
"3.4 Elect Director Chikaraishi, Koichi For For Management "
"3.5 Elect Director Yoshida, Yoshiyuki For For Management "
"3.6 Elect Director Takahashi, Eiichi For For Management "
"3.7 Elect Director Okamoto, Yukio For For Management "
"3.8 Elect Director Katayama, Yoshihiro For For Management "
"3.9 Elect Director Kuniya, Hiroko For For Management "
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: 654744408
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 26.5
"2.1 Elect Director Ihara,Keiko For For Management "
"2.2 Elect Director Toyoda, Masakazu For For Management "
"3.1 Appoint Statutory Auditor Imazu, For Against Management "
Hidetoshi
"3.2 Appoint Statutory Auditor Nagai, Moto For Against Management "
"3.3 Appoint Statutory Auditor Ikeda, For For Management "
Tetsunobu
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
"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 80
2 Approve Annual Bonus For For Management
"3.1 Elect Director Takasaki, Hideo For Against Management "
"3.2 Elect Director Umehara, Toshiyuki For For Management "
"3.3 Elect Director Takeuchi, Toru For For Management "
"3.4 Elect Director Nakahira, Yasushi For For Management "
"3.5 Elect Director Todokoro, Nobuhiro For For Management "
"3.6 Elect Director Miki, Yosuke For For Management "
"3.7 Elect Director Furuse, Yoichiro For For Management "
"3.8 Elect Director Hatchoji, Takashi For For Management "
"3.9 Elect Director Fukuda, Tamio For For Management "
4 Approve Two Types of Equity For For Management
Compensation Plans
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: 654902204
"Meeting Date: MAY 30, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
" the Amount of EUR 440,000 to Chair, "
" EUR 185,000 to Vice Chair and EUR "
" 160,000 to Other Directors; Approve "
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Ten For For Management
12.1 Elect Sari Baldauf as Director For For Management
12.2 Reelect Bruce Brown as Director For For Management
12.3 Reelect Jeanette Horan as Director For For Management
12.4 Reelect Louis Hughes as Director For For Management
12.5 Reelect Edward Kozel as Director For For Management
12.6 Reelect Elizabeth Nelson as Director For For Management
12.7 Reelect Olivier Piou as Director For For Management
12.8 Reelect Risto Siilasmaa as Director For For Management
12.9 Reelect Carla Smits-Nusteling as For For Management
Director
12.10 Reelect Kari Stadigh as Director For For Management
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: 65535H208
"Meeting Date: JUN 22, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Elect Director Koga, Nobuyuki For For Management "
"2 Elect Director Nagai, Koji For For Management "
"3 Elect Director Nagamatsu, Shoichi For For Management "
"4 Elect Director Miyashita, Hisato For For Management "
"5 Elect Director Kimura, Hiroshi For For Management "
"6 Elect Director Ishimura, Kazuhiko For For Management "
"7 Elect Director Shimazaki, Noriaki For For Management "
"8 Elect Director Sono, Mari For Against Management "
9 Elect Director Michael Lim Choo San For For Management
10 Elect Director Laura Simone Unger For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
"Meeting Date: MAY 07, 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 For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Elect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
7.2 Elect Susanne Munch Thore as Member of For Did Not Vote Management
Corporate Assembly
7.3 Elect Berit Ledel Henriksen as Member For Did Not Vote Management
of Corporate Assembly
7.4 Elect Unni Stensmo as Member of For Did Not Vote Management
Corporate Assembly
7.5 Elect Anne Kverneland Bogsnes as For Did Not Vote Management
Member of Corporate Assembly
7.6 Elect Birger Solberg as Member of For Did Not Vote Management
Corporate Assembly
7.7 Elect Shahzad Abid as Member of For Did Not Vote Management
Corporate Assembly
7.8 Elect Nils Bastiansen as Member of For Did Not Vote Management
Corporate Assembly
7.9 Elect Jorun Johanne Saetre as Member For Did Not Vote Management
of Corporate Assembly
7.10 Elect Odd Arild Grefstad as Member of For Did Not Vote Management
Corporate Assembly
7.11 Elect Ylva Lindberg as Member of For Did Not Vote Management
Corporate Assembly
7.12 Elect Nils Morten Huseby as Member of For Did Not Vote Management
Corporate Assembly
7.13 Elect Hilde Christiane Bjornland as For Did Not Vote Management
Deputy Member of Corporate Assembly
7.14 Elect Gisle Johansen as Deputy Member For Did Not Vote Management
of Corporate Assembly
7.15 Elect Elisabeth Torstad as Deputy For Did Not Vote Management
Member of Corporate Assembly
7.16 Elect Hans Henrik Kloumann as Deputy For Did Not Vote Management
Member of Corporate Assembly
8.1 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
8.2 Elect Mette I. Wikborg as Member of For Did Not Vote Management
Nominating Committee
8.3 Elect Susanne Munch Thore as Member of For Did Not Vote Management
Nominating Committee
8.4 Elect Berit Ledel Henriksen as Member For Did Not Vote Management
of Nominating Committee
8.5 Elect Terje Venold as Chairman of For Did Not Vote Management
Nominating Committee
9.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
9.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: 62942M201
"Meeting Date: JUN 19, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 50
"2.1 Elect Director Yoshizawa, Kazuhiro For For Management "
"2.2 Elect Director Asami, Hiroyasu For For Management "
"2.3 Elect Director Tsujigami, Hiroshi For For Management "
"2.4 Elect Director Furukawa, Koji For For Management "
"2.5 Elect Director Nakamura, Hiroshi For For Management "
"2.6 Elect Director Tamura, Hozumi For For Management "
"2.7 Elect Director Maruyama, Seiji For For Management "
"2.8 Elect Director Hirokado, Osamu For For Management "
"2.9 Elect Director Torizuka, Shigeto For For Management "
"2.10 Elect Director Mori, Kenichi For For Management "
"2.11 Elect Director Atarashi, Toru For For Management "
"2.12 Elect Director Murakami, Teruyasu For For Management "
"2.13 Elect Director Endo, Noriko For For Management "
"2.14 Elect Director Ueno, Shinichiro For For Management "
"3 Appoint Statutory Auditor Kajikawa, For Against Management "
Mikio
--------------------------------------------------------------------------------
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
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OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 14
"2.1 Elect Director Obayashi, Takeo For Against Management "
"2.2 Elect Director Hasuwa, Kenji For Against Management "
"2.3 Elect Director Ura, Shingo For Against Management "
"2.4 Elect Director Kotera, Yasuo For For Management "
"2.5 Elect Director Murata, Toshihiko For For Management "
"2.6 Elect Director Sato, Takehito For For Management "
"2.7 Elect Director Sato, Toshimi For For Management "
"2.8 Elect Director Otake, Shinichi For For Management "
"2.9 Elect Director Koizumi, Shinichi For For Management "
"2.10 Elect Director Izumiya, Naoki For For Management "
"3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management "
"3.2 Appoint Statutory Auditor Nakakita, For For Management "
Tetsuo
"3.3 Appoint Statutory Auditor Nakamura, For For Management "
Akihiko
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OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAY 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard (Rick) Lee as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Elect Susan Cunningham as Director For For Management
5 Elect Bakheet Al Katheeri as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve Grant of Performance Rights to For For Management
Peter Botten
2 Approve Grant of Restricted Shares to For For Management
Peter Botten
3 Approve Grant of Share Rights to Peter For For Management
Botten
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
"Meeting Date: SEP 21, 2017 Meeting Type: Annual "
"Record Date: AUG 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Carl Jurgen Tinggren For For Management
1.10 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: 684060106
"Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special "
"Record Date: APR 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding the Absence of New
Transactions
5 Reelect Stephane Richard as Director For Against Management
6 Ratify Appointment of Christel For For Management
Heydemann as Director
"7 Elect Luc Marino, with Philippe Charry For For Management "
" as Substitute, as Representative of "
Employee Shareholders to the Board
"8 Elect Babacar Sarr, with Wahib Kaddou For Against Management "
" as Substitute, as Representative of "
Employee Shareholders to the Board
"9 Elect Marie Russo, with Yves Terrail For Against Management "
" as Substitute, as Representative of "
Employee Shareholders to the Board
10 Approve Compensation of Stephane For For Management
" Richard, Chairman and CEO "
11 Approve Compensation of Ramon For For Management
" Fernandez, Vice-CEO "
12 Approve Compensation of Pierre For For Management
" Louette, Vice-CEO "
13 Approve Compensation of Gervais For For Management
" Pellissier, Vice-CEO "
14 Approve Remuneration Policy of the For Against Management
Chairman and CEO
15 Approve Remuneration Policy of For For Management
Vice-CEOs
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.55 per Share
B Approve Stock Dividend Program Re: Against Against Shareholder
Dividend Balance
C Approve Stock Dividend Program Re: Against Against Shareholder
Whole Dividend
D Amend Article 13 of Bylaws Re: Against Against Shareholder
Overboarding of Directors
E Amendments or New Resolutions Proposed None Against Shareholder
at the Meeting
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
"Meeting Date: DEC 15, 2017 Meeting Type: Annual "
"Record Date: DEC 13, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Broomhead as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
" Rights to Alberto Calderon, Managing "
Director of the Company
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
"Meeting Date: OCT 18, 2017 Meeting Type: Annual "
"Record Date: OCT 16, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Teresa Engelhard as Director For For Management
3 Elect Maxine Brenner as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Equity Grants to Frank Calabria For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7a Approve the Amendments to the Against Against Shareholder
Company's Constitution
7b Approve Contingent Resolution- Climate Against Against Shareholder
Risk Disclosure
7c Approve Contingent Resolution- Against Against Shareholder
Transition Planning
7d Approve Contingent Resolution- Against Against Shareholder
Short-Lived Climate Pollutants
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
"2.1 Elect Director Inoue, Makoto For For Management "
"2.2 Elect Director Nishigori, Yuichi For For Management "
"2.3 Elect Director Fushitani, Kiyoshi For For Management "
2.4 Elect Director Stan Koyanagi For For Management
"2.5 Elect Director Irie, Shuji For For Management "
"2.6 Elect Director Yano, Hitomaro For For Management "
"2.7 Elect Director Tsujiyama, Eiko For For Management "
2.8 Elect Director Robert Feldman For For Management
"2.9 Elect Director Niinami, Takeshi For For Management "
"2.10 Elect Director Usui, Nobuaki For For Management "
"2.11 Elect Director Yasuda, Ryuji For For Management "
"2.12 Elect Director Takenaka, Heizo For For Management "
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: 686330101
"Meeting Date: JUN 26, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
"2.1 Elect Director Inoue, Makoto For For Management "
"2.2 Elect Director Nishigori, Yuichi For For Management "
"2.3 Elect Director Fushitani, Kiyoshi For For Management "
2.4 Elect Director Stan Koyanagi For For Management
"2.5 Elect Director Irie, Shuji For For Management "
"2.6 Elect Director Yano, Hitomaro For For Management "
"2.7 Elect Director Tsujiyama, Eiko For For Management "
2.8 Elect Director Robert Feldman For For Management
"2.9 Elect Director Niinami, Takeshi For For Management "
"2.10 Elect Director Usui, Nobuaki For For Management "
"2.11 Elect Director Yasuda, Ryuji For For Management "
"2.12 Elect Director Takenaka, Heizo For For Management "
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
"Meeting Date: MAR 14, 2018 Meeting Type: Annual "
"Record Date: MAR 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2017
3.2 Approve Remuneration of Directors for For For Management
2018 in the Amount of DKK 1.5 Million
" for Chairman, DKK 750,000 for Vice "
" Chairman, and DKK 500,000 for Other "
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5a Reelect Peder Tuborgh as Director For For Management
5b Reelect Christian Frigast as Director For For Management
5c Reelect Andrea Dawn Alvey as Director For For Management
5d Reelect Ronica Wang as Director For For Management
5e Reelect Bjorn Gulden as Director For For Management
5f Reelect Per Bank as Director For For Management
5g Reelect Birgitta Stymne Goransson as For For Management
Director
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and For For Management
Board
8.1 Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Share Registrar of For For Management
the Company
8.3 Amend Articles Re: Agenda of AGM For For Management
8.4 Approve Removal of Director Age Limit For For Management
8.5 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.6 Authorize Share Repurchase Program For For Management
8.7 Authorize the Board to Decide on For For Management
Distribution of Extraordinary
Dividends of Maximum DKK 9 Per Share
Prior to 2019 AGM
8.8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: 705015105
"Meeting Date: MAY 04, 2018 Meeting Type: Annual "
"Record Date: MAR 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Michael Lynton as Director For For Management
4 Re-elect Elizabeth Corley as Director For Withhold Management
5 Re-elect Vivienne Cox as Director For Withhold Management
6 Re-elect John Fallon as Director For For Management
7 Re-elect Josh Lewis as Director For Withhold Management
8 Re-elect Linda Lorimer as Director For For Management
9 Re-elect Tim Score as Director For Withhold Management
10 Re-elect Sidney Taurel as Director For Withhold Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report 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 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
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: APR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Nigel Mills as Director For Against Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Marion Sears as Director For Against Management
9 Re-elect Rachel Kentleton as Director For Against Management
10 Re-elect Simon Litherland as Director For Against Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Savings-Related Share Option For For Management
Scheme
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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
"Meeting Date: NOV 07, 2017 Meeting Type: Special "
"Record Date: OCT 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of DOWNSTREAM For For Management
PARTICIPACOES LTDA (Downstream)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
"Meeting Date: DEC 15, 2017 Meeting Type: Special "
"Record Date: NOV 24, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
"Meeting Date: APR 26, 2018 Meeting Type: Annual/Special "
"Record Date: APR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
" Ended Dec. 31, 2017 "
2 Fix Number of Directors For For Management
3a.1 Elect Directors For Abstain Management
3a.2 In Case There is Any Change to the None Against Management
" Board Slate Composition, May Your "
Votes Still be Counted for the
Proposed Slate?
"3a.3 In Case Cumulative Voting Is Adopted, None Abstain Management "
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director Appointed by Minority
Shareholder
4 Elect Luiz Nelson Guedes de Carvalho For For Management
as Board Chairman
5a Elect Fiscal Council Members For Abstain Management
5b Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Susana Hanna
Stiphan Jabra as Alternate Appointed
by Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
"PICC PROPERTY AND CASUALTY CO., LTD. "
Ticker: 2328 Security ID: Y6975Z103
"Meeting Date: MAR 12, 2018 Meeting Type: Special "
"Record Date: FEB 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Amend Articles of Association For Against Management
3 Amend Procedural Rules for For For Management
Shareholders' General Meeting
4 Amend Procedural Rules for the Board For For Management
of Directors
5 Amend Procedural Rules for the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: 74435K204
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: APR 04, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 Against Management
7 Re-elect John Foley as Director For For Management
8 Re-elect David Law as Director For Against Management
9 Re-elect Paul Manduca as Director For Against 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 Against Management
Director
13 Re-elect Philip Remnant as Director For Against Management
14 Re-elect Anne Richards as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Lord Turner as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: APR 03, 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
--------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: PUB Security ID: 74463M106
"Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special "
"Record Date: MAY 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Elisabeth Badinter as For For Management
Supervisory Board Member
7 Elect Cherie Nursalim as Supervisory For For Management
Board Member
8 Approve Compensation of Elisabeth For For Management
" Badinter, Chairman of the Supervisory "
" Board until May 31, 2017 "
"9 Approve Compensation of Maurice Levy, For For Management "
Chairman of the Management Board until
" May 31, 2017 "
"10 Approve Compensation of Maurice Levy, For Against Management "
Chairman of the Supervisory Board
" since June 1, 2017 "
"11 Approve Compensation of Arthur Sadoun, For For Management "
Chairman of the Management Board since
" June 1, 2017 "
12 Approve Compensation of Jean-Michel For For Management
" Etienne, Management Board Member "
13 Approve Compensation of Anne-Gabrielle For For Management
" Heilbronner, Management Board Member "
"14 Approve Compensation of Steve King, For For Management "
" Management Board Member since June 1, "
2017
15 Approve Remuneration Policy of For Against Management
Chairman of the Supervisory Board
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Approve Remuneration Policy of For For Management
Chairman of the Management Board
18 Approve Remuneration Policy of For Against Management
Management Board Members
19 Authorize Repurchase of Up to 10 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 30 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
" Placements, up to Aggregate Nominal "
Amount of EUR 9 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
27 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
"Meeting Date: MAR 29, 2018 Meeting Type: Annual "
"Record Date: DEC 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
"2.1 Elect Director Mikitani, Hiroshi For For Management "
"2.2 Elect Director Hosaka, Masayuki For For Management "
2.3 Elect Director Charles B. Baxter For For Management
"2.4 Elect Director Kutaragi, Ken For For Management "
"2.5 Elect Director Mitachi, Takashi For For Management "
"2.6 Elect Director Murai, Jun For For Management "
2.7 Elect Director Youngme Moon For For Management
"3 Appoint Statutory Auditor Hiramoto, For For Management "
Masahide
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
"Meeting Date: MAY 08, 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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Jamil Kassum as Director For For Management
9 Re-elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Reappoint BDO 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 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
18 Approve Award of Ordinary Shares to For For Management
the Chairman
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares and American Depositary Shares
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAY 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicandro Durante as Director For For Management
5 Re-elect Mary Harris as Director For For Management
6 Re-elect Adrian Hennah as Director For For Management
7 Re-elect Rakesh Kapoor as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: APR 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as For Against Management
Director
9 Re-elect Wolfhart Hauser as Director For Against Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Carol Mills as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: 759530108
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as For Against Management
Director
9 Re-elect Wolfhart Hauser as Director For Against Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Carol Mills as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
"Meeting Date: JUN 27, 2018 Meeting Type: Court "
"Record Date: JUN 25, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
"Meeting Date: JUN 27, 2018 Meeting Type: Special "
"Record Date: JUN 25, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Proposed Simplification of RELX Group
through a Cross-Border Merger of RELX
PLC and RELX NV
2 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: 759530108
"Meeting Date: JUN 27, 2018 Meeting Type: Special "
"Record Date: MAY 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to the For For Management
Proposed Simplification of RELX Group
through a Cross-Border Merger of RELX
PLC and RELX NV
2 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
"Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special "
"Record Date: JUN 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Transaction with the French For For Management
State
7 Reelect Carlos Ghosn as Director For Against Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
"9 Approve Compensation of Carlos Ghosn, For For Management "
Chairman and CEO
10 Approve Additional Pension Scheme For For Management
" Agreement with Carlos Ghosn, Chairman "
and CEO
11 Ratify Appointment of Thierry Derez as For For Management
Director
12 Elect Pierre Fleuriot as Director For For Management
13 Reelect Patrick Thomas as Director For For Management
14 Reelect Pascale Sourisse as Director For For Management
15 Reelect Catherine Barba as Director For For Management
16 Reelect Yasuhiro Yamauchi as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
" Placements, up to Aggregate Nominal "
Amount of EUR 60 Million
23 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAY 04, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For Against Management
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
" Equity-Linked Securities, Excluding "
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Ratify Appointment of and Elect Jordi For For Management
Gual Sole as Director
10 Elect Maria del Carmen Ganyet i Cirera For For Management
as Director
11 Elect Ignacio Martin San Vicente as For For Management
Director
12 Advisory Vote on Remuneration Report For For Management
13 Approve Stock-for-Salary Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: 76026T205
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: APR 25, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For Against Management
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
" Equity-Linked Securities, Excluding "
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Ratify Appointment of and Elect Jordi For For Management
Gual Sole as Director
10 Elect Maria del Carmen Ganyet i Cirera For For Management
as Director
11 Elect Ignacio Martin San Vicente as For For Management
Director
12 Advisory Vote on Remuneration Report For For Management
13 Approve Stock-for-Salary Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
"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 120
"2.1 Elect Director Uehara, Kunio For For Management "
"2.2 Elect Director Yoshimi, Shinichi For For Management "
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
"Meeting Date: APR 06, 2018 Meeting Type: Annual "
"Record Date: FEB 08, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H. McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Thomas A. Renyi For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTLL Security ID: L80326108
"Meeting Date: APR 18, 2018 Meeting Type: Annual "
"Record Date: APR 04, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report (Non-Voting) None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 Per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Lauren Zalaznick as For Against Management
Non-Executive Director
5.2a Elect Bert Habets as Executive Director For For Management
5.2b Elect Elmar Heggen as Executive For Against Management
Director
5.3a Reelect Guillaume de Posch as For Against Management
Non-Executive Director
5.3b Reelect Thomas Gotz as Non-Executive For Against Management
Director
5.3c Reelect Rolf Hellermann as For Against Management
Non-Executive Director
5.3d Reelect Bernd Hirsch as Non-Executive For Against Management
Director
5.3e Reelect Bernd Kundrun as Non-Executive For Against Management
Director
5.3f Reelect Thomas Rabe as Non-Executive For Against Management
Director
5.3g Reelect Jean-Louis Schiltz as For For Management
Non-Executive Director
5.3h Reelect Rolf Schmidt-Holtz as For Against Management
Non-Executive Director
5.3i Reelect James Singh as Non-Executive For For Management
Director
5.3j Reelect Martin Taylor as Non-Executive For Against Management
Director
5.4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For Shareholder
into Bearer Shares
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: 74975E303
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 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 For Shareholder
into Bearer Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
"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 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million for
" Chairman and SEK 660,000 for Other "
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14a Reelect Jennifer Allerton as Director For Did Not Vote Management
14b Reelect Claes Boustedt as Director For Did Not Vote Management
14c Reelect Marika Fredriksson as Director For Did Not Vote Management
14d Reelect Johan Karlstrom as Director For Did Not Vote Management
14e Reelect Johan Molin as Director For Did Not Vote Management
14f Reelect Bjorn Rosengren as Director For Did Not Vote Management
14g Reelect Helena Stjernholm as Director For Did Not Vote Management
14h Reelect Lars Westerberg as Director For Did Not Vote Management
15 Reelect Johan Molin as Chairman of the For Did Not Vote Management
Board
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2018
19 Change Location of Registered Office None Did Not Vote Shareholder
to Sandviken
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
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
7a Elect Aicha Evans to the Supervisory For For Management
Board
7b Elect Friederike Rotsch to the For For Management
Supervisory Board
7c Elect Gerhard Oswald to the For For Management
Supervisory Board
7d 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
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
"Meeting Date: MAR 20, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 8.7
Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.1 Million
4.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 5.5
Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 13.2 Million
5.1 Reelect Silvio Napoli as Director and For Against Management
Board Chairman
5.2 Elect Michael Nilles as Director For Against Management
5.3 Elect Erich Ammann as Director For Against Management
5.4.1 Relect Alfred Schindler as Director For Against Management
5.4.2 Reelect Pius Baschera as Director For Against Management
5.4.3 Reelect Luc Bonnard as Director For Against Management
5.4.4 Reelect Monika Buetler as Director For For Management
5.4.5 Reelect Patrice Bula as Director For For Management
5.4.6 Reelect Rudolf Fischer as Director For Against Management
5.4.7 Reelect Anthony Nightingale as Director For For Management
5.4.8 Reelect Tobias Staehelin as Director For Against Management
5.4.9 Reelect Carole Vischer as Director For Against Management
5.5.1 Reappoint Pius Baschera as Member of For Against Management
the Compensation Committee
5.5.2 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
5.5.3 Reappoint Rudolf Fischer as Member of For Against Management
the Compensation Committee
5.6 Designate Adrian von Segesser as For For Management
Independent Proxy
5.7 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: JAN 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 40
"2.1 Elect Director Abe, Toshinori For Against Management "
"2.2 Elect Director Inagaki, Shiro For Against Management "
"2.3 Elect Director Nakai, Yoshihiro For For Management "
"2.4 Elect Director Uchida, Takashi For For Management "
"2.5 Elect Director Saegusa, Teruyuki For For Management "
"2.6 Elect Director Wakui, Shiro For For Management "
"2.7 Elect Director Yoshimaru, Yukiko For For Management "
"2.8 Elect Director Suguro, Fumiyasu For For Management "
"2.9 Elect Director Nishida, Kumpei For For Management "
"2.10 Elect Director Horiuchi, Yosuke For For Management "
"2.11 Elect Director Miura, Toshiharu For For Management "
"3.1 Appoint Statutory Auditor Iwata, For For Management "
Haruyuki
"3.2 Appoint Statutory Auditor Yamada, Hisao For For Management "
"3.3 Appoint Statutory Auditor Makimura, For For Management "
Hisako
"3.4 Appoint Statutory Auditor Tsuruta, For For Management "
Ryuichi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
5 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
"Meeting Date: APR 18, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect William Tan Seng Koon as Director For For Management
5 Elect Neil McGregor as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board 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 Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or the Sembcorp Marine Restricted
Share Plan 2010
10 Approve Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
"Meeting Date: JUL 19, 2017 Meeting Type: Annual "
"Record Date: JUL 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Emma FitzGerald as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank 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
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
"Meeting Date: MAR 27, 2018 Meeting Type: Annual "
"Record Date: DEC 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 77.5
"2.1 Elect Director Shimano, Yozo For For Management "
"2.2 Elect Director Hirata, Yoshihiro For For Management "
"2.3 Elect Director Shimano, Taizo For For Management "
"2.4 Elect Director Tsuzaki, Masahiro For For Management "
"2.5 Elect Director Toyoshima, Takashi For For Management "
"2.6 Elect Director Tarutani, Kiyoshi For For Management "
"2.7 Elect Director Matsui, Hiroshi For For Management "
"2.8 Elect Director Otake, Masahiro For For Management "
"2.9 Elect Director Kiyotani, Kinji For For Management "
"3.1 Appoint Statutory Auditor Katsuoka, For For Management "
Hideo
"3.2 Appoint Statutory Auditor Nozue, Kanako For For Management "
"3.3 Appoint Statutory Auditor Hashimoto, For For Management "
Toshihiko
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
"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 75
"2.1 Elect Director Kanagawa, Chihiro For Against Management "
"2.2 Elect Director Akiya, Fumio For Against Management "
"2.3 Elect Director Todoroki, Masahiko For For Management "
"2.4 Elect Director Akimoto, Toshiya For For Management "
"2.5 Elect Director Arai, Fumio For For Management "
"2.6 Elect Director Mori, Shunzo For For Management "
"2.7 Elect Director Komiyama, Hiroshi For For Management "
"2.8 Elect Director Ikegami, Kenji For For Management "
"2.9 Elect Director Shiobara, Toshio For For Management "
"2.10 Elect Director Takahashi, Yoshimitsu For For Management "
"2.11 Elect Director Yasuoka, Kai For For Management "
"3 Appoint Statutory Auditor Kosaka, For For Management "
Yoshihito
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: 824596100
"Meeting Date: MAR 22, 2018 Meeting Type: Annual "
"Record Date: DEC 29, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside For For Management
Director
2.3 Elect Park Cheul as Outside Director For Against Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside For For Management
Director
2.6 Elect Philippe Avril as Outside For For Management
Director
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of For For Management
Audit Committee
4.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: MAR 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
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
"Meeting Date: MAR 27, 2018 Meeting Type: Annual "
"Record Date: DEC 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 15
"2.1 Elect Director Uotani, Masahiko For For Management "
"2.2 Elect Director Aoki, Jun For For Management "
"2.3 Elect Director Shimatani, Yoichi For For Management "
"2.4 Elect Director Ishikura, Yoko For For Management "
"2.5 Elect Director Iwahara, Shinsaku For For Management "
"2.6 Elect Director Oishi, Kanoko For For Management "
"3 Appoint Statutory Auditor Yoshida, For For Management "
Takeshi
4 Approve Compensation Ceiling for For Against Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: 824841407
"Meeting Date: MAR 27, 2018 Meeting Type: Annual "
"Record Date: DEC 29, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 15
"2.1 Elect Director Uotani, Masahiko For For Management "
"2.2 Elect Director Aoki, Jun For For Management "
"2.3 Elect Director Shimatani, Yoichi For For Management "
"2.4 Elect Director Ishikura, Yoko For For Management "
"2.5 Elect Director Iwahara, Shinsaku For For Management "
"2.6 Elect Director Oishi, Kanoko For For Management "
"3 Appoint Statutory Auditor Yoshida, For For Management "
Takeshi
4 Approve Compensation Ceiling for For Against Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
"Meeting Date: NOV 22, 2017 Meeting Type: Annual "
"Record Date: NOV 20, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Philip Marcus Clark AM as For For Management
Director
3 Elect Philip Redmond as Director For For Management
4 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
5 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
6 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
7 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
--------------------------------------------------------------------------------
"SILICONWARE PRECISION INDUSTRIES CO., LTD. "
Ticker: 2325 Security ID: 827084864
"Meeting Date: FEB 12, 2018 Meeting Type: Special "
"Record Date: JAN 11, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Share Exchange Agreement For For Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
"Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest "
"Record Date: SEP 20, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Elect Director Yichen Zhang For Did Not Vote Management
2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause Against Did Not Vote Shareholder
4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Management Nominee Yichen Zhang Abstain For Shareholder
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
3 Elect Director Brett H. Krause For Against Shareholder
4 Elect Director Thomas J. Manning For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: 82929R304
"Meeting Date: JUL 28, 2017 Meeting Type: Annual "
"Record Date: JUN 15, 2017 "
# 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
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: 82935M109
"Meeting Date: AUG 02, 2017 Meeting Type: Special "
"Record Date: JUN 26, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: 82935M109
"Meeting Date: JUN 13, 2018 Meeting Type: Annual "
"Record Date: MAY 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the For For Management
Supervisory Committee
3 Approve 2017 Audited Financial For For Management
Statements
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Jin Wenmin as Director For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: 78440P108
"Meeting Date: MAR 21, 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 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
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
"Meeting Date: APR 13, 2018 Meeting Type: Annual "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.0 Million for
" Chairman and SEK 680,000 for Other "
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Reelect Par Boman as Director For Did Not Vote Management
14b Reelect Nina Linander as Director For Did Not Vote Management
14c Reelect Fredrik Lundberg as Director For Did Not Vote Management
14d Reelect Jayne McGivern as Director For Did Not Vote Management
14e Reelect Charlotte Stromberg as Director For Did Not Vote Management
14f Reelect Hans Biorck as Director For Did Not Vote Management
14g Reelect Catherine Marcus as Director For Did Not Vote Management
14h Reelect Hans Biorck as Chairman of the For Did Not Vote Management
Board
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Approve Nomination Committee Procedures For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Authorize Repurchase of up to 3 For Did Not Vote Management
Million Series B Shares to Fund
Skanska Employee Ownership Program
(Seop 4)
"18b Approve Transfer of up to 700,000 For Did Not Vote Management "
Series B Shares to Cover Certain Costs
Related to Employee Ownership Program
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: 83175M205
"Meeting Date: APR 12, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Ian Barlow as Director For Against Management
7 Re-elect Olivier Bohuon as Director For For Management
8 Re-elect Baroness Virginia Bottomley For Against Management
as Director
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Roland Diggelmann as Director For For Management
11 Re-elect Robin Freestone as Director For For Management
12 Re-elect Michael Friedman as Director For For Management
13 Elect Marc Owen as Director For For Management
14 Elect Angie Risley as Director For For Management
15 Re-elect Roberto Quarta as Director For Against Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
"Meeting Date: APR 12, 2018 Meeting Type: Annual "
"Record Date: APR 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Ian Barlow as Director For Against Management
7 Re-elect Olivier Bohuon as Director For For Management
8 Re-elect Baroness Virginia Bottomley For Against Management
as Director
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Roland Diggelmann as Director For For Management
11 Re-elect Robin Freestone as Director For For Management
12 Re-elect Michael Friedman as Director For For Management
13 Elect Marc Owen as Director For For Management
14 Elect Angie Risley as Director For For Management
15 Re-elect Roberto Quarta as Director For Against Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM Security ID: 833635105
"Meeting Date: APR 27, 2018 Meeting Type: Annual/Special "
"Record Date: APR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
"2 Appoint Auditors, Account Inspectors For For Management "
and Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
"5 Approve Allocation of Income, For For Management "
Dividends and Dividend Policy
6 Approve Report on Board's Expenses For For Management
7.a Elect Directors For Abstain Management
7.b Elect Laurence Golborne Riveros as For For Management
Director Representing Series B
Shareholders
8 Approve Remuneration of Directors For For Management
9 Receive Matters Related to Directors' For For Management
" Committee, Audit Committee, Corporate "
" Governance Committee and Health, "
Safety and Environmental Committee
10 Other Business For Against Management
1 Amend Articles 27 None For Shareholder
2 Amend Article 27 bis None For Shareholder
3 Amend Article 28 None For Shareholder
4 Amend Article 29 None For Shareholder
5 Amend Article 36 None For Shareholder
6 Amend Article 36 bis None For Shareholder
7 Amend Article 41 None For Shareholder
8 Amend Title of Current Transitory None Against Shareholder
Article Transitory; Add Transitory
Article 2
9 Adopt All Necessary Agreements to None For Shareholder
Execute Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM Security ID: 833635105
"Meeting Date: MAY 17, 2018 Meeting Type: Special "
"Record Date: MAY 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 None For Shareholder
2 Amend Article 28 None For Shareholder
3 Amend Article 29 None For Shareholder
4 Amend Article 36 None For Shareholder
5 Amend Article 36 bis None For Shareholder
6 Amend Article 41 None For Shareholder
7 Amend Title of Current Transitory None Against Shareholder
Article; Add Transitory Article 2
8 Adopt All Necessary Agreements to None For Shareholder
Execute Approved Resolutions
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
"Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special "
"Record Date: MAY 18, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
7 Approve Compensation of Lorenzo Bini For For Management
" Smaghi, Chairman of the Board "
8 Approve Compensation of Frederic For For Management
" Oudea, CEO "
9 Approve Compensation of Severin For For Management
" Cabannes, Vice-CEO "
10 Approve Compensation of Bernardo For For Management
" Sanchez Incera, Vice-CEO "
"11 Approve Compensation of Didier Valet, For For Management "
Vice-CEO
12 Approve the Aggregate Remuneration For For Management
Granted in 2017 to Certain Senior
" Management, Responsible Officers and "
Risk-Takers
13 Reelect Lorenzo Bini Smaghi as Director For For Management
14 Elect Jerome Contamine as Director For For Management
15 Elect Diane Cote as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
17 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
18 Renew Appointment of Deloitte and For For Management
Associes as Auditor
19 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 333.2 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.98 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
" Preemptive Rights, up to Aggregate "
Nominal Amount of EUR 100.98 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
Excluding Regulated Persons
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: 835699307
"Meeting Date: JUN 19, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 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
--------------------------------------------------------------------------------
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 For Management
Andreve
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Rafael A. Mac Gregor For For Management
Anciola
1.8 Elect Director Daniel Muniz Quintanilla For For 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
--------------------------------------------------------------------------------
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: 85771P102
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: APR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.23
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Change Company Name to Equinor ASA For Did Not Vote Management
9 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
10 Discontinuation of Exploration Against Did Not Vote Shareholder
Drilling in the Barents Sea
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Elect Members and Deputy Members of For Did 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 Did Not Vote Management
as Member of Corporate Assembly
14b Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management
as Member of Corporate Assembly
14c Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
14d Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
14e Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
14f Reelect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
14g Reelect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
14h Reelect Kjersti Kleven as Member of For Did Not Vote Management
Corporate Assembly
14i Reelect Birgitte Ringstad Vartdal as For Did Not Vote Management
Member of Corporate Assembly
14j Reelect Jarle Roth as Member of For Did Not Vote Management
Corporate Assembly
14k Elect Finn Kinserdal as New Member of For Did Not Vote Management
Corporate Assembly
14l Elect Kari Skeidsvoll Moe as New For Did Not Vote Management
Member of Corporate Assembly
14m Reelect Kjerstin Fyllingen as Deputy For Did Not Vote Management
Member of Corporate Assembly
14n Reelect Nina Kivijervi Jonassen as For Did Not Vote Management
Deputy Member of Corporate Assembly
14o Elect Marit Hansen as Deputy Member of For Did Not Vote Management
Corporate Assembly
14p Elect Martin Wien Fjell as Deputy For Did Not Vote Management
Member of Corporate Assembly
15 Approve Remuneration of Corporate For Did 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 Did Not Vote Management
as a Joint Proposal (or Individually
for Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) For Did Not Vote Management
as Member of Nominating Committee
16b Reelect Elisabeth Berge as Member of For Did Not Vote Management
Nominating Committee with Personal
Deputy Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of For Did Not Vote Management
Nominating Committee
16d Reelect Berit L. Henriksen as Member For Did Not Vote Management
of Nominating Committee
17 Approve Remuneration of Nominating For Did 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 Did Not Vote Management
19 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
20 Amend Marketing Instructions for the For Did Not Vote Management
Company
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: 861012102
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: MAY 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Elect Jean-Marc Chery to Management For For Management
Board
6 Approve Restricted Stock Grants to For Against Management
President and CEO
7 Reelect Nicolas Dufourcq to For Against Management
Supervisory Board
8 Reelect Martine Verluyten to For For Management
Supervisory Board
9 Authorize Repurchase of Shares For For Management
10 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: 86210M106
"Meeting Date: MAR 28, 2018 Meeting Type: Annual "
"Record Date: FEB 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
" the Amount of EUR 175,000 for "
" Chairman, EUR 103,000 for Vice "
" Chairman, and EUR 72,000 for Other "
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Nine For For Management
"12 Reelect Anne Brunila, Jorma Eloranta For Abstain Management "
" (Chairman), Elisabeth Fleuriot, Hock "
" Goh, Christiane Kuehne, Richard "
" Nilsson, Goran Sandberg and Hans "
Straberg (Vice Chairman) as Directors;
Elect Antti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Presentation of Minutes of the Meeting None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
"Meeting Date: APR 17, 2018 Meeting Type: Annual/Special "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of EUR 5 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Approve 2018 Subsea 7 S.A. Long Term For For Management
Incentive Plan
8 Reelect Jean Cahuzac as Director For For Management
9 Reelect Eystein Eriksrud as Director For Against Management
10 Elect Niels Kirk as Director For For Management
11 Elect David Mullen as Director For For Management
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up To 10 Percent of
the Issued Share Capital
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
"Meeting Date: JUN 21, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
"2.1 Elect Director Ishitobi, Osamu For Against Management "
"2.2 Elect Director Tokura, Masakazu For For Management "
"2.3 Elect Director Deguchi, Toshihisa For For Management "
"2.4 Elect Director Nishimoto, Rei For For Management "
"2.5 Elect Director Nozaki, Kunio For For Management "
"2.6 Elect Director Ueda, Hiroshi For For Management "
"2.7 Elect Director Takeshita, Noriaki For For Management "
"2.8 Elect Director Niinuma, Hiroshi For For Management "
"2.9 Elect Director Iwata, Keiichi For For Management "
"2.10 Elect Director Ikeda, Koichi For For Management "
"2.11 Elect Director Tomono, Hiroshi For For Management "
"2.12 Elect Director Ito, Motoshige For For Management "
"2.13 Elect Director Muraki, Atsuko For For Management "
"3 Appoint Statutory Auditor Yoneda, For For Management "
Michio
--------------------------------------------------------------------------------
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: 86562M209
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 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 TRUST HOLDINGS, INC. "
Ticker: 8309 Security ID: J0752J108
"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 65
"2.1 Elect Director Okubo, Tetsuo For For Management "
"2.2 Elect Director Araumi, Jiro For For Management "
"2.3 Elect Director Takakura, Toru For For Management "
"2.4 Elect Director Hashimoto, Masaru For For Management "
"2.5 Elect Director Kitamura, Kunitaro For For Management "
"2.6 Elect Director Tsunekage, Hitoshi For For Management "
"2.7 Elect Director Yagi, Yasuyuki For For Management "
"2.8 Elect Director Misawa, Hiroshi For For Management "
"2.9 Elect Director Shinohara, Soichi For For Management "
"2.10 Elect Director Suzuki, Takeshi For For Management "
"2.11 Elect Director Araki, Mikio For For Management "
"2.12 Elect Director Matsushita, Isao For For Management "
"2.13 Elect Director Saito, Shinichi For For Management "
"2.14 Elect Director Yoshida, Takashi For For Management "
"2.15 Elect Director Kawamoto, Hiroko For For Management "
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
"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 14
"2 Elect Director Katayama, Hisatoshi For For Management "
"3 Appoint Statutory Auditor Izuhara, Yozo For Against Management "
4 Appoint Alternate Statutory Auditor For For Management
" Uno, Kozo "
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
"Meeting Date: NOV 09, 2017 Meeting Type: Annual "
"Record Date: NOV 03, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
"3.1a Elect Lui Ting, Victor as Director For For Management "
"3.1b Elect Li Ka-cheung, Eric as Director For Against Management "
"3.1c Elect Leung Ko May-yee, Margaret as For For Management "
Director
3.1d Elect Po-shing Woo as Director For Against Management
"3.1e Elect Tung Chi-ho, Eric as Director For For Management "
"3.1f Elect Fung Yuk-lun, Allen as Director For For Management "
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director Ashok K. Gupta For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director Christopher J. McCormick For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
"Meeting Date: SEP 21, 2017 Meeting Type: Annual "
"Record Date: SEP 19, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Audette Exel as Director For For Management
3b Elect Simon Machell as Director For For Management
4 Approve Selective Capital Reduction of For For Management
Convertible Preference Shares (SUNPC)
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAY 04, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect S C Swire as Director For For Management
1c Elect D P Cogman as Director For Against Management
1d Elect M M S Low as Director For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAY 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For For Management
1b Elect Lung Ngan Yee Fanny as Director For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
"Meeting Date: APR 20, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
(Non-Binding)
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 12.9 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Trevor Manuel as Director For For Management
5.1.e Reelect Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as For For Management
Director
5.1.j Reelect Susan Wagner as Director For For Management
5.1.k Elect Karen Gavan as Director For For Management
5.1.l Elect Eileen Rominger as Director For For Management
5.1.m Elect Larry Zimpleman as Director For For Management
5.2.a Reappoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2.b Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.c Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.d Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6.1 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 9.9
Million
6.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Directors in
the Amount of CHF 34 Million
7 Approve CHF 1.08 Million Reduction in For For Management
Share Capital
8 Authorize Share Repurchase Program for For For Management
Purpose of Share Cancellation
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: 871013108
"Meeting Date: APR 04, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 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 Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Valerie Bircher as Director For For Management
4.3 Reelect Alain Carrupt as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Elect Anna Mossberg as Director For For Management
4.7 Reelect Catherine Muehlemann as For For Management
Director
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Appoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
"Meeting Date: MAY 25, 2018 Meeting Type: Annual "
"Record Date: MAY 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Trevor Gerber as Director For Against Management
3 Elect Grant Fenn as Director For Against Management
4 Elect Abigail Cleland as Director For For Management
5 Approve Grant of Rights to Geoff For For Management
Culbert
1 Elect Russell Balding as Director For For Management
--------------------------------------------------------------------------------
"TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. "
Ticker: 2330 Security ID: 874039100
"Meeting Date: JUN 05, 2018 Meeting Type: Annual "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
"4.2 Elect Mei-ling Chen , a Representative For For Management "
" of National Development Fund, "
" Executive Yuan with Shareholder No. 1, "
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: 874060205
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
"Meeting Date: DEC 28, 2017 Meeting Type: Annual "
"Record Date: NOV 28, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dilip Shanghvi as Director For For Management
1.2 Reelect Abhay Gandhi as Director For For Management
1.3 Reelect Sudhir Valia as Director For For Management
1.4 Reelect Uday Baldota as Director For For Management
1.5 Reelect James Kedrowski as Director For For Management
1.6 Reelect Dov Pekelman as Director For For Management
2 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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. If you "
" vote AGAINST, please provide an "
explanation to your account manager
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Laura L. For For Management
Dottori-Attanasio
1.4 Elect Director Edward C. Dowling For For Management
1.5 Elect Director Eiichi Fukuda For For Management
1.6 Elect Director Norman B. Keevil For For Management
"1.7 Elect Director Norman B. Keevil, III For For Management "
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Warren S. R. Seyffert For For Management
1.15 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382208
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: MAY 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3.1 Reelect Luiz Fernando Furlan as For For Management
Director
3.2 Reelect Francisco Javier de Paz Mancho For For Management
as Director
3.3 Reelect Jose Maria Abril Perez as For For Management
Director
3.4 Ratify Appointment of and Elect Angel For For Management
Vila Boix as Director
3.5 Ratify Appointment of and Elect Jordi For For Management
Gual Sole as Director
3.6 Ratify Appointment of and Elect Maria For For Management
Luisa Garcia Blanco as Director
4 Approve Dividends Charged to For For Management
Unrestricted Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Policy For For Management
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
"Meeting Date: OCT 17, 2017 Meeting Type: Annual "
"Record Date: OCT 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter Hearl as Director For For Management
3b Elect John Mullen as Director For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
"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
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
"Meeting Date: JUN 22, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 27
"2.1 Elect Director Mimura, Takayoshi For For Management "
"2.2 Elect Director Sato, Shinjiro For For Management "
"2.3 Elect Director Takagi, Toshiaki For For Management "
"2.4 Elect Director Hatano, Shoji For For Management "
2.5 Elect Director David Perez For For Management
"2.6 Elect Director Mori, Ikuo For For Management "
"2.7 Elect Director Ueda, Ryuzo For For Management "
"2.8 Elect Director Kuroda,Yukiko For For Management "
3 Elect Alternate Director and Audit For For Management
" Committee Member Sakaguchi, Koichi "
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
"Meeting Date: FEB 28, 2018 Meeting Type: Special "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Booker Group plc
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
"Meeting Date: JUN 15, 2018 Meeting Type: Annual "
"Record Date: JUN 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Stewart Gilliland as Director For For Management
6 Elect Charles Wilson as Director For For Management
7 Re-elect John Allan as Director For Against Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Steve Golsby as Director For For Management
10 Re-elect Byron Grote as Director For Against Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Mikael Olsson as Director For For Management
13 Re-elect Deanna Oppenheimer as Director For Against Management
14 Re-elect Simon Patterson as Director For For Management
15 Re-elect Alison Platt as Director For For Management
16 Re-elect Lindsey Pownall as Director For For Management
17 Re-elect Alan Stewart as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For 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 EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
"Meeting Date: APR 10, 2018 Meeting Type: Annual "
"Record Date: FEB 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Thomas C. O'Neill For For Management
1.7 Elect Director Eduardo Pacheco For For Management
1.8 Elect Director Michael D. Penner For For Management
1.9 Elect Director Brian J. Porter For For Management
1.10 Elect Director Una M. Power For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Indira V. Samarasekera For For Management
1.13 Elect Director Susan L. Segal For For Management
1.14 Elect Director Barbara S. Thomas For For Management
1.15 Elect Director L. Scott Thomson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against For Shareholder
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
"Meeting Date: FEB 28, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For Against Management
4 Re-elect Neil Berkett as Director For For Management
5 Elect Blair Crump as Director For For Management
6 Re-elect Drummond Hall as Director For Against Management
7 Re-elect Steve Hare as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Elect Soni Jiandani as Director For Against Management
10 Elect Cath Keers as Director For For Management
11 Re-elect Stephen Kelly as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Amend Share Option Plan For For Management
20 Approve Californian Plan For For Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
"Meeting Date: MAR 29, 2018 Meeting Type: Annual "
"Record Date: FEB 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Board Misconduct Against Against Shareholder
5 SP B: Reimbursement of Shareholder Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
"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
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kwok Pong Chan as Director For For Management
2d Elect Edward Kwan Yiu Chen as Director For For Management
2e Elect Elizabeth Law as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
"Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special "
"Record Date: APR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For Withhold Management
1.5 Elect Director W. Edmund Clark For Withhold Management
1.6 Elect Director Michael E. Daniels For Withhold Management
1.7 Elect Director Vance K. Opperman For Withhold Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For Withhold Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Amalgamation For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
"TOKIO MARINE HOLDINGS, INC. "
Ticker: 8766 Security ID: 889094108
"Meeting Date: JUN 25, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 80
"2.1 Elect Director Sumi, Shuzo For For Management "
"2.2 Elect Director Nagano, Tsuyoshi For For Management "
"2.3 Elect Director Fujii, Kunihiko For For Management "
"2.4 Elect Director Fujita, Hirokazu For For Management "
"2.5 Elect Director Yuasa, Takayuki For For Management "
"2.6 Elect Director Kitazawa, Toshifumi For For Management "
"2.7 Elect Director Nakazato, Katsumi For For Management "
"2.8 Elect Director Mimura, Akio For For Management "
"2.9 Elect Director Sasaki, Mikio For For Management "
"2.10 Elect Director Egawa, Masako For For Management "
"2.11 Elect Director Mitachi, Takashi For For Management "
"2.12 Elect Director Okada, Makoto For For Management "
"2.13 Elect Director Komiya, Satoru For For Management "
"3.1 Appoint Statutory Auditor Wani, Akihiro For For Management "
"3.2 Appoint Statutory Auditor Mori, Shozo For For Management "
"3.3 Appoint Statutory Auditor Otsuki, Nana For For Management "
--------------------------------------------------------------------------------
"TOKIO MARINE HOLDINGS, INC. "
Ticker: 8766 Security ID: J86298106
"Meeting Date: JUN 25, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1 Approve Allocation of Income, with a For For Management "
Final Dividend of JPY 80
"2.1 Elect Director Sumi, Shuzo For For Management "
"2.2 Elect Director Nagano, Tsuyoshi For For Management "
"2.3 Elect Director Fujii, Kunihiko For For Management "
"2.4 Elect Director Fujita, Hirokazu For For Management "
"2.5 Elect Director Yuasa, Takayuki For For Management "
"2.6 Elect Director Kitazawa, Toshifumi For For Management "
"2.7 Elect Director Nakazato, Katsumi For For Management "
"2.8 Elect Director Mimura, Akio For For Management "
"2.9 Elect Director Sasaki, Mikio For For Management "
"2.10 Elect Director Egawa, Masako For For Management "
"2.11 Elect Director Mitachi, Takashi For For Management "
"2.12 Elect Director Okada, Makoto For For Management "
"2.13 Elect Director Komiya, Satoru For For Management "
"3.1 Appoint Statutory Auditor Wani, Akihiro For For Management "
"3.2 Appoint Statutory Auditor Mori, Shozo For For Management "
"3.3 Appoint Statutory Auditor Otsuki, Nana For For Management "
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Uchiyamada, Takeshi For For Management "
"1.2 Elect Director Hayakawa, Shigeru For For Management "
"1.3 Elect Director Toyoda, Akio For For Management "
"1.4 Elect Director Kobayashi, Koji For For Management "
1.5 Elect Director Didier Leroy For For Management
"1.6 Elect Director Terashi, Shigeki For For Management "
"1.7 Elect Director Sugawara, Ikuro For For Management "
1.8 Elect Director Sir Philip Craven For For Management
"1.9 Elect Director Kudo, Teiko For For Management "
"2.1 Appoint Statutory Auditor Yasuda, For For Management "
Masahide
"2.2 Appoint Statutory Auditor Hirano, For Against Management "
Nobuyuki
3 Appoint Alternate Statutory Auditor For For Management
" Sakai, Ryuji "
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: APR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tutu Agyare as Director For For Management
4 Re-elect Michael Daly as Director For For Management
5 Re-elect Aidan Heavey as Director For Against Management
6 Re-elect Steve Lucas as Director For Against Management
7 Re-elect Angus McCoss as Director For For Management
8 Re-elect Paul McDade as Director For Against Management
9 Re-elect Jeremy Wilson as Director For Against Management
10 Elect Les Wood as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: 900148701
"Meeting Date: MAR 29, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Distribution Policy For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Discharge of Board For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration For For Management
Policy
12 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for For For Management
2018 and Receive Information on
Donations Made in 2017
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to For Against Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
"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
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: 90400P101
"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 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
4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Geraldo Toffanello as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo
Cesar Pascotini as Alternate
5 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: 904784709
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: APR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2017 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For Against Management
Management Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect M Ma as Non-Executive Director For For Management
12 Reelect S Masiyiwa as Non-Executive For For Management
Director
13 Reelect Y Moon as Non-Executive For For Management
Director
14 Reelect G Pitkethly as Executive For For Management
Director
15 Reelect P G J M Polman as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jung as Non-Executive Director For For Management
19 Ratify KPMG as Auditors For For Management
20 Authorize Repurchase of Up to 6 For For Management
Percent of Cumulative Preference
Shares and Up to 7 Percent of
Cumulative Preference Shares and
Depositary Receipts
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital For For Management
through Cancellation of Preference
Shares and Depositary Receipts Thereof
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
24 Grant Board Authority to Issue Shares For For Management
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
26 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: 910873405
"Meeting Date: JUN 12, 2018 Meeting Type: Annual "
"Record Date: APR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Global or Domestic Convertible Bonds
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6.1 Elect Cheng-Li Huang with Shareholder For For Management
No. 1817061 and ID No. R100769XXX as
Independent Director
6.2 Elect Wenyi Chu with Shareholder No. For For Management
1517926 and ID No. E221624XXX as
Independent Director
6.3 Elect Lih J. Chen with Shareholder No. For For Management
1415445 and ID No. J100240XXX as
Independent Director
6.4 Elect Jyuo-Min Shyu with ID No. For For Management
F102333XXX as Independent Director
6.5 Elect Chung Laung Liu with Shareholder For For Management
No. 1701337 and ID No. S124811XXX as
Non-Independent Director
6.6 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
6.7 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-Independent Director
"6.8 Elect SC Chien, Representative of Hsun For For Management "
" Chieh Investment Co., with Shareholder "
No. 195818 as Non-Independent Director
"6.9 Elect Jason Wang, Representative of For For Management "
" Silicon Integrated Systems Corp., with "
Shareholder No. 1569628 as
Non-Independent Director
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
"Meeting Date: APR 20, 2018 Meeting Type: Annual "
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
"4 Approve Fee to Wee Cho Yaw, Chairman For For Management "
Emeritus and Adviser of the Bank for
the Period from January 2017 to
December 2017
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as For For Management
Director
9 Elect Michael Lien Jown Leam as For For Management
Director
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
"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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Mark Clare as Director For For Management
9 Re-elect Russ Houlden as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Elect Paulette Rowe 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 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
22 Approve Share Incentive Plan For For Management
23 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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: 92334N103
"Meeting Date: APR 19, 2018 Meeting Type: Annual/Special "
"Record Date: MAR 14, 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 Against Management
" Antoine Frerot, Chairman and CEO "
8 Reelect Antoine Frerot as Director For Against 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
--------------------------------------------------------------------------------
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 Against Management
" Antoine Frerot, Chairman and CEO "
8 Reelect Antoine Frerot as Director For Against 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
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
"Meeting Date: APR 17, 2018 Meeting Type: Annual/Special "
"Record Date: APR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Reelect Xavier Huillard as Director For Against Management
5 Reelect Yves-Thibault de Silguy as For For Management
Director
6 Reelect Marie-Christine Lombard as For For Management
Director
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Rene Medori as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Additional Pension Scheme For For Management
Agreement with Xavier Huillard
11 Approve Termination Package of Xavier For For Management
Huillard
12 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Services
Agreement
13 Approve Remuneration Policy for For Against Management
Chairman and CEO
14 Approve Compensation of Xavier For Against Management
" Huillard, Chairman and CEO "
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
"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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Approve Compensation of Vincent For For Management
" Bollore, Chairman of the Supervisory "
Board
6 Approve Compensation of Arnaud de For Against Management
" Puyfontaine, Chairman of the "
Management Board
"7 Approve Compensation of Gilles Alix, For Against Management "
Management Board Member
8 Approve Compensation of Cedric de For Against Management
" Bailliencourt, Management Board Member "
9 Approve Compensation of Frederic For For Management
" Crepin, Management Board Member "
"10 Approve Compensation of Simon Gillham, For For Management "
Management Board Member
11 Approve Compensation of Herve For For Management
" Philippe, Management Board Member "
12 Approve Compensation of Stephane For For Management
" Roussel, Management Board Member "
13 Approve Remuneration Policy for For For Management
Supervisory Board Members and Chairman
14 Approve Remuneration Policy for For For Management
Chairman of the Management Board
15 Approve Remuneration Policy for For Against Management
Management Board Members
16 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix
17 Approve Additional Pension Scheme For For Management
Agreement with Cedric de Bailliencourt
18 Reelect Philippe Benacin as For For Management
Supervisory Board Member
19 Reelect Aliza Jabes as Supervisory For For Management
Board Member
20 Reelect Cathia Lawson-Hall as For For Management
Supervisory Board Member
21 Reelect Katie Stanton as Supervisory For For Management
Board Member
22 Elect Michele Reiser as Supervisory For For Management
Board Member
23 Renew Appointment of Ernst and Young For For Management
as Auditor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
"Meeting Date: NOV 02, 2017 Meeting Type: Annual "
"Record Date: OCT 02, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Chao For Against Management
2 Elect Director Daniel Yong Zhang For Against Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
"Meeting Date: NOV 16, 2017 Meeting Type: Annual "
"Record Date: NOV 14, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect Diane Lee Smith-Gander as For For Management
Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAY 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Michael Gutman as Director For For Management
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
"Meeting Date: MAY 24, 2018 Meeting Type: Court "
"Record Date: MAY 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by
Unibail-Rodamco of Westfield
Corporation Limited
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
"Meeting Date: MAY 24, 2018 Meeting Type: Special "
"Record Date: MAY 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to WFD Trust's For For Management
Constitution
2 Approve Acquisition of WFD Trust For For Management
Scheme Units
3 Approve the Amendments to Westfield For For Management
America Trust's Constitution
4 Approve Acquisition of Westfield For For Management
America Trust Scheme Units
5 Approve Acquisition of Westfield by For For Management
Unibail-Rodamco SE
6 Approve Destapling of Westfield For For Management
Securities
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
"Meeting Date: MAY 24, 2018 Meeting Type: Court "
"Record Date: MAY 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Demerger of OneMarket
Limited from the Company
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
"Meeting Date: MAY 24, 2018 Meeting Type: Special "
"Record Date: MAY 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
"Meeting Date: DEC 08, 2017 Meeting Type: Annual "
"Record Date: DEC 06, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Shares and For For Management
Performance Rights to Brian Hartzer
4a Approve the First Buy-Back Scheme of For For Management
Westpac Convertible Preference Shares
4b Approve the Second Buy-Back Scheme of For For Management
Westpac Convertible Preference Shares
5a Elect Lindsay Maxsted as Director For For Management
5b Elect Peter Hawkins as Director For For Management
5c Elect Alison Deans as Director For For Management
5d Elect Nerida Caesar as Director For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: 961214301
"Meeting Date: DEC 08, 2017 Meeting Type: Annual "
"Record Date: OCT 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Shares and For For Management
Performance Rights to Brian Hartzer
4a Approve the First Buy-Back Scheme of For For Management
Westpac Convertible Preference Shares
4b Approve the Second Buy-Back Scheme of For For Management
Westpac Convertible Preference Shares
5a Elect Lindsay Maxsted as Director For For Management
5b Elect Peter Hawkins as Director For For Management
5c Elect Alison Deans as Director For For Management
5d Elect Nerida Caesar as Director For For Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAY 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Yen Thean Leng as Director For For Management
2d Elect Kai Hang Leung as Director For For Management
2e Elect Alexander Siu Kee Au as Director For For Management
2f Elect Andrew James Seaton as Director For For Management
2g Elect Richard Gareth Williams as For For Management
Director
2h Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: JUN 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 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 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 Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Policy None None Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None 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) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: APR 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For Against Management
2b Elect Christopher Haynes as Director For Against Management
2c Elect Gene Tilbrook as Director For Against Management
2d Elect Richard Goyder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
"Meeting Date: NOV 23, 2017 Meeting Type: Annual "
"Record Date: NOV 21, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian Broadbent as Director For For Management
2b Elect Susan Rennie as Director Against Against Shareholder
2c Elect Scott Perkins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve FY18 LTI Grant to Bradford For For Management
Banducci
5 Approve Approach to Termination of For For Management
Benefits
6 Approve the Change of Company Name to For For Management
Woolworths Group Limited
7a Amend Company's Constitution Against Against Shareholder
7b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: 98105T104
"Meeting Date: DEC 22, 2017 Meeting Type: Special "
"Record Date: NOV 24, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohn Tae-seung as Inside Director For For Management
2 Elect Sohn Tae-seung as CEO For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: A000030 Security ID: 98105T104
"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 Elect Bae Chang-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: 92937A102
"Meeting Date: JUN 13, 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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Roberto Quarta as Director For For Management
5 Re-elect Dr Jacques Aigrain as Director For For Management
6 Re-elect Ruigang Li as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Re-elect Hugo Shong as Director For For Management
9 Re-elect Sally Susman as Director For For Management
10 Re-elect Solomon Trujillo as Director For For Management
11 Re-elect Sir John Hood as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Daniela Riccardi as Director For For Management
14 Re-elect Tarek Farahat as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
"Meeting Date: JUN 20, 2018 Meeting Type: Annual "
"Record Date: MAR 31, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Negishi, Takashige For For Management "
"1.2 Elect Director Kawabata, Yoshihiro For For Management "
"1.3 Elect Director Narita, Hiroshi For For Management "
"1.4 Elect Director Wakabayashi, Hiroshi For For Management "
"1.5 Elect Director Ishikawa, Fumiyasu For For Management "
"1.6 Elect Director Tanaka, Masaki For For Management "
"1.7 Elect Director Ito, Masanori For For Management "
"1.8 Elect Director Doi, Akifumi For For Management "
"1.9 Elect Director Hayashida, Tetsuya For For Management "
1.10 Elect Director Richard Hall For For Management
"1.11 Elect Director Yasuda, Ryuji For For Management "
"1.12 Elect Director Fukuoka, Masayuki For For Management "
"1.13 Elect Director Maeda, Norihito For For Management "
"1.14 Elect Director Hirano, Susumu For For Management "
1.15 Elect Director Pascal Yves de Petrini For For Management
--------------------------------------------------------------------------------
"YUM CHINA HOLDINGS, INC. "
Ticker: YUMC Security ID: 98850P109
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis T. Hsieh For For Management
1b Elect Director Jonathan S. Linen For For Management
1c Elect Director Micky Pant For For Management
1d Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Praxis Small Cap Index Fund ==========================
"8X8, INC. "
Ticker: EGHT Security ID: 282914100
"Meeting Date: AUG 10, 2017 Meeting Type: Annual "
"Record Date: JUN 16, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Guy L. Hecker, Jr. For For Management "
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"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
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director Gary D. Fields For For Management
1.3 Elect Director Angela E. Kouplen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Vernon E. Altman For For Management
1.3 Elect Director Richard J. Bastiani For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Henk J. Evenhuis For For Management
1.6 Elect Director Prithipal Singh 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 BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For For Management
1c Elect Director Bonnie R. Brooks For For Management
1d Elect Director Terry L. Burman For For Management
1e Elect Director Sarah M. Gallagher For For Management
1f Elect Director Michael E. Greenlees For For Management
1g Elect Director Archie M. Griffin For For Management
1h Elect Director Fran Horowitz For For Management
1i Elect Director Charles R. Perrin 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 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
"Meeting Date: MAR 07, 2018 Meeting Type: Annual "
"Record Date: JAN 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Chavez For For Management
1b Elect Director J. Philip Ferguson For For Management
1c Elect Director Art A. Garcia For Against Management
1d Elect Director Scott Salmirs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
"1b Elect Director Douglas Crocker, II For Against Management "
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For Against Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lynn C. Thurber For For Management
1g Elect Director Lee S. Wielansky For For Management
1h Elect Director C. David Zoba For Against Management
"2 Ratify BDO USA, LLP as Auditors For For Management "
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Albert L. Eilender For For Management
"1.2 Elect Director William C. Kennally, III For For Management "
1.3 Elect Director Vimal Kavuru For For Management
1.4 Elect Director William N. Britton For For Management
1.5 Elect Director Natasha Giordano For For Management
1.6 Elect Director Alan G. Levin For For Management
1.7 Elect Director Daniel B. Yarosh For For Management
2 Amend Executive Incentive Bonus 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 BDO USA, LLP as Auditors For For Management "
--------------------------------------------------------------------------------
"ACORDA THERAPEUTICS, INC. "
Ticker: ACOR Security ID: 00484M106
"Meeting Date: JUN 27, 2018 Meeting Type: Annual "
"Record Date: APR 30, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For Withhold Management
1.2 Elect Director Ian Smith For Withhold Management
1.3 Elect Director Catherine D. Strader For Withhold 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
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
"Meeting Date: JAN 23, 2018 Meeting Type: Annual "
"Record Date: NOV 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Baker For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Danny L. Cunningham For For Management
1.4 Elect Director E. James Ferland For For Management
1.5 Elect Director Richard D. Holder For For Management
"1.6 Elect Director R. Alan Hunter, Jr. For For Management "
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against 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
--------------------------------------------------------------------------------
"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 Against 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 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Grant H. Beard For Withhold Management
1.3 Elect Director Ronald C. Foster For Withhold Management
1.4 Elect Director Edward C. Grady For Withhold Management
1.5 Elect Director Thomas M. Rohrs For Withhold Management
1.6 Elect Director John A. Roush For Withhold Management
1.7 Elect Director Yuval Wasserman 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold Management "
1.3 Elect Director Jerome Rossi For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For Against Management
1.2 Elect Director Robert P. Bauer For Against Management
1.3 Elect Director Eric P. Etchart For Against Management
1.4 Elect Director David W. Grzelak For Against Management
1.5 Elect Director Tracy C. Jokinen For For Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Ronald A. Robinson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
"ALARM.COM HOLDINGS, INC. "
Ticker: ALRM Security ID: 011642105
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darius G. Nevin For Withhold Management
1.2 Elect Director Mayo Shattuck For Withhold Management
1.3 Elect Director Stephen Trundle For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director John F. Cassidy, Jr. For Withhold Management "
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For Withhold Management
1.4 Elect Director Katharine L. Plourde For Withhold Management
1.5 Elect Director John R. Scannell For For Management
1.6 Elect Director Christine L. Standish For Withhold Management
1.7 Elect Director A. William Higgins For For Management
1.8 Elect Director Kenneth W. Krueger For For Management
1.9 Elect Director Olivier M. Jarrault For For Management
1.10 Elect Director Lee C. Wortham 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 Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
"ALBANY MOLECULAR RESEARCH, INC. "
Ticker: AMRI Security ID: 012423109
"Meeting Date: AUG 18, 2017 Meeting Type: Special "
"Record Date: JUL 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
--------------------------------------------------------------------------------
"AMAG PHARMACEUTICALS, INC. "
Ticker: AMAG Security ID: 00163U106
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Heiden For For Management
1b Elect Director Barbara Deptula For For Management
1c Elect Director John A. Fallon For Against Management
1d Elect Director Robert J. Perez For For Management
1e Elect Director Lesley Russell For For Management
1f Elect Director Gino Santini For Against Management
1g Elect Director Davey S. Scoon For For Management
1h Elect Director James R. Sulat 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 Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For 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
1A Elect Director Linda J. Hall For Withhold Management
1B Elect Director Julie D. Klapstein For Withhold Management
1C Elect Director Paul B. Kusserow For For Management
1D Elect Director Richard A. Lechleiter For Withhold Management
1E Elect Director Jake L. Netterville For Withhold Management
1F Elect Director Bruce D. Perkins For Withhold Management
1G Elect Director Jeffrey A. Rideout For Withhold Management
1H Elect Director Donald A. Washburn For Withhold Management
1I Elect Director Nathaniel M. Zilkha For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"AMERICAN 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 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 Against Management
1.3 Elect Director Peter D. Lyons For Against 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 EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Cushing For For Management
1.2 Elect Director David S. Mulcahy For For Management
"1.3 Elect Director A.J. Strickland, III For For Management "
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Against Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara 'Bobbi' L. For Against Management
Kurshan
1f Elect Director Timothy J. Landon For Against Management
"1g Elect Director William G. Robinson, Jr. For Against Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Sarah J. Anderson For For Management
1.3 Elect Director Anne M. Holloway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
"Meeting Date: AUG 24, 2017 Meeting Type: Annual "
"Record Date: JUN 19, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For Against Management
"1.2 Elect Director James G. Davis, Jr. For For Management "
1.3 Elect Director S. Cary Dunston For For Management
1.4 Elect Director Martha M. Hayes For For Management
1.5 Elect Director Daniel T. Hendrix For Against Management
1.6 Elect Director Carol B. Moerdyk For For Management
1.7 Elect Director David W. Moon For For Management
1.8 Elect Director Vance W. Tang 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Leo J. Hill For Withhold Management
1.3 Elect Director Jimmy D. Veal 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"AMERISAFE, INC. "
Ticker: AMSF Security ID: 03071H100
"Meeting Date: JUN 08, 2018 Meeting Type: Annual "
"Record Date: APR 18, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Millard E. Morris For For Management
1.3 Elect Director Randall E. Roach For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Against Management
1.2 Elect Director R. Jeffrey Harris For Against Management
1.3 Elect Director Michael M.E. Johns For Against Management
1.4 Elect Director Martha H. Marsh For Against Management
1.5 Elect Director Susan R. Salka For For Management
1.6 Elect Director Andrew M. Stern For Against 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 For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
"AMPHASTAR PHARMACEUTICALS, INC. "
Ticker: AMPH Security ID: 03209R103
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Ziping Luo For Against Management
1b Elect Director Howard Lee For Against Management
1c Elect Director Michael A. Zasloff For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
1e Elect Director Stephen A. Odland For Against 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
--------------------------------------------------------------------------------
"ANGIODYNAMICS, INC. "
Ticker: ANGO Security ID: 03475V101
"Meeting Date: OCT 17, 2017 Meeting Type: Annual "
"Record Date: AUG 24, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen O. Auen For For Management
1.2 Elect Director James C. Clemmer For For Management
1.3 Elect Director Howard W. Donnelly For For Management
1.4 Elect Director Jan Stern Reed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"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 Director Lord James Blyth For Withhold Management
1.2 Elect Director Frederic F. Brace For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold 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 Withhold Management
1.7 Elect Director Melvyn N. Klein For Withhold Management
1.8 Elect Director George Munoz For Withhold Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Valarie L. Sheppard For Withhold Management
1.11 Elect Director Stuart M. Sloan For Withhold Management
1.12 Elect Director Samuel Zell 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
--------------------------------------------------------------------------------
"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 Against 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 Against 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 Director Robert J. Pagano, Jr. For For Management "
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace 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
--------------------------------------------------------------------------------
"APPLIED OPTOELECTRONICS, INC. "
Ticker: AAOI Security ID: 03823U102
"Meeting Date: JUN 08, 2018 Meeting Type: Annual "
"Record Date: APR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Yeh For Withhold Management
1.2 Elect Director Alex Ignatiev 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
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend 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 Withhold Management
2.2 Elect Director Wendell R. Brooks For For Management
2.3 Elect Director D. Bradley Childers For For Management
2.4 Elect Director Gordon T. Hall For Withhold Management
2.5 Elect Director Frances Powell Hawes For Withhold Management
"2.6 Elect Director J.W.G. ""Will"" For Withhold Management "
Honeybourne
2.7 Elect Director James H. Lytal For Withhold 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 Against Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"ARMADA HOFFLER PROPERTIES, INC. "
Ticker: AHH Security ID: 04208T108
"Meeting Date: JUN 13, 2018 Meeting Type: Annual "
"Record Date: APR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Allen For Withhold Management
1.2 Elect Director James A. Carroll For Withhold Management
1.3 Elect Director James C. Cherry For Withhold Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For Management
1.6 Elect Director Daniel A. Hoffler For For Management
1.7 Elect Director A. Russell Kirk For For Management
1.8 Elect Director John W. Snow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director Dennis E. Clements For Withhold 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
1.1 Elect Director David Jaffe For For Management
1.2 Elect Director Kate Buggeln For For Management
1.3 Elect Director Carl 'Chuck' Rubin 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: APR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Mariel A. Joliet For For Management
1.3 Elect Director Marty R. Kittrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director Glen E. Tellock For Withhold 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
--------------------------------------------------------------------------------
"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 Against 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 Against Management
1g Elect Director Michael T. Prior For For Management
1h Elect Director Charles J. Roesslein For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"ATWOOD OCEANICS, INC. "
Ticker: ATW Security ID: 050095108
"Meeting Date: OCT 05, 2017 Meeting Type: Special "
"Record Date: AUG 23, 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
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
"Meeting Date: NOV 21, 2017 Meeting Type: Special "
"Record Date: SEP 29, 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
"AXCELIS TECHNOLOGIES, INC. "
Ticker: ACLS Security ID: 054540208
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin ('TY') Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director R. John Fletcher For For Management
"1.4 Elect Director Arthur L. George, Jr. For Withhold Management "
1.5 Elect Director Joseph P. Keithley For Withhold Management
1.6 Elect Director John T. Kurtzweil For Withhold Management
1.7 Elect Director Mary G. Puma For Withhold Management
1.8 Elect Director Thomas St. Dennis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Withhold 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 Against 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
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
"Meeting Date: JUL 11, 2017 Meeting Type: Annual "
"Record Date: MAY 10, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Paul Eisman For For Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director Thomas E. Ferguson For For Management
1.5 Elect Director Kevern R. Joyce For For Management
1.6 Elect Director Venita McCellon-Allen For For Management
1.7 Elect Director Ed McGough For For Management
1.8 Elect Director Stephen E. Pirnat For For Management
1.9 Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
"3 Ratify BDO USA, LLP as Auditors For Against Management "
--------------------------------------------------------------------------------
"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 Against 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 Against Management
1.6 Elect Director Cheryl M. Palmer For Against 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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"BADGER METER, INC. "
Ticker: BMI Security ID: 056525108
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For Withhold Management
1.2 Elect Director Thomas J. Fischer For Withhold Management
1.3 Elect Director Gale E. Klappa For Withhold Management
1.4 Elect Director Gail A. Lione For Withhold Management
1.5 Elect Director Richard A. Meeusen For Withhold Management
1.6 Elect Director James F. Stern For Withhold Management
1.7 Elect Director Glen E. Tellock For Withhold Management
1.8 Elect Director Todd J. Teske 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
--------------------------------------------------------------------------------
"BANC OF CALIFORNIA, INC. "
Ticker: BANC Security ID: 05990K106
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie G. Hill For For Management
1.2 Elect Director W. Kirk Wycoff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles of Incorporation to For For Management
Eliminate Ability of the Board to
Change Number of Authorized Shares
Without Stockholder Approval
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director John R. Layman For For Management
1.3 Elect Director David I. Matson For Against Management
1.4 Elect Director Kevin F. Riordan For For Management
1.5 Elect Director Terry Schwakopf For For Management
1.6 Elect Director Gordon E. Budke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
"BARNES & NOBLE EDUCATION, INC. "
Ticker: BNED Security ID: 06777U101
"Meeting Date: SEP 20, 2017 Meeting Type: Annual "
"Record Date: AUG 02, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Golden For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Elect Director Demos Parneros For For Management
1.2 Elect Director Kimberley A. Van Der Zon For For Management
"1.3 Elect Director George Campbell, Jr. For For Management "
1.4 Elect Director Mark D. Carleton 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 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
1j Elect Director William J. Morgan For Against 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
--------------------------------------------------------------------------------
"BARRACUDA NETWORKS, INC. "
Ticker: CUDA Security ID: 068323104
"Meeting Date: FEB 07, 2018 Meeting Type: Special "
"Record Date: DEC 26, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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: 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 Withhold Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For Withhold Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director David W. Scheible For Withhold Management
1.7 Elect Director Paul J. Tufano For For Management
1.8 Elect Director Clay C. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For Withhold Management
1.2 Elect Director Philip L. Cooley For Withhold Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director James P. Mastrian For Withhold Management
1.5 Elect Director Ruth J. Person For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
"Meeting Date: APR 26, 2018 Meeting Type: Special "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan to For Against Management
Create Dual-Class Stock
2 Authorize New Classes of Common Stock For Against Management
3 Approve Control Share Acquisition For Against Management
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"BOB EVANS FARMS, INC. "
Ticker: BOBE Security ID: 096761101
"Meeting Date: AUG 23, 2017 Meeting Type: Annual "
"Record Date: JUN 30, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas N. Benham For For Management
1b Elect Director Charles M. Elson For For Management
1c Elect Director Mary Kay Haben For For Management
1d Elect Director David W. Head For For Management
1e Elect Director Kathleen S. Lane For Against Management
1f Elect Director Eileen A. Mallesch For For Management
1g Elect Director Larry S. McWilliams For Against Management
1h Elect Director J. Michael Townsley For For Management
1i Elect Director Michael F. Weinstein 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
--------------------------------------------------------------------------------
"BOB EVANS FARMS, INC. "
Ticker: BOBE Security ID: 096761101
"Meeting Date: JAN 09, 2018 Meeting Type: Special "
"Record Date: NOV 14, 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
--------------------------------------------------------------------------------
"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 Elect Director John Gary Burke For For Management
1.2 Elect Director Nicholas A. Mosich 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 BDO USA, LLP as Auditors For For Management "
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas K. Corrick For For Management
1B Elect Director Richard H. Fleming For For Management
1C Elect Director Mack L. Hogans For Against Management
1D Elect Director Christopher J. McGowan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"BOSTON PRIVATE FINANCIAL HOLDINGS, INC. "
Ticker: BPFH Security ID: 101119105
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton G. Deutsch For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Daniel P. Nolan For For Management
1.7 Elect Director Kimberly S. Stevenson For For Management
1.8 Elect Director Luis Antonio Ubinas For For Management
1.9 Elect Director Stephen M. Waters For For Management
1.10 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"BOTTOMLINE TECHNOLOGIES (DE), INC. "
Ticker: EPAY Security ID: 101388106
"Meeting Date: NOV 16, 2017 Meeting Type: Annual "
"Record Date: SEP 27, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. D'Amato For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe 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
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
"Meeting Date: OCT 25, 2017 Meeting Type: Annual "
"Record Date: AUG 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker 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 Approve Omnibus Stock Plan 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 Withhold Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For Withhold Management
1.4 Elect Director John K. McGillicuddy For Withhold 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 Withhold Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
"4 Ratify PricewaterhouseCoopers, LLP as For For Management "
Auditors
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
"Meeting Date: MAR 06, 2018 Meeting Type: Annual "
"Record Date: JAN 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"CAL-MAINE FOODS, INC. "
Ticker: CALM Security ID: 128030202
"Meeting Date: OCT 06, 2017 Meeting Type: Annual "
"Record Date: AUG 11, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Timothy A. Dawson For Withhold Management
1.3 Elect Director Letitia C. Hughes For Withhold Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For Withhold Management
1.6 Elect Director Steve W. Sanders For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
"4 Ratify Frost, PLLC as Auditors For For Management "
--------------------------------------------------------------------------------
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 Against 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 For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
"4 Ratify BDO USA, LLP as Auditors For For Management "
--------------------------------------------------------------------------------
"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 Withhold Management
1.3 Elect Director James D. Helin For Withhold 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 Withhold 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 Withhold Management
"1.11 Elect Director Egidio Carbone, Jr. For Withhold Management "
1.12 Elect Director Harold S. Edwards For Withhold Management
1.13 Elect Director Kathleen M. Holmgren For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"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 Elect Director Brenda C. Freeman For For Management
1.2 Elect Director Lori H. Greeley For For Management
1.3 Elect Director Mahendra R. Gupta 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
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
"Meeting Date: MAY 30, 2018 Meeting Type: Annual "
"Record Date: APR 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gregory E. Aliff For For Management
1B Elect Director Terry P. Bayer For Against Management
1C Elect Director Edwin A. Guiles For For Management
1D Elect Director Martin A. Kropelnicki For For Management
1E Elect Director Thomas M. Krummel For Against Management
1F Elect Director Richard P. Magnuson For Against Management
1G Elect Director Peter C. Nelson For For Management
1H Elect Director Carol M. Pottenger For For Management
1I Elect Director Lester A. Snow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
" Brewer, III "
1.2 Elect Director Ronald S. Beard For Withhold Management
1.3 Elect Director Samuel H. Armacost For For Management
"1.4 Elect Director John C. Cushman, III For Withhold Management "
1.5 Elect Director John F. Lundgren For For Management
1.6 Elect Director Adebayo O. Ogunlesi For Withhold Management
1.7 Elect Director Linda B. Segre For Withhold Management
1.8 Elect Director Anthony S. Thornley 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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Claes Glassell For Against 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 Against Management
1.7 Elect Director Steven M. Klosk For Against Management
1.8 Elect Director Shlomo Yanai For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
"3 Ratify BDO USA, LLP as Auditors For For Management "
4 Report on Sustainability *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. (Jack) Bernard For Against Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Gary Keiser For For Management
1.5 Elect Director Christopher W. Mahowald For Against Management
1.6 Elect Director Michael G. O'Neil For Against Management
1.7 Elect Director Phillip A. Reinsch For For Management
1.8 Elect Director Mark S. Whiting 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: APR 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis H. Chookaszian For For Management
1B Elect Director Kenda B. Gonzales For For Management
1C Elect Director Patrick W. Gross For For Management
1D Elect Director William D. Hansen For For Management
1E Elect Director Gregory L. Jackson For For Management
1F Elect Director Thomas B. Lally For For Management
1G Elect Director Todd S. Nelson For For Management
1H Elect Director Leslie T. Thornton For For Management
1I Elect Director Richard D. Wang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton 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 Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young 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 Withhold Management
1.2 Elect Director Joseph H. Stegmayer For Withhold Management
2 Ratify RSM US 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
--------------------------------------------------------------------------------
"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 Withhold 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 Withhold Management
1.7 Elect Director Richard J. Lieb For Withhold Management
1.8 Elect Director Gary J. Nay For Withhold 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
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
"CEVA, INC. "
Ticker: CEVA Security ID: 157210105
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For Withhold Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Maria Marced For For Management
1.5 Elect Director Peter McManamon For For Management
1.6 Elect Director Sven-Christer Nilsson For Withhold Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Withhold 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 Withhold Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For Withhold Management
1.7 Elect Director Thomas L. Williams 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
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: APR 24, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For Against Management
1.2 Elect Director Douglas W. Vicari For Against Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Angelique G. Brunner For For Management
1.5 Elect Director Thomas D. Eckert For Against Management
1.6 Elect Director John W. Hill For Against Management
1.7 Elect Director George F. McKenzie None None Management
*Withdrawn Resolution*
1.8 Elect Director Jeffrey D. Nuechterlein For Against 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
--------------------------------------------------------------------------------
"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 Against Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871502
"Meeting Date: MAY 01, 2018 Meeting Type: Proxy Contest "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director John W. Eck For For Management
1.3 Elect Director Leigh R. Fox For For Management
1.4 Elect Director Jakki L. Haussler For For Management
1.5 Elect Director Craig F. Maier For For Management
1.6 Elect Director Russel P. Mayer For For Management
1.7 Elect Director Theodore H. Torbeck For For Management
1.8 Elect Director Lynn A. Wentworth For For Management
1.9 Elect Director Martin J. Yudkovitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director James Chadwick For Did Not Vote Shareholder
1.2 Elect Director Matthew Goldfarb For Did Not Vote Shareholder
1.3 Elect Director Justyn R. Putnam For Did Not Vote Shareholder
1.4 Management Nominee Phillip R. Cox For Did Not Vote Shareholder
1.5 Management Nominee John W. Eck For Did Not Vote Shareholder
1.6 Management Nominee Leigh R. Fox For Did Not Vote Shareholder
1.7 Management Nominee Jakki L. Haussler For Did Not Vote Shareholder
1.8 Management Nominee Lynn A. Wentworth For Did Not Vote Shareholder
1.9 Management Nominee Martin J. Yudkovitz For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Provide Proxy Access Right None Did Not Vote Management
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
"CIRCOR INTERNATIONAL, INC. "
Ticker: CIR Security ID: 17273K109
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For For Management
1.2 Elect Director Tina M. Donikowski For For Management
1.3 Elect Director Douglas M. Hayes For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For For Management
1b Elect Director Steven Nance 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"COLUMBIA BANKING SYSTEM, INC. "
Ticker: COLB Security ID: 197236102
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Ford Elsaesser For Against Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director John P. Folsom For Against Management
1f Elect Director Eric Forrest For For Management
1g Elect Director Thomas M. Hulbert For Against Management
1h Elect Director Michelle M. Lantow For Against Management
1i Elect Director Randal Lund For For Management
1j Elect Director S. Mae Fujita Numata For Against Management
1k Elect Director Hadley S. Robbins For For Management
1l Elect Director Elizabeth W. Seaton For For Management
1m Elect Director Janine Terrano For For Management
1n Elect Director William T. Weyerhaeuser For Against 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
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director Herman E. Bulls For Withhold 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 Withhold Management
1.8 Elect Director Constance E. Skidmore For Withhold Management
1.9 Elect Director Vance W. Tang 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
--------------------------------------------------------------------------------
"COMMUNITY BANK SYSTEM, INC. "
Ticker: CBU Security ID: 203607106
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 21, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil E. Fesette For Withhold Management
"1.2 Elect Director Raymond C. Pecor, III For For Management "
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"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
1a Elect Director John A. Clerico For For Management
1b Elect Director Michael Dinkins For For Management
"1c Elect Director James S. Ely, III For For Management "
1d Elect Director John A. Fry For For Management
1e Elect Director Tim L. Hingtgen For For Management
1f Elect Director William Norris Jennings For For Management
1g Elect Director K. Ranga Krishnan For For Management
1h Elect Director Julia B. North For For Management
1i Elect Director Wayne T. Smith For For Management
1j Elect Director H. James Williams 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 Directors of Deloitte & Touche For For Management
LLP as Auditors
5 Report on Feasibility of Adopting Against For Shareholder
Renewable Energy & Energy Efficiency
Goals
--------------------------------------------------------------------------------
"CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. "
Ticker: CNSL Security ID: 209034107
"Meeting Date: APR 30, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Lumpkin For For Management
1.2 Elect Director Timothy D. Taron For Withhold Management
1.3 Elect Director Wayne 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 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
"Meeting Date: MAY 01, 2018 Meeting Type: Annual "
"Record Date: MAR 08, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Born For Withhold Management
1.2 Elect Director James Caudill For For Management
1.3 Elect Director Jeremy Jaech For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Edwards For For Management
1.2 Elect Director David J. Mastrocola For For Management
1.3 Elect Director Justin E. Mirro For Against 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 Against Management
1.7 Elect Director Stephen A. Van Oss For For Management
1.8 Elect Director Molly P. Zhang 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
--------------------------------------------------------------------------------
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 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael 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 Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"CROCS, INC. "
Ticker: CROX Security ID: 227046109
"Meeting Date: JUN 05, 2018 Meeting Type: Annual "
"Record Date: APR 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For Withhold Management
1.2 Elect Director Andrew Rees For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Elect Director William J. Grubbs For For Management
1.2 Elect Director W. Larry Cash For For Management
1.3 Elect Director Thomas C. Dircks For For Management
1.4 Elect Director Gale Fitzgerald For Withhold Management
1.5 Elect Director Richard M. Mastaler For Withhold Management
1.6 Elect Director Mark Perlberg For For Management
1.7 Elect Director Joseph A. Trunfio 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
--------------------------------------------------------------------------------
"CRYOLIFE, INC. "
Ticker: CRY Security ID: 228903100
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director James W. Bullock For Withhold Management
1.4 Elect Director Jeffrey H. Burbank For For Management
1.5 Elect Director J. Patrick Mackin For For Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For Withhold 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 Against 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 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
--------------------------------------------------------------------------------
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 Elect Director Patricia K. Collawn For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director William S. Johnson For For Management
1.4 Elect Director Diana M. Murphy For For Management
1.5 Elect Director Kieran O'Sullivan For For Management
1.6 Elect Director Robert A. Profusek For For Management
1.7 Elect Director Alfonso G. Zulueta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director Bhanu Choudhrie For Withhold 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
--------------------------------------------------------------------------------
"CUTERA, INC. "
Ticker: CUTR Security ID: 232109108
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: APR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For For Management
1.2 Elect Director Gregory A. Barrett For Withhold Management
1.3 Elect Director Elisha W. Finney For For Management
1.4 Elect Director Timothy J. O'Shea For Withhold Management
1.5 Elect Director J. Daniel Plants For For Management
1.6 Elect Director James A. Reinstein For For Management
1.7 Elect Director Clinton H. Severson For Withhold Management
"2 Ratify BDO USA, LLP as Auditors For For Management "
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"CYTOKINETICS, INCORPORATED "
Ticker: CYTK Security ID: 23282W605
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: APR 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Robert M. Califf For For Management
1.3 Elect Director Sandford D. Smith 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
--------------------------------------------------------------------------------
"DAKTRONICS, INC. "
Ticker: DAKT Security ID: 234264109
"Meeting Date: AUG 30, 2017 Meeting Type: Annual "
"Record Date: JUN 26, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy D. Frame For For Management
1.2 Elect Director Robert G. Dutcher 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
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director D. Eugene Ewing For Against Management
1d Elect Director Linda Goodspeed For Against Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For Against Management
1g Elect Director Cynthia Pharr Lee For For Management
1h Elect Director Charles Macaluso For Against Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
"Meeting Date: FEB 20, 2018 Meeting Type: Special "
"Record Date: JAN 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
"DEPOMED, INC. "
Ticker: DEPO Security ID: 249908104
"Meeting Date: AUG 15, 2017 Meeting Type: Annual "
"Record Date: JUN 23, 2017 "
# 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 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
--------------------------------------------------------------------------------
"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 Against 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 Against Management
1.6 Elect Director Peter D. Staple For For Management
1.7 Elect Director James L. Tyree For Against 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
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For Against Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director William J. Shaw For Against Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"DINE BRANDS GLOBAL, INC. "
Ticker: DIN Security ID: 254423106
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Lilian C. Tomovich 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For Withhold Management
1.4 Elect Director Raymond Soong For Withhold 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
--------------------------------------------------------------------------------
"DIPLOMAT PHARMACY, INC. "
Ticker: DPLO Security ID: 25456K101
"Meeting Date: JUN 12, 2018 Meeting Type: Annual "
"Record Date: APR 18, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Dreyer For For Management
1.2 Elect Director Philip R. Hagerman For For Management
1.3 Elect Director Shawn C. Tomasello 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
--------------------------------------------------------------------------------
"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 Against 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
--------------------------------------------------------------------------------
"DORMAN PRODUCTS, INC. "
Ticker: DORM Security ID: 258278100
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Mathias J. Barton For For Management
1c Elect Director John J. Gavin For Against Management
1d Elect Director Paul R. Lederer For Against Management
1e Elect Director Richard T. Riley For Against Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cobb For For Management
1.2 Elect Director Roger L. Rawlins For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
1.4 Elect Director Joanne Zaiac For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"DXP ENTERPRISES, INC. "
Ticker: DXPE Security ID: 233377407
"Meeting Date: JUN 19, 2018 Meeting Type: Annual "
"Record Date: APR 24, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For Withhold Management
1.3 Elect Director Timothy P. Halter For Withhold Management
1.4 Elect Director David Patton For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
"3 Ratify Moss Adams, LLP as Auditors For For Management "
--------------------------------------------------------------------------------
"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 Elect Director Michael Graves For Withhold Management
1.2 Elect Director Robert Glenning For Withhold Management
1.3 Elect Director Richard A. Edlin 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
--------------------------------------------------------------------------------
"EASTGROUP PROPERTIES, INC. "
Ticker: EGP Security ID: 277276101
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For Against Management
"1b Elect Director H.C. Bailey, Jr. For For Management "
"1c Elect Director H. Eric Bolton, Jr. For For Management "
1d Elect Director Donald F. Colleran For For Management
"1e Elect Director Hayden C. Eaves, III For Against Management "
1f Elect Director Fredric H. Gould For For Management
"1g Elect Director David H. Hoster, II For For Management "
1h Elect Director Marshall A. Loeb For For Management
1i Elect Director Mary E. McCormick For Against Management
1j Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ECHO GLOBAL LOGISTICS, INC. "
Ticker: ECHO Security ID: 27875T101
"Meeting Date: JUN 15, 2018 Meeting Type: Annual "
"Record Date: APR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew J. Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director Nelda J. Connors For For Management
"1.6 Elect Director William M. Farrow, III For For Management "
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"ELECTRONICS FOR IMAGING, INC. "
Ticker: EFII Security ID: 286082102
"Meeting Date: JUN 13, 2018 Meeting Type: Annual "
"Record Date: APR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For Withhold Management
1.6 Elect Director Dan Maydan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Abdun-Nabi For Against 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: 292218104
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prasanna G. Dhore For For Management
1.2 Elect Director Valerie R. Glenn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3A Declassify the Board of Directors For For Management
3B Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
4 Ratify Ernst & Young LLP as Auditors For For 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 Elect Director George S. Golumbeski For Withhold Management
1.2 Elect Director Kristine Peterson For For Management
1.3 Elect Director Terry C. Vance For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"ENCORE CAPITAL GROUP, INC. "
Ticker: ECPG Security ID: 292554102
"Meeting Date: JUN 21, 2018 Meeting Type: Annual "
"Record Date: APR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Ashish Masih 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 "
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Gregory J. Fisher For Withhold Management
1.3 Elect Director Daniel L. Jones For For Management
"1.4 Elect Director William R. Thomas, III For Withhold Management "
1.5 Elect Director Scott D. Weaver For Withhold Management
1.6 Elect Director John H. Wilson 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
--------------------------------------------------------------------------------
"ENGILITY HOLDINGS, INC. "
Ticker: EGL Security ID: 29286C107
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharina G. McFarland For For Management
1.2 Elect Director Lynn A. Dugle For For Management
1.3 Elect Director Charles S. Ream For For Management
1.4 Elect Director David J. Topper For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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
1a Elect Director Ellen Carnahan For Against Management
1b Elect Director Daniel R. Feehan For Against Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For Against Management
1e Elect Director James A. Gray For Against Management
1f Elect Director Gregg A. Kaplan For Against Management
1g Elect Director Mark P. McGowan For Against Management
1h Elect Director Mark A. Tebbe For Against 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
--------------------------------------------------------------------------------
"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 Withhold Management
1.3 Elect Director Felix M. Brueck For Withhold Management
"1.4 Elect Director B. Bernard Burns, Jr. For Withhold Management "
1.5 Elect Director Diane C. Creel For Withhold Management
1.6 Elect Director David L. Hauser For Withhold Management
1.7 Elect Director John Humphrey For Withhold Management
1.8 Elect Director Kees van der Graaf For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
"Meeting Date: SEP 12, 2017 Meeting Type: Annual "
"Record Date: JUL 21, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
"1.3 Elect Director C. Thomas Faulders, III For Withhold Management "
1.4 Elect Director Terrence O'Donnell For Withhold Management
1.5 Elect Director Lawrence S. Herman For Withhold Management
"1.6 Elect Director Ira A. Hunt, III For Withhold Management "
1.7 Elect Director John E. Callies For Withhold Management
1.8 Elect Director Eric D. Hovde For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director Christopher S. Bradshaw For For Management
1.3 Elect Director Ann Fairbanks For Withhold Management
"1.4 Elect Director Blaine V. ""Fin"" Fogg For For Management "
1.5 Elect Director Christopher P. Papouras For Withhold Management
1.6 Elect Director Yueping Sun For Withhold Management
1.7 Elect Director Steven Webster For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws Regarding Director For For Management
Resignation Policy in Uncontested
Director Elections
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
"Meeting Date: FEB 02, 2018 Meeting Type: Annual "
"Record Date: DEC 04, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For Withhold Management
1.2 Elect Director James M. Stolze For For Management
2 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Charles K. Crovitz For For Management
1.2 Elect Director Richard D. Phillips For For Management
"1.3 Elect Director Stuart A. Taylor, II For For Management "
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"EXLSERVICE HOLDINGS, INC. "
Ticker: EXLS Security ID: 302081104
"Meeting Date: JUN 15, 2018 Meeting Type: Annual "
"Record Date: APR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Kerr For For Management
1b Elect Director Nitin Sahney For For Management
1c Elect Director Garen K. Staglin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"EXPONENT, INC. "
Ticker: EXPO Security ID: 30214U102
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: APR 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine Ford Corrigan For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Carol Lindstrom For Against Management
1.4 Elect Director Karen A. Richardson For Against Management
1.5 Elect Director John B. Shoven For Against Management
1.6 Elect Director Debra L. Zumwalt For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Against 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
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Christopher T. Seaver For Against 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 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
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
1.1 Elect Director Seamus Grady For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Frank H. Levinson For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Amend Omnibus 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
--------------------------------------------------------------------------------
"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 Director Lynn Brubaker For Withhold Management
1.2 Elect Director Jeffrey A. Graves For Withhold Management
1.3 Elect Director Simon Raab 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
4 Amend Omnibus Stock Plan 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 Director James E. Goodwin For Withhold Management
1.2 Elect Director Bonnie C. Lind For Withhold Management
1.3 Elect Director Dennis J. Martin For For Management
1.4 Elect Director Richard R. Mudge For For Management
1.5 Elect Director William F. Owens For Withhold Management
1.6 Elect Director Brenda L. Reichelderfer For Withhold Management
1.7 Elect Director Jennifer L. Sherman For For Management
1.8 Elect Director John L. Workman 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
--------------------------------------------------------------------------------
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 Against 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 Against Management "
1.6 Elect Director Kevin S. King For Against 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 Against Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
"FIESTA RESTAURANT GROUP, INC. "
Ticker: FRGI Security ID: 31660B101
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Daraviras For Against Management
1b Elect Director Richard C. Stockinger 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"FINANCIAL ENGINES, INC. "
Ticker: FNGN Security ID: 317485100
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For Withhold Management
1.2 Elect Director John B. Shoven For Withhold Management
1.3 Elect Director David B. Yoffie For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Against Management
1G Elect Director David I. Matson For Against 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 COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For Withhold Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director David W. Greenfield For Withhold Management
1.8 Elect Director Bart E. Johnson For For Management
1.9 Elect Director Luke A. Latimer For Withhold Management
1.10 Elect Director T. Michael Price For For Management
1.11 Elect Director Laurie Stern Singer For Withhold Management
1.12 Elect Director Robert J. Ventura For For Management
1.13 Elect Director Stephen A. Wolfe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
"Meeting Date: DEC 04, 2017 Meeting Type: Special "
"Record Date: OCT 13, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"FIRST FINANCIAL BANKSHARES, INC. "
Ticker: FFIN Security ID: 32020R109
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Tucker S. Bridwell For Withhold Management
1.3 Elect Director David Copeland For Withhold Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Murray Edwards For Withhold Management
1.6 Elect Director Ron Giddiens For Withhold Management
1.7 Elect Director Tim Lancaster For For Management
1.8 Elect Director Kade L. Matthews For For Management
"1.9 Elect Director Ross H. Smith, Jr. For For Management "
1.10 Elect Director Johnny E. Trotter 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
--------------------------------------------------------------------------------
"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 Against 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
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For Withhold Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director Bruce A. Campbell For For Management
1.5 Elect Director C. Robert Campbell For Withhold Management
1.6 Elect Director R. Craig Carlock For For Management
"1.7 Elect Director C. John Langley, Jr. For For Management "
1.8 Elect Director G. Michael Lynch For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"FOUR CORNERS PROPERTY TRUST, INC. "
Ticker: FCPT Security ID: 35086T109
"Meeting Date: JUN 15, 2018 Meeting Type: Annual "
"Record Date: APR 18, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen For Against Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For Against Management
1e Elect Director Paul E. Szurek For Against Management
1f Elect Director Charles L. Jemley For Against Management
1g Elect Director Eric S. Hirschhorn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dennison For For Management
1.2 Elect Director Ted Waitman For Withhold Management
2 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Joseph O'Leary For Withhold Management
1.3 Elect Director Marie Toulantis 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
--------------------------------------------------------------------------------
"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
1a Elect Director Gregg C. Sengstack For Against Management
1b Elect Director David M. Wathen 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
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For Withhold Management
1.2 Elect Director Kenneth A. Hoxsie For Withhold Management
1.3 Elect Director Kathryn P. O'Neil 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
--------------------------------------------------------------------------------
"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 Withhold Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For Withhold Management
1.8 Elect Director Allen Sirkin For Withhold Management
1.9 Elect Director Willem Van Bokhorst For Withhold Management
1.10 Elect Director Cheryl L. Vitali For Withhold Management
1.11 Elect Director Richard White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
"GANNETT CO., INC. "
Ticker: GCI Security ID: 36473H104
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew W. Barzun For For Management
1b Elect Director John E. Cody For For Management
1c Elect Director Stephen W. Coll For For Management
1d Elect Director Robert J. Dickey For For Management
1e Elect Director Donald E. Felsinger For Against Management
1f Elect Director Lila Ibrahim For For Management
1g Elect Director Lawrence S. Kramer For For Management
1h Elect Director John Jeffry Louis For For Management
1i Elect Director Tony A. Prophet For For Management
1j Elect Director Debra A. Sandler For Against Management
1k Elect Director Chloe R. Sladden 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
--------------------------------------------------------------------------------
"GCI LIBERTY, INC. "
Ticker: GLIBA Security ID: 36164V305
"Meeting Date: MAY 07, 2018 Meeting Type: Special "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"GCI LIBERTY, INC. "
Ticker: GLIBA Security ID: 36164V503
"Meeting Date: MAY 07, 2018 Meeting Type: Special "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"GENERAL COMMUNICATION, INC. "
Ticker: GNCMA Security ID: 369385109
"Meeting Date: FEB 02, 2018 Meeting Type: Special "
"Record Date: DEC 04, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Agreement For For Management
2 Approve the Adoption of the Restated For For Management
" GCI Liberty, Inc. Articles "
3 Issue Shares in Connection with For For Management
Reorganization Agreement
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Director Joanna Barsh For Withhold Management
1.2 Elect Director Marjorie L. Bowen For For Management
1.3 Elect Director James W. Bradford For Withhold Management
1.4 Elect Director Robert J. Dennis For Withhold Management
1.5 Elect Director Matthew C. Diamond For For Management
1.6 Elect Director Marty G. Dickens For Withhold Management
"1.7 Elect Director Thurgood Marshall, Jr. For Withhold Management "
1.8 Elect Director Kathleen Mason For For Management
1.9 Elect Director Kevin P. McDermott For For Management
1.10 Elect Director Joshua E. Schechter For For Management
1.11 Elect Director David M. Tehle 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Sophie Desormiere For Withhold Management
1.3 Elect Director Phillip M. Eyler For For Management
1.4 Elect Director Maurice E.P. Gunderson For Withhold Management
1.5 Elect Director Yvonne Hao For Withhold Management
1.6 Elect Director Ronald Hundzinski For Withhold Management
"1.7 Elect Director Byron T. Shaw, II For Withhold 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
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
"Meeting Date: FEB 07, 2018 Meeting Type: Annual "
"Record Date: DEC 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tina M. Langtry For For Management
1B Elect Director Michael J. Sheen For For Management
1C Elect Director Charles H. Still 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
--------------------------------------------------------------------------------
"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
1a Elect Director Sharon M. Brady For For Management
1b Elect Director Frank G. Heard For For Management
1c Elect Director Craig A. Hindman For For Management
1d Elect Director Vinod M. Khilnani For For Management
1e Elect Director William P. Montague For For Management
1f Elect Director James B. Nish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIGAMON INC.
Ticker: GIMO Security ID: 37518B102
"Meeting Date: DEC 22, 2017 Meeting Type: Special "
"Record Date: NOV 20, 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
--------------------------------------------------------------------------------
"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 Director Randall M. Chesler For For Management
1.2 Elect Director Sherry L. Cladouhos For Withhold Management
1.3 Elect Director James M. English For Withhold Management
1.4 Elect Director Annie M. Goodwin For Withhold Management
1.5 Elect Director Dallas I. Herron For Withhold Management
1.6 Elect Director Craig A. Langel For Withhold Management
1.7 Elect Director Douglas J. McBride For Withhold Management
1.8 Elect Director John W. Murdoch For Withhold Management
1.9 Elect Director Mark J. Semmens For Withhold Management
1.10 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
"3 Ratify BKD, LLP as Auditors For For Management "
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: FEB 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Elena B. Poptodorova 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
--------------------------------------------------------------------------------
"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 Against 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 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 Against 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 Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Becker For For Management
1.2 Elect Director Thomas Manuel For Withhold Management
1.3 Elect Director Brian Peterson For Withhold Management
1.4 Elect Director Alain Treuer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"GREENHILL & CO., INC. "
Ticker: GHL Security ID: 395259104
"Meeting Date: JUL 26, 2017 Meeting Type: Annual "
"Record Date: MAY 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Stephen L. Key For For Management
1.5 Elect Director John D. Liu For For Management
1.6 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"GROUP 1 AUTOMOTIVE, INC. "
Ticker: GPI Security ID: 398905109
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For 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 Director Maurice Marciano For For Management
1.2 Elect Director Gianluca Bolla 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
4 Submit Severance Agreement to Against For Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
"GULF ISLAND FABRICATION, INC. "
Ticker: GIFI Security ID: 402307102
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Keeffe For For Management
1.2 Elect Director Kirk J. Meche For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
"Meeting Date: APR 12, 2018 Meeting Type: Annual "
"Record Date: FEB 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Handley For For Management
1.2 Elect Director Maria Teresa Hilado For For Management
1.3 Elect Director Ruth Kimmelshue For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
"Meeting Date: JUL 27, 2017 Meeting Type: Annual "
"Record Date: MAY 26, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Simon For For Management
1.2 Elect Director Charles J. Dockendorff 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 Eliminate Supermajority Vote None For Shareholder
Requirement
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: APR 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph K. Rho For For Management
1b Elect Director John J. Ahn For For Management
1c Elect Director Kiho Choi For For Management
1d Elect Director Christie K. Chu For For Management
1e Elect Director Harry H. Chung For For Management
1f Elect Director Scott Diehl For For Management
1g Elect Director C. G. Kum For For Management
1h Elect Director David L. Rosenblum For For Management
1i Elect Director Thomas J. Williams For For Management
1j Elect Director Michael M. Yang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
"Meeting Date: JUN 08, 2018 Meeting Type: Annual "
"Record Date: APR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director David Krall For For Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director Susan G. Swenson For Withhold Management
1.7 Elect Director Nikos Theodosopoulos 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 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
"1.4 Elect Director F. Nicholas Grasberger, For For Management "
III
1.5 Elect Director Elaine La Roche For For Management
1.6 Elect Director Mario Longhi For For Management
"1.7 Elect Director Edgar (Ed) M. Purvis, For For Management "
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"HAWAIIAN HOLDINGS, INC. "
Ticker: HA Security ID: 419879101
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For Withhold Management
1.4 Elect Director Lawrence S. Hershfield For Withhold Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For Withhold Management
1.7 Elect Director Crystal K. Rose For Withhold Management
1.8 Elect Director Richard N. Zwern 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
--------------------------------------------------------------------------------
"HCI GROUP, INC. "
Ticker: HCI Security ID: 40416E103
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: APR 11, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Macchiarola For Withhold Management
1.2 Elect Director Harish M. Patel For Withhold Management
"2 Ratify Dixon Hughes Goodman, LLP as For For Management "
Auditors
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"HEARTLAND EXPRESS, INC. "
Ticker: HTLD Security ID: 422347104
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For Withhold Management
1.4 Elect Director Brenda S. Neville For Withhold Management
1.5 Elect Director James G. Pratt For Withhold Management
1.6 Elect Director Tahira K. Hira For Withhold Management
1.7 Elect Director Michael J. Sullivan 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
--------------------------------------------------------------------------------
"HELIX ENERGY SOLUTIONS GROUP, INC. "
Ticker: HLX Security ID: 42330P107
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director James A. Watt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825500
"Meeting Date: JUN 01, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay H. Shah For For Management
"1b Elect Director Thomas J. Hutchison, III For Against Management "
1c Elect Director Donald J. Landry For Against Management
1d Elect Director Michael A. Leven For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Humphrey For For Management
1.2 Elect Director Sharon J. Larson For Withhold Management
1.3 Elect Director Bonnie J. Trowbridge For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify EKS&H LLLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
"HFF, INC. "
Ticker: HF Security ID: 40418F108
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: APR 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Against 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: 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
"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 Against Management
1b Elect Director Craig R. Callen For Against Management
1c Elect Director William C. Lucia For For Management
1d Elect Director Bart M. Schwartz 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 Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
"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 For 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
--------------------------------------------------------------------------------
"HOPE BANCORP, INC. "
Ticker: HOPE Security ID: 43940T109
"Meeting Date: JUL 06, 2017 Meeting Type: Annual "
"Record Date: MAY 18, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director Jin Chul Jhung For For Management
1.6 Elect Director Kevin S. Kim For For Management
1.7 Elect Director Steven S. Koh For For Management
1.8 Elect Director Chung Hyun Lee For For Management
1.9 Elect Director William J. Lewis For For Management
1.10 Elect Director David P. Malone For For Management
1.11 Elect Director John R. Taylor For For Management
1.12 Elect Director Scott Yoon-Suk Whang For For Management
1.13 Elect Director Dale S. Zuehls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
"HOPE BANCORP, INC. "
Ticker: HOPE Security ID: 43940T109
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director Jin Chul Jhung For For Management
1.6 Elect Director Kevin S. Kim For For Management
1.7 Elect Director Steven S. Koh For For Management
1.8 Elect Director Chung Hyun Lee For For Management
1.9 Elect Director William J. Lewis For For Management
1.10 Elect Director David P. Malone For For Management
1.11 Elect Director John R. Taylor For For Management
1.12 Elect Director Scott Yoon-Suk Whang For For Management
1.13 Elect Director Dale S. Zuehls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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 Withhold Management
1.4 Elect Director James C. Kenny For Withhold Management
1.5 Elect Director Peter B. McNitt For Withhold Management
1.6 Elect Director Charles R. Reaves For Withhold Management
1.7 Elect Director Martin P. Slark For Withhold Management
1.8 Elect Director Jonathan P. Ward For Withhold 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 "
--------------------------------------------------------------------------------
"ICONIX BRAND GROUP, INC. "
Ticker: ICON Security ID: 451055107
"Meeting Date: OCT 31, 2017 Meeting Type: Annual "
"Record Date: SEP 05, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Peter Cuneo For For Management
1.2 Elect Director John N. Haugh For For Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director Mark Friedman For For Management
1.5 Elect Director Sue Gove For For Management
1.6 Elect Director James A. Marcum For For Management
1.7 Elect Director Sanjay Khosla For For Management
1.8 Elect Director Kristen M. O'Hara For For Management
1.9 Elect Director Kenneth W. Slutsky For For Management
"2 Ratify BDO USA, LLP as Auditors For For Management "
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan 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
--------------------------------------------------------------------------------
"IMPAX LABORATORIES, INC. "
Ticker: IPXL Security ID: 45256B101
"Meeting Date: MAR 27, 2018 Meeting Type: Special "
"Record Date: FEB 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Combination Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"INDEPENDENCE REALTY TRUST, INC. "
Ticker: IRT Security ID: 45378A106
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 30, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For Against Management
1.3 Elect Director Richard D. Gebert For For Management
1.4 Elect Director Melinda H. McClure For For Management
"1.5 Elect Director Mack D. Pridgen, III For For Management "
1.6 Elect Director Richard H. Ross For For Management
"1.7 Elect Director DeForest B. Soaries, Jr. For Against Management "
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For Against Management
1.2 Elect Director Kevin J. Jones For Against Management
1.3 Elect Director Mary L. Lentz For For Management
1.4 Elect Director John J. Morrissey For For Management
1.5 Elect Director Frederick Taw For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
"Meeting Date: JUN 01, 2018 Meeting Type: Special "
"Record Date: APR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: FEB 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Michael Fitzpatrick For Against Management
1b Elect Director Frederick J. Lynch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"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
"1a Elect Director George W. Bickerstaff, For For Management "
III
1b Elect Director Mark DiPaolo For For Management
1c Elect Director Jules Haimovitz For For Management
1d Elect Director Odysseas D. Kostas For For Management
1e Elect Director Sarah J. Schlesinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
"INOGEN, INC. "
Ticker: INGN Security ID: 45780L104
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For Withhold Management
1.2 Elect Director Heather Rider For Withhold Management
1.3 Elect Director Scott A. Beardsley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Against 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
--------------------------------------------------------------------------------
"INSTALLED BUILDING PRODUCTS, INC. "
Ticker: IBP Security ID: 45780R101
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: APR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For For Management
1.3 Elect Director Michael H. Thomas 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
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director G. Kennedy ('Ken') For Withhold Management
Thompson
1.3 Elect Director H. O. Woltz III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For Withhold Management
1.2 Elect Director Joseph W. Dziedzic For For Management
1.3 Elect Director James F. Hinrichs For For Management
1.4 Elect Director Jean Hobby For For Management
1.5 Elect Director M. Craig Maxwell For For Management
1.6 Elect Director Filippo Passerini For Withhold Management
1.7 Elect Director Bill R. Sanford For Withhold Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director Donald J. Spence For For Management
"1.10 Elect Director William B. Summers, Jr. 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
--------------------------------------------------------------------------------
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 Against Management
1.3 Elect Director Stuart M. Essig For Against Management
1.4 Elect Director Barbara B. Hill For Against Management
"1.5 Elect Director Lloyd W. Howell, Jr. For Against 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 Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against 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 Withhold Management
1.2 Elect Director Andrew B. Cogan For Withhold Management
1.3 Elect Director Jay D. Gould For For Management
1.4 Elect Director Daniel T. Hendrix For Withhold Management
1.5 Elect Director Christopher G. Kennedy For Withhold Management
1.6 Elect Director K. David Kohler For Withhold 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 "
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
"Meeting Date: FEB 14, 2018 Meeting Type: Annual "
"Record Date: DEC 22, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For For Management
1.2 Elect Director Scott J. Branch For For Management
1.3 Elect Director John M. Fowler For Withhold Management
1.4 Elect Director Edward J. Grzybowski For For Management
1.5 Elect Director Daryl K. Henze For For Management
1.6 Elect Director Steven Kass For For Management
1.7 Elect Director Bruce W. Krehbiel For Withhold Management
1.8 Elect Director Sean M. O'Connor For For Management
1.9 Elect Director Eric Parthemore For Withhold Management
1.10 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For Against Management
1.2 Elect Director Carolyn B. Handlon For Against Management
1.3 Elect Director Edward J. Hardin For Against Management
"1.4 Elect Director James R. Lientz, Jr. For Against Management "
1.5 Elect Director Dennis P. Lockhart For Against Management
1.6 Elect Director Gregory G. McGreevey For For Management
1.7 Elect Director Colin D. Meadows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"INVESTMENT TECHNOLOGY GROUP, INC. "
Ticker: ITG Security ID: 46145F105
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For Against Management
1b Elect Director Minder Cheng For Against Management
1c Elect Director Timothy L. Jones For For Management
1d Elect Director R. Jarrett Lilien For For Management
1e Elect Director Kevin J. Lynch For For Management
1f Elect Director Lee M. Shavel For Against Management
1g Elect Director Francis J. Troise For For Management
1h Elect Director Steven S. Wood 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 21, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For Withhold Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For Withhold Management
1.5 Elect Director Jane L. Harman For Withhold Management
1.6 Elect Director Alvin B. Krongard For Withhold Management
1.7 Elect Director Eric T. Olson For Withhold Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director S. Scott Smith For For Management
1.12 Elect Director Barry J. West 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
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: APR 04, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Deborah G. Ellinger For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
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 Elect Director Sidney R. Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For Against Management
1.2 Elect Director James M. Ringler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: MAY 11, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For Against Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Maurice S. Reznik For For Management
1.4 Elect Director Roger W. Stone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"KINDRED HEALTHCARE, INC. "
Ticker: KND Security ID: 494580103
"Meeting Date: APR 05, 2018 Meeting Type: Special "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Against Management
1g Elect Director David R. O'Reilly For Against 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
--------------------------------------------------------------------------------
"KNIGHT TRANSPORTATION, INC. "
Ticker: KNX Security ID: 499064103
"Meeting Date: SEP 07, 2017 Meeting Type: Special "
"Record Date: JUL 12, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Classify the Board of Directors For Against Management
3 Provide Right to Act by Written Consent For Against Management
4 Adjourn Meeting For Against Management
5 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
"Meeting Date: SEP 27, 2017 Meeting Type: Annual "
"Record Date: AUG 04, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Action by Written
Consent Right
--------------------------------------------------------------------------------
"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 Against 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 Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Edwin J. Holman For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Lauren B. Peters For Withhold Management
1.9 Elect Director Nido R. Qubein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"LANNETT COMPANY, INC. "
Ticker: LCI Security ID: 516012101
"Meeting Date: JAN 17, 2018 Meeting Type: Annual "
"Record Date: DEC 05, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For For Management
1.2 Elect Director James M. Maher For Withhold Management
1.3 Elect Director David Drabik For Withhold Management
1.4 Elect Director Paul Taveira For Withhold Management
"1.5 Elect Director Albert Paonessa, III For For Management "
1.6 Elect Director Patrick G. LePore 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
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
"LANTHEUS HOLDINGS, INC. "
Ticker: LNTH Security ID: 516544103
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Markison For For Management
1.2 Elect Director Gary J. Pruden For For Management
1.3 Elect Director Kenneth J. Pucel For For Management
1.4 Elect Director James H. Thrall For For Management
2 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain Charter
Provisions
3 Approve Right to Call Special Meeting For For Management
4 Amend Charter For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For Against Management
1.2 Elect Director Frank J. Crespo For For Management
1.3 Elect Director Brendan J. Deely For Against Management
1.4 Elect Director Ronald J. Fenech For For Management
1.5 Elect Director Tracy D. Graham For For Management
"1.6 Elect Director Frederick B. Hegi, Jr. For Against Management "
1.7 Elect Director Virginia L. Henkels For For Management
1.8 Elect Director Jason D. Lippert For For Management
1.9 Elect Director Kieran M. O'Sullivan For For Management
1.10 Elect Director David A. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"LEGACYTEXAS FINANCIAL GROUP, INC. "
Ticker: LTXB Security ID: 52471Y106
"Meeting Date: MAY 21, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arcilia C. Acosta For For Management
1.2 Elect Director George A. Fisk For For Management
1.3 Elect Director Kevin J. Hanigan For For Management
1.4 Elect Director Bruce W. Hunt For Withhold Management
1.5 Elect Director Anthony J. LeVecchio For For Management
1.6 Elect Director James Brian McCall For For Management
1.7 Elect Director Karen H. O'Shea For Withhold Management
1.8 Elect Director R. Greg Wilkinson 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
--------------------------------------------------------------------------------
"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 Elect Director Lawrence J. Jasinski For Withhold Management
1.2 Elect Director John J. O'Connor For For Management
"1.3 Elect Director Joseph P. Pellegrino, For Withhold Management "
Jr.
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard S. Frary For For Management
1d Elect Director Lawrence L. Gray For For Management
1e Elect Director Jamie Handwerker For Withhold Management
1f Elect Director Claire A. Koeneman For Withhold 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: 50187T106
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Bryan Sansbury For Withhold Management
1.5 Elect Director Steven Smith For Withhold Management
1.6 Elect Director Robert Vahradian 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 None One Year Management
--------------------------------------------------------------------------------
"LHC GROUP, INC. "
Ticker: LHCG Security ID: 50187A107
"Meeting Date: MAR 29, 2018 Meeting Type: Special "
"Record Date: FEB 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"LHC GROUP, INC. "
Ticker: LHCG Security ID: 50187A107
"Meeting Date: JUN 07, 2018 Meeting Type: Annual "
"Record Date: APR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ronald T. Nixon For Withhold 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
--------------------------------------------------------------------------------
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 Withhold 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 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 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 Withhold Management
1.2 Elect Director Timothy L. Hassinger For For Management
1.3 Elect Director Michael D. Walter For Withhold 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: 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 Withhold Management
1.3 Elect Director Susan O. Cain For Withhold 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 Withhold Management
1.7 Elect Director David J. Robino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Director Kevin C. Lavan For Withhold Management
1.2 Elect Director Robert P. LoCascio 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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"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
1.1 Elect Director Boyd W. Hendrickson For Against Management
1.2 Elect Director James J. Pieczynski For Against Management
1.3 Elect Director Devra G. Shapiro For Against Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche 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
--------------------------------------------------------------------------------
"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 Director Douglas T. Moore For Withhold Management
1.2 Elect Director Nancy M. Taylor For Withhold Management
1.3 Elect Director Jimmie L. Wade For Withhold Management
1.4 Elect Director Famous P. Rhodes For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
"Meeting Date: NOV 02, 2017 Meeting Type: Annual "
"Record Date: SEP 11, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin A. Kaplan For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Penelope A. Herscher For For Management
1d Elect Director Samuel F. Thomas For For Management
1e Elect Director Brian J. Lillie For For Management
1f Elect Director Alan S. Lowe 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 LLP as Auditors For Against 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
"1a Elect Director G. Walter Loewenbaum, II For Against Management "
1b Elect Director Kevin M. McNamara For For Management
1c Elect Director Edward A. Ogunro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"LYDALL, INC. "
Ticker: LDL Security ID: 550819106
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director David G. Bills For For Management
1.3 Elect Director Kathleen Burdett For For Management
1.4 Elect Director James J. Cannon For Withhold Management
1.5 Elect Director Matthew T. Farrell For For Management
1.6 Elect Director Marc T. Giles For Withhold Management
1.7 Elect Director William D. Gurley For Withhold Management
1.8 Elect Director Suzanne Hammett For For Management
"1.9 Elect Director S. Carl Soderstrom, Jr. For Withhold Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"M.D.C. HOLDINGS, INC. "
Ticker: MDC Security ID: 552676108
"Meeting Date: APR 30, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For Withhold Management
1.2 Elect Director David E. Blackford For Withhold Management
1.3 Elect Director Courtney L. Mizel 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
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director J. Thomas Mason For For Management
1.3 Elect Director Sharen Jester Turney For Withhold Management
2 Advisory Vote to Ratify Named For Against 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: 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 Withhold 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 Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"MAIDEN HOLDINGS, LTD. "
Ticker: MHLD Security ID: G5753U112
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Simcha G. Lyons For Withhold Management
1.3 Elect Director Raymond M. Neff For Withhold Management
1.4 Elect Director Yehuda L. Neuberger For For Management
1.5 Elect Director Steven H. Nigro For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
"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 Elect Director William H. McGill, Jr. For For Management "
1b Elect Director Charles R. Oglesby 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
--------------------------------------------------------------------------------
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 Elect Director Melquiades R. Martinez For Withhold Management
1.2 Elect Director Stephen P. Weisz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Withhold Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For For Management
1.7 Elect Director Ronald R. Booth For Withhold 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
--------------------------------------------------------------------------------
MATERION CORPORATION
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 Director Vinod M. Khilnani For Withhold Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director N. Mohan Reddy For For Management
1.4 Elect Director Craig S. Shular For For Management
1.5 Elect Director Darlene J. S. Solomon For For Management
1.6 Elect Director Robert B. Toth For For Management
1.7 Elect Director Jugal K. Vijayvargiya For For Management
1.8 Elect Director Geoffrey Wild For For Management
1.9 Elect Director Robert J. Phillippy 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
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
"Meeting Date: OCT 31, 2017 Meeting Type: Annual "
"Record Date: SEP 07, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Martha Z. Carnes For For Management
1B Elect Director John D. Chandler For Against Management
1C Elect Director John W. Gibson For Against Management
1D Elect Director John R. Hewitt For For Management
1E Elect Director Tom E. Maxwell For For Management
1F Elect Director James H. Miller For For Management
1G Elect Director Jim W. Mogg For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
"MAXLINEAR, INC. "
Ticker: MXL Security ID: 57776J100
"Meeting Date: MAY 25, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Pardun For For Management
1.2 Elect Director Kishore Seendripu 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
--------------------------------------------------------------------------------
"MCDERMOTT INTERNATIONAL, INC. "
Ticker: MDR Security ID: 580037109
"Meeting Date: MAY 02, 2018 Meeting Type: Special "
"Record Date: APR 04, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"MEDIFAST, INC. "
Ticker: MED Security ID: 58470H101
"Meeting Date: JUN 13, 2018 Meeting Type: Annual "
"Record Date: APR 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For Withhold Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For Withhold Management
1.8 Elect Director Scott Schlackman For Withhold Management
1.9 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Against Management
--------------------------------------------------------------------------------
"MERIT MEDICAL SYSTEMS, INC. "
Ticker: MMSI Security ID: 589889104
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Scott Anderson For Withhold Management
1.2 Elect Director Fred P. Lampropoulos For For Management
1.3 Elect Director Franklin J. Miller For For Management
2 Approve Increase in Size of Board For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Jarrod M. Patten For Withhold Management
1.5 Elect Director Leslie J. Rechan For For Management
1.6 Elect Director Carl J. Rickertsen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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
1a Elect Director Michael L. Watts For Against Management
1b Elect Director Erik Olsson For For Management
1c Elect Director Sara R. Dial For Against Management
1d Elect Director Jeffrey S. Goble For Against Management
1e Elect Director James J. Martell For Against Management
1f Elect Director Stephen A. McConnell For Against Management
"1g Elect Director Frederick G. McNamee, For Against Management "
III
1h Elect Director Kimberly J. McWaters For For Management
1i Elect Director Lawrence Trachtenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"MOMENTA PHARMACEUTICALS, INC. "
Ticker: MNTA Security ID: 60877T100
"Meeting Date: JUN 20, 2018 Meeting Type: Annual "
"Record Date: APR 24, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose-Carlos For For Management
Gutierrez-Ramos
1b Elect Director James R. Sulat For Against Management
1c Elect Director Craig A. Wheeler For 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
--------------------------------------------------------------------------------
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 Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director Stephen C. McCluski For Withhold Management
1.3 Elect Director Robert E. Mellor For Withhold 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
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director Peter A. Bridgman For Withhold 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 Withhold Management
1.8 Elect Director Nathan Leventhal For Withhold 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.6 Elect Director John B. Hansen For Withhold Management
1.7 Elect Director Terry Hermanson For Withhold 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
"Meeting Date: AUG 09, 2017 Meeting Type: Annual "
"Record Date: JUN 20, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For Against Management
1.2 Elect Director Robert R. Buck For For Management
1.3 Elect Director Charles B. Connolly For Against Management
1.4 Elect Director Robert W. Kuhn For For Management
1.5 Elect Director Simon T. Roberts For For Management
1.6 Elect Director Vadis A. Rodato For For Management
1.7 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Grant Thorton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"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 Elect Director R. David Banyard For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director William A. Foley For Withhold Management
"1.4 Elect Director F. Jack Liebau, Jr. For Withhold Management "
1.5 Elect Director Bruce M. Lisman For Withhold Management
1.6 Elect Director Jane Scaccetti For Withhold Management
1.7 Elect Director Robert A. Stefanko 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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Maurice E. Moore For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director J. Thomas Bentley For For Management
"1.2 Elect Director Edward J. Brown, Jr. For Withhold Management "
1.3 Elect Director Robert Deuster For For Management
1.4 Elect Director Pierre-Yves Lesaicherre For For Management
1.5 Elect Director Bruce C. Rhine For Withhold Management
1.6 Elect Director Christopher A. Seams For Withhold Management
1.7 Elect Director Timothy J. Stultz For For Management
1.8 Elect Director Christine A. Tsingos For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For Against Management
1c Elect Director Kevin M. Howard For For Management
"1d Elect Director Paul W. Hylbert, Jr. For Against Management "
1e Elect Director Chad L. Meisinger For Against Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Mark Van Mourick For For Management
1i Elect Director Rebecca L. Steinfort For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Bruce M. Cazenave For For Management
1.3 Elect Director Richard A. Horn For Withhold Management
"1.4 Elect Director M. Carl Johnson, III For For Management "
1.5 Elect Director Anne G. Saunders For Withhold Management
1.6 Elect Director Marvin G. Siegert For Withhold 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: 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 Against Management
1b Elect Director Cynthia A. Glassman For Against 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
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director John H. Watt, Jr. For For Management "
1b Elect Director Martin A. Dietrich For For Management
1c Elect Director Patricia T. Civil For Against Management
1d Elect Director Timothy E. Delaney For For Management
1e Elect Director James H. Douglas For Against Management
"1f Elect Director Andrew S. Kowalczyk, III For Against Management "
1g Elect Director John C. Mitchell For Against Management
"1h Elect Director V. Daniel Robinson, II For For Management "
1i Elect Director Matthew J. Salanger For For Management
1j Elect Director Joseph A. Santangelo For Against Management
1k Elect Director Lowell A. Seifter For For Management
1l Elect Director Robert A. Wadsworth For Against Management
1m Elect Director Jack H. Webb 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
--------------------------------------------------------------------------------
"NEENAH, INC. "
Ticker: NP Security ID: 640079109
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret S. Dano For Against Management
1b Elect Director Stephen M. Wood 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
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 Elect Director Laurence Tarica 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 Declassify the Board of Directors 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 Withhold Management
1.2 Elect Director G. Stephen Finley For Withhold Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director Roderick A. Larson For Withhold 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 Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Karen S. Evans For Withhold Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director C. Brad Henry For Withhold Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For Withhold Management
1.9 Elect Director Pete Wilson 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
--------------------------------------------------------------------------------
"NMI HOLDINGS, INC. "
Ticker: NMIH Security ID: 629209305
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Michael Embler For For Management
1.3 Elect Director James G. Jones For Withhold Management
1.4 Elect Director Michael Montgomery For For Management
1.5 Elect Director Regina Muehlhauser For For Management
1.6 Elect Director James H. Ozanne For Withhold Management
1.7 Elect Director Steven L. Scheid For Withhold Management
"2 Ratify BDO USA, LLP as Auditors For For Management "
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Director Ashley Almanza For For Management
2 Re-elect Director Julie H. Edwards For Against Management
3 Re-elect Director Gordon T. Hall For Against Management
4 Re-elect Director Scott D. Josey For For Management
5 Re-elect Director Jon A. Marshall For For Management
6 Re-elect Director Mary P. Ricciardello For Against Management
7 Elect Director Julie J. Robertson For For Management
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditors
10 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote to Ratify Directors' For Against Management
Compensation Report
13 Amend Omnibus Stock Plan For For Management
14 Authorize Issue of Equity with For For Management
Pre-emptive Rights
15 Authorize Issue of Equity without For For Management
Pre-emptive Rights
16 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
"NORTHWEST BANCSHARES, INC. "
Ticker: NWBI Security ID: 667340103
"Meeting Date: APR 18, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For For Management
1.2 Elect Director Deborah J. Chadsey For For Management
1.3 Elect Director Timothy M. Hunter For For Management
1.4 Elect Director Ronald J. Seiffert 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Malia H. Wasson For Withhold 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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"OCLARO, INC. "
Ticker: OCLR Security ID: 67555N206
"Meeting Date: NOV 17, 2017 Meeting Type: Annual "
"Record Date: SEP 21, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Collins For For Management
1.2 Elect Director Denise Haylor For For Management
1.3 Elect Director William L. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Pedro Morazzani For For Management
2 Advisory Vote to Ratify Named For Against 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 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: 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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"OLYMPIC STEEL, INC. "
Ticker: ZEUS Security ID: 68162K106
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Howard L. Goldstein For Withhold Management
1.4 Elect Director Dirk A. Kempthorne For Withhold Management
1.5 Elect Director Idalene F. Kesner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Withhold 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: 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
--------------------------------------------------------------------------------
"ORASURE TECHNOLOGIES, INC. "
Ticker: OSUR Security ID: 68554V108
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Celano For For Management
1b Elect Director Charles W. Patrick For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"OSI SYSTEMS, INC. "
Ticker: OSIS Security ID: 671044105
"Meeting Date: DEC 11, 2017 Meeting Type: Annual "
"Record Date: OCT 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director William F. Ballhaus For For Management
1.6 Elect Director James B. Hawkins For For Management
1.7 Elect Director Gerald Chizever For For Management
2 Ratify Moss Adams 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
--------------------------------------------------------------------------------
"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 Against Management
1.3 Elect Director Stephen S. Lanier For For Management
1.4 Elect Director Clarence H. Smith 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
--------------------------------------------------------------------------------
"PACIFIC PREMIER BANCORP, INC. "
Ticker: PPBI Security ID: 69478X105
"Meeting Date: MAY 14, 2018 Meeting Type: Annual "
"Record Date: MAR 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carona For For Management
1.2 Elect Director Ayad A. Fargo For For Management
1.3 Elect Director Steven R. Gardner For For Management
1.4 Elect Director Joseph L. Garrett For For Management
1.5 Elect Director Jeff C. Jones For For Management
1.6 Elect Director Simone F. Lagomarsino For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Zareh H. Sarrafian For For Management
1.9 Elect Director Cora M. Tellez For For Management
2 Increase Authorized Common Stock For For Management
3 Provide Right to Act by Written Consent For For Management
4 Provide Right to Call Special Meeting For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Crowe Horwath LLP as Auditors For For Management
10 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"PACIFIC PREMIER BANCORP, INC. "
Ticker: PPBI Security ID: 69478X105
"Meeting Date: MAY 21, 2018 Meeting Type: Special "
"Record Date: APR 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Reorganization
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"PARKWAY, INC. "
Ticker: PKY Security ID: 70156Q107
"Meeting Date: SEP 25, 2017 Meeting Type: Special "
"Record Date: AUG 07, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"PATRICK INDUSTRIES, INC. "
Ticker: PATK Security ID: 703343103
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For Withhold Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For Withhold Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For Withhold Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director M. Scott Welch For Withhold Management
1.8 Elect Director Walter E. Wells For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: APR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director George J. Alburger, Jr. For For Management "
1.2 Elect Director Joseph F. Coradino For For Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director JoAnne A. Epps For For Management
1.5 Elect Director Leonard I. Korman For For Management
1.6 Elect Director Mark E. Pasquerilla For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director John J. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"PERFICIENT, INC. "
Ticker: PRFT Security ID: 71375U101
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For Against Management
1.3 Elect Director James R. Kackley For Against Management
1.4 Elect Director David S. Lundeen For For Management
1.5 Elect Director Brian L. Matthews For Against Management
1.6 Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"PGT INNOVATIONS, INC. "
Ticker: PGTI Security ID: 69336V101
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: APR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd F. Sherman For Against Management
1.2 Elect Director Rodney Hershberger For For Management
1.3 Elect Director Sheree L. Bargabos For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
"Meeting Date: NOV 09, 2017 Meeting Type: Special "
"Record Date: SEP 28, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Elect Director Daniel M. Bendheim For Withhold Management
1.2 Elect Director Sam Gejdenson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For Withhold Management
1.2 Elect Director Ziad R. Haydar For Withhold Management
1.3 Elect Director Frank A. Spinosa For For Management
"1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management "
"1.5 Elect Director Kedrick D. Adkins, 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
--------------------------------------------------------------------------------
"PROGENICS PHARMACEUTICALS, INC. "
Ticker: PGNX Security ID: 743187106
"Meeting Date: JUN 13, 2018 Meeting Type: Annual "
"Record Date: APR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Crowley For For Management
1b Elect Director Mark R. Baker For For Management
1c Elect Director Bradley L. Campbell For For Management
1d Elect Director Karen J. Ferrante For For Management
1e Elect Director Michael D. Kishbauch For Against Management
1f Elect Director David A. Scheinberg For For Management
1g Elect Director Nicole S. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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 Withhold Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director John B. Goodman For Withhold Management
1.5 Elect Director Donald G. Krantz For For Management
1.6 Elect Director Sven A. Wehrwein For Withhold Management
1.7 Elect Director Sujeet Chand 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
--------------------------------------------------------------------------------
"PROVIDENT FINANCIAL SERVICES, INC. "
Ticker: PFS Security ID: 74386T105
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Martin For For Management
1.2 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Withhold Management "
1.2 Elect Director Maria R. Hawthorne For Withhold Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For Withhold Management
1.5 Elect Director Sara Grootwassink Lewis For Withhold Management
1.6 Elect Director Gary E. Pruitt For Withhold Management
1.7 Elect Director Robert S. Rollo For Withhold 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
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
"Meeting Date: SEP 07, 2017 Meeting Type: Special "
"Record Date: JUN 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Votes Per Share of Existing Stock For For Management
2 Issue Shares as Part of Acquisition For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Donald R. Caldwell For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 Ratify PricewaterhouseCoopers LLP as 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 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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
"Meeting Date: MAR 01, 2018 Meeting Type: Annual "
"Record Date: JAN 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director Joseph D. Rupp For For Management
1.4 Elect Director Curtis M. Stevens 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
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 30, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene M. Esteves For For Management
1.2 Elect Director Susan M. Gianinno For Against Management
1.3 Elect Director Daniel L. Knotts For For Management
1.4 Elect Director Timothy R. McLevish For For Management
1.5 Elect Director Jamie Moldafsky For Against Management
1.6 Elect Director P. Cody Phipps For For Management
1.7 Elect Director John C. Pope 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
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Thomas Fisher For Against Management
1b Elect Director Charles Kissner For For Management
1c Elect Director David Shrigley For For Management
2 Advisory Vote to Ratify Named For Against 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
--------------------------------------------------------------------------------
"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 Director Jason M. Andringa For Withhold Management
1.2 Elect Director David L. Chicoine For Withhold Management
1.3 Elect Director Thomas S. Everist For Withhold Management
1.4 Elect Director Kevin T. Kirby For Withhold Management
1.5 Elect Director Marc E. LeBaron For Withhold Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Daniel A. Rykhus 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
--------------------------------------------------------------------------------
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 Against Management
1B Elect Director Julie A. Dill For For Management
1C Elect Director James F. Kirsch 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Elect Director Gail A. Liniger For For Management
1.2 Elect Director Kathleen J. Cunningham For Withhold Management
1.3 Elect Director Christine M. Riordan For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"RED ROBIN GOURMET BURGERS, INC. "
Ticker: RRGB Security ID: 75689M101
"Meeting Date: MAY 30, 2018 Meeting Type: Annual "
"Record Date: APR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cambria W. Dunaway For For Management
1b Elect Director Kalen F. Holmes For For Management
1c Elect Director Glenn B. Kaufman For For Management
1d Elect Director Aylwin B. Lewis For For Management
1e Elect Director Steven K. Lumpkin For For Management
1f Elect Director Pattye L. Moore For For Management
1g Elect Director Stuart I. Oran For For Management
1h Elect Director Denny Marie Post 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 Other Business 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 Withhold 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 Withhold 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 Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: FEB 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For Withhold Management
1.2 Elect Director Michael J. Indiveri For Withhold Management
1.3 Elect Director Edward H. Meyer For Withhold Management
1.4 Elect Director Lee S. Neibart For Withhold Management
1.5 Elect Director Charles J. Persico For Withhold Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For Withhold Management
"1.4 Elect Director Calvin G. Butler, Jr. For Withhold Management "
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Jordan W. Graham For For Management
1.7 Elect Director Jonathan E. Michael For For Management
"1.8 Elect Director Robert P. Restrepo, Jr. For For Management "
1.9 Elect Director James J. Scanlan For For Management
1.10 Elect Director Michael J. Stone For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Michael F. Barry For For Management
1.3 Elect Director Bruce D. Hoechner For Withhold Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Jeffrey J. Owens For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"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 Against 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
--------------------------------------------------------------------------------
"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 Withhold 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 Withhold 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 Withhold Management "
1.12 Elect Director Christine J. Toretti For Withhold Management
1.13 Elect Director Steven J. Weingarten 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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"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 Withhold Management
1b Elect Director David K. McKown For Withhold 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
--------------------------------------------------------------------------------
"SAIA, INC. "
Ticker: SAIA Security ID: 78709Y105
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: MAR 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director William F. Evans For For Management
"1.3 Elect Director Herbert A. Trucksess, For For Management "
III
1.4 Elect Director Jeffrey C. Ward For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
1j Elect Director Jure Sola For For Management
1k Elect Director Jackie M. Ward For Against 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
--------------------------------------------------------------------------------
"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 Elect Director Philip D. Caraci For For Management
"1.2 Elect Director Earl A. Powell, III For For Management "
"1.3 Elect Director Mark Sullivan, III For For Management "
2 Ratify Deloitte & Touche LLP as 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 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold Management "
1.3 Elect Director Christopher E. Fogal For For Management
1.4 Elect Director Timothy S. Huval For Withhold 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: 811904101
"Meeting Date: SEP 07, 2017 Meeting Type: Annual "
"Record Date: JUL 24, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director David M. Schizer 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
--------------------------------------------------------------------------------
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 Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For Withhold Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Christopher P. Papouras For Withhold Management
1.6 Elect Director David M. Schizer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Against 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: 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 Against Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For Against 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 Against Management
1.13 Elect Director Philip H. Urban 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"SERVISFIRST BANCSHARES, INC. "
Ticker: SFBS Security ID: 81768T108
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Thomas A. Broughton, III For For Management "
1.2 Elect Director Stanley M. Brock For Withhold Management
1.3 Elect Director J. Richard Cashio For Withhold Management
1.4 Elect Director James J. Filler For For Management
1.5 Elect Director Michael D. Fuller For Withhold Management
1.6 Elect Director Hatton C. V. Smith 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
--------------------------------------------------------------------------------
SHAKE SHACK INC.
Ticker: SHAK Security ID: 819047101
"Meeting Date: JUN 12, 2018 Meeting Type: Annual "
"Record Date: APR 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jenna Lyons For Withhold Management
1b Elect Director Robert Vivian 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
--------------------------------------------------------------------------------
"SHUTTERFLY, INC. "
Ticker: SFLY Security ID: 82568P304
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Hughes For Withhold Management
1.2 Elect Director Eva Manolis For Withhold Management
1.3 Elect Director Elizabeth (Libby) For 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
--------------------------------------------------------------------------------
"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 Withhold 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: 828730200
"Meeting Date: OCT 18, 2017 Meeting Type: Special "
"Record Date: SEP 08, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
" Acquisition of Southwest Bancorp, Inc. "
2 Issue Shares in Connection with For For Management
" Acquisition of First Texas BHC, Inc. "
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: FEB 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2.1 Elect Director Jay D. Burchfield For Withhold Management
"2.2 Elect Director William E. Clark, II For For Management "
2.3 Elect Director Steven A. Cosse For Withhold Management
2.4 Elect Director Mark C. Doramus For Withhold Management
2.5 Elect Director Edward Drilling For For Management
2.6 Elect Director Eugene Hunt For For Management
2.7 Elect Director Jerry Hunter For For Management
2.8 Elect Director Christopher R. Kirkland For For Management
2.9 Elect Director Susan Lanigan For For Management
"2.10 Elect Director George A. Makris, Jr. For For Management "
2.11 Elect Director W. Scott McGeorge For Withhold Management
2.12 Elect Director Tom E. Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For Withhold Management
2.14 Elect Director Russell W. Teubner For For Management
2.15 Elect Director Mindy West For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
"4 Ratify BKD, LLP as Auditors For For Management "
5 Increase Authorized Class A Common For For Management
Stock
--------------------------------------------------------------------------------
"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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"SOLAREDGE TECHNOLOGIES, INC. "
Ticker: SEDG Security ID: 83417M104
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy Sella For Against Management
1.2 Elect Director Avery More For Against Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
"Meeting Date: JAN 31, 2018 Meeting Type: Annual "
"Record Date: DEC 04, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director S. Kirk Kinsell For For Management
1.3 Elect Director Kate S. Lavelle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"SOUTHSIDE BANCSHARES, INC. "
Ticker: SBSI Security ID: 84470P109
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Elaine Anderson For For Management
1.2 Elect Director Herbert C. Buie For Against Management
1.3 Elect Director Patricia A. Callan For For Management
1.4 Elect Director John R. (Bob) Garrett For Against Management
1.5 Elect Director Tony K. Morgan For For Management
"1.6 Elect Director H. J. Shands, III For For Management "
1.7 Elect Director M. Richard Warner 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
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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
--------------------------------------------------------------------------------
"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
1.1 Elect Director William L. Ashton For For Management
1.2 Elect Director Raymond W. Cohen For Against Management
1.3 Elect Director Gilles R. Gagnon For For Management
1.4 Elect Director Stuart M. Krassner For For Management
"1.5 Elect Director Anthony E. Maida, III For Against Management "
1.6 Elect Director Joseph W. Turgeon For For Management
1.7 Elect Director Dolatrai Vyas For Against Management
1.8 Elect Director Bernice R. Welles For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock and For For Management
Eliminate Non-Issuable Preferred Stock
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
"Meeting Date: JAN 25, 2018 Meeting Type: Annual "
"Record Date: NOV 30, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Borer For For Management
1.2 Elect Director Maria V. Fogarty 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
--------------------------------------------------------------------------------
"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 Against 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 Against 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 Against Management
1I Elect Director Sven A. Wehrwein For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth G. Shaw For Against Management
1.2 Elect Director Robert B. Toth 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
--------------------------------------------------------------------------------
"SPX FLOW, INC. "
Ticker: FLOW Security ID: 78469X107
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Majdi B. Abulaban For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director Terry S. Lisenby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
"STANDARD MOTOR PRODUCTS, INC. "
Ticker: SMP Security ID: 853666105
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For Withhold Management
1.3 Elect Director Patrick S. McClymont For Withhold Management
1.4 Elect Director Joseph W. McDonnell For Withhold Management
1.5 Elect Director Alisa C. Norris For Withhold Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director Frederick D. Sturdivant For Withhold Management
1.9 Elect Director William H. Turner For Withhold Management
1.10 Elect Director Richard S. Ward For Withhold Management
1.11 Elect Director Roger M. Widmann For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
"Meeting Date: OCT 26, 2017 Meeting Type: Annual "
"Record Date: AUG 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dunbar For For Management
1.2 Elect Director Michael A. Hickey For For Management
1.3 Elect Director Daniel B. Hogan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
"STEVEN MADDEN, LTD. "
Ticker: SHOO Security ID: 556269108
"Meeting Date: MAY 25, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named 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 Withhold Management
"1.3 Elect Director C. Allen Bradley, Jr. For Withhold Management "
1.4 Elect Director James Chadwick For Withhold 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 Withhold 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
--------------------------------------------------------------------------------
"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 Issue Shares in Connection with Merger For For Management
2 Amend Charter to Change Company Name For For Management
" to Strategic Education, Inc. and to "
Increase Authorized Common Stock
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"SUMMIT HOTEL PROPERTIES, INC. "
Ticker: INN Security ID: 866082100
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 21, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Hansen For For Management
1.2 Elect Director Bjorn R. L. Hanson For Withhold Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Kenneth J. Kay For Withhold Management
1.5 Elect Director Thomas W. Storey For Withhold Management
1.6 Elect Director Hope S. Taitz For 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
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director John M. Siebert For Withhold 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
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
"Meeting Date: JUL 19, 2017 Meeting Type: Annual "
"Record Date: MAY 22, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For Against Management
1b Elect Director Irwin S. Cohen For For Management
1c Elect Director Philip L. Francis For For Management
1d Elect Director Mark Gross For For Management
1e Elect Director Eric G. Johnson For For Management
1f Elect Director Mathew M. Pendo For For Management
1g Elect Director Francesca Ruiz de For For Management
Luzuriaga
1h Elect Director Frank A. Savage For For Management
1i Elect Director Mary A. Winston 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 Approve Reverse Stock Split 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 Against 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
--------------------------------------------------------------------------------
"TAILORED BRANDS, INC. "
Ticker: TLRD Security ID: 87403A107
"Meeting Date: JUN 21, 2018 Meeting Type: Annual "
"Record Date: APR 24, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director David H. Edwab For Withhold Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Rinaldo S. Brutoco For For Management
1.6 Elect Director Sue Gove For For Management
1.7 Elect Director Theo Killion For For Management
1.8 Elect Director Grace Nichols For Withhold Management
1.9 Elect Director Sheldon I. Stein For For Management
2 Ratify Deloitte &Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"TEAM, INC. "
Ticker: TISI Security ID: 878155100
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: APR 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amerino Gatti For For Management
1.2 Elect Director Brian K. Ferraioli For For Management
1.3 Elect Director Michael A. Lucas For For Management
1.4 Elect Director Craig L. Martin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Director Azita Arvani For For Management
1.2 Elect Director Steven A. Sonnenberg For For Management
1.3 Elect Director David S. Wichmann For For Management
2 Ratify KPMG 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"TETRA TECH, INC. "
Ticker: TTEK Security ID: 88162G103
"Meeting Date: MAR 08, 2018 Meeting Type: Annual "
"Record Date: JAN 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For Withhold Management
1.3 Elect Director Patrick C. Haden For Withhold Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Joanne M. Maguire For Withhold Management
1.6 Elect Director Kimberly E. Ritrievi For For Management
1.7 Elect Director Albert E. Smith For Withhold Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"TETRA TECHNOLOGIES, INC. "
Ticker: TTI Security ID: 88162F105
"Meeting Date: MAY 04, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
"1.2 Elect Director Thomas R. Bates, Jr. For For Management "
1.3 Elect Director Stuart M. Brightman For Withhold Management
1.4 Elect Director Paul D. Coombs For Withhold Management
1.5 Elect Director John F. Glick For Withhold Management
1.6 Elect Director William D. Sullivan For Withhold Management
"1.7 Elect Director Joseph C. Winkler, 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
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
"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 Director Patrick E. Bowe For For Management
"1.2 Elect Director Michael J. Anderson, Sr. For For Management "
1.3 Elect Director Gerard M. Anderson For For Management
1.4 Elect Director Catherine M. Kilbane For Withhold Management
"1.5 Elect Director Robert J. King, Jr. For For Management "
1.6 Elect Director Ross W. Manire For For Management
1.7 Elect Director Patrick S. Mullin For Withhold Management
"1.8 Elect Director John T. Stout, Jr. For For Management "
1.9 Elect Director Jacqueline F. Woods 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
--------------------------------------------------------------------------------
"THE CHILDREN'S PLACE, INC. "
Ticker: PLCE Security ID: 168905107
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For Against Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Jane Elfers For For Management
1.5 Elect Director Joseph Gromek For For Management
1.6 Elect Director Norman Matthews For Against Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Stanley W. Reynolds For For Management
1.9 Elect Director Susan Sobbott For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
1.3 Elect Director Malene S. Davis 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 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 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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"THE GREENBRIER COMPANIES, INC. "
Ticker: GBX Security ID: 393657101
"Meeting Date: JAN 05, 2018 Meeting Type: Annual "
"Record Date: NOV 06, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For For Management
1.3 Elect Director Kelly M. Williams For For Management
1.4 Elect Director Wanda F. Felton For For Management
1.5 Elect Director David L. Starling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE 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 Withhold Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Philip L. Milstein For Withhold 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 Withhold Management
1.10 Elect Director David M. Baum 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
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: APR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alexander J. Denner For Against Management
1B Elect Director Fredric N. Eshelman For For Management
1C Elect Director Geno J. Germano For For Management
1D Elect Director John C. Kelly For For Management
1E Elect Director Clive A. Meanwell For For Management
1F Elect Director Paris Panayiotopoulos For Against Management
1G Elect Director Sarah J. Schlesinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"THE NAVIGATORS GROUP, INC. "
Ticker: NAVG Security ID: 638904102
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Stanley A. Galanski For For Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For Withhold Management
1.7 Elect Director David M. Platter For Withhold Management
1.8 Elect Director Patricia H. Roberts For Withhold Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Todd J. Carter For For Management
1.2 Elect Director Frank J. Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
"TILE SHOP HOLDINGS, INC. "
Ticker: TTS Security ID: 88677Q109
"Meeting Date: JUL 11, 2017 Meeting Type: Annual "
"Record Date: MAY 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Kamin For Withhold Management
1.2 Elect Director Todd Krasnow For Withhold Management
1.3 Elect Director Philip B. Livingston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Against Management
"1C Elect Director Robert J. Greczyn, Jr. For Against 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 Against 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 Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIVO CORPORATION
Ticker: TIVO Security ID: 88870P106
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Earhart For Withhold Management
1.2 Elect Director Eddy W. Hartenstein For Withhold Management
1.3 Elect Director Jeffrey T. Hinson For For Management
1.4 Elect Director James E. Meyer For Withhold Management
1.5 Elect Director Daniel Moloney For For Management
1.6 Elect Director Raghavendra Rau For Withhold Management
1.7 Elect Director Enrique Rodriguez For For Management
1.8 Elect Director Glenn W. Welling For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For Withhold Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director Susan A. Henry For For Management
1.6 Elect Director Patricia A. Johnson For For Management
1.7 Elect Director Frank C. Milewski For For Management
1.8 Elect Director Thomas R. Rochon For Withhold Management
1.9 Elect Director Stephen S. Romaine For For Management
1.10 Elect Director Michael H. Spain For For Management
1.11 Elect Director Alfred J. Weber For Withhold Management
1.12 Elect Director Craig Yunker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLPas Auditors For For Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
"Meeting Date: APR 30, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Volas For For Management
1.2 Elect Director Carl T. Camden For Withhold Management
1.3 Elect Director Joseph S. Cantie For Withhold Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For For Management
to Amend Certain Provisions of the
Certificate of Incorporation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Withhold 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
--------------------------------------------------------------------------------
"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
1a Elect Director Colleen B. Brown For For Management
1b Elect Director Steven C. Cooper For For Management
1c Elect Director William C. Goings For For Management
1d Elect Director Kim Harris Jones For For Management
1e Elect Director Stephen M. Robb For For Management
1f Elect Director Jeffrey B. Sakaguchi For For Management
"1g Elect Director Joseph P. Sambataro, Jr. For For Management "
1h Elect Director Bonnie W. Soodik 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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
TTEC HOLDINGS INC
Ticker: TTEC Security ID: 89854H102
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 30, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For Against Management
1c Elect Director Tracy L. Bahl For Against Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For Against Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"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 Withhold Management
1.3 Elect Director John G. Mayer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"U.S. CONCRETE, INC. "
Ticker: USCR Security ID: 90333L201
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Sandbrook For For Management
1.2 Elect Director Kurt M. Cellar For Against Management
1.3 Elect Director Michael D. Lundin For Against Management
1.4 Elect Director Robert M. Rayner For Against Management
1.5 Elect Director Colin M. Sutherland For Against Management
1.6 Elect Director Theodore P. Rossi 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
--------------------------------------------------------------------------------
"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 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 Withhold 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 Bernard A. Harris, Jr. For For Management "
1.7 Elect Director Edward L. Kuntz For For Management
1.8 Elect Director Reginald E. Swanson For For Management
1.9 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"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 Withhold Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For Withhold 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 Withhold 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 Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
"U.S. SILICA HOLDINGS, INC. "
Ticker: SLCA Security ID: 90346E103
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter Bernard For Against Management
1B Elect Director Diane K. Duren For For Management
1C Elect Director William J. Kacal For Against Management
1D Elect Director Charles Shaver For Against Management
1E Elect Director Bryan A. Shinn For For Management
1F Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
"Meeting Date: JAN 09, 2018 Meeting Type: Annual "
"Record Date: NOV 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Camilli For For Management
1.2 Elect Director Michael Iandoli For For Management
1.3 Elect Director Steven S. Sintros 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Christopher For For Management
"1.2 Elect Director Robert J. Sullivan, Jr. For Against Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as 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 Withhold Management
1.2 Elect Director L. Cathy Cox For Withhold Management
1.3 Elect Director Kenneth L. Daniels For Withhold Management
1.4 Elect Director H. Lynn Harton For For Management
1.5 Elect Director Thomas A. Richlovsky For Withhold Management
1.6 Elect Director David C. Shaver For Withhold Management
1.7 Elect Director Jimmy C. Tallent For For Management
1.8 Elect Director Tim R. Wallis For Withhold Management
1.9 Elect Director David H. Wilkins For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"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 Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
"Meeting Date: JUN 04, 2018 Meeting Type: Annual "
"Record Date: APR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For Withhold Management
1.3 Elect Director William C. Mulligan For Withhold Management
1.4 Elect Director J.C. Sparkman For Withhold Management
1.5 Elect Director Gregory P. Stapleton For For Management
1.6 Elect Director Carl E. Vogel For Withhold Management
1.7 Elect Director Edward K. Zinser 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 Grant Thornton LLP as Auditors For For 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 Against 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 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 Elect Director Marc D. Miller For Withhold Management
1.2 Elect Director Gayle L. Capozzalo For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"UNIVERSAL INSURANCE HOLDINGS, INC. "
Ticker: UVE Security ID: 91359V107
"Meeting Date: JUN 13, 2018 Meeting Type: Annual "
"Record Date: APR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Scott P. Callahan For Against Management
1B Elect Director Kimberly D. Cooper For For Management
1C Elect Director Sean P. Downes For For Management
1D Elect Director Darryl L. Lewis For Against Management
1E Elect Director Ralph J. Palmieri For For Management
1F Elect Director Richard D. Peterson For Against Management
1G Elect Director Michael A. Pietrangelo For Against Management
1H Elect Director Ozzie A. Schindler For For Management
1I Elect Director Jon W. Springer For For Management
1J Elect Director Joel M. Wilentz For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
"3 Ratify Plante & Moran, PLLC as Auditors For For Management "
--------------------------------------------------------------------------------
"US ECOLOGY, INC. "
Ticker: ECOL Security ID: 91732J102
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Colvin For Against Management
1.2 Elect Director Katina Dorton For Against Management
1.3 Elect Director Glenn A. Eisenberg For Against Management
1.4 Elect Director Jeffrey R. Feeler For For Management
1.5 Elect Director Daniel Fox For Against Management
1.6 Elect Director Ronald C. Keating For For Management
1.7 Elect Director Stephen A. Romano For For Management
1.8 Elect Director John T. Sahlberg 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
--------------------------------------------------------------------------------
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 Director Richard A. D'Amore For For Management
1.2 Elect Director Keith D. Jackson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David E. Flitman For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Liza K. Landsman For Against Management
1.4 Elect Director Mary A. Laschinger For For Management
1.5 Elect Director Tracy A. Leinbach For Against Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Michael P. Muldowney For For Management
"1.8 Elect Director Charles G. Ward, III For Against Management "
1.9 Elect Director John J. Zillmer 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
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard H. Dozer For For Management
1B Elect Director Virginia L. Henkels For For Management
1C Elect Director Robert E. Munzenrider For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC.
Ticker: VIAV Security ID: 925550105
"Meeting Date: NOV 15, 2017 Meeting Type: Annual "
"Record Date: SEP 19, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Keith Barnes For For Management
1.3 Elect Director Tor Braham For For Management
1.4 Elect Director Timothy Campos For For Management
1.5 Elect Director Donald Colvin For For Management
1.6 Elect Director Masood A. Jabbar For For Management
1.7 Elect Director Oleg Khaykin For For Management
1.8 Elect Director Pamela Strayer For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Amend Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
"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
1a Elect Director Timothy A. Holt For For Management
1b Elect Director Melody L. Jones For For Management
1c Elect Director Stephen T. Zarrilli 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
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
"Meeting Date: SEP 07, 2017 Meeting Type: Annual "
"Record Date: JUL 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. O'Brien For For Management
1.2 Elect Director Al-Noor Ramji For For Management
1.3 Elect Director Joseph G. Doody For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"VITAMIN SHOPPE, INC. "
Ticker: VSI Security ID: 92849E101
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAY 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Derby For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Melvin L. Keating For For Management
1.4 Elect Director Guillermo G. Marmol For For Management
1.5 Elect Director Himanshu H. Shah For For Management
1.6 Elect Director Alexander W. Smith For For Management
1.7 Elect Director Timothy J. Theriault For For Management
1.8 Elect Director Sing Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
"Meeting Date: JUN 13, 2018 Meeting Type: Annual "
"Record Date: APR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey A. Citron For For Management
1b Elect Director Naveen Chopra For Against Management
1c Elect Director Stephen Fisher 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
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 Against Management
1e Elect Director Larry J. Magee For Against Management
1f Elect Director Ann D. Murtlow For Against 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: 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 Withhold Management
1.2 Elect Director Dennis E. Logue For Withhold Management
1.3 Elect Director Michael F. Morrissey For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
"WALKER & DUNLOP, INC. "
Ticker: WD Security ID: 93148P102
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
"1.6 Elect Director Howard W. Smith, III For For Management "
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"WATTS WATER TECHNOLOGIES, INC. "
Ticker: WTS Security ID: 942749102
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For Withhold Management
1.2 Elect Director David A. Dunbar For Withhold Management
1.3 Elect Director Louise K. Goeser For For Management
1.4 Elect Director Jes Munk Hansen For Withhold Management
1.5 Elect Director W. Craig Kissel For Withhold Management
1.6 Elect Director Joseph T. Noonan For For Management
"1.7 Elect Director Robert J. Pagano, Jr. For For Management "
1.8 Elect Director Merilee Raines For Withhold Management
1.9 Elect Director Joseph W. Reitmeier For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
"Meeting Date: DEC 12, 2017 Meeting Type: Annual "
"Record Date: OCT 16, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Bewley For Withhold Management
1.2 Elect Director Daniel T. Carter For For Management
1.3 Elect Director Melissa Claassen For For Management
1.4 Elect Director Eric P. Etchart For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director David B. Pendarvis For For Management
1.7 Elect Director Daniel E. Pittard For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Gregory A. Sandfort For Withhold Management
1.10 Elect Director Neal E. Schmale 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 Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas F. Harrison For Withhold Management
1.3 Elect Director Gary H. Hunt For Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"WINNEBAGO INDUSTRIES, INC. "
Ticker: WGO Security ID: 974637100
"Meeting Date: DEC 12, 2017 Meeting Type: Annual "
"Record Date: OCT 17, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard (Rick) D. Moss For For Management
1.2 Elect Director John M. Murabito For For Management
1.3 Elect Director Michael J. Happe For For Management
1.4 Elect Director William C. Fisher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"WISDOMTREE INVESTMENTS, INC. "
Ticker: WETF Security ID: 97717P104
"Meeting Date: JUN 19, 2018 Meeting Type: Annual "
"Record Date: APR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bossone For For Management
1.2 Elect Director Bruce Lavine For For Management
1.3 Elect Director Michael Steinhardt For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
"WOLVERINE WORLD WIDE, INC. "
Ticker: WWW Security ID: 978097103
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxane Divol For Against Management
1.2 Elect Director Joseph R. Gromek For Against Management
1.3 Elect Director Brenda J. Lauderback 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
"Meeting Date: AUG 30, 2017 Meeting Type: Annual "
"Record Date: JUN 26, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Ken R. Bramlett, Jr. For For Management "
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director Janet Lewis Matricciani For For Management
1.4 Elect Director Scott J. Vassalluzzo For For Management
1.5 Elect Director Charles D. Way For For Management
1.6 Elect Director Darrell E. Whitaker 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 Approve Omnibus Stock Plan For Against Management
5 Establish Range For Board Size For For Management
6 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
"WORLD WRESTLING ENTERTAINMENT, INC. "
Ticker: WWE Security ID: 98156Q108
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: FEB 21, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director George A. Barrios For For Management
1.3 Elect Director Michelle D. Wilson For For Management
1.4 Elect Director Stephanie McMahon For For Management
Levesque
"1.5 Elect Director Paul ""Triple H"" Levesque For For Management "
1.6 Elect Director Stuart U. Goldfarb For For Management
1.7 Elect Director Patricia A. Gottesman For For Management
1.8 Elect Director Laureen Ong For For Management
1.9 Elect Director Robyn W. Peterson For For Management
"1.10 Elect Director Frank A. Riddick, III For For Management "
1.11 Elect Director Jeffrey R. Speed 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
=========================== Praxis Value Index Fund ============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Withhold Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For Withhold Management
1.4 Elect Director Edward M. Liddy For Withhold Management
1.5 Elect Director Nancy McKinstry For Withhold Management
1.6 Elect Director Phebe N. Novakovic For Withhold Management
1.7 Elect Director William A. Osborn For Withhold 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 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 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
"Meeting Date: MAY 04, 2018 Meeting Type: Annual "
"Record Date: MAR 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"AIR PRODUCTS AND CHEMICALS, INC. "
Ticker: APD Security ID: 009158106
"Meeting Date: JAN 25, 2018 Meeting Type: Annual "
"Record Date: NOV 30, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For Against Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan - WITHDRAWN None None Management
RESOLUTION
--------------------------------------------------------------------------------
"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 Against 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 Against 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
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Craig S. Ivey For For Management
1i Elect Director Gayle P. W. Jackson For For Management
1j Elect Director James C. Johnson For For Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Coal Combustion Residual and Against For Shareholder
Water Impacts
--------------------------------------------------------------------------------
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 ELECTRIC POWER COMPANY, INC. "
Ticker: AEP Security ID: 025537101
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
"1.3 Elect Director J. Barnie Beasley, Jr. For For Management "
"1.4 Elect Director Ralph D. Crosby, Jr. For For Management "
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
"1.9 Elect Director Lionel L. Nowell, III For For Management "
1.10 Elect Director Stephen S. Rasmussen For For Management
"1.11 Elect Director Oliver G. Richard, III For For Management "
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
"Meeting Date: MAY 07, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
"AMERICAN INTERNATIONAL GROUP, INC. "
Ticker: AIG Security ID: 026874784
"Meeting Date: MAY 09, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For Against Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For Against Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For 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
--------------------------------------------------------------------------------
"AMERICAN WATER WORKS COMPANY, INC. "
Ticker: AWK Security ID: 030420103
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For Against Management
1b Elect Director Martha Clark Goss For Against Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Julia L. Johnson For For Management
1e Elect Director Karl F. Kurz For For Management
1f Elect Director George MacKenzie For For Management
1g Elect Director James G. Stavridis For Against Management
1h Elect Director Susan N. Story For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on the Human Right to Water and Against For Shareholder
Sanitation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
"Meeting Date: MAR 01, 2018 Meeting Type: Annual "
"Record Date: JAN 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For Against Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For Shareholder
8 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For Against Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Joseph W. Gorder For Against Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Sean Gourley For For Management
1i Elect Director Mark C. McKinley For For Management
1j Elect Director Eric D. Mullins For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
"Meeting Date: MAY 04, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For Against Management
1.2 Elect Director Paul L. Foster For Against Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For Against Management
1.5 Elect Director David Lilley For Against Management
1.6 Elect Director Mary Pat McCarthy For Against Management
1.7 Elect Director J.W. Nokes For For Management
"1.8 Elect Director William H. Schumann, III For Against Management "
1.9 Elect Director Jeff A. Stevens For Against Management
1.10 Elect Director Susan Tomasky For Against Management
1.11 Elect Director Michael E. Wiley For Against Management
1.12 Elect Director Patrick Y. Yang For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"ANTHEM, INC. "
Ticker: ANTM Security ID: 036752103
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director Lewis Hay, III For For Management "
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
"Meeting Date: JUN 22, 2018 Meeting Type: Annual "
"Record Date: APR 24, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For Against 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against Management
7 Elect Director Sean O. Mahoney For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"BAKER HUGHES, A GE COMPANY "
Ticker: BHGE Security ID: 05722G100
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Geoffrey Beattie For For Management
1b Elect Director Gregory D. Brenneman For Withhold Management
"1c Elect Director Clarence P. Cazalot, Jr. For For Management "
1d Elect Director Martin S. Craighead For Withhold Management
1e Elect Director Lynn L. Elsenhans For For Management
1f Elect Director Jamie S. Miller For Withhold Management
1g Elect Director James J. Mulva For For Management
1h Elect Director John G. Rice For Withhold Management
1i Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director Michael J. Cave For Withhold Management
1.3 Elect Director Pedro Henrique Mariani For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: MAR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
"1c Elect Director Jack O. Bovender, Jr. For For Management "
"1d Elect Director Frank P. Bramble, Sr. For For Management "
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
"1k Elect Director Lionel L. Nowell, III For For Management "
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
"1d Elect Director James R. Gavin, III For For Management "
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Munib Islam For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Carole J. Shapazian For For Management
1j Elect Director Cathy R. Smith For Against Management
1k Elect Director Thomas T. Stallkamp For For Management
1l Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: FEB 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
"1.2 Elect Director K. David Boyer, Jr. For For Management "
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director I. Patricia Henry For For Management
1.5 Elect Director Eric C. Kendrick For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Charles A. Patton For For Management
1.9 Elect Director Nido R. Qubein For For Management
1.10 Elect Director William J. Reuter For For Management
"1.11 Elect Director Tollie W. Rich, Jr. For For Management "
1.12 Elect Director Christine Sears For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
"BECTON, DICKINSON AND COMPANY "
Ticker: BDX Security ID: 075887109
"Meeting Date: JAN 23, 2018 Meeting Type: Annual "
"Record Date: DEC 08, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For Against Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
"1.9 Elect Director Willard J. Overlock, Jr. For For Management "
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right 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 Against Management
"1h Elect Director Thomas L. ""Tommy"" For For Management "
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Richelle P. Parham For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
"Meeting Date: JUN 12, 2018 Meeting Type: Annual "
"Record Date: APR 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For Against 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 Against Management
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
"BLACKROCK, INC. "
Ticker: BLK Security ID: 09247X101
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathis Cabiallavetta For Against 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 Against 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
--------------------------------------------------------------------------------
"BOSTON PROPERTIES, INC. "
Ticker: BXP Security ID: 101121101
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For Against Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Carol B. Einiger For For Management
1.5 Elect Director Jacob A. Frenkel For Against Management
1.6 Elect Director Joel I. Klein For Against Management
1.7 Elect Director Douglas T. Linde For For Management
1.8 Elect Director Matthew J. Lustig For Against Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"BRIGHTHOUSE FINANCIAL, INC. "
Ticker: BHF Security ID: 10922N103
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. McCallion For For Management
1b Elect Director Diane E. Offereins For For Management
1c Elect Director Patrick J. 'Pat' For For Management
Shouvlin
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
"Meeting Date: MAY 01, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For Against Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For Against Management
1H Elect Director Dinesh C. Paliwal For Against Management
1I Elect Director Theodore R. Samuels For Against Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For Against Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"CENTURYLINK, INC. "
Ticker: CTL Security ID: 156700106
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: APR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For Withhold Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director Kevin P. Chilton For For Management
1.5 Elect Director Steven T. Clontz For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director W. Bruce Hanks For For Management
1.8 Elect Director Mary L. Landrieu For Withhold Management
1.9 Elect Director Harvey P. Perry For For Management
"1.10 Elect Director Glen F. Post, III For For Management "
1.11 Elect Director Michael J. Roberts For Withhold Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Report on Lobbying Payments and Policy Against 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 Against 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 Against Management
"5.11 Elect Director Eugene B. Shanks, Jr. For For Management "
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For Against 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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For Against Management
1.4 Elect Director Dirk J. Debbink For Against 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 Against Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For Against 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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
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 Against Management
1g Elect Director Larry G. Gerdes For Against Management
1h Elect Director Daniel R. Glickman For Against Management
1i Elect Director Deborah J. Lucas For For Management
1j Elect Director Alex J. Pollock For Against Management
1k Elect Director Terry L. Savage For For Management
1l Elect Director William R. Shepard For Against 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
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For Against Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"CONAGRA BRANDS, INC. "
Ticker: CAG Security ID: 205887102
"Meeting Date: SEP 22, 2017 Meeting Type: Annual "
"Record Date: JUL 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Steven F. Goldstone For For Management
1.7 Elect Director Joie A. Gregor For For Management
1.8 Elect Director Rajive Johri For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Sharmila Mulligan For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
--------------------------------------------------------------------------------
"CONSOLIDATED EDISON, INC. "
Ticker: ED Security ID: 209115104
"Meeting Date: MAY 21, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director George Campbell, Jr. For For Management "
1b Elect Director Ellen V. Futter For For Management
1c Elect Director John F. Killian For For Management
1d Elect Director John McAvoy For For Management
1e Elect Director William J. Mulrow For For Management
1f Elect Director Armando J. Olivera For For Management
1g Elect Director Michael W. Ranger For For Management
1h Elect Director Linda S. Sanford For For Management
1i Elect Director Deirdre Stanley For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
"Meeting Date: JAN 30, 2018 Meeting Type: Annual "
"Record Date: NOV 24, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Adopt Policy Regarding Prison Labor Against 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
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
"Meeting Date: MAR 13, 2018 Meeting Type: Special "
"Record Date: FEB 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
"Meeting Date: JUN 04, 2018 Meeting Type: Annual "
"Record Date: APR 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
"1b Elect Director C. David Brown, II For For Management "
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For Against Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For 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 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: 23331A109
"Meeting Date: JAN 24, 2018 Meeting Type: Annual "
"Record Date: NOV 27, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For Against Management
"1.3 Elect Director Thomas P. Joyce, Jr. For For Management "
1.4 Elect Director Teri List-Stoll For Against Management
"1.5 Elect Director Walter G. Lohr, Jr. For Against Management "
1.6 Elect Director Mitchell P. Rales For Against Management
1.7 Elect Director Steven M. Rales For Against Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For Against Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For 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 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
"Meeting Date: FEB 28, 2018 Meeting Type: Annual "
"Record Date: DEC 29, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For Against 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 Against 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
--------------------------------------------------------------------------------
"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 Against 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 Against 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 Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For Against Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For Against 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 Against Management
1i Elect Director Arthur D. Kowaloff For For Management
1j Elect Director Harry M. Jansen For Against 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 Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
"Meeting Date: JUN 06, 2018 Meeting Type: Annual "
"Record Date: APR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For 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 For Management
"1.6 Elect Director John Krenicki, Jr. For For Management "
"1.7 Elect Director Robert A. Mosbacher, Jr. For Withhold Management "
1.8 Elect Director Duane C. Radtke For For Management
1.9 Elect Director Mary P. Ricciardello For Withhold Management
1.10 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For Against 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 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 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
1c Elect Director Michael F. Johnston For Against 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 Against Management
1i Elect Director Keith E. Wandell For Against Management
1j Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 15 of the
Charter
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 16 of the
Charter
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
"Meeting Date: APR 25, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
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 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 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 Against Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For 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
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
"1.3 Elect Director W. Frank Fountain, Jr. For For Management "
"1.4 Elect Director Charles G. McClure, Jr. For For Management "
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
"1.8 Elect Director Josue Robles, Jr. For For Management "
1.9 Elect Director Ruth G. Shaw For For Management
"1.10 Elect Director Robert C. Skaggs, Jr. For For Management "
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Independent Economic Analysis of Early Against For Shareholder
Closure of Fermi 2 Nuclear Plant
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For Withhold Management
"1.2 Elect Director Theodore F. Craver, Jr. For For Management "
1.3 Elect Director Robert M. Davis For Withhold Management
1.4 Elect Director Daniel R. DiMicco For Withhold 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 Withhold Management
1.10 Elect Director E. Marie McKee For Withhold 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 Against Management
1.3 Elect Director Michael P. Connors For Against 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 Against Management
1.7 Elect Director Julie F. Holder For Against Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Lewis M. Kling For Against Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 For Shareholder
Regarding Contract Animal Laboratories
10 Report on Integrating Drug Pricing Against For Shareholder
Risks into Incentive Compensation Plans
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
"Meeting Date: FEB 06, 2018 Meeting Type: Annual "
"Record Date: NOV 28, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Golden For For Management
1.2 Elect Director Candace Kendle For For Management
1.3 Elect Director James S. Turley For For Management
1.4 Elect Director Gloria A. Flach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Require Independent Board Chairman Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
"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 Against Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director Robert P. Daniels For Against Management
1d Elect Director James C. Day For Against Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Donald F. Textor For Against Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
"Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest "
"Record Date: SEP 25, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Issue Shares in Connection with Merger For For Management
2 Establish Range For Board Size For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Establish Range For Board Size Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
"Meeting Date: JUN 21, 2018 Meeting Type: Annual "
"Record Date: APR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
"1.4 Elect Director A. Bray Cary, Jr. For Against 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 Against Management
"1.8 Elect Director Daniel J. Rice, IV For Against 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 Against Management
"1.12 Elect Director Lee T. Todd, Jr. For Against Management "
1.13 Elect Director Christine J. Toretti For Against Management
1.14 Elect Director Robert F. Vagt 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
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For Withhold Management
1.2 Elect Director Linda Walker Bynoe For Withhold Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director Mary Kay Haben For Withhold Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For Withhold Management
1.9 Elect Director Gerald A. Spector For Withhold Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 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 For 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
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
"1.2 Elect Director Sanford Cloud, Jr. For For Management "
1.3 Elect Director James S. DiStasio For For Management
1.4 Elect Director Francis A. Doyle For For Management
1.5 Elect Director James J. Judge For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director William C. Van Faasen For For Management
1.9 Elect Director Frederica M. Williams For For Management
1.10 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against Management "
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For Against Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams For 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
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Leif E. Darner For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director Joe E. Harlan For For Management
1h Elect Director Rick J. Mills For For Management
1i Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt GHG Emissions Reduction Goals Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 For Management "
"1e Elect Director William Clay Ford, Jr. For For Management "
1f Elect Director James P. Hackett For For Management
"1g Elect Director William W. Helman, IV For 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 For 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
--------------------------------------------------------------------------------
"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 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 Against 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
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
"Meeting Date: APR 23, 2018 Meeting Type: Annual "
"Record Date: FEB 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For Withhold Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For Withhold Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For Withhold Management
1.9 Elect Director Robert C. 'Robin' For For Management
" Loudermilk, Jr. "
1.10 Elect Director Wendy B. Needham For For Management
"1.11 Elect Director E. Jenner Wood, III For Withhold Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP 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 Against 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
--------------------------------------------------------------------------------
"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 Against Management
1c Elect Director Nancy-Ann DeParle For Against 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 Against 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 Against Management
1k Elect Director John W. Rowe 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
--------------------------------------------------------------------------------
"HCP, INC. "
Ticker: HCP Security ID: 40414L109
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: MAR 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For Against Management
1c Elect Director David B. Henry For Against Management
1d Elect Director Thomas M. Herzog For For Management
1e Elect Director Peter L. Rhein For For Management
1f Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Terrence J. Checki For Against Management
"1.3 Elect Director Leonard S. Coleman, Jr. For Against Management "
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For Against 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 Against 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
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
"Meeting Date: JAN 30, 2018 Meeting Type: Annual "
"Record Date: DEC 01, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Terrell K. Crews For For Management
1c Elect Director Glenn S. Forbes For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Robert C. Nakasone For For Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director Dakota A. Pippins For For Management
1i Elect Director Christopher J. For For Management
Policinski
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
"HOST HOTELS & RESORTS, INC. "
Ticker: HST Security ID: 44107P104
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
"1.6 Elect Director John B. Morse, Jr. For For Management "
1.7 Elect Director Mary Hogan Preusse For Against 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 Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
"1d Elect Director Charles ""Chip"" V. Bergh For For Management "
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For Against Management
"1g Elect Director David A. Jones, Jr. For Against Management "
1h Elect Director William J. McDonald For For Management
1i Elect Director William E. Mitchell For Against 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
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: FEB 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
"1.2 Elect Director Ann B. ""Tanny"" Crane For For Management "
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Chris Inglis For For Management
1.8 Elect Director Peter J. Kight For For Management
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director David L. Porteous For For Management
1.11 Elect Director Kathleen H. Ransier For For Management
1.12 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
"Meeting Date: APR 11, 2018 Meeting Type: Annual "
"Record Date: FEB 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Nicoletta Giadrossi For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director Deborah Doyle McWhinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
"Meeting Date: MAY 04, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For Against Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Jared L. Cohon For Against Management
1e Elect Director Gary D. Forsee For Against 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 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 Approve Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For Against 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
--------------------------------------------------------------------------------
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 Against Management
1.8 Elect Director James W. Owens For Against 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 For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
"1e Elect Director Roger W. Ferguson, Jr. For For Management "
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Katherine M. Hudson For For Management
1j Elect Director Dale F. Morrison For For Management
1k Elect Director Stephen Williamson For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
"Meeting Date: MAY 07, 2018 Meeting Type: Annual "
"Record Date: MAR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Ahmet C. Dorduncu For For Management
1e Elect Director Ilene S. Gordon For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Jay L. Johnson For For Management
"1h Elect Director Clinton A. Lewis, Jr. For For Management "
1i Elect Director Kathryn D. Sullivan For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For 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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Joseph R. Canion For Against Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For Against Management
"1.5 Elect Director Ben F. Johnson, III For Against Management "
1.6 Elect Director Denis Kessler For Against Management
1.7 Elect Director Nigel Sheinwald For Against Management
"1.8 Elect Director G. Richard Wagoner, Jr. For Against Management "
1.9 Elect Director Phoebe A. Wood For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Eliminate Supermajority Vote Abstain For Shareholder
Requirement
--------------------------------------------------------------------------------
"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 Withhold Management
1.4 Elect Director Todd B. Sisitsky For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
"Meeting Date: JUN 14, 2018 Meeting Type: Annual "
"Record Date: APR 17, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For Against Management
1d Elect Director Clarke H. Bailey For Against Management
1e Elect Director Kent P. Dauten For Against Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Wendy J. Murdock For For Management
1j Elect Director Walter C. Rakowich For Against Management
1k Elect Director Alfred J. Verrecchia For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
"Meeting Date: APR 26, 2018 Meeting Type: Annual "
"Record Date: FEB 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
"Meeting Date: MAR 07, 2018 Meeting Type: Annual "
"Record Date: JAN 03, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For For Management
Perochena
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For Against 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 Against Management
1l Elect Director William C. Weldon For Against Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
"Meeting Date: APR 27, 2018 Meeting Type: Annual "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
"1.8 Elect Director William G. Gisel, Jr. For For Management "
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Demos Parneros For For Management
1.14 Elect Director Barbara R. Snyder For For Management
1.15 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"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 Against Management
"1.5 Elect Director Anthony W. Hall, Jr. For Against Management "
1.6 Elect Director Gary L. Hultquist For For Management
"1.7 Elect Director Ronald L. Kuehn, Jr. For Against 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 Against 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 For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
"L BRANDS, INC. "
Ticker: LB Security ID: 501797104
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For Against Management
1.4 Elect Director Abigail S. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"LEGGETT & PLATT, INCORPORATED "
Ticker: LEG Security ID: 524660107
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
"1b Elect Director Robert G. Culp, III For For Management "
"1c Elect Director R. Ted Enloe, III For For Management "
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Matthew C. Flanigan For Against Management
1f Elect Director Karl G. Glassman For For Management
1g Elect Director Joseph W. McClanathan For For Management
1h Elect Director Judy C. Odom For For Management
1i Elect Director Phoebe A. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Francisco L. Borges For Against Management
2.4 Elect Director W. Patrick Campbell For For Management
2.5 Elect Director Brian P. Friedman For Against Management
2.6 Elect Director Richard B. Handler For For 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 For Management
2.11 Elect Director Joseph S. Steinberg For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
1b Elect Director Joseph L. Bower For Against Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For Against Management
1e Elect Director Jacob A. Frenkel For Against Management
1f Elect Director Paul J. Fribourg For Against Management
1g Elect Director Walter L. Harris For Against Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Susan Peters For For Management
1j Elect Director Andrew H. Tisch For Against Management
1k Elect Director James S. Tisch For Against Management
1l Elect Director Jonathan M. Tisch For For Management
1m Elect Director Anthony Welters For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"LOWE'S COMPANIES, INC. "
Ticker: LOW Security ID: 548661107
"Meeting Date: JUN 01, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marshall O. Larsen For Withhold Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For Withhold Management
1.11 Elect Director Bertram L. Scott For Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For Withhold Management
1.4 Elect Director T. Jefferson For For Management
" Cunningham, III "
1.5 Elect Director Gary N. Geisel For Withhold 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 Against Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Joyce M. Roche For For Management
1i Elect Director Paul C. Varga For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
"Meeting Date: MAY 30, 2018 Meeting Type: Annual "
"Record Date: APR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For Against Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Douglas L. Foshee For For Management
1e Elect Director M. Elise Hyland For For Management
1f Elect Director Michael E. J. Phelps - None None Management
Withdrawn Resolution
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For 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
--------------------------------------------------------------------------------
"MARSH & MCLENNAN COMPANIES, INC. "
Ticker: MMC Security ID: 571748102
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 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 For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
"Meeting Date: JUL 26, 2017 Meeting Type: Annual "
"Record Date: MAY 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director M. Christine Jacobs For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
"Meeting Date: DEC 08, 2017 Meeting Type: Annual "
"Record Date: OCT 10, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
"1d Elect Director Randall J. Hogan, III For For Management "
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"MERCK & CO., INC. "
Ticker: MRK Security ID: 58933Y105
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For Against Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For Against Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
"METLIFE, INC. "
Ticker: MET Security ID: 59156R108
"Meeting Date: OCT 19, 2017 Meeting Type: Special "
"Record Date: SEP 05, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Modify the Dividend Payment Tests for
the Series A Preferred Stock and the
Series C Preferred Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"METLIFE, INC. "
Ticker: MET Security ID: 59156R108
"Meeting Date: JUN 12, 2018 Meeting Type: Annual "
"Record Date: APR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director David L. Herzog For 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 For Shareholder
--------------------------------------------------------------------------------
"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 Against Management
1.4 Elect Director Teri L. List-Stoll For Against 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
--------------------------------------------------------------------------------
"MONDELEZ INTERNATIONAL, INC. "
Ticker: MDLZ Security ID: 609207105
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Create a Committee to Prepare a Report Against For 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
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
"Meeting Date: JUN 29, 2018 Meeting Type: Annual "
"Record Date: JUN 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For Against Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For Against Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Mark W. Parrish For For Management
1J Elect Director Pauline van der Meer For For Management
Mohr
1K Elect Director Randall L. (Pete) For For Management
Vanderveen
1L Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2018
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
"NATIONAL OILWELL VARCO, INC. "
Ticker: NOV Security ID: 637071101
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For Against Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For Against Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For Against 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
--------------------------------------------------------------------------------
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 Withhold Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Debra A. Crew For Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director James A. Attwood, Jr. For For Management "
1b Elect Director Mitch Barns For For Management
1c Elect Director Guerrino De Luca For For Management
1d Elect Director Karen M. Hoguet For Against Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert C. Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
"NIKE, INC. "
Ticker: NKE Security ID: 654106103
"Meeting Date: SEP 21, 2017 Meeting Type: Annual "
"Record Date: JUL 21, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Alan B. Graf, Jr. For Withhold Management "
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
Disclosure
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Altabef For For Management
1.2 Elect Director Eric L. Butler For For Management
1.3 Elect Director Aristides S. Candris For For Management
1.4 Elect Director Wayne S. DeVeydt For For Management
1.5 Elect Director Joseph Hamrock For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Michael E. Jesanis For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Richard L. Thompson For For Management
1.10 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
"NOBLE ENERGY, INC. "
Ticker: NBL Security ID: 655044105
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For Against Management
1b Elect Director Michael A. Cawley For Against Management
1c Elect Director Edward F. Cox For Against Management
1d Elect Director James E. Craddock For Against Management
1e Elect Director Thomas J. Edelman For Against Management
1f Elect Director Holli C. Ladhani For For Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For Against Management
1i Elect Director William T. Van Kleef 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 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
"Meeting Date: APR 17, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For Against Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For Against Management
1e Elect Director Michael G. O'Grady For For Management
1f Elect Director Jose Luis Prado For For Management
1g Elect Director Thomas E. Richards For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Martin P. Slark For For Management
"1j Elect Director David H. B. Smith, Jr. For Against Management "
1k Elect Director Donald Thompson For For Management
"1l Elect Director Charles A. Tribbett, III For For Management "
1m Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Lloyd J. Austin, III For For Management "
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director John J. Ferriola For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
"O'REILLY AUTOMOTIVE, INC. "
Ticker: ORLY Security ID: 67103H107
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: FEB 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Greg Henslee For For Management
1e Elect Director Jay D. Burchfield For Against Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For Against Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.4 Elect Director Robert Charles Clark For For Management
"1.5 Elect Director Leonard S. Coleman, Jr. For Against Management "
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
"ONEOK, INC. "
Ticker: OKE Security ID: 682680103
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For Against Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For Against Management
1.6 Elect Director Jim W. Mogg For Against Management
1.7 Elect Director Pattye L. Moore For Against Management
1.8 Elect Director Gary D. Parker For For Management
1.9 Elect Director Eduardo A. Rodriguez For Against Management
1.10 Elect Director Terry K. Spencer For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
"Meeting Date: NOV 15, 2017 Meeting Type: Annual "
"Record Date: SEP 18, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For 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 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against For Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
"Meeting Date: MAY 01, 2018 Meeting Type: Annual "
"Record Date: MAR 07, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth E. Ford For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Roderick C. McGeary For Against Management
1.4 Elect Director Mark A. Schulz For Against Management
1.5 Elect Director Mark C. Pigott For For Management
1.6 Elect Director Charles R. Williamson For Against Management
1.7 Elect Director Ronald E. Armstrong For For Management
2 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
"Meeting Date: OCT 25, 2017 Meeting Type: Annual "
"Record Date: AUG 31, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James R. Verrier For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"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
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
"Meeting Date: MAY 08, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For Against Management
1b Elect Director Jacques Esculier For For Management
1c Elect Director T. Michael Glenn For Against Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For Against Management
1f Elect Director Matthew H. Peltz For For Management
1g Elect Director Michael T. Speetzen For Against Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie Ida Williamson For Against Management
2a Elect Director Glynis A. Bryan For Against Management
2b Elect Director Jerry W. Burris For Against Management
2c Elect Director Jacques Esculier For For Management
2d Elect Director Edward P. Garden For Against Management
2e Elect Director T. Michael Glenn For Against Management
2f Elect Director David H.Y. Ho For For Management
2g Elect Director Randall J. Hogan For For Management
2h Elect Director David A. Jones For Against Management
2i Elect Director Ronald L. Merriman For For Management
2j Elect Director William T. Monahan For Against Management
2k Elect Director Billie Ida Williamson For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Change Range for Size of the Board For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
"PEOPLE'S UNITED FINANCIAL, INC. "
Ticker: PBCT Security ID: 712704105
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: FEB 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For For Management
1b Elect Director Collin P. Baron For For Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For Against Management
1e Elect Director Jane Chwick For Against Management
"1f Elect Director William F. Cruger, Jr. For Against 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 Against Management
1k Elect Director Mark W. Richards For Against 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
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
"Meeting Date: JUL 20, 2017 Meeting Type: Annual "
"Record Date: MAY 26, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Gary M. Cohen For For Management
1.5 Elect Director John T. Hendrickson For For Management
1.6 Elect Director Adriana Karaboutis For Against Management
1.7 Elect Director Jeffrey B. Kindler For For Management
1.8 Elect Director Donal O'Connor For For Management
1.9 Elect Director Geoffrey M. Parker For For Management
1.10 Elect Director Theodore R. Samuels For For Management
1.11 Elect Director Jeffrey C. Smith For Against Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Share Repurchase Program For For Management
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
7 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
"Meeting Date: MAY 04, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Gary M. Cohen For Against Management
1.5 Elect Director Adriana Karaboutis For Against Management
1.6 Elect Director Jeffrey B. Kindler For For Management
1.7 Elect Director Donal O'Connor For For Management
1.8 Elect Director Geoffrey M. Parker For For Management
1.9 Elect Director Uwe F. Roehrhoff For For Management
1.10 Elect Director Theodore R. Samuels For For Management
1.11 Elect Director Jeffrey C. Smith For Against Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Andrew F. Cates For Against 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 Against Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For Against Management
1.12 Elect Director Phoebe A. Wood For Against Management
1.13 Elect Director Michael D. Wortley For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"PRAXAIR, INC. "
Ticker: PX Security ID: 74005P104
"Meeting Date: SEP 27, 2017 Meeting Type: Special "
"Record Date: AUG 08, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve the Creation of Distributable For For Management
Reserves
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"PRINCIPAL FINANCIAL GROUP, INC. "
Ticker: PFG Security ID: 74251V102
"Meeting Date: MAY 22, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Diane C. Nordin For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Against Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC 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 Against 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 Against Management
"1.5 Elect Director B. Wayne Hughes, Jr. For For Management "
1.6 Elect Director Avedick B. Poladian For Against Management
1.7 Elect Director Gary E. Pruitt For Against Management
1.8 Elect Director Ronald P. Spogli For Against 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
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
"Meeting Date: JUN 21, 2018 Meeting Type: Annual "
"Record Date: APR 24, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For For Management
1l Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"QORVO, INC. "
Ticker: QRVO Security ID: 74736K101
"Meeting Date: AUG 08, 2017 Meeting Type: Annual "
"Record Date: JUN 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Susan L. Spradley For For Management
"1.11 Elect Director Walter H. Wilkinson, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
"Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest "
"Record Date: JAN 08, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barbara T. Alexander For 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 Against 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 Against Management
"1l Elect Director Lee J. Styslinger, III For Against Management "
1m Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"REPUBLIC SERVICES, INC. "
Ticker: RSG Security ID: 760759100
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For Against 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 Against 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
--------------------------------------------------------------------------------
"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 Withhold 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
--------------------------------------------------------------------------------
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 Against 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 Against Management
1j Elect Director Leo Rafael Reif For Against Management
1k Elect Director Henri Seydoux For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
"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 Against Management
1b Elect Director Larry C. Glasscock For Against Management
1c Elect Director Karen N. Horn For Against Management
1d Elect Director Allan Hubbard For Against Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For Against 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)
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
"Meeting Date: MAY 31, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For Against Management
1b Elect Director Lauren B. Dillard For For Management
1c Elect Director Stephen L. Green For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"STANLEY BLACK & DECKER, INC. "
Ticker: SWK Security ID: 854502101
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: FEB 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director James H. Scholefield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"STAPLES, INC. "
Ticker: SPLS Security ID: 855030102
"Meeting Date: SEP 06, 2017 Meeting Type: Special "
"Record Date: AUG 01, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
"Meeting Date: MAR 21, 2018 Meeting Type: Annual "
"Record Date: JAN 11, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Jorgen Vig Knudstorp For For Management
1g Elect Director Satya Nadella For For Management
1h Elect Director Joshua Cooper Ramo For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
"1k Elect Director Myron E. Ullman, III For For Management "
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Proxy Access Bylaw Amendments Against For Shareholder
5 Report on Sustainable Packaging Against For Shareholder
6 Report on Paid Family Leave *Withdrawn None None Shareholder
Resolution*
7 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sara Mathew For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard for For For Management
Specified Corporate Actions
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"STERICYCLE, INC. "
Ticker: SRCL Security ID: 858912108
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For Against Management
1b Elect Director Charles A. Alutto For For Management
1c Elect Director Brian P. Anderson For Against Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas D. Brown For Against Management
1f Elect Director Thomas F. Chen For Against Management
1g Elect Director Mark C. Miller For Against Management
1h Elect Director John Patience For Against Management
1i Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
"SUNTRUST BANKS, INC. "
Ticker: STI Security ID: 867914103
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: FEB 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director Dallas S. Clement For For Management
1.3 Elect Director Paul R. Garcia For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
"1.7 Elect Director William H. Rogers, Jr. For For Management "
"1.8 Elect Director Frank P. Scruggs, Jr. For For Management "
1.9 Elect Director Bruce L. Tanner For Against Management
1.10 Elect Director Steven C. Voorhees For For Management
1.11 Elect Director Thomas R. Watjen For For Management
"1.12 Elect Director Phail Wynn, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
"Meeting Date: MAR 14, 2018 Meeting Type: Annual "
"Record Date: FEB 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
" Ended September 29, 2017 "
5.2 Accept Statutory Financial Statements For For Management
" for Fiscal Year Ended September 29, "
2017
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
" September 29, 2017 "
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
" Earnings at September 29, 2017 "
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For Against Management
14 Amend Articles of Association Re: For For Management
Authorized Capital
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 AES CORPORATION
Ticker: AES Security ID: 00130H105
"Meeting Date: APR 19, 2018 Meeting Type: Annual "
"Record Date: FEB 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For Against Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
"1.8 Elect Director John B. Morse, Jr. For Against Management "
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
5 Assess Portfolio Impacts of Policies None None Shareholder
to Meet 2 Degree Scenario- Withdrawn
Resolution
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
"Meeting Date: MAY 11, 2018 Meeting Type: Annual "
"Record Date: MAR 13, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
"Meeting Date: APR 10, 2018 Meeting Type: Annual "
"Record Date: FEB 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
"1g Elect Director Edmund F. ""Ted"" Kelly For For Management "
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For For Management
1j Elect Director Elizabeth E. Robinson For For Management
1k Elect Director Charles W. Scharf For For Management
"1l Elect Director Samuel C. Scott, III For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on and Assess Proxy Voting Against For Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
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 ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
"Meeting Date: NOV 14, 2017 Meeting Type: Annual "
"Record Date: SEP 15, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
"THE GOLDMAN SACHS GROUP, INC. "
Ticker: GS Security ID: 38141G104
"Meeting Date: MAY 02, 2018 Meeting Type: Annual "
"Record Date: MAR 05, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
"Meeting Date: APR 09, 2018 Meeting Type: Annual "
"Record Date: FEB 15, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For Against Management
1g Elect Director John E. McGlade For Against Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For Against Management
1j Elect Director Stephanie A. Streeter For Against Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
"THE HARTFORD FINANCIAL SERVICES GROUP, INC. "
Ticker: HIG Security ID: 416515104
"Meeting Date: MAY 16, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director Robert B. Allardice, III For For Management "
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Stephen P. McGill For For Management
1e Elect Director Kathryn A. Mikells For Against 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 HOME DEPOT, INC. "
Ticker: HD Security ID: 437076102
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against For 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 Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plans to Increase Renewable Against For Shareholder
Energy Use
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
"Meeting Date: APR 23, 2018 Meeting Type: Annual "
"Record Date: FEB 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For Against Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Tracy Britt Cool For For Management
1e Elect Director Feroz Dewan For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Jorge Paulo Lemann For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Marcel Herrmann Telles For Against Management
1j Elect Director Alexandre Van Damme For Against Management
1k Elect Director George Zoghbi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
"Meeting Date: JUN 28, 2018 Meeting Type: Annual "
"Record Date: MAY 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For Against Management
1d Elect Director Susan J. Kropf For Against Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Amend Bylaws to Authorize the Board to For For Management
Amend Bylaws
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Benefits of Adopting Against For Shareholder
Renewable Energy Goals
7 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 14, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Bernardes For For Management
1b Elect Director Nancy E. Cooper For For Management
1c Elect Director Gregory L. Ebel For For Management
1d Elect Director Timothy S. Gitzel For For Management
1e Elect Director Denise C. Johnson For For Management
1f Elect Director Emery N. Koenig For For Management
1g Elect Director Robert L. Lumpkins For For Management
1h Elect Director William T. Monahan For For Management
1i Elect Director James 'Joc' C. O'Rourke For For Management
1j Elect Director David T. Seaton For For Management
1k Elect Director Steven M. Seibert For For Management
1l Elect Director Luciano Siani Pires For For Management
1m Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
"THE PNC FINANCIAL SERVICES GROUP, INC. "
Ticker: PNC Security ID: 693475105
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: FEB 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For Against 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 Against Management
1.11 Elect Director Michael J. Ward For Against Management
1.12 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
"Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest "
"Record Date: AUG 11, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
"1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management "
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
" Regulations Adopted After April 8, 2016 "
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
"1.8 Management Nominee W. James McNerney, For For Shareholder"
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Adopt Holy Land Principles None Abstain 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 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 Against 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 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 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
"THE TJX COMPANIES, INC. "
Ticker: TJX Security ID: 872540109
"Meeting Date: JUN 05, 2018 Meeting Type: Annual "
"Record Date: APR 09, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Ernie Herrman For For Management
1.5 Elect Director Michael F. Hines For Against Management
1.6 Elect Director Amy B. Lane For Against Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director Jackwyn L. Nemerov For For Management
1.9 Elect Director John F. O'Brien For 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 For Shareholder"
Pay Gaps
5 Clawback of Incentive Payments Against For Shareholder
6 Adopt Policy Regarding Prison Labor in Against For Shareholder
Supply Chain
--------------------------------------------------------------------------------
"THE TRAVELERS COMPANIES, INC. "
Ticker: TRV Security ID: 89417E109
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For Against Management
1f Elect Director William J. Kane For For Management
"1g Elect Director Clarence Otis, Jr. For Against Management "
1h Elect Director Philip T. (Pete) For For Management
" Ruegger, III "
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For Against 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: 254687106
"Meeting Date: MAR 08, 2018 Meeting Type: Annual "
"Record Date: JAN 08, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director John S. Chen For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Fred H. Langhammer For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Mark G. Parker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
"THE WILLIAMS COMPANIES, INC. "
Ticker: WMB Security ID: 969457100
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For Against Management
1.3 Elect Director Stephen I. Chazen For Against Management
1.4 Elect Director Charles I. Cogut For Against Management
1.5 Elect Director Kathleen B. Cooper For Against Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Peter A. Ragauss For Against Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director William H. Spence For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 28, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
"Meeting Date: MAR 20, 2018 Meeting Type: Annual "
"Record Date: JAN 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For For Management
1.2 Elect Director William Dries For Withhold Management
1.3 Elect Director Mervin Dunn For Withhold Management
1.4 Elect Director Michael Graff For For Management
1.5 Elect Director Sean Hennessy For For Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Raymond Laubenthal For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director Douglas Peacock For For Management
1.10 Elect Director Robert Small For For Management
1.11 Elect Director John Staer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
"TWENTY-FIRST CENTURY FOX, INC. "
Ticker: FOXA Security ID: 90130A200
"Meeting Date: NOV 15, 2017 Meeting Type: Annual "
"Record Date: SEP 18, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch AC For Against Management
1b Elect Director Lachlan K. Murdoch For Against Management
1c Elect Director Delphine Arnault For Against Management
1d Elect Director James W. Breyer For Against Management
1e Elect Director Chase Carey For Against Management
1f Elect Director David F. DeVoe For For Management
1g Elect Director Viet Dinh For For Management
1h Elect Director Roderick I. Eddington For Against Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Jacques Nasser AC For Against Management
1k Elect Director Robert S. Silberman For Against Management
1l Elect Director Tidjane Thiam For For Management
1m Elect Director Jeffrey W. Ubben For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
"TYSON FOODS, INC. "
Ticker: TSN Security ID: 902494103
"Meeting Date: FEB 08, 2018 Meeting Type: Annual "
"Record Date: DEC 11, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
"1b Elect Director Gaurdie E. Banister, Jr. For For Management "
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Tom Hayes For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For Against Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
"Meeting Date: APR 17, 2018 Meeting Type: Annual "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Marc N. Casper For For Management
1c Elect Director Andrew Cecere For For Management
"1d Elect Director Arthur D. Collins, Jr. For For Management "
1e Elect Director Kimberly J. Harris For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
"UNITED CONTINENTAL HOLDINGS, INC. "
Ticker: UAL Security ID: 910047109
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: APR 02, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director David J. Vitale For For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
"UNITED PARCEL SERVICE, INC. "
Ticker: UPS Security ID: 911312106
"Meeting Date: MAY 10, 2018 Meeting Type: Annual "
"Record Date: MAR 12, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For 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 Against Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
"1i Elect Director Clark ""Sandy"" T. Randt, For Against Management "
Jr.
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director John T. Stankey For For Management
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
"Meeting Date: JUN 04, 2018 Meeting Type: Annual "
"Record Date: APR 10, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1a Elect Director William C. Ballard, Jr. For Against Management "
1b Elect Director Richard T. Burke For Against 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 Against 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
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
"Meeting Date: MAY 24, 2018 Meeting Type: Annual "
"Record Date: MAR 26, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
"1.1 Elect Director Theodore H. Bunting, Jr. For For Management "
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Susan D. DeVore For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Cynthia L. Egan For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For Against Management
1B Elect Director Joseph W. Gorder For Against 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
--------------------------------------------------------------------------------
"VENTAS, INC. "
Ticker: VTR Security ID: 92276F100
"Meeting Date: MAY 15, 2018 Meeting Type: Annual "
"Record Date: MAR 16, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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 For 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
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
"Meeting Date: APR 24, 2018 Meeting Type: Annual "
"Record Date: MAR 01, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
"1.8 Elect Director Clarence Otis, Jr. For For Management "
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
"Meeting Date: JAN 30, 2018 Meeting Type: Annual "
"Record Date: DEC 01, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
"1e Elect Director Alfred F. Kelly, Jr. For For Management "
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
"1j Elect Director Maynard G. Webb, Jr. For For Management "
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
"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 Against Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For Against 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 Against 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
--------------------------------------------------------------------------------
"WEC ENERGY GROUP, INC. "
Ticker: WEC Security ID: 92939U106
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: FEB 22, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Against Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
"1.4 Elect Director Albert J. Budney, Jr. For For Management "
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Danny L. Cunningham For For Management
"1.8 Elect Director William M. Farrow, III For For Management "
1.9 Elect Director Thomas J. Fischer For Against Management
1.10 Elect Director Gale E. Klappa For Against Management
1.11 Elect Director Henry W. Knueppel For Against Management
1.12 Elect Director Allen L. Leverett For For Management
"1.13 Elect Director Ulice Payne, Jr. For For Management "
1.14 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
"Meeting Date: MAY 03, 2018 Meeting Type: Annual "
"Record Date: MAR 06, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Geoffrey G. Meyers For For Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For For Management
1g Elect Director Judith C. Pelham For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director R. Scott Trumbull For For Management
1j Elect Director Gary Whitelaw For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
"Meeting Date: NOV 02, 2017 Meeting Type: Annual "
"Record Date: SEP 06, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
"Meeting Date: FEB 02, 2018 Meeting Type: Annual "
"Record Date: DEC 06, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
"1f Elect Director John A. Luke, Jr. For For Management "
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
"Meeting Date: MAY 18, 2018 Meeting Type: Annual "
"Record Date: MAR 23, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
"1.4 Elect Director John F. Morgan, Sr. For For Management "
1.5 Elect Director Nicole W. Piasecki For Against Management
1.6 Elect Director Marc F. Racicot For Against Management
1.7 Elect Director Lawrence A. Selzer For Against Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For Against Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
"Meeting Date: APR 17, 2018 Meeting Type: Annual "
"Record Date: FEB 20, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director James M. Loree For For Management
1k Elect Director Harish Manwani For For Management
1l Elect Director William D. Perez For For Management
1m Elect Director Larry O. Spencer For For Management
1n Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
"WHOLE FOODS MARKET, INC. "
Ticker: WFM Security ID: 966837106
"Meeting Date: AUG 23, 2017 Meeting Type: Special "
"Record Date: JUL 19, 2017 "
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Reduce Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
"Meeting Date: MAY 23, 2018 Meeting Type: Annual "
"Record Date: MAR 27, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin B. Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditors and Deloitte
LLP to audit the Irish Statutory
" Accounts, and Authorize the Board to "
Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
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 Against 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 Against 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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
"YUM! BRANDS, INC. "
Ticker: YUM Security ID: 988498101
"Meeting Date: MAY 17, 2018 Meeting Type: Annual "
"Record Date: MAR 19, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For Against Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For Against Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
"Meeting Date: JUN 01, 2018 Meeting Type: Annual "
"Record Date: MAR 29, 2018 "
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For Against Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Edward F. Murphy For For Management
1G Elect Director Roger B. Porter For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Barbara A. Yastine For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========== END NPX REPORT
Praxis Genesis Balanced Portfolio
The Fund did not own any voting securities for which a proxy instruction for a
meeting of security holders was given by such Funds or solicited from such
Funds during the period covered by this report on Form N-PX.
Praxis Genesis Conservative Portfolio
The Fund did not own any voting securities for which a proxy instruction for a
meeting of security holders was given by such Funds or solicited from such
Funds during the period covered by this report on Form N-PX.
Praxis Genesis Growth Portfolio
The Fund did not own any voting securities for which a proxy instruction for a
meeting of security holders was given by such Funds or solicited from such
Funds during the period covered by this report on Form N-PX.
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: Praxis Mutual Funds
By (Signature and Title)* /s/ Jennifer L. Gorham
---------------------------------------
Jennifer L. Gorham, Assistant Secretary
Date: August 1, 2018
--------
* Print the name and title of each signing officer under his or her signature.