UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22436
NAME OF REGISTRANT: EntrepreneurShares Series
Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 75 Federal Street
Suite #875
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Dr. Joel M. Shulman
75 Federal Street
Suite #875
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 6179172604
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/31/2017 - 06/30/2018
ENTREPRENEUR SHARES GLOBAL FUND
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr Against For
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
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AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Tom A. Alberg Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Against For
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
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ATHENE HOLDING LTD. Agenda Number: 934802491
--------------------------------------------------------------------------------------------------------------------------
Security: G0684D107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ATH
ISIN: BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To elect as director of Athene Holding Ltd: Mgmt For For
Fehmi Zeko - (Class II)
1b. To elect as director of Athene Holding Ltd: Mgmt For For
Marc Beilinson - (Class III)
1c. To elect as director of Athene Holding Ltd: Mgmt For For
Robert Borden - (Class III)
1d. To elect as director of Athene Holding Ltd: Mgmt For For
H. Carl McCall - (Class III)
1e. To elect as director of Athene Holding Ltd: Mgmt For For
Manfred Puffer - (Class III)
2a. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd. ("ALRe"):
James Belardi
2b. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd. ("ALRe"):
Robert Borden
2c. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd. ("ALRe"):
Frank L. Gillis
2d. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd. ("ALRe"):
Gernot Lohr
2e. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd. ("ALRe"):
Hope Taitz
2f. To authorize the Company to elect as Mgmt For For
director of Athene Life Re Ltd. ("ALRe"):
William J. Wheeler
3a. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd. ("ABEC"): Natasha S. Courcy
3b. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd. ("ABEC"): Frank L. Gillis
3c. To authorize the Company to elect as Mgmt For For
director of Athene Bermuda Employee Company
Ltd. ("ABEC"): William J. Wheeler
4a. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.
("AIPH"): Natasha S. Courcy
4b. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.
("AIPH"): Frank L. Gillis
4c. To authorize the Company to elect as Mgmt For For
director of Athene IP Holding Ltd.
("AIPH"): William J. Wheeler
5a. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.
("AIPD"): Natasha S. Courcy
5b. To authorize the Company to elect as Mgmt For For
director of Athene IP Development Ltd.
("AIPD"): William J. Wheeler
6. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC"), an independent registered
accounting firm, as the Company's
independent auditor to serve until the
close of the Company's next annual general
meeting in 2019.
7. To refer the determination of the Mgmt For For
remuneration of PwC to the Audit Committee
of the Board of Directors of the Company.
8. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to the Company's named executive officers
("say on pay").
9. To approve an amendment to the Bye-laws of Mgmt For For
the Company relating to the voting rights
of holders of Class B common shares and
certain other provisions.
A. To be completed by Class A shareholders Mgmt For
only The Shareholder represents that they
nor any of its Tax Attributed Affiliates
owns any Class B Common Shares or any
equity interests of Apollo Global
Management, LLC or AP Alternative
Investments, L.P. IF YOU DO NOT MARK YES
YOUR VOTE MAY NOT COUNT FOR= YES AND
AGAINST= NO (See Voting Eligibility
Requirements)
B. To be completed by Class A shareholders Mgmt For
only The Shareholder represents that it is
neither an employee of the Apollo Group nor
a Management Shareholder. IF YOU DO NOT
MARK YES YOUR VOTE MAY NOT COUNT FOR= YES
AND AGAINST= NO (See Voting Eligibility
Requirements)
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BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding methane gas Shr Against For
emissions.
3. Shareholder proposal regarding adoption of Shr Against For
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.
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BLACKROCK, INC. Agenda Number: 934785493
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mathis Cabiallavetta Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: William S. Demchak Mgmt For For
1d. Election of Director: Jessica P. Einhorn Mgmt For For
1e. Election of Director: Laurence D. Fink Mgmt For For
1f. Election of Director: William E. Ford Mgmt For For
1g. Election of Director: Fabrizio Freda Mgmt For For
1h. Election of Director: Murry S. Gerber Mgmt For For
1i. Election of Director: Margaret L. Johnson Mgmt For For
1j. Election of Director: Robert S. Kapito Mgmt For For
1k. Election of Director: Sir Deryck Maughan Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Approval of an Amendment to the BlackRock, Mgmt For For
Inc. Second Amended and Restated 1999 Stock
Award and Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2018.
5. Shareholder Proposal - Production of an Shr Against For
Annual Report on Certain Trade Association
and Lobbying Expenditures.
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CERNER CORPORATION Agenda Number: 934764425
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1b. Election of Director: Clifford W. Illig Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
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CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 708792305
--------------------------------------------------------------------------------------------------------------------------
Security: G215AT102
Meeting Type: EGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: KYG215AT1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124686.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1124/LTN20171124684.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT THE TERMINATION OF THE CONTRACT WITH Mgmt For For
KPMG AS THE AUDITORS OF THE COMPANY WITH
EFFECT FROM 18 DECEMBER 2017 BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED
2 THAT SUBJECT TO THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION TO APPROVE THE TERMINATION OF
THE CONTRACT WITH KPMG AS THE AUDITORS OF
THE COMPANY, BDO BE AND IS HEREBY APPOINTED
AS THE AUDITORS OF THE COMPANY WITH
IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE FORTHCOMING ANNUAL
GENERAL MEETING OF THE COMPANY, AND THE
BOARD BE AND IS HEREBY AUTHORISED TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934674359
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
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COGNEX CORPORATION Agenda Number: 934740134
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in Mgmt For For
2021: Eugene Banucci
1.2 Election of Director for a term ending in Mgmt For For
2021: Jerry A. Schneider
1.3 Election of Director for a term ending in Mgmt For For
2020: Dianne M. Parrotte
2. To amend the Articles of Organization of Mgmt For For
Cognex Corporation to increase the number
of shares of Common Stock which the
corporation has the authority to issue from
200,000,000 shares to 300,000,000 shares.
3. To approve the Cognex Corporation 2001 Mgmt For For
General Stock Option Plan, as Amended and
Restated.
4. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2018.
5. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
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COLLIERS INTERNATIONAL GROUP INC. Agenda Number: 709073453
--------------------------------------------------------------------------------------------------------------------------
Security: 194693107
Meeting Type: MIX
Meeting Date: 10-Apr-2018
Ticker:
ISIN: CA1946931070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: PETER F. COHEN Mgmt For For
1.B ELECTION OF DIRECTOR: J. (JACK) P. CURTIN Mgmt For For
JR
1.C ELECTION OF DIRECTOR: STEPHEN J. HARPER Mgmt For For
1.D ELECTION OF DIRECTOR: MICHAEL D. HARRIS Mgmt For For
1.E ELECTION OF DIRECTOR: JAY S. HENNICK Mgmt For For
1.F ELECTION OF DIRECTOR: KATHERINE M. LEE Mgmt For For
1.G ELECTION OF DIRECTOR: BENJAMIN F. STEIN Mgmt For For
1.H ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS AND LICENSED PUBLIC
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 APPROVING AN AMENDMENT TO THE COLLIERS Mgmt For For
STOCK OPTION PLAN TO INCREASE THE MAXIMUM
NUMBER OF SUBORDINATE VOTING SHARES
RESERVED FOR ISSUANCE PURSUANT TO THE
EXERCISE OF STOCK OPTIONS GRANTED
THEREUNDER, ALL AS MORE PARTICULARLY SET
FORTH AND DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 709162628
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For
1.3 ELECTION OF DIRECTOR: MEREDITH (SAM) HAYES Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For
1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For
1.9 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
PROPOSAL AS SET OUT IN SCHEDULE "A" OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934758395
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lon McCain Mgmt For For
Mark E. Monroe Mgmt For For
2. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm.
3. Approve, by a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
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FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr Against For
stockholder voting.
4. A stockholder proposal regarding a risk Shr Against For
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr Against For
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934667760
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2017
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For
INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS REVISIONS.
7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITY AND EXPENDITURE REPORT.
8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
PAY CONFIDENTIAL VOTING.
9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For
OF COMPANY NON-DISCRIMINATION POLICIES IN
STATES WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------------------------------------------------
FEVERTREE DRINKS PLC Agenda Number: 709102709
--------------------------------------------------------------------------------------------------------------------------
Security: G33929103
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB00BRJ9BJ26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 7.64P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHARLES ROLLS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
6 TO ELECT JEFF POPKIN AS A DIRECTOR Mgmt For For
7 TO ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
FOR CASH
12 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES FOR CASH
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt No vote
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 708598593
--------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR JOHN EALES Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUFENG GROUP LIMITED Agenda Number: 709275879
--------------------------------------------------------------------------------------------------------------------------
Security: G36844119
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: KYG368441195
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE FINAL DIVIDEND OF HK11 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.I TO RE-ELECT MR. ZHAO QIANG AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. PAN YUEHONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. XIAO JIAN LIN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE RE-ELECTED DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C THAT: CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS NOS. 5(A) AND 5(B) SET OUT IN
THIS NOTICE, OF WHICH THIS RESOLUTION FORMS
PART, THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL OF THE COMPANY THAT MAY BE
ALLOTTED, ISSUED OR DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD
PURSUANT TO AND IN ACCORDANCE WITH THE
MANDATE GRANTED UNDER RESOLUTION NO. 5(A)
BE AND IS HEREBY INCREASED AND EXTENDED BY
THE ADDITION THERETO OF THE AGGREGATE
NOMINAL AMOUNT OF SHARES REPURCHASED BY THE
COMPANY PURSUANT TO AND IN ACCORDANCE WITH
THE MANDATE GRANTED UNDER RESOLUTION NO.
5(B), PROVIDED THAT SUCH AMOUNT SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417257.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0417/LTN20180417245.pdf
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS NV Agenda Number: 709100212
--------------------------------------------------------------------------------------------------------------------------
Security: B44170106
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BE0003818359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
RELATING TO THE NON-CONSOLIDATED AND
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2017, AND OF THE REPORT OF THE STATUTORY
AUDITOR RELATING TO THE NON-CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2017
2 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
NON-CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2017 AND APPROVAL OF THE
ALLOCATION OF THE ANNUAL RESULT AS PROPOSED
BY THE BOARD OF DIRECTORS
3 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
REPORT OF THE STATUTORY AUDITOR RELATING TO
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2017
4 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2017
5 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
6 RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt For For
DIRECTORS AND THE STATUTORY AUDITOR FOR THE
PERFORMANCE OF THEIR DUTIES IN THE COURSE
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
7.I THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
RE-APPOINT DR. WERNER CAUTREELS (RESIDING
IN BOSTON, MA, UNITED STATES OF AMERICA) AS
DIRECTOR OF THE COMPANY, FOR A PERIOD OF
ONE YEAR ENDING IMMEDIATELY AFTER THE
ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN
2019
7.II THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
RE-APPOINT MR. HOWARD ROWE (RESIDING IN
LONDON, UNITED KINGDOM) AS DIRECTOR OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS ENDING
IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS'
MEETING TO BE HELD IN 2022 AND, UPON THE
PROPOSAL OF THE BOARD OF DIRECTORS AND IN
ACCORDANCE WITH THE ADVICE OF THE COMPANY'S
NOMINATION AND REMUNERATION COMMITTEE, TO
APPOINT MR. ROWE AS AN INDEPENDENT DIRECTOR
AS HE MEETS THE INDEPENDENCE CRITERIA SET
FORTH IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE
8 REMUNERATION OF DIRECTORS Mgmt For For
9 OFFER OF WARRANTS Mgmt For For
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S, COPENHAGEN Agenda Number: 709041331
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE YEAR
2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For
DISCHARGE OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For
ACCORDING TO THE APPROVED ANNUAL REPORT
4.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MATS PETTERSSON
4.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. ANDERS GERSEL PEDERSEN
4.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DEIRDRE P. CONNELLY
4.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PERNILLE ERENBJERG
4.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROLF HOFFMANN
4.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. PAOLO PAOLETTI
5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION PRINCIPLES
FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2018
6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
ISSUE SHARES)
6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 8 (LANGUAGE OF
DOCUMENTS PREPARED IN CONNECTION WITH THE
GENERAL MEETING)
6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR
THE MEMBERS OF THE BOARD OF DIRECTORS)
7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For
MEETING TO REGISTER RESOLUTIONS PASSED BY
GENERAL MEETING
8 MISCELLANEOUS Non-Voting
CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC Agenda Number: 709148755
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
3. THANK YOU
1.1 ELECTION OF DIRECTOR: WILLIAM D. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For
1.3 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.4 ELECTION OF DIRECTOR: MARCELLO (MARC) CAIRA Mgmt For For
1.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For
1.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE HELLER Mgmt For For
1.9 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For
1.10 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For
1.11 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For
1.12 ELECTION OF DIRECTOR: GONZALO F. Mgmt For For
VALDES-FAULI
2 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION; SEE SCHEDULE ''C'' TO THE
MANAGEMENT PROXY CIRCULAR
3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 709015451
--------------------------------------------------------------------------------------------------------------------------
Security: J1822R104
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kumagai, Masatoshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Masashi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishiyama, Hiroyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ainoura, Issei
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Tadashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Hirofumi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Horiuchi, Toshiaki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arisawa, Katsumi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arai, Teruhiro
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Kentaro
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodama, Kimihiro
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Chujo, Ichiro
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashiguchi, Makoto
2.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukui, Atsuko
2.15 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kaneko, Takehito
2.16 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Yasuo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Muto, Masahiro
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ogura, Keigo
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Gunjikake, Takashi
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Masuda, Kaname
4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
5 Shareholder Proposal: Approve Abolition of Shr Against For
Policy regarding Large-scale Purchases of
Company Shares (Anti-Takeover Defense
Measures)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Introduction Method for
Anti-Takeover Defense Measures)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Transition to a Company with
Three Committees)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of Concurrent
Posts of President and Chairperson of the
Board of Directors)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Election of Directors by
Cumulative Voting)
10 Shareholder Proposal: Amend the Shr Against For
Compensation to be received by Directors
except as Supervisory Committee Members
(Adoption of a Compensation Structure
Linked with the Interests of Minority
Shareholders)
--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709073504
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K137
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: SE0007126115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THAT WILHELM
LUNING, MEMBER OF THE SWEDISH BAR
ASSOCIATION, IS ELECTED CHAIRMAN OF THE
ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting
WORK OF THE BOARD
9 PRESENTATION BY THE CEO Non-Voting
10.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: TOTAL AMOUNT OF SEK
4.80 PER ORDINARY SHARE, WITH QUARTERLY
PAYMENTS OF SEK 1.20 PER ORDINARY SHARE
10.C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For
MEMBERS AND THE CEO SHOULD BE DISCHARGED
FROM LIABILITY
11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For For
THE BOARD MEMBERS AND THE AUDITOR
12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
ORDINARY MEMBERS AND THAT BENGT KJELL, JENS
ENGWALL, GUNILLA HOGBOM, ANNELI LINDBLOM,
PER-INGEMAR PERSSON, CAROLINE SUNDEWALL AND
ULRIKA VALASSI SHALL BE RE-ELECTED AS BOARD
MEMBERS FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING, AND THAT NO
DEPUTY DIRECTORS SHALL BE ELECTED. THE
NOMINATION COMMITTEE FURTHER PROPOSES THAT
BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF
THE BOARD. THE NOMINATION COMMITTEE FURTHER
PROPOSES, IN ACCORDANCE WITH THE AUDIT
COMMITTEE'S RECOMMENDATION, THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB IS
RE-ELECTED AS AUDITOR UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING. KPMG AB WILL
APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE
13 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE UPON NEW
ISSUE OF ORDINARY SHARES
14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE UPON
ACQUISITION AND TRANSFER OF ORDINARY SHARES
IN THE COMPANY
15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1b. Election of Director: Ann M. Cairns Mgmt For For
1c. Election of Director: Charles R. Crisp Mgmt For For
1d. Election of Director: Duriya M. Farooqui Mgmt For For
1e. Election of Director: Jean-Marc Forneri Mgmt For For
1f. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond
1g. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield
1h. Election of Director: Thomas E. Noonan Mgmt For For
1i. Election of Director: Frederic V. Salerno Mgmt For For
1j. Election of Director: Jeffrey C. Sprecher Mgmt For For
1k. Election of Director: Judith A. Sprieser Mgmt For For
1l. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2018 Employee Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt No vote
1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt No vote
1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt No vote
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote
THE APPOINTMENT OF KPMG, DUBLIN AS THE
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF JAZZ
PHARMACEUTICALS PLC'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt No vote
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE OPEN MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934748990
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
4. Frequency with which we will hold an Mgmt 1 Year Against
advisory vote on the compensation of our
named executive officers
5. Stockholder proposal relating to a report Shr Against For
on methane emissions
6. Stockholder proposal relating to an annual Shr Against For
sustainability report
7. Stockholder proposal relating to an Shr Against For
assessment of the long-term portfolio
impacts of scenarios consistent with global
climate change policies
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934668065
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 08-Sep-2017
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt No vote
1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt No vote
1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt No vote
1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt No vote
1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt No vote
1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt No vote
1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt No vote
2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF NETEASE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard N. Mgmt For For
Barton
1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer
1c. Election of Class I Director: Bradford L. Mgmt For For
Smith
1d. Election of Class I Director: Anne M. Mgmt For For
Sweeney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt For For
executive officer compensation.
4. Stockholder proposal to allow holders of an Shr Against For
aggregate of 15% of outstanding common
stock to call special shareholder meeting,
if properly presented at the meeting.
5. Stockholder proposal regarding proxy access Shr For Against
bylaw for director nominees by
stockholders, if properly presented at the
meeting.
6. Stockholder proposal regarding clawback Shr Against For
policy, if properly presented at the
meeting.
7. Stockholder proposal regarding shareholder Shr Against For
right to act by written consent, if
properly presented at the meeting.
8. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
9. Stockholder proposal to amend Sections 2.8 Shr For Against
and 3.3 of the bylaws to provide for the
election of directors in uncontested
elections by a majority vote of shares
voted, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708666207
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 18-Dec-2017
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1026/ltn20171026325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/1026/ltn20171026339.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2017
2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For
OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
2017
3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG LIANPENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt For For
GRANTED TO THE DIRECTORS
6 TO APPROVE THE REDUCTION OF SHARE PREMIUM Mgmt For For
AND USE THE CREDIT ARISING FROM SUCH
REDUCTION BE TRANSFERRED TO THE CONTRIBUTED
SURPLUS ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
NOAH HOLDINGS LIMITED Agenda Number: 934696824
--------------------------------------------------------------------------------------------------------------------------
Security: 65487X102
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: NOAH
ISIN: US65487X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE, CONFIRM AND RATIFY AS AN Mgmt For For
ORDINARY RESOLUTION THE ADOPTION OF THE
COMPANY'S 2017 SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934771886
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Brokmeyer Mgmt For For
1b. Election of Director: Hemang Desai Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's Named Executive
Officer compensation for the fiscal year
ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2017 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS: CHF 19.00 PER SHARE
3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
COMPOSITION OF BOARD COMMITTEES, AND OTHER
AMENDMENTS
6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For
APPROVAL OF THE REVISED BUDGET FOR THE
TOTAL COMPENSATION OF THE BOARD OF
DIRECTORS
6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For
APPROVAL OF THE TOTAL COMPENSATION OF THE
BOARD OF DIRECTORS
6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For
APPROVAL OF THE REVISED BUDGET FOR THE
TOTAL 2017 AND 2018 COMPENSATION OF THE
EXECUTIVE COMMITTEE
6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For
APPROVAL OF THE TOTAL 2019 COMPENSATION OF
THE EXECUTIVE COMMITTEE
7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM
7.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS' AGM
7.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT SHAREHOLDERS' AGM
7.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS AGM
7.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
7.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM
7.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM
7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM
7.2.2 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM
7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For
GOLDMANN, DORFSTRASSE 16, POSTFACH 1154,
6341 BAAR, SWITZERLAND
7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For
ZURICH
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD. Agenda Number: 709034196
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION BY DELETING ARTICLE 20(B)
THEREOF
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934748825
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Lydia H. Kennard Mgmt For For
1e. Election of Director: J. Michael Losh Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: David P. O'Connor Mgmt For For
1h. Election of Director: Olivier Piani Mgmt For For
1i. Election of Director: Jeffrey L. Skelton Mgmt For For
1j. Election of Director: Carl B. Webb Mgmt For For
1k. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2017
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2018
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 709015401
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Kutaragi, Ken Mgmt For For
2.5 Appoint a Director Mitachi, Takashi Mgmt For For
2.6 Appoint a Director Murai, Jun Mgmt For For
2.7 Appoint a Director Youngme Moon Mgmt For For
3 Appoint a Corporate Auditor Hiramoto, Mgmt For For
Masahide
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and the
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arthur F. Ryan Mgmt For For
1.2 Election of Director: George L. Sing Mgmt For For
1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
SEEK LTD, ST KILDA Agenda Number: 708674177
--------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102
Meeting Type: AGM
Meeting Date: 29-Nov-2017
Ticker:
ISIN: AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For
3.B RE-ELECTION OF DIRECTOR - MS JULIE FAHEY Mgmt For For
3.C ELECTION OF DIRECTOR - MS VANESSA WALLACE Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
4 ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 Mgmt For For
AND 13.7
5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
ANDREW BASSAT
6 GRANT OF LTI RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
ANDREW BASSAT
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 934800005
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carl A. Guarino Mgmt For For
1b. Election of Director: Carmen V. Romeo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 708911640
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 12-Feb-2018
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126243.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0126/LTN20180126247.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A TO APPROVE, CONFIRM AND RATIFY THE FIRST Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.B TO APPROVE, CONFIRM AND RATIFY THE SECOND Mgmt For For
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
1.C TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For
MANDATE TO THE DIRECTORS TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT AND
ISSUE THE CONSIDERATION SHARES AND
AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH
FURTHER ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL
SUCH STEPS WHICH IN HIS OPINION MAY BE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO ANY MATTER RELATING TO OR INCIDENTAL TO
THE SPECIFIC MANDATE
1.D TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO Mgmt For For
DIRECTORS (IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY) FOR AND ON BEHALF OF THE
COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER,
NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX
THE COMMON SEAL OF THE COMPANY ON) AND DO
ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS, AS THE
CASE MAY BE, AS HE OR SHE MAY, IN HIS OR
HER OPINION OR DISCRETION, CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE FIRST AGREEMENT, THE SECOND
AGREEMENT AND ALL THE RESPECTIVE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER
REASONABLE, NECESSARY, DESIRABLE OR
EXPEDIENT
2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE
THE WHITEWASH WAIVER AND TO AUTHORISE ANY
ONE OR MORE DIRECTORS TO DO ALL THINGS AND
ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY
CONSIDER DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY
MATTERS RELATING TO OR IN CONNECTION WITH
THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 709345082
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251420.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251418.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)
9.D TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE BONUS SHARE FOR EVERY TWO
EXISTING ISSUED SHARES IN THE SHARE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 709555392
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Ronald D. Fisher Mgmt For For
2.3 Appoint a Director Marcelo Claure Mgmt For For
2.4 Appoint a Director Rajeev Misra Mgmt For For
2.5 Appoint a Director Miyauchi, Ken Mgmt For For
2.6 Appoint a Director Simon Segars Mgmt For For
2.7 Appoint a Director Yun Ma Mgmt For For
2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For
2.9 Appoint a Director Sago, Katsunori Mgmt For For
2.10 Appoint a Director Yanai, Tadashi Mgmt For For
2.11 Appoint a Director Mark Schwartz Mgmt For For
2.12 Appoint a Director Iijima, Masami Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SPIN MASTER CORP, TORONTO, ON Agenda Number: 709199219
--------------------------------------------------------------------------------------------------------------------------
Security: 848510103
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CA8485101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: JEFFREY I. COHEN Mgmt For For
1.2 ELECTION OF DIRECTOR: BEN J. GADBOIS Mgmt For For
1.3 ELECTION OF DIRECTOR: RONNEN HARARY Mgmt For For
1.4 ELECTION OF DIRECTOR: DINA R. HOWELL Mgmt For For
1.5 ELECTION OF DIRECTOR: ANTON RABIE Mgmt For For
1.6 ELECTION OF DIRECTOR: TODD TAPPIN Mgmt For For
1.7 ELECTION OF DIRECTOR: BEN VARADI Mgmt For For
1.8 ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt For For
2 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO FIX SUCH
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934757901
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
Dr. Jurgen Kolb Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2018
3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For
INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE BY A MAJORITY VOTE
THAT STOCKHOLDERS MAY AMEND THE STEEL
DYNAMICS INC.'S BYLAWS
4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934728861
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 05-Apr-2018
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve an amendment to our Employee Mgmt For For
Stock Purchase Plan primarily to increase
the number of shares available for issuance
under the plan by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending November 3,
2018.
--------------------------------------------------------------------------------------------------------------------------
TED BAKER PLC Agenda Number: 709467143
--------------------------------------------------------------------------------------------------------------------------
Security: G8725V101
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: GB0001048619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND: 43.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT RAYMOND KELVIN CBE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT LINDSAY PAGE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID BERNSTEIN CBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT RON STEWART AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDREW JENNINGS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JENNIFER ROEBUCK AS A DIRECTOR Mgmt For For
10 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS
13 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF ACQUISITIONS AND CAPITAL
INVESTMENTS
15 TO HOLD GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 709028561
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/p
ublications/balo/pdf/2018/0307/2018030718004
73.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800823.pd
f.
1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE AMENDMENT TO THE
NON-COMPETE AGREEMENT CONCLUDED BETWEEN MR.
DANIEL JULIEN, TELEPERFORMANCE GROUP, INC.
AND TELEPERFORMANCE SE
5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE NON- COMPETE AGREEMENT
CONCLUDED BETWEEN MR. OLIVIER RIGAUDY AND
TELEPERFORMANCE SE
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO
MR. DANIEL JULIEN, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 13 OCTOBER 2017 AND
CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE
THAT DATE
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO
MR. PAULO CESAR SALLES VASQUES, CHIEF
EXECUTIVE OFFICER UNTIL 13 OCTOBER 2017
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO
MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE
OFFICER SINCE 13 OCTOBER 2017
9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt For For
JULIEN AS DIRECTOR FOR A PERIOD OF THREE
YEARS
12 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY Mgmt For For
ABRERA AS DIRECTOR FOR A PERIOD OF THREE
YEARS
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
STEPHEN WINNINGHAM AS DIRECTOR FOR A PERIOD
OF THREE YEARS
14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF
TWO YEARS
15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
GUEZ AS DIRECTOR FOR A PERIOD OF TWO YEARS
16 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. PATRICK THOMAS AS DIRECTOR
17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUYBACK BY THE COMPANY ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS, CEILING, EXCLUSION OF USE
DURING PUBLIC OFFER PERIOD
18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934655070
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 16-Aug-2017
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2018 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine Klein Mgmt For For
1b. Election of Director: Ray Kurzweil Mgmt For For
1c. Election of Director: Martine Rothblatt Mgmt For For
1d. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation 2015
Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Therapeutics
Corporation's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
2. Stockholder Proposal regarding proxy access Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934773157
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: D. James Bidzos Mgmt For For
1B Election of Director: Kathleen A. Cote Mgmt For For
1C Election of Director: Thomas F. Frist III Mgmt For For
1D Election of Director: Jamie S. Gorelick Mgmt For For
1E Election of Director: Roger H. Moore Mgmt For For
1F Election of Director: Louis A. Simpson Mgmt For For
1G Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board take steps to
amend the special meetings Bylaw provision,
to reduce the ownership threshold to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
VISION INC. Agenda Number: 709047268
--------------------------------------------------------------------------------------------------------------------------
Security: J9458U101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3800330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2 Appoint a Corporate Auditor Hozumi, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt No vote
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt No vote
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt No vote
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt No vote
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt No vote
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt No vote
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt No vote
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt No vote
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt No vote
WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr No vote
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr No vote
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934662328
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Special
Meeting Date: 23-Aug-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt No vote
OF MERGER (THE "MERGER AGREEMENT"), DATED
AS OF JUNE 15, 2017, BY AND AMONG
AMAZON.COM, INC., WALNUT MERGER SUB, INC.
("MERGER SUB") AND WHOLE FOODS MARKET, INC.
(THE "COMPANY"), PURSUANT TO WHICH MERGER
SUB WILL MERGE WITH AND INTO THE COMPANY
(THE "MERGER"), WITH THE COMPANY SURVIVING
THE MERGER.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO SET THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK AT 600 MILLION.
4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
APPROVE THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 934771634
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Betsy Atkins Mgmt For For
John J. Hagenbuch Mgmt For For
Patricia Mulroy Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Shr Against For
requesting a political contributions
report, if properly presented at the Annual
Meeting.
ENTREPRENEUR SMALL CAP FUND
--------------------------------------------------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC. Agenda Number: 934802756
--------------------------------------------------------------------------------------------------------------------------
Security: 00461U105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: ACRS
ISIN: US00461U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Molineaux Mgmt For For
Bryan Reasons Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Aclaris Therapeutics, Inc. for its
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 934804320
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: AYX
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy I. Maudlin Mgmt For For
Eileen M. Schloss Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 934816844
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Corssin Mgmt For For
George P. Sakellaris Mgmt For For
Joseph W. Sutton Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approval of an amendment to the 2017 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance
under the plan to 200,000 shares.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 934760477
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Timothy Mgmt For For
Bliss
1b. Election of Class III Director: Jason Mgmt For For
Randall
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
APPTIO, INC. Agenda Number: 934791802
--------------------------------------------------------------------------------------------------------------------------
Security: 03835C108
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: APTI
ISIN: US03835C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bogan Mgmt For For
Peter Klein Mgmt For For
Matthew McIlwain Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ASSEMBLY BIOSCIENCES INC. Agenda Number: 934787156
--------------------------------------------------------------------------------------------------------------------------
Security: 045396108
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: ASMB
ISIN: US0453961080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Altig Mgmt For For
Mark Auerbach Mgmt For For
Richard D. DiMarchi PhD Mgmt For For
Myron Z. Holubiak Mgmt For For
Helen S. Kim Mgmt For For
Alan J. Lewis, Ph.D. Mgmt For For
Susan Mahony, Ph.D. Mgmt For For
William R. Ringo, Jr. Mgmt For For
Derek A. Small Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officers'
compensation.
3. Vote, on a non-binding advisory basis, on Mgmt 1 Year For
the frequency of future advisory votes to
approve our named executive officers'
compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
5. Amendment and restatement of our Third Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to increase the
authorized number of shares of common stock
from 50,000,000 to 100,000,000.
6. Approval of the Assembly Biosciences, Inc. Mgmt For For
2018 Stock Incentive Plan.
7. Approval of the Assembly Biosciences, Inc. Mgmt For For
2018 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 934818329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt For For
Steven Krausz Mgmt For For
Aaron Levie Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARE.COM INC. Agenda Number: 934769855
--------------------------------------------------------------------------------------------------------------------------
Security: 141633107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: CRCM
ISIN: US1416331072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Harris, Jr. Mgmt For For
Daniel S. Yoo Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of Ernst & Young LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 29, 2018
--------------------------------------------------------------------------------------------------------------------------
CASA SYSTEMS, INC. Agenda Number: 934835286
--------------------------------------------------------------------------------------------------------------------------
Security: 14713L102
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CASA
ISIN: US14713L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry Guo Mgmt Withheld Against
Weidong Chen Mgmt Withheld Against
Daniel S. Mead Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
Steven D. Brooks Mgmt For For
Timothy Weingarten Mgmt For For
Richard T. Liebhaber Mgmt For For
D. Blake Bath Mgmt For For
Marc Montagner Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as independent registered public
accountants for the fiscal year ending
December 31, 2018.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 934746908
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin Cohen Mgmt For For
1B. Election of Director: Robert H. Steers Mgmt For For
1C. Election of Director: Peter L. Rhein Mgmt For For
1D. Election of Director: Richard P. Simon Mgmt For For
1E. Election of Director: Edmond D. Villani Mgmt For For
1F. Election of Director: Frank T. Connor Mgmt For For
1G. Election of Director: Reena Aggarwal Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Approval, by non-binding vote, of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INC. Agenda Number: 934808633
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Wilson Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff M.D. Mgmt For For
Daniel M. Bradbury Mgmt For For
Renee D. Gala Mgmt For For
David L. Mahoney Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP, as the Company's independent
registered public accounting firm for the
fiscal year ended December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 934815006
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: EGRX
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Graves Mgmt For For
Robert Glenning Mgmt For For
Richard A. Edlin Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of the Board of Directors of BDO
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE INC Agenda Number: 934806110
--------------------------------------------------------------------------------------------------------------------------
Security: 28106W103
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: EDIT
ISIN: US28106W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Hirsch Mgmt For For
Boris Nikolic, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934822710
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: EVC
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter F. Ulloa Mgmt For For
Paul A. Zevnik Mgmt For For
Gilbert R. Vasquez Mgmt For For
Patricia Diaz Dennis Mgmt For For
Juan S. von Wuthenau Mgmt For For
Martha Elena Diaz Mgmt For For
Arnoldo Avalos Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934800586
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arkadiy Dobkin Mgmt For For
Robert E. Segert Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934777395
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. McDonnell Mgmt For For
Paul S. Althasen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 934762611
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean M. Birch Mgmt For For
David Boyce Mgmt For For
Neil Bradford Mgmt For For
George F. Colony Mgmt For For
Anthony Friscia Mgmt For For
Robert M. Galford Mgmt For For
Gretchen G Teichgraeber Mgmt For For
Yvonne Wassenaar Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Forrester Research, Inc. Amended and
Restated Employee Stock Purchase Plan.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
4. To approve, by non-binding vote, Forrester Mgmt For For
Research, Inc. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934818165
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott W. Morrison Mgmt For For
Deval L. Patrick Mgmt For For
Mark L. Perry Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Recommendation, on a non-binding, advisory Mgmt 1 Year For
basis, of the preferred frequency of future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
5. Transaction of such other business as may Mgmt For For
properly come before the meeting or any
adjournment or postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 934783475
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Kenneth C. Aldrich Mgmt For For
1B Election of Director: J. Chris Brewster Mgmt For For
1C Election of Director: Glinda Bridgforth Mgmt For For
Hodges
1D Election of Director: Rajeev V. Date Mgmt For For
1E Election of Director: William I. Jacobs Mgmt For For
1F Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2018.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 934780467
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Frist, Jr. Mgmt For For
Frank Gordon Mgmt For For
C. Martin Harris, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm (subject to the
recommendation of the Audit Committee).
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
4. To determine, on an advisory basis, whether Mgmt 1 Year For
we will have future advisory votes
regarding our executive compensation every
one year, every two years or every three
years.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 934798488
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Brian Mgmt For For
Halligan
1b. Election of Class I Director: Ron Gill Mgmt For For
1c. Election of Class I Director: Jill Ward Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
HUDSON TECHNOLOGIES, INC. Agenda Number: 934801437
--------------------------------------------------------------------------------------------------------------------------
Security: 444144109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: HDSN
ISIN: US4441441098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominic J. Monetta Mgmt For For
Richard Parrillo Mgmt For For
Eric A. Prouty Mgmt For For
Kevin J. Zugibe Mgmt For For
2. Approval of the Company's 2018 Stock Mgmt For For
Incentive Plan.
3. To approve, by non-binding advisory vote, Mgmt For For
named executive officer compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as independent registered public
accountants for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934802718
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Carol R. Mgmt For For
Kaufman
1.2 Election of Class II Director: Paul J. Mgmt For For
Sarvadi
2. Advisory vote to approve the Company's Mgmt For For
executive compensation ("say on pay")
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018
4. An amendment and restatement of the Mgmt For For
Company's certificate of incorporation to
increase the authorized shares of common
stock
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934663786
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt No vote
PHILIPPE BENACIN Mgmt No vote
RUSSELL GREENBERG Mgmt No vote
PHILIPPE SANTI Mgmt No vote
FRANCOIS HEILBRONN Mgmt No vote
ROBERT BENSOUSSAN Mgmt No vote
PATRICK CHOEL Mgmt No vote
MICHEL DYENS Mgmt No vote
VERONIQUE GABAI-PINSKY Mgmt No vote
2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt No vote
APPROVE EXECUTIVE COMPENSATION.
3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr No vote
VOTING IN DIRECTOR ELECTIONS.
4. TO VOTE FOR THE ADVISORY RESOLUTION ON THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES
CONCERNING COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934785619
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V.P. Gapontsev, Ph.D. Mgmt For For
Eugene Scherbakov, Ph.D Mgmt For For
Igor Samartsev Mgmt For For
Michael C. Child Mgmt For For
Henry E. Gauthier Mgmt For For
Catherine P. Lego Mgmt For For
Eric Meurice Mgmt For For
John R. Peeler Mgmt For For
Thomas J. Seifert Mgmt For For
2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For
independent registered public accounting
firm for 2018
--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 934661857
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 31-Aug-2017
Ticker: IXYS
ISIN: US46600W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD L. FEUCHT Mgmt No vote
SAMUEL KORY Mgmt No vote
S. JOON LEE Mgmt No vote
TIMOTHY A. RICHARDSON Mgmt No vote
UZI SASSON Mgmt No vote
JAMES M. THORBURN Mgmt No vote
KENNETH D. WONG Mgmt No vote
NATHAN ZOMMER Mgmt No vote
2. TO APPROVE AN INCREASE OF 400,000 SHARES OF Mgmt No vote
OUR COMMON STOCK UNDER THE AMENDED AND
RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. FREQUENCY OF THE NAMED EXECUTIVE OFFICER Mgmt No vote
COMPENSATION VOTE.
5. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 934713670
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Special
Meeting Date: 12-Jan-2018
Ticker: IXYS
ISIN: US46600W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF AUGUST 25, 2017, BY AND AMONG
IXYS CORPORATION, LITTELFUSE, INC. AND IRON
MERGER CO., INC., AS AMENDED (REFERRED TO
AS THE MERGER PROPOSAL).
2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF IXYS CORPORATION THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER (AS
SUCH TERM IS REFERRED TO IN THE PROXY
STATEMENT FOR THE SPECIAL MEETING).
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934715559
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 09-Feb-2018
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney R. Brown Mgmt No vote
2. Advisory vote on Approval of the Company's Mgmt No vote
Executive Compensation Programs.
3. Vote on the approval of the 2017 Stock Mgmt No vote
Option Plan.
--------------------------------------------------------------------------------------------------------------------------
KURA ONCOLOGY, INC. Agenda Number: 934800435
--------------------------------------------------------------------------------------------------------------------------
Security: 50127T109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: KURA
ISIN: US50127T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy E. Wilson, PhD, JD Mgmt For For
Faheem Hasnain Mgmt For For
2. To ratify selection of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 934810791
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence J. Jasinski Mgmt For For
John J. O'Connor Mgmt For For
Joseph P. Pellegrino Jr Mgmt For For
2. To ratify Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for 2018
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 934806704
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gabriel Dalporto Mgmt For For
1B. Election of Director: Thomas Davidson Mgmt For For
1C. Election of Director: Neal Dermer Mgmt For For
1D. Election of Director: Robin Henderson Mgmt For For
1E. Election of Director: Peter Horan Mgmt For For
1F. Election of Director: Douglas Lebda Mgmt For For
1G. Election of Director: Steven Ozonian Mgmt For For
1H. Election of Director: Saras Sarasvathy Mgmt For For
1I. Election of Director: G. Kennedy Thompson Mgmt For For
1J. Election of Director: Craig Troyer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES INC Agenda Number: 934774779
--------------------------------------------------------------------------------------------------------------------------
Security: 53803X105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: LOB
ISIN: US53803X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Cameron Mgmt For For
Diane B. Glossman Mgmt For For
Glen F. Hoffsis Mgmt For For
Howard K. Landis III Mgmt For For
James S. Mahan III Mgmt For For
Miltom E. Petty Mgmt For For
Jerald L. Pullins Mgmt For For
Neil L. Underwood Mgmt For For
William L. Williams III Mgmt For For
2. Proposal to approve an amendment of the Mgmt For For
Company's 2015 Omnibus Stock Incentive Plan
to increase the number of shares of voting
common stock issuable under such plan.
3. Proposal to ratify Dixon Hughes Goodman LLP Mgmt For For
as the Company's independent auditors for
2018.
4. Proposal to adjourn the Annual Meeting to a Mgmt For For
later date or dates, if necessary, to
permit further solicitation of proxies in
the event there are not sufficient votes at
the time of the Annual Meeting to approve
the matters to be considered by
shareholders at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LOXO ONCOLOGY, INC. Agenda Number: 934806502
--------------------------------------------------------------------------------------------------------------------------
Security: 548862101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: LOXO
ISIN: US5488621013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua H. Bilenker, M.D Mgmt For For
Steve D. Harr, M.D. Mgmt For For
Tim M. Mayleben Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. To recommend a non-binding advisory Mgmt 1 Year For
resolution on the frequency of stockholder
votes on executive compensation.
5. To approve amendments to Loxo Oncology, Mgmt For For
Inc.'s 2014 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 934819054
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: MDGL
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rebecca Taub, M.D. Mgmt For For
Fred B. Craves, Ph.D. Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Madrigal
Pharmaceuticals, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of
Madrigal Pharmaceuticals, Inc.'s named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
MAIN STREET CAPITAL CORPORATION Agenda Number: 934739826
--------------------------------------------------------------------------------------------------------------------------
Security: 56035L104
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: MAIN
ISIN: US56035L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael Appling, Jr. Mgmt For For
1B. Election of Director: Valerie L. Banner Mgmt For For
1C. Election of Director: Joseph E. Canon Mgmt For For
1D. Election of Director: Arthur L. French Mgmt For For
1E. Election of Director: J. Kevin Griffin Mgmt For For
1F. Election of Director: John E. Jackson Mgmt For For
1G. Election of Director: Brian E. Lane Mgmt For For
1H. Election of Director: Stephen B. Solcher Mgmt For For
1I. Election of Director: Vincent D. Foster Mgmt For For
1J. Election of Director: Dwayne L. Hyzak Mgmt For For
2. Proposal to ratify the appointment of Grant Mgmt For For
Thornton, LLP as our independent registered
public accounting firm for the year ended
December 31, 2018.
3. Advisory non-binding approval of executive Mgmt For For
compensation.
4. Proposal to approve an amendment to our Mgmt For For
Articles of Amendment and Restatement to
allow our stockholders to amend our bylaws.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934812593
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Joe Kiani Mgmt For For
1.2 Election of Class II Director: Thomas Mgmt For For
Harkin
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
ending December 29, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934800738
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William M. Byerley Mgmt For For
1.2 Election of Director: Julia P. Forrester Mgmt For For
1.3 Election of Director: Timothy E. Parker Mgmt For For
1.4 Election of Director: David M. Posner Mgmt For For
1.5 Election of Director: Kenneth L. Stewart Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934822467
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Elizabeth N. Pitman Mgmt For For
1.5 Election of Director: C. Reynolds Thompson, Mgmt For For
III
1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.7 Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 934765427
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anastasya Molodykh Mgmt For For
John R. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934783398
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Scott Anderson Mgmt For For
Fred P. Lampropoulos Mgmt For For
Franklin J. Miller, M.D Mgmt For For
2. Proposal to amend the Company's Articles of Mgmt For For
Incorporation to increase the maximum
number of directors from 9 to 11.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
4. Proposal to approve the Company's 2018 Mgmt For For
Long-Term Incentive Plan.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934756391
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Raymond Oppel Mgmt For For
1B Election of Director: Steven J. Hilton Mgmt For For
1C Election of Director: Richard T. Burke, Sr. Mgmt For For
1D Election of Director: Dana C. Bradford Mgmt For For
1E Election of Director: Deb Henretta Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our named executive officers ("Say on
Pay").
4. Approval of our 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 934800384
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MC
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt Withheld Against
Navid Mahmoodzadegan Mgmt Withheld Against
Jeffrey Raich Mgmt Withheld Against
Eric Cantor Mgmt Withheld Against
J. Richard Leaman III Mgmt Withheld Against
John A. Allison IV Mgmt Withheld Against
Dr. Yvonne Greenstreet Mgmt Withheld Against
Kenneth L. Shropshire Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To provide an advisory, non-binding vote Mgmt 1 Year For
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
5. In their discretion, upon such other Mgmt Against Against
matters that may properly come before
meeting or any adjournment or adjournments
thereof.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugen Elmiger Mgmt For For
Jeff Zhou Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 934773260
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof F. Botha Mgmt For For
Todd Cozzens Mgmt For For
Matthew Rabinowitz Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 934674397
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 06-Oct-2017
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICK A. CAPORELLA Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION, BY A Mgmt For For
NON-BINDING ADVISORY VOTE.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 934747861
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202
Meeting Type: Special
Meeting Date: 16-Apr-2018
Ticker: NRCIA
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ARTICLES TO EFFECT A
RECAPITALIZATION OF THE COMPANY PURSUANT TO
WHICH EACH SHARE OF THE CLASS B COMMON
STOCK WILL BE EXCHANGED FOR ONE SHARE OF
THE CLASS A COMMON STOCK PLUS $19.59 IN
CASH, WITHOUT INTEREST, AND WAIVE THE
APPLICATION TO SUCH EXCHANGE OF ANY
PROVISION IN THE AMENDED AND RESTATED
ARTICLES TO CONTRARY.
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION, IMMEDIATELY FOLLOWING THE
PROPOSED RECAPITALIZATION.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 934812911
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: NRC
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Hays Mgmt For For
John N. Nunnelly Mgmt For For
2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4. VOTE ON THE AMENDMENTS TO THE NATIONAL Mgmt For For
RESEARCH CORPORATION 2004 NON-EMPLOYEE
DIRECTOR STOCK PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 934655121
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 22-Aug-2017
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEWIS CIRNE Mgmt No vote
PETER FENTON Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING MARCH
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 934696595
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108
Meeting Type: Annual
Meeting Date: 18-Dec-2017
Ticker: NTNX
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: SUSAN L. Mgmt For For
BOSTROM
1B. ELECTION OF CLASS I DIRECTOR: STEVEN J. Mgmt For For
GOMO
1C. ELECTION OF CLASS I DIRECTOR: JEFFREY T. Mgmt For For
PARKS
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 934683194
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Special
Meeting Date: 27-Oct-2017
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AUGUST 7, 2017, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG NXSTAGE, FRESENIUS
MEDICAL CARE HOLDINGS, INC. AND BROADWAY
RENAL SERVICES, INC. PURSUANT TO WHICH
BROADWAY RENAL SERVICES, INC. WOULD MERGE
WITH AND INTO NXSTAGE.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NXSTAGE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER, AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL
1 AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934815385
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Butler Mgmt For For
Thomas Hendrickson Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers.
3. To select, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future stockholder
advisory votes on the compensation of the
company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
OMEROS CORPORATION Agenda Number: 934816820
--------------------------------------------------------------------------------------------------------------------------
Security: 682143102
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: OMER
ISIN: US6821431029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory A. Demopulos MD Mgmt For For
Leroy E. Hood M.D. Ph.D Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Special
Meeting Date: 15-Sep-2017
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JUNE 19, 2017, BY AND
AMONG WEST STREET PARENT, LLC, WEST STREET
MERGER SUB, INC. AND PAREXEL INTERNATIONAL
CORPORATION, AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt No vote
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY PAREXEL INTERNATIONAL
CORPORATION TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt No vote
SHAREHOLDER MEETING, IF NECESSARY AND TO
THE EXTENT PERMITTED BY THE MERGER
AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF
PAREXEL INTERNATIONAL CORPORATION HAS NOT
OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER
VOTES TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934771886
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Brokmeyer Mgmt For For
1b. Election of Director: Hemang Desai Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's Named Executive
Officer compensation for the fiscal year
ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934766760
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Levenson Mgmt For For
Frederick C. Peters II Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 934822621
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Gyenes Mgmt For For
1.2 Election of Director: Richard Jones Mgmt For For
1.3 Election of Director: Dianne Ledingham Mgmt For For
1.4 Election of Director: James O'Halloran Mgmt For For
1.5 Election of Director: Sharon Rowlands Mgmt For For
1.6 Election of Director: Alan Trefler Mgmt For For
1.7 Election of Director: Larry Weber Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abney S. Boxley, III Mgmt For For
1b. Election of Director: Charles E. Brock Mgmt For For
1c. Election of Director: Renda J. Burkhart Mgmt For For
1d. Election of Director: Gregory L. Burns Mgmt For For
1e. Election of Director: Richard D. Callicutt, Mgmt For For
II
1f. Election of Director: Marty G. Dickens Mgmt For For
1g. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1h. Election of Director: Joseph C. Galante Mgmt For For
1i. Election of Director: Glenda Baskin Glover Mgmt For For
1j. Election of Director: David B. Ingram Mgmt For For
1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1l. Election of Director: Ronald L. Samuels Mgmt For For
1m. Election of Director: Gary L. Scott Mgmt For For
1n. Election of Director: Reese L. Smith, III Mgmt For For
1o. Election of Director: Thomas R. Sloan Mgmt For For
1p. Election of Director: G. Kennedy Thompson Mgmt For For
1q. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Charter to increase
the number of authorized shares of the
Company's capital stock from 100,000,000 to
190,000,000; 180,000,000 of which shall be
common stock and 10,000,000 shall be
preferred stock.
5. To approve the Company's 2018 Omnibus Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934797208
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Yu Mgmt For For
J. Richard Belliston Mgmt For For
Gary S. Nunnelly Mgmt For For
Clark Hsu Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Preferred Bank's named executive
officers (Say-on-Pay).
3. Advisory vote to set the frequency of the Mgmt 3 Years For
Say on Pay vote.
4. Ratification of the appointment of Crowe Mgmt For For
Horwath, LLP as independent registered
public accountants for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 934806362
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: PBYI
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan H. Auerbach Mgmt For For
Michael P. Miller Mgmt For For
Jay M. Moyes Mgmt For For
Adrian M. Senderowicz Mgmt For For
Troy E. Wilson Mgmt For For
Frank E. Zavrl Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as independent registered public accounting
firm of Puma Biotechnology, Inc. for the
fiscal year ending December 31, 2018.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of Puma Biotechnology, Inc.'s
named executive officers.
4. Advisory (non-binding) vote to approve the Mgmt 1 Year For
frequency of future votes on Puma
Biotechnology, Inc.'s executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
RING CENTRAL, INC. Agenda Number: 934806641
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Neil Williams Mgmt For For
Robert Theis Mgmt For For
Michelle McKenna Mgmt For For
Allan Thygesen Mgmt For For
Kenneth Goldman Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2018 (Proposal Two).
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the named executive officers'
compensation, as disclosed in the proxy
statement (Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
ROKU INC. Agenda Number: 934789213
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mai Fyfield Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934721196
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 05-Mar-2018
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael J. Clarke Mgmt For For
1B. Election of director: Eugene A. Delaney Mgmt For For
1C. Election of director: William J. DeLaney Mgmt For For
1D. Election of director: Robert K. Eulau Mgmt For For
1E. Election of director: John P. Goldsberry Mgmt For For
1F. Election of director: Rita S. Lane Mgmt For For
1G. Election of director: Joseph G. Licata, Jr. Mgmt For For
1H. Election of director: Mario M. Rosati Mgmt For For
1I. Election of director: Wayne Shortridge Mgmt For For
1J. Election of director: Jure Sola Mgmt For For
1K. Election of director: Jackie M. Ward Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Sanmina Corporation for its fiscal
year ending September 29, 2018.
3. Proposal to approve the reservation of Mgmt For For
1,800,000 shares of common stock for
issuance under Sanmina Corporation's 2009
Incentive Plan.
4. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2018 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
5. Proposal to recommend, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future stockholder advisory (non-binding)
votes on the compensation awarded to
Sanmina Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 934804902
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. Evans Mgmt For For
Paul J. Hennessy Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the accompanying
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt For For
2. The approval of the compensation of the Mgmt For For
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC. Agenda Number: 934678650
--------------------------------------------------------------------------------------------------------------------------
Security: 85711T305
Meeting Type: Special
Meeting Date: 24-Oct-2017
Ticker: SNC
ISIN: US85711T3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF JULY 26, 2017, BY AND AMONG
MARKEL CORPORATION, MARKELVERICK
CORPORATION AND STATE NATIONAL COMPANIES,
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2 TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt No vote
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING, IF NEEDED OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE INSUFFICIENT VOTES TO
APPROVE THE MERGER PROPOSAL AT THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934757901
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
Dr. Jurgen Kolb Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2018
3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For
INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE BY A MAJORITY VOTE
THAT STOCKHOLDERS MAY AMEND THE STEEL
DYNAMICS INC.'S BYLAWS
4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934820487
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georges Gemayel, Ph.D. Mgmt For For
John M. Siebert, Ph.D. Mgmt For For
2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
4. Proposal to amend and restate the Supernus Mgmt For For
Pharmaceuticals, Inc. 2012 Equity Incentive
Plan to make certain technical and
administrative changes.
--------------------------------------------------------------------------------------------------------------------------
TESARO INC Agenda Number: 934779197
--------------------------------------------------------------------------------------------------------------------------
Security: 881569107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TSRO
ISIN: US8815691071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon O. Moulder, Jr. Mgmt For For
Mary Lynne Hedley, Ph.D Mgmt For For
David M. Mott Mgmt For For
Lawrence M. Alleva Mgmt For For
James O. Armitage, M.D. Mgmt For For
Earl M. Collier, Jr. Mgmt For For
Garry A. Nicholson Mgmt For For
Kavita Patel, M.D. Mgmt For For
Beth Seidenberg, M.D. Mgmt For For
Pascale Witz Mgmt For For
2. To approve the Tesaro, Inc., Non-Employee Mgmt For For
Director Compensation Policy, including
compensation amounts for 2018.
3. To approve, by non-binding vote, the Mgmt For For
Company's executive compensation.
4. To approve an amendment to the Tesaro, Mgmt For For
Inc., 2012 Employee Stock Purchase Plan to,
among other things, increase the number of
shares available for issuance thereunder by
275,000 shares.
5. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934762988
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Kent Taylor Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934778967
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Overton Mgmt For For
1b. Election of Director: Edie A. Ames Mgmt For For
1c. Election of Director: Alexander L. Cappello Mgmt For For
1d. Election of Director: Jerome I. Kransdorf Mgmt For For
1e. Election of Director: Laurence B. Mindel Mgmt For For
1f. Election of Director: David B. Pittaway Mgmt For For
1g. Election of Director: Herbert Simon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2018,
ending January 1, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
Named Executive Officers as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934740261
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarence E. Anthony Mgmt For For
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2018 fiscal
year.
3. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding Shr Against For
shareholder proxy access, if properly
presented before the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For
1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For
1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For
1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For
1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For
1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For
1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC. TO IMPLEMENT ADVANCE NOTICE
PROCEDURES FOR STOCKHOLDER PROPOSALS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC. TO IMPLEMENT PROXY ACCESS.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED JUNE 30, 2017.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934747809
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Falk Mgmt For For
1b. Election of Director: Robert D. Perdue Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
3. Non-binding advisory vote on the frequency Mgmt 1 Year Against
of future advisory votes to approve the
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
THERAPEUTICSMD, INC. Agenda Number: 934818444
--------------------------------------------------------------------------------------------------------------------------
Security: 88338N107
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: TXMD
ISIN: US88338N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tommy G. Thompson Mgmt For For
Robert G. Finizio Mgmt For For
John C.K. Milligan, IV Mgmt For For
Brian Bernick Mgmt For For
J. Martin Carroll Mgmt For For
Cooper C. Collins Mgmt For For
Robert V. LaPenta, Jr. Mgmt For For
Jules A. Musing Mgmt For For
Angus C. Russell Mgmt For For
Jane F. Barlow Mgmt For For
Nicholas Segal Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers for the fiscal year
ended December 31, 2017 (say-on-pay).
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP, an independent registered public
accounting firm, as the independent auditor
of our company for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRUPANION, INC. Agenda Number: 934802530
--------------------------------------------------------------------------------------------------------------------------
Security: 898202106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: TRUP
ISIN: US8982021060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin Ferracone Mgmt For For
H. Hays Lindsley Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Trupanion, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS. Agenda Number: 934781661
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TTEC
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth D. Tuchman Mgmt For For
1b. Election of Director: Steven J. Anenen Mgmt For For
1c. Election of Director: Tracy L. Bahl Mgmt For For
1d. Election of Director: Gregory A. Conley Mgmt For For
1e. Election of Director: Robert N. Frerichs Mgmt For For
1f. Election of Director: Marc L. Holtzman Mgmt For For
1g. Election of Director: Ekta Singh-Bushell Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 934805853
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Byron Deeter Mgmt For For
Jeffrey Epstein Mgmt For For
Jeff Lawson Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding
stockholder advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC. Agenda Number: 934697129
--------------------------------------------------------------------------------------------------------------------------
Security: 90347A100
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: UBNT
ISIN: US90347A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. PERA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934808190
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah Dunsire, M.D. Mgmt For For
1b. Election of Director: Michael Narachi Mgmt For For
1c. Election of Director: Clay B. Siegall, Mgmt For For
Ph.D.
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine Klein Mgmt For For
1b. Election of Director: Ray Kurzweil Mgmt For For
1c. Election of Director: Martine Rothblatt Mgmt For For
1d. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation 2015
Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Therapeutics
Corporation's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934810171
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy C. Barabe Mgmt For For
Gordon Ritter Mgmt For For
2. To approve named executive officer Mgmt For For
compensation (on an advisory basis).
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 934661744
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 07-Sep-2017
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DANKBERG Mgmt No vote
VARSHA RAO Mgmt No vote
HARVEY WHITE Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN
6. AMENDMENT AND RESTATEMENT OF THE 1996 Mgmt No vote
EQUITY PARTICIPATION PLAN
--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 934822772
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: VICR
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel J. Anderson Mgmt Withheld Against
Estia J. Eichten Mgmt Withheld Against
Barry Kelleher Mgmt Withheld Against
James A. Simms Mgmt Withheld Against
Claudio Tuozzolo Mgmt Withheld Against
Patrizio Vinciarelli Mgmt Withheld Against
Jason L. Carlson Mgmt Withheld Against
Liam K. Griffin Mgmt Withheld Against
H. Allen Henderson Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 934747657
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ms. Virginia Boulet Mgmt For For
1B Election of Director: Mr. Stuart B. Katz Mgmt For For
1C Election of Director: Mr. Tracy W. Krohn Mgmt For For
1D Election of Director: Mr. S. James Nelson, Mgmt For For
Jr
1E Election of Director: Mr. B. Frank Stanley Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accountants for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934662328
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Special
Meeting Date: 23-Aug-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt No vote
OF MERGER (THE "MERGER AGREEMENT"), DATED
AS OF JUNE 15, 2017, BY AND AMONG
AMAZON.COM, INC., WALNUT MERGER SUB, INC.
("MERGER SUB") AND WHOLE FOODS MARKET, INC.
(THE "COMPANY"), PURSUANT TO WHICH MERGER
SUB WILL MERGE WITH AND INTO THE COMPANY
(THE "MERGER"), WITH THE COMPANY SURVIVING
THE MERGER.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO SET THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK AT 600 MILLION.
4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
APPROVE THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934732175
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
George A. Barrios Mgmt For For
Michelle D. Wilson Mgmt For For
Stephanie M. Levesque Mgmt For For
Paul Levesque Mgmt For For
Stuart U. Goldfarb Mgmt For For
Patricia A. Gottesman Mgmt For For
Laureen Ong Mgmt For For
Robyn W. Peterson Mgmt For For
Frank A. Riddick, III Mgmt For For
Jeffrey R. Speed Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public
Accounting Firm.
3. Advisory vote to approve Executive Mgmt For For
Compensation.
ENTREPRENEUR US LARGE CAP FUND
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jill Mgmt For For
Greenthal
1.2 Election of Class I Director: Daniel Hesse Mgmt For For
1.3 Election of Class I Director: F. Thomson Mgmt For For
Leighton
1.4 Election of Class I Director: William Mgmt For For
Wagner
2. To approve amendments to our Certificate of Mgmt For For
Incorporation to declassify the Board of
Directors.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To vote upon the amendment and restatement Mgmt For For
of the Company's Amended and Restated 1997
Stock Award and Incentive Plan.
3. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2018, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr Against For
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Tom A. Alberg Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Against For
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934789198
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andreas Bechtolsheim Mgmt For For
Jayshree Ullal Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934801134
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jacqueline Mgmt For For
B. Kosecoff
1b. Election of Class II Director: Thomas J. Mgmt For For
Szkutak
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Approve the amendment and restatement of Mgmt For For
our 2007 Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934785493
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mathis Cabiallavetta Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: William S. Demchak Mgmt For For
1d. Election of Director: Jessica P. Einhorn Mgmt For For
1e. Election of Director: Laurence D. Fink Mgmt For For
1f. Election of Director: William E. Ford Mgmt For For
1g. Election of Director: Fabrizio Freda Mgmt For For
1h. Election of Director: Murry S. Gerber Mgmt For For
1i. Election of Director: Margaret L. Johnson Mgmt For For
1j. Election of Director: Robert S. Kapito Mgmt For For
1k. Election of Director: Sir Deryck Maughan Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Approval of an Amendment to the BlackRock, Mgmt For For
Inc. Second Amended and Restated 1999 Stock
Award and Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2018.
5. Shareholder Proposal - Production of an Shr Against For
Annual Report on Certain Trade Association
and Lobbying Expenditures.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934764425
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1b. Election of Director: Clifford W. Illig Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt For For
Paul Cappuccio Mgmt For For
Steve Ells Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Kimbal Musk Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
Matthew Paull Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2018.
4. Approval of the Amended and Restated Mgmt For For
Chipotle Mexican Grill, Inc. 2011 Stock
Incentive Plan to authorize the issuance of
an additional 1,270,000 shares of common
stock under the plan and make other changes
to the terms of the plan.
5. A shareholder proposal, if properly Shr Against For
presented at the meeting, requesting that
the Board of Directors undertake steps to
permit shareholder action by written
consent without a meeting.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934674359
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934758395
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lon McCain Mgmt For For
Mark E. Monroe Mgmt For For
2. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm.
3. Approve, by a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934797272
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: Warren H. Haber Mgmt For For
1f. Election of Director: John W. Hill Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Nassetta
1h. Election of Director: David J. Steinberg Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2018
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934749877
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt For For
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt For For
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt For For
1I. Election of Director: Alan G. Spoon Mgmt For For
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr Against For
requesting that Danaher reduce shareholder
special meeting threshold from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934785215
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Charles Mgmt For For
Cohen, Ph.D.
1.2 Election of Class I Director: George Poste, Mgmt For For
DVM, Ph.D., FRS
1.3 Election of Class I Director: Jack L. Mgmt For For
Wyszomierski
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as Exelixis' independent
registered public accounting firm for the
fiscal year ending December 28, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Reed Hastings Mgmt For For
Jan Koum Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr Against For
stockholder voting.
4. A stockholder proposal regarding a risk Shr Against For
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr Against For
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934667760
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2017
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For
INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
PROXY ACCESS REVISIONS.
7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITY AND EXPENDITURE REPORT.
8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
PAY CONFIDENTIAL VOTING.
9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For
OF COMPANY NON-DISCRIMINATION POLICIES IN
STATES WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934753458
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James H. Herbert, II Mgmt For For
1b. Election of Director: Katherine Mgmt For For
August-deWilde
1c. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.
1d. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1e. Election of Director: L. Martin Gibbs Mgmt For For
1f. Election of Director: Boris Groysberg Mgmt For For
1g. Election of Director: Sandra R. Hernandez Mgmt For For
1h. Election of Director: Pamela J. Joyner Mgmt For For
1i. Election of Director: Reynold Levy Mgmt For For
1j. Election of Director: Duncan L. Niederauer Mgmt For For
1k. Election of Director: George G.C. Parker Mgmt For For
1l. Election of Director: Cheryl Spielman Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor of First Republic Bank
for the fiscal year ended December 31,
2018.
3. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
(a "say on pay" vote).
4. A shareholder proposal requesting that Shr Against For
First Republic Bank prepare a diversity
report to include specific additional
disclosure relating to EEOC-defined metrics
and details on related policies and
programs.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt No vote
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt For For
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Amend the Company's Charter to eliminate Mgmt For For
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr For Against
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934821376
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an Amended and Restated Mgmt For For
Certificate of Incorporation in order to
declassify the Board of Directors and make
other related changes, as set forth in the
proxy statement.
2A Election of Director: Ken Xie Mgmt For For
2B Election of Director: Gary Locke Mgmt For For
2C Election of Director: Judith Sim Mgmt For For
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2018.
4. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis.
3. Select the frequency of future advisory Mgmt 1 Year For
approvals of executive compensation on an
advisory basis
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent auditors for 2018
5. Stockholder proposal to enable stockholders Shr Against For
to take action by written consent
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For
1b. Election of Director: Ann M. Cairns Mgmt For For
1c. Election of Director: Charles R. Crisp Mgmt For For
1d. Election of Director: Duriya M. Farooqui Mgmt For For
1e. Election of Director: Jean-Marc Forneri Mgmt For For
1f. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond
1g. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield
1h. Election of Director: Thomas E. Noonan Mgmt For For
1i. Election of Director: Frederic V. Salerno Mgmt For For
1j. Election of Director: Jeffrey C. Sprecher Mgmt For For
1k. Election of Director: Judith A. Sprieser Mgmt For For
1l. Election of Director: Vincent Tese Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2018 Employee Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934674563
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Special
Meeting Date: 22-Sep-2017
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
100,000,000 SHARES TO 300,000,000 SHARES
FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE SPLIT OF OUR ISSUED AND
OUTSTANDING COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934735121
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Michael A. Friedman, Mgmt For For
M.D.
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1F. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1G. Election of Director: Jami Dover Nachtsheim Mgmt For For
1H. Election of Director: Mark J. Rubash Mgmt For For
1I. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 934776711
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: IONS
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick T. Muto Mgmt For For
Breaux B. Castleman Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratify the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as independent auditors
for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934785619
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V.P. Gapontsev, Ph.D. Mgmt For For
Eugene Scherbakov, Ph.D Mgmt For For
Igor Samartsev Mgmt For For
Michael C. Child Mgmt For For
Henry E. Gauthier Mgmt For For
Catherine P. Lego Mgmt For For
Eric Meurice Mgmt For For
John R. Peeler Mgmt For For
Thomas J. Seifert Mgmt For For
2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For
independent registered public accounting
firm for 2018
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt No vote
1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt No vote
1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt No vote
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote
THE APPOINTMENT OF KPMG, DUBLIN AS THE
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF JAZZ
PHARMACEUTICALS PLC'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt No vote
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE OPEN MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934748990
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
4. Frequency with which we will hold an Mgmt 1 Year Against
advisory vote on the compensation of our
named executive officers
5. Stockholder proposal relating to a report Shr Against For
on methane emissions
6. Stockholder proposal relating to an annual Shr Against For
sustainability report
7. Stockholder proposal relating to an Shr Against For
assessment of the long-term portfolio
impacts of scenarios consistent with global
climate change policies
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934793173
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendment to the Company's Mgmt For For
Certificate of Amended and Restated
Articles of Incorporation to declassify
Board of Directors.
2a. Election of Director: Sheldon G. Adelson Mgmt For For
(If Proposal No. 1 is approved)
2b. Election of Director: Irwin Chafetz (If Mgmt For For
Proposal No. 1 is approved)
2c. Election of Director: Micheline Chau (If Mgmt For For
Proposal No. 1 is approved)
2d. Election of Director: Patrick Dumont (If Mgmt For For
Proposal No. 1 is approved)
2e. Election of Director: Charles D. Forman (If Mgmt For For
Proposal No. 1 is approved)
2f. Election of Director: Steven L. Gerard (If Mgmt For For
Proposal No. 1 is approved)
2g. Election of Director: Robert G. Goldstein Mgmt For For
(If Proposal No. 1 is approved)
2h. Election of Director: George Jamieson (If Mgmt For For
Proposal No. 1 is approved)
2i. Election of Director: Charles A. Koppelman Mgmt For For
(If Proposal No. 1 is approved)
2j. Election of Director: Lewis Kramer (If Mgmt For For
Proposal No. 1 is approved)
2k. Election of Director: David F. Levi (If Mgmt For For
Proposal No. 1 is approved)
3a. Election of Class II Director: Micheline Mgmt For For
Chau (If Proposal No. 1 is not approved)
3b. Election of Class II Director: Patrick Mgmt For For
Dumont (If Proposal No. 1 is not approved)
3c. Election of Class II Director: David F. Mgmt For For
Levi (If Proposal No. 1 is not approved)
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
5. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the named executive
officers.
6. To approve material terms of performance Mgmt For For
goals under Company's Executive Cash
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 22-Aug-2017
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF MICROCHIP'S 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 6,000,000, (II)
RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AND (III) MAKE
CERTAIN OTHER CHANGES AS SET FORTH IN THE
AMENDED AND RESTATED 2004 EQUITY INCENTIVE
PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934795836
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Norman C. Epstein Mgmt For For
Gary P. Fayard Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Harold C. Taber, Jr. Mgmt For For
Kathy N. Waller Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2018.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.
4. To consider a stockholder proposal Shr Against For
regarding a report containing the criteria
and analytical methodology used to
determine the Company's conclusion of
"minimal risk" of slavery and human
trafficking in its sugarcane supply chain;
if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard N. Mgmt For For
Barton
1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer
1c. Election of Class I Director: Bradford L. Mgmt For For
Smith
1d. Election of Class I Director: Anne M. Mgmt For For
Sweeney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt For For
executive officer compensation.
4. Stockholder proposal to allow holders of an Shr Against For
aggregate of 15% of outstanding common
stock to call special shareholder meeting,
if properly presented at the meeting.
5. Stockholder proposal regarding proxy access Shr For Against
bylaw for director nominees by
stockholders, if properly presented at the
meeting.
6. Stockholder proposal regarding clawback Shr Against For
policy, if properly presented at the
meeting.
7. Stockholder proposal regarding shareholder Shr Against For
right to act by written consent, if
properly presented at the meeting.
8. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
9. Stockholder proposal to amend Sections 2.8 Shr For Against
and 3.3 of the bylaws to provide for the
election of directors in uncontested
elections by a majority vote of shares
voted, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934771886
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Brokmeyer Mgmt For For
1b. Election of Director: Hemang Desai Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's Named Executive
Officer compensation for the fiscal year
ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934748825
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Lydia H. Kennard Mgmt For For
1e. Election of Director: J. Michael Losh Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: David P. O'Connor Mgmt For For
1h. Election of Director: Olivier Piani Mgmt For For
1i. Election of Director: Jeffrey L. Skelton Mgmt For For
1j. Election of Director: Carl B. Webb Mgmt For For
1k. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2017
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2018
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arthur F. Ryan Mgmt For For
1.2 Election of Director: George L. Sing Mgmt For For
1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr Against For
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 934800005
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carl A. Guarino Mgmt For For
1b. Election of Director: Carmen V. Romeo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 934810412
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy Garutti Mgmt For For
Mary Meeker Mgmt For For
Naveen Rao Mgmt For For
Lawrence Summers Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt For For
2. The approval of the compensation of the Mgmt For For
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934757901
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
Dr. Jurgen Kolb Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2018
3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For
INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE BY A MAJORITY VOTE
THAT STOCKHOLDERS MAY AMEND THE STEEL
DYNAMICS INC.'S BYLAWS
4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934728861
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 05-Apr-2018
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt For For
Chi-Foon Chan Mgmt For For
Janice D. Chaffin Mgmt For For
Bruce R. Chizen Mgmt For For
Mercedes Johnson Mgmt For For
Chrysostomos L. Nikias Mgmt For For
John Schwarz Mgmt For For
Roy Vallee Mgmt For For
Steven C. Walske Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve an amendment to our Employee Mgmt For For
Stock Purchase Plan primarily to increase
the number of shares available for issuance
under the plan by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending November 3,
2018.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For
1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For
1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For
1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For
1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For
1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For
1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC. TO IMPLEMENT ADVANCE NOTICE
PROCEDURES FOR STOCKHOLDER PROPOSALS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC. TO IMPLEMENT PROXY ACCESS.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED JUNE 30, 2017.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934655070
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 16-Aug-2017
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2018 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine Klein Mgmt For For
1b. Election of Director: Ray Kurzweil Mgmt For For
1c. Election of Director: Martine Rothblatt Mgmt For For
1d. Election of Director: Louis Sullivan Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation 2015
Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Therapeutics
Corporation's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
2. Stockholder Proposal regarding proxy access Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934798438
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward N. Antoian Mgmt For For
1.2 Election of Director: Sukhinder Singh Mgmt For For
Cassidy
1.3 Election of Director: Harry S. Cherken, Jr. Mgmt For For
1.4 Election of Director: Scott Galloway Mgmt For For
1.5 Election of Director: Robert L. Hanson Mgmt For For
1.6 Election of Director: Margaret A. Hayne Mgmt For For
1.7 Election of Director: Richard A. Hayne Mgmt For For
1.8 Election of Director: Elizabeth Ann Lambert Mgmt For For
1.9 Election of Director: Joel S. Lawson III Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
Fiscal Year 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934810171
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy C. Barabe Mgmt For For
Gordon Ritter Mgmt For For
2. To approve named executive officer Mgmt For For
compensation (on an advisory basis).
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt No vote
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt No vote
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt No vote
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt No vote
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt No vote
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt No vote
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt No vote
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt No vote
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt No vote
WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr No vote
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr No vote
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934662328
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Special
Meeting Date: 23-Aug-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt No vote
OF MERGER (THE "MERGER AGREEMENT"), DATED
AS OF JUNE 15, 2017, BY AND AMONG
AMAZON.COM, INC., WALNUT MERGER SUB, INC.
("MERGER SUB") AND WHOLE FOODS MARKET, INC.
(THE "COMPANY"), PURSUANT TO WHICH MERGER
SUB WILL MERGE WITH AND INTO THE COMPANY
(THE "MERGER"), WITH THE COMPANY SURVIVING
THE MERGER.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO SET THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK AT 600 MILLION.
4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
APPROVE THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 934805702
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aneel Bhusri Mgmt For For
David A. Duffield Mgmt For For
Lee J. Styslinger, III Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
3. Advisory vote on named executive officer Mgmt For For
compensation.
4. Approve limits on awards to non-employee Mgmt For For
directors under the 2012 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 934771634
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Betsy Atkins Mgmt For For
John J. Hagenbuch Mgmt For For
Patricia Mulroy Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Shr Against For
requesting a political contributions
report, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934679943
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: ZAYO
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHIL CANFIELD Mgmt For For
STEVE KAPLAN Mgmt For For
LINDA ROTTENBERG Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
2018.
3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. APPROVE THE PERFORMANCE CRITERIA UNDER THE Mgmt For For
2014 STOCK INCENTIVE PLAN AND THE RELATED
AMENDMENTS THERETO.
ERSHARES ENTREPRENEUR 30 ETF
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jill Mgmt No vote
Greenthal
1.2 Election of Class I Director: Daniel Hesse Mgmt No vote
1.3 Election of Class I Director: F. Thomson Mgmt No vote
Leighton
1.4 Election of Class I Director: William Mgmt No vote
Wagner
2. To approve amendments to our Certificate of Mgmt No vote
Incorporation to declassify the Board of
Directors.
3. To approve, on an advisory basis, our named Mgmt No vote
executive officer compensation.
4. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 709466723
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOEL S. MARCUS Mgmt No vote
1.2 ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt No vote
1.3 ELECTION OF DIRECTOR: JOHN L. ATKINS, III Mgmt No vote
1.4 ELECTION OF DIRECTOR: JAMES P. CAIN Mgmt No vote
1.5 ELECTION OF DIRECTOR: MARIA C. FREIRE Mgmt No vote
1.6 ELECTION OF DIRECTOR: RICHARD H. KLEIN Mgmt No vote
1.7 ELECTION OF DIRECTOR: JAMES H. RICHARDSON Mgmt No vote
1.8 ELECTION OF DIRECTOR: MICHAEL A. WORONOFF Mgmt No vote
2 TO VOTE UPON THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE COMPANY'S AMENDED AND RESTATED 1997
STOCK AWARD AND INCENTIVE PLAN
3 TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt No vote
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
MORE PARTICULARLY DEFINED IN THE
ACCOMPANYING PROXY STATEMENT
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT
5 TO VOTE AND OTHERWISE REPRESENT THE Non-Voting
UNDERSIGNED ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY POSTPONEMENT(S) OR ADJOURNMENT(S)
THEREOF IN THE DISCRETION OF THE PROXY
HOLDER
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt No vote
Sergey Brin Mgmt No vote
Eric E. Schmidt Mgmt No vote
L. John Doerr Mgmt No vote
Roger W. Ferguson, Jr. Mgmt No vote
Diane B. Greene Mgmt No vote
John L. Hennessy Mgmt No vote
Ann Mather Mgmt No vote
Alan R. Mulally Mgmt No vote
Sundar Pichai Mgmt No vote
K. Ram Shriram Mgmt No vote
2. The ratification of the appointment of Mgmt No vote
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. The approval of amendments to Alphabet's Mgmt No vote
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr No vote
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr No vote
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr No vote
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr No vote
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr No vote
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr No vote
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr No vote
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt No vote
1b. Election of Director: Tom A. Alberg Mgmt No vote
1c. Election of Director: Jamie S. Gorelick Mgmt No vote
1d. Election of Director: Daniel P. Mgmt No vote
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt No vote
1f. Election of Director: Jonathan J. Mgmt No vote
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt No vote
1h. Election of Director: Patricia Q. Mgmt No vote
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr No vote
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr No vote
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr No vote
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934775442
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mathis Cabiallavetta Mgmt No vote
1b. Election of Director: Pamela Daley Mgmt No vote
1c. Election of Director: William S. Demchak Mgmt No vote
1d. Election of Director: Jessica P. Einhorn Mgmt No vote
1e. Election of Director: Laurence D. Fink Mgmt No vote
1f. Election of Director: William E. Ford Mgmt No vote
1g. Election of Director: Fabrizio Freda Mgmt No vote
1h. Election of Director: Murry S. Gerber Mgmt No vote
1i. Election of Director: Margaret L. Johnson Mgmt No vote
1j. Election of Director: Robert S. Kapito Mgmt No vote
1k. Election of Director: Sir Deryck Maughan Mgmt No vote
1l. Election of Director: Cheryl D. Mills Mgmt No vote
1m. Election of Director: Gordon M. Nixon Mgmt No vote
1n. Election of Director: Charles H. Robbins Mgmt No vote
1o. Election of Director: Ivan G. Seidenberg Mgmt No vote
1p. Election of Director: Marco Antonio Slim Mgmt No vote
Domit
1q. Election of Director: Susan L. Wagner Mgmt No vote
1r. Election of Director: Mark Wilson Mgmt No vote
2. Approval, in a non-binding advisory vote, Mgmt No vote
of the compensation for named executive
officers.
3. Approval of an Amendment to the BlackRock, Mgmt No vote
Inc. Second Amended and Restated 1999 Stock
Award and Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt No vote
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2018.
5. Shareholder Proposal - Production of an Shr No vote
Annual Report on Certain Trade Association
and Lobbying Expenditures.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934764425
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell E. Daniels, Mgmt No vote
Jr.
1b. Election of Director: Clifford W. Illig Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as the independent registered public
accounting firm of Cerner Corporation for
2018.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt No vote
Paul Cappuccio Mgmt No vote
Steve Ells Mgmt No vote
Neil Flanzraich Mgmt No vote
Robin Hickenlooper Mgmt No vote
Kimbal Musk Mgmt No vote
Ali Namvar Mgmt No vote
Brian Niccol Mgmt No vote
Matthew Paull Mgmt No vote
2. An advisory vote to approve the Mgmt No vote
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2018.
4. Approval of the Amended and Restated Mgmt No vote
Chipotle Mexican Grill, Inc. 2011 Stock
Incentive Plan to authorize the issuance of
an additional 1,270,000 shares of common
stock under the plan and make other changes
to the terms of the plan.
5. A shareholder proposal, if properly Shr No vote
presented at the meeting, requesting that
the Board of Directors undertake steps to
permit shareholder action by written
consent without a meeting.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934758395
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lon McCain Mgmt No vote
Mark E. Monroe Mgmt No vote
2. Ratification of selection of Grant Thornton Mgmt No vote
LLP as independent registered public
accounting firm.
3. Approve, by a non-binding vote, the Mgmt No vote
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934797272
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt No vote
1b. Election of Director: Andrew C. Florance Mgmt No vote
1c. Election of Director: Laura Cox Kaplan Mgmt No vote
1d. Election of Director: Michael J. Glosserman Mgmt No vote
1e. Election of Director: Warren H. Haber Mgmt No vote
1f. Election of Director: John W. Hill Mgmt No vote
1g. Election of Director: Christopher J. Mgmt No vote
Nassetta
1h. Election of Director: David J. Steinberg Mgmt No vote
2. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accounting firm for 2018
3. Proposal to approve, on an advisory basis, Mgmt No vote
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt No vote
Erskine B. Bowles Mgmt No vote
Kenneth I. Chenault Mgmt No vote
S. D. Desmond-Hellmann Mgmt No vote
Reed Hastings Mgmt No vote
Jan Koum Mgmt No vote
Sheryl K. Sandberg Mgmt No vote
Peter A. Thiel Mgmt No vote
Mark Zuckerberg Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr No vote
stockholder voting.
4. A stockholder proposal regarding a risk Shr No vote
oversight committee.
5. A stockholder proposal regarding simple Shr No vote
majority vote.
6. A stockholder proposal regarding a content Shr No vote
governance report.
7. A stockholder proposal regarding median pay Shr No vote
by gender.
8. A stockholder proposal regarding tax Shr No vote
principles.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934753458
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James H. Herbert, II Mgmt No vote
1b. Election of Director: Katherine Mgmt No vote
August-deWilde
1c. Election of Director: Thomas J. Barrack, Mgmt No vote
Jr.
1d. Election of Director: Frank J. Fahrenkopf, Mgmt No vote
Jr.
1e. Election of Director: L. Martin Gibbs Mgmt No vote
1f. Election of Director: Boris Groysberg Mgmt No vote
1g. Election of Director: Sandra R. Hernandez Mgmt No vote
1h. Election of Director: Pamela J. Joyner Mgmt No vote
1i. Election of Director: Reynold Levy Mgmt No vote
1j. Election of Director: Duncan L. Niederauer Mgmt No vote
1k. Election of Director: George G.C. Parker Mgmt No vote
1l. Election of Director: Cheryl Spielman Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
independent auditor of First Republic Bank
for the fiscal year ended December 31,
2018.
3. To approve, by advisory (non-binding) vote, Mgmt No vote
the compensation of our executive officers
(a "say on pay" vote).
4. A shareholder proposal requesting that Shr No vote
First Republic Bank prepare a diversity
report to include specific additional
disclosure relating to EEOC-defined metrics
and details on related policies and
programs.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Johnson Mgmt No vote
Hala G. Moddelmog Mgmt No vote
Jeffrey S. Sloan Mgmt No vote
2. Ratify the selection of Ernst & Young LLP Mgmt No vote
as FLEETCOR's independent auditor for 2018
3. Advisory vote to approve named executive Mgmt No vote
officer compensation
4. Amend the Company's Charter to eliminate Mgmt No vote
the supermajority voting provisions in the
Charter
5. Stockholder proposal to declassify the Shr No vote
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hon. Sharon Y. Bowen Mgmt No vote
1b. Election of Director: Ann M. Cairns Mgmt No vote
1c. Election of Director: Charles R. Crisp Mgmt No vote
1d. Election of Director: Duriya M. Farooqui Mgmt No vote
1e. Election of Director: Jean-Marc Forneri Mgmt No vote
1f. Election of Director: The Rt. Hon. the Lord Mgmt No vote
Hague of Richmond
1g. Election of Director: Hon. Frederick W. Mgmt No vote
Hatfield
1h. Election of Director: Thomas E. Noonan Mgmt No vote
1i. Election of Director: Frederic V. Salerno Mgmt No vote
1j. Election of Director: Jeffrey C. Sprecher Mgmt No vote
1k. Election of Director: Judith A. Sprieser Mgmt No vote
1l. Election of Director: Vincent Tese Mgmt No vote
2. To approve, by non-binding vote, the Mgmt No vote
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt No vote
Inc. 2018 Employee Stock Purchase Plan.
4. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934785619
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V.P. Gapontsev, Ph.D. Mgmt No vote
Eugene Scherbakov, Ph.D Mgmt No vote
Igor Samartsev Mgmt No vote
Michael C. Child Mgmt No vote
Henry E. Gauthier Mgmt No vote
Catherine P. Lego Mgmt No vote
Eric Meurice Mgmt No vote
John R. Peeler Mgmt No vote
Thomas J. Seifert Mgmt No vote
2. Ratify Deloitte & Touche LLP as IPG's Mgmt No vote
independent registered public accounting
firm for 2018
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934793173
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendment to the Company's Mgmt No vote
Certificate of Amended and Restated
Articles of Incorporation to declassify
Board of Directors.
2a. Election of Director: Sheldon G. Adelson Mgmt No vote
(If Proposal No. 1 is approved)
2b. Election of Director: Irwin Chafetz (If Mgmt No vote
Proposal No. 1 is approved)
2c. Election of Director: Micheline Chau (If Mgmt No vote
Proposal No. 1 is approved)
2d. Election of Director: Patrick Dumont (If Mgmt No vote
Proposal No. 1 is approved)
2e. Election of Director: Charles D. Forman (If Mgmt No vote
Proposal No. 1 is approved)
2f. Election of Director: Steven L. Gerard (If Mgmt No vote
Proposal No. 1 is approved)
2g. Election of Director: Robert G. Goldstein Mgmt No vote
(If Proposal No. 1 is approved)
2h. Election of Director: George Jamieson (If Mgmt No vote
Proposal No. 1 is approved)
2i. Election of Director: Charles A. Koppelman Mgmt No vote
(If Proposal No. 1 is approved)
2j. Election of Director: Lewis Kramer (If Mgmt No vote
Proposal No. 1 is approved)
2k. Election of Director: David F. Levi (If Mgmt No vote
Proposal No. 1 is approved)
3a. Election of Class II Director: Micheline Mgmt No vote
Chau (If Proposal No. 1 is not approved)
3b. Election of Class II Director: Patrick Mgmt No vote
Dumont (If Proposal No. 1 is not approved)
3c. Election of Class II Director: David F. Mgmt No vote
Levi (If Proposal No. 1 is not approved)
4. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
5. An advisory (non-binding) vote to approve Mgmt No vote
the compensation of the named executive
officers.
6. To approve material terms of performance Mgmt No vote
goals under Company's Executive Cash
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard N. Mgmt No vote
Barton
1b. Election of Class I Director: Rodolphe Mgmt No vote
Belmer
1c. Election of Class I Director: Bradford L. Mgmt No vote
Smith
1d. Election of Class I Director: Anne M. Mgmt No vote
Sweeney
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt No vote
executive officer compensation.
4. Stockholder proposal to allow holders of an Shr No vote
aggregate of 15% of outstanding common
stock to call special shareholder meeting,
if properly presented at the meeting.
5. Stockholder proposal regarding proxy access Shr No vote
bylaw for director nominees by
stockholders, if properly presented at the
meeting.
6. Stockholder proposal regarding clawback Shr No vote
policy, if properly presented at the
meeting.
7. Stockholder proposal regarding shareholder Shr No vote
right to act by written consent, if
properly presented at the meeting.
8. Stockholder proposal regarding simple Shr No vote
majority vote, if properly presented at the
meeting.
9. Stockholder proposal to amend Sections 2.8 Shr No vote
and 3.3 of the bylaws to provide for the
election of directors in uncontested
elections by a majority vote of shares
voted, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt No vote
1b. Election of Director: Tench Coxe Mgmt No vote
1c. Election of Director: Persis S. Drell Mgmt No vote
1d. Election of Director: James C. Gaither Mgmt No vote
1e. Election of Director: Jen-Hsun Huang Mgmt No vote
1f. Election of Director: Dawn Hudson Mgmt No vote
1g. Election of Director: Harvey C. Jones Mgmt No vote
1h. Election of Director: Michael G. McCaffery Mgmt No vote
1i. Election of Director: Mark L. Perry Mgmt No vote
1j. Election of Director: A. Brooke Seawell Mgmt No vote
1k. Election of Director: Mark A. Stevens Mgmt No vote
2. Approval of our executive compensation. Mgmt No vote
3. Ratification of selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt No vote
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt No vote
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934748825
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt No vote
1b. Election of Director: Cristina G. Bita Mgmt No vote
1c. Election of Director: George L. Fotiades Mgmt No vote
1d. Election of Director: Lydia H. Kennard Mgmt No vote
1e. Election of Director: J. Michael Losh Mgmt No vote
1f. Election of Director: Irving F. Lyons III Mgmt No vote
1g. Election of Director: David P. O'Connor Mgmt No vote
1h. Election of Director: Olivier Piani Mgmt No vote
1i. Election of Director: Jeffrey L. Skelton Mgmt No vote
1j. Election of Director: Carl B. Webb Mgmt No vote
1k. Election of Director: William D. Zollars Mgmt No vote
2. Advisory Vote to Approve the Company's Mgmt No vote
Executive Compensation for 2017
3. Ratification of the Appointment of KPMG LLP Mgmt No vote
as the Company's Independent Registered
Public Accounting Firm for the year 2018
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arthur F. Ryan Mgmt No vote
1.2 Election of Director: George L. Sing Mgmt No vote
1.3 Election of Director: Marc Tessier-Lavigne Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt No vote
1b. Election of Director: Keith Block Mgmt No vote
1c. Election of Director: Craig Conway Mgmt No vote
1d. Election of Director: Alan Hassenfeld Mgmt No vote
1e. Election of Director: Neelie Kroes Mgmt No vote
1f. Election of Director: Colin Powell Mgmt No vote
1g. Election of Director: Sanford Robertson Mgmt No vote
1h. Election of Director: John V. Roos Mgmt No vote
1i. Election of Director: Bernard Tyson Mgmt No vote
1j. Election of Director: Robin Washington Mgmt No vote
1k. Election of Director: Maynard Webb Mgmt No vote
1l. Election of Director: Susan Wojcicki Mgmt No vote
2. Amendment and restatement of our Mgmt No vote
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt No vote
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt No vote
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr No vote
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr No vote
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 934800005
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carl A. Guarino Mgmt No vote
1b. Election of Director: Carmen V. Romeo Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt No vote
independent registered public accountants
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 934810412
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy Garutti Mgmt No vote
Mary Meeker Mgmt No vote
Naveen Rao Mgmt No vote
Lawrence Summers Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934757901
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt No vote
Keith E. Busse Mgmt No vote
Frank D. Byrne, M.D. Mgmt No vote
Kenneth W. Cornew Mgmt No vote
Traci M. Dolan Mgmt No vote
Dr. Jurgen Kolb Mgmt No vote
James C. Marcuccilli Mgmt No vote
Bradley S. Seaman Mgmt No vote
Gabriel L. Shaheen Mgmt No vote
Richard P. Teets, Jr. Mgmt No vote
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2018
3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt No vote
INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE BY A MAJORITY VOTE
THAT STOCKHOLDERS MAY AMEND THE STEEL
DYNAMICS INC.'S BYLAWS
4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt No vote
EXECUTIVE INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934728861
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 05-Apr-2018
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aart J. de Geus Mgmt No vote
Chi-Foon Chan Mgmt No vote
Janice D. Chaffin Mgmt No vote
Bruce R. Chizen Mgmt No vote
Mercedes Johnson Mgmt No vote
Chrysostomos L. Nikias Mgmt No vote
John Schwarz Mgmt No vote
Roy Vallee Mgmt No vote
Steven C. Walske Mgmt No vote
2. To approve our 2006 Employee Equity Mgmt No vote
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve an amendment to our Employee Mgmt No vote
Stock Purchase Plan primarily to increase
the number of shares available for issuance
under the plan by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt No vote
independent registered public accounting
firm for the fiscal year ending November 3,
2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
2. Stockholder Proposal regarding proxy access Shr No vote
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934810171
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy C. Barabe Mgmt No vote
Gordon Ritter Mgmt No vote
2. To approve named executive officer Mgmt No vote
compensation (on an advisory basis).
3. To ratify the appointment of KPMG LLP as Mgmt No vote
the Company's independent registered public
accounting firm for the fiscal year ending
January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 934805702
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aneel Bhusri Mgmt No vote
David A. Duffield Mgmt No vote
Lee J. Styslinger, III Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
3. Advisory vote on named executive officer Mgmt No vote
compensation.
4. Approve limits on awards to non-employee Mgmt No vote
directors under the 2012 Equity Incentive
Plan.
* Management position unknown
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) EntrepreneurShares Series Trust
By (Signature) /s/ Dr. Joel M. Shulman
Name Dr. Joel M. Shulman
Title Managing Director
Date 08/24/2018