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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07705
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VIRTUS ASSET TRUST
(exact name of registrant as specified in charter)
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101 Munson Street, Greenfield, MA 01301
(Address of principal executive offices)
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Kevin J. Carr, Esq., Virtus Investment Partners, Inc. 100 Pearl Street,
Hartford, CT 06103
(Name and Address of agent for service)
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Registrant's telephone number, including area code: 800-243-1574
Date of Fiscal Year End: 12/31
Date of Reporting Period: 07/01/2017 - 06/30/2018
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07705
Reporting Period: 07/01/2017 - 06/30/2018
Virtus Asset Trust
================== Virtus Ceredex Large-Cap Value Equity 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 Robert J. Alpern For For Management
1.2 Elect Roxanne S. Austin For For Management
1.3 Elect Sally E. Blount For For Management
1.4 Elect Edward M. Liddy For For Management
1.5 Elect Nancy McKinstry For For Management
1.6 Elect Phebe N. Novakovic For For Management
1.7 Elect William A. Osborn For For Management
1.8 Elect Samuel C. Scott III For For Management
1.9 Elect Daniel J. Starks For For Management
1.10 Elect John G. Stratton For For Management
1.11 Elect Glenn F. Tilton For For Management
1.12 Elect Miles D. White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
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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
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of Performance Terms under For Abstain Management
LTIP (Proposal Withdrawn)
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ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nesli Basgoz For For Management
2 Elect Paul M. Bisaro For For Management
3 Elect Joseph H. Boccuzi For For Management
4 Elect Christopher W. Bodine For For Management
5 Elect Adriane M. Brown For For Management
6 Elect Christopher J. Coughlin For For Management
7 Elect Carol Anthony Davidson For For Management
8 Elect Catherine M. Klema For For Management
9 Elect Peter J. McDonnell For For Management
10 Elect Patrick J. O'Sullivan For For Management
11 Elect Brenton L. Saunders For For Management
12 Elect Fred G. Weiss For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
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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
1 Elect Ray Stata For For Management
2 Elect Vincent Roche For For Management
3 Elect James A. Champy For For Management
4 Elect Bruce R. Evans For For Management
5 Elect Edward H. Frank For For Management
6 Elect Mark M. Little For For Management
7 Elect Neil Novich For For Management
8 Elect Kenton J. Sicchitano For For Management
9 Elect Lisa T. Su For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Robert A. Iger For For Management
5 Elect Andrea Jung For For Management
6 Elect Arthur D. Levinson For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approve the Amended and Restated Apple For For Management
Inc. Non-Employee Director Stock Plan
12 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
13 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human Rights Committee
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mathis Cabiallavetta For For Management
2 Elect Pamela Daley For For Management
3 Elect William S. Demchak For For Management
4 Elect Jessica P. Einhorn For For Management
5 Elect Laurence D. Fink For For Management
6 Elect William E. Ford For For Management
7 Elect Fabrizio Freda For For Management
8 Elect Murry S. Gerber For For Management
9 Elect Margaret L. Johnson For For Management
10 Elect Robert S. Kapito For For Management
11 Elect Sir Deryck C. Maughan For For Management
12 Elect Cheryl D. Mills For For Management
13 Elect Gordon M. Nixon For For Management
14 Elect Charles H. Robbins For For Management
15 Elect Ivan G. Seidenberg For For Management
16 Elect Marco Antonio Slim Domit For For Management
17 Elect Susan L. Wagner For For Management
18 Elect Mark Wilson For For Management
19 Advisory Vote on Executive Compensation For Against Management
20 Amendment to the 1999 Stock Award and For For Management
Incentive Plan
21 Ratification of Auditor For For Management
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
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BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Brian Gilvary For For Management
5 Elect Nils Andersen For For Management
6 Elect Alan L. Boeckmann For For Management
7 Elect Frank L. Bowman For For Management
8 Elect Alison J. Carnwath For For Management
9 Elect Ian E.L. Davis For For Management
10 Elect Ann Dowling For For Management
11 Elect Melody B. Meyer For For Management
12 Elect Brendan R. Nelson For For Management
13 Elect Paula Rosput Reynolds For For Management
14 Elect John Sawers For For Management
15 Elect Carl-Henric Svanberg For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Amendments to Articles For For Management
23 Scrip Dividend For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabiola R. Arredondo For For Management
2 Elect Howard M. Averill For For Management
3 Elect Bennett Dorrance For For Management
4 Elect Randall W. Larrimore For For Management
5 Elect Marc B. Lautenbach For For Management
6 Elect Mary Alice D. Malone For For Management
7 Elect Sara Mathew For For Management
8 Elect Keith R. McLoughlin For For Management
9 Elect Denise M. Morrison For For Management
10 Elect Nick Shreiber For For Management
11 Elect Archbold D. van Beuren For For Management
12 Elect Les C. Vinney For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. Fairbank For For Management
2 Elect Aparna Chennapragada For For Management
3 Elect Ann Fritz Hackett For Against Management
4 Elect Lewis Hay, III For For Management
5 Elect Benjamin P. Jenkins, III For For Management
6 Elect Peter Thomas Killalea For For Management
7 Elect Pierre E. Leroy For For Management
8 Elect Peter E. Raskind For For Management
9 Elect Mayo A. Shattuck III For For Management
10 Elect Bradford H. Warner For For Management
11 Elect Catherine G. West For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Ownership Threshold For For Management
for Shareholders to Call a Special
Meeting
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For For Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Inge G. Thulin For For Management
9 Elect D. James Umpleby For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Report Against Against Shareholder
On Doing Business With Governments
Complicit in Genocide
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Transition to Low Carbon Economy
16 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions Report
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
19 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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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 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividends from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditors For For Management
6 Appointment of Auditor For For Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Robert M. Hernandez For For Management
10 Elect Michael G. Atieh For For Management
11 Elect Sheila P. Burke For For Management
12 Elect James I. Cash, Jr. For For Management
13 Elect Mary A. Cirillo For For Management
14 Elect Michael P. Connors For Against Management
15 Elect John A. Edwardson For For Management
16 Elect Kimberly Ross For For Management
17 Elect Robert W. Scully For For Management
18 Elect Eugene B. Shanks, Jr. For For Management
19 Elect Theodore Shasta For For Management
20 Elect David H. Sidwell For For Management
21 Elect Olivier Steimer For For Management
22 Elect James M. Zimmerman For For Management
23 Elect Evan G. Greenberg as Chair of For For Management
the Board of Directors
24 Elect Michael P. Connors For Against Management
25 Elect Mary A. Cirillo For For Management
26 Elect Robert M. Hernandez For For Management
27 Elect James M. Zimmerman For For Management
28 Election of Homburger AG as For For Management
independent proxy
29 Amendment to Articles Regarding For For Management
Authorized Share Capital for General
Purposes
30 Board Compensation For For Management
31 Executive Compensation For For Management
32 Advisory Vote on Executive Compensation For For Management
33 Additional or Miscellaneous Proposals For Abstain Management
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CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Corbat For For Management
2 Elect Ellen M. Costello For For Management
3 Elect John C. Dugan For For Management
4 Elect Duncan P. Hennes For For Management
5 Elect Peter B. Henry For For Management
6 Elect Franz B. Humer For For Management
7 Elect S. Leslie Ireland For For Management
8 Elect Renee J. James For For Management
9 Elect Eugene M. McQuade For For Management
10 Elect Michael E. O'Neill For For Management
11 Elect Gary M. Reiner For For Management
12 Elect Anthony M. Santomero For For Management
13 Elect Diana L. Taylor For For Management
14 Elect James S. Turley For For Management
15 Elect Deborah C. Wright For For Management
16 Elect Ernesto Zedillo Ponce de Leon For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the 2014 Stock Incentive For For Management
Plan
20 Shareholder Proposal Regarding Against Against Shareholder
Indigenous Peoples' Rights Policy
21 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
23 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
24 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
25 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
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COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For Withhold Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For Withhold Management
1.5 Elect Gerald L. Hassell For Withhold Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For Withhold Management
1.10 Elect Brian L. Roberts For For Management
2 Ratification of Auditor For For Management
3 Advisory vote on executive compensation For Against Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
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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
1 Elect P. Robert Bartolo For For Management
2 Elect Jay A. Brown For For Management
3 Elect Cindy Christy For For Management
4 Elect Ari Q. Fitzgerald For For Management
5 Elect Robert E. Garrison II For For Management
6 Elect Andrea J. Goldsmith For For Management
7 Elect Lee W. Hogan For For Management
8 Elect Edward C. Hutcheson, Jr. For For Management
9 Elect J. Landis Martin For For Management
10 Elect Robert F. McKenzie For For Management
11 Elect Anthony J. Melone For For Management
12 Elect W. Benjamin Moreland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
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DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect James A. Bell For For Management
3 Elect Edward D. Breen For For Management
4 Elect Robert A. Brown For For Management
5 Elect Alexander M. Cutler For For Management
6 Elect Jeff M. Fettig For For Management
7 Elect Marillyn A. Hewson For For Management
8 Elect Lois D. Juliber For For Management
9 Elect Andrew N. Liveris For For Management
10 Elect Raymond J. Milchovich For For Management
11 Elect Paul Polman For For Management
12 Elect Dennis H. Reilley For For Management
13 Elect James M. Ringler For For Management
14 Elect Ruth G. Shaw For For Management
15 Elect Lee M. Thomas For For Management
16 Elect Patrick J. Ward For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
19 Ratification of Auditor For For Management
20 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
21 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
22 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
23 Shareholder Proposal Regarding a Against Against Shareholder
Report on Reputational Risk Associated
with the Bhopal Tragedy
24 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James L. Barksdale For For Management
2 Elect John A. Edwardson For For Management
3 Elect Marvin Ellison For For Management
4 Elect John Chris Inglis For For Management
5 Elect Kimberly A. Jabal For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect R. Brad Martin For For Management
8 Elect Joshua Cooper Ramo For For Management
9 Elect Susan C. Schwab For For Management
10 Elect Frederick W. Smith For For Management
11 Elect David P. Steiner For For Management
12 Elect Paul S. Walsh For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
15 Amendment to the 2010 Omnibus Stock For For Management
Incentive Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
20 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks Of LGBT-Focused State
Regulations
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GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For For Management
2 Elect W. Geoffrey Beattie For For Management
3 Elect John J. Brennan For For Management
4 Elect H. Lawrence Culp For For Management
5 Elect Francisco D'Souza For For Management
6 Elect John L. Flannery, Jr. For For Management
7 Elect Edward P. Garden For For Management
8 Elect Thomas W. Horton For For Management
9 Elect Risa Lavizzo-Mourey For For Management
10 Elect James J. Mulva For For Management
11 Elect Leslie F. Seidman For For Management
12 Elect James S. Tisch For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the International For For Management
Employee Stock Purchase Plan
15 Ratification of Auditor For Against Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
20 Shareholder Proposal Regarding a Stock Against Against Shareholder
Buyback Report
21 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
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HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darius Adamczyk For For Management
2 Elect Duncan B. Angove For For Management
3 Elect William S. Ayer For For Management
4 Elect Kevin Burke For For Management
5 Elect Jaime Chico Pardo For For Management
6 Elect D. Scott Davis For For Management
7 Elect Linnet F. Deily For For Management
8 Elect Judd Gregg For For Management
9 Elect Clive Hollick For For Management
10 Elect Grace D. Lieblein For For Management
11 Elect George Paz For For Management
12 Elect Robin L. Washington For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Decrease in Threshold Required to Call For For Management
a Special Meeting
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
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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
1 Elect Kirk E. Arnold For For Management
2 Elect Ann C. Berzin For For Management
3 Elect John Bruton For For Management
4 Elect Jared L. Cohon For For Management
5 Elect Gary D. Forsee For For Management
6 Elect Linda P. Hudson For For Management
7 Elect Michael W. Lamach For For Management
8 Elect Myles P. Lee For For Management
9 Elect Karen B. Peetz For For Management
10 Elect John P. Surma For For Management
11 Elect Richard J. Swift For For Management
12 Elect Tony L. White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Approval of the 2018 Incentive Stock For For Management
Plan
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Set Price Range for For For Management
Reissue of Treasury Shares
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Stephen B. Burke For For Management
4 Elect Todd A. Combs For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Mellody Hobson For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Elect William C. Weldon For Against Management
13 Ratification of Ownership Threshold For For Management
for Shareholders to Call a Special
Meeting
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Long-Term Incentive For For Management
Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
19 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
20 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
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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 Amendements to the Certificate of For For Management
Incorporation to Modify the Preferred
Stock Dividend Payment Tests
2 Right to Adjourn Meeting For For Management
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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 Elect Cheryl W. Grise For For Management
2 Elect Carlos M. Gutierrez For For Management
3 Elect Gerald L. Hassell For For Management
4 Elect David L. Herzog For For Management
5 Elect R. Glenn Hubbard For For Management
6 Elect Steven A. Kandarian For For Management
7 Elect Edward J. Kelly, III For For Management
8 Elect William E. Kennard For For Management
9 Elect James M. Kilts For For Management
10 Elect Catherine R. Kinney For For Management
11 Elect Denise M. Morrison For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
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MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Reid G. Hoffman For For Management
3 Elect Hugh F. Johnston For For Management
4 Elect Teri L. List-Stoll For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Penny S. Pritzker For For Management
10 Elect Charles W. Scharf For For Management
11 Elect Arne M. Sorenson For For Management
12 Elect John W. Stanton For For Management
13 Elect John W. Thompson For For Management
14 Elect Padmasree Warrior For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
17 Ratification of Auditor For For Management
18 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
19 Approval of the 2017 Stock Plan For For Management
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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
1 Elect Lewis W.K. Booth For For Management
2 Elect Charles E. Bunch For For Management
3 Elect Debra A. Crew For For Management
4 Elect Lois D. Juliber For For Management
5 Elect Mark D. Ketchum For For Management
6 Elect Peter W. May For For Management
7 Elect Jorge S. Mesquita For For Management
8 Elect Joseph Neubauer For For Management
9 Elect Fredric G. Reynolds For For Management
10 Elect Christiana Shi For For Management
11 Elect Patrick T. Siewert For For Management
12 Elect Jean-Francois M. L. van Boxmeer For For Management
13 Elect Dirk Van de Put For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-recyclable
Packaging
17 Shareholder Proposal Regarding Plant Against Against Shareholder
Closings
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NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sherry S. Barrat For For Management
2 Elect James L. Camaren For For Management
3 Elect Kenneth B. Dunn For For Management
4 Elect Naren K. Gursahaney For For Management
5 Elect Kirk S. Hachigian For For Management
6 Elect Toni Jennings For For Management
7 Elect Amy B. Lane For For Management
8 Elect James L. Robo For For Management
9 Elect Rudy E. Schupp For For Management
10 Elect John L. Skolds For For Management
11 Elect William H. Swanson For For Management
12 Elect Hansel E. Tookes II For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
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OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Wren For For Management
2 Elect Alan R. Batkin For For Management
3 Elect Mary C. Choksi For For Management
4 Elect Robert Charles Clark For For Management
5 Elect Leonard S. Coleman, Jr. For For Management
6 Elect Susan S. Denison For For Management
7 Elect Ronnie S. Hawkins For For Management
8 Elect Deborah J. Kissire For For Management
9 Elect Gracia C. Martore For For Management
10 Elect Linda Johnson Rice For For Management
11 Elect Valerie M. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For Withhold Management
1.3 Elect Safra A. Catz For For Management
1.4 Elect Bruce R. Chizen For Withhold Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For For Management
1.7 Elect Hector Garcia-Molina For For Management
1.8 Elect Jeffrey O. Henley For For Management
1.9 Elect Mark V. Hurd For For Management
1.10 Elect Renee J. James For Withhold Management
1.11 Elect Leon E. Panetta For For Management
1.12 Elect Naomi O. Seligman For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Amendment to 2000 Long Term-Term For For Management
Incentive Plan
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
8 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victoria F. Haynes For For Management
2 Elect Michael W. Lamach For For Management
3 Elect Martin H. Richenhagen For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Declassification of Board For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Merger/Acquisition For For Management
2 Reduction in Share Premium Account For For Management
(Linde plc)
3 Advisory Vote on Golden Parachutes For For Management
4 Right to Adjourn Meeting For For 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
1 Elect Manuel Kadre For For Management
2 Elect Tomago Collins For For Management
3 Elect Thomas W. Handley For For Management
4 Elect Jennifer M Kirk For For Management
5 Elect Michael Larson For For Management
6 Elect Kim S. Pegula For For Management
7 Elect Ramon A. Rodriguez For For Management
8 Elect Donald W. Slager For For Management
9 Elect John M. Trani For For Management
10 Elect Sandra M Volpe For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Approval of the 2018 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Ann F. Godbehere For For Management
4 Elect Ben Van Beurden For For Management
5 Elect Euleen GOH Yiu Kiang For For Management
6 Elect Charles O. Holliday, Jr. For For Management
7 Elect Catherine J. Hughes For For Management
8 Elect Gerard Kleisterlee For For Management
9 Elect Roberto Egydio Setubal For For Management
10 Elect Sir Nigel Sheinwald For For Management
11 Elect Linda G. Stuntz For For Management
12 Elect Jessica Uhl For For Management
13 Elect Gerrit Zalm For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
SCHLUMBERGER N.V. (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
1 Elect Peter L.S. Currie For For Management
2 Elect Miguel M. Galuccio For For Management
3 Elect V. Maureen Kempston Darkes For For Management
4 Elect Paal Kibsgaard For For Management
5 Elect Nikolay Kudryavtsev For For Management
6 Elect Helge Lund For For Management
7 Elect Michael E. Marks For For Management
8 Elect Indra K. Nooyi For For Management
9 Elect Lubna S. Olayan For For Management
10 Elect Leo Rafael Reif For For Management
11 Elect Henri Seydoux For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of Financial For For Management
Statements/Dividends
14 Ratification of Auditor For For Management
15 Approval of the 2018 French Sub Plan For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph W. Babb, Jr. For For Management
2 Elect Mark A. Blinn For For Management
3 Elect Todd M. Bluedorn For Against Management
4 Elect Daniel A. Carp For For Management
5 Elect Janet F. Clark For For Management
6 Elect Carrie S. Cox For For Management
7 Elect Brian T. Crutcher For For Management
8 Elect J.M. Hobby For For Management
9 Elect Ronald Kirk For For Management
10 Elect Pamela H. Patsley For For Management
11 Elect Robert E. Sanchez For For Management
12 Elect Richard K. Templeton For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Director For For Management
Compensation Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE 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
1 Elect Gregory E. Abel For For Management
2 Elect Alexandre Behring For For Management
3 Elect John T. Cahill For For Management
4 Elect Tracy Britt Cool For For Management
5 Elect Feroz Dewan For For Management
6 Elect Jeanne P. Jackson For For Management
7 Elect Jorge Paulo Lemann For For Management
8 Elect John C. Pope For For Management
9 Elect Marcel Herrmann Telles For For Management
10 Elect Alexandre Van Damme For For Management
11 Elect George El Zoghbi For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-Recyclable
Packaging
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis S. Blake For TNA Management
1.2 Elect Angela F. Braly For TNA Management
1.3 Elect Amy Chang For TNA Management
1.4 Elect Kenneth I. Chenault For TNA Management
1.5 Elect Scott D. Cook For TNA Management
1.6 Elect Terry J. Lundgren For TNA Management
1.7 Elect W. James McNerney, Jr. For TNA Management
1.8 Elect David. S. Taylor For TNA Management
1.9 Elect Margaret C. Whitman For TNA Management
1.10 Elect Patricia A. Woertz For TNA Management
1.11 Elect Ernesto Zedillo For TNA Management
2 Ratification of Auditor For TNA Management
3 Advisory Vote on Executive Compensation For TNA Management
4 Frequency of Advisory Vote on 1 Year TNA Management
Executive Compensation
5 Shareholder Proposal Regarding Holy Against TNA Shareholder
Land Principles
6 Shareholder Proposal Regarding Report Against TNA Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report Against TNA Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal Against TNA Shareholder
of Bylaw Amendments
1.1 Elect Nelson Peltz N/A For Management
1.2 Elect Mgmt. Nominee Francis S. Blake N/A For Management
1.3 Elect Mgmt. Nominee Angela F. Braly N/A For Management
1.4 Elect Mgmt. Nominee Amy L. Chang N/A For Management
1.5 Elect Mgmt. Nominee Kenneth I. Chenault N/A For Management
1.6 Elect Mgmt. Nominee Scott D. Cook N/A For Management
1.7 Elect Mgmt. Nominee Terry J. Lundgren N/A For Management
1.8 Elect Mgmt. Nominee W. James McNerney, N/A For Management
Jr.
1.9 Elect Mgmt. Nominee David. S. Taylor N/A For Management
1.10 Elect Mgmt. Nominee Margaret C. Whitman N/A For Management
1.11 Elect Mgmt. Nominee Patricia A. Woertz N/A For Management
2 Ratification of Auditor N/A For Management
3 Advisory Vote on Executive Compensation N/A For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
5 Shareholder Proposal Regarding Holy N/A Against Shareholder
Land Principles
6 Shareholder Proposal Regarding Report N/A Against Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report N/A Against Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal N/A For Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
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
1 Elect Warner L. Baxter For For Management
2 Elect Marc N. Casper For For Management
3 Elect Andrew Cecere For For Management
4 Elect Arthur D. Collins, Jr. For For Management
5 Elect Kimberly J. Harris For For Management
6 Elect Roland Hernandez For For Management
7 Elect Doreen Woo Ho For For Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Karen S. Lynch For For Management
10 Elect Richard P. McKenney For For Management
11 Elect David B. O'Maley For For Management
12 Elect O'dell M. Owens For For Management
13 Elect Craig D. Schnuck For For Management
14 Elect Scott W. Wine For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd J Austin For For Management
2 Elect Diane M. Bryant For For Management
3 Elect John V. Faraci For For Management
4 Elect Jean-Pierre Garnier For For Management
5 Elect Gregory J. Hayes For For Management
6 Elect Ellen J. Kullman For For Management
7 Elect Marshall O. Larsen For For Management
8 Elect Harold W. McGraw III For For Management
9 Elect Margaret L. O'Sullivan For For Management
10 Elect Fredric G. Reynolds For For Management
11 Elect Brian C. Rogers For For Management
12 Elect Christine Todd Whitman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Long-Term For For Management
Incentive Plan
15 Ratification of Auditor For For Management
16 Elimination of Supermajority For For Management
Requirement
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect William C. Ballard, Jr. For For Management
2 Elect Richard T. Burke For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Stephen J. Hemsley For For Management
5 Elect Michele J. Hooper For For Management
6 Elect F. William Mcabb, III For For Management
7 Elect Valerie C. Montgomery Rice For For Management
8 Elect Glenn M. Renwick For For Management
9 Elect Kenneth I. Shine For For Management
10 Elect David S. Wichmann For For Management
11 Elect Gail R. Wilensky For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Lowell C. McAdam For For Management
7 Elect Clarence Otis, Jr. For For Management
8 Elect Rodney E. Slater For For Management
9 Elect Kathryn A. Tesija For For Management
10 Elect Gregory D. Wasson For For Management
11 Elect Gregory G. Weaver For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas A. Fanning For For Management
2 Elect J. Thomas Hill For For Management
3 Elect Cynthia L. Hostetler For For Management
4 Elect Richard T. O'Brien For For Management
5 Elect Kathleen L. Quirk For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Baker II For Against Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Elizabeth A. Duke For For Management
5 Elect Donald M. James For For Management
6 Elect Maria R. Morris For For Management
7 Elect Karen B. Peetz For For Management
8 Elect Juan A. Pujadas For For Management
9 Elect James H. Quigley For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect Timothy J. Sloan For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For Against Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Social Responsibility
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher B. Begley For For Management
2 Elect Betsy J. Bernard For For Management
3 Elect Gail K. Boudreaux For For Management
4 Elect Michael J. Farrell For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Robert A. Hagemann For For Management
7 Elect Bryan C Hanson For For Management
8 Elect Arthur J. Higgins For Against Management
9 Elect Michael W. Michelson For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
=================== Virtus Ceredex Mid-Cap Value Equity Fund ===================
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
1 Elect Peter C. Browning For For Management
2 Elect G. Douglas Dillard, Jr. For For Management
3 Elect Ray M. Robinson For For Management
4 Elect Norman H. Wesley For For Management
5 Elect Mary A. Winston For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
9 Amendment to the 2012 Omnibus Stock For For Management
Incentive Compensation Plan
10 2017 Cash Incentive Plan For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel T. Byrne For For Management
2 Elect Dwight D. Churchill For For Management
3 Elect Glenn Earle For For Management
4 Elect Niall Ferguson For For Management
5 Elect Sean M. Healey For For Management
6 Elect Tracy P. Palandjian For For Management
7 Elect Patrick T. Ryan For For Management
8 Elect Karen Yerburgh For For Management
9 Elect Jide J. Zeitlin For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elect Nathaniel Dalton For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of Performance Terms under For Abstain Management
LTIP (Proposal Withdrawn)
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Marion C. Blakey For For Management
4 Elect Phyllis J. Campbell For For Management
5 Elect Raymond L. Conner For For Management
6 Elect Dhiren Fonseca For For Management
7 Elect Susan J. Li For For Management
8 Elect Helvi K. Sandvik For For Management
9 Elect J. Kenneth Thompson For For Management
10 Elect Bradley D. Tilden For For Management
11 Elect Eric K. Yeaman For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Bayless, Jr. For For Management
2 Elect William Blakeley Chandlee III For For Management
3 Elect G. Steven Dawson For For Management
4 Elect Cydney C. Donnell For For Management
5 Elect Edward Lowenthal For For Management
6 Elect Oliver Luck For For Management
7 Elect C. Patrick Oles Jr. For For Management
8 Elect John T. Rippel For For Management
9 2018 Share Incentive Plan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Wayne Hughes For For Management
2 Elect David P. Singelyn For For Management
3 Elect John Corrigan For For Management
4 Elect Dann V. Angeloff For For Management
5 Elect Douglas N. Benham For For Management
6 Elect Tamara Hughes Gustavson For For Management
7 Elect Matthew J. Hart For For Management
8 Elect James H. Kropp For For Management
9 Elect Kenneth M. Woolley For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ornella Barra For Against Management
2 Elect Steven H. Collis For For Management
3 Elect Douglas R. Conant For For Management
4 Elect D. Mark Durcan For For Management
5 Elect Richard W. Gochnauer For For Management
6 Elect Lon R. Greenberg For For Management
7 Elect Jane E. Henney For For Management
8 Elect Kathleen Hyle For For Management
9 Elect Michael J. Long For For Management
10 Elect Henry W. McGee For Against Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
16 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Response to Opioid Epidemic
--------------------------------------------------------------------------------
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
1 Elect Anthony R. Chase For For Management
2 Elect David E. Constable For For Management
3 Elect H. Paulett Eberhart For For Management
4 Elect Claire S. Farley For For Management
5 Elect Peter J. Fluor For For Management
6 Elect Joseph W. Gorder For For Management
7 Elect John R. Gordon For For Management
8 Elect Sean Gourley For For Management
9 Elect Mark C. McKinley For For Management
10 Elect Eric D. Mullins For For Management
11 Elect R. A. Walker For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Two Against Against Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
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
1 Elect Ray Stata For For Management
2 Elect Vincent Roche For For Management
3 Elect James A. Champy For For Management
4 Elect Bruce R. Evans For For Management
5 Elect Edward H. Frank For For Management
6 Elect Mark M. Little For For Management
7 Elect Neil Novich For For Management
8 Elect Kenton J. Sicchitano For For Management
9 Elect Lisa T. Su For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney F. Chase For For Management
2 Elect Paul L. Foster For Against Management
3 Elect Edward G. Galante For For Management
4 Elect Gregory J. Goff For For Management
5 Elect David Lilley For For Management
6 Elect Mary Pat McCarthy For For Management
7 Elect Jim W. Nokes For For Management
8 Elect William H. Schumann, III For For Management
9 Elect Jeff A. Stevens For For Management
10 Elect Susan Tomasky For For Management
11 Elect Michael E. Wiley For For Management
12 Elect Patrick Y. Yang For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Approval of the 2018 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
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
1 Elect W. Geoffrey Beattie For For Management
2 Elect Gregory D. Brenneman For For Management
3 Elect Clarence P. Cazalot, Jr. For For Management
4 Elect Martin S. Craighead For For Management
5 Elect Lynn L. Elsenhans For For Management
6 Elect Jamie Miller For For Management
7 Elect James J. Mulva For For Management
8 Elect John G. Rice For For Management
9 Elect Lorenzo Simonelli For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Employee Stock Purchase Plan For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manuel A. Fernandez For For Management
2 Elect Mark D. Schwabero For For Management
3 Elect David V. Singer For For Management
4 Elect J. Steven Whisler For For Management
5 Repeal of Classified Board For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorothy M. Ables For For Management
1.2 Elect Rhys J. Best For For Management
1.3 Elect Robert S. Boswell For For Management
1.4 Elect Amanda M. Brock For For Management
1.5 Elect Dan O. Dinges For For Management
1.6 Elect Robert Kelley For For Management
1.7 Elect W. Matt Ralls For For Management
1.8 Elect Marcus A. Watts For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darcy Antonellis For For Management
1.2 Elect Carlos Sepulveda For For Management
1.3 Elect Mark Zoradi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon E. Barfield For For Management
2 Elect Deborah H. Butler For For Management
3 Elect Kurt L. Darrow For For Management
4 Elect Stephen E. Ewing For For Management
5 Elect William D. Harvey For For Management
6 Elect Patricia K. Poppe For For Management
7 Elect John G. Russell For For Management
8 Elect Myrna M. Soto For For Management
9 Elect John G. Sznewajs For For Management
10 Elect Laura H. Wright For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
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 Elect A. Thomas Bender For For Management
2 Elect Colleen E. Jay For For Management
3 Elect Michael H. Kalkstein For For Management
4 Elect William A. Kozy For For Management
5 Elect Jody S. Lindell For For Management
6 Elect Gary S. Petersmeyer For For Management
7 Elect Allan E. Rubenstein For For Management
8 Elect Robert S. Weiss For For Management
9 Elect Stanley Zinberg For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Net Against Against Shareholder
Zero Greenhouse Gas Emissions
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles T. Cannada For For Management
2 Elect Edward M. Casal For For Management
3 Elect Robert M. Chapman For For Management
4 Elect Lawrence L. Gellerstedt, III For For Management
5 Elect Lillian C. Giornelli For For Management
6 Elect S. Taylor Glover For For Management
7 Elect Donna W. Hyland For For Management
8 Elect R. Dary Stone For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin R. Benante For For Management
2 Elect Donald G. Cook For For Management
3 Elect R. S. Evans For For Management
4 Elect Ronald C. Lindsay For For Management
5 Elect Philip R. Lochner, Jr. For For Management
6 Elect Charles G. McClure, Jr. For For Management
7 Elect Max H. Mitchell For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2018 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Steve Albrecht For For Management
2 Elect Hassane El-Khoury For For Management
3 Elect Oh Chul Kwon For For Management
4 Elect Catherine P. Lego For For Management
5 Elect Camillo Martino For For Management
6 Elect J. Daniel McCranie For Against Management
7 Elect Jeffrey J. Owens For For Management
8 Elect Jeannine Sargent For For Management
9 Elect Michael S. Wishart For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David H. Ferdman For For Management
1.2 Elect John W. Gamble, Jr For For Management
1.3 Elect Michael A. Klayko For For Management
1.4 Elect T. Tod Nielsen For For Management
1.5 Elect Alex Shumate For For Management
1.6 Elect William E. Sullivan For For Management
1.7 Elect Lynn A. Wentworth For For Management
1.8 Elect Gary J. Wojtaszek For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter T. Francis For For Management
2 Elect Kristiane C. Graham For For Management
3 Elect Michael F. Johnston For For Management
4 Elect Richard K. Lochridge For For Management
5 Elect Eric A. Spiegel For For Management
6 Elect Richard J. Tobin For For Management
7 Elect Stephen M. Todd For For Management
8 Elect Stephen K. Wagner For For Management
9 Elect Keith E. Wandell For For Management
10 Elect Mary A. Winston For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Elimination of Supermajority For For Management
Requirement
14 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bill G. Armstrong For For Management
2 Elect James C. Johnson For For Management
3 Elect W. Patrick McGinnis For For Management
4 Elect Robert V. Vitale For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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 Elect Dominic J. Addesso For For Management
2 Elect John J. Amore For For Management
3 Elect William F. Galtney, Jr. For For Management
4 Elect John A. Graf For For Management
5 Elect Gerri Losquadro For For Management
6 Elect Roger M. Singer For For Management
7 Elect Joseph V. Taranto For For Management
8 Elect John A. Weber For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James H. Herbert, II For For Management
2 Elect Katherine August-deWilde For For Management
3 Elect Thomas J. Barrack, Jr. For For Management
4 Elect Frank J. Fahrenkopf, Jr. For For Management
5 Elect L. Martin Gibbs For For Management
6 Elect Boris Groysberg For For Management
7 Elect Sandra R. Hernandez For For Management
8 Elect Pamela J. Joyner For For Management
9 Elect Reynold Levy For For Management
10 Elect Duncan L. Niederauer For For Management
11 Elect George G. C. Parker For For Management
12 Elect Cheryl Spielman For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul T. Addison For For Management
1.2 Elect Michael J. Anderson For For Management
1.3 Elect Steven J. Demetriou For For Management
1.4 Elect Julia L. Johnson For For Management
1.5 Elect Charles E. Jones For For Management
1.6 Elect Donald T. Misheff For For Management
1.7 Elect Thomas N. Mitchell For For Management
1.8 Elect James F. O'Neil III For For Management
1.9 Elect Christopher D. Pappas For For Management
1.10 Elect Sandra Pianalto For For Management
1.11 Elect Luis A. Reyes For For Management
1.12 Elect Jerry Sue Thornton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Adoption of Majority Vote for For For Management
Uncontested Director Elections
6 Adoption of Proxy Access For For Management
7 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger of Equals For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James F. Albaugh For For Management
2 Elect William M. Brown For For Management
3 Elect Peter W. Chiarelli For For Management
4 Elect Thomas A. Dattilo For For Management
5 Elect Roger Fradin For For Management
6 Elect Terry D. Growcock For For Management
7 Elect Lewis Hay, III For For Management
8 Elect Vyomesh Joshi For For Management
9 Elect Leslie F. Kenne For For Management
10 Elect James C. Stoffel For For Management
11 Elect Gregory T. Swienton For For Management
12 Elect Hansel E. Tookes II For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Ammann For For Management
2 Elect Michael J. Angelakis For For Management
3 Elect Leslie A. Brun For For Management
4 Elect Pamela L. Carter For For Management
5 Elect Raymond J. Lane For For Management
6 Elect Ann M. Livermore For For Management
7 Elect Antonio F. Neri For For Management
8 Elect Raymond E. Ozzie For For Management
9 Elect Gary M. Reiner For For Management
10 Elect Patricia F. Russo For For Management
11 Elect Lip-Bu Tan For Against Management
12 Elect Margaret C. Whitman For For Management
13 Elect Mary A. Wilderotter For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Gary C. Bhojwani For For Management
2 Elect Terrell K. Crews For For Management
3 Elect Glenn S. Forbes For For Management
4 Elect Stephen M. Lacy For Against Management
5 Elect Elsa A. Murano For For Management
6 Elect Robert C. Nakasone For For Management
7 Elect Susan K. Nestegard For For Management
8 Elect Dakota A. Pippins For For Management
9 Elect Christopher J. Policinski For For Management
10 Elect Sally J. Smith For Against Management
11 Elect James P. Snee For For Management
12 Elect Steven A. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2018 Incentive Compensation Plan For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos M. Cardoso For For Management
1.2 Elect Anthony J. Guzzi For For Management
1.3 Elect Neal J. Keating For For Management
1.4 Elect John F. Malloy For For Management
1.5 Elect Judith F. Marks For For Management
1.6 Elect David G. Nord For For Management
1.7 Elect John G. Russell For For Management
1.8 Elect Steven R. Shawley For For Management
1.9 Elect Richard J. Swift For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kurt J. Hilzinger For For Management
2 Elect Frank J. Bisignano For For Management
3 Elect Bruce D. Broussard For For Management
4 Elect Frank A. D'Amelio For For Management
5 Elect Karen B. DeSalvo For For Management
6 Elect W. Roy Dunbar For For Management
7 Elect David A. Jones Jr. For For Management
8 Elect William J. McDonald For For Management
9 Elect William E. Mitchell For For Management
10 Elect David B. Nash For For Management
11 Elect James J. O'Brien For For Management
12 Elect Marissa T. Peterson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Kirk E. Arnold For For Management
2 Elect Ann C. Berzin For For Management
3 Elect John Bruton For For Management
4 Elect Jared L. Cohon For For Management
5 Elect Gary D. Forsee For For Management
6 Elect Linda P. Hudson For For Management
7 Elect Michael W. Lamach For For Management
8 Elect Myles P. Lee For For Management
9 Elect Karen B. Peetz For For Management
10 Elect John P. Surma For For Management
11 Elect Richard J. Swift For For Management
12 Elect Tony L. White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Approval of the 2018 Incentive Stock For For Management
Plan
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Set Price Range for For For Management
Reissue of Treasury Shares
--------------------------------------------------------------------------------
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 Elect Sue W. Cole For For Management
2 Elect Smith W. Davis For For Management
3 Elect John J. Koraleski For For Management
4 Elect David G. Maffucci For For Management
5 Elect Michael J. Quillen For For Management
6 Elect Donald W. Slager For For Management
7 Elect Stephen P. Zelnak, Jr. For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Bolger For For Management
2 Elect C. Bryan Daniels For For Management
3 Elect Mitchell S. Feiger For For Management
4 Elect Sunil Garg For For Management
5 Elect Charles J. Gries For For Management
6 Elect James N. Hallene For For Management
7 Elect Thomas H. Harvey For For Management
8 Elect Richard J. Holmstrom For For Management
9 Elect Mark A. Hoppe For For Management
10 Elect Karen J. May For For Management
11 Elect Renee Togher For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward K. Aldag, Jr. For For Management
2 Elect G. Steven Dawson For For Management
3 Elect R. Steven Hamner For Against Management
4 Elect Elizabeth N. Pitman For For Management
5 Elect C. Reynolds Thompson, III For For Management
6 Elect D. Paul Sparks Jr. For For Management
7 Elect Michael G. Stewart For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Q. Brown For For Management
2 Elect Kenneth D. Denman For For Management
3 Elect Egon Durban For For Management
4 Elect Clayton M. Jones For For Management
5 Elect Judy C. Lewent For For Management
6 Elect Gregory K. Mondre For For Management
7 Elect Anne R. Pramaggiore For For Management
8 Elect Samuel C. Scott III For For Management
9 Elect Joseph M. Tucci For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Supply Against Against Shareholder
Chain Labor Standards
13 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Expertise on Board
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
1 Elect Jeffrey L. Berenson For For Management
2 Elect Michael A. Cawley For For Management
3 Elect Edward F. Cox For For Management
4 Elect James E. Craddock For Against Management
5 Elect Thomas J. Edelman For For Management
6 Elect Holli C. Ladhani For Against Management
7 Elect David L. Stover For For Management
8 Elect Scott D. Urban For For Management
9 Elect William T. Van Kleef For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Policy Risk Report
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark S. Siegel For For Management
1.2 Elect Charles O. Buckner For For Management
1.3 Elect Tiffany J. Thom Cepak For For Management
1.4 Elect Michael W. Conlon For For Management
1.5 Elect William A Hendricks, Jr. For For Management
1.6 Elect Curtis W. Huff For For Management
1.7 Elect Terry H. Hunt For For Management
1.8 Elect Janeen S. Judah For For Management
2 Increase of Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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 Elect Bradley A. Alford For For Management
2 Elect Laurie Brlas For For Management
3 Elect Rolf A. Classon For For Management
4 Elect Gary M. Cohen For For Management
5 Elect John T. Hendrickson For For Management
6 Elect Adriana Karaboutis For For Management
7 Elect Jeffrey B. Kindler For Against Management
8 Elect Donal O'Connor For For Management
9 Elect Geoffrey M. Parker For For Management
10 Elect Theodore R. Samuels For For Management
11 Elect Jeffrey C. Smith For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
15 Authority to Repurchase Shares For For Management
16 Price Range for Reissuance of Treasury For For Management
Shares
17 Proxy Access 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 Elect Bradley A. Alford For For Management
2 Elect Laurie Brlas For For Management
3 Elect Rolf A. Classon For For Management
4 Elect Gary M. Cohen For For Management
5 Elect Adriana Karaboutis For For Management
6 Elect Jeffrey B. Kindler For For Management
7 Elect Donal O'Connor For For Management
8 Elect Geoffrey M. Parker For For Management
9 Elect Uwe F. Roehrhoff For For Management
10 Elect Theodore R. Samuels For For Management
11 Elect Jeffrey C. Smith For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Advisory Vote on Executive Compensation For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abney S. Boxley, III For For Management
2 Elect Charles E. Brock For For Management
3 Elect Renda J. Burkhart For For Management
4 Elect Gregory L. Burns For For Management
5 Elect Richard D. Callicutt II For For Management
6 Elect Marty G. Dickens For For Management
7 Elect Thomas C. Farnsworth, III For For Management
8 Elect Joseph C. Galante For For Management
9 Elect Glenda B. Glover For For Management
10 Elect David B. Ingram For For Management
11 Elect Robert A. McCabe, Jr. For For Management
12 Elect Ronald L. Samuels For For Management
13 Elect Gary L. Scott For For Management
14 Elect Reese L. Smith, III For For Management
15 Elect Thomas R. Sloan For For Management
16 Elect G. Kennedy Thompson For For Management
17 Elect M. Terry Turner For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Increase of Authorized Common Stock For For Management
21 Approval of 2018 Omnibus Equity For Against Management
Incentive Plan
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ann Fandozzi For For Management
1.2 Elect Mark Jung For For Management
1.3 Elect Ioannis Skoufalos For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect John W. Conway For For Management
3 Elect Steven G. Elliott For For Management
4 Elect Raja Rajamannar For For Management
5 Elect Craig A. Rogerson For For Management
6 Elect William H. Spence For For Management
7 Elect Natica von Althann For For Management
8 Elect Keith H. Williamson For For Management
9 Elect Phoebe A. Wood For For Management
10 Elect Armando Zagalo de Lima For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For 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
1 Elect Manuel Kadre For For Management
2 Elect Tomago Collins For For Management
3 Elect Thomas W. Handley For For Management
4 Elect Jennifer M Kirk For For Management
5 Elect Michael Larson For For Management
6 Elect Kim S. Pegula For For Management
7 Elect Ramon A. Rodriguez For For Management
8 Elect Donald W. Slager For For Management
9 Elect John M. Trani For For Management
10 Elect Sandra M Volpe For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Approval of the 2018 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
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 Richard A. Baker For For Management
1.2 Elect Michael J. Indiveri For For Management
1.3 Elect Edward H. Meyer For Withhold Management
1.4 Elect Lee S. Neibart For For Management
1.5 Elect Charles J. Persico For For Management
1.6 Elect Laura H. Pomerantz For For Management
1.7 Elect Stuart A. Tanz For For Management
1.8 Elect Eric S. Zorn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2009 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julie Lagacy For For Management
1.2 Elect Robert A. Livingston For For Management
1.3 Elect Frederick R. Nance For For Management
1.4 Elect William B. Summers, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL INC
Ticker: SNDR Security ID: 80689H102
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary P. DePrey For For Management
1.2 Elect Thomas A. Gannon For Withhold Management
1.3 Elect James R. Giertz For For Management
1.4 Elect Adam P. Godfrey For Withhold Management
1.5 Elect Robert W. Grubbs For Withhold Management
1.6 Elect Norman E. Johnson For Withhold Management
1.7 Elect Christopher B. Lofgren For For Management
1.8 Elect Daniel J. Sullivan For Withhold Management
1.9 Elect Kathleen M. Zimmermann For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Chu For For Management
2 Elect Edward L. Doheny II For For Management
3 Elect Patrick Duff For For Management
4 Elect Henry R. Keizer For For Management
5 Elect Jacqueline B. Kosecoff For For Management
6 Elect Neil Lustig For For Management
7 Elect Richard L. Wambold For For Management
8 Elect Jerry R. Whitaker For For Management
9 Amendment to the 2014 Omnibus For For Management
Incentive Plan
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard C. Breeden For For Management
2 Elect Cynthia Feldmann For For Management
3 Elect Jacqueline B. Kosecoff For For Management
4 Elect David B. Lewis For For Management
5 Elect Sir Duncan K. Nichol For For Management
6 Elect Walter M. Rosebrough, Jr. For For Management
7 Elect Mohsen M. Sohi For For Management
8 Elect Richard M. Steeves For For Management
9 Elect John P. Wareham For For Management
10 Elect Loyal W. Wilson For For Management
11 Elect Michael B. Wood For For Management
12 Ratification of Auditor For For Management
13 Appointment of Statutory Auditor For For Management
14 Authority to Set Statutory Auditor's For For Management
Fees
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
17 Remuneration Report (Advisory) 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
1 Elect Margaret M. Keane For For Management
2 Elect Paget L. Alves For For Management
3 Elect Arthur W. Coviello, Jr. For For Management
4 Elect William W. Graylin For For Management
5 Elect Roy A. Guthrie For For Management
6 Elect Richard C. Hartnack For For Management
7 Elect Jeffrey G. Naylor For For Management
8 Elect Laurel J. Richie For For Management
9 Elect Olympia J. Snowe For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Allardice, III For For Management
2 Elect Carlos Dominguez For For Management
3 Elect Trevor Fetter For For Management
4 Elect Stephen P. McGill For For Management
5 Elect Kathryn A. Mikells For For Management
6 Elect Michael G. Morris For For Management
7 Elect Thomas A. Renyi For For Management
8 Elect Julie G. Richardson For For Management
9 Elect Teresa W. Roseborough For For Management
10 Elect Virginia P. Ruesterholz For For Management
11 Elect Christopher J. Swift For For Management
12 Elect Greig Woodring For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jocelyn E. Carter-Miller For For Management
2 Elect H. John Greeniaus For For Management
3 Elect Mary J. Steele Guilfoile For For Management
4 Elect Dawn Hudson For For Management
5 Elect William T. Kerr For For Management
6 Elect Henry S. Miller For For Management
7 Elect Jonathan F. Miller For For Management
8 Elect Patrick Q. Moore For For Management
9 Elect Michael I. Roth For For Management
10 Elect David M. Thomas For For Management
11 Elect E. Lee Wyatt Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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
1 Elect Philip F. Bleser For For Management
2 Elect Stuart B. Burgdoerfer For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Charles A. Davis For For Management
5 Elect Roger N. Farah For For Management
6 Elect Lawton W. Fitt For For Management
7 Elect Susan Patricia Griffith For For Management
8 Elect Jeffrey D. Kelly For For Management
9 Elect Patrick H. Nettles For For Management
10 Elect Barbara R. Snyder For For Management
11 Elect Kahina Van Dyke For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Alan S. Armstrong For For Management
2 Elect Stephen W. Bergstrom For For Management
3 Elect Stephen I. Chazen For For Management
4 Elect Charles I. Cogut For For Management
5 Elect Kathleen B. Cooper For For Management
6 Elect Michael A. Creel For For Management
7 Elect Peter A. Ragauss For For Management
8 Elect Scott D. Sheffield For For Management
9 Elect Murray D. Smith For For Management
10 Elect William H. Spence For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VALVOLINE INC
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard J. Freeland For Against Management
2 Elect Stephen F. Kirk For For Management
3 Elect Stephen E. Macadam For For Management
4 Elect Vada O. Manager For For Management
5 Elect Samuel J. Mitchell For For Management
6 Elect Charles M. Sonsteby For For Management
7 Elect Mary J. Twinem For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Henry T. DeNero For For Management
4 Elect Michael D. Lambert For For Management
5 Elect Len J. Lauer For For Management
6 Elect Matthew E. Massengill For For Management
7 Elect Stephen D. Milligan For For Management
8 Elect Paula A. Price For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
11 Amendment and Restatement of the 2004 For For Management
Performance Incentive Plan
12 Ratification of Auditor 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 Elect Mark A. Emmert For For Management
2 Elect Rick R. Holley For For Management
3 Elect Sara Grootwassink Lewis For For Management
4 Elect John F. Morgan, Sr. For For Management
5 Elect Nicole W. Piasecki For For Management
6 Elect Marc F. Racicot For For Management
7 Elect Lawrence A. Selzer For For Management
8 Elect Doyle R. Simons For For Management
9 Elect D. Michael Steuert For For Management
10 Elect Kim Williams For For Management
11 Elect Charles R. Williamson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor 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
1 Elect Anna C. Catalano For For Management
2 Elect Victor F. Ganzi For For Management
3 Elect John J. Haley For For Management
4 Elect Wendy E. Lane For For Management
5 Elect James F. McCann For For Management
6 Elect Brendan R. O'Neill For For Management
7 Elect Jaymin Patel For For Management
8 Elect Linda D. Rabbitt For For Management
9 Elect Paul Thomas For For Management
10 Elect Wilhelm Zeller For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Advisory Vote on Executive Compensation For Against Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive 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
1 Elect Richard K. Davis For For Management
2 Elect Benjamin G.S. Fowke III For For Management
3 Elect Richard T. O'Brien For For Management
4 Elect David K Owens For For Management
5 Elect Christopher J. Policinski For For Management
6 Elect James T. Prokopanko For For Management
7 Elect A. Patricia Sampson For For Management
8 Elect James J. Sheppard For For Management
9 Elect David A. Westerlund For For Management
10 Elect Kim Williams For For Management
11 Elect Timothy V. Wolf For For Management
12 Elect Daniel Yohannes For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher B. Begley For For Management
2 Elect Betsy J. Bernard For For Management
3 Elect Gail K. Boudreaux For For Management
4 Elect Michael J. Farrell For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Robert A. Hagemann For For Management
7 Elect Bryan C Hanson For For Management
8 Elect Arthur J. Higgins For Against Management
9 Elect Michael W. Michelson For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
================== Virtus Ceredex Small-Cap Value Equity Fund ==================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick J. Kelly For For Management
1.2 Elect Duncan J. McNabb For For Management
1.3 Elect Peter Pace For For Management
1.4 Elect Ronald B. Woodard For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Linda L. Chavez For For Management
2 Elect J. Philip Ferguson For For Management
3 Elect Art A. Garcia For For Management
4 Elect Scott Salmirs For For Management
5 Advisory Vote on Executive Compensation For For Management
6 2006 Equity Incentive Plan For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph A. Chlapaty For For Management
2 Elect Tanya Fratto For Against Management
3 Elect Carl A. Nelson, Jr. For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Approval of the 2017 Omnibus Incentive For For Management
Plan
7 Approval of the 2017 Omnibus Incentive For For Management
Plan for Section 162(m) Deductibility
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 REIT Conversion For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher J. Benjamin For For Management
1.2 Elect W. Allen Doane For For Management
1.3 Elect Robert S. Harrison For Withhold Management
1.4 Elect David C. Hulihee For For Management
1.5 Elect Stanley M. Kuriyama For For Management
1.6 Elect Thomas A. Lewis Jr. For For Management
1.7 Elect Douglas M. Pasquale For For Management
1.8 Elect Michele K. Saito For For Management
1.9 Elect Jenai S. Wall For For Management
1.10 Elect Eric K. Yeaman For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn W. Dindo For For Management
2 Elect Sidney W. Emery, Jr. For For Management
3 Elect George G. Goldfarb For For Management
4 Elect James S. Haines, Jr. For For Management
5 Elect Alan R. Hodnik For For Management
6 Elect James J. Hoolihan For For Management
7 Elect Heidi E. Jimmerson For For Management
8 Elect Madeleine W. Ludlow For For Management
9 Elect Susan K. Nestegard For For Management
10 Elect Douglas C. Neve For For Management
11 Elect Robert P. Powers For For Management
12 Elect Leonard C. Rodman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lloyd Hill For For Management
1.2 Elect Maojun Zeng For Withhold Management
1.3 Elect Howard W. Koch, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janice E. Page For Against Management
2 Elect David M. Sable For For Management
3 Elect Noel J. Spiegel For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation 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 Bernard P. Aldrich For For Management
1.2 Elect Herbert K. Parker For For Management
1.3 Elect Joseph F. Puishys For For Management
2 Elect Lloyd E. Johnson For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew R. Barger For For Management
1.2 Elect Seth W. Brennan For For Management
1.3 Elect Eric R. Colson For For Management
1.4 Elect Tench Coxe For For Management
1.5 Elect Stephanie G. DiMarco For For Management
1.6 Elect Jeffrey A. Joerres For For Management
1.7 Elect Andrew A. Ziegler For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel K. Frierson For For Management
1.2 Elect Glen E. Tellock For For Management
1.3 Elect James B. Baker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For 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 Elect DeAnn L. Brunts For For Management
2 Elect Robert C. Cantwell For For Management
3 Elect Charles F. Marcy For For Management
4 Elect Robert D. Mills For For Management
5 Elect Dennis M. Mullen For For Management
6 Elect Cheryl M. Palmer For For Management
7 Elect Alfred Poe For For Management
8 Elect Stephen C. Sherrill For For Management
9 Elect David L. Wenner For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor 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 Todd A. Adams For Withhold Management
1.2 Elect Thomas J. Fischer For For Management
1.3 Elect Gale E. Klappa For Withhold Management
1.4 Elect Gail A. Lione For For Management
1.5 Elect Richard A. Meeusen For For Management
1.6 Elect James F. Stern For For Management
1.7 Elect Glen E. Tellock For For Management
1.8 Elect Todd J. Teske For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: BLX Security ID: PAP169941328
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Elect Miguel Heras Castro For For Management
4 Elect Gonzalo Menendez Duque For For Management
5 Elect Gabriel Tolchinsky For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. Haunani Apoliona For For Management
2 Elect Mary G.F. Bitterman For For Management
3 Elect Mark A. Burak For For Management
4 Elect Clinton R. Churchill For For Management
5 Elect Peter S. Ho For For Management
6 Elect Robert A. Huret For For Management
7 Elect Kent T. Lucien For For Management
8 Elect Alicia E. Moy For For Management
9 Elect Victor K. Nichols For For Management
10 Elect Barbara J. Tanabe For For Management
11 Elect Raymond P. Vara, Jr. For For Management
12 Elect Robert W. Wo For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cynthia J. Comparin For For Management
1.2 Elect Richard L. Crouch For For Management
1.3 Elect Richard C. Elias For For Management
1.4 Elect Thomas W. Golonski For For Management
1.5 Elect Thomas G. Greig For For Management
1.6 Elect John S. Heller For For Management
1.7 Elect William H. Hernandez For For Management
1.8 Elect E.C. Sykes For For Management
1.9 Elect Joel T. Trammell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
5 Amendment to the 2008 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David R. Fitzjohn For For Management
1.2 Elect John J. Mahoney For For Management
1.3 Elect R. Michael Mohan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas N. Amonett For For Management
1.2 Elect Jonathan E. Baliff For For Management
1.3 Elect Lori A. Gobillot For For Management
1.4 Elect Ian A. Godden For For Management
1.5 Elect David C. Gompert For For Management
1.6 Elect A. William Higgins For For Management
1.7 Elect Stephen A. King For Withhold Management
1.8 Elect Thomas C. Knudson For For Management
1.9 Elect Mathew Masters For For Management
1.10 Elect Biggs C. Porter For For Management
1.11 Elect Bruce H. Stover For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor 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 Lecil E. Cole For For Management
1.2 Elect Steven Hollister For For Management
1.3 Elect James D. Helin For For Management
1.4 Elect Donald M. Sanders For For Management
1.5 Elect Marc L. Brown For Withhold Management
1.6 Elect Michael A. DiGregorio For For Management
1.7 Elect Scott Van Der Kar For Withhold Management
1.8 Elect J. Link Leavens For Withhold Management
1.9 Elect Dorcas H. Thille For Withhold Management
1.10 Elect John M. Hunt For Withhold Management
1.11 Elect Egidio Carbone, Jr. For Withhold Management
1.12 Elect Harold S. Edwards For Withhold Management
1.13 Elect Kathleen M. Holmgren For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 10, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven E. Karol For For Management
1.2 Elect Robert R. McMaster For For Management
1.3 Elect Gregory A. Pratt For For Management
1.4 Elect Tony R. Thene For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Overton For For Management
2 Elect Edie Ames For For Management
3 Elect Alexander L. Cappello For For Management
4 Elect Jerome I. Kransdorf For For Management
5 Elect Laurence B. Mindel For For Management
6 Elect David B. Pittaway For For Management
7 Elect Herbert Simon For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David F. Walker For For Management
2 Elect Deborah L. Kerr For For Management
3 Elect John J. Mahoney For For Management
4 Elect William S. Simon For For Management
5 Elect Stephen E. Watson For For Management
6 Elect Andrea M. Weiss For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Cohen For For Management
2 Elect Robert H. Steers For For Management
3 Elect Peter L. Rhein For For Management
4 Elect Richard P. Simon For Against Management
5 Elect Edmond D. Villani For For Management
6 Elect Frank T. Connor For For Management
7 Elect Reena Aggarwal For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David M. Barse For For Management
1.2 Elect Ronald J. Broglio For For Management
1.3 Elect Peter C. B. Bynoe For For Management
1.4 Elect Linda J. Fisher For For Management
1.5 Elect Joseph M. Holsten For For Management
1.6 Elect Stephen J. Jones For For Management
1.7 Elect Danielle Pletka For For Management
1.8 Elect Michael W. Ranger For For Management
1.9 Elect Robert S. Silberman For Withhold Management
1.10 Elect Jean Smith For For Management
1.11 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 19, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce G. Blakley For For Management
1.2 Elect Maureen Breakiron-Evans For For Management
1.3 Elect Bradley H. Feldmann For For Management
1.4 Elect Edwin A. Guiles For For Management
1.5 Elect Janice M. Hamby For For Management
1.6 Elect David F. Melcher For For Management
1.7 Elect Steven J. Norris For For Management
1.8 Elect John H. Warner, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Nancy D. Frame For For Management
1.2 Elect Robert G. Dutcher For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect William W. McCarten For For Management
2 Elect Daniel J. Altobello For For Management
3 Elect Timothy R. Chi For For Management
4 Elect Maureen L. McAvey For For Management
5 Elect Gilbert T. Ray For Against Management
6 Elect William J. Shaw For For Management
7 Elect Bruce D. Wardinski For For Management
8 Elect Mark W. Brugger For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter S. Cobb For For Management
1.2 Elect Roger L. Rawlins For For Management
1.3 Elect Jay L. Schottenstein For For Management
1.4 Elect Joanna T. Lau For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST INC
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V. Arabia For For Management
1.2 Elect Randall L. Churchey For For Management
1.3 Elect Kimberly K. Schaefer For For Management
1.4 Elect Howard A. Silver For For Management
1.5 Elect John T. Thomas For For Management
1.6 Elect Thomas Trubiana For For Management
1.7 Elect Wendell W. Weakley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John W. Altmeyer For For Management
2 Elect David A.B. Brown For For Management
3 Elect Anthony J. Guzzi For For Management
4 Elect Richard F. Hamm, Jr. For For Management
5 Elect David H. Laidley For For Management
6 Elect Carol P. Lowe For For Management
7 Elect M. Kevin McEvoy For For Management
8 Elect William P. Reid For For Management
9 Elect Jerry E. Ryan For For Management
10 Elect Steven B. Schwarzwaelder For For Management
11 Elect Michael T. Yonker For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bill G. Armstrong For For Management
2 Elect James C. Johnson For For Management
3 Elect W. Patrick McGinnis For For Management
4 Elect Robert V. Vitale For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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 Stephen E. Macadam For For Management
1.2 Elect Thomas M. Botts For For Management
1.3 Elect Felix M. Brueck For For Management
1.4 Elect B. Bernard Burns, Jr. For For Management
1.5 Elect Diane C. Creel For For Management
1.6 Elect David L. Hauser For For Management
1.7 Elect John S. Humphrey For For Management
1.8 Elect Kees van der Graaf For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORP.
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter F. Ulloa For For Management
1.2 Elect Paul A. Zevnik For For Management
1.3 Elect Gilbert R. Vasquez For Withhold Management
1.4 Elect Patricia Diaz Dennis For For Management
1.5 Elect Juan Saldivar von Wuthenau For Withhold Management
1.6 Elect Martha Elena Diaz For For Management
1.7 Elect Arnoldo Avalos For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger C. Altman For For Management
1.2 Elect Richard I. Beattie For For Management
1.3 Elect Ellen V. Futter For For Management
1.4 Elect Gail B. Harris For For Management
1.5 Elect Robert B. Millard For For Management
1.6 Elect Willard J. Overlock, Jr. For For Management
1.7 Elect Sir Simon M. Robertson For For Management
1.8 Elect Ralph L. Schlosstein For For Management
1.9 Elect John S. Weinberg For For Management
1.10 Elect William J. Wheeler For For Management
1.11 Elect Sarah K. Williamson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James E. Goodwin For For Management
1.2 Elect Bonnie C. Lind For For Management
1.3 Elect Dennis J. Martin For For Management
1.4 Elect Richard R. Mudge For For Management
1.5 Elect William F. Owens For For Management
1.6 Elect Brenda L. Reichelderfer For For Management
1.7 Elect Jennifer L. Sherman For For Management
1.8 Elect John L. Workman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David L. Jahnke For For Management
2 Elect James R. Scott For For Management
3 Elect Kevin P. Riley For For Management
4 Elect John M. Heyneman, Jr. For For Management
5 Elect Ross E. Leckie For For Management
6 Elect Teresa A. Taylor For For Management
7 Elect Dennis L. Johnson For For Management
8 Elect Patricia L. Moss For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David H. Kelsey For For Management
2 Elect James W. Bradford, Jr. For For Management
3 Elect Michael F. McNally For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GREENBRIER COS. 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 William A. Furman For For Management
1.2 Elect Charles J. Swindells For For Management
1.3 Elect Kelly Williams For For Management
1.4 Elect Wanda F. Felton For For Management
1.5 Elect David L. Starling For For Management
2 Amendment to the 2017 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald C. Campion For For Management
2 Elect Mark Comerford For For Management
3 Elect John C. Corey For For Management
4 Elect Robert H. Getz For For Management
5 Elect Dawne S. Hickton For For Management
6 Elect Michael L. Shor For For Management
7 Elect William P. Wall For For Management
8 Ratification of Auditor For For Management
9 Amendment to Provide for Removal of For For Management
Directors Without Cause
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George R. Nethercutt, Jr. For For Management
2 Elect Stephen F. Ralbovsky For For Management
3 Elect Catherine J. Boggs For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Elimination of Supermajority For For Management
Requirement
7 Amendment Regarding Shareholders For For Management
Ability to Call Special Meetings
8 Shareholder Proposal Regarding N/A For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 09, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary V. Andringa For For Management
1.2 Elect Brenda Freeman For For Management
1.3 Elect J. Barry Griswell For For Management
1.4 Elect Brian C. Walker For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2011 Long-Term For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William G. Dempsey For For Management
1.2 Elect Gary L. Ellis For For Management
1.3 Elect Stacy Enxing Seng For For Management
1.4 Elect Mary Garrett For For Management
1.5 Elect James R. Giertz For For Management
1.6 Elect Charles E. Golden For For Management
1.7 Elect John J. Greisch For For Management
1.8 Elect William H. Kucheman For For Management
1.9 Elect Ronald A. Malone For For Management
1.10 Elect Nancy M. Schlichting For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For 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
1 Elect Daniel A. Domenech For For Management
2 Elect Stephen J. Hasenmiller For For Management
3 Elect Ronald J. Helow For For Management
4 Elect Perry G. Hines For For Management
5 Elect Beverley J. McClure For For Management
6 Elect H. Wade Reece For For Management
7 Elect Robert Stricker For For Management
8 Elect Steven O. Swyers For For Management
9 Elect Marita Zuraitis For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HSN INC
Ticker: HSNI Security ID: 404303109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Agreement and Plan of Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean Madar For For Management
1.2 Elect Philippe Benacin For For Management
1.3 Elect Russell Greenberg For Withhold Management
1.4 Elect Philippe Santi For Withhold Management
1.5 Elect Francois Heilbronn For Withhold Management
1.6 Elect Robert Bensoussan-Torres For For Management
1.7 Elect Patrick Choel For For Management
1.8 Elect Michel Dyens For For Management
1.9 Elect Veronique Gabai-Pinsky For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive 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 John P. Burke For For Management
1.2 Elect Andrew B. Cogan For Withhold Management
1.3 Elect Jay D. Gould For For Management
1.4 Elect Daniel T. Hendrix For For Management
1.5 Elect Christopher G. Kennedy For For Management
1.6 Elect K. David Kohler For For Management
1.7 Elect Erin A. Matts For For Management
1.8 Elect James B. Miller, Jr. For Withhold Management
1.9 Elect Sheryl D. Palmer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
J&J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 09, 2018 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sidney R. Brown For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Approval of the 2017 Stock Option Plan For For Management
--------------------------------------------------------------------------------
KEMPER CORP.
Ticker: KMPR Security ID: 488401100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George N. Cochran For For Management
2 Elect Kathleen M. Cronin For For Management
3 Elect Douglas G. Geoga For For Management
4 Elect Thomas M. Goldstein For For Management
5 Elect Lacy M Johnson For For Management
6 Elect Robert J. Joyce For For Management
7 Elect Joseph P. Lacher, Jr. For For Management
8 Elect Christopher B. Sarofim For For Management
9 Elect David P. Storch For Against Management
10 Elect Susan D. Whiting For For Management
11 Merger/Acquisition For For Management
12 Right to Adjourn Meeting For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cindy L. Davis For For Management
1.2 Elect William J. Harvey For For Management
1.3 Elect William M. Lambert For For Management
1.4 Elect Timothy R. McLevish For For Management
1.5 Elect Sagar A. Patel For For Management
1.6 Elect Christopher Rossi For For Management
1.7 Elect Steven H. Wunning For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David L. Dunkel For For Management
1.2 Elect Mark F. Furlong For For Management
1.3 Elect Randall A. Mehl For For Management
1.4 Elect N. John Simmons For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephanie Stahl For For Management
1.2 Elect Christopher G. Kennedy For For Management
1.3 Elect Daniel W. Dienst For For Management
2 Approval of 2018 Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation 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
1 Elect Doyle N. Beneby For For Management
2 Elect Gary D. Burnison For For Management
3 Elect William R. Floyd For For Management
4 Elect Christina A. Gold For For Management
5 Elect Jerry Leamon For For Management
6 Elect Angel R. Martinez For For Management
7 Elect Debra J. Perry For For Management
8 Elect George T. Shaheen For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
11 Ratification of Auditor For For Management
12 Elimination of Supermajority For For Management
Requirement for Bylaw Amendments
13 Elimination of Supermajority For For Management
Requirement to Amend Written Consent
Right
--------------------------------------------------------------------------------
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 Sidney B. DeBoer For For Management
1.2 Elect Thomas Becker For Withhold Management
1.3 Elect Susan O. Cain For Withhold Management
1.4 Elect Bryan B. DeBoer For For Management
1.5 Elect Louis P. Miramontes For For Management
1.6 Elect Kenneth E. Roberts For Withhold Management
1.7 Elect David J. Robino For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Bartolacci For For Management
1.2 Elect Katherine E. Dietze For For Management
1.3 Elect Morgan K. O'Brien For For Management
2 Approval of 2017 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip A. Marineau For For Management
1.2 Elect Elizabeth E. Tallett For For Management
1.3 Elect Donald A. Baer For For Management
1.4 Elect Thomas H. Harty For For Management
1.5 Elect Beth J. Kaplan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Catherine B. Elflein For For Management
1.2 Elect Eugene W. Landy For For Management
1.3 Elect Michael P. Landy For For Management
1.4 Elect Samuel A. Landy For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shirley C. Franklin For For Management
2 Elect J. Scott Hall For For Management
3 Elect Thomas J. Hansen For For Management
4 Elect Jerry W. Kolb For For Management
5 Elect Mark J. O'Brien For For Management
6 Elect Bernard G. Rethore For For Management
7 Elect Lydia W. Thomas For For Management
8 Elect Michael T. Tokarz For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Ari J. Benacerraf For For Management
2 Elect Robert R. Buck For Against Management
3 Elect Charles B. Connolly For Against Management
4 Elect Robert W. Kuhn For For Management
5 Elect Simon T. Roberts For For Management
6 Elect Vadis A. Rodato For For Management
7 Elect Nigel A. Vinecombe For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
11 Re-Approval of the Material Terms of For For Management
Performance-Based Compensation Under
the 2012 Stock Incentive Plan
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. Brunner For For Management
1.2 Elect Richard D. Holder For For Management
1.3 Elect David L. Pugh For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen P. Adik For For Management
1.2 Elect Anthony T. Clark For For Management
1.3 Elect Dana J. Dykhouse For For Management
1.4 Elect Jan R. Horsfall For For Management
1.5 Elect Britt E. Ide For For Management
1.6 Elect Julia L. Johnson For For Management
1.7 Elect Robert C. Rowe For For Management
1.8 Elect Linda G. Sullivan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Manuel A. Diaz For For Management
1.2 Elect Peter Mathes For For Management
1.3 Elect Susan M. Tolson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher L. Coleman For For Management
2 Elect Olivia F. Kirtley For For Management
3 Elect Laurette T. Koellner For For Management
4 Elect Sonya E. Medina For For Management
5 Elect John H. Schnatter For For Management
6 Elect Mark S. Shapiro For For Management
7 Ratification of Auditor For For Management
8 Approval of the 2018 Omnibus Incentive For For Management
Plan
9 Advisory Vote on Executive Compensation 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 Daniel M. Bendheim For For Management
1.2 Elect Sam Gejdenson For Withhold Management
2 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Thomas For For Management
1.2 Elect Tommy G. Thompson For For Management
1.3 Elect Stanton D. Anderson For For Management
1.4 Elect Mark A. Baumgartner For For Management
1.5 Elect Albert C. Black, Jr. For For Management
1.6 Elect William A. Ebinger For For Management
1.7 Elect Pamela J. Kessler For For Management
1.8 Elect Richard A. Weiss For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marv Tseu For For Management
2 Elect Joe Burton For For Management
3 Elect Brian Dexheimer For For Management
4 Elect Robert C. Hagerty For For Management
5 Elect Greggory Hammann For For Management
6 Elect John Hart For For Management
7 Elect Maria Martinez For For Management
8 Elect Marshall Mohr For For Management
9 Amendment to the 2003 Stock Plan For For Management
10 Approval of the Executive Incentive For For Management
Plan
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sherry S. Bahrambeygui For For Management
1.2 Elect Gonzalo Barrutieta Losada For For Management
1.3 Elect Gordon H. Hanson For For Management
1.4 Elect Beatriz V. Infante For For Management
1.5 Elect Leon C. Janks For For Management
1.6 Elect Jose Luis Laparte For For Management
1.7 Elect Mitchell G. Lynn For For Management
1.8 Elect Gary M. Malino For For Management
1.9 Elect Pierre Mignault For Withhold Management
1.10 Elect Robert E. Price For For Management
1.11 Elect Edgar A. Zurcher For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor 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 Richard A. Baker For For Management
1.2 Elect Michael J. Indiveri For For Management
1.3 Elect Edward H. Meyer For Withhold Management
1.4 Elect Lee S. Neibart For For Management
1.5 Elect Charles J. Persico For For Management
1.6 Elect Laura H. Pomerantz For For Management
1.7 Elect Stuart A. Tanz For For Management
1.8 Elect Eric S. Zorn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2009 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ravichandra K. Saligram For For Management
1.2 Elect Beverley A. Briscoe For For Management
1.3 Elect Robert Elton For For Management
1.4 Elect J. Kim Fennell For For Management
1.5 Elect Amy Guggenheim Shenkan For For Management
1.6 Elect Erik Olsson For Withhold Management
1.7 Elect Edward B. Pitoniak For For Management
1.8 Elect Sarah Raiss For For Management
1.9 Elect Christopher Zimmerman For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to Senior Executive For For Management
Restricted Stock Plan
5 Amendment to Employee Restricted Stock For For Management
Plan
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael P. O'Donnell For For Management
2 Elect Robin P. Selati For For Management
3 Elect Giannella Alvarez For For Management
4 Elect Mary L. Baglivo For For Management
5 Elect Carla R. Cooper For For Management
6 Elect Stephen King For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Approval of the 2018 Omnibus Incentive For For Management
Plan
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John H. Baker, III For For Management
1.2 Elect John Bierbusse For For Management
1.3 Elect Mike Cockrell For Withhold Management
1.4 Elect Suzanne T. Mestayer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Use of Against For Shareholder
Antibiotics
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James W. Barge For For Management
1.2 Elect John L. Davies For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen W. Colonias For For Management
2 Elect Celeste Volz Ford For For Management
3 Elect Michael Bless For Against Management
4 Elect Jennifer A. Chatman For For Management
5 Elect Robin G. MacGillivray For For Management
6 Elect Philip E. Donaldson For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Larry W. Bickle For For Management
2 Elect Stephen R. Brand For For Management
3 Elect Loren M. Leiker For For Management
4 Elect Javan D. Ottoson For For Management
5 Elect Ramiro G. Peru For For Management
6 Elect Julio M. Quintana For For Management
7 Elect Rose M. Robeson For For Management
8 Elect William D. Sullivan For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the Equity Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect O. Bruton Smith For For Management
2 Elect B. Scott Smith For For Management
3 Elect David B. Smith For For Management
4 Elect William I. Belk For For Management
5 Elect William R. Brooks For For Management
6 Elect Victor H. Doolan For For Management
7 Elect John W. Harris, III For For Management
8 Elect H. Robert Heller For For Management
9 Elect R. Eugene Taylor For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SONIC 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 Steven A. Davis For For Management
1.2 Elect S. Kirk Kinsell For For Management
1.3 Elect Kate S. Lavelle For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John P. Gethin For For Management
1.2 Elect Pamela Forbes Lieberman For For Management
1.3 Elect Patrick S. McClymont For For Management
1.4 Elect Joseph W. McDonnell For For Management
1.5 Elect Alisa C. Norris For For Management
1.6 Elect Eric P. Sills For For Management
1.7 Elect Lawrence I. Sills For For Management
1.8 Elect Frederick D. Sturdivant For For Management
1.9 Elect William H. Turner For For Management
1.10 Elect Richard S. Ward For For Management
1.11 Elect Roger M. Widmann For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wolfgang H. Dangel For For Management
1.2 Elect David W. Grzelak For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G. Benton For For Management
2 Elect Jeffrey B. Citrin For For Management
3 Elect David B. Henry For For Management
4 Elect Thomas J. Reddin For For Management
5 Elect Thomas E. Robinson For For Management
6 Elect Bridget M. Ryan-Berman For For Management
7 Elect Allan L. Schuman For For Management
8 Elect Steven B. Tanger For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 31, 2018 Meeting Type: Proxy Contest
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mayree C. Clark For TNA Management
1.2 Elect Michael J. Embler For TNA Management
1.3 Elect William S. Taubman For TNA Management
2 Ratification of Auditor For TNA Management
3 Advisory Vote on Executive Compensation For TNA Management
4 Approval of the 2018 Omnibus Long-Term For TNA Management
Incentive Plan
5 Shareholder Proposal Regarding Against TNA Shareholder
Elimination of Dual Class Voting Stock
Structure
1.1 Elect Jonathan Litt N/A For Shareholder
1.2 Elect Management Nominee Mayree C. N/A For Shareholder
Clark
1.3 Elect Management Nominee Michael J. N/A For Shareholder
Embler
2 Ratification of Auditor N/A For Management
3 Advisory Vote on Executive Compensation N/A For Management
4 Approval of the 2018 Omnibus Long-Term N/A For Management
Incentive Plan
5 Shareholder Proposal Regarding N/A For Shareholder
Elimination of Dual Class Voting Stock
Structure
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Azita Arvani For For Management
1.2 Elect Steven A. Sonnenberg For For Management
1.3 Elect David S. Wichmann For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Dan L. Batrack For For Management
1.2 Elect Hugh M. Grant For For Management
1.3 Elect Patrick C. Haden For For Management
1.4 Elect J. Christopher Lewis For For Management
1.5 Elect Joanne M. Maguire For For Management
1.6 Elect Kimberly E. Ritrievi For For Management
1.7 Elect Albert E. Smith For For Management
1.8 Elect J. Kenneth Thompson For For Management
1.9 Elect Kirsten M. Volpi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2018 Equity incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Kevin Condron For For Management
2 Elect Kevin J. Bradicich For For Management
3 Elect Cynthia L. Egan For For Management
4 Elect Harriett Tee Taggart For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas O. Maggs For For Management
1.2 Elect Robert J. McCormick For For Management
1.3 Elect Lisa M. Ruetter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine A. Bertini For For Management
2 Elect Susan M. Cameron For For Management
3 Elect Kriss Cloninger III For For Management
4 Elect Meg G. Crofton For For Management
5 Elect E. V. Goings For For Management
6 Elect Angel R. Martinez For For Management
7 Elect Antonio Monteiro de Castro For For Management
8 Elect David R. Parker For For Management
9 Elect Richard T. Riley For For Management
10 Elect Joyce M. Roche For For Management
11 Elect Patricia Stitzel For For Management
12 Elect M. Anne Szostak For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Richard H. Dozer For For Management
2 Elect Virginia L. Henkels For For Management
3 Elect Robert E. Munzenrider For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
================= Virtus Conservative Allocation Strategy Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Virtus Growth Allocation Strategy Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== Virtus Seix Core Bond Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Virtus Seix Corporate Bond Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Virtus Seix Floating Rate High Income Fund ==================
CAESARS ENTERTAINMENT CORP.
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Frissora For For Management
1.2 Elect James S. Hunt For For Management
1.3 Elect John Dionne For For Management
1.4 Elect Richard P. Schifter For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
DITECH HOLDING CORPORATION
Ticker: DHCP Security ID: 25501G105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas F. Marano For For Management
2 Elect Thomas G. Miglis For For Management
3 Elect Samuel T. Ramsey For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 19, 2018 Meeting Type: Proxy Contest
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dissident Nominee Jonathan Frates N/A TNA Management
1.2 Elect Dissident Nominee Nicholas N/A TNA Management
Graziano
1.3 Elect Dissident Nominee John J. N/A TNA Management
Lipinski
1.4 Elect Dissident Nominee Bob G. N/A TNA Management
Alexander
1.5 Elect Dissident Nominee Randolph C. N/A TNA Management
Read
1.6 Elect Dissident Nominee Jonathan N/A TNA Management
Christodoro
1.7 Elect Dissident Nominee Nancy Dunlap N/A TNA Management
2 Ratification and extension of the N/A TNA Management
Poison Pill
3 Ratification of Auditor N/A TNA Management
4 Advisory Vote on Executive Compensation N/A TNA Management
1 Elect Management Nominee Sylvia K. For Abstain Management
Barnes
2 Elect Management Nominee Kenneth H. For Abstain Management
Beer
3 Elect Management Nominee Michael L. For Abstain Management
Bennett
4 Elect Management Nominee William M. For Abstain Management
Griffin
5 Elect Management Nominee David J. For Abstain Management
Kornder
6 Elect Dissident Nominee Bob G. N/A For Shareholder
Alexander
7 Elect Dissident Nominee Jonathan N/A For Shareholder
Christodoro
8 Elect Dissident Nominee Nancy Dunlap N/A For Shareholder
9 Elect Dissident Nominee Jonathan Frates N/A For Shareholder
10 Elect Dissident Nominee Nicholas N/A For Shareholder
Graziano
11 Elect Dissident Nominee John J. N/A For Shareholder
Lipinski
12 Elect Dissident Nominee Randolph C. N/A For Shareholder
Read
13 Approval of Shareholder Rights Plan For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
=================== Virtus Seix Georgia Tax-Exempt Bond Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Virtus Seix High Grade Municipal Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= Virtus Seix High Income Fund =========================
DITECH HOLDING CORPORATION
Ticker: DHCP Security ID: 25501G105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas F. Marano For For Management
2 Elect Thomas G. Miglis For For Management
3 Elect Samuel T. Ramsey For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS CO.
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary T. Barra For For Management
2 Elect Linda R. Gooden For For Management
3 Elect Joseph Jimenez For For Management
4 Elect Jane L. Mendillo For For Management
5 Elect Michael G. Mullen For For Management
6 Elect James J. Mulva For For Management
7 Elect Patricia F. Russo For For Management
8 Elect Thomas M. Schoewe For For Management
9 Elect Theodore M. Solso For For Management
10 Elect Carol M. Stephenson For For Management
11 Elect Devin N. Wenig For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Company Fleet Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 19, 2018 Meeting Type: Proxy Contest
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dissident Nominee Jonathan Frates N/A TNA Management
1.2 Elect Dissident Nominee Nicholas N/A TNA Management
Graziano
1.3 Elect Dissident Nominee John J. N/A TNA Management
Lipinski
1.4 Elect Dissident Nominee Bob G. N/A TNA Management
Alexander
1.5 Elect Dissident Nominee Randolph C. N/A TNA Management
Read
1.6 Elect Dissident Nominee Jonathan N/A TNA Management
Christodoro
1.7 Elect Dissident Nominee Nancy Dunlap N/A TNA Management
2 Ratification and extension of the N/A TNA Management
Poison Pill
3 Ratification of Auditor N/A TNA Management
4 Advisory Vote on Executive Compensation N/A TNA Management
1 Elect Management Nominee Sylvia K. For Abstain Management
Barnes
2 Elect Management Nominee Kenneth H. For Abstain Management
Beer
3 Elect Management Nominee Michael L. For Abstain Management
Bennett
4 Elect Management Nominee William M. For Abstain Management
Griffin
5 Elect Management Nominee David J. For Abstain Management
Kornder
6 Elect Dissident Nominee Bob G. N/A For Shareholder
Alexander
7 Elect Dissident Nominee Jonathan N/A For Shareholder
Christodoro
8 Elect Dissident Nominee Nancy Dunlap N/A For Shareholder
9 Elect Dissident Nominee Jonathan Frates N/A For Shareholder
10 Elect Dissident Nominee Nicholas N/A For Shareholder
Graziano
11 Elect Dissident Nominee John J. N/A For Shareholder
Lipinski
12 Elect Dissident Nominee Randolph C. N/A For Shareholder
Read
13 Approval of Shareholder Rights Plan For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
========================= Virtus Seix High Yield Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== Virtus Seix Investment Grade Tax-Exempt Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Virtus Seix Limited Duration Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== Virtus Seix North Carolina Tax-Exempt Bond Fund ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Virtus Seix Short-Term Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Virtus Seix Short-Term Municipal Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Virtus Seix Total Return Bond Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= Virtus Seix U.S. Government Securities Ultra-Short Bond Fund =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== Virtus Seix U.S. Mortgage Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Virtus Seix Ultra-Short Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============ Virtus Seix Virginia Intermediate Municipal Bond Fund =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Virtus Silvant Large-Cap Growth Stock Fund ==================
A.O. SMITH CORP.
Ticker: AOS Security ID: US8318652091
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors Non Non Voting Management
Voting
1.1 Elect William P. Greubel For For Management
1.2 Elect Ilham Kadri For For Management
1.3 Elect Idelle K. Wolf For For Management
1.4 Elect Gene C. Wulf For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: US00724F1012
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Edward W. Barnholt For For Management
3 Elect Robert K. Burgess For For Management
4 Elect Frank A. Calderoni For For Management
5 Elect James E. Daley For For Management
6 Elect Laura B. Desmond For For Management
7 Elect Charles M. Geschke For For Management
8 Elect Shantanu Narayen For For Management
9 Elect Daniel Rosensweig For For Management
10 Elect John E. Warnock For For Management
11 Amendment to the 2003 Equity Incentive For For Management
Plan
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: US00846UAG67
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect KOH Boon Hwee For For Management
1.2 Elect Michael R. McMullen For For Management
1.3 Elect Daniel K. Podolsky For For Management
2 Amendment to the 2009 Stock Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Felix J. Baker For For Management
1.2 Elect David R. Brennan For For Management
1.3 Elect Christopher J. Coughlin For For Management
1.4 Elect Deborah Dunsire For For Management
1.5 Elect Paul A. Friedman For Withhold Management
1.6 Elect Ludwig N. Hantson For For Management
1.7 Elect John T. Mollen For For Management
1.8 Elect Francois Nader For For Management
1.9 Elect Judith A. Reinsdorf For For Management
1.10 Elect Andreas Rummelt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 Elect Kevin J. Dallas For For Management
2 Elect Joseph M. Hogan For For Management
3 Elect Joseph Lacob For For Management
4 Elect C. Raymond Larkin, Jr. For For Management
5 Elect George J. Morrow For For Management
6 Elect Thomas M. Prescott For For Management
7 Elect Andrea L. Saia For For Management
8 Elect Greg J. Santora For For Management
9 Elect Susan E. Siegel For For Management
10 Elect Warren S. Thaler For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric E. Schmidt For For Management
1.4 Elect L. John Doerr For Withhold Management
1.5 Elect Roger W. Ferguson, Jr. For For Management
1.6 Elect Diane Greene For For Management
1.7 Elect John L. Hennessy For For Management
1.8 Elect Ann Mather For Withhold Management
1.9 Elect Alan R. Mulally For For Management
1.10 Elect Sundar Pichai For For Management
1.11 Elect K. Ram Shriram For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Gap Risk Report
7 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
8 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
9 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
10 Shareholder Proposal Regarding a Against Against Shareholder
Report on the Efficacy of Enforcement
of Content Policies
--------------------------------------------------------------------------------
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
1 Elect Jeffrey P. Bezos For For Management
2 Elect Tom A. Alberg For For Management
3 Elect Jamie S. Gorelick For For Management
4 Elect Daniel P. Huttenlocher For For Management
5 Elect Judith A. McGrath For For Management
6 Elect Jonathan J. Rubinstein For For Management
7 Elect Thomas O. Ryder For Against Management
8 Elect Patricia Q. Stonesifer For For Management
9 Elect Wendell P. Weeks For Against Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Board Against Abstain Shareholder
Diversity
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
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
1 Elect Charlene Barshefsky For For Management
2 Elect John J. Brennan For For Management
3 Elect Peter Chernin For For Management
4 Elect Ralph de la Vega For For Management
5 Elect Anne M. A. Lauvergeon For For Management
6 Elect Micheal O. Leavitt For For Management
7 Elect Theodore Leonsis For For Management
8 Elect Richard C. Levin For For Management
9 Elect Samuel J. Palmisano For For Management
10 Elect Stephen J. Squeri For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Christopher Young For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act By Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect Ray Stata For For Management
2 Elect Vincent Roche For For Management
3 Elect James A. Champy For For Management
4 Elect Bruce R. Evans For For Management
5 Elect Edward H. Frank For For Management
6 Elect Mark M. Little For For Management
7 Elect Neil Novich For For Management
8 Elect Kenton J. Sicchitano For For Management
9 Elect Lisa T. Su For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Robert A. Iger For For Management
5 Elect Andrea Jung For For Management
6 Elect Arthur D. Levinson For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approve the Amended and Restated Apple For For Management
Inc. Non-Employee Director Stock Plan
12 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
13 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human Rights Committee
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy Bruner For For Management
2 Elect Eric Chen For For Management
3 Elect Aart J. de Geus For For Management
4 Elect Gary E. Dickerson For For Management
5 Elect Stephen R. Forrest For For Management
6 Elect Thomas J. Iannotti For For Management
7 Elect Alexander A. Karsner For For Management
8 Elect Adrianna C. Ma For For Management
9 Elect Scott A. McGregor For For Management
10 Elect Dennis D. Powell For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Against Against Shareholder
Diversity Report
--------------------------------------------------------------------------------
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
1 Elect Andrew Anagnost For For Management
2 Elect Crawford W. Beveridge For For Management
3 Elect Karen Blasing For For Management
4 Elect Reid French For For Management
5 Elect Mary T. McDowell For For Management
6 Elect Lorrie Norrington For For Management
7 Elect Elizabeth S. Rafael For For Management
8 Elect Stacy J. Smith For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander J. Denner For For Management
2 Elect Caroline D. Dorsa For For Management
3 Elect Nancy L. Leaming For For Management
4 Elect Richard C. Mulligan For For Management
5 Elect Robert W. Pangia For For Management
6 Elect Stelios Papadopoulos For For Management
7 Elect Brian S. Posner For For Management
8 Elect Eric K. Rowinsky For For Management
9 Elect Lynn Schenk For For Management
10 Elect Stephen A. Sherwin For For Management
11 Elect Michel Vounatsos For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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 Timothy M. Armstrong For For Management
1.2 Elect Jeffrey H. Boyd For For Management
1.3 Elect Jeffrey E. Epstein For For Management
1.4 Elect Glenn D. Fogel For For Management
1.5 Elect Mirian M. Graddick-Weir For For Management
1.6 Elect James M. Guyette For For Management
1.7 Elect Robert J. Mylod, Jr. For For Management
1.8 Elect Charles H. Noski For For Management
1.9 Elect Nancy B. Peretsman For For Management
1.10 Elect Nicholas J. Read For For Management
1.11 Elect Thomas E. Rothman For For Management
1.12 Elect Craig W. Rydin For For Management
1.13 Elect Lynn M. Vojvodich For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 1999 Omnibus Plan For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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
1 Elect Peter J. Arduini For For Management
2 Elect Jose Baselga For For Management
3 Elect Robert J. Bertolini For For Management
4 Elect Giovanni Caforio For For Management
5 Elect Matthew W. Emmens For For Management
6 Elect Michael Grobstein For For Management
7 Elect Alan J. Lacy For For Management
8 Elect Dinesh C. Paliwal For For Management
9 Elect Theodore R. Samuels For For Management
10 Elect Gerald Storch For For Management
11 Elect Vicki L. Sato For For Management
12 Elect Karen H. Vousden For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP.
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter W. Bettinger II For For Management
2 Elect Joan T. Dea For For Management
3 Elect Christopher V. Dodds For For Management
4 Elect Mark A. Goldfarb For For Management
5 Elect Charles A. Ruffel For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Amendment to the 2013 Stock Incentive For For Management
Plan
9 Adoption of Proxy Access For For Management
10 Shareholder Proposal Regarding Against Against Shareholder
Diversity Report
11 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eugene Banucci For For Management
2 Elect Jerry A. Schneider For For Management
3 Elect Dianne M. Parrotte For For Management
4 Increase of Authorized Common Stock For For Management
5 Amendment to the 2001 Stock Option Plan For Against Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Charles A. Bancroft For For Management
2 Elect John P. Bilbrey For For Management
3 Elect John T. Cahill For For Management
4 Elect Ian M. Cook For For Management
5 Elect Helene D. Gayle For For Management
6 Elect Ellen M. Hancock For For Management
7 Elect C. Martin Harris For For Management
8 Elect Lorrie Norrington For For Management
9 Elect Michael B. Polk For For Management
10 Elect Stephen I. Sadove For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For Withhold Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For Withhold Management
1.5 Elect Gerald L. Hassell For Withhold Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For Withhold Management
1.10 Elect Brian L. Roberts For For Management
2 Ratification of Auditor For For Management
3 Advisory vote on executive compensation For Against Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 Elect Donald W. Blair For For Management
2 Elect Stephanie A. Burns For For Management
3 Elect John A. Canning Jr. For For Management
4 Elect Richard T. Clark For For Management
5 Elect Robert F. Cummings, Jr. For For Management
6 Elect Deborah A. Henretta For For Management
7 Elect Daniel P. Huttenlocher For For Management
8 Elect Kurt M. Landgraf For For Management
9 Elect Kevin J. Martin For For Management
10 Elect Deborah Rieman For For Management
11 Elect Hansel E. Tookes II For For Management
12 Elect Wendell P. Weeks For For Management
13 Elect Mark S. Wrighton For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Kenneth D. Denman For For Management
1.2 Elect W. Craig Jelinek For For Management
1.3 Elect Jeffrey S. Raikes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
5 Shareholder Proposal Regarding Prison Against Against Shareholder
Labor
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Richard J. Freeland For For Management
3 Elect Robert J. Bernhard For For Management
4 Elect Franklin R. Chang-Diaz For For Management
5 Elect Bruno V. Di Leo Allen For For Management
6 Elect Stephen B. Dobbs For For Management
7 Elect Robert K. Herdman For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Thomas J. Lynch For For Management
10 Elect William I. Miller For For Management
11 Elect Georgia R. Nelson For For Management
12 Elect Karen H. Quintos For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment Regarding Shareholders For For Management
Ability to Amend Bylaws
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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
1 Elect Donald R. Horton For For Management
2 Elect Barbara K. Allen For For Management
3 Elect Bradley S. Anderson For For Management
4 Elect Michael R. Buchanan For For Management
5 Elect Michael W. Hewatt For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
8 Approval of 2017 Incentive Bonus Plan For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Samuel R. Allen For For Management
2 Elect Vance D. Coffman For For Management
3 Elect Alan C. Heuberger For For Management
4 Elect Charles O. Holliday, Jr. For For Management
5 Elect Dipak C. Jain For For Management
6 Elect Michael O. Johanns For For Management
7 Elect Clayton M. Jones For For Management
8 Elect Brian M. Krzanich For For Management
9 Elect Gregory R. Page For For Management
10 Elect Sherry M. Smith For For Management
11 Elect Dmitri L. Stockton For For Management
12 Elect Sheila G. Talton For For Management
13 Advisory vote on executive compensation For For Management
14 Amendment to the Long-Term Incentive For For Management
Cash Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara M. Baumann For For Management
1.2 Elect John E. Bethancourt For For Management
1.3 Elect David A. Hager For For Management
1.4 Elect Robert H. Henry For For Management
1.5 Elect Michael M. Kanovsky For For Management
1.6 Elect John Krenicki, Jr. For For Management
1.7 Elect Robert A. Mosbacher, Jr. For For Management
1.8 Elect Duane C. Radtke For For Management
1.9 Elect Mary P. Ricciardello For For Management
1.10 Elect John Richels For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Michael A. Mussallem For For Management
2 Elect Kieran T. Gallahue For For Management
3 Elect Leslie Stone Heisz For For Management
4 Elect William J. Link For For Management
5 Elect Steven R. Loranger For For Management
6 Elect Martha H. Marsh For For Management
7 Elect Wesley W. von Schack For For Management
8 Elect Nicholas J. Valeriani For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur F. Golden For For Management
1.2 Elect Candace Kendle For For Management
1.3 Elect James S. Turley For For Management
1.4 Elect Gloria A. Flach For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Allow Shareholders to Amend Bylaws For For Management
5 Ratify Exclusive Forum Provision For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7 Shareholder Proposal Regarding Against Against Shareholder
Electioneering Expenditures and
Payments to Advocacy Organizations
8 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
9 Shareholder Proposal Regarding Against Against Shareholder
Reducing Greenhouse Gas Emissions
--------------------------------------------------------------------------------
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
1 Elect Janet F. Clark For For Management
2 Elect Charles R. Crisp For For Management
3 Elect Robert P. Daniels For For Management
4 Elect James C. Day For For Management
5 Elect C. Christopher Gaut For For Management
6 Elect Donald F. Textor For For Management
7 Elect William R. Thomas For For Management
8 Elect Frank G. Wisner For For Management
9 Ratification of Auditor For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Bartlett For For Management
1.2 Elect Nanci E. Caldwell For For Management
1.3 Elect Gary F. Hromadko For For Management
1.4 Elect Scott Kriens For For Management
1.5 Elect William Luby For For Management
1.6 Elect Irving F. Lyons, III For For Management
1.7 Elect Christopher B. Paisley For For Management
1.8 Elect Peter F. Van Camp For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
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 Elect Charlene Barshefsky For For Management
2 Elect Wei Sun Christianson For For Management
3 Elect Fabrizio Freda For For Management
4 Elect Jane Lauder For For Management
5 Elect Leonard A. Lauder For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For Against Management
8 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive 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 Marc L. Andreessen For Withhold Management
1.2 Elect Erskine B. Bowles For Withhold Management
1.3 Elect Kenneth I. Chenault For For Management
1.4 Elect Susan D. Desmond-Hellmann For Withhold Management
1.5 Elect Reed Hastings For For Management
1.6 Elect Jan Koum For Withhold Management
1.7 Elect Sheryl K. Sandberg For For Management
1.8 Elect Peter A. Thiel For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
4 Shareholder Proposal Regarding Against For Shareholder
Formation of a Risk Oversight Committee
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
6 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
7 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
8 Shareholder Proposal Regarding Tax Against Against Shareholder
Policy Principles
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Fritz Hackett For For Management
2 Elect John G. Morikis For For Management
3 Elect Ronald V. Waters, III For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darius Adamczyk For For Management
2 Elect Duncan B. Angove For For Management
3 Elect William S. Ayer For For Management
4 Elect Kevin Burke For For Management
5 Elect Jaime Chico Pardo For For Management
6 Elect D. Scott Davis For For Management
7 Elect Linnet F. Deily For For Management
8 Elect Judd Gregg For For Management
9 Elect Clive Hollick For For Management
10 Elect Grace D. Lieblein For For Management
11 Elect George Paz For For Management
12 Elect Robin L. Washington For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Decrease in Threshold Required to Call For For Management
a Special Meeting
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
IHS MARKIT LTD
Ticker: INFO Security ID: BMG582491061
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors Non Non Voting Management
Voting
1.1 Elect Dinyar S. Devitre For For Management
1.2 Elect Nicoletta Giadrossi For For Management
1.3 Elect Robert P. Kelly For For Management
1.4 Elect Deborah D. McWhinney For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Board Declassification Bye-law For For Management
Amendment
5 Majority Voting For Directors Bye-law For For Management
Amendment
--------------------------------------------------------------------------------
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 of Authorized Common Stock For For Management
and Forward 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
1 Elect Craig H. Barratt For For Management
2 Elect Michael A. Friedman For For Management
3 Elect Gary S. Guthart For For Management
4 Elect Amal M. Johnson For For Management
5 Elect Keith R. Leonard, Jr. For For Management
6 Elect Alan J. Levy For For Management
7 Elect Jami Dover Nachtsheim For For Management
8 Elect Mark J. Rubash For For Management
9 Elect Lonnie M. Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary J. Knight For For Management
1.2 Elect Kathryn L. Munro For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Elimination of Dual Class Stock For For Management
4 Elimination of Legacy Provisions For For Management
Regarding Approval of Certain
Corporate Actions
5 Amendments to Bylaws For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Elect Sheldon G. Adelson For For Management
3 Elect Irwin Chafetz For For Management
4 Elect Micheline Chau For For Management
5 Elect Patrick Dumont For Abstain Management
6 Elect Charles D. Forman For For Management
7 Elect Steven L. Gerard For Abstain Management
8 Elect Robert Glen Goldstein For For Management
9 Elect George Jamieson For For Management
10 Elect Charles A. Koppelman For For Management
11 Elect Lewis Kramer For For Management
12 Elect David F. Levi For For Management
13 Elect Micheline Chau For For Management
14 Elect Patrick Dumont For Abstain Management
15 Elect David F. Levi For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For Against Management
18 Amendment to the Executive Cash For Against Management
Incentive Plan
--------------------------------------------------------------------------------
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 Elect Robert F. Spoerry For For Management
2 Elect Wah-Hui Chu For For Management
3 Elect Olivier A. Filliol For For Management
4 Elect Elisha W. Finney For Against Management
5 Elect Richard Francis For For Management
6 Elect Constance L. Harvey For For Management
7 Elect Michael A. Kelly For For Management
8 Elect Hans Ulrich Maerki For For Management
9 Elect Thomas P. Salice For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Reid G. Hoffman For For Management
3 Elect Hugh F. Johnston For For Management
4 Elect Teri L. List-Stoll For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Penny S. Pritzker For For Management
10 Elect Charles W. Scharf For For Management
11 Elect Arne M. Sorenson For For Management
12 Elect John W. Stanton For For Management
13 Elect John W. Thompson For For Management
14 Elect Padmasree Warrior For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
17 Ratification of Auditor For For Management
18 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
19 Approval of the 2017 Stock Plan For For Management
--------------------------------------------------------------------------------
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
1 Elect Elizabeth Corley For For Management
2 Elect Alistair Darling For For Management
3 Elect Thomas H. Glocer For For Management
4 Elect James P. Gorman For For Management
5 Elect Robert H. Herz For For Management
6 Elect Nobuyuki Hirano For For Management
7 Elect Jami Miscik For For Management
8 Elect Dennis M. Nally For For Management
9 Elect Hutham S. Olayan For For Management
10 Elect Ryohsuke Tamakoshi For For Management
11 Elect Perry M. Traquina For For Management
12 Elect Rayford Wilkins, Jr. For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
--------------------------------------------------------------------------------
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
1 Elect Richard N. Barton For Abstain Management
2 Elect Rodolphe Belmer For For Management
3 Elect Bradford L. Smith For Abstain Management
4 Elect Anne M. Sweeney For Abstain Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
8 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
9 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
10 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
11 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
12 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert K. Burgess For For Management
2 Elect Tench Coxe For For Management
3 Elect Persis S. Drell For For Management
4 Elect James C. Gaither For For Management
5 Elect Jen-Hsun Huang For For Management
6 Elect Dawn Hudson For For Management
7 Elect Harvey C. Jones For For Management
8 Elect Michael G. McCaffery For For Management
9 Elect Mark L. Perry For For Management
10 Elect A. Brooke Seawell For For Management
11 Elect Mark A. Stevens For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the NVIDIA Corporation For For Management
Amended and Restated 2007 Equity
Incentive Plan
15 Amendment to the NVIDIA Corporation For For Management
Amended and Restated 2012 Employee
Stock Purchase Plan
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David E. O'Reilly For For Management
2 Elect Larry P. O'Reilly For Against Management
3 Elect Rosalie O'Reilly-Wooten For Against Management
4 Elect Greg Henslee For For Management
5 Elect Jay D. Burchfield For For Management
6 Elect Thomas T. Hendrickson For For Management
7 Elect John Murphy For For Management
8 Elect Dana M. Perlman For For Management
9 Elect Ronald Rashkow For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For Withhold Management
1.3 Elect Safra A. Catz For For Management
1.4 Elect Bruce R. Chizen For Withhold Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For For Management
1.7 Elect Hector Garcia-Molina For For Management
1.8 Elect Jeffrey O. Henley For For Management
1.9 Elect Mark V. Hurd For For Management
1.10 Elect Renee J. James For Withhold Management
1.11 Elect Leon E. Panetta For For Management
1.12 Elect Naomi O. Seligman For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Amendment to 2000 Long Term-Term For For Management
Incentive Plan
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
8 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Brock For For Management
2 Elect Richard D. Fain For For Management
3 Elect William L. Kimsey For For Management
4 Elect Maritza Gomez Montiel For For Management
5 Elect Ann S. Moore For For Management
6 Elect Eyal M. Ofer For For Management
7 Elect Thomas J. Pritzker For For Management
8 Elect William K. Reilly For For Management
9 Elect Bernt Reitan For For Management
10 Elect Vagn Sorensen For For Management
11 Elect Donald Thompson For For Management
12 Elect Arne Alexander Wilhelmsen For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Marc R. Benioff For For Management
2 Elect Keith G. Block For For Management
3 Elect Craig A. Conway For For Management
4 Elect Alan G. Hassenfeld For For Management
5 Elect Neelie Kroes For For Management
6 Elect Colin L. Powell For For Management
7 Elect Sanford R. Robertson For For Management
8 Elect John V. Roos For For Management
9 Elect Bernard Tyson For For Management
10 Elect Robin L. Washington For For Management
11 Elect Maynard G. Webb For For Management
12 Elect Susan D. Wojcicki For For Management
13 Adoption of Right to Call a Special For For Management
Meeting
14 Amendment to the 2013 Equity Incentive For For Management
Plan
15 Ratification of Auditor For Against Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
18 Shareholder Proposal Regarding Country Against Against Shareholder
Selection Guidelines
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sara Baack For For Management
2 Elect Douglas Merritt For For Management
3 Elect Graham Smith For For Management
4 Elect Godfrey Sullivan For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Agnes Bundy Scanlan For For Management
2 Elect Dallas S. Clement For For Management
3 Elect Paul R. Garcia For For Management
4 Elect M. Douglas Ivester For For Management
5 Elect Donna S. Morea For For Management
6 Elect David M. Ratcliffe For For Management
7 Elect William H. Rogers, Jr. For For Management
8 Elect Frank P. Scruggs, Jr. For For Management
9 Elect Bruce L. Tanner For For Management
10 Elect Steven C. Voorhees For For Management
11 Elect Thomas R. Watjen For For Management
12 Elect Phail Wynn, Jr. For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2018 Omnibus Incentive For For Management
Compensation Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd C. Blankfein For For Management
2 Elect M. Michele Burns For For Management
3 Elect Mark Flaherty For For Management
4 Elect William W. George For For Management
5 Elect James A. Johnson For For Management
6 Elect Ellen J. Kullman For For Management
7 Elect Lakshmi N. Mittal For For Management
8 Elect Adebayo O. Ogunlesi For For Management
9 Elect Peter Oppenheimer For For Management
10 Elect David A. Viniar For For Management
11 Elect Mark O. Winkelman For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Stock Incentive Plan For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Elect Susan E. Arnold For For Management
2 Elect Mary T. Barra For For Management
3 Elect Safra A. Catz For For Management
4 Elect John S. Chen For Against Management
5 Elect Francis deSouza For For Management
6 Elect Robert A. Iger For For Management
7 Elect Maria Elena Lagomasino For For Management
8 Elect Fred H. Langhammer For For Management
9 Elect Aylwin B. Lewis For For Management
10 Elect Mark G. Parker For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2002 Executive For For Management
Performance Plan
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Elect William C. Ballard, Jr. For For Management
2 Elect Richard T. Burke For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Stephen J. Hemsley For For Management
5 Elect Michele J. Hooper For For Management
6 Elect F. William Mcabb, III For For Management
7 Elect Valerie C. Montgomery Rice For For Management
8 Elect Glenn M. Renwick For For Management
9 Elect Kenneth I. Shine For For Management
10 Elect David S. Wichmann For For Management
11 Elect Gail R. Wilensky For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven V. Abramson For For Management
2 Elect Richard C. Elias For For Management
3 Elect Elizabeth H. Gemmill For For Management
4 Elect Rosemarie B. Greco For For Management
5 Elect C. Keith Hartley For For Management
6 Elect Lawrence Lacerte For For Management
7 Elect Sidney D. Rosenblatt For Against Management
8 Elect Sherwin I. Seligsohn For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Increase of Authorized Common Stock For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Sangeeta N. Bhatia For For Management
2 Elect Jeffrey M. Leiden For For Management
3 Elect Bruce I. Sachs For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Amendment to the 2013 Stock and Option For For Management
Plan
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Drug Pricing Risks
9 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd A. Carney For For Management
2 Elect Mary B. Cranston For For Management
3 Elect Francisco Javier For For Management
Fernandez-Carbajal
4 Elect Gary A. Hoffman For For Management
5 Elect Alfred F. Kelly, Jr. For For Management
6 Elect John F. Lundgren For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Suzanne Nora Johnson For For Management
9 Elect John A.C. Swainson For For Management
10 Elect Maynard G. Webb, Jr. For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas A. Fanning For For Management
2 Elect J. Thomas Hill For For Management
3 Elect Cynthia L. Hostetler For For Management
4 Elect Richard T. O'Brien For For Management
5 Elect Kathleen L. Quirk For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Bradbury H. Anderson For For Management
2 Elect Frank M. Clark, Jr. For For Management
3 Elect James C Fish For For Management
4 Elect Andres R. Gluski For For Management
5 Elect Patrick W. Gross For For Management
6 Elect Victoria M. Holt For For Management
7 Elect Kathleen M. Mazzarella For For Management
8 Elect John C. Pope For For Management
9 Elect Thomas H. Weidemeyer For Against Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aneel Bhusri For For Management
1.2 Elect David A. Duffield For For Management
1.3 Elect Lee J. Styslinger III For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of Limits on Awards to For Against Management
Non-Employee Directors under the 2012
Equity Incentive Plan
--------------------------------------------------------------------------------
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
1 Elect Jeanne Beliveau-Dunn For For Management
2 Elect Curtis J. Crawford For For Management
3 Elect Patrick K. Decker For For Management
4 Elect Robert F. Friel For Against Management
5 Elect Victoria D. Harker For For Management
6 Elect Sten Jakobsson For For Management
7 Elect Steven R. Loranger For For Management
8 Elect Surya N. Mohapatra For For Management
9 Elect Jerome A. Peribere For For Management
10 Elect Markos I. Tambakeras For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
================== Virtus Silvant Small-Cap Growth Stock 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 Guy L. Hecker, Jr. For For Management
1.2 Elect Bryan R. Martin For For Management
1.3 Elect Vikram Verma For For Management
1.4 Elect Eric Salzman For For Management
1.5 Elect Ian Potter For For Management
1.6 Elect Jaswinder Pal Singh For For Management
1.7 Elect Vladimir Jacimovic For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1996 Employee Stock For Against Management
Purchase Plan
4 Approval of Material Terms of the For For Management
Performance Goals under the 2012
Equity Incentive Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Elect Norman H. Asbjornson For For Management
2 Elect Gary D. Fields For For Management
3 Elect Angela E. Kouplen For For Management
4 Amendment to the 2016 Long-Term For For Management
Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Baudouin For For Management
2 Elect Raymond E. Johns For For Management
3 Elect Joseph C. Hete For For Management
4 Elect Randy D. Rademacher For For Management
5 Elect J. Christopher Teets For For Management
6 Elect Jeffrey Vorholt For For Management
7 Amendments to Bylaws to Increase For For Management
Maximum Number of Directors
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Increase of Authorized Common Stock For For Management
11 Elimination of Supermajority For For Management
Requirement
12 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Elect Roderick R. Baty For For Management
2 Elect Robert P. Bauer For For Management
3 Elect Eric P. Etchart For For Management
4 Elect David W. Grzelak For For Management
5 Elect Tracy C Jokinen For For Management
6 Elect Richard W. Parod For For Management
7 Elect Ronald A. Robinson For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Dale Ezzell For For Management
1.2 Elect Leo J. Hill For For Management
1.3 Elect Jimmy D. Veal For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
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 Elect Mark G. Foletta For For Management
2 Elect R. Jeffrey Harris For For Management
3 Elect Michael M.E. Johns For For Management
4 Elect Martha H. Marsh For For Management
5 Elect Susan R. Salka For For Management
6 Elect Andrew M. Stern For For Management
7 Elect Paul E. Weaver For For Management
8 Elect Douglas D. Wheat For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kyle A. Lefkoff For For Management
1.2 Elect Ron Squarer For For Management
1.3 Elect Shalini Sharp For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeremy M. Jones For For Management
2 Elect Mariel A. Joliet For Against Management
3 Elect Marty R. Kittrell For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert F. Agnew For For Management
2 Elect Timothy J. Bernlohr For For Management
3 Elect Charles F. Bolden, Jr. For For Management
4 Elect William J. Flynn For For Management
5 Elect Bobby J. Griffin For For Management
6 Elect Carol B. Hallett For For Management
7 Elect Jane H. Lute For For Management
8 Elect Duncan J. McNabb For For Management
9 Elect Sheila A. Stamps For For Management
10 Elect John K. Wulff For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 2018 Incentive Plan For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul D. Coombs For For Management
1.2 Elect Daniel E. Knutson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert R. Buck For For Management
1.2 Elect Paul M. Isabella For For Management
1.3 Elect Carl T. Berquist For For Management
1.4 Elect Richard W. Frost For For Management
1.5 Elect Alan Gershenhorn For For Management
1.6 Elect Philip W. Knisely For For Management
1.7 Elect Robert M. McLaughlin For For Management
1.8 Elect Neil S. Novich For For Management
1.9 Elect Stuart A. Randle For For Management
1.10 Elect Nathan K. Sleeper For For Management
1.11 Elect Douglas L. Young For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2 Elect Robert V. Baumgartner For For Management
3 Elect Charles A. Dinarello For Against Management
4 Elect John L. Higgins For For Management
5 Elect Karen A. Holbrook For For Management
6 Elect Joseph D. Keegan For For Management
7 Elect Charles R. Kummeth For For Management
8 Elect Roeland Nusse For For Management
9 Elect Alpna Seth For For Management
10 Elect Randolph C. Steer For For Management
11 Elect Harold Wiens For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
14 Amendment to the 2010 Equity Incentive For For Management
Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael T. Miller For For Management
2 Elect James O'Leary For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: US1033041013
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors Non Non Voting Management
Voting
2 Elect John R. Bailey For For Management
3 Elect Robert L. Boughner For Withhold Management
4 Elect William R. Boyd For Withhold Management
5 Elect William S. Boyd For For Management
6 Elect Richard E. Flaherty For For Management
7 Elect Marianne Boyd Johnson For For Management
8 Elect Keith E. Smith For For Management
9 Elect Christine J. Spadafor For For Management
10 Elect Peter M. Thomas For For Management
11 Elect Paul W. Whetsell For For Management
12 Elect Veronica J. Wilson For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRINK`S CO.
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul G. Boynton For For Management
2 Elect Ian D. Clough For For Management
3 Elect Susan E. Docherty For For Management
4 Elect Reginald D. Hedgebeth For For Management
5 Elect Daniel R. Henry For For Management
6 Elect Michael J. Herling For For Management
7 Elect Douglas A. Pertz For For Management
8 Elect George I. Stoeckert For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the Employee Stock For For Management
Purchase Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas S. Gayner For Against Management
2 Elect Deborah J. Kissire For For Management
3 Elect Thomas O. Might For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: JAN 03, 2018 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles M. Diker For For Management
2 Elect Alan R. Batkin For For Management
3 Elect Ann E. Berman For For Management
4 Elect Mark N. Diker For For Management
5 Elect Anthony B. Evnin For For Management
6 Elect Laura L. Forese For For Management
7 Elect George L. Fotiades For For Management
8 Elect Jorgen B. Hansen For For Management
9 Elect Ronnie Myers For For Management
10 Elect Peter J. Pronovost For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
13 Adoption of Exclusive Forum Provision For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin J. McNamara For For Management
2 Elect Joel F. Gemunder For For Management
3 Elect Patrick Grace For For Management
4 Elect Thomas C. Hutton For For Management
5 Elect Walter L. Krebs For For Management
6 Elect Andrea R. Lindell For For Management
7 Elect Thomas P. Rice For For Management
8 Elect Donald E. Saunders For For Management
9 Elect George J. Walsh III For For Management
10 Elect Frank E. Wood For For Management
11 Approval of 2018 Stock Incentive Plan For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John R. Ambroseo For For Management
2 Elect Jay T. Flatley For For Management
3 Elect Pamela Fletcher For For Management
4 Elect Susan M. James For For Management
5 Elect L. William Krause For For Management
6 Elect Garry W. Rogerson For For Management
7 Elect Steve Skaggs For For Management
8 Elect Sandeep S. Vij For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against 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 V. Gordon Clemons, Sr. For For Management
1.2 Elect Steven J. Hamerslag For For Management
1.3 Elect Alan R. Hoops For For Management
1.4 Elect R. Judd Jessup For For Management
1.5 Elect Jean H. Macino For For Management
1.6 Elect Jeffrey J. Michael For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James W. Bradford For For Management
1.2 Elect Thomas H. Barr For For Management
1.3 Elect Sandra B. Cochran For For Management
1.4 Elect Meg G. Crofton For For Management
1.5 Elect Richard J. Dobkin For For Management
1.6 Elect Norman E. Johnson For For Management
1.7 Elect William W. McCarten For For Management
1.8 Elect Coleman H. Peterson For For Management
1.9 Elect Andrea M. Weiss For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernadette S. Aulestia For For Management
2 Elect Gregg R. Dedrick For For Management
3 Elect Jose M. Gutierrez For For Management
4 Elect George W. Haywood For For Management
5 Elect Brenda J. Lauderback For For Management
6 Elect Robert E. Marks For For Management
7 Elect John C. Miller For For Management
8 Elect Donald C. Robinson For For Management
9 Elect Laysha Ward For For Management
10 Elect F. Mark Wolfinger For Against Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Use of Against Against Shareholder
Antibiotics
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: OCT 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dwight B. Duke For For Management
2 Elect Laurie J. Thomsen For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
6 Amendment and Restatement of the 2012 For For Management
Long-Term Incentive Plan
7 Approval of the 2017 Non-Employee For For Management
Directors Equity Plan
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen C. Coley For For Management
2 Elect Patricia L. Higgins For For Management
3 Elect Steven E. Nielsen For For Management
4 Elect Richard K. Sykes For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 421924309
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John W. Chidsey For For Management
2 Elect Donald L. Correll For For Management
3 Elect Yvonne M. Curl For For Management
4 Elect Charles M. Elson For For Management
5 Elect Joan E. Herman For For Management
6 Elect Leo I. Higdon, Jr. For For Management
7 Elect Leslye G. Katz For For Management
8 Elect John E. Maupin, Jr. For For Management
9 Elect Nancy M. Schlichting For For Management
10 Elect L. Edward Shaw, Jr. For For Management
11 Elect Mark J. Tarr For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Braden R Kelly For For Management
2 Elect A. George Battle For For Management
3 Elect Mark W. Begor For For Management
4 Elect James D. Kirsner For For Management
5 Elect William J. Lansing For For Management
6 Elect Marc F. McMorris For Against Management
7 Elect Joanna Rees For Against Management
8 Elect David A. Rey For For Management
9 Amendment to the 2012 Long Term For For Management
Incentive Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 April Anthony For For Management
1.2 Elect Tucker S. Bridwell For For Management
1.3 Elect David Copeland For For Management
1.4 Elect F. Scott Dueser For For Management
1.5 Elect Murray Edwards For For Management
1.6 Elect Ron Giddiens For Withhold Management
1.7 Elect Tim Lancaster For For Management
1.8 Elect Kade L. Matthews For For Management
1.9 Elect Ross H. Smith Jr. For For Management
1.10 Elect Johnny E. Trotter For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FIVE9 INC
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Burdiek For For Management
1.2 Elect David G. DeWalt For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor 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 Ronald W. Allen For For Management
1.2 Elect Ana Amicarella For For Management
1.3 Elect Valerie A. Bonebrake For For Management
1.4 Elect Bruce A. Campbell For For Management
1.5 Elect C. Robert Campbell For For Management
1.6 Elect R. Craig Carlock For For Management
1.7 Elect C. John Langley, Jr. For For Management
1.8 Elect G. Michael Lynch For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FOUNDATION MEDICINE INC
Ticker: FMI Security ID: 350465100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexis Borisy For For Management
1.2 Elect Troy Cox For For Management
1.3 Elect Michael R. Dougherty For For Management
1.4 Elect Sandra Horning For For Management
1.5 Elect Evan Jones For Withhold Management
1.6 Elect Daniel O'Day For For Management
1.7 Elect Michael J. Pellini For For Management
1.8 Elect Michael Varney For Withhold Management
1.9 Elect Krishna Yeshwant For For Management
2 Ratification of Auditor For For 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
1 Elect Gregg C. Sengstack For For Management
2 Elect David M. Wathen For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: US3596941068
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors Non Non Voting Management
Voting
1.1 Elect Thomas W. Handley For For Management
1.2 Elect Maria Teresa Hilado For For Management
1.3 Elect Ruth Kimmelshue For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 2018 Master Incentive Plan For Against Management
--------------------------------------------------------------------------------
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 Robert W. Selander For For Management
1.2 Elect Jon Kessler For For Management
1.3 Elect Stephen D. Neeleman For For Management
1.4 Elect Frank A. Corvino For For Management
1.5 Elect Adrian T. Dillon For For Management
1.6 Elect Evelyn S. Dilsaver For For Management
1.7 Elect Debra McCowan For For Management
1.8 Elect Frank T. Medici For For Management
1.9 Elect Ian Sacks For For Management
1.10 Elect Gayle Wellborn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Adoption of Majority Vote for Election For For Management
of Directors
5 Elimination of Supermajority For For Management
Requirement
6 Right to Call a Special Meeting For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick L. Stanage For For Management
2 Elect Joel S. Beckman For For Management
3 Elect Lynn Brubaker For For Management
4 Elect Jeffrey C. Campbell For For Management
5 Elect Cynthia M. Egnotovich For For Management
6 Elect W. Kim Foster For For Management
7 Elect Thomas A. Gendron For For Management
8 Elect Jeffrey A. Graves For Against Management
9 Elect Guy C. Hachey For For Management
10 Elect David L. Pugh For For Management
11 Elect Catherine A. Suever For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John W. Allison For For Management
1.2 Elect C. Randall Sims For For Management
1.3 Elect Brian S. Davis For Withhold Management
1.4 Elect Milburn Adams For For Management
1.5 Elect Robert H. Adcock, Jr. For For Management
1.6 Elect Richard H. Ashley For For Management
1.7 Elect Mike D. Beebe For For Management
1.8 Elect Jack E. Engelkes For For Management
1.9 Elect Tracy M. French For For Management
1.10 Elect Karen E. Garrett For For Management
1.11 Elect James G. Hinkle For Withhold Management
1.12 Elect Alex R. Lieblong For For Management
1.13 Elect Thomas J. Longe For For Management
1.14 Elect Jim Rankin For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Amendment to the 2006 Stock Option and For For Management
Performance Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vivek Jain For For Management
1.2 Elect George A. Lopez For Withhold Management
1.3 Elect Robert S. Swinney For For Management
1.4 Elect David C. Greenberg For For Management
1.5 Elect Elisha W. Finney For Withhold Management
1.6 Elect Douglas E. Giordano For For Management
1.7 Elect David F. Hoffmeister For For Management
1.8 Elect Donald M Abbey For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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
1 Elect Joseph J. Corasanti For For Management
2 Elect William A. Schromm For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ILG, INC.
Ticker: ILG Security ID: 44967H101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig M. Nash For For Management
1.2 Elect David J.A. Flowers For For Management
1.3 Elect Victoria L. Freed For For Management
1.4 Elect Lizanne Galbreath For For Management
1.5 Elect Chad Hollingsworth For For Management
1.6 Elect Lewis J. Korman For For Management
1.7 Elect Thomas J. Kuhn For For Management
1.8 Elect Thomas J. McInerney For Withhold Management
1.9 Elect Thomas P. Murphy, Jr. For For Management
1.10 Elect Stephen R. Quazzo For For Management
1.11 Elect Sergio D. Rivera For For Management
1.12 Elect Thomas O. Ryder For For Management
1.13 Elect Avy H. Stein For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Fallon For For Management
1.2 Elect Timothy J. Scannell For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ken Kannappan For For Management
1.2 Elect Umesh Padval For For Management
1.3 Elect Gordon Parnell For For Management
1.4 Elect Robert A. Rango For For Management
1.5 Elect Norman Taffe For For Management
1.6 Elect Selena LaCroix For For Management
1.7 Elect Gregory L. Waters For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Amendment to the 2004 Equity Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERXION HOLDING N.V.
Ticker: INXN Security ID: N47279109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board Acts For For Management
3 Elect Robert A. Ruijter For For Management
4 Elect David Lister For For Management
5 Restricted Shares for Non-Executive For For Management
Directors
6 Performance Shares to Executive For For Management
Director
7 Authorize the Board to Issue Shares For For Management
Pursuant to the Company's Equity
Incentive Plans
8 Authorize the Board to Exclude For For Management
Preemptive Rights for Incentive Plan
Issuance of Shares
9 Authorize the Company to Issue Shares For For Management
For General Corporate Purposes
10 Authorize the Company to Exclude For For Management
Preemptive Rights for General Purpose
Issuance of Shares
11 Appointment of Auditor 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 Colin Angle For For Management
1.2 Elect Deborah G. Ellinger For For Management
2 Ratification of Auditor For For Management
3 Elimination of Supermajority For For Management
Requirement
4 Repeal of Classified Board For For Management
5 Restoration of Right to Call a Special For For Management
Meeting
6 Approval of 2018 Stock Option and For For Management
Incentive Plan
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL COMPANY
Ticker: LJPC Security ID: 503459604
Meeting Date: SEP 01, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Tidmarsh For For Management
1.2 Elect Kevin C. Tang For For Management
1.3 Elect Laura Douglass For Withhold Management
1.4 Elect Craig A. Johnson For Withhold Management
1.5 Elect Robert H. Rosen For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2013 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tzau-Jin Chung For For Management
2 Elect Cary T. Fu For For Management
3 Elect Anthony Grillo For For Management
4 Elect David W. Heinzmann For For Management
5 Elect Gordon Hunter For For Management
6 Elect John E. Major For For Management
7 Elect William P. Noglows For For Management
8 Elect Ronald L. Schubel For For Management
9 Elect Nathan Zommer For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Simon For For Management
2 Elect Edwin J. Gillis For For Management
3 Elect Sara C. Andrews For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LOXO ONCOLOGY, INC.
Ticker: LOXO Security ID: 548862101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joshua H. Bilenker For For Management
1.2 Elect Steve D. Harr For For Management
1.3 Elect Tim M. Mayleben For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
5 Amendment to the 2014 Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lisa S. Disbrow For For Management
1.2 Elect Mark Aslett For For Management
1.3 Elect Mary Louise Krakauer For For Management
1.4 Elect William K. O'Brien For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor For For 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 A. Scott Anderson For For Management
1.2 Elect Fred P. Lampropoulos For For Management
1.3 Elect Franklin J. Miller For For Management
2 Change in Board Size For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of 2018 Long-Term Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MINDBODY INC
Ticker: MB Security ID: 60255W105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Stollmeyer For For Management
1.2 Elect Katherine Blair Christie For For Management
1.3 Elect Graham V. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald G. Colella For For Management
1.2 Elect Elizabeth A. Mora For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugen Elmiger For For Management
1.2 Elect Jeff Zhou For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Frederick M. Danziger For For Management
1.2 Elect Stephen C. McCluski For For Management
1.3 Elect Robert E. Mellor For For Management
1.4 Elect Peter J. Solomon For For Management
2 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2007 Stock Incentive For For Management
Plan
5 Company Name Change For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Ari J. Benacerraf For For Management
2 Elect Robert R. Buck For Against Management
3 Elect Charles B. Connolly For Against Management
4 Elect Robert W. Kuhn For For Management
5 Elect Simon T. Roberts For For Management
6 Elect Vadis A. Rodato For For Management
7 Elect Nigel A. Vinecombe For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
11 Re-Approval of the Material Terms of For For Management
Performance-Based Compensation Under
the 2012 Stock Incentive Plan
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William H. Rastetter For For Management
1.2 Elect George J. Morrow For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2011 Equity Incentive For For Management
Plan
4 Approval of 2018 Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor 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 Edward B. Collins For For Management
1.2 Elect Denise Haylor For For Management
1.3 Elect William L. Smith For For Management
2 Amendment to the 2001 Long-Term Stock For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald W. Bogus For For Management
2 Elect Earl L. Shipp For For Management
3 Elect Vincent J. Smith For For Management
4 Elect Carol A. Williams For For Management
5 Approval of the 2018 Long Term For For Management
Incentive Plan
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Levenson For For Management
1.2 Elect Frederick C. Peters II For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Gyenes For For Management
2 Elect Richard H. Jones For For Management
3 Elect Dianne Ledingham For For Management
4 Elect James P. O'Halloran For For Management
5 Elect Sharon Rowlands For For Management
6 Elect Alan Trefler For For Management
7 Elect Lawrence Weber For Against Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adam Elsesser For For Management
1.2 Elect Harpreet Grewal For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of Employee Stock Purchase For For Management
Rebate Plan
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Fenton For For Management
1.2 Elect Charles J. Homcy For For Management
1.3 Elect David C. Stump For For Management
2 Increase of Authorized Common Stock For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Wendy Arienzo For For Management
1.2 Elect Balu Balakrishnan For For Management
1.3 Elect Alan D. Bickell For For Management
1.4 Elect Nicholas E. Brathwaite For For Management
1.5 Elect William L. George For For Management
1.6 Elect Balakrishnan S. Iyer For For Management
1.7 Elect E. Floyd Kvamme For For Management
1.8 Elect Necip Sayiner For For Management
1.9 Elect Steven J. Sharp For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Max C. Lin For Withhold Management
1.2 Elect Matthew P. Young For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2018 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald M. Lombardi For For Management
1.2 Elect John E. Byom For For Management
1.3 Elect Gary E. Costley For For Management
1.4 Elect Sheila A. Hopkins For For Management
1.5 Elect James M. Jenness For For Management
1.6 Elect Carl J. Johnson For For Management
1.7 Elect Natale S. Ricciardi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dana L. Evan For For Management
1.2 Elect Kristen Gil For For Management
1.3 Elect Gary Steele For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS INC
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey T. Diehl For For Management
1.2 Elect Matthew P. Flake For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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 Eliminate Time-Phase Voting Structure For For Management
2 Share Issuance Pursuant to Merger For For Management
3 Right to 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 Michael F. Barry For For Management
1.2 Elect Donald R. Caldwell For For Management
1.3 Elect Jeffry D. Frisby For For Management
2 Ratification of Auditor 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 Keith L. Barnes For For Management
1.2 Elect Michael F. Barry For For Management
1.3 Elect Bruce D. Hoechner For For Management
1.4 Elect Carol R. Jensen For For Management
1.5 Elect Ganesh Moorthy For For Management
1.6 Elect Jeffrey J. Owens For For Management
1.7 Elect Helene Simonet For For Management
1.8 Elect Peter C. Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael W. Bonney For For Management
2 Elect Douglas S. Ingram For For Management
3 Elect Hans Wigzell For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Approval of 2018 Equity Incentive Plan For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen W. Colonias For For Management
2 Elect Celeste Volz Ford For For Management
3 Elect Michael Bless For Against Management
4 Elect Jennifer A. Chatman For For Management
5 Elect Robin G. MacGillivray For For Management
6 Elect Philip E. Donaldson For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David D. Smith For For Management
1.2 Elect Frederick G. Smith For For Management
1.3 Elect J. Duncan Smith For For Management
1.4 Elect Robert E. Smith For For Management
1.5 Elect Howard E. Friedman For For Management
1.6 Elect Lawrence E. McCanna For For Management
1.7 Elect Daniel C. Keith For For Management
1.8 Elect Martin R. Leader For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPARK THERAPEUTICS INC
Ticker: ONCE Security ID: 84652J103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey D. Marrazzo For For Management
1.2 Elect Vincent J. Milano For Withhold Management
1.3 Elect Elliott Sigal For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall S. Dearth For For Management
2 Elect Gregory E. Lawton For For Management
3 Elect Jan Stern Reed For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Georges Gemayel For For Management
1.2 Elect John M. Siebert For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2012 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon M. Lorne For For Management
1.2 Elect Paul D. Miller For For Management
1.3 Elect Wesley W. von Schack For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Keith Cargill For For Management
1.2 Elect Jonathan E. Baliff For For Management
1.3 Elect James H. Browning For For Management
1.4 Elect Larry L. Helm For For Management
1.5 Elect David S. Huntley For For Management
1.6 Elect Charles S. Hyle For For Management
1.7 Elect Elysia Holt Ragusa For For Management
1.8 Elect Steven P. Rosenberg For For Management
1.9 Elect Robert W. Stallings For For Management
1.10 Elect Dale W. Tremblay For For Management
1.11 Elect Ian J. Turpin For For Management
1.12 Elect Patricia A. Watson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Kent Taylor For For Management
1.2 Elect James R. Zarley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against 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 Gerald Volas For For Management
1.2 Elect Carl T. Camden For For Management
1.3 Elect Joseph S. Cantie For For Management
2 Repeal of Classified Board For For Management
3 Amendment to Supermajority Requirement For For Management
to Amend the Bylaws
4 Amendment to Supermajority Requirement For For Management
to Amend Certain Provisions of the
Certificate of Incorporation
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah Dunsire For For Management
2 Elect Michael A. Narachi For For Management
3 Elect Clay B. Siegall For Abstain Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation 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
1 Elect Matthew J. Missad For For Management
2 Elect Thomas W. Rhodes For For Management
3 Elect Brian C. Walker For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Amendment to the Long-Term Stock For For Management
Incentive Plan
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For Against Management
8 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Seifi Ghasemi For For Management
1.2 Elect Guillermo Novo For For Management
1.3 Elect Jacques Croisetiere For For Management
1.4 Elect Yi Hyon Paik For For Management
1.5 Elect Thomas J. Riordan For For Management
1.6 Elect Susan C. Schnabel For For Management
1.7 Elect Alejandro D. Wolff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendment to the Long-Term Incentive For For Management
Plan
5 Amendment to the Short-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Peter D. Bewley For For Management
1.2 Elect Daniel T. Carter For For Management
1.3 Elect Melissa Claassen For For Management
1.4 Elect Eric P. Etchart For For Management
1.5 Elect Linda A. Lang For For Management
1.6 Elect David B. Pendarvis For For Management
1.7 Elect Daniel E. Pittard For For Management
1.8 Elect Garry O. Ridge For For Management
1.9 Elect Gregory A. Sandfort For Withhold Management
1.10 Elect Neal E. Schmale For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Approval of the 2017 Performance For For Management
Incentive Compensation Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. Moss For For Management
1.2 Elect John M. Murabito For For Management
1.3 Elect Michael J. Happe For For Management
1.4 Elect William C. Fisher For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of Employee Stock Purchase For For Management
Plan
4 Ratification of Auditor For For Management
5 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
===================== Virtus WCM International Equity Fund =====================
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
1 Elect Jaime Ardila Gomez For For Management
2 Elect Charles H. Giancarlo For For Management
3 Elect Herbert Hainer For For Management
4 Elect Marjorie Magner For For Management
5 Elect Nancy McKinstry For For Management
6 Elect Pierre Nanterme For For Management
7 Elect Gilles Pelisson For For Management
8 Elect Paula A. Price For For Management
9 Elect Arun Sarin For For Management
10 Elect Frank K. Tang For For Management
11 Elect Tracey T. Travis For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2010 Share Incentive For For Management
Plan
14 Ratification of Auditor For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Issuance of Treasury Shares For For Management
18 Internal Merger Transaction For For Management
19 Amendment to Articles Regarding For For Management
Shareholder Approval of Internal
Transactions
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Amendments to Remuneration Policy For For Management
10 Amendment to Corporate Purpose For For Management
11 Elect Frank Appel to the Supervisory For For Management
Board
12 Authority to Issue Convertible Debt For For Management
Instruments; Increase In Conditional
Capital
13 Appointment of Auditor (Fiscal Year For For Management
2018)
14 Appointment of Auditor (Interim For For Management
Reports - Fiscal Year 2018)
15 Appointment of Auditor (Interim For For Management
Reports - Fiscal Year 2019)
--------------------------------------------------------------------------------
AIA GROUP LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect NG Keng Hooi For For Management
6 Elect Cesar V. Purisima For For Management
7 Elect Lawrence LAU Juen-Yee For For Management
8 Elect CHOW Chung Kong For For Management
9 Elect John B. Harrison For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares under For For Management
Restricted Share Unit Scheme
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Ratification of Board and CEO Acts For For Management
13 Allocation of Profits/Dividends For For Management
14 Spin-off For For Management
15 Dividend Record Date For For Management
16 Record Date for Distribution of For For Management
Epiroc's Stock
17 Board Size For For Management
18 Number of Auditors For For Management
19 Election of Directors For Against Management
20 Elect Hans Straberg as Chair For Against Management
21 Appointment of Auditor For For Management
22 Directors' Fees For For Management
23 Authority to Set Auditor's Fees For For Management
24 Remuneration Guidelines For For Management
25 Personnel Option Plan 2018 For For Management
26 Personnel Option Plan 2018 (Epiroc) For For Management
27 Authority to Repurchase Shares For For Management
Pursuant to Performance Option Plan
2018
28 Authority to Repurchase Shares For For Management
Pursuant to Directors' Fees
29 Authority to Issue Treasury Shares For For Management
Pursuant to Performance Option Plan
2018
30 Authority to Issue Treasury Shares For For Management
Pursuant to Directors' Fees
31 Authority to Issue Treasury Shares For For Management
Pursuant to LTIP 2013, 2014, 2015
32 Authority to Repurchase Shares For For Management
Pursuant to LTIP 2014-2018 (Epiroc)
33 Authority to Issue Treasury Shares For For Management
Pursuant to LTIP 2014-2018 (Epiroc)
34 Issuance of Treasury Shares Pursuant For For Management
to Performance Option Plan 2014 and
2015 (Epiroc)
35 Share Split For For Management
36 Authority to Reduce Share Capital For For Management
37 Bonus Share Issuance For For Management
38 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
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 Appointment of Auditor For For Management
2 Advisory Vote on Executive Compensation For For Management
3.1 Elect John Baird For For Management
3.2 Elect Isabelle Courville For For Management
3.3 Elect Keith E. Creel For For Management
3.4 Elect Gillian H. Denham For For Management
3.5 Elect Rebecca MacDonald For For Management
3.6 Elect Matthew H. Paull For For Management
3.7 Elect Jane L. Peverett For For Management
3.8 Elect Andrew F. Reardon For For Management
3.9 Elect Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CHR.HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For For Management
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Amendments to Articles Regarding Age For For Management
Limit
12 Remuneration Policy For Against Management
13 Elect Ole Andersen For For Management
14 Elect Dominique Reiniche For For Management
15 Elect Jesper Brandgaard For Abstain Management
16 Elect Luis Cantarell Rocamora For For Management
17 Elect Heidi Kleinbach-Sauter For For Management
18 Elect Kristian Villumsen For For Management
19 Elect Mark Wilson For For Management
20 Appointment of Auditor For For Management
21 Authority to Carry out Formalities For For Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Dividends from Reserves For For Management
4 Ratification of Board Acts For For Management
5 Election of Statutory Auditors For For Management
6 Appointment of Auditor For For Management
7 Appointment of Special Auditor For For Management
8 Elect Evan G. Greenberg For For Management
9 Elect Robert M. Hernandez For For Management
10 Elect Michael G. Atieh For For Management
11 Elect Sheila P. Burke For For Management
12 Elect James I. Cash, Jr. For For Management
13 Elect Mary A. Cirillo For For Management
14 Elect Michael P. Connors For Against Management
15 Elect John A. Edwardson For For Management
16 Elect Kimberly Ross For For Management
17 Elect Robert W. Scully For For Management
18 Elect Eugene B. Shanks, Jr. For For Management
19 Elect Theodore Shasta For For Management
20 Elect David H. Sidwell For For Management
21 Elect Olivier Steimer For For Management
22 Elect James M. Zimmerman For For Management
23 Elect Evan G. Greenberg as Chair of For For Management
the Board of Directors
24 Elect Michael P. Connors For Against Management
25 Elect Mary A. Cirillo For For Management
26 Elect Robert M. Hernandez For For Management
27 Elect James M. Zimmerman For For Management
28 Election of Homburger AG as For For Management
independent proxy
29 Amendment to Articles Regarding For For Management
Authorized Share Capital for General
Purposes
30 Board Compensation For For Management
31 Executive Compensation For For Management
32 Advisory Vote on Executive Compensation For For Management
33 Additional or Miscellaneous Proposals For Abstain Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLOB Security ID: K16018192
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Amendments to Article 1(1) For For Management
9 Amendments to Article 1(2) For For Management
10 Amendments to Article 3(7) For For Management
11 Amendments to Article 4(3) For For Management
12 Amendments to Article 4(5) For For Management
13 Amendments to Article 5(2) For For Management
14 Amendments to Article 7(1) For For Management
15 Amendments to Article 9(1) For For Management
16 Amendments to Article 9(2) For For Management
17 Amendments to Article 9(3) For For Management
18 Amendments to Article 10 For Against Management
19 Amendments to Article 20 For For Management
20 Authority to Repurchase Shares For For Management
21 Elect Michael Pram Rasmussen For Abstain Management
22 Elect Niels Peter Louis-Hansen For For Management
23 Elect Per Magid For For Management
24 Elect Birgitte Nielsen For For Management
25 Elect Jette Nygaard-Andersen For For Management
26 Elect Jorgen Tang-Jensen For For Management
27 Elect Carsten Hellmann For For Management
28 Appointment of Auditor For Abstain Management
29 Non-Voting Agenda Item N/A N/A Management
30 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Remuneration Policy (Binding) For For Management
4 Remuneration Report (Advisory) For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Dominic Blakemore For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Elect Gary Green For For Management
9 Elect Johnny Thomson For For Management
10 Elect Carol Arrowsmith For For Management
11 Elect John G. Bason For For Management
12 Elect Stefan Bomhard For For Management
13 Elect Don Robert For For Management
14 Elect Nelson Luiz Costa Silva For For Management
15 Elect Ireena Vittal For For Management
16 Elect Paul S. Walsh For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Long Term Incentive Plan 2018 For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret A. van Kempen For For Management
2 Elect Lawrence Bruno For For Management
3 Appointment of Auditor For For Management
4 Accounts and Reports For For Management
5 Cancellation of Repurchased Shares For For Management
6 Extension and Renewal of Exisiting For For Management
Authority to Repurchase Shares
7 Extension of Authority to Issue Shares For For Management
w/ Preemptive Rights
8 Extension of Authority to Issue Shares For For Management
w/o Preemptive Rights
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect John Shine For For Management
3 Re-elect Bruce Brook For For Management
4 Re-elect Christine O'Reilly For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Paul Perreault) For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Board Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2018 Meeting Type: Mix
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Joshua Bekenstein For For Management
3 Elect Gregory David For For Management
4 Elect Elisa D. Garcia For For Management
5 Elect Stephen K. Gunn For For Management
6 Elect Kristin Mugford For For Management
7 Elect Nicholas Nomicos For For Management
8 Elect Neil Rossy For For Management
9 Elect Richard G. Roy For For Management
10 Elect Huw Thomas For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Stock Split For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: APR 24, 2018 Meeting Type: Ordinary
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Antoine Bernard de Saint-Affrique For For Management
9 Elect Louise Frechette For For Management
10 Elect Bernard Hours For For Management
11 Elect Marc A. Onetto For For Management
12 Elect Olivier Pecoux For Against Management
13 Elect Jeanette Wong For For Management
14 Elect Jeanette Wong For For Management
15 Severance Agreement (Laurent Vacherot, For For Management
Deputy CEO)
16 Remuneration of Hubert Sagnieres, For For Management
Chair and CEO
17 Remuneration of Laurent Vacherot, For For Management
Deputy CEO
18 Remuneration Policy (Corporate For Against Management
Officers)
19 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Remuneration Policy (Binding) For Against Management
4 Elect Caroline F. Donahue For For Management
5 Elect Mike Rogers For For Management
6 Elect Brian Cassin For For Management
7 Elect Roger Davis For For Management
8 Elect Luiz Fernando Vendramini Fleury For For Management
9 Elect Deirdre Mahlan For For Management
10 Elect Lloyd Pitchford For For Management
11 Elect Don Robert For For Management
12 Elect George Rose For For Management
13 Elect Paul A. Walker For For Management
14 Elect Kerry Williams For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FANUC CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiharu Inaba For For Management
4 Elect Kenji Yamaguchi For For Management
5 Elect Hiroyuki Uchida For For Management
6 Elect Yoshihiro Gonda For For Management
7 Elect Kiyonori Inaba For For Management
8 Elect Hiroshi Noda For For Management
9 Elect Katsuo Kohari For For Management
10 Elect Shunsuke Matsubara For For Management
11 Elect Toshiya Okada For For Management
12 Elect Richard E. Schneider For For Management
13 Elect Kazuo Tsukuda For For Management
14 Elect Yasuo Imai For For Management
15 Elect Masato Ono For For Management
16 Elect Masaharu Sumikawa as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2018 Meeting Type: Ordinary
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Board Acts For For Management
9 Elect Sergio Marchionne For For Management
10 Elect John Elkann For For Management
11 Elect Piero Ferrari For For Management
12 Elect Delphine Arnault For Against Management
13 Elect Louis C. Camilleri For Against Management
14 Elect Giuseppina Capaldo For For Management
15 Elect Eddy Cue For For Management
16 Elect Sergio Duca For For Management
17 Elect Lapo Elkann For For Management
18 Elect Amedeo Felisa For For Management
19 Elect Maria Patrizia Grieco For Against Management
20 Elect Adam P.C. Keswick For Against Management
21 Elect Elena Zambon For Against Management
22 Appointment of Auditor For For Management
23 Authority to Repurchase Shares For For Management
24 Non-Voting Agenda Item N/A N/A Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 05, 2018 Meeting Type: Mix
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Ratification of Management Acts For For Management
8 Allocation of Profits/Dividends For For Management
9 Approval of Related Party Transactions For For Management
Report
10 Authority to Repurchase and Reissue For For Management
Shares
11 Remuneration of Axel Dumas, Manager For Against Management
12 Remuneration of Emile Hermes SARL, For Against Management
Managing General Partner
13 Elect Matthieu Dumas For For Management
14 Elect Blaise Guerrand For For Management
15 Elect Olympia Guerrand For For Management
16 Elect Robert Peugeot For Against Management
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXAB Security ID: W40063104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Board and CEO Acts For For Management
17 Board Size For For Management
18 Directors and Auditors' Fees For For Management
19 Election of Directors; Appointment of For For Management
Auditor
20 Nomination Committee For For Management
21 Remuneration Guidelines For For Management
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dermot Kelleher For For Management
2 Elect Dr. Hugh Brady For For Management
3 Elect Mary Pendergast For For Management
4 Elect Ronan Murphy For For Management
5 Accounts and Reports For For Management
6 Authority to Set Auditor's Fees For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
10 Authority to Repurchase Shares For For Management
11 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. - INDITEX, S.A.
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 18, 2017 Meeting Type: Ordinary
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports (Individual) For For Management
3 Accounts and Reports (Consolidated); For For Management
Ratification of Board Acts
4 Allocation of Profits/Dividends For For Management
5 Elect Jose Arnau Sierra For For Management
6 Appointment of Auditor For For Management
7 Remuneration Report For For Management
8 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
KEYENCE CORPORATION
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 Allocation of Profits/Dividends For For Management
2 Elect Takemitsu Takizaki For For Management
3 Elect Akinori Yamamoto For For Management
4 Elect Keiichi Kimura For For Management
5 Elect Tomohide Ideno For For Management
6 Elect Akiji Yamaguchi For For Management
7 Elect Masayuki Miki For For Management
8 Elect Akira Kanzawa For For Management
9 Elect Masato Fujimoto For For Management
10 Elect Yohichi Tanabe For For Management
11 Elect Masaharu Yamamoto as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 19, 2018 Meeting Type: Mix
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendment to Article18 For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size Presented by Delfin S.a.R.L. For For Management
6 Board Term Length Presented by Delfin For For Management
S.a.R.L.
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 List Presented by Delfin S.a.R.L. For N/A Management
10 List Presented by Group of For For Management
Institutional Investors Representing 0.
6% of Share Capital
11 Directors' Fees Presented by Delfin S. For For Management
a.R.L.
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 List Presented by Delfin S.a.R.L. N/A Abstain Management
15 List Presented by Group of N/A For Management
Institutional Investors Representing 0.
6% of Share Capital
16 Statutory Auditors' Fees Presented by For For Management
Delfin S.a.R.L.
17 Remuneration Policy For Against Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Mix
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Elect Antoine Arnault For Against Management
8 Elect Nicolas Bazire For For Management
9 Elect Charles de Croisset For For Management
10 Elect Charles D Powell For For Management
11 Elect Yves-Thibault de Silguy For For Management
12 Remuneration of Bernard Arnault, CEO For Against Management
13 Remuneration of Antonio Belloni, For Against Management
Deputy CEO
14 Remuneration Policy (Executives) For Against Management
15 Authority to Repurchase and Reissue For For Management
Shares
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Performance Shares For Against Management
18 Amendments to Articles For For Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Ratification of Board and Management For TNA Management
Acts
5 Allocation of Profits/Dividends For TNA Management
6 Elect Paul Bulcke as Board Chair For TNA Management
7 Elect Ulf Mark Schneider For TNA Management
8 Elect Henri de Castries For TNA Management
9 Elect Beat Hess For TNA Management
10 Elect Renato Fassbind For TNA Management
11 Elect Jean-Pierre Roth For TNA Management
12 Elect Ann Veneman For TNA Management
13 Elect Eva Cheng For TNA Management
14 Elect Ruth Khasaya Oniang'o For TNA Management
15 Elect Patrick Aebischer For TNA Management
16 Elect Ursula M. Burns For TNA Management
17 Elect Kasper Rorsted For TNA Management
18 Elect Pablo Isla For TNA Management
19 Elect Kimberly Ross For TNA Management
20 Elect Beat Hess as Compensation For TNA Management
Committee Member
21 Elect Jean-Pierre Roth as Compensation For TNA Management
Committee Member
22 Elect Patrick Aebischer as For TNA Management
Compensation Committee Member
23 Elect Ursula M. Burns as Compensation For TNA Management
Committee Member
24 Appointment of Auditor For TNA Management
25 Appointment of Independent Proxy For TNA Management
26 Board Compensation For TNA Management
27 Executive Compensation For TNA Management
28 Cancellation of Shares and Reduction For TNA Management
in Share Capital
29 Additional or Amended Shareholder Against TNA Shareholder
Proposals
30 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYMB Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For For Management
9 Elect Jorgen Buhl Rasmussen For For Management
10 Elect Agnete Raaschou-Nielsen For Abstain Management
11 Elect Lars Green For For Management
12 Elect Kasim Kutay For For Management
13 Elect Kim Stratton For For Management
14 Elect Mathias Uhlen For For Management
15 Elect Patricia Malarkey For For Management
16 Appointment of Auditor For Abstain Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
18 Cancellation of Shares For For Management
19 Authority to Repurchase Shares For For Management
20 Amendments to Articles Regarding For For Management
Admission Tickets
21 Remuneration Guidelines For Against Management
22 Authority to Carry out Formalities For For Management
--------------------------------------------------------------------------------
SHOPIFY INC
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tobias Lutke For For Management
1.2 Elect Robert G. Ashe For For Management
1.3 Elect Steven A Collins For For Management
1.4 Elect Gail Goodman For For Management
1.5 Elect Jeremy Levine For For Management
1.6 Elect John Phillips For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to the Stock Option Plan For For Management
4 Amendment to the Long Term Incentive For Against Management
Plan
5 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Allocation of Profits/Dividends For TNA Management
3 Ratify Urs F. Burkard For TNA Management
4 Ratify Frits van Dijk For TNA Management
5 Ratify Paul Halg For TNA Management
6 Ratify Willi K. Leimer For TNA Management
7 Ratify Monika Ribar For TNA Management
8 Ratify Daniel J. Sauter For TNA Management
9 Ratify Ulrich W. Suter For TNA Management
10 Ratify Jurgen Tinggren For TNA Management
11 Ratify Christoph Tobler For TNA Management
12 Ratification of Management Acts For TNA Management
13 Elect Paul Halg For TNA Management
14 Elect Urs F. Burkard For TNA Management
15 Elect Frits van Dijk For TNA Management
16 Elect Willi K. Leimer For TNA Management
17 Elect Monika Ribar For TNA Management
18 Elect Daniel J. Sauter For TNA Management
19 Elect Ulrich W. Suter For TNA Management
20 Elect Carl Jurgen Tinggren For TNA Management
21 Elect Christoph Tobler For TNA Management
22 Shareholder Proposal Regarding Against TNA Shareholder
Election of Jacques Bischoff to the
Board of Directors
23 Appoint Paul Halg as Board Chair For TNA Management
24 Shareholder Proposal Regarding Against TNA Shareholder
Appointment of Jacques Bischoff as
Board Chair
25 Elect Frits van Dijk as Compensation For TNA Management
Committee Member
26 Elect Urs F. Burkard as Compensation For TNA Management
Committee Member
27 Elect Daniel J. Sauter as Compensation For TNA Management
Committee Member
28 Appointment of Auditor For TNA Management
29 Appointment of Independent Proxy For TNA Management
30 Board Compensation (2015 to 2016 AGM) For TNA Management
31 Board Compensation (2016 to 2017 AGM) For TNA Management
32 Board Compensation (2017 to 2018 AGM) For TNA Management
33 Compensation Report For TNA Management
34 Board Compensation (2018 to 2019 AGM) For TNA Management
35 Executive Compensation For TNA Management
36 Confirmation of Appointment of Jorg For TNA Management
Riboni as Special Expert
37 Shareholder Proposal Regarding For TNA Shareholder
Extension of Term of Office of Special
Experts and Increase of Advance Payment
38 Shareholder Proposal Regarding Special Against TNA Shareholder
Audit
39 Additional or Amended Proposals Against TNA Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Opting-Out Provision For TNA Management
2 Stock Split; Conversion of Bearer For TNA Management
Shares into Registered Shares
3 Removal of Share Transfer Restriction For TNA Management
4 Cancellation of Shares and Reduction For TNA Management
in Share Capital
5 Elect Justin Howell to the Board of For TNA Management
Directors
6 Elect Justin Howell to the Nominating For TNA Management
and Compensation Committee
7 Board Compensation (2015 to 2016 AGM) For TNA Management
8 Board Compensation (2016 to 2017 AGM) For TNA Management
9 Board Compensation (2017 to 2018 AGM) For TNA Management
10 Board Compensation (2018 to 2019 AGM) For TNA Management
11 Ratification of Board Acts (January 1, For TNA Management
2014 through June 10, 2018)
12 Ratification of Management Acts For TNA Management
(January 1, 2014 through June 10, 2018)
13 WITHDRAWAL OF SPECIAL EXPERTS For TNA Management
14 Additional or Amended Proposals Against TNA Management
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hisashi Ietsugu For For Management
4 Elect Yukio Nakajima For For Management
5 Elect Kaoru Asano For For Management
6 Elect Kenji Tachibana For For Management
7 Elect Kazuya Obe For For Management
8 Elect Mitsuru Watanabe For For Management
9 Elect Junzoh Yamamoto For For Management
10 Elect Susumu Nishiura For For Management
11 Elect Masayo Takahashi For For Management
12 Elect Yukitoshi Kamao For Against Management
13 Elect Kohichi Ohnishi For For Management
14 Elect Kazuhito Kajiura 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 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4.1 Elect F.C. TSENG For For Management
4.2 Elect Mei-ling Chen For For Management
4.3 Elect Mark LIU For For Management
4.4 Elect C.C. WEI For For Management
4.5 Elect Peter L. Bonfield For For Management
4.6 Elect SHIH Stan For For Management
4.7 Elect Thomas J. Engibous For Withhold Management
4.8 Elect CHEN Kok-Choo For For Management
4.9 Elect Michael R. Splinter For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Dong Sheng For For Management
6 Elect Iain Ferguson Bruce For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Non-Voting Agenda Item N/A N/A Management
12 Authority to Issue Repurchased Shares For Against Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Report of the Board of Directors For For Management
3 Report of the CEO For For Management
4 Report of the Audit and Corporate For For Management
Governance Committee
5 Report on Tax Compliance For For Management
6 Report on Employee Stock Purchase Plan For For Management
7 Report on Share Purchase Reserves For For Management
8 Report on Wal-Mart de Mexico Foundation For For Management
9 Consolidated Financial Statements For For Management
10 Allocation of Profits/Dividends For For Management
11 Employees Equity Compensation Plan For Abstain Management
12 Election of Directors; Election of For For Management
Committee Chair; Fees
13 Minutes; Election of Meeting Delegates For For Management
14 Non-Voting Meeting Note N/A N/A Management
=============== Virtus Zevenbergen Innovative Growth Stock Fund ================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul A. Maeder For For Management
1.2 Elect Robert M. Stavis For For Management
1.3 Elect Christopher J. Paucek For For Management
1.4 Elect Gregory K. Peters For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Director Elections
--------------------------------------------------------------------------------
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 Elect Reveta Bowers For For Management
2 Elect Robert J. Corti For For Management
3 Elect Hendrik Hartong III For For Management
4 Elect Brian G. Kelly For For Management
5 Elect Robert A. Kotick For For Management
6 Elect Barry Meyer For For Management
7 Elect Robert J. Morgado For For Management
8 Elect Peter Nolan For For Management
9 Elect Casey Wasserman For For Management
10 Elect Elaine P. Wynn For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy L. Banse For For Management
2 Elect Edward W. Barnholt For For Management
3 Elect Robert K. Burgess For For Management
4 Elect Frank A. Calderoni For For Management
5 Elect James E. Daley For For Management
6 Elect Laura B. Desmond For For Management
7 Elect Charles M. Geschke For For Management
8 Elect Shantanu Narayen For For Management
9 Elect Daniel Rosensweig For For Management
10 Elect John E. Warnock For For Management
11 Amendment to the 2003 Equity Incentive For For Management
Plan
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Yun Ma For Against Management
2 Elect Masayoshi Son For Against Management
3 Elect Walter Teh Ming Kwauk For Against Management
4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric E. Schmidt For For Management
1.4 Elect L. John Doerr For Withhold Management
1.5 Elect Roger W. Ferguson, Jr. For For Management
1.6 Elect Diane Greene For For Management
1.7 Elect John L. Hennessy For For Management
1.8 Elect Ann Mather For Withhold Management
1.9 Elect Alan R. Mulally For For Management
1.10 Elect Sundar Pichai For For Management
1.11 Elect K. Ram Shriram For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Gap Risk Report
7 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
8 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
9 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
10 Shareholder Proposal Regarding a Against Against Shareholder
Report on the Efficacy of Enforcement
of Content Policies
--------------------------------------------------------------------------------
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
1 Elect Jeffrey P. Bezos For For Management
2 Elect Tom A. Alberg For For Management
3 Elect Jamie S. Gorelick For For Management
4 Elect Daniel P. Huttenlocher For For Management
5 Elect Judith A. McGrath For For Management
6 Elect Jonathan J. Rubinstein For For Management
7 Elect Thomas O. Ryder For Against Management
8 Elect Patricia Q. Stonesifer For For Management
9 Elect Wendell P. Weeks For Against Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Board Against Abstain Shareholder
Diversity
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
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 Mark J. Alles For For Management
1.2 Elect Richard W. Barker For For Management
1.3 Elect Hans E. Bishop For For Management
1.4 Elect Michael W. Bonney For For Management
1.5 Elect Michael D. Casey For For Management
1.6 Elect Carrie S. Cox For For Management
1.7 Elect Michael A. Friedman For For Management
1.8 Elect Julia A. Haller For For Management
1.9 Elect Patricia Hemingway Hall For For Management
1.10 Elect James J. Loughlin For For Management
1.11 Elect Ernest Mario For For Management
1.12 Elect John H. Weiland For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP.
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter W. Bettinger II For For Management
2 Elect Joan T. Dea For For Management
3 Elect Christopher V. Dodds For For Management
4 Elect Mark A. Goldfarb For For Management
5 Elect Charles A. Ruffel For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Amendment to the 2013 Stock Incentive For For Management
Plan
9 Adoption of Proxy Access For For Management
10 Shareholder Proposal Regarding Against Against Shareholder
Diversity Report
11 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael R. Klein For For Management
2 Elect Andrew C. Florance For For Management
3 Elect Laura Cox Kaplan For For Management
4 Elect Michael J. Glosserman For For Management
5 Elect Warren H. Haber For For Management
6 Elect John W. Hill For For Management
7 Elect Christopher J. Nassetta For Against Management
8 Elect David J. Steinberg For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maneesh K. Arora For For Management
1.2 Elect James E. Doyle For For Management
1.3 Elect Lionel N. Sterling For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Amendment to the 2010 Omnibus For For Management
Long-Term Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc L. Andreessen For Withhold Management
1.2 Elect Erskine B. Bowles For Withhold Management
1.3 Elect Kenneth I. Chenault For For Management
1.4 Elect Susan D. Desmond-Hellmann For Withhold Management
1.5 Elect Reed Hastings For For Management
1.6 Elect Jan Koum For Withhold Management
1.7 Elect Sheryl K. Sandberg For For Management
1.8 Elect Peter A. Thiel For For Management
1.9 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
4 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Risk Oversight Committee
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
6 Shareholder Proposal Regarding a Against Against Shareholder
Report on the Efficacy of Enforcement
of Content Policies
7 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
8 Shareholder Proposal Regarding Tax Against Against Shareholder
Policy Principles
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James H. Herbert, II For For Management
2 Elect Katherine August-deWilde For For Management
3 Elect Thomas J. Barrack, Jr. For For Management
4 Elect Frank J. Fahrenkopf, Jr. For For Management
5 Elect L. Martin Gibbs For For Management
6 Elect Boris Groysberg For For Management
7 Elect Sandra R. Hernandez For For Management
8 Elect Pamela J. Joyner For For Management
9 Elect Reynold Levy For For Management
10 Elect Duncan L. Niederauer For For Management
11 Elect George G. C. Parker For For Management
12 Elect Cheryl Spielman For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martha A.M. Morfitt For For Management
2 Elect Tricia Patrick For For Management
3 Elect Emily White For For Management
4 Ratification of Auditor For For Management
5 Amendment Regarding the Board's Power For For Management
to Adopt, Amend or Repeal the
Company's Bylaws
6 Ratify Amendment Regarding the For For Management
Location of Annual Meetings
7 Ratify Advance Notice Provisions for For For Management
Shareholders Nominations and Proposals
8 Ratify the Board's Ability to Utilize For For Management
a Co-Chair Leadership Structure
9 Ratify Adoption of Majority Vote for For For Management
Election of Directors
10 Ratify Exclusive Forum Provision For Against Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek A. Sherif For For Management
2 Elect Glen M. de Vries For For Management
3 Elect Carlos Dominguez For For Management
4 Elect Neil M. Kurtz For For Management
5 Elect George W. McCulloch For For Management
6 Elect Lee A. Shapiro For For Management
7 Elect Robert B. Taylor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Amendment to the 2017 Long-Term For For Management
Incentive Plan
10 Amendment to the 2014 Employee Stock For For Management
Purchase Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nicolas Galperin For For Management
1.2 Elect Meyer Malka Rais For For Management
1.3 Elect Javier Olivan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugen Elmiger For For Management
1.2 Elect Jeff Zhou For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard N. Barton For Abstain Management
2 Elect Rodolphe Belmer For For Management
3 Elect Bradford L. Smith For Abstain Management
4 Elect Anne M. Sweeney For Abstain Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
8 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
9 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
10 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
11 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
12 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brad Vale For For Management
1.2 Elect Michael DeMane For For Management
1.3 Elect Lisa D. Earnhardt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1 Elect Robert K. Burgess For For Management
2 Elect Tench Coxe For For Management
3 Elect Persis S. Drell For For Management
4 Elect James C. Gaither For For Management
5 Elect Jen-Hsun Huang For For Management
6 Elect Dawn Hudson For For Management
7 Elect Harvey C. Jones For For Management
8 Elect Michael G. McCaffery For For Management
9 Elect Mark L. Perry For For Management
10 Elect A. Brooke Seawell For For Management
11 Elect Mark A. Stevens For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the NVIDIA Corporation For For Management
Amended and Restated 2007 Equity
Incentive Plan
15 Amendment to the NVIDIA Corporation For For Management
Amended and Restated 2012 Employee
Stock Purchase Plan
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Todd McKinnon For For Management
1.2 Elect Michael R. Kourey For Withhold Management
1.3 Elect Michael Stankey For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PANDORA MEDIA INC.
Ticker: P Security ID: 698354107
Meeting Date: AUG 07, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jason Hirschhorn For For Management
2 Amendment to the 2014 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
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
1 Elect Rodney C. Adkins For For Management
2 Elect Wences Casares For For Management
3 Elect Jonathan Christodoro For For Management
4 Elect John J. Donahoe II For Against Management
5 Elect David W. Dorman For For Management
6 Elect Belinda J. Johnson For For Management
7 Elect Gail J. McGovern For For Management
8 Elect David M. Moffett For For Management
9 Elect Ann Sarnoff For For Management
10 Elect Daniel H. Schulman For For Management
11 Elect Frank D. Yeary For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2015 Equity Incentive For Against Management
Award Plan
14 Amendment to the Employee Stock For For Management
Purchase Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
18 Shareholder Proposal Regarding Against Against Shareholder
Integration of Human and Indigenous
Peoples' Rights Policy in Corporate
Documents
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Fenton For For Management
1.2 Elect Charles J. Homcy For For Management
1.3 Elect David C. Stump For For Management
2 Increase of Authorized Common Stock For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dana L. Evan For For Management
1.2 Elect Kristen Gil For For Management
1.3 Elect Gary Steele For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Arthur F. Ryan For Against Management
2 Elect George L. Sing For Against Management
3 Elect Marc Tessier-Lavigne For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan L. Bostrom For For Management
2 Elect Jonathan C. Chadwick For For Management
3 Elect Frederic B. Luddy For For Management
4 Elect Jeffrey A. Miller For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
7 Amendment to the 2012 Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
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
1 Elect Jenna Lyons For For Management
2 Elect Robert Vivian For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
SHOPIFY INC
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tobias Lutke For For Management
1.2 Elect Robert G. Ashe For For Management
1.3 Elect Steven A Collins For For Management
1.4 Elect Gail Goodman For For Management
1.5 Elect Jeremy Levine For For Management
1.6 Elect John Phillips For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to the Stock Option Plan For For Management
4 Amendment to the Long Term Incentive For Against Management
Plan
5 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Randy Garutti For For Management
1.2 Elect Mary Meeker For For Management
1.3 Elect Naveen Rao For For Management
1.4 Elect Lawrence Summers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TELADOC, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase of Authorized Common Stock For For Management
2.1 Elect Helen Darling For For Management
2.2 Elect William H. Frist For For Management
2.3 Elect Michael Goldstein For For Management
2.4 Elect Jason Gorevic For For Management
2.5 Elect Brian P. McAndrews For For Management
2.6 Elect Thomas G. McKinley For For Management
2.7 Elect Arneek Multani For For Management
2.8 Elect Kenneth H. Paulus For For Management
2.9 Elect David L. Shedlarz For For Management
2.10 Elect David B. Snow, Jr. For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TESLA
Ticker: TSLA Security ID: US88160R1014
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Performance Stock Option For Against Management
Agreement
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antonio J. Gracias For Against Management
2 Elect James Murdoch For Against Management
3 Elect Kimbal Musk For Against Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
6 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
WAYFAIR INC
Ticker: W Security ID: 94419L101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niraj Shah For For Management
2 Elect Steven Conine For For Management
3 Elect Julie M.B. Bradley For For Management
4 Elect Robert J. Gamgort For For Management
5 Elect Michael A. Kumin For For Management
6 Elect James Miller For For Management
7 Elect Jeffrey G. Naylor For For Management
8 Elect Romero Rodrigues For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS INC.
Ticker: XPO Security ID: 983793100
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Employee Stock Purchase Plan For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley S. Jacobs For For Management
2 Elect Gena L. Ashe For For Management
3 Elect AnnaMaria DeSalva For For Management
4 Elect Michael G. Jesselson For For Management
5 Elect Adrian P. Kingshott For For Management
6 Elect Jason D. Papastavrou For For Management
7 Elect Oren G. Shaffer For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
11 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
12 Shareholder Proposal Regarding Against For Shareholder
Amendment to Clawback Policy
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Virtus Asset Trust
By: /s/ George R. Aylward
----------------------------
George R. Aylward, President
Date: August 22, 2018