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: 811-22733
NAME OF REGISTRANT: JOHN HANCOCK EXCHANGE-TRADED
FUND TRUST
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress St
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress St
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 04/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
2Y7L JH Multifactor Large Cap ETF
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3M COMPANY Agenda Number: 934745920
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sondra L. Barbour Mgmt For For
1b. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Michael F. Roman Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on special shareholder Shr Against For
meetings.
5. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
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A.O. SMITH CORPORATION Agenda Number: 934731060
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young as the independent registered
public accounting firm of the corporation.
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ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
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ABBVIE INC. Agenda Number: 934746768
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Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 3 Years Against
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing
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ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL G. THOMAS Mgmt For For
CHRISTOPHER D.V. GORDER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018
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ACCENTURE PLC Agenda Number: 934714886
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Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt No vote
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt No vote
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt No vote
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt No vote
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt No vote
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt No vote
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt No vote
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt No vote
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt No vote
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt No vote
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt No vote
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt No vote
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt No vote
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
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ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
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Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt Against Against
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
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ACUITY BRANDS, INC. Agenda Number: 934705231
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: AYI
ISIN: US00508Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For
BRANDS, INC. 2012 OMNIBUS INCENTIVE
COMPENSATION PLAN.
6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For
MANAGEMENT CASH INCENTIVE PLAN.
7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
ESG REPORTING (IF PROPERLY PRESENTED).
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ADIENT PLC Agenda Number: 934722706
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101
Meeting Type: Annual
Meeting Date: 12-Mar-2018
Ticker: ADNT
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John M. Barth Mgmt No vote
1B. Election of Director: Julie L. Bushman Mgmt No vote
1C. Election of Director: Raymond L. Conner Mgmt No vote
1D. Election of Director: Richard Goodman Mgmt No vote
1E. Election of Director: Frederick A. Mgmt No vote
Henderson
1F. Election of Director: R. Bruce McDonald Mgmt No vote
1G. Election of Director: Barb J. Samardzich Mgmt No vote
2. To ratify, by non-binding advisory vote, Mgmt No vote
the appointment of PricewaterhouseCoopers
LLP as our independent auditor for fiscal
year 2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named Mgmt No vote
executive officer compensation.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Edward Barnholt Mgmt For For
1C. Election of Director: Robert Burgess Mgmt For For
1D. Election of Director: Frank Calderoni Mgmt For For
1E. Election of Director: James Daley Mgmt For For
1F. Election of Director: Laura Desmond Mgmt For For
1G. Election of Director: Charles Geschke Mgmt For For
1H. Election of Director: Shantanu Narayen Mgmt For For
1I. Election of Director: Daniel Rosensweig Mgmt For For
1J. Election of Director: John Warnock Mgmt For For
2. Approval of the 2003 Equity Incentive Plan Mgmt For For
as amended to increase the available share
reserve by 7.5 million shares.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending on November 30, 2018.
4. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
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ADVANCE AUTO PARTS, INC. Agenda Number: 934794911
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Brad W. Buss Mgmt For For
Fiona P. Dias Mgmt For For
John F. Ferraro Mgmt For For
Thomas R. Greco Mgmt For For
Adriana Karaboutis Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Douglas A. Pertz Mgmt For For
Reuben E. Slone Mgmt For For
Jeffrey C. Smith Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt Against Against
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2018.
4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 934745639
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt For For
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: Michael J. Inglis Mgmt For For
1f. Election of Director: John W. Marren Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Ahmed Yahia Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock from 1.5 billion shares to
2.25 billion shares.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
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AECOM Agenda Number: 934719850
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt For For
James H. Fordyce Mgmt For For
Senator William H Frist Mgmt For For
Linda Griego Mgmt For For
Dr. Robert J. Routs Mgmt For For
Clarence T. Schmitz Mgmt For For
Douglas W. Stotlar Mgmt For For
Daniel R. Tishman Mgmt For For
Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
3. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
4. Stockholder proposal regarding a special Shr Against For
stockholder meeting.
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AETNA INC. Agenda Number: 934728227
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 3, 2017, as
it may be amended from time to time, among
CVS Health Corporation, Hudson Merger Sub
Corp. and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time to Mgmt For For
time of the Special Meeting of Shareholders
of Aetna Inc. if necessary to solicit
additional proxies if there are not
sufficient votes to approve and adopt the
merger agreement at the time of the Special
Meeting of Shareholders of Aetna Inc. or
any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that will or may be
paid or provided by Aetna Inc. to its named
executive officers in connection with the
merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
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AETNA INC. Agenda Number: 934766924
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Frank M. Clark Mgmt For For
1d. Election of Director: Molly J. Coye, M.D. Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Jeffrey E. Garten Mgmt For For
1g. Election of Director: Ellen M. Hancock Mgmt For For
1h. Election of Director: Richard J. Harrington Mgmt For For
1i. Election of Director: Edward J. Ludwig Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
2. Company Proposal - Approval of the Mgmt For For
Appointment of the Independent Registered
Public Accounting Firm for 2018
3. Company Proposal - Approval of the Mgmt Against Against
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report on Shr Against For
Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Vote Threshold
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267
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Security: 008252108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Glenn Earle Mgmt For For
1d. Election of Director: Niall Ferguson Mgmt For For
1e. Election of Director: Sean M. Healey Mgmt For For
1f. Election of Director: Tracy P. Palandjian Mgmt For For
1g. Election of Director: Patrick T. Ryan Mgmt For For
1h. Election of Director: Karen L. Yerburgh Mgmt For For
1i. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
4. To elect Nathaniel Dalton as an additional Mgmt For For
director of the Company to serve until the
2019 Annual Meeting of Stockholders and
until his successor is duly elected and
qualified.
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AFLAC INCORPORATED Agenda Number: 934740273
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Douglas W. Johnson Mgmt For For
1e. Election of Director: Robert B. Johnson Mgmt For For
1f. Election of Director: Thomas J. Kenny Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2018 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2018
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AGCO CORPORATION Agenda Number: 934759690
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Wolfgang Deml Mgmt For For
1F. Election of Director: George E. Minnich Mgmt For For
1G. Election of Director: Martin H. Richenhagen Mgmt For For
1H. Election of Director: Gerald L. Shaheen Mgmt For For
1I. Election of Director: Mallika Srinivasan Mgmt For For
1J. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against
INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
TAX DEDUCTION FOR EXECUTIVE OFFICER
PERFORMANCE BASED AWARDS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934746958
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia M. Bedient Mgmt For For
1b. Election of Director: James A. Beer Mgmt For For
1c. Election of Director: Marion C. Blakey Mgmt For For
1d. Election of Director: Phyllis J. Campbell Mgmt For For
1e. Election of Director: Raymond L. Conner Mgmt For For
1f. Election of Director: Dhiren R. Fonseca Mgmt For For
1g. Election of Director: Susan J. Li Mgmt For For
1h. Election of Director: Helvi K. Sandvik Mgmt For For
1i. Election of Director: J. Kenneth Thompson Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: Eric K. Yeaman Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2018.
4. Consider a stockholder proposal regarding Shr Against For
changes to the Company's proxy access
bylaw.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934755286
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
2a. Election of Director: Mary Lauren Brlas Mgmt For For
2b. Election of Director: William H. Hernandez Mgmt For For
2c. Election of Director: Luther C. Kissam IV Mgmt For For
2d. Election of Director: Douglas L. Maine Mgmt For For
2e. Election of Director: J. Kent Masters Mgmt For For
2f. Election of Director: James J. O'Brien Mgmt For For
2g. Election of Director: Diarmuid O'Connell Mgmt For For
2h. Election of Director: Dean L. Seavers Mgmt For For
2i. Election of Director: Gerald A. Steiner Mgmt For For
2j. Election of Director: Harriett Tee Taggart Mgmt For For
2k. Election of Director: Amb. Alejandro Wolff Mgmt For For
3. To approve the amendment and restatement of Mgmt For For
the Amended and Restated Articles of
Incorporation to adopt a majority
shareholder vote standard for extraordinary
transactions.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORP. Agenda Number: 934750488
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael G. Morris Mgmt For For
1b. Election of Director: Mary Anne Citrino Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Kathryn S. Fuller Mgmt For For
1e. Election of Director: Roy C. Harvey Mgmt For For
1f. Election of Director: James A. Hughes Mgmt For For
1g. Election of Director: James E. Nevels Mgmt For For
1h. Election of Director: James W. Owens Mgmt For For
1i. Election of Director: Carol L. Roberts Mgmt For For
1j. Election of Director: Suzanne Sitherwood Mgmt For For
1k. Election of Director: Steven W. Williams Mgmt For For
1l. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018
3. Advisory vote to approve 2017 executive Mgmt For For
compensation of the named executive
officers
4. Approval of the 2016 Stock Incentive Plan, Mgmt For For
as amended and restated
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.4 Election of Director: James P. Cain Mgmt Against Against
1.5 Election of Director: Maria C. Freire Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt Against Against
the 2017 compensation paid to Alexion's
named executive officers.
4. To request the Board to require an Shr Against For
independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934756567
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Thomas M. Prescott Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934782928
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Floyd E. Bloom, M.D. Mgmt No vote
1b. Election of Director: Nancy L. Snyderman, Mgmt No vote
M.D.
1c. Election of Director: Nancy Wysenski Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
3. To hold a non-binding, advisory vote, on Mgmt No vote
the frequency of future advisory votes on
the compensation paid to the Company's
named executive officers.
4. To ratify, on a non-binding, advisory Mgmt No vote
basis, the appointment of
PricewaterhouseCoopers LLP as the
independent auditor and accounting firm of
the Company and to authorize, in a binding
vote, the Audit and Risk Committee of the
Board of Directors to set the independent
auditor and accounting firm's remuneration.
5. To approve the Alkermes plc 2018 Stock Mgmt No vote
Option and Incentive plan.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934748332
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William K. Lavin Mgmt For For
1b. Election of Director: Phillip M. Martineau Mgmt For For
1c. Election of Director: Raymond L.M. Wong Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as Alleghany Corporation's independent
registered public accounting firm for
fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of
Alleghany Corporation.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934787384
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla Cico Mgmt No vote
1b. Election of Director: Kirk S. Hachigian Mgmt No vote
1c. Election of Director: Nicole Parent Haughey Mgmt No vote
1d. Election of Director: David D. Petratis Mgmt No vote
1e. Election of Director: Dean I. Schaffer Mgmt No vote
1f. Election of Director: Charles L. Szews Mgmt No vote
1g. Election of Director: Martin E. Welch III Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
3. Approval of the appointment of Mgmt No vote
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt No vote
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt No vote
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934748407
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt No vote
1b. Election of Director: Paul M. Bisaro Mgmt No vote
1c. Election of Director: Joseph H. Boccuzi Mgmt No vote
1d. Election of Director: Christopher W. Bodine Mgmt No vote
1e. Election of Director: Adriane M. Brown Mgmt No vote
1f. Election of Director: Christopher J. Mgmt No vote
Coughlin
1g. Election of Director: Carol Anthony (John) Mgmt No vote
Davidson
1h. Election of Director: Catherine M. Klema Mgmt No vote
1i. Election of Director: Peter J. McDonnell, Mgmt No vote
M.D.
1j. Election of Director: Patrick J. O'Sullivan Mgmt No vote
1k. Election of Director: Brenton L. Saunders Mgmt No vote
1l. Election of Director: Fred G. Weiss Mgmt No vote
2. To approve, in a non-binding vote, Named Mgmt No vote
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2018
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt No vote
the Company (the "Directors") to issue
shares.
5A. To renew the authority of the Directors to Mgmt No vote
issue shares for cash without first
offering shares to existing shareholders.
5B. To authorize the Directors to allot new Mgmt No vote
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr No vote
requiring an independent Board Chairman, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For
1.5 Election of Director: Edward J. Heffernan Mgmt For For
1.6 Election of Director: Kenneth R. Jensen Mgmt For For
1.7 Election of Director: Robert A. Minicucci Mgmt For For
1.8 Election of Director: Timothy J. Theriault Mgmt For For
1.9 Election of Director: Laurie A. Tucker Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934787461
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean C. Oestreich Mgmt For For
Carol P. Sanders Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2018.
4. A shareowner proposal requesting periodic Shr Against For
reports disclosing expenditures on
political activities.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stan A. Askren Mgmt For For
1b. Election of Director: Lawrence E. Dewey Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1e. Election of Director: David S. Graziosi Mgmt For For
1f. Election of Director: William R. Harker Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt For For
1h. Election of Director: Thomas W. Rabaut Mgmt For For
1i. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934748748
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1d. Election of Director: William H. Cary Mgmt For For
1e. Election of Director: Mayree C. Clark Mgmt For For
1f. Election of Director: Kim S. Fennebresque Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: John J. Stack Mgmt For For
1i. Election of Director: Michael F. Steib Mgmt For For
1j. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dennis A. Mgmt For For
Ausiello, M.D.
1b. Election of Class II Director: John K. Mgmt For For
Clarke
1c. Election of Class II Director: Marsha H. Mgmt For For
Fanucci
1d. Election of Class II Director: David E.I. Mgmt For For
Pyott
2. To approve the 2018 Stock Incentive Plan. Mgmt For For
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt Withheld Against
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 Against Against
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 For Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934763473
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt For For
1c. Election of Director: Thomas F. Farrell II Mgmt For For
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt For For
1f. Election of Director: Kathryn B. McQuade Mgmt For For
1g. Election of Director: George Munoz Mgmt For For
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Howard A. Willard III Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934716359
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Robert A. Minicucci Mgmt For For
1B. Election of director: Adrian Gardner Mgmt For For
1C. Election of director: John T. McLennan Mgmt For For
1D. Election of director: Zohar Zisapel Mgmt For For
1E. Election of director: Julian A. Brodsky Mgmt For For
1F. Election of director: Eli Gelman Mgmt For For
1G. Election of director: James S. Kahan Mgmt Against Against
1H. Election of director: Richard T.C. LeFave Mgmt For For
1I. Election of director: Giora Yaron Mgmt For For
1J. Election of director: Ariane de Rothschild Mgmt For For
1K. Election of director: Rafael de la Vega Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly .. (due to space
limits, see proxy statement for full
proposal).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2017 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as .. (due to space
limits, see proxy statement for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934658305
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 24-Aug-2017
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt Withheld Against
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
JAMES J. GROGAN Mgmt For For
KARL A. SCHMIDT Mgmt For For
SAMUEL J. SHOEN Mgmt Withheld Against
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
5. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF THE COMPANY WITH RESPECT TO AMERCO, ITS
SUBSIDIARIES, AND ITS VARIOUS
CONSTITUENCIES FOR THE FISCAL YEAR ENDED
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934743899
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1e. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1f. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For
1g. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1h. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1i. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2018.
4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Jeffrey D. Benjamin Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Michael J. Embler Mgmt For For
1e. Election of Director: Matthew J. Hart Mgmt For For
1f. Election of Director: Alberto Ibarguen Mgmt For For
1g. Election of Director: Richard C. Kraemer Mgmt For For
1h. Election of Director: Susan D. Kronick Mgmt For For
1i. Election of Director: Martin H. Nesbitt Mgmt For For
1j. Election of Director: Denise M. O'Leary Mgmt For For
1k. Election of Director: W. Douglas Parker Mgmt For For
1l. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2018.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A proposal to amend the Restated Mgmt For For
Certificate of Incorporation to enable
stockholders who hold at least 20% of the
outstanding common stock of American
Airlines Group Inc. to call special
meetings.
5. A shareholder proposal to enable Shr Against For
stockholders who hold at least 10% of the
outstanding common stock of American
Airlines Group Inc. to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: William Blakeley Mgmt For For
Chandlee III
1c. Election of Director: G. Steven Dawson Mgmt For For
1d. Election of Director: Cydney C. Donnell Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Approval of the American Campus Mgmt For For
Communities, Inc. 2018 Incentive Award Plan
3. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2018
4. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Stephen S. Rasmussen Mgmt For For
1k. Election of Director: Oliver G. Richard III Mgmt For For
1l. Election of Director: Sara Martinez Tucker 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.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934753256
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne L. Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Richard C. Levin Mgmt For For
1i. Election of Director: Samuel J. Palmisano Mgmt For For
1j. Election of Director: Stephen J. Squeri Mgmt For For
1k. Election of Director: Daniel L. Vasella Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
Kenneth C. Ambrecht Mgmt For For
John B. Berding Mgmt For For
Joseph E. Consolino Mgmt For For
Virginia C. Drosos Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2018.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
4. Shareholder proposal regarding Shr Against For
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934749435
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Dann V. Angeloff Mgmt For For
1e. Election of Trustee: Douglas N. Benham Mgmt For For
1f. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1g. Election of Trustee: Matthew J. Hart Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Kenneth M. Woolley Mgmt For For
2. To ratify the Appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For
1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1k. Election of Director: THERESA M. STONE Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt Against Against
to approve executive compensation.
3. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934771800
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gustavo Lara Cantu Mgmt For For
1b. Election of Director: Raymond P. Dolan Mgmt For For
1c. Election of Director: Robert D. Hormats Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet, Jr. Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit Committee of the Board of Directors,
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. Stockholder proposal on human right to Shr Against For
water and sanitation as described in the
proxy statement.
5. Stockholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
6. Stockholder proposal on political Shr Against For
contributions as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr Against For
to the disclosure of political
contributions and expenditures,if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt Against Against
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: Douglas R. Conant Mgmt For For
1D. Election of Director: D. Mark Durcan Mgmt For For
1E. Election of Director: Richard W. Gochnauer Mgmt For For
1F. Election of Director: Lon R. Greenberg Mgmt For For
1G. Election of Director: Jane E. Henney, M.D. Mgmt For For
1H. Election of Director: Kathleen W. Hyle Mgmt For For
1I. Election of Director: Michael J. Long Mgmt For For
1J. Election of Director: Henry W. McGee Mgmt For For
2. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of an amendment and restatement of Mgmt For For
the AmerisourceBergen Corporation 2011
Employee Stock Purchase Plan.
5. Stockholder proposal, if properly Shr Against For
presented, to urge the Board of Directors
to adopt a policy that the Chairman of the
Board be an independent director.
6. Stockholder proposal, if properly Shr Against For
presented, regarding the ownership
threshold for calling special meetings of
stockholders.
7. Stockholder proposal, if properly Shr For Against
presented, to urge the Board of Directors
to adopt a policy to disclose certain
incentive compensation clawbacks.
8. Stockholder proposal, if properly Shr Against For
presented, to urge the Board of Directors
to report to stockholders on governance
measures implemented related to opioids.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934769766
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth R. Varet Mgmt For For
1b. Election of Director: Dennis K. Williams Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
AMETEK, Inc. named executive officer
compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.
4. Stockholder proposal for an annual report Shr Against For
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934793161
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald P. Badie Mgmt For For
1b. Election of Director: Stanley L. Clark Mgmt For For
1c. Election of Director: John D. Craig Mgmt For For
1d. Election of Director: David P. Falck Mgmt For For
1e. Election of Director: Edward G. Jepsen Mgmt For For
1f. Election of Director: Martin H. Loeffler Mgmt For For
1g. Election of Director: John R. Lord Mgmt For For
1h. Election of Director: R. Adam Norwitt Mgmt For For
1i. Election of Director: Diana G. Reardon Mgmt For For
1j. Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony R. Chase Mgmt For For
1b. Election of Director: David E. Constable Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: Claire S. Farley Mgmt For For
1e. Election of Director: Peter J. Fluor Mgmt For For
1f. Election of Director: Joseph W. Gorder Mgmt For For
1g. Election of Director: John R. Gordon Mgmt For For
1h. Election of Director: Sean Gourley Mgmt For For
1i. Election of Director: Mark C. McKinley Mgmt For For
1j. Election of Director: Eric D. Mullins Mgmt For For
1k. Election of Director: R.A. Walker Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Auditor.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Stockholder proposal - Climate Change Risk Shr Against For
Analysis.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934720726
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Ray Stata Mgmt For For
1b. Election of director: Vincent Roche Mgmt For For
1c. Election of director: James A. Champy Mgmt For For
1d. Election of director: Bruce R. Evans Mgmt For For
1e. Election of director: Edward H. Frank Mgmt For For
1f. Election of director: Mark M. Little Mgmt For For
1g. Election of director: Neil Novich Mgmt For For
1h. Election of director: Kenton J. Sicchitano Mgmt For For
1i. Election of director: Lisa T. Su Mgmt For For
2) To approve, by non-binding "say-on-pay" Mgmt For For
vote, the compensation of our named
executive officers, as described in the
Compensation Discussion and Analysis,
executive compensation tables and
accompanying narrative disclosures in our
proxy statement.
3) To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ANDEAVOR Agenda Number: 934742847
--------------------------------------------------------------------------------------------------------------------------
Security: 03349M105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ANDV
ISIN: US03349M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney F. Chase Mgmt For For
1b. Election of Director: Paul L. Foster Mgmt Against Against
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: David Lilley Mgmt For For
1f. Election of Director: Mary Pat McCarthy Mgmt For For
1g. Election of Director: J.W. Nokes Mgmt For For
1h. Election of Director: William H. Schumann, Mgmt For For
III
1i. Election of Director: Jeff A. Stevens Mgmt For For
1j. Election of Director: Susan Tomasky Mgmt For For
1k. Election of Director: Michael E. Wiley Mgmt For For
1l. Election of Director: Patrick Y. Yang Mgmt For For
2. To approve our named executive officers' Mgmt For For
compensation in an advisory vote.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm.
4. To approve the Andeavor 2018 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ANGI HOMESERVICES INC Agenda Number: 934819838
--------------------------------------------------------------------------------------------------------------------------
Security: 00183L102
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: ANGI
ISIN: US00183L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. Evans Mgmt For For
Alesia J. Haas Mgmt For For
Angela R. Hicks Bowman Mgmt Withheld Against
Joseph Levin Mgmt Withheld Against
Glenn H. Schiffman Mgmt Withheld Against
Mark Stein Mgmt Withheld Against
Christopher Terrill Mgmt Withheld Against
Suzy Welch Mgmt Withheld Against
Gregg Winiarski Mgmt Withheld Against
Yilu Zhao Mgmt For For
2. To approve a non-binding advisory Mgmt Against Against
resolution on executive compensation.
3. To conduct a non-binding advisory vote on Mgmt 3 Years For
the frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as ANGI Homeservices Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934762065
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guy E. Dubois Mgmt For For
1b. Election of Director: Alec D. Gallimore Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.
3. The compensation of our named executive Mgmt For For
officers, to be voted on a non-binding,
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 934819559
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Kagan Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
Joyce E. McConnell Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934819624
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Lester B. Knight Mgmt No vote
1b. Re-election of Director: Gregory C. Case Mgmt No vote
1c. Re-election of Director: Jin-Yong Cai Mgmt No vote
1d. Re-election of Director: Jeffrey C. Mgmt No vote
Campbell
1e. Re-election of Director: Fulvio Conti Mgmt No vote
1f. Re-election of Director: Cheryl A. Francis Mgmt No vote
1g. Re-election of Director: J. Michael Losh Mgmt No vote
1h. Re-election of Director: Richard B. Myers Mgmt No vote
1i. Re-election of Director: Richard C. Mgmt No vote
Notebaert
1j. Re-election of Director: Gloria Santona Mgmt No vote
1k. Re-election of Director: Carolyn Y. Woo Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Advisory vote to approve the directors' Mgmt No vote
remuneration report.
4. Receipt of Aon's annual report and Mgmt No vote
accounts, together with the reports of the
directors and auditors, for the year ended
December 31, 2017.
5. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Aon's Independent Registered
Public Accounting Firm.
6. Re-appointment of Ernst & Young LLP as Mgmt No vote
Aon's U.K. statutory auditor under the
Companies Act of 2006.
7. Authorization of the Board of Directors to Mgmt No vote
determine the remuneration of Aon's U.K.
statutory auditor.
8. Approval of forms of share repurchase Mgmt No vote
contracts and repurchase counterparties.
9. Authorize the Board of Directors to Mgmt No vote
exercise all powers of Aon to allot shares.
10. Authorize the Board of Directors to allot Mgmt No vote
equity securities for cash without rights
of preemption.
11. Authorize Aon and its subsidiaries to make Mgmt No vote
political donations or expenditures.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934764223
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Chansoo Joung Mgmt For For
4. Election of Director: Rene R. Joyce Mgmt For For
5. Election of Director: George D. Lawrence Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt Against Against
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Second Amended and Restated Mgmt For For
2015 Stock Award and Incentive Plan.
5. Amendment of Aimco's Charter to permit the Mgmt For For
Board to grant waivers of the "Look Through
Ownership Limit" up to 20%.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
5 Shareholder proposal for annual disclosure Shr Against For
of EEO-1 data.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 934745653
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andreas C. Kramvis Mgmt For For
1b. Election of Director: Maritza Gomez Montiel Mgmt For For
1c. Election of Director: Jesse Wu Mgmt For For
1d. Election of Director: Ralf K. Wunderlich Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of 2018 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934736224
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Colin J. Parris Mgmt For For
9. Election of Director: Ana G. Pinczuk Mgmt For For
10. Election of Director: Thomas W. Sidlik Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
14. Say-When-on-Pay - To determine, by advisory Mgmt 3 Years Against
vote, the frequency of shareholder votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934755604
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carolyn J. Burke Mgmt For For
Nicholas DeBenedictis Mgmt For For
Christopher H. Franklin Mgmt For For
William P. Hankowsky Mgmt For For
Daniel J. Hilferty Mgmt For For
Wendell F. Holland Mgmt For For
Ellen T. Ruff Mgmt For For
2. To consider and take action on the Mgmt For For
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2018 fiscal
year.
3. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2017.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934714204
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric J. Foss Mgmt For For
P.O Beckers-Vieujant Mgmt For For
Lisa G. Bisaccia Mgmt For For
Calvin Darden Mgmt For For
Richard W. Dreiling Mgmt For For
Irene M. Esteves Mgmt For For
Daniel J. Heinrich Mgmt For For
Sanjeev K. Mehra Mgmt For For
Patricia B. Morrison Mgmt For For
John A. Quelch Mgmt For For
Stephen I. Sadove Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Aramark's independent registered public
accounting firm for the fiscal year ending
September 28, 2018.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934754450
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Eric W. Doppstadt
1b To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Laurie S. Goodman
1c To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Constantine Iordanou
1d To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: John M. Pasquesi
2 Advisory vote to approve named executive Mgmt For For
officer compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2018.
4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For
Long-Term Incentive and Share Award Plan.
5 Approve a three-for-one common share split. Mgmt For For
6a To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert Appleby
6b To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Anthony Asquith
6c To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Stephen Bashford
6d To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Dennis R. Brand
6e To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Ian Britchfield
6f To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre-Andre Camps
6g To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chung Foo Choy
6h To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Paul Cole
6i To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Graham B.R. Collis
6j To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael
Constantinides
6k To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Stephen J. Curley
6l To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Nick Denniston
6m To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christopher A.
Edwards
6n To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6o To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Feetham
6p To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Beau H. Franklin
6q To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Giuliano Giovannetti
6r To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Hammer
6s To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: W. Preston Hutchings
6t To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Constantine Iordanou
6u To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jason Kittinger
6v To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Gerald Konig
6w To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jean-Philippe Latour
6x To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Lino Leoni
6y To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Mark D. Lyons
6z To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Patrick Mailloux
6aa To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Paul Martin
6ab To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert McDowell
6ac To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David H. McElroy
6ad To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6ae To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6af To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Mark Nolan
6ag To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Nicolas Papadopoulo
6ah To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Price
6ai To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Elisabeth Quinn
6aj To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6ak To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Andrew T. Rippert
6al To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Arthur Scace
6am To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Soren Scheuer
6an To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Shulman
6ao To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: William A. Soares
6ap To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Patrick Storey
6aq To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Hugh Sturgess
6ar To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Ross Totten
6as To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Gerald Wolfe
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.L. Boeckmann Mgmt For For
1B. Election of Director: M.S. Burke Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: D.T. Shih Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2018.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approve the material terms of the ADM Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder proposal requesting independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934690226
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Special
Meeting Date: 30-Nov-2017
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For
INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
WHOLLY OWNED SUBSIDIARY OF ARCONIC
INCORPORATED IN DELAWARE ("ARCONIC
DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
ARCONIC'S JURISDICTION OF INCORPORATION
FROM PENNSYLVANIA TO DELAWARE (THE
"REINCORPORATION").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE FOLLOWING
THE REINCORPORATION (THE "DELAWARE
CERTIFICATE") WILL NOT CONTAIN ANY
SUPERMAJORITY VOTING REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934767421
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt For For
1d. Election of Director: Charles Blankenship Mgmt For For
1e. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1f. Election of Director: Elmer L. Doty Mgmt For For
1g. Election of Director: Rajiv L. Gupta Mgmt For For
1h. Election of Director: David P. Hess Mgmt For For
1i. Election of Director: Sean O. Mahoney Mgmt For For
1j. Election of Director: David J. Miller Mgmt For For
1k. Election of Director: E. Stanley O'Neal Mgmt For For
1l. Election of Director: John C. Plant Mgmt For For
1m. Election of Director: Ulrich R. Schmidt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve the 2013 Arconic Stock Incentive Mgmt For For
Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr Against For
shareholding threshold to call special
shareowner meeting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Jayshree Ullal Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC Agenda Number: 934753612
--------------------------------------------------------------------------------------------------------------------------
Security: G0551A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ARRS
ISIN: GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Barron Mgmt No vote
1b. Election of Director: J. Timothy Bryan Mgmt No vote
1c. Election of Director: James A. Chiddix Mgmt No vote
1d. Election of Director: Andrew T. Heller Mgmt No vote
1e. Election of Director: Dr. Jeong H. Kim Mgmt No vote
1f. Election of Director: Bruce McClelland Mgmt No vote
1g. Election of Director: Robert J. Stanzione Mgmt No vote
1h. Election of Director: Doreen A. Toben Mgmt No vote
1i. Election of Director: Debora J. Wilson Mgmt No vote
1j. Election of Director: David A. Woodle Mgmt No vote
2. Approve the U.K. statutory accounts. Mgmt No vote
3. Ratify the retention of Ernst & Young LLP Mgmt No vote
as the independent auditor.
4. Appoint Ernst & Young LLP as the U.K. Mgmt No vote
statutory auditor.
5. Authorize the U.K. statutory auditors' Mgmt No vote
remuneration.
6. Approve the named executive officers' Mgmt No vote
compensation.
7. Approve the Directors' Remuneration Report. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934757987
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
Philip K. Asherman Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: D. John Coldman Mgmt For For
1d. Election of Director: Frank E. English, Jr. Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1f. Election of Director: Elbert O. Hand Mgmt For For
1g. Election of Director: David S. Johnson Mgmt For For
1h. Election of Director: Kay W. McCurdy Mgmt For For
1i. Election of Director: Ralph J. Nicoletti Mgmt For For
1j. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
2018.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934748229
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francisco L. Borges Mgmt For For
1b. Election of Director: G. Lawrence Buhl Mgmt For For
1c. Election of Director: Dominic J. Frederico Mgmt For For
1d. Election of Director: Bonnie L. Howard Mgmt For For
1e. Election of Director: Thomas W. Jones Mgmt For For
1f. Election of Director: Patrick W. Kenny Mgmt For For
1g. Election of Director: Alan J. Kreczko Mgmt For For
1h. Election of Director: Simon W. Leathes Mgmt For For
1i. Election of Director: Michael T. O'Kane Mgmt For For
1j. Election of Director: Yukiko Omura Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC") as the Company's independent
auditor for the fiscal year ending December
31, 2018, and to authorize the Board of
Directors, acting through its Audit
Committee, to set the fees of the
independent auditor.
4aa To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Howard
W. Albert
4ab To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Robert
A. Bailenson
4ac To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Russell
B. Brewer II
4ad To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Gary
Burnet
4ae To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Ling
Chow
4af To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Stephen
Donnarumma
4ag To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Dominic
J. Frederico
4ah To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Walter
A. Scott
4B. To authorize the Company to appoint PwC as Mgmt For For
AG Re's independent auditor for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934736236
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Joyce M. Roche Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Laura D'Andrea Tyson Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approve Stock Purchase and Deferral Plan. Mgmt For For
5. Approve 2018 Incentive Plan. Mgmt For For
6. Prepare lobbying report. Shr Against For
7. Modify proxy access requirements. Shr Against For
8. Independent Chair. Shr Against For
9. Reduce vote required for written consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934692636
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED JUNE 30, 2017 (THE
"ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT AS SET FORTH IN THE ANNUAL REPORT.
3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt No vote
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING.
4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt No vote
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt No vote
DIRECTOR OF THE COMPANY.
7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt No vote
AS A DIRECTOR OF THE COMPANY.
9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt No vote
COMPANY.
10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt No vote
PURCHASES OF UP TO 1,200,018 CLASS A
ORDINARY SHARES FOR THE PURPOSES OF, OR
PURSUANT TO, AN EMPLOYEE SHARE SCHEME.
14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt No vote
A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
PURSUANT TO A RESTRICTED SHARE AWARD
AGREEMENT.
15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
IN THE CAPITAL OF THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
FOR A PERIOD OF FIVE YEARS.
16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt No vote
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
15.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934714874
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD WARE II 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
FISCAL 2018.
3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt Against Against
SHAREHOLDERS TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2017 ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934810183
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Crawford W. Beveridge Mgmt For For
1c. Election of Director: Karen Blasing Mgmt For For
1d. Election of Director: Reid French Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Lorrie M. Norrington Mgmt For For
1g. Election of Director: Betsy Rafael Mgmt For For
1h. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 934752913
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt For For
Jan Carlson Mgmt For For
Hasse Johansson Mgmt For For
Leif Johansson Mgmt For For
David E. Kepler Mgmt For For
Franz-Josef Kortum Mgmt For For
Xiaozhi Liu Mgmt For For
James M. Ringler Mgmt For For
Kazuhiko Sakamoto Mgmt For For
Thaddeus Senko Mgmt For For
Wolfgang Ziebart Mgmt For For
2. Advisory Vote on Autoliv, Inc.'s 2017 Mgmt For For
Executive Compensation.
3. Ratification of Ernst & Young AB as Mgmt For For
independent auditors of the company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 07-Nov-2017
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
WILLIAM J. READY Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
5. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against
MEETING, A STOCKHOLDER PROPOSAL REGARDING
THE REPEAL OF CERTAIN BY-LAWS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934696634
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 20-Dec-2017
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt Against Against
1b. Election of Director: Terry S. Brown Mgmt Against Against
1c. Election of Director: Alan B. Buckelew Mgmt For For
1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton Mgmt For For
1h. Election of Director: Peter S. Rummell Mgmt Against Against
1i. Election of Director: H. Jay Sarles Mgmt Against Against
1j. Election of Director: Susan Swanezy Mgmt For For
1k. Election of Director: W. Edward Walter Mgmt Against Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2018.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 934804229
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ignacio Sanchez Galan Mgmt Against Against
1B. Election of Director: John E. Baldacci Mgmt Against Against
1C. Election of Director: Pedro Azagra Blazquez Mgmt Against Against
1D. Election of Director: Felipe de Jesus Mgmt For For
Calderon Hinojosa
1E. Election of Director: Arnold L. Chase Mgmt Against Against
1F. Election of Director: Alfredo Elias Ayub Mgmt For For
1G. Election of Director: Carol L. Folt Mgmt For For
1H. Election of Director: John L. Lahey Mgmt For For
1I. Election of Director: Santiago Martinez Mgmt Against Against
Garrido
1J. Election of Director: Juan Carlos Rebollo Mgmt Against Against
Liceaga
1K. Election of Director: Jose Sainz Armada Mgmt Against Against
1L. Election of Director: Alan D. Solomont Mgmt For For
1M. Election of Director: Elizabeth Timm Mgmt For For
1N. Election of Director: James P. Torgerson Mgmt Against Against
2. Ratification of the selection of KPMG US Mgmt For For
LLP as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
3. Advisory approval of our Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934734383
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Peter Barker Mgmt For For
1D. Election of Director: Mitchell Butier Mgmt For For
1E. Election of Director: Ken Hicks Mgmt For For
1F. Election of Director: Andres Lopez Mgmt For For
1G. Election of Director: David Pyott Mgmt For For
1H. Election of Director: Dean Scarborough Mgmt For For
1I. Election of Director: Patrick Siewert Mgmt For For
1J. Election of Director: Julia Stewart Mgmt For For
1K. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 934746996
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXTA
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. McLaughlin Mgmt For For
Samuel L. Smolik Mgmt For For
2. To approve the amendment to our Amended and Mgmt For For
Restated Bye-Laws that provides for the
declassification of our board of directors.
3. To approve the amendment to our Amended and Mgmt For For
Restated Bye-Laws to remove certain
provisions which are no longer operative.
4. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor until the
conclusion of the 2019 Annual General
Meeting of Members and to delegate
authority to the Board of Directors of the
Company, acting through the Audit
Committee, to fix the terms and
remuneration thereof.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
6. To approve the amendment and restatement of Mgmt For For
our 2014 Incentive Award Plan that, among
other things, increases the number of
shares authorized for issuance under this
plan by 11,925,000 shares.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934755387
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Geoffrey Beattie Mgmt For For
1b. Election of Director: Gregory D. Brenneman Mgmt For For
1c. Election of Director: Clarence P. Cazalot, Mgmt For For
Jr.
1d. Election of Director: Martin S. Craighead Mgmt Abstain Against
1e. Election of Director: Lynn L. Elsenhans Mgmt For For
1f. Election of Director: Jamie S. Miller Mgmt Abstain Against
1g. Election of Director: James J. Mulva Mgmt For For
1h. Election of Director: John G. Rice Mgmt Abstain Against
1i. Election of Director: Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program.
3. The approval of the Company's Employee Mgmt For For
Stock Purchase Plan.
4. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934737872
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt Withheld Against
Michael J. Cave Mgmt Withheld Against
Pedro Henrique Mariani Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2018.
3. To approve, by non-binding vote, the Mgmt Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell, III Mgmt For For
1L. Election of Director: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS Agenda Number: 934741972
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas Brown Mgmt For For
1b. Election of Director: Paula Cholmondeley Mgmt For For
1c. Election of Director: Richard Cisne Mgmt For For
1d. Election of Director: Robert East Mgmt For For
1e. Election of Director: Kathleen Franklin Mgmt For For
1f. Election of Director: Catherine B. Mgmt For For
Freedberg
1g. Election of Director: Jeffrey Gearhart Mgmt For For
1h. Election of Director: George Gleason Mgmt For For
1i. Election of Director: Linda Gleason Mgmt For For
1j. Election of Director: Peter Kenny Mgmt For For
1k. Election of Director: William Koefoed, Jr. Mgmt For For
1l. Election of Director: Walter J. Mullen Mgmt For For
1m. Election of Director: Christopher Orndorff Mgmt For For
1n. Election of Director: Robert Proost Mgmt For For
1o. Election of Director: John Reynolds Mgmt For For
1p. Election of Director: Ross Whipple Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Company's Non-Employee Director Stock
Plan.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to change the Company's name
to "Bank OZK".
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
5. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934754474
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt For For
1d. Election of Director: James R. Gavin III Mgmt For For
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Munib Islam Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Carole J. Shapazian Mgmt For For
1j. Election of Director: Cathy R. Smith Mgmt For For
1k. Election of Director: Thomas T. Stallkamp Mgmt For For
1l. Election of Director: Albert P.L. Stroucken Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal- Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934736109
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Anna R. Cablik Mgmt For For
1D. Election of Director: I. Patricia Henry Mgmt For For
1E. Election of Director: Eric C. Kendrick Mgmt For For
1F. Election of Director: Kelly S. King Mgmt For For
1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1H. Election of Director: Charles A. Patton Mgmt For For
1I. Election of Director: Nido R. Qubein Mgmt For For
1J. Election of Director: William J. Reuter Mgmt For For
1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1L. Election of Director: Christine Sears Mgmt For For
1M. Election of Director: Thomas E. Skains Mgmt For For
1N. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt For For
independent registered public accounting
firm for 2018.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
4. Approval of an amendment to BB&T's bylaws Mgmt For For
eliminating supermajority voting
provisions.
5. A shareholder proposal to decrease the Shr Against For
percentage ownership required to call a
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934712933
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 23-Jan-2018
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934722566
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Thomas E. Salmon Mgmt For For
1B. Election of director: Robert V. Seminara Mgmt For For
1C. Election of director: Paula A. Sneed Mgmt For For
1D. Election of director: Robert A. Steele Mgmt For For
2. To approve an amendment to the 2015 Mgmt Against Against
Long-Term Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934810309
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa M. Caputo Mgmt For For
1b. Election of Director: J. Patrick Doyle Mgmt For For
1c. Election of Director: Russell P. Fradin Mgmt For For
1d. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1e. Election of Director: Hubert Joly Mgmt For For
1f. Election of Director: David W. Kenny Mgmt For For
1g. Election of Director: Karen A. McLoughlin Mgmt For For
1h. Election of Director: Thomas L. Millner Mgmt For For
1i. Election of Director: Claudia F. Munce Mgmt For For
1j. Election of Director: Richelle P. Parham Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2019.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 934819763
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt Withheld Against
Stephen T. Curwood Mgmt Withheld Against
William J. Moran Mgmt Withheld Against
Linda A. Bell Mgmt Withheld Against
David Richards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934822948
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934806069
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander J. Denner Mgmt For For
1b. Election of Director: Caroline D. Dorsa Mgmt For For
1c. Election of Director: Nancy L. Leaming Mgmt For For
1d. Election of Director: Richard C. Mulligan Mgmt For For
1e. Election of Director: Robert W. Pangia Mgmt For For
1f. Election of Director: Stelios Papadopoulos Mgmt For For
1g. Election of Director: Brian S. Posner Mgmt For For
1h. Election of Director: Eric K. Rowinsky Mgmt For For
1i. Election of Director: Lynn Schenk Mgmt For For
1j. Election of Director: Stephen A. Sherwin Mgmt For For
1k. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
4. Stockholder proposal requesting certain Shr Against For
proxy access bylaw amendments.
5. Stockholder proposal requesting a report on Shr Against For
the extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for BioMarin for the fiscal year
ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934673600
--------------------------------------------------------------------------------------------------------------------------
Security: 09214X100
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: BKFS
ISIN: US09214X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE MERGER AGREEMENT),
DATED AS OF JUNE 8, 2017, BY AND AMONG NEW
BKH CORP., BLACK KNIGHT FINANCIAL SERVICES,
INC., BLACK KNIGHT HOLDCO CORP., NEW BKH
MERGER SUB, INC., BKFS MERGER SUB, INC.,
AND FIDELITY NATIONAL FINANCIAL, INC.
2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 934810169
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt Withheld Against
Thomas J. Sanzone Mgmt For For
2. Approval of a non-binding advisory Mgmt Against Against
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 934810347
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John O. Mgmt For For
Agwunobi, M.D.
1b. Election of Class II Director: Mary Lynne Mgmt For For
Hedley, Ph.D
1c. Election of Class II Director: Daniel S. Mgmt For For
Lynch
2. To hold a non-binding advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 934740627
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BOKF
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt Withheld Against
C. Fred Ball, Jr. Mgmt Withheld Against
Peter C. Boylan, III Mgmt For For
Steven G. Bradshaw Mgmt Withheld Against
Chester E. Cadieux, III Mgmt For For
Gerard P. Clancy Mgmt For For
John W. Coffey Mgmt For For
Joseph W. Craft, III Mgmt For For
Jack E. Finley Mgmt For For
David F. Griffin Mgmt Withheld Against
V. Burns Hargis Mgmt For For
Douglas D. Hawthorne Mgmt For For
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt For For
George B. Kaiser Mgmt Withheld Against
Stanley A. Lybarger Mgmt Withheld Against
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt Withheld Against
E. C. Richards Mgmt For For
Terry K. Spencer Mgmt For For
Michael C. Turpen Mgmt For For
R. A. Walker Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as BOK Financial Corporation's
independent auditors for the fiscal year
ending December 31, 2018.
3. Approval of the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the Proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr Against For
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. SHRADER Mgmt For For
JOAN LORDI C. AMBLE Mgmt For For
PETER CLARE Mgmt For For
PHILIP A. ODEEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to provide for
removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to allow
stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr Against For
proxy access provision.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934780607
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Jacob A. Frenkel Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt Against Against
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: Martin Turchin Mgmt For For
1k. Election of Director: David A. Twardock Mgmt For For
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie Atkinson Mgmt For For
1b. Election of Director: E. Townes Duncan Mgmt For For
1c. Election of Director: Jordan Hitch Mgmt For For
1d. Election of Director: Linda Mason Mgmt For For
1e. Election of Director: Mary Ann Tocio Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BHF
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: John D. Mgmt For For
McCallion
1b. Election of Class I Director: Diane E. Mgmt For For
Offereins
1c. Election of Class I Director: Patrick J. Mgmt For For
Shouvlin
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Brighthouse's independent
registered public accounting firm for
fiscal year 2018
3. Advisory vote to Approve the Compensation Mgmt For For
Paid to Brighthouse's Named Executive
Officers
4. Advisory vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes to Approve the Compensation
Paid to Brighthouse's Named Executive
Officers
5. Approval of the Brighthouse Financial, Inc. Mgmt For For
2017 Stock and Incentive Compensation Plan
6. Approval of the Brighthouse Financial, Inc. Mgmt For For
2017 Non-Management Director Stock
Compensation Plan
7. Approval of the Material Terms of the Mgmt For For
Performance Goals under the Brighthouse
Services, LLC Temporary Incentive Deferred
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt For For
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt For For
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt For For
1G. Election of Director: A. J. Lacy Mgmt For For
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt For For
1J. Election of Director: G. L. Storch Mgmt For For
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr Against For
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr Against For
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Sheryl M. Crosland Mgmt For For
1.5 Election of Director: Thomas W. Dickson Mgmt For For
1.6 Election of Director: Daniel B. Hurwitz Mgmt For For
1.7 Election of Director: William D. Rahm Mgmt For For
1.8 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt No vote
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Mr. James V. Diller Mgmt For For
1C. Election of Director: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt Against Against
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. Election of Director: Dr. Henry Samueli Mgmt For For
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm and independent Singapore auditor for
the fiscal year ending November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and in the
compensation tables and accompanying
narrative disclosure under "Executive
Compensation" in Broadcom's proxy statement
relating to its 2018 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE).
3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
THE SAY ON PAY VOTE (THE FREQUENCY VOTE).
4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934750111
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Samuel P. Bell, III Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Bradley Currey, Jr. Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
4. To approve an amendment to Brown & Brown, Mgmt For For
Inc.'s 2008 Sharesave Plan.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 934656680
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100
Meeting Type: Annual
Meeting Date: 27-Jul-2017
Ticker: BFA
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK Mgmt For For
BOUSQUET-CHAVANNE
1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN Mgmt Against Against
1C. ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt Against Against
1D. ELECTION OF DIRECTOR: STUART R. BROWN Mgmt Against Against
1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. COOK Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL B. FARRER Mgmt Against Against
1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER Mgmt Against Against
1I. ELECTION OF DIRECTOR: KATHLEEN M. GUTMANN Mgmt For For
1J. ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND Mgmt Against Against
1K. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt Against Against
2. NONBINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION
3. NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934745398
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel A. Fernandez Mgmt For For
1b. Election of Director: Mark D. Schwabero Mgmt For For
1c. Election of Director: David V. Singer Mgmt For For
1d. Election of Director: J. Steven Whisler Mgmt For For
2. The approval of amendments to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
3. The approval of the compensation of our Mgmt For For
Named Executive Officers on an advisory
basis.
4. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934784720
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ernest G. Bachrach Mgmt For For
1b. Election of Director: Vinita Bali Mgmt For For
1c. Election of Director: Enrique H. Boilini Mgmt For For
1d. Election of Director: Carol M. Browner Mgmt For For
1e. Election of Director: Paul Cornet de Mgmt For For
Ways-Ruart
1f. Election of Director: Andrew Ferrier Mgmt For For
1g. Election of Director: Kathleen Hyle Mgmt For For
1h. Election of Director: L. Patrick Lupo Mgmt For For
1i. Election of Director: John E. McGlade Mgmt For For
1j. Election of Director: Soren Schroder Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2018 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934770264
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Thomas A. Mgmt For For
Kingsbury
1.2 Election of Class II Director: William P. Mgmt For For
McNamara
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 2,
2019.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934746770
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
James M. Jaska Mgmt For For
Kenneth J. Krieg Mgmt For For
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934656363
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Special
Meeting Date: 08-Aug-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 23, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG C. R.
BARD, INC., A NEW JERSEY CORPORATION (THE
"COMPANY"), BECTON, DICKINSON AND COMPANY,
A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
A NEW JERSEY CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.
2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: Robert Ezrilov Mgmt For For
1c. Election of Director: Wayne M. Fortun Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: Jodee A. Kozlak Mgmt For For
1g. Election of Director: Brian P. Short Mgmt For For
1h. Election of Director: James B. Stake Mgmt For For
1i. Election of Director: John P. Wiehoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
auditors for the fiscal year ending
December 31, 2018.
4. Report on the feasibility of GHG Disclosure Shr Against For
and Management.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934653052
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER
THE CA, INC. 2012 COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934741807
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2018 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Susan L. Bostrom Mgmt For For
1c. Election of Director: James D. Plummer Mgmt For For
1d. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1e. Election of Director: John B. Shoven Mgmt For For
1f. Election of Director: Roger S. Siboni Mgmt For For
1g. Election of Director: Young K. Sohn Mgmt For For
1h. Election of Director: Lip-Bu Tan Mgmt For For
1i. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Employee Mgmt For For
Stock Purchase Plan.
4. Advisory resolution to approve named Mgmt For For
executive officer compensation.
5. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cadence for its fiscal
year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CZR
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Frissora Mgmt For For
James Hunt Mgmt For For
John Dionne Mgmt For For
Richard Schifter Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
3. To transact such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment of the meeting.
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 934704873
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Special
Meeting Date: 15-Dec-2017
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 17, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
CALPINE CORPORATION, VOLT PARENT, LP AND
VOLT MERGER SUB, INC.
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR ADVISABLE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MAY BE PAYABLE TO CALPINE
CORPORATION'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934757646
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
4. Approval of 2018 Share Incentive Plan. Mgmt For For
5. Approval of 2018 Employee Share Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934686520
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For
1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against
APPROVE THE FREQUENCY OF FUTURE "SAY ON
PAY" VOTES.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Lewis Hay, III Mgmt For For
1E. Election of Director: Benjamin P. Mgmt For For
Jenkins,III
1F. Election of Director: Peter Thomas Killalea Mgmt For For
1G. Election of Director: Pierre E. Leroy Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as independent auditors of Capital One
for 2018.
3. Advisory approval of Capital One's 2017 Mgmt Against Against
Named Executive Officer compensation.
4. Ratification of 25% ownership threshold for Mgmt Against Against
stockholders to request a special meeting
of stockholders.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934680871
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO URGE THE BOARD OF DIRECTORS
TO ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO REQUEST THAT THE BOARD OF
DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO VOTE
TALLIES PRIOR TO THE ANNUAL MEETING WITH
RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James D. Frias Mgmt For For
1B. Election of Director: Corrine D. Ricard Mgmt For For
1C. Election of Director: Lawrence A. Sala 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 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2017.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934814511
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Peter J. Bensen
1B. Election of Director for a one-year term: Mgmt For For
Ronald E. Blaylock
1C. Election of Director for a one-year term: Mgmt For For
Sona Chawla
1D. Election of Director for a one-year term: Mgmt For For
Thomas J. Folliard
1E. Election of Director for a one-year term: Mgmt For For
Shira Goodman
1F. Election of Director for a one-year term: Mgmt For For
Robert J. Hombach
1G. Election of Director for a one-year term: Mgmt For For
David W. McCreight
1H. Election of Director for a one-year term: Mgmt For For
William D. Nash
1I. Election of Director for a one-year term: Mgmt For For
Marcella Shinder
1J. Election of Director for a one-year term: Mgmt For For
Mitchell D. Steenrod
1K. Election of Director for a one-year term: Mgmt For For
William R. Tiefel
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers.
4. To vote on a shareholder proposal for a Shr Against For
report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934730575
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To elect Jason Glen Cahilly as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
14. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified public
accounting firm of Carnival Corporation.
15. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2017 (in
accordance with legal requirements
applicable to UK companies).
17. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
18. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934783110
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Woods Brinkley Mgmt For For
1b. Election of Director: Giuseppina Mgmt For For
Buonfantino
1c. Election of Director: Michael D. Casey Mgmt For For
1d. Election of Director: Vanessa J. Castagna Mgmt For For
1e. Election of Director: A. Bruce Cleverly Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt For For
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt For For
1i. Election of Director: David Pulver Mgmt For For
1j. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive Mgmt For For
compensation.
3. Approval of the Company's Amended and Mgmt For For
Restated Equity Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934810715
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Decrease percent of Shr Against For
ownership required to call special
shareholder meeting.
5. Shareholder Proposal - Amend the Company's Shr For Against
compensation clawback policy.
6. Shareholder Proposal - Require human rights Shr Against For
qualifications for director nominees.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934772410
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Frank E. English, Jr. Mgmt For For
1c. Election of Director: William M. Farrow III Mgmt For For
1d. Election of Director: Edward J. Fitzpatrick Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Roderick A. Palmore Mgmt For For
1h. Election of Director: James E. Parisi Mgmt For For
1i. Election of Director: Joseph P. Ratterman Mgmt For For
1j. Election of Director: Michael L. Richter Mgmt For For
1k. Election of Director: Jill E. Sommers Mgmt For For
1l. Election of Director: Carole E. Stone Mgmt For For
1m. Election of Director: Eugene S. Sunshine Mgmt For For
2. Advisory proposal to approve the Company's Mgmt For For
executive compensation.
3. Approve the Company's Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934765124
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Christopher T. Jenny Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Paula R. Reynolds Mgmt For For
1g. Election of Director: Robert E. Sulentic Mgmt For For
1h. Election of Director: Laura D. Tyson Mgmt For For
1i. Election of Director: Ray Wirta Mgmt For For
1j. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2017.
4. Approve an amendment to our certificate of Mgmt For For
incorporation to reduce (to 25%) the
stock-ownership threshold required for our
stockholders to request a special
stockholder meeting.
5. Stockholder proposal regarding our Shr Against For
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 934683473
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE A. BRUN Mgmt For For
WILLIE A. DEESE Mgmt For For
AMY J. HILLMAN Mgmt For For
BRIAN P. MACDONALD Mgmt For For
EILEEN J. MARTINSON Mgmt For For
STEPHEN A. MILES Mgmt For For
ROBERT E. RADWAY Mgmt For For
S.F. SCHUCKENBROCK Mgmt For For
FRANK S. SOWINSKI Mgmt For For
ROBERT M. TARKOFF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934665247
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For
ALESIO
1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For
ALLEN
1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For
NELMS
1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For
ZARCONE
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934764665
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Virginia C. Addicott Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Benjamin D. Chereskin Mgmt For For
1d. Election of Director: Paul J. Finnegan Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve a management proposal regarding Mgmt For For
amendment of the Company's certificate of
incorporation to provide for the annual
election of directors.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934732531
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Bennie W. Fowler Mgmt For For
1D. Election of Director: Edward G. Galante Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: John K. Wulff Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
4. Approval of the 2018 Global Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934805637
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
R W Barker, D.Phil, OBE Mgmt For For
Hans E. Bishop Mgmt For For
Michael W. Bonney Mgmt For For
Michael D. Casey Mgmt For For
Carrie S. Cox Mgmt For For
Michael A. Friedman, MD Mgmt For For
Julia A. Haller, M.D. Mgmt For For
P. A. Hemingway Hall Mgmt For For
James J. Loughlin Mgmt For For
Ernest Mario, Ph.D. Mgmt For For
John H. Weiland Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation of the Company's named
executive officers.
4. Advisory vote on stockholder proposal to Shr Against For
request the Company's Board of Directors to
amend the Company's proxy access by-law
provision to eliminate the limit on the
number of stockholders that can aggregate
their shares to achieve the holding
requirement for nomination of directors,
described in more detail in the proxy
statement.
5. Advisory vote on stockholder proposal to Shr Against For
request the Company's Board of Directors to
adopt a policy and amend the Company's
governing documents to require that the
Chairman of the Board be an independent
member, described in more detail in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934738987
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934741516
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors for 2018.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934787803
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martha H. Bejar Mgmt For For
Virginia Boulet Mgmt For For
Peter C. Brown Mgmt For For
Kevin P. Chilton Mgmt For For
Steven T. Clontz Mgmt For For
T. Michael Glenn Mgmt For For
W. Bruce Hanks Mgmt For For
Mary L. Landrieu Mgmt For For
Harvey P. Perry Mgmt For For
Glen F. Post, III Mgmt For For
Michael J. Roberts Mgmt For For
Laurie A. Siegel Mgmt For For
Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2018.
3. Approve our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive Mgmt Against Against
compensation.
5a. Shareholder proposal regarding our lobbying Shr Against For
activities.
5b. Shareholder proposal regarding our billing Shr Against For
practices.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert C. Arzbaecher Mgmt For For
1b. Election of Director: William Davisson Mgmt For For
1c. Election of Director: John W. Eaves Mgmt For For
1d. Election of Director: Stephen A. Furbacher Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: John D. Johnson Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt Against Against
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the provisions of CF Mgmt For For
Industries Holdings, Inc.'s certificate of
incorporation and bylaws granting
stockholders the ability to call special
meetings of stockholders.
4. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Craig B. Thompson Mgmt For For
1K. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Approval of 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 29,
2018.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt Against Against
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John C. Malone Mgmt Against Against
1f. Election of Director: John D. Markley, Jr. Mgmt For For
1g. Election of Director: David C. Merritt Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt Against Against
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt Against Against
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2018
3. Stockholder proposal regarding proxy access Shr For Against
4. Stockholder proposal regarding lobbying Shr Against For
activities
5. Stockholder proposal regarding vesting of Shr For Against
equity awards
6. Stockholder proposal regarding our Chairman Shr Against For
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934797094
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: G. Andrea Botta Mgmt For For
1B Election of Director: Jack A. Fusco Mgmt For For
1C Election of Director: Vicky A. Bailey Mgmt For For
1D Election of Director: Nuno Brandolini Mgmt For For
1E Election of Director: David I. Foley Mgmt For For
1F Election of Director: David B. Kilpatrick Mgmt For For
1G Election of Director: Andrew Langham Mgmt For For
1H Election of Director: Courtney R. Mather Mgmt For For
1I Election of Director: Donald F. Robillard, Mgmt For For
Jr
1J Election of Director: Neal A. Shear Mgmt For For
1K Election of Director: Heather R. Zichal Mgmt For For
2. Approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers for 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt For For
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Report on Feasibility of Policy on Not Shr Against For
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr Against For
Business Model
7. Report on Methane Emissions Shr Against For
8. Adopt Policy on Independent Chairman Shr Against For
9. Recommend Independent Director with Shr Against For
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934772648
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2017
2a Allocation of disposable profit Mgmt No vote
2b Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt No vote
4a Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a Election of Director: Evan G. Greenberg Mgmt No vote
5b Election of Director: Robert M. Hernandez Mgmt No vote
5c Election of Director: Michael G. Atieh Mgmt No vote
5d Election of Director: Sheila P. Burke Mgmt No vote
5e Election of Director: James I. Cash Mgmt No vote
5f Election of Director: Mary Cirillo Mgmt No vote
5g Election of Director: Michael P. Connors Mgmt No vote
5h Election of Director: John A. Edwardson Mgmt No vote
5i Election of Director: Kimberly A. Ross Mgmt No vote
5j Election of Director: Robert W. Scully Mgmt No vote
5k Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l Election of Director: Theodore E. Shasta Mgmt No vote
5m Election of Director: David H. Sidwell Mgmt No vote
5n Election of Director: Olivier Steimer Mgmt No vote
5o Election of Director: James M. Zimmerman Mgmt No vote
6 Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
7d Election of the Compensation Committee of Mgmt No vote
the Board of Directors: James M. Zimmerman
8 Election of Homburger AG as independent Mgmt No vote
proxy
9 Amendment to the Articles of Association Mgmt No vote
relating to authorized share capital for
general purposes
10a Compensation of the Board of Directors Mgmt No vote
until the next annual general meeting
10b Compensation of Executive Management for Mgmt No vote
the next calendar year
11 Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934744257
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew T. Farrell Mgmt For For
1b. Election of Director: Ravichandra K. Mgmt For For
Saligram
1c. Election of Director: Robert K. Shearer Mgmt For For
1d. Election of Director: Laurie J. Yoler Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend and restate our Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the annual election of all
directors and eliminate or update certain
outdated provisions.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934742645
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David M. Cordani Mgmt For For
1B Election of Director: Eric J. Foss Mgmt For For
1C Election of Director: Isaiah Harris, Jr. Mgmt For For
1D Election of Director: Roman Martinez IV Mgmt For For
1E Election of Director: John M. Partridge Mgmt For For
1F Election of Director: James E. Rogers Mgmt For For
1G Election of Director: Eric C. Wiseman Mgmt For For
1H Election of Director: Donna F. Zarcone Mgmt For For
1I Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934746744
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Joseph R. Mgmt For For
Albi
1B Election of Class I Director: Lisa A. Mgmt For For
Stewart
1C Election of Class I Director: Michael J. Mgmt For For
Sullivan
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2018
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William F. Bahl Mgmt For For
1B. Election of Director: Gregory T. Bier Mgmt For For
1C. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1D. Election of Director: Dirk J. Debbink Mgmt For For
1E. Election of Director: Steven J. Johnston Mgmt For For
1F. Election of Director: Kenneth C. Mgmt For For
Lichtendahl
1G. Election of Director: W. Rodney McMullen Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Price Mgmt For For
1J. Election of Director: Thomas R. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: Kenneth W. Stecher Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A proposal to approve an amendment to the Mgmt For For
company's Code of Regulations to add proxy
access provisions for director nominations.
3. A proposal to approve the Cincinnati Mgmt For For
Financial Corporation Non-Employee
Directors' Stock Plan of 2018.
4. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years Against
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.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934694147
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934751151
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Michael L. Brosnan Mgmt For For
1c. Election of Director: Michael A. Carpenter Mgmt For For
1d. Election of Director: Dorene C. Dominguez Mgmt For For
1e. Election of Director: Alan Frank Mgmt For For
1f. Election of Director: William M. Freeman Mgmt For For
1g. Election of Director: R. Brad Oates Mgmt For For
1h. Election of Director: Gerald Rosenfeld Mgmt For For
1i. Election of Director: Vice Admiral John R. Mgmt For For
Ryan, USN (Ret.)
1j. Election of Director: Sheila A. Stamps Mgmt For For
1k. Election of Director: Khanh T. Tran Mgmt For For
1l. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as CIT's independent registered
public accounting firm and external
auditors for 2018.
3. To recommend, by non-binding vote, the Mgmt For For
compensation of CIT's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934740401
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: John C. Dugan Mgmt For For
1d. Election of Director: Duncan P. Hennes Mgmt For For
1e. Election of Director: Peter B. Henry Mgmt For For
1f. Election of Director: Franz B. Humer Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Renee J. James Mgmt For For
1i. Election of Director: Eugene M. McQuade Mgmt For For
1j. Election of Director: Michael E. O'Neill Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Anthony M. Santomero Mgmt For For
1m. Election of Director: Diana L. Taylor Mgmt For For
1n. Election of Director: James S. Turley Mgmt For For
1o. Election of Director: Deborah C. Wright Mgmt For For
1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2018.
3. Advisory vote to approve Citi's 2017 Mgmt For For
executive compensation.
4. Approval of an amendment to the Citigroup Mgmt For For
2014 Stock Incentive Plan authorizing
additional shares.
5. Stockholder proposal requesting a Human and Shr Against For
Indigenous Peoples' Rights Policy.
6. Stockholder proposal requesting that our Shr Against For
Board take the steps necessary to adopt
cumulative voting.
7. Stockholder proposal requesting a report on Shr Against For
lobbying and grassroots lobbying
contributions.
8. Stockholder proposal requesting an Shr Against For
amendment to Citi's proxy access bylaw
provisions pertaining to the aggregation
limit and the number of candidates.
9. Stockholder proposal requesting that the Shr For Against
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
10. Stockholder proposal requesting that the Shr Against For
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Anthony Di lorio Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Howard W. Hanna III Mgmt For For
1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Arthur F. Ryan Mgmt For For
1j. Election of Director: Shivan S. Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934796977
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Peter J. Sacripanti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for 2018
3. Advisory vote to approve the compensation Mgmt For For
of the company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1j. Election of Equity Director: Alex J. Mgmt For For
Pollock
1k. Election of Equity Director: Terry L. Mgmt For For
Savage
1l. Election of Equity Director: William R. Mgmt For For
Shepard
1m. Election of Equity Director: Howard J. Mgmt For For
Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934747063
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt For For
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: Stephen E. Ewing Mgmt For For
1e. Election of Director: William D. Harvey Mgmt For For
1f. Election of Director: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Myrna M. Soto Mgmt For For
1i. Election of Director: John G. Sznewajs Mgmt For For
1j. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of independent registered Mgmt For For
public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Shr Against For
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934741706
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt Withheld Against
Joseph Rosenberg Mgmt Withheld Against
Andrew H. Tisch Mgmt Withheld Against
Benjamin J. Tisch Mgmt Withheld Against
James S. Tisch Mgmt Withheld Against
Marvin Zonis Mgmt For For
2. An Advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2018.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934683485
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN 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 JUNE 30, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON THE COMPANY'S EXECUTIVE COMPENSATION.
5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 20, 2017).
6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For
"NET-ZERO GREENHOUSE GAS EMISSIONS," IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
RISK DISCLOSURE ON THE COMPANY'S USE OF
FUR, IF PRESENTED PROPERLY AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2021: Eugene Banucci
1.2 Election of Director for a term ending in Mgmt Against Against
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 Against Against
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").
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1d. Election of Director: Jonathan Chadwick Mgmt For For
1e. Election of Director: John M. Dineen Mgmt For For
1f. Election of Director: Francisco D'Souza Mgmt For For
1g. Election of Director: John N. Fox, Jr. Mgmt For For
1h. Election of Director: John E. Klein Mgmt For For
1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1j. Election of Director: Michael Patsalos-Fox Mgmt For For
1k. Election of Director: Joseph M. Velli Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.
5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.
5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.
5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.
6. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934723708
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director: John R. Ambroseo Mgmt For For
1.2 Election of director: Jay T. Flatley Mgmt For For
1.3 Election of director: Pamela Fletcher Mgmt For For
1.4 Election of director: Susan M. James Mgmt For For
1.5 Election of director: L. William Krause Mgmt For For
1.6 Election of director: Garry W. Rogerson Mgmt For For
1.7 Election of director: Steven Skaggs Mgmt For For
1.8 Election of director: Sandeep Vij Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 29, 2018.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles A. Bancroft Mgmt For For
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Helene D. Gayle Mgmt For For
1f. Election of Director: Ellen M. Hancock Mgmt For For
1g. Election of Director: C. Martin Harris Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on 10% threshold to Shr Against For
call special shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Advisory vote on executive compensation Mgmt Against Against
4. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934736995
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Jacqueline P. Kane Mgmt For For
1f. Election of Director: Richard G. Lindner Mgmt For For
1g. Election of Director: Barbara R. Smith Mgmt For For
1h. Election of Director: Robert S. Taubman Mgmt For For
1i. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1j. Election of Director: Nina G. Vaca Mgmt For For
1k. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
4. Approval of the Comerica Incorporated 2018 Mgmt For For
Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 934732581
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry D. Bassham Mgmt For For
John W. Kemper Mgmt For For
Jonathan M. Kemper Mgmt For For
Kimberly G. Walker Mgmt For For
2. Ratify KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - Advisory approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Austin A. Adams Mgmt For For
1b. Election of Director: Stephen C. Gray Mgmt For For
1c. Election of Director: L. William Krause Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Non-binding, advisory vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934666186
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2017
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
THOMAS W. DICKSON Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2018
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 3 Years Against
REGARDING THE FREQUENCY OF FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934769172
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Beal Mgmt For For
1B Election of Director: Tucker S. Bridwell Mgmt For For
1C Election of Director: Mark B. Puckett Mgmt For For
1D Election of Director: E. Joseph Wright Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934756668
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Ryan M. Lance Mgmt For For
1g. Election of Director: Sharmila Mulligan Mgmt For For
1h. Election of Director: Arjun N. Murti Mgmt For For
1i. Election of Director: Robert A. Niblock Mgmt For For
1j. Election of Director: Harald J. Norvik Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2018.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Policy to use GAAP Financial Metrics for Shr Against For
Purposes of Determining Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934765225
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt For For
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934641867
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM STOCK INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934698753
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For
1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For
1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For
2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY (NON-BINDING)
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
(SAY-WHEN-ON-PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt Against Against
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934711448
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH D. DENMAN Mgmt For For
W. CRAIG JELINEK Mgmt For For
JEFFREY S. RAIKES Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For
LABOR.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 934678864
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMBERTUS J.H. BECHT Mgmt For For
SABINE CHALMERS Mgmt For For
JOACHIM FABER Mgmt For For
OLIVIER GOUDET Mgmt For For
PETER HARF Mgmt For For
PAUL S. MICHAELS Mgmt For For
CAMILLO PANE Mgmt For For
ERHARD SCHOEWEL Mgmt For For
ROBERT SINGER Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF COTY INC.'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2018.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934748142
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Arnold W. Donald Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2018.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal to amend the Company's existing
proxy access By-Law.
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934654080
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: CSRA
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt For For
INC. 2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934767356
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: John B. Breaux Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: James M. Foote Mgmt For For
1e. Election of Director: Steven T. Halverson Mgmt For For
1f. Election of Director: Paul C. Hilal Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: John D. McPherson Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Dennis H. Reilley Mgmt For For
1k. Election of Director: Linda H. Riefler Mgmt For For
1l. Election of Director: J. Steven Whisler Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2018.
3. Advisory (non-binding) resolution to Mgmt Against Against
approve compensation for the Company's
named executive officers.
4. The approval of the 2018 CSX Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 934759791
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Samuel G. Dawson Mgmt For For
1D. Election of Director: Crawford H. Edwards Mgmt For For
1E. Election of Director: Patrick B. Frost Mgmt For For
1F. Election of Director: Phillip D. Green Mgmt For For
1G. Election of Director: David J. Haemisegger Mgmt For For
1H. Election of Director: Jarvis V. Mgmt For For
Hollingsworth
1I. Election of Director: Karen E. Jennings Mgmt For For
1J. Election of Director: Richard M. Kleberg Mgmt For For
III
1K. Election of Director: Charles W. Matthews Mgmt Against Against
1L. Election of Director: Ida Clement Steen Mgmt For For
1M. Election of Director: Graham Weston Mgmt For For
1N. Election of Director: Horace Wilkins, Jr. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost Bankers, Inc. for the fiscal
year that began January 1, 2018.
3. Proposal to adopt the advisory Mgmt For For
(non-binding) resolution approving
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934748154
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2018.
15) Proposal to approve an amendment to our Mgmt For For
articles of incorporation to allow
shareholders to unilaterally amend our
by-laws.
16) The shareholder proposal regarding the Shr Against For
threshold for shareholders to call special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934727972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of CVS Health
Corporation common stock to shareholders of
Aetna Inc. in the merger between Aetna Inc.
and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to the terms and conditions of the
Agreement and Plan of Merger dated as of
December 3, 2017, as it may be amended from
time to time, among CVS Health Corporation,
Hudson Merger Sub Corp. and Aetna Inc.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting, or any adjournment or postponement
thereof, to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Bracken Mgmt For For
1b. Election of Director: C. David Brown II Mgmt For For
1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Anne M. Finucane Mgmt For For
1g. Election of Director: Larry J. Merlo Mgmt For For
1h. Election of Director: Jean-Pierre Millon Mgmt For For
1i. Election of Director: Mary L. Schapiro Mgmt For For
1j. Election of Director: Richard J. Swift Mgmt For For
1k. Election of Director: William C. Weldon Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.
5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934753686
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt Withheld Against
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
Gary J. Wojtaszek Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934714595
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER OUR 2017
INCENTIVE BONUS PLAN FOR SECTION 162(M)
PURPOSES.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
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%.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934663825
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET SHAN ATKINS Mgmt For For
BRADLEY D. BLUM Mgmt For For
JAMES P. FOGARTY Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
NANA MENSAH Mgmt For For
WILLIAM S. SIMON Mgmt For For
CHARLES M. SONSTEBY Mgmt For For
2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2018.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE COMPANY ADOPT A POLICY
TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN
THE MEAT AND POULTRY SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 934808328
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: William L. Roper Mgmt For For
1i. Election of Director: Kent J. Thiry Mgmt For For
1j. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding revisions to Shr Against For
the Company's proxy access bylaw, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip L. Hawkins Mgmt For For
1b. Election of Director: Marilyn A. Alexander Mgmt For For
1c. Election of Director: Thomas F. August Mgmt For For
1d. Election of Director: John S. Gates, Jr. Mgmt For For
1e. Election of Director: Raymond B. Greer Mgmt For For
1f. Election of Director: Tripp H. Hardin Mgmt For For
1g. Election of Director: Tobias Hartmann Mgmt For For
1h. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
Company's named executive officer
compensation.
3. To approve the Company's 2018 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934718959
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Vance D. Coffman Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1E. Election of Director: Dipak C. Jain Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Clayton M. Jones Mgmt For For
1H. Election of Director: Brian M. Krzanich Mgmt For For
1I. Election of Director: Gregory R. Page Mgmt For For
1J. Election of Director: Sherry M. Smith Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Re-approve the John Deere Long-Term Mgmt For For
Incentive Cash Plan
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2018
5. Stockholder Proposal - Special Shareowner Shr Against For
Meetings
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934824815
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W. Dorman Mgmt For For
William D. Green Mgmt Withheld Against
Ellen J. Kullman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending February 1, 2019
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934688055
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For
APTIV PLC, EFFECTIVE UPON COMPLETION OF THE
SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT,
AND AT SUCH TIME, ALL REFERENCES IN THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY TO THE EXISTING NAME OF THE
COMPANY BE CHANGED TO APTIV PLC.
--------------------------------------------------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC Agenda Number: 934738002
--------------------------------------------------------------------------------------------------------------------------
Security: G2709G107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: DLPH
ISIN: JE00BD85SC56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Robin J. Adams Mgmt No vote
2. Election of Director: Liam Butterworth Mgmt No vote
3. Election of Director: Joseph S. Cantie Mgmt No vote
4. Election of Director: Nelda J. Connors Mgmt No vote
5. Election of Director: Gary L. Cowger Mgmt No vote
6. Election of Director: David S. Haffner Mgmt No vote
7. Election of Director: Helmut Leube Mgmt No vote
8. Election of Director: Timothy M. Manganello Mgmt No vote
9. Election of Director: Hari N. Nair Mgmt No vote
10. Election of Director: MaryAnn Wright Mgmt No vote
11. Proposal to re-appoint auditors, ratify Mgmt No vote
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
12. Say-on-Pay - To approve, by advisory vote, Mgmt No vote
executive compensation.
13. Frequency of Say-on-Pay Advisory Vote - To Mgmt No vote
approve, by advisory vote, one of three
alternatives or abstain with regard to the
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934822520
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Douglas R. Ralph Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934776684
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: David K. Beecken Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Donald M. Casey Jr. Mgmt For For
1e. Election of Director: Michael J. Coleman Mgmt For For
1f. Election of Director: Willie A. Deese Mgmt For For
1g. Election of Director: Betsy D. Holden Mgmt For For
1h. Election of Director: Thomas Jetter Mgmt For For
1i. Election of Director: Arthur D. Kowaloff Mgmt For For
1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1k. Election of Director: Francis J. Lunger Mgmt For For
1l. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For
Stock Purchase Plan.
5. Approval of Amendment to Certificate of Mgmt For For
Incorporation to eliminate the
supermajority requirement for stockholders
to amend the by laws.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934799911
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Mary P. Ricciardello Mgmt For For
John Richels Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratify the Appointment of the Company's Mgmt For For
Independent Auditors for 2018.
4. Shareholder Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934804635
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven E. West Mgmt For For
1B Election of Director: Travis D. Stice Mgmt For For
1C Election of Director: Michael L. Hollis Mgmt For For
1D Election of Director: Michael P. Cross Mgmt For For
1E Election of Director: David L. Houston Mgmt For For
1F Election of Director: Mark L. Plaumann Mgmt For For
1G Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934670147
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
DIGITAL REALTY TRUST, INC.'S COMMON STOCK
TO THE SECURITY HOLDERS OF DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JUNE 8,
2017, AS MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG DIGITAL REALTY TRUST, INC.,
PENGUINS REIT SUB, LLC, DIGITAL REALTY
TRUST, L.P., PENGUINS OP SUB 2, LLC,
PENGUINS OP SUB, LLC, DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF DIGITAL REALTY TRUST, INC.'S COMMON
STOCK IN CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934755301
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: John T. Roberts, Jr. Mgmt For For
1I. Election of Director: Dennis E. Singleton Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. 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.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934750490
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Thomas G. Maheras Mgmt For For
1H. Election of Director: Michael H. Moskow Mgmt For For
1I. Election of Director: David W. Nelms Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
4. Advisory vote on a shareholder proposal Shr For Against
regarding simple majority vote in the
Company's governing documents, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, TO
SCRIPPS NETWORKS INTERACTIVE, INC.
SHAREHOLDERS AS CONSIDERATION IN THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 30, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
DISCOVERY COMMUNICATIONS, INC., SCRIPPS
NETWORKS INTERACTIVE, INC. AND SKYLIGHT
MERGER SUB, INC.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 934756822
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt Withheld Against
Susan M. Swain Mgmt Withheld Against
J. David Wargo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve certain amendments to the Mgmt Against Against
Discovery Communications, Inc. 2013
Incentive Plan adopted by the Board of
Directors on February 22, 2018.
4. To vote on a stockholder proposal Shr Against For
requesting the Board of Directors to adopt
a policy that the initial list of
candidates from which new
management-supported director nominees are
chosen shall include qualified women and
minority candidates.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934751264
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George R. Brokaw Mgmt For For
James DeFranco Mgmt Withheld Against
Cantey M. Ergen Mgmt Withheld Against
Charles W. Ergen Mgmt Withheld Against
Charles M. Lillis Mgmt For For
Afshin Mohebbi Mgmt For For
David K. Moskowitz Mgmt Withheld Against
Tom A. Ortolf Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To amend and restate our Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934712907
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
MICHELINE CHAU Mgmt For For
DAVID DOLBY Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
N. WILLIAM JASPER, JR. Mgmt For For
SIMON SEGARS Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR. Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934766152
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Paula A. Price Mgmt Abstain Against
1g. Election of Director: William C. Rhodes, Mgmt For For
III
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify Ernst & Young LLP as the Mgmt For For
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934755515
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Barr Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: John W. Harris Mgmt For For
1f. Election of Director: Ronald W. Jibson Mgmt For For
1g. Election of Director: Mark J. Kington Mgmt For For
1h. Election of Director: Joseph M. Rigby Mgmt For For
1i. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1j. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1k. Election of Director: Susan N. Story Mgmt For For
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for 2018.
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation [Say on Pay].
4. Shareholder Proposal Regarding a Report on Shr Against For
Methane Emissions.
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934742215
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Diana F. Cantor Mgmt For For
J. Patrick Doyle Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
for the Company for the 2018 fiscal year.
3. Advisory vote to approve the compensation Mgmt Against Against
of the named executive officers of the
Company.
4. Shareholder proposal to adopt deforestation Shr Against For
and related human rights issues policy and
implementation plan.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 934683827
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOD E. CARPENTER Mgmt For For
PILAR CRUZ Mgmt For For
AJITA G. RAJENDRA Mgmt For For
2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934795418
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt For For
Leslie E. Bider Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt Withheld Against
Thomas E. O'Hern Mgmt Withheld Against
William E. Simon, Jr. Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934752115
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. T. Francis Mgmt For For
1b. Election of Director: K. C. Graham Mgmt For For
1c. Election of Director: M. F. Johnston Mgmt For For
1d. Election of Director: R. K. Lochridge Mgmt For For
1e. Election of Director: E. A. Spiegel Mgmt For For
1f. Election of Director: R. J. Tobin Mgmt For For
1g. Election of Director: S. M. Todd Mgmt For For
1h. Election of Director: S. K. Wagner Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
1j. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 934741655
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Edward D. Breen Mgmt For For
1d. Election of Director: Robert A. Brown Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Jeff M. Fettig Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Lois D. Juliber Mgmt For For
1i. Election of Director: Andrew N. Liveris Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Paul Polman Mgmt For For
1l. Election of Director: Dennis H. Reilley Mgmt For For
1m. Election of Director: James M. Ringler Mgmt Against Against
1n. Election of Director: Ruth G. Shaw Mgmt For For
1o. Election of Director: Lee M. Thomas Mgmt For For
1p. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution on the Frequency of Mgmt 3 Years Against
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
5. Elimination of Supermajority Voting Shr For Against
Thresholds
6. Preparation of an Executive Compensation Shr Against For
Report
7. Preparation of a Report on Sustainability Shr Against For
Metrics in Performance-based Pay
8. Preparation of a Report on Investment in Shr Against For
India
9. Modification of Threshold for Calling Shr Against For
Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of the Company's Mgmt For For
common stock as merger consideration
pursuant to the terms of the merger
agreement, as disclosed in the proxy
statement.
2. To amend the certificate of incorporation Mgmt For For
of the Company, as disclosed in the proxy
statement.
3. To approve an advisory resolution regarding Mgmt For For
the compensation that may become payable to
the Company's Named Executive Officers in
connection with the merger, as disclosed in
the proxy statement.
4. To adjourn the annual meeting, if Mgmt For For
necessary, if a quorum is present, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the annual meeting to approve proposals
1 and 2.
5a. Election of Director: David E. Alexander Mgmt For For
5b. Election of Director: Antonio Carrillo Mgmt For For
5c. Election of Director: Jose M. Gutierrez Mgmt For For
5d. Election of Director: Pamela H. Patsley Mgmt For For
5e. Election of Director: Ronald G. Rogers Mgmt For For
5f. Election of Director: Wayne R. Sanders Mgmt For For
5g. Election of Director: Dunia A. Shive Mgmt For For
5h. Election of Director: M. Anne Szostak Mgmt For For
5i. Election of Director: Larry D. Young Mgmt For For
6. To ratify appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
7. To approve an advisory resolution regarding Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the proxy
statement.
8. A stockholder proposal requesting that the Shr Against For
board of directors issue a report on
company-wide efforts to address the risks
related to obesity, including aggressive
quantitative metrics around the reduction
of sugars in its products and development
of healthier product offerings.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934739763
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
James B. Nicholson Mgmt For For
Josue Robles, Jr. Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Approve an Amendment and Restatement of the Mgmt For For
DTE Energy Company Long-Term Incentive
Plan.
5. Vote on a shareholder proposal to Shr Against For
commission an independent economic analysis
of the potential cost impact to the company
and shareholders of closing Fermi 2.
6. Vote on a shareholder proposal to amend DTE Shr Against For
bylaws to give holders in the aggregate of
10% of outstanding common stock the power
to call a special shareowner meeting.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934742796
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
John H. Forsgren Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
James B. Hyler, Jr. Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Charles W. Moorman IV Mgmt For For
Carlos A. Saladrigas Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy Corporation's independent
registered public accounting firm for 2018
3. Advisory vote to approve Duke Energy Mgmt Against Against
Corporation's named executive officer
compensation
4. Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of Duke Energy
Corporation to eliminate supermajority
voting requirements
5. Shareholder proposal regarding providing an Shr Against For
annual report on Duke Energy's lobbying
expenses
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934736755
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Case Mgmt For For
1b. Election of Director: William Cavanaugh III Mgmt For For
1c. Election of Director: Alan H. Cohen Mgmt For For
1d. Election of Director: James B. Connor Mgmt For For
1e. Election of Director: Ngaire E. Cuneo Mgmt For For
1f. Election of Director: Charles R. Eitel Mgmt For For
1g. Election of Director: Norman K. Jenkins Mgmt For For
1h. Election of Director: Melanie R. Sabelhaus Mgmt For For
1i. Election of Director: Peter M. Scott, III Mgmt For For
1j. Election of Director: David P. Stockert Mgmt For For
1k. Election of Director: Chris Sultemeier Mgmt For For
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
1m. Election of Director: Lynn C. Thurber Mgmt For For
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934654600
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 3 Years Against
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
COMPANY 2017 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: James P. Healy Mgmt For For
1c. Election of Director: Kevin T. Kabat Mgmt For For
1d. Election of Director: Frederick W. Kanner Mgmt For For
1e. Election of Director: James Lam Mgmt For For
1f. Election of Director: Rodger A. Lawson Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Karl A. Roessner Mgmt For For
1i. Election of Director: Rebecca Saeger Mgmt For For
1j. Election of Director: Joseph L. Sclafani Mgmt For For
1k. Election of Director: Gary H. Stern Mgmt For For
1l. Election of Director: Donna L. Weaver Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote").
3. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 934798743
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Molly Campbell Mgmt For For
Iris S. Chan Mgmt For For
Rudolph I. Estrada Mgmt For For
Paul H. Irving Mgmt For For
Herman Y. Li Mgmt For For
Jack C. Liu Mgmt For For
Dominic Ng Mgmt For For
Lester M. Sussman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation. An advisory vote to approve
executive compensation.
3. Ratification of Auditors. Ratify the Mgmt For For
appointment of KPMG LLP as the Company's
independent registered public accounting
firm for its fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934758369
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr Against For
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934739080
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt No vote
1b. Election of Director: Todd M. Bluedorn Mgmt No vote
1c. Election of Director: Christopher M. Connor Mgmt No vote
1d. Election of Director: Michael J. Critelli Mgmt No vote
1e. Election of Director: Richard H. Fearon Mgmt No vote
1f. Election of Director: Charles E. Golden Mgmt No vote
1g. Election of Director: Arthur E. Johnson Mgmt No vote
1h. Election of Director: Deborah L. McCoy Mgmt No vote
1i. Election of Director: Gregory R. Page Mgmt No vote
1j. Election of Director: Sandra Pianalto Mgmt No vote
1k. Election of Director: Gerald B. Smith Mgmt No vote
1l. Election of Director: Dorothy C. Thompson Mgmt No vote
2. Approving the appointment of Ernst & Young Mgmt No vote
LLP as independent auditor for 2018 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt No vote
executive compensation.
4. Approving a proposal to grant the Board Mgmt No vote
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt No vote
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt No vote
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934736921
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt Withheld Against
Michael T. Dugan Mgmt Withheld Against
Charles W. Ergen Mgmt Withheld Against
Anthony M. Federico Mgmt For For
Pradman P. Kaul Mgmt Withheld Against
Tom A. Ortolf Mgmt For For
C. Michael Schroeder Mgmt For For
William David Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934742378
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Leslie S. Biller Mgmt For For
1d. Election of Director: Carl M. Casale Mgmt For For
1e. Election of Director: Stephen I. Chazen Mgmt For For
1f. Election of Director: Jeffrey M. Ettinger Mgmt For For
1g. Election of Director: Arthur J. Higgins Mgmt For For
1h. Election of Director: Michael Larson Mgmt For For
1i. Election of Director: David W. MacLennan Mgmt For For
1j. Election of Director: Tracy B. McKibben Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding the Shr Against For
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934739890
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Camunez Mgmt For For
1b. Election of Director: Vanessa C.L. Chang Mgmt For For
1c. Election of Director: James T. Morris Mgmt For For
1d. Election of Director: Timothy T. O'Toole Mgmt For For
1e. Election of Director: Pedro J. Pizarro Mgmt For For
1f. Election of Director: Linda G. Stuntz Mgmt For For
1g. Election of Director: William P. Sullivan Mgmt For For
1h. Election of Director: Ellen O. Tauscher Mgmt For For
1i. Election of Director: Peter J. Taylor Mgmt For For
1j. Election of Director: Brett White Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation
4. Shareholder Proposal Regarding Enhanced Shr Against For
Shareholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934649851
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years
OF ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934749853
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Baicker Mgmt For For
1b. Election of Director: J. E. Fyrwald Mgmt For For
1c. Election of Director: J. Jackson Mgmt For For
1d. Election of Director: E. R. Marram Mgmt Against Against
1e. Election of Director: J. P. Tai Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2018.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Approve the Amended and Restated 2002 Lilly Mgmt For For
Stock Plan.
7. Shareholder proposal seeking support for Shr Against For
the descheduling of cannabis.
8. Shareholder proposal requesting report Shr Against For
regarding direct and indirect political
contributions.
9. Shareholder proposal requesting report on Shr Against For
policies and practices regarding contract
animal laboratories.
10. Shareholder proposal requesting report on Shr Against For
extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934711638
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. F. GOLDEN Mgmt For For
C. KENDLE Mgmt For For
J. S. TURLEY Mgmt For For
G. A. FLACH Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING ADOPTION OF AN INDEPENDENT BOARD
CHAIR POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934747203
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan Z. Cohen Mgmt Against Against
1.2 Election of Director: William G. Hargett Mgmt For For
1.3 Election of Director: Alan A. Kleier Mgmt For For
1.4 Election of Director: Vincent J. Intrieri Mgmt For For
1.5 Election of Director: Laurence M. Downes Mgmt For For
1.6 Election of Director: Lori A. Lancaster Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm
3. Approval of the advisory (non-binding) Mgmt For For
resolution relating to executive
compensation
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934745689
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J.R. Burbank Mgmt For For
1b. Election of Director: P.J. Condon Mgmt For For
1c. Election of Director: L.P. Denault Mgmt For For
1d. Election of Director: K.H. Donald Mgmt For For
1e. Election of Director: P.L. Frederickson Mgmt For For
1f. Election of Director: A.M. Herman Mgmt For For
1g. Election of Director: S.L. Levenick Mgmt For For
1h. Election of Director: B.L. Lincoln Mgmt For For
1i. Election of Director: K.A. Puckett Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Registered Public
Accountants for 2018.
4. Shareholder Proposal Regarding Report on Shr Against For
Distributed Renewable Generation Resources.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934736678
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt For For
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Donald F. Textor Mgmt For For
1g. Election of Director: William R. Thomas Mgmt For For
1h. Election of Director: Frank G. Wisner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as auditors for the year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
the EOG Resources, Inc. Employee Stock
Purchase Plan to (i) increase the number of
shares of Common Stock available for
purchase under the plan, (ii) extend the
term of the plan and (iii) effect certain
other changes.
4. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934793250
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Bloch Mgmt For For
Jack A. Newman, Jr. Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To approve an amendment to the Company's Mgmt For For
Declaration of Trust to declassify the
Board of Trustees.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934689805
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For
COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
INC. IN CONNECTION WITH THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 19, 2017
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
EQT'S RESTATED ARTICLES OF INCORPORATION
3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934814713
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For
1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For
Ph.D.
1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For
1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For
1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For
1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For
1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For
1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For
1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For
1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For
1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For
Ph.D.
1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For
1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For
2. Approval of a Non-Binding Resolution Mgmt For For
Regarding the Compensation of the Company's
Named Executive Officers for 2017
(Say-on-Pay)
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934780455
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt Against Against
1c. Election of Director: G. Thomas Hough Mgmt Against Against
1d. Election of Director: Robert D. Marcus Mgmt For For
1e. Election of Director: Siri S. Marshall Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt Against Against
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Elane B. Stock Mgmt Against Against
1j. Election of Director: Mark B. Templeton Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
4. Shareholder proposal regarding political Shr Against For
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934802516
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify 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.
4. Stockholder proposal related proxy access Shr Against For
reform.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt Withheld Against
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Sheli Rosenberg Mgmt Withheld Against
Howard Walker Mgmt For For
Samuel Zell 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 2018.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934810107
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark S. Shapiro Mgmt Withheld Against
Gerald A. Spector Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2018.
3. Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2018.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Approval of the Company's 2018 Stock Award Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934785152
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt For For
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt For For
1.8 Election of Director: John A. Weber Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2018 and
authorize the Board of Directors, acting by
the Audit Committee, to set the fees for
the registered public accounting firm.
3. Advisory vote to approve 2017 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934746009
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Trustee: Cotton M. Cleveland Mgmt For For
1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For
1C Election of Trustee: James S. DiStasio Mgmt For For
1D Election of Trustee: Francis A. Doyle Mgmt For For
1E Election of Trustee: James J. Judge Mgmt For For
1F Election of Trustee: John Y. Kim Mgmt For For
1G Election of Trustee: Kenneth R. Leibler Mgmt For For
1H Election of Trustee: William C. Van Faasen Mgmt For For
1I Election of Trustee: Frederica M. Williams Mgmt For For
1J Election of Trustee: Dennis R. Wraase Mgmt For For
2 Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3 Approve the 2018 Eversource Energy Mgmt For For
Incentive Plan
4 Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934743077
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Christopher M. Crane Mgmt For For
1d. Election of Director: Yves C. de Balmann Mgmt For For
1e. Election of Director: Nicholas DeBenedictis Mgmt For For
1f. Election of Director: Linda P. Jojo Mgmt For For
1g. Election of Director: Paul L. Joskow Mgmt For For
1h. Election of Director: Robert J. Lawless Mgmt For For
1i. Election of Director: Richard W. Mies Mgmt For For
1j. Election of Director: John W. Rogers, Jr. Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2018.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 934812973
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan C. Athey Mgmt For For
1b. Election of Director: A. George "Skip" Mgmt For For
Battle
1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Pamela L. Coe Mgmt Abstain Against
1f. Election of Director: Barry Diller Mgmt Abstain Against
1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against
1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against
1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1j. Election of Director: Peter M. Kern Mgmt Abstain Against
1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1l. Election of Director: Mark D. Okerstrom Mgmt Abstain Against
1m. Election of Director: Scott Rudin Mgmt For For
1n. Election of Director: Christopher W. Shean Mgmt Abstain Against
1o. Election of Director: Alexander von Mgmt Abstain Against
Furstenberg
2. 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.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert R. Wright Mgmt For For
1b. Election of Director: Glenn M. Alger Mgmt For For
1c. Election of Director: James M. DuBois Mgmt For For
1d. Election of Director: Mark A. Emmert Mgmt For For
1e. Election of Director: Diane H. Gulyas Mgmt For For
1f. Election of Director: Richard B. McCune Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: Jeffrey S. Musser Mgmt For For
1i. Election of Director: Liane J. Pelletier Mgmt For For
1j. Election of Director: Tay Yoshitani Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Shareholder Proposal: Link Executive Shr Against For
Compensation to Sustainability Performance
5. Shareholder Proposal: Enhanced Shareholder Shr Against For
Proxy Access
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maura C. Breen Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1d. Election of Director: Nicholas J. LaHowchic Mgmt For For
1e. Election of Director: Thomas P. Mac Mahon Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: Frank Mergenthaler Mgmt For For
1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: George Paz Mgmt For For
1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1l. Election of Director: Seymour Sternberg Mgmt For For
1m. Election of Director: Timothy Wentworth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.
5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934762964
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Ashley Dreier Mgmt For For
1e. Election of Director: Spencer F. Kirk Mgmt For For
1f. Election of Director: Dennis J. Letham Mgmt For For
1g. Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
25)
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (page 26)
4. Independent Chairman (page 54) Shr Against For
5. Special Shareholder Meetings (page 55) Shr Against For
6. Board Diversity Matrix (page 56) Shr Against For
7. Report on Lobbying (page 58) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934721906
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2018
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Gary Ames Mgmt For For
1B. Election of Director: Sandra E. Bergeron Mgmt For For
1C. Election of Director: Deborah L. Bevier Mgmt For For
1D. Election of Director: Jonathan C. Chadwick Mgmt For For
1E. Election of Director: Michael L. Dreyer Mgmt For For
1F. Election of Director: Alan J. Higginson Mgmt For For
1G. Election of Director: Peter S. Klein Mgmt For For
1H. Election of Director: Francois Locoh-Donou Mgmt For For
1I. Election of Director: John McAdam Mgmt For For
1J. NOMINEE WITHDRAWN Mgmt Abstain
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Reed Hastings Mgmt Withheld Against
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
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 For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2017
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For
1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. STOCK OPTION AND AWARD PLAN, AS
AMENDED AND RESTATED.
5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED.
6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED AND RESTATED.
7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934736010
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Darren R. Jackson Mgmt For For
1H. Election of Director: Daniel L. Johnson Mgmt For For
1I Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2018 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval of the Fastenal Company Mgmt For For
Non-Employee Director Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Bortz Mgmt For For
1B. Election of Director: David W. Faeder Mgmt For For
1C. Election of Director: Elizabeth I. Holland Mgmt For For
1D. Election of Director: Gail P. Steinel Mgmt For For
1E. Election of Director: Warren M. Thompson Mgmt For For
1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For
1G. Election of Director: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Gary A. Norcross Mgmt For For
1g. Election of Director: Louise M. Parent Mgmt For For
1h. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
4. To approve the amendment and restatement of Mgmt For For
the 2008 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2018 fiscal
year.
4. Approval of the Fidelity National Mgmt For For
Financial, Inc. Fifth Amended and Restated
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934735448
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: B. Evan Bayh III Mgmt For For
1C. Election of Director: Jorge L. Benitez Mgmt For For
1D. Election of Director: Katherine B. Mgmt For For
Blackburn
1E. Election of Director: Emerson L. Brumback Mgmt For For
1F. Election of Director: Jerry W. Burris Mgmt For For
1G. Election of Director: Greg D. Carmichael Mgmt For For
1H. Election of Director: Gary R. Heminger Mgmt For For
1I. Election of Director: Jewell D. Hoover Mgmt For For
1J. Election of Director: Eileen A. Mallesch Mgmt For For
1K. Election of Director: Michael B. Mgmt For For
McCallister
1L. Election of Director: Marsha C. Williams Mgmt For For
2. Approval of the appointment of deloitte & Mgmt For For
touche llp to serve as the independent
external audit firm for company for 2018.
3. An advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory vote to determine whether the vote Mgmt 3 Years Against
on the Compensation of the Company's
executives will occur every 1, 2 or 3
years.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Gilmore Mgmt For For
Margaret M. McCarthy Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 934755729
--------------------------------------------------------------------------------------------------------------------------
Security: 32008D106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: FDC
ISIN: US32008D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Nevels Mgmt Withheld Against
Tagar C. Olson Mgmt Withheld Against
Barbara A. Yastine Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as First Data's independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934770353
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt For For
1i. Election of Director: Michael Sweeney Mgmt For For
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2018.
3. Stockholder proposal requesting a report on Shr Against For
conducting business in conflict-affected
regions.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934760821
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Addison Mgmt For For
Michael J. Anderson Mgmt For For
Steven J. Demetriou Mgmt For For
Julia L. Johnson Mgmt For For
Charles E. Jones Mgmt For For
Donald T. Misheff Mgmt For For
Thomas N. Mitchell Mgmt For For
James F. O'Neil III Mgmt For For
Christopher D. Pappas Mgmt For For
Sandra Pianalto Mgmt For For
Luis A. Reyes Mgmt For For
Dr. Jerry Sue Thornton Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
4. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to Replace
Existing Supermajority Voting Requirements
with a Majority Voting Power Threshold
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to
Implement Majority Voting for Uncontested
Director Elections
6. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Code of Regulations to
Implement Proxy Access
7. Shareholder Proposal Requesting a Reduction Shr Against For
in the Threshold to Call a Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934770137
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Davis Mgmt For For
Harry F. DiSimone Mgmt For For
John Y. Kim Mgmt For For
Dennis F. Lynch Mgmt For For
Denis J. O'Leary Mgmt For For
Glenn M. Renwick Mgmt For For
Kim M. Robak Mgmt For For
JD Sherman Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve the material terms of the Mgmt For For
performance goals under the Amended and
Restated Fiserv, Inc. 2007 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2018.
5. A shareholder proposal requesting the board Shr Against For
of directors to adopt a by-law to provide
for executive pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Withheld Against
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt Withheld Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934655498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt No vote
DIRECTOR OF FLEX.
1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt No vote
DIRECTOR OF FLEX.
2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt No vote
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt No vote
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2017 ANNUAL
GENERAL MEETING.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt No vote
RECOMMEND THAT A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt No vote
2017 EQUITY INCENTIVE PLAN.
7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt No vote
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt No vote
PAYABLE TO OUR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934732543
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 20-Apr-2018
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt For For
1B. Election of Director: John D. Carter Mgmt For For
1C. Election of Director: William W. Crouch Mgmt For For
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt For For
1F. Election of Director: Angus L. Macdonald Mgmt For For
1G. Election of Director: Michael T. Smith Mgmt For For
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm.
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.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934779642
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Rowe Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Leif E. Darner Mgmt For For
1d. Election of Director: Gayla J. Delly Mgmt For For
1e. Election of Director: Roger L. Fix Mgmt For For
1f. Election of Director: John R. Friedery Mgmt For For
1g. Election of Director: Joe E. Harlan Mgmt For For
1h. Election of Director: Rick J. Mills Mgmt For For
1i. Election of Director: David E. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2018.
4. A shareholder proposal requesting the Shr Against For
Company to adopt time- bound, quantitative,
company-wide, science-based targets for
reducing greenhouse gas (GHG) emissions.
5. A shareholder proposal requesting the Board Shr Against For
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934740158
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: Peter J. Fluor Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Samuel J. Locklear Mgmt For For
III
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: David T. Seaton Mgmt For For
1K. Election of Director: Nader H. Sultan Mgmt For For
1L. Election of Director: Lynn C. Swann Mgmt For For
2. An advisory vote to approve the company's Mgmt For For
executive compensation.
3. The ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Stockholder proposal requesting adoption of Shr Against For
greenhouse gas emissions reduction goals.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934746732
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt Abstain Against
1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt Abstain Against
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt Abstain Against
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: FCEA
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Z. Jamie Behar Mgmt For For
Michelle Felman Mgmt For For
Jerome J. Lande Mgmt For For
David J. LaRue Mgmt For For
Adam S. Metz Mgmt For For
Gavin T. Molinelli Mgmt For For
Marran H. Ogilvie Mgmt For For
Mark S. Ordan Mgmt For For
James A. Ratner Mgmt Withheld Against
William R. Roberts Mgmt For For
Robert A. Schriesheim Mgmt For For
2. The approval (on an advisory, non-binding Mgmt For For
basis) of the compensation of the Company's
Named Executive Officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 934787219
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Feroz Dewan Mgmt Against Against
1B. Election of Class II Director: James Lico Mgmt Against Against
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
4. To approve the Fortive Corporation 2016 Mgmt For For
Stock Incentive Plan, as amended and
restated.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Ann F. Mgmt For For
Hackett
1b. Election of Class I Director: John G. Mgmt For For
Morikis
1c. Election of Class I Director: Ronald V. Mgmt For For
Waters, III
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve, by non-binding advisory vote, Mgmt 3 Years Against
the frequency of the advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934716602
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Peter K. Barker Mgmt For For
1b. Election of director: Mariann Byerwalter Mgmt For For
1c. Election of director: Charles E. Johnson Mgmt For For
1d. Election of director: Gregory E. Johnson Mgmt For For
1e. Election of director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of director: Mark C. Pigott Mgmt For For
1g. Election of director: Chutta Ratnathicam Mgmt For For
1h. Election of director: Laura Stein Mgmt For For
1i. Election of director: Seth H. Waugh Mgmt For For
1j. Election of director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
3. Stockholder proposal requesting a Board Shr Against For
report on lobbying activities and
expenditures, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934789150
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Richard C. Mgmt For For
Adkerson
1.2 Election of Director Nominee: Gerald J. Mgmt For For
Ford
1.3 Election of Director Nominee: Lydia H. Mgmt For For
Kennard
1.4 Election of Director Nominee: Jon C. Mgmt For For
Madonna
1.5 Election of Director Nominee: Courtney Mgmt For For
Mather
1.6 Election of Director Nominee: Dustan E. Mgmt For For
McCoy
1.7 Election of Director Nominee: Frances Mgmt For For
Fragos Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young 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.
--------------------------------------------------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934804356
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Handler Mgmt For For
Joseph W. Marshall, III Mgmt For For
James B. Perry Mgmt For For
Barry F. Schwartz Mgmt For For
Earl C. Shanks Mgmt For For
E. Scott Urdang 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
current fiscal year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
4. To approve an amendment and restatement of Mgmt For For
the Company's Articles of Incorporation to
adopt a majority voting standard in
uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934775480
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Fisher Mgmt Against Against
1b. Election of Director: William S. Fisher Mgmt For For
1c. Election of Director: Tracy Gardner Mgmt For For
1d. Election of Director: Brian Goldner Mgmt For For
1e. Election of Director: Isabella D. Goren Mgmt For For
1f. Election of Director: Bob L. Martin Mgmt For For
1g. Election of Director: Jorge P. Montoya Mgmt For For
1h. Election of Director: Chris O'Neill Mgmt For For
1i. Election of Director: Arthur Peck Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 2, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934795090
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Andrew Etkind as ad hoc Mgmt No vote
Chairman of the Meeting
2. Approval of Garmin Ltd.'s 2017 Annual Mgmt No vote
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 30, 2017 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 30,
2017
3. Approval of the appropriation of available Mgmt No vote
earnings
4. Approval of the payment of a cash dividend Mgmt No vote
in the aggregate amount of US $2.12 per
outstanding share out of Garmin Ltd.'s
general reserve from capital contribution
in four equal installments
5. Discharge of the members of the Board of Mgmt No vote
Directors and the members of Executive
Management from liability for the fiscal
year ended December 30, 2017
6A. Re-election of Director: Min H. Kao Mgmt No vote
6B. Re-election of Director: Joseph J. Hartnett Mgmt No vote
6C. Re-election of Director: Charles W. Peffer Mgmt No vote
6D. Re-election of Director: Clifton A. Pemble Mgmt No vote
6E. Re-election of Director: Rebecca R. Tilden Mgmt No vote
6F. Election of Director: Jonathan C. Burrell Mgmt No vote
7. Re-election of Min H. Kao as Executive Mgmt No vote
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
8A. Re-election of Compensation Committee Mgmt No vote
Member: Joseph J. Hartnett
8B. Re-election of Compensation Committee Mgmt No vote
Member: Charles W. Peffer
8C. Re-election of Compensation Committee Mgmt No vote
Member: Rebecca R. Tilden
8D. Election of Compensation Committee Member: Mgmt No vote
Jonathan C. Burrell
9. Re-election of the law firm of Reiss+Preuss Mgmt No vote
LLP as independent voting rights
representative for a term extending until
completion of the next annual general
meeting
10 Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2018 fiscal year and re-election of Ernst &
Young Ltd as Garmin Ltd.'s statutory
auditor for another one-year term
11. Advisory vote on executive compensation Mgmt No vote
12. Binding vote to approve Fiscal Year 2019 Mgmt No vote
maximum aggregate compensation for the
Executive Management
13. Binding vote to approve maximum aggregate Mgmt No vote
compensation for the Board of Directors for
the period between the 2018 Annual General
Meeting and the 2019 Annual General Meeting
14. Amendment of Articles of Association as to Mgmt No vote
persons who can act as chairman of general
meetings
15. Amendment of Articles of Association to add Mgmt No vote
authorized share capital
16. Any new or modified agenda items (other Mgmt No vote
than those in the invitation to the meeting
and the proxy statement) or new or modified
proposals or motions with respect to those
agenda items set forth in the invitation to
the meeting and the proxy statement that
may be properly put forth before the Annual
General Meeting
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934777028
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Bingle Mgmt For For
1b. Election of Director: Peter E. Bisson Mgmt For For
1c. Election of Director: Richard J. Bressler Mgmt For For
1d. Election of Director: Raul E. Cesan Mgmt For For
1e. Election of Director: Karen E. Dykstra Mgmt For For
1f. Election of Director: Anne Sutherland Fuchs Mgmt For For
1g. Election of Director: William O. Grabe Mgmt For For
1h. Election of Director: Eugene A. Hall Mgmt For For
1i. Election of Director: Stephen G. Pagliuca Mgmt For For
1j. Election of Director: Eileen Serra Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934744536
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Crown Mgmt For For
1b. Election of Director: Rudy F. deLeon Mgmt For For
1c. Election of Director: Lester L. Lyles Mgmt For For
1d. Election of Director: Mark M. Malcolm Mgmt For For
1e. Election of Director: Phebe N. Novakovic Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: William A. Osborn Mgmt For For
1h. Election of Director: Catherine B. Reynolds Mgmt For For
1i. Election of Director: Laura J. Schumacher Mgmt For For
1j. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
3. Advisory Vote to approve Executive Mgmt For For
Compensation
4. Shareholder Proposal to reduce the Shr Against For
ownership threshold required to call a
special shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt For For
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018
C1 Require the Chairman of the Board to be Shr Against For
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr Against For
Executive Pay
C4 Issue Report on Political Lobbying and Shr Against For
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr Against For
Consent
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934667051
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2017
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: ALICIA BOLER DAVIS Mgmt For For
1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For
1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt Against Against
1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For
1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For
1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For
1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For
PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934798577
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Linda R. Gooden Mgmt For For
1c. Election of Director: Joseph Jimenez Mgmt For For
1d. Election of Director: Jane L. Mendillo Mgmt For For
1e. Election of Director: Michael G. Mullen Mgmt For For
1f. Election of Director: James J. Mulva Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Approval of, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2018
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr Against For
Greenhouse Gas Emissions and CAFE Standards
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934794959
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N.V. Tyagarajan Mgmt For For
1b. Election of Director: Robert Scott Mgmt For For
1c. Election of Director: Amit Chandra Mgmt Against Against
1d. Election of Director: Laura Conigliaro Mgmt For For
1e. Election of Director: David Humphrey Mgmt For For
1f. Election of Director: Carol Lindstrom Mgmt For For
1g. Election of Director: James Madden Mgmt For For
1h. Election of Director: Alex Mandl Mgmt For For
1i. Election of Director: CeCelia Morken Mgmt For For
1j. Election of Director: Mark Nunnelly Mgmt For For
1k. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Genpact Employee Stock Purchase Plans.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934766392
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Brown Mgmt For For
Gary Goode Mgmt For For
James Hollars Mgmt For For
John Mulder Mgmt For For
Richard Schaum Mgmt For For
Frederick Sotok Mgmt For For
James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934733773
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018 .
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934812199
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard B. Clark Mgmt For For
1b. Election of Director: Mary Lou Fiala Mgmt For For
1c. Election of Director: J. Bruce Flatt Mgmt For For
1d. Election of Director: Janice R. Fukakusa Mgmt For For
1e. Election of Director: John K. Haley Mgmt For For
1f. Election of Director: Daniel B. Hurwitz Mgmt For For
1g. Election of Director: Brian W. Kingston Mgmt For For
1h. Election of Director: Christina M. Lofgren Mgmt For For
1i. Election of Director: Sandeep Mathrani Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the named executive
officers.
3. Ratification of the selection of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934752925
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1b. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: John C. Martin, Ph.D. Mgmt For For
1f. Election of Director: John F. Milligan, Mgmt For For
Ph.D.
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairman of the Board of Directors
be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 934797258
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt Withheld Against
Gregory K. Mondre Mgmt Withheld Against
Bob Parsons Mgmt Withheld Against
Brian H. Sharples Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To approve named executive officer Mgmt Against Against
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 934740083
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. Carroll Mgmt For For
1B. Election of Director: Jack W. Eugster Mgmt For For
1C. Election of Director: R. William Van Sant Mgmt For For
1D. Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Special
Meeting Date: 21-Nov-2017
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JULY 9, 2017, BY
AND AMONG GREAT PLAINS ENERGY INCORPORATED
(THE "COMPANY"), WESTAR ENERGY, INC.,
MONARCH ENERGY HOLDING, INC., KING ENERGY,
INC. AND, SOLELY FOR THE PURPOSES SET FORTH
THEREIN, GP STAR, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE MERGER- RELATED COMPENSATION
ARRANGEMENTS OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against
MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934776848
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina Lake Mgmt Withheld Against
Matthew Maloney Mgmt Withheld Against
Brian McAndrews Mgmt Withheld Against
2. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as GrubHub Inc.'s independent
registered accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934698739
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW W.F. BROWN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934760871
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: Alan M. Bennett Mgmt For For
1d. Election of Director: James R. Boyd Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Jose C. Grubisich Mgmt For For
1i. Election of Director: David J. Lesar Mgmt For For
1j. Election of Director: Robert A. Malone Mgmt For For
1k. Election of Director: Jeffrey A. Miller Mgmt For For
1l. Election of Director: Debra L. Reed Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934736197
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Bobby J. Griffin Mgmt For For
1C. Election of Director: James C. Johnson Mgmt For For
1D. Election of Director: Jessica T. Mathews Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt Against Against
1H. Election of Director: Richard A. Noll Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, executive Mgmt For For
compensation as described in the proxy
statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934751795
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Matthew S. Levatich Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated Mgmt For For
Harley-Davidson, Inc. Director Stock Plan.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934676707
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2017
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: JAMES F. ALBAUGH
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: WILLIAM M. BROWN
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: PETER W. CHIARELLI
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: THOMAS A. DATTILO
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: ROGER B. FRADIN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: TERRY D. GROWCOCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LEWIS HAY III
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: VYOMESH I. JOSHI
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LESLIE F. KENNE
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: DR. JAMES C. STOFFEL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: GREGORY T. SWIENTON
1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: HANSEL E. TOOKES II
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934769932
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: Lisa Gersh Mgmt For For
1f. Election of Director: Brian D. Goldner Mgmt For For
1g. Election of Director: Alan G. Hassenfeld Mgmt For For
1h. Election of Director: Tracy A. Leinbach Mgmt For For
1i. Election of Director: Edward M. Philip Mgmt For For
1j. Election of Director: Richard S. Stoddart Mgmt For For
1k. Election of Director: Mary Beth West Mgmt For For
1l. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2018.
4. Shareholder Proposal-Proposed Amendments to Shr For Against
the Company's Clawback Policy.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934740348
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Milton Johnson Mgmt For For
1b. Election of Director: Robert J. Dennis Mgmt For For
1c. Election of Director: Nancy-Ann DeParle Mgmt For For
1d. Election of Director: Thomas F. Frist III Mgmt For For
1e. Election of Director: William R. Frist Mgmt For For
1f. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1g. Election of Director: Ann H. Lamont Mgmt For For
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Advisory vote to approve the frequency of Mgmt 3 Years Against
future advisory votes to approve named
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934739775
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Thomas M. Herzog Mgmt For For
1e. Election of Director: Peter L. Rhein Mgmt For For
1f. Election of Director: Joseph P. Sullivan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934757800
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HDS
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our certificate Mgmt For For
of incorporation and bylaws to declassify
our board and provide for the annual
election of directors;
2. DIRECTOR
Betsy S. Atkins Mgmt Withheld Against
Scott D. Ostfeld Mgmt For For
James A. Rubright Mgmt For For
Lauren Taylor Wolfe Mgmt For For
3. To ratify the board of directors' Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
on February 3, 2019;
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEIA
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934789263
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of common stock from
240,000,000 to 480,000,000.
3. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended, to add a forum selection clause.
4. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to incorporate
certain technical, administrative and
updating changes as set forth in the Proxy
Statement.
5. Proposal to approve, by non-binding vote, Mgmt For For
the 2017 compensation paid to the Company's
Named Executive Officers.
6. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 934742051
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Jeffrey T. Dunn Mgmt For For
1c. Election of Director: Richard H. Carmona Mgmt For For
1d. Election of Director: Jonathan Christodoro Mgmt For For
1e. Election of Director: Hunter C. Gary Mgmt For For
1f. Election of Director: Nicholas Graziano Mgmt For For
1g. Election of Director: Alan LeFevre Mgmt For For
1h. Election of Director: Jesse A. Lynn Mgmt For For
1i. Election of Director: Juan Miguel Mendoza Mgmt For For
1j. Election of Director: Michael Montelongo Mgmt For For
1k. Election of Director: James L. Nelson Mgmt For For
1l. Election of Director: Maria Otero Mgmt For For
1m. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1n. Election of Director: John Tartol Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Approve, as a special resolution, the name Mgmt For For
change of the Company from "Herbalife Ltd."
to "Herbalife Nutrition Ltd."
4. Approve, as a special resolution, the Mgmt For For
amendment and restatement of the Company's
Amended and Restated Memorandum and
Articles of Association.
5. Effect a two-for-one stock-split of the Mgmt For For
Company's Common Shares.
6. Ratify the appointment of the Company's Mgmt For For
independent registered public accountants
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934804762
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1b. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt Against Against
1d. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1e. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For
1h. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1i. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt Against Against
1j. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1k. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For
1l. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1D. Election of Director: Pamela L. Carter Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Raymond E. Ozzie Mgmt For For
1I. Election of Director: Gary M. Reiner Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
1L. Election of Director: Margaret C. Whitman Mgmt For For
1M. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr Against For
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
Edward J. Fritsch Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Anne H. Lloyd Mgmt For For
O. Temple Sloan, Jr. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
1j. Director has been removed Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934744601
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Kevin Hardage Mgmt Abstain Against
1g. Election of Director: Michael Jennings Mgmt For For
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934723138
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt Withheld Against
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, executive compensation.
3. To approve the Amended and Restated Mgmt For For
Hologic, Inc. 2008 Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Reduce Ownership Threshold Required to Call Mgmt For For
a Special Meeting of Shareowners.
5. Independent Board Chairman. Shr Against For
6. Report on Lobbying Payments and Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934712159
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For
1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2018.
3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE COMPANY'S
2018 ANNUAL MEETING PROXY STATEMENT.
4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934752088
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary L. Baglivo Mgmt For For
1B Election of Director: Sheila C. Bair Mgmt For For
1C Election of Director: Ann M. Korologos Mgmt For For
1D Election of Director: Richard E. Marriott Mgmt For For
1E Election of Director: Sandeep L. Mathrani Mgmt For For
1F Election of Director: John B. Morse, Jr. Mgmt For For
1G Election of Director: Mary Hogan Preusse Mgmt For For
1H Election of Director: Walter C. Rakowich Mgmt For For
1I Election of Director: James F. Risoleo Mgmt For For
1J Election of Director: Gordon H. Smith Mgmt For For
1K Election of Director: A. William Stein Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Stockholder proposal for an annual Shr Against For
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934737909
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt Against Against
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Stacy Brown-Philpot Mgmt For For
1F. Election of Director: Stephanie A. Burns Mgmt For For
1G. Election of Director: Mary Anne Citrino Mgmt For For
1H. Election of Director: Stacey Mobley Mgmt For For
1I. Election of Director: Subra Suresh Mgmt For For
1J. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. To approve, on an advisory basis, the Mgmt For For
company's executive compensation
4. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934739802
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
John F. Malloy Mgmt For For
Judith F. Marks Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
Richard J. Swift Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2018 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934773222
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt For For
1b. Election of Director: Theodore R. Antenucci Mgmt For For
1c. Election of Director: Andrea Wong Mgmt For For
1d. Election of Director: Richard B. Fried Mgmt For For
1e. Election of Director: Jonathan M. Glaser Mgmt For For
1f. Election of Director: Robert L. Harris Mgmt For For
1g. Election of Director: Mark D. Linehan Mgmt For For
1h. Election of Director: Robert M. Moran Mgmt Against Against
1i. Election of Director: Michael Nash Mgmt For For
1j. Election of Director: Barry A. Porter Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. The advisory approval of the Company's Mgmt Against Against
executive compensation, as more fully
described in the enclosed proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kurt J. Hilzinger Mgmt For For
1b. Election of Director: Frank J. Bisignano Mgmt For For
1c. Election of Director: Bruce D. Broussard Mgmt For For
1d. Election of Director: Frank A. D'Amelio Mgmt For For
1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f. Election of Director: W. Roy Dunbar Mgmt Against Against
1g. Election of Director: David A. Jones, Jr. Mgmt Against Against
1h. Election of Director: William J. McDonald Mgmt For For
1i. Election of Director: William E. Mitchell Mgmt Against Against
1j. Election of Director: David B. Nash, M.D. Mgmt Against Against
1k. Election of Director: James J. O'Brien Mgmt For For
1l. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2018 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
Chris Inglis Mgmt For For
Peter J. Kight Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt For For
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Approval of the 2018 Long-Term Incentive Mgmt For For
Plan.
3. Approval of the Supplemental Stock Purchase Mgmt For For
and Tax Savings Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2018.
5. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
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 3 Years Against
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
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934746871
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Huntsman Mgmt For For
Nolan D. Archibald Mgmt For For
Mary C. Beckerle Mgmt For For
M. Anthony Burns Mgmt For For
Daniele Ferrari Mgmt For For
Sir Robert J. Margetts Mgmt For For
Wayne A. Reaud Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Stockholder proposal regarding stockholder Shr Against For
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 934774654
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan D. Kronick Mgmt For For
Mackey J. McDonald Mgmt For For
Jason Pritzker Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934821326
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar Bronfman, Jr. Mgmt For For
Chelsea Clinton Mgmt For For
Barry Diller Mgmt For For
Michael D. Eisner Mgmt For For
Bonnie S. Hammer Mgmt For For
Victor A. Kaufman Mgmt For For
Joseph Levin Mgmt For For
Bryan Lourd Mgmt For For
David Rosenblatt Mgmt For For
Alan G. Spoon Mgmt For For
A. von Furstenberg Mgmt For For
Richard F. Zannino Mgmt For For
2. To approve the 2018 Stock Plan Proposal. Mgmt Against Against
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934738684
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
CYNTHIA J. WARNER Mgmt For For
MARK A. BUTHMAN Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934755870
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce L. Claflin Mgmt For For
1b. Election of Director: Daniel M. Junius Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Approval of the Adoption of the IDEXX Mgmt For For
Laboratories, Inc. 2018 Incentive Plan. To
approve the Company's 2018 Stock Incentive
Plan.
4. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934731969
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dinyar S. Devitre Mgmt For For
Nicoletta Giadrossi Mgmt For For
Robert P. Kelly Mgmt For For
Deborah D. McWhinney Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to declassify the Board of
Directors.
5. To approve amendments to the Company's Mgmt For For
bye-laws to implement majority voting in
uncontested director elections and certain
other related, administrative or immaterial
changes.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934746883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: James W. Griffith Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Richard H. Lenny Mgmt For For
1f. Election of Director: E. Scott Santi Mgmt For For
1g. Election of Director: James A. Skinner Mgmt For For
1h. Election of Director: David B. Smith, Jr. Mgmt For For
1i. Election of Director: Pamela B. Strobel Mgmt For For
1j. Election of Director: Kevin M. Warren Mgmt For For
1k. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2018.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to change the
ownership threshold to call special
meetings.
5. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934776696
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jay T. Flatley Mgmt For For
1b. Election of Director: John W. Thompson Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr For Against
stockholder proposal to elect each director
annually.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934750250
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934802338
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt No vote
1b. Election of Director: Ann C. Berzin Mgmt No vote
1c. Election of Director: John Bruton Mgmt No vote
1d. Election of Director: Jared L. Cohon Mgmt No vote
1e. Election of Director: Gary D. Forsee Mgmt No vote
1f. Election of Director: Linda P. Hudson Mgmt No vote
1g. Election of Director: Michael W. Lamach Mgmt No vote
1h. Election of Director: Myles P. Lee Mgmt No vote
1i. Election of Director: Karen B. Peetz Mgmt No vote
1j. Election of Director: John P. Surma Mgmt No vote
1k. Election of Director: Richard J. Swift Mgmt No vote
1l. Election of Director: Tony L. White Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt No vote
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the Company's 2018 Incentive Mgmt No vote
Stock Plan.
5. Approval of the renewal of the Directors' Mgmt No vote
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt No vote
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt No vote
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934764918
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt For For
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt For For
1c. Election of Director: Ilene S. Gordon Mgmt For For
1d. Election of Director: Paul Hanrahan Mgmt For For
1e. Election of Director: Rhonda L. Jordan Mgmt For For
1f. Election of Director: Gregory B. Kenny Mgmt For For
1g. Election of Director: Barbara A. Klein Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Jorge A. Uribe Mgmt For For
1j. Election of Director: Dwayne A. Wilson Mgmt For For
1k. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2018
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: K.I. Chenault
1b. Election of Director for a Term of One Mgmt For For
Year: M.L. Eskew
1c. Election of Director for a Term of One Mgmt For For
Year: D.N. Farr
1d. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1e. Election of Director for a Term of One Mgmt For For
Year: S.A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A.N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: H.S. Olayan
1h. Election of Director for a Term of One Mgmt For For
Year: J.W. Owens
1i. Election of Director for a Term of One Mgmt For For
Year: V.M. Rometty
1j. Election of Director for a Term of One Mgmt For For
Year: J.R. Swedish
1k. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1l. Election of Director for a Term of One Mgmt For For
Year: P.R. Voser
1m. Election of Director for a Term of One Mgmt For For
Year: F.H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on Executive Compensation Mgmt For For
4. Stockholder Proposal on Lobbying Disclosure Shr Against For
5. Stockholder Proposal on Shareholder Ability Shr Against For
to Call a Special Shareholder Meeting
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of PwC LLP as our Mgmt For For
independent registered public accounting
firm of the 2018 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2017.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934769196
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Bronczek Mgmt For For
1b. Election of Director: William J. Burns Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Ahmet C. Dorduncu Mgmt For For
1e. Election of Director: Ilene S. Gordon Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Jay L. Johnson Mgmt For For
1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1i. Election of Director: Kathryn D. Sullivan Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: J. Steven Whisler Mgmt For For
1l. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2018
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal Concerning Special Shr Against For
Shareowner Meetings
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934706865
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 18-Jan-2018
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE INTUIT'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 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.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934756125
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt For For
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Ben F. Johnson III Mgmt For For
1.6 Election of Director: Denis Kessler Mgmt For For
1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.8 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.9 Election of Director: Phoebe A. Wood Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against
EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. SHAREHOLDER PROPOSAL REGARDING THE Shr For
ELIMINATION OF VOTING STANDARDS OF GREATER
THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934810070
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt Withheld Against
Frederick C. Tuomi Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
Barry S. Sternlicht Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 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
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934731046
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
Colleen A. Goggins Mgmt For For
John M. Leonard, M.D. Mgmt For For
Todd B. Sisitsky Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934804368
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1h. Election of Director: William L. Meaney Mgmt For For
1i. Election of Director: Wendy J. Murdock Mgmt For For
1j. Election of Director: Walter C. Rakowich Mgmt For For
1k. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1G. Election of Director: Coleman H. Peterson Mgmt For For
1H. Election of Directors: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2018.
4. To approve a stockholder proposal regarding Shr Against For
reporting political contributions.
5. To approve a stockholder proposal regarding Shr Against For
greenhouse gas reduction targets.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934712844
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
CHRISTOPHER S. HOLLAND Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
VOTES TO APPROVE JABIL'S EXECUTIVE
COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
L. KELLY Mgmt For For
S. MIYASHIRO Mgmt For For
W. BROWN Mgmt For For
D. FOSS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY APPROVAL OF OUR
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ANNUAL INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For
THOMPSON
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934767192
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2017 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms S Arkle as a Director. Mgmt No vote
3. To reappoint Ms K Desai as a Director. Mgmt No vote
4. To reappoint Mr J Diermeier as a Director. Mgmt No vote
5. To reappoint Mr K Dolan as a Director. Mgmt No vote
6. To reappoint Mr E Flood Jr as a Director. Mgmt No vote
7. To reappoint Mr A Formica as a Director. Mgmt No vote
8. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
9. To reappoint Mr L Kochard as a Director. Mgmt No vote
10. To reappoint Mr G Schafer as a Director. Mgmt No vote
11. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
12. To reappoint Mr R Weil as a Director. Mgmt No vote
13. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
14. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorise the Directors to
agree their remuneration.
15. To approve the Janus Henderson Group plc Mgmt No vote
Deferred Equity Plan.
16. To approve the Janus Henderson Group plc Mgmt No vote
Restricted Share Plan.
17. To approve the Janus Henderson Group plc Mgmt No vote
Buy As You Earn Plan.
18. To approve the Janus Henderson Group plc Mgmt No vote
International Buy As You Earn Plan.
19. To approve the Janus Henderson Group plc Mgmt No vote
Sharesave Scheme.
20. To approve the Janus Henderson Group plc Mgmt No vote
2010 Long Term Incentive Stock Plan.
21. To approve the Janus Henderson Group plc Mgmt No vote
2012 Employment Inducement Award Plan.
22. To approve the Janus Henderson Group plc Mgmt No vote
Employee Stock Purchase Plan.
23. To authorise the Company to purchase its Mgmt No vote
own shares to a limited extent.
24. To authorise the Company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Virginia Gambale Mgmt For For
1c. Election of Director: Stephan Gemkow Mgmt For For
1d. Election of Director: Robin Hayes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Stanley McChrystal Mgmt For For
1g. Election of Director: Joel Peterson Mgmt For For
1h. Election of Director: Frank Sica Mgmt For For
1i. Election of Director: Thomas Winkelmann Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our 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 our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr Against For
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr Against For
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael E. Daniels Mgmt No vote
1B. Election of director: W. Roy Dunbar Mgmt No vote
1C. Election of director: Brian Duperreault Mgmt No vote
1D. Election of director: Gretchen R. Haggerty Mgmt No vote
1E. Election of director: Simone Menne Mgmt No vote
1F. Election of director: George R. Oliver Mgmt No vote
1G. Election of director: Juan Pablo del Valle Mgmt No vote
Perochena
1H. Election of director: Jurgen Tinggren Mgmt No vote
1I. Election of director: Mark Vergnano Mgmt No vote
1J. Election of director: R. David Yost Mgmt No vote
1K. Election of director: John D. Young Mgmt No vote
2.A To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of the Mgmt No vote
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt No vote
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt No vote
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt No vote
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt No vote
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt No vote
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
8.A To approve the reduction of Company capital Mgmt No vote
(Special Resolution).
8.B To approve a clarifying amendment to the Mgmt No vote
Company's Articles of Association to
facilitate the capital reduction (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934793363
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Dame DeAnne Julius Mgmt For For
1d. Election of Director: Sheila A. Penrose Mgmt For For
1e. Election of Director: Ming Lu Mgmt For For
1f. Election of Director: Bridget Macaskill Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Ann Marie Petach Mgmt For For
1i. Election of Director: Shailesh Rao Mgmt For For
1j. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt For For
2. Ratification of special meeting provisions Mgmt For For
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr Against For
7. Vesting for government service Shr For Against
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934776975
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Gary Daichendt Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Scott Kriens Mgmt For For
1G. Election of Director: Rahul Merchant Mgmt For For
1H. Election of Director: Rami Rahim Mgmt For For
1I. Election of Director: William R. Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as auditors.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Stockholder Proposal, if properly presented Shr Against For
at the meeting, to annually disclose EEO-1
data.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934764538
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt For For
1b. Election of Director: Lu M. Cordova Mgmt For For
1c. Election of Director: Robert J. Druten Mgmt For For
1d. Election of Director: Terrence P. Dunn Mgmt For For
1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1f. Election of Director: David Garza-Santos Mgmt For For
1g. Election of Director: Janet H. Kennedy Mgmt For For
1h. Election of Director: Mitchell J. Krebs Mgmt For For
1i. Election of Director: Henry J. Maier Mgmt For For
1j. Election of Director: Thomas A. McDonnell Mgmt For For
1k. Election of Director: Patrick J. Mgmt For For
Ottensmeyer
1l. Election of Director: Rodney E. Slater Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory (non-binding) vote approving the Mgmt For For
2017 compensation of our named executive
officers.
4. Approval of a stockholder proposal to allow Shr Against For
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934797599
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd F. Bourell Mgmt For For
1b. Election of Director: Donna R. Ecton Mgmt For For
1c. Election of Director: James P. Hallett Mgmt For For
1d. Election of Director: Mark E. Hill Mgmt For For
1e. Election of Director: J. Mark Howell Mgmt For For
1f. Election of Director: Lynn Jolliffe Mgmt For For
1g. Election of Director: Michael T. Kestner Mgmt For For
1h. Election of Director: John P. Larson Mgmt For For
1i. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934739915
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carter Cast Mgmt For For
Zachary Gund Mgmt For For
Jim Jenness Mgmt For For
Don Knauss Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934749980
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Demos Parneros Mgmt For For
1n. Election of Director: Barbara R. Snyder Mgmt For For
1o. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr Against For
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934725574
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 22-Mar-2018
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald S. Nersesian Mgmt For For
1.2 Election of Director: Charles J. Mgmt For For
Dockendorff
1.3 Election of Director: Robert A. Rango Mgmt For For
2. To approve the Amendment and Restatement of Mgmt For For
the 2014 Equity and Incentive Compensation
Plan.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934762837
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward Brennan, PhD Mgmt For For
1c. Election of Director: Jolie Hunt Mgmt For For
1d. Election of Director: Scott Ingraham Mgmt For For
1e. Election of Director: Gary Stevenson Mgmt For For
1f. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934744625
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Abelardo E. Bru Mgmt For For
1C. Election of Director: Robert W. Decherd Mgmt For For
1D. Election of Director: Thomas J. Falk Mgmt For For
1E. Election of Director: Fabian T. Garcia Mgmt For For
1F. Election of Director: Michael D. Hsu Mgmt For For
1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1H. Election of Director: James M. Jenness Mgmt For For
1I. Election of Director: Nancy J. Karch Mgmt For For
1J. Election of Director: Christa S. Quarles Mgmt For For
1K. Election of Director: Ian C. Read Mgmt For For
1L. Election of Director: Marc J. Shapiro Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934739282
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Richard G. Dooley Mgmt For For
1D. Election of Director: Conor C. Flynn Mgmt For For
1E. Election of Director: Joe Grills Mgmt For For
1F. Election of Director: Frank Lourenso Mgmt For For
1G. Election of Director: Colombe M. Nicholas Mgmt For For
1H. Election of Director: Mary Hogan Preusse Mgmt For For
1I. Election of Director: Richard B. Saltzman Mgmt Against Against
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2018
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. 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 3 Years For
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
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934750628
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Nina G. Vaca Mgmt For For
1k. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 2, 2019.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934766405
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Gordon Gee Mgmt For For
1.2 Election of Director: Stephen D. Steinour Mgmt For For
1.3 Election of Director: Allan R. Tessler Mgmt For For
1.4 Election of Director: Abigail S. Wexner Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants
3. Proposal to amend the certificate of Mgmt For For
incorporation to remove supermajority
voting requirements
4. Advisory vote to approve named executive Mgmt For For
officer compensation
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934756620
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claude R. Canizares Mgmt For For
1b. Election of Director: Thomas A. Corcoran Mgmt For For
1c. Election of Director: Ann E. Dunwoody Mgmt For For
1d. Election of Director: Lewis Kramer Mgmt For For
1e. Election of Director: Christopher E. Mgmt For For
Kubasik
1f. Election of Director: Robert B. Millard Mgmt For For
1g. Election of Director: Lloyd W. Newton Mgmt For For
1h. Election of Director: Vincent Pagano, Jr. Mgmt For For
1i. Election of Director: H. Hugh Shelton Mgmt For For
2. Ratify the appointment of our independent Mgmt For For
registered public accounting firm for 2018.
3. Approve, in a non-binding, advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. Approve a shareholder proposal to allow Shr For For
shareholders to act by written consent.
5. Approve a shareholder proposal to adopt Shr Against For
greenhouse gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934682433
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
YOUNG BUM (YB) KOH Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
LIH SHYNG TSAI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING, REGARDING ANNUAL
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934762344
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 28-Sep-2017
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For
1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS P. WERNER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER THE LAMB WESTON HOLDINGS, INC. 2016
STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
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 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934750440
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew M. Alper Mgmt For For
Ashish Bhutani Mgmt For For
Steven J. Heyer Mgmt For For
Sylvia Jay Mgmt For For
2. Non-binding advisory vote regarding Mgmt For For
executive compensation.
3. Approval of the Lazard Ltd 2018 Incentive Mgmt Against Against
Compensation For Plan.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2018
and authorization of the Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934755084
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brunner Mgmt For For
1b. Election of Director: Robert G. Culp, III Mgmt For For
1c. Election of Director: R. Ted Enloe, III Mgmt Against Against
1d. Election of Director: Manuel A. Fernandez Mgmt For For
1e. Election of Director: Matthew C. Flanigan Mgmt For For
1f. Election of Director: Karl G. Glassman Mgmt For For
1g. Election of Director: Joseph W. McClanathan Mgmt For For
1h. Election of Director: Judy C. Odom Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2018.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934758763
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt For For
1b. Election of Director: David G. Fubini Mgmt For For
1c. Election of Director: Miriam E. John Mgmt For For
1d. Election of Director: Frank Kendall III Mgmt For For
1e. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1f. Election of Director: Roger A. Krone Mgmt For For
1g. Election of Director: Gary S. May Mgmt For For
1h. Election of Director: Surya N. Mohapatra Mgmt For For
1i. Election of Director: Lawrence C. Nussdorf Mgmt For For
1j. Election of Director: Robert S. Shapard Mgmt For For
1k. Election of Director: Susan M. Stalnecker Mgmt For For
1l. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Lennar's Class A and Class B common stock
in connection with the merger of
CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as
contemplated by an Agreement and Plan of
Merger, dated as of October 29, 2017, by
and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.
2. Approval of an amendment to Lennar's Mgmt For For
certificate of incorporation increasing the
number of authorized shares of Lennar's
Class A common stock from 300,000,000
shares to 400,000,000 shares.
3. Approval of an adjournment of the Special Mgmt For For
Meeting of Stockholders, if necessary, to
enable Lennar to solicit additional votes,
if at the time of such meeting there are
not sufficient votes to approve proposals 1
and 2.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Lennar's Class A and Class B common stock
in connection with the merger of
CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as
contemplated by an Agreement and Plan of
Merger, dated as of October 29, 2017, by
and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.
2. Approval of an amendment to Lennar's Mgmt For For
certificate of incorporation increasing the
number of authorized shares of Lennar's
Class A common stock from 300,000,000
shares to 400,000,000 shares.
3. Approval of an adjournment of the Special Mgmt For For
Meeting of Stockholders, if necessary, to
enable Lennar to solicit additional votes,
if at the time of such meeting there are
not sufficient votes to approve proposals 1
and 2.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.
6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.
6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934762180
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Major Mgmt For For
Gregory T. Swienton Mgmt For For
Todd J. Teske Mgmt Withheld Against
2. Ratifying the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2018 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers as
disclosed in our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve our name change to Jefferies Mgmt For For
Financial Group Inc.
2a Election of Director: Linda L. Adamany Mgmt For For
2b Election of Director: Robert D. Beyer Mgmt For For
2c Election of Director: Francisco L. Borges Mgmt For For
2d Election of Director: W. Patrick Campbell Mgmt For For
2e Election of Director: Brian P. Friedman Mgmt For For
2f Election of Director: Richard B. Handler Mgmt For For
2g Election of Director: Robert E. Joyal Mgmt For For
2h Election of Director: Jeffrey C. Keil Mgmt For For
2i Election of Director: Michael T. O'Kane Mgmt For For
2j Election of Director: Stuart H. Reese Mgmt For For
2k Election of Director: Joseph S. Steinberg Mgmt For For
3 Approve named executive officer Mgmt Against Against
compensation on an advisory basis.
4 Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the year-ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 934812606
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. David Wargo Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Andrea L. Wong Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 3 Years For
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FWONA
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Andrea L. Wong Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 3 Years For
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934748394
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Trust's named executive officers.
3. Approval of the amendment to the Trust's Mgmt For For
Amended and Restated Declaration of Trust
to clarify the right of the Trust's
shareholders to amend the Trust's bylaws.
4. Approval of the proposal to ratify the Mgmt For For
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Hellene S. Runtagh Mgmt For For
Ben P. Patel Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934760073
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2018.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our bylaws to Shr Against For
permit shareholders owning an aggregate of
at least 10% of our outstanding common
stock to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934663875
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: LGFA
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: JON FELTHEIMER Mgmt For For
1E. ELECTION OF DIRECTOR: EMILY FINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON Mgmt For For
1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, Mgmt Abstain Against
M.D.
1K. ELECTION OF DIRECTOR: DARYL SIMM Mgmt Abstain Against
1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV Mgmt Abstain Against
2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2018 AT A
REMUNERATION TO BE DETERMINED BY THE
DIRECTORS OF THE COMPANY.
3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE LIONS GATE Mgmt Against Against
ENTERTAINMENT CORP. 2017 PERFORMANCE
INCENTIVE PLAN.
6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Carleton Mgmt Against Against
1B. Election of Director: Ariel Emanuel Mgmt Against Against
1C. Election of Director: Robert Ted Enloe, III Mgmt Against Against
1D. Election of Director: Ping Fu Mgmt For For
1E. Election of Director: Jeffrey T. Hinson Mgmt Against Against
1F. Election of Director: James Iovine Mgmt Against Against
1G. Election of Director: James S. Kahan Mgmt Against Against
1H. Election of Director: Gregory B. Maffei Mgmt Against Against
1I. Election of Director: Randall T. Mays Mgmt Against Against
1J. Election of Director: Michael Rapino Mgmt Against Against
1K. Election of Director: Mark S. Shapiro Mgmt Against Against
1L. Election of Director: Dana Walden Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Live Nation Entertainment's
independent registered public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Mgmt For For
Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, Mgmt For For
IV
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934744221
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Bruce A. Carlson Mgmt For For
1e. Election of Director: James O. Ellis, Jr. Mgmt For For
1f. Election of Director: Thomas J. Falk Mgmt For For
1g. Election of Director: Ilene S. Gordon Mgmt For For
1h. Election of Director: Marillyn A. Hewson Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Joseph W. Ralston Mgmt For For
1k. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2018
3. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation Amended and Restated
Directors Equity Plan
4. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
5. Stockholder Proposal to Adopt Stockholder Shr Against For
Action By Written Consent
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934755628
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ann E. Berman Mgmt For For
1b. Election of Director: Joseph L. Bower Mgmt For For
1c. Election of Director: Charles D. Davidson Mgmt For For
1d. Election of Director: Charles M. Diker Mgmt For For
1e. Election of Director: Jacob A. Frenkel Mgmt Against Against
1f. Election of Director: Paul J. Fribourg Mgmt For For
1g. Election of Director: Walter L. Harris Mgmt Against Against
1h. Election of Director: Philip A. Laskawy Mgmt For For
1i. Election of Director: Susan Peters Mgmt For For
1j. Election of Director: Andrew H. Tisch Mgmt For For
1k. Election of Director: James S. Tisch Mgmt For For
1l. Election of Director: Jonathan M. Tisch Mgmt For For
1m. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt Against Against
compensation
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934787245
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marshall O. Larsen Mgmt For For
James H. Morgan Mgmt For For
Robert A. Niblock Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2017.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2018.
4. Shareholder proposal to reduce the Shr Against For
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan H. Arnold Mgmt For For
1.2 Election of Director: Viet D. Dinh Mgmt For For
1.3 Election of Director: H. Paulett Eberhart Mgmt For For
1.4 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.5 Election of Director: Anne M. Mulcahy Mgmt For For
1.6 Election of Director: James S. Putnam Mgmt For For
1.7 Election of Director: James S. Riepe Mgmt For For
1.8 Election of Director: Richard P. Schifter Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934793868
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Nominee: Martha A.M. Mgmt For For
Morfitt
1b. Election of Class II Nominee: Tricia Mgmt For For
Patrick
1c. Election of Class II Nominee: Emily White Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 3,
2019.
3. To approve an amendment to the Company's Mgmt For For
certificate of incorporation to provide the
board the power to adopt, amend or repeal
the Company's bylaws.
4a. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To eliminate a conflict between two
provisions regarding the location for
annual stockholder meetings.
4b. To ratify amendments to our bylaws Mgmt Against Against
previously adopted by the board, including:
To change the advance notice provisions for
stockholder nominations and proposals.
4c. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To authorize the board to utilize a
co-chair leadership structure when
appropriate.
4d. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To provide for majority voting for director
nominees in uncontested elections and
implementing procedures for incumbent
directors who do not receive a majority
vote.
4e. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To designate an exclusive forum for certain
litigation.
5. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt No vote
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt No vote
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt No vote
2c. Election of Director: Jacques Aigrain Mgmt No vote
2d. Election of Director: Lincoln Benet Mgmt No vote
2e. Election of Director: Jagjeet Bindra Mgmt No vote
2f. Election of Director: Robin Buchanan Mgmt No vote
2g. Election of Director: Stephen Cooper Mgmt No vote
2h. Election of Director: Nance Dicciani Mgmt No vote
2i. Election of Director: Claire Farley Mgmt No vote
2j. Election of Director: Isabella Goren Mgmt No vote
2k. Election of Director: Bruce Smith Mgmt No vote
2l. Election of Director: Rudy van der Meer Mgmt No vote
3a. Election of director to our Management Mgmt No vote
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt No vote
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt No vote
Board: Daniel Coombs
3d. Election of director to our Management Mgmt No vote
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt No vote
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt No vote
for 2017
5. Discharge from Liability of Members of the Mgmt No vote
Management Board
6. Discharge from Liability of Members of the Mgmt No vote
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt No vote
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt No vote
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt No vote
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt No vote
12. Authorization of the Cancellation of Shares Mgmt No vote
13. Amendment and Extension of Employee Stock Mgmt No vote
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934739270
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt For For
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934770149
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: John A. Bryant Mgmt For For
1c. Election of Director: Deirdre P. Connelly Mgmt For For
1d. Election of Director: Jeff Gennette Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: William H. Lenehan Mgmt For For
1g. Election of Director: Sara Levinson Mgmt For For
1h. Election of Director: Joyce M. Roche Mgmt For For
1i. Election of Director: Paul C. Varga Mgmt For For
1j. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 2, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the 2018 Equity and Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
1L. Election of Director: John R. Walter Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934784869
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory H. Boyce Mgmt For For
1b. Election of Director: Chadwick C. Deaton Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Douglas L. Foshee Mgmt For For
1e. Election of Director: M. Elise Hyland Mgmt For For
1f. Election of Director: Michael E. J. Phelps Mgmt Abstain Against
1g. Election of Director: Dennis H. Reilley Mgmt For For
1h. Election of Director: Lee M. Tillman Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approve the amendment to our Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934740475
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Abdulaziz F. Mgmt For For
Alkhayyal
1b. Election of Class I Director: Donna A. Mgmt For For
James
1c. Election of Class I Director: James E. Rohr Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2018.
3. Aproval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, of Mgmt 3 Years Against
the frequency of advisory votes on named
executive officer compensation.
5. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement applicable to bylaw amendments.
6. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirements applicable to certificate
amendments and the removal of directors.
7. Shareholder proposal seeking alternative Shr Against For
shareholder right to call a special meeting
provision.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 934745881
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Alfred Broaddus, Mgmt For For
Jr.
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Thomas S. Gayner Mgmt For For
1d. Election of Director: Stewart M. Kasen Mgmt For For
1e. Election of Director: Alan I. Kirshner Mgmt For For
1f. Election of Director: Diane Leopold Mgmt For For
1g. Election of Director: Lemuel E. Lewis Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Darrell D. Martin Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: Michael J. Schewel Mgmt For For
1m. Election of Director: Richard R. Whitt, III Mgmt For For
1n. Election of Director: Debora J. Wilson Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934798363
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Steven L. Begleiter Mgmt For For
1c. Election of Director: Stephen P. Casper Mgmt For For
1d. Election of Director: Jane Chwick Mgmt For For
1e. Election of Director: William F. Cruger Mgmt For For
1f. Election of Director: David G. Gomach Mgmt For For
1g. Election of Director: Carlos M. Hernandez Mgmt For For
1h. Election of Director: Richard G. Ketchum Mgmt For For
1i. Election of Director: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
1k. Election of Director: James J. Sullivan Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to increase the Mgmt For For
aggregate number of shares of common stock
that may be issued or used for awards under
the MarketAxess Holdings Inc. 2012
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J.W. Marriott, Jr. Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Bruce W. Duncan Mgmt For For
1d. Election of Director: Deborah M. Harrison Mgmt For For
1e. Election of Director: Frederick A. Mgmt For For
Henderson
1f. Election of Director: Eric Hippeau Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Debra L. Lee Mgmt For For
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: George Munoz Mgmt For For
1k. Election of Director: Steven S Reinemund Mgmt For For
1l. Election of Director: W. Mitt Romney Mgmt For For
1m. Election of Director: Susan C. Schwab Mgmt For For
1n. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE HOLDERS OF 25% OF
COMPANY STOCK THE RIGHT TO CALL SPECIAL
MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For
15% OF COMPANY STOCK TO CALL SPECIAL
MEETINGS IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against
MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
DOCUMENTS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Oscar Fanjul Mgmt For For
1c. Election of Director: Daniel S. Glaser Mgmt For For
1d. Election of Director: H. Edward Hanway Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Elaine La Roche Mgmt For For
1g. Election of Director: Steven A. Mills Mgmt For For
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
1j. Election of Director: Morton O. Schapiro Mgmt For For
1k. Election of Director: Lloyd M. Yates Mgmt For For
1l. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
4. Approval of Additional Shares for Two Stock Mgmt For For
Purchase Plans
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sue W. Cole Mgmt For For
1.2 Election of Director: Smith W. Davis Mgmt For For
1.3 Election of Director: John J. Koraleski Mgmt For For
1.4 Election of Director: David G. Maffucci Mgmt For For
1.5 Election of Director: Michael J. Quillen Mgmt For For
1.6 Election of Director: Donald W. Slager Mgmt For For
1.7 Election of Director: Stephen P. Zelnak, Mgmt For For
Jr.
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt Against Against
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal: To approve the Mgmt For For
issuance of Marvell common shares (the
"Marvell Share Issuance") in connection
with the merger (the "Merger") of Kauai
Acquisition Corp. with and into Cavium,
Inc.("Cavium"), with Cavium continuing as
the surviving corporation in the Merger and
as a direct wholly owned subsidiary of
Marvell Technology, Inc.
2. Adjournment Proposal: To approve Mgmt For For
adjournments of the Marvell general
meeting, if necessary or appropriate, to
permit further solicitation of proxies if
there are not sufficient votes at the time
of the Marvell general meeting to approve
the Marvell Share Issuance (the "Marvell
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tudor Brown Mgmt For For
1.2 Election of Director: Richard S. Hill Mgmt For For
1.3 Election of Director: Oleg Khaykin Mgmt For For
1.4 Election of Director: Bethany Mayer Mgmt For For
1.5 Election of Director: Donna Morris Mgmt For For
1.6 Election of Director: Matthew J. Murphy Mgmt For For
1.7 Election of Director: Michael Strachan Mgmt For For
1.8 Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
Marvell's auditors and independent
registered accounting firm, and
authorization of the audit committee,
acting on behalf of Marvell's board of
directors, to fix the remuneration of the
auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934771824
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark R. Alexander Mgmt For For
1b. Election of Director: Richard A. Manoogian Mgmt For For
1c. Election of Director: John C. Plant Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2018.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 934810272
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: MTCH
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory R. Blatt Mgmt Withheld Against
Amanda Ginsberg Mgmt Withheld Against
Joseph Levin Mgmt Withheld Against
Ann L. McDaniel Mgmt For For
Thomas J. McInerney Mgmt For For
Glenn H. Schiffman Mgmt Withheld Against
Pamela S. Seymon Mgmt For For
Alan G. Spoon Mgmt For For
Mark Stein Mgmt Withheld Against
Gregg Winiarski Mgmt Withheld Against
Sam Yagan Mgmt Withheld Against
2. To approve an amendment to the Match Group, Mgmt Against Against
Inc. 2017 Stock and Annual Incentive Plan
to increase the number of shares available
for grant.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934768106
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Michael J. Dolan Mgmt For For
1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against
1d. Director Resigned Mgmt Abstain Against
1e. Election of Director: Ynon Kreiz Mgmt For For
1f. Election of Director: Soren T. Laursen Mgmt For For
1g. Election of Director: Ann Lewnes Mgmt For For
1h. Election of Director: Dominic Ng Mgmt For For
1i. Election of Director: Vasant M. Prabhu Mgmt For For
1j. Election of Director: Rosa G. Rios Mgmt Abstain Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in the
Mattel, Inc. Proxy Statement.
4. Approval of First Amendment to Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and
Long-Term Compensation Plan.
5. Stockholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2017
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For
1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For
1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For
1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
1,500,000 SHARES.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS TO BE ONE YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934776963
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Jeanne Jackson Mgmt For For
1g. Election of Director: Richard Lenny Mgmt For For
1h. Election of Director: John Mulligan Mgmt For For
1i. Election of Director: Sheila Penrose Mgmt For For
1j. Election of Director: John Rogers, Jr. Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2018.
4. Advisory vote on a shareholder proposal Shr Against For
requesting the ability for shareholders to
act by written consent, if properly
presented.
5. Advisory vote on a shareholder proposal Shr Against For
requesting a report on plastic straws, if
properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on charitable
contributions, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 934750135
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Everist Mgmt For For
1b. Election of Director: Karen B. Fagg Mgmt For For
1c. Election of Director: David L. Goodin Mgmt For For
1d. Election of Director: Mark A. Hellerstein Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: William E. McCracken Mgmt For For
1g. Election of Director: Patricia L. Moss Mgmt For For
1h. Election of Director: Harry J. Pearce Mgmt For For
1i. Election of Director: John K. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the company's named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934690959
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt No vote
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt No vote
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt No vote
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt No vote
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt No vote
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt No vote
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt No vote
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt No vote
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt No vote
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt No vote
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE MEDTRONIC PLC AMENDED AND RESTATED 2013
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr Against For
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Steven A. Kandarian Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor for 2018
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers
4. Shareholder Proposal to Adopt a Policy that Shr Against For
the Chairman of the Board be an Independent
Director
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Olivier A. Filliol Mgmt For For
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Constance L. Harvey Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Hans Ulrich Maerki Mgmt For For
1.9 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC Agenda Number: 934748647
--------------------------------------------------------------------------------------------------------------------------
Security: 55303A105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MGP
ISIN: US55303A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Murren Mgmt Against Against
1b. Election of Director: Michael Rietbrock Mgmt For For
1c. Election of Director: Thomas Roberts Mgmt For For
1d. Election of Director: Daniel J. Taylor Mgmt Against Against
1e. Election of Director: Elisa Gois Mgmt Against Against
1f. Election of Director: William J. Hornbuckle Mgmt Against Against
1g. Election of Director: John M. McManus Mgmt Against Against
1h. Election of Director: Robert Smith Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934750286
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert H. Baldwin Mgmt For For
1b. Election of Director: William A. Bible Mgmt For For
1c. Election of Director: Mary Chris Gay Mgmt For For
1d. Election of Director: William W. Grounds Mgmt For For
1e. Election of Director: Alexis M. Herman Mgmt For For
1f. Election of Director: Roland Hernandez Mgmt Against Against
1g. Election of Director: John Kilroy Mgmt For For
1h. Election of Director: Rose McKinney-James Mgmt For For
1i Election of Director: James J. Murren Mgmt For For
1j. Election of Director: Gregory M. Spierkel Mgmt For For
1k. Election of Director: Jan G. Swartz Mgmt For For
1l. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For
1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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
ENDING MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For
ENERGY RESOLUTION" IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years Against
(NON-BINDING) BASIS, THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934715547
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James J. Peterson Mgmt For For
1b. Election of director: Dennis R. Leibel Mgmt For For
1c. Election of director: Kimberly E. Alexy Mgmt For For
1d. Election of director: Thomas R. Anderson Mgmt For For
1e. Election of director: William E. Bendush Mgmt For For
1f. Election of director: Richard M. Beyer Mgmt For For
1g. Election of director: Paul F. Folino Mgmt For For
1h. Election of director: William L. Healey Mgmt For For
1i. Election of director: Matthew E. Massengill Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation
4. Approval of Amendment to the Microsemi Mgmt For For
Corporation 2008 Performance Incentive Plan
5. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934803710
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Special
Meeting Date: 22-May-2018
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 1, 2018, as it may be amended
from time to time (the "Merger Agreement"),
by and among Microsemi Corporation
("Microsemi"), Microchip Technology
Incorporated and Maple Acquisition
Corporation.
2. To approve, by non-binding, advisory vote, Mgmt Against Against
certain compensation arrangements for
Microsemi's named executive officers in
connection with the merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting or any adjournment or
postponement thereof to approve the
proposal to adopt the Merger Agreement or
in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Vote to approve the Second Amended and Mgmt For For
Restated Mid-America Apartment Communities,
Inc. 2013 Stock Incentive Plan.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934772383
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mr. Balcaen Mgmt For For
1B Election of Director: Mr. Bruckmann Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2018 Annual Meeting
of Stockholders
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934775024
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2018.
4. Report on Non-Recyclable Packaging. Shr Against For
5. Create a Committee to Prepare a Report Shr Against For
Regarding the Impact of Plant Closures on
Communities and Alternatives to Help
Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934714848
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight M. "Mitch" Mgmt For For
Barns
1B. Election of Director: Gregory H. Boyce Mgmt For For
1C. Election of Director: David L. Chicoine, Mgmt For For
Ph.D.
1D. Election of Director: Janice L. Fields Mgmt For For
1E. Election of Director: Hugh Grant Mgmt For For
1F. Election of Director: Laura K. Ipsen Mgmt For For
1G. Election of Director: Marcos M. Lutz Mgmt For For
1H. Election of Director: C. Steven McMillan Mgmt For For
1I. Election of Director: Jon R. Moeller Mgmt For For
1J. Election of Director: George H. Poste, Mgmt For For
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens Mgmt For For
1L. Election of Director: Patricia Verduin, Mgmt For For
Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. Advisory (Non-Binding) vote to approve Mgmt For For
executive compensation.
4. Shareowner proposal: Bylaw amendment to Shr Against For
create Board Human Rights Committee.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934738646
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Vincent A. Forlenza Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1f. Election of Director: Henry A. McKinnell, Mgmt For For
Jr., Ph.D.
1g. Election of Director: Leslie F. Seidman Mgmt For For
1h. Election of Director: Bruce Van Saun Mgmt For For
1i. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2018.
3. Advisory resolution approving executive Mgmt For For
compensation.
4. Stockholder proposal to revise clawback Shr For Against
policy.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934776901
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Hutham S. Olayan Mgmt For For
1j. Election of Director: Ryosuke Tamakoshi Mgmt For For
1k. Election of Director: Perry M. Traquina Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding a policy to Shr For Against
prohibit vesting of deferred equity awards
for senior executives who resign to enter
government service
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Q. Brown Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Egon P. Durban Mgmt Against Against
1d. Election of Director: Clayton M. Jones Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Gregory K. Mondre Mgmt Against Against
1g. Election of Director: Anne R. Pramaggiore Mgmt For For
1h. Election of Director: Samuel C. Scott, III Mgmt For For
1i. Election of Director: Joseph M. Tucci Mgmt For For
2. Advisory approval of the Company's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for 2018.
4. Stockholder Proposal re: Ethical Shr Against For
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934748750
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Benjamin F. duPont Mgmt For For
1d. Election of Director: Wayne Edmunds Mgmt For For
1e. Election of Director: Alice W. Handy Mgmt For For
1f. Election of Director: Catherine R. Kinney Mgmt For For
1g. Election of Director: Wendy E. Lane Mgmt For For
1h. Election of Director: Jacques P. Perold Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: George W. Siguler Mgmt For For
1k. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934845162
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt No vote
1B. Appointment of Director: Hon. Robert J. Mgmt No vote
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt No vote
1D. Appointment of Director: JoEllen Lyons Mgmt No vote
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt No vote
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt No vote
1G. Appointment of Director: Harry A. Korman Mgmt No vote
1H. Appointment of Director: Rajiv Malik Mgmt No vote
1I. Appointment of Director: Mark W. Parrish Mgmt No vote
1J. Appointment of Director: Pauline van der Mgmt No vote
Meer Mohr
1K. Appointment of Director: Randall L. (Pete) Mgmt No vote
Vanderveen, Ph.D.
1L. Appointment of Director: Sjoerd S. Mgmt No vote
Vollebregt
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt No vote
fiscal year 2017
4. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2018
5. Instruction to Deloitte Accountants B.V. Mgmt No vote
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2018
6. Authorization of the Board to acquire Mgmt No vote
shares in the capital of the Company
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934741578
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Lars R. Wedenborn Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
executive compensation
3. Approval of the Nasdaq, Inc. Equity Mgmt For For
Incentive Plan, as amended and restated
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018
5. A Stockholder Proposal Entitled Shr Against For
"Shareholder Right to Act by Written
Consent"
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934721413
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip C. Ackerman Mgmt For For
Stephen E. Ewing Mgmt For For
Rebecca Ranich Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018
4. A stockholder proposal to participate in Shr Against For
the consolidating natural gas local
distribution sector
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934753597
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Roesslein Mgmt For For
Duy-Loan T. Le Mgmt For For
Gerhard P. Fettweis Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. To approve an advisory (non-binding) Mgmt Against Against
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt For For
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. Approve the National Oilwell Varco, Inc. Mgmt For For
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K.M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Robert C. Legler Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 934821186
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeff Ajer Mgmt For For
1b. Election of Director: Robert B. Chess Mgmt For For
1c. Election of Director: Roy A. Whitfield Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the 2017 Performance Incentive Plan to
increase the aggregate number of shares of
common stock authorized for issuance under
the 2017 Performance Incentive Plan by
10,900,000 shares to a total reserve of
19,200,000 shares.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
4. To approve a non-binding advisory Mgmt Against Against
resolution regarding our executive
compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934664372
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
8,500,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
2,500,000 SHARES OF COMMON STOCK.
4. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 27, 2018.
7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE PREPARATION OF AN ANNUAL
DIVERSITY REPORT.
8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For
REQUESTING THE ADOPTION OF PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Barton
1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer
1c. Election of Class I Director: Bradford L. Mgmt Abstain Against
Smith
1d. Election of Class I Director: Anne M. Mgmt Abstain Against
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 Against Against
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 For Against
policy, if properly presented at the
meeting.
7. Stockholder proposal regarding shareholder Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt Against Against
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 17,000,000 to
19,000,000.
4. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934800524
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Maureen E. Clancy Mgmt Against Against
1.2 Election of Director: Hanif "Wally" Dahya Mgmt Against Against
1.3 Election of Director: Joseph R. Ficalora Mgmt For For
1.4 Election of Director: James J. O'Donovan Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent public accounting
firm of New York Community Bancorp, Inc.
for the fiscal year ending December 31,
2018.
3. An advisory vote to approve compensation of Mgmt Against Against
our executive officers disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934805839
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bridget Ryan Berman Mgmt For For
Patrick D. Campbell Mgmt For For
James R. Craigie Mgmt For For
Debra A. Crew Mgmt For For
Brett M. Icahn Mgmt For For
Gerardo I. Lopez Mgmt For For
Courtney R. Mather Mgmt For For
Michael B. Polk Mgmt For For
Judith A. Sprieser Mgmt For For
Robert A. Steele Mgmt For For
Steven J. Strobel Mgmt For For
Michael A. Todman Mgmt For For
2 Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year 2018.
3 Advisory resolution to approve executive Mgmt For For
compensation.
4 Shareholder proposal - Shareholder Right to Shr Against
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934736274
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt For For
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt For For
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for the fiscal
year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934740033
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G.H. Boyce Mgmt For For
1B. Election of Director: B.R. Brook Mgmt For For
1C. Election of Director: J.K. Bucknor Mgmt For For
1D. Election of Director: J.A. Carrabba Mgmt For For
1E. Election of Director: N. Doyle Mgmt For For
1F. Election of Director: G.J. Goldberg Mgmt For For
1G. Election of Director: V.M. Hagen Mgmt For For
1H. Election of Director: S.E. Hickok Mgmt For For
1I. Election of Director: R. Medori Mgmt For For
1J. Election of Director: J. Nelson Mgmt For For
1K. Election of Director: J.M. Quintana Mgmt For For
1L. Election of Director: M.P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 934683853
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: KELLY AYOTTE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against
1F. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against
1G. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt Against Against
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against
1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt Against Against
1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt Against Against
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 JUNE 30, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934779832
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt For For
1i. Election of Director: Rudy E. Schupp Mgmt For For
1j. Election of Director: John L. Skolds Mgmt For For
1k. Election of Director: William H. Swanson Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2018
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal by Myra Young entitled "Right to Shr Against For
Act by Written Consent" to request the
NextEra Energy Board of Directors to permit
shareholder action by written consent
5. A proposal by the Comptroller of the State Shr Against For
of New York, Thomas P. DiNapoli, entitled
"Political Contributions Disclosure" to
request semiannual reports disclosing
political contribution policies and
expenditures
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934766227
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt No vote
1b. Election of Director: Mitch Barns Mgmt No vote
1c. Election of Director: Guerrino De Luca Mgmt No vote
1d. Election of Director: Karen M. Hoguet Mgmt No vote
1e. Election of Director: Harish Manwani Mgmt No vote
1f. Election of Director: Robert C. Pozen Mgmt No vote
1g. Election of Director: David Rawlinson Mgmt No vote
1h. Election of Director: Javier G. Teruel Mgmt No vote
1i. Election of Director: Lauren Zalaznick Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To reappoint Ernst & Young LLP as our UK Mgmt No vote
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2018.
4. To authorize the Audit Committee to Mgmt No vote
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt No vote
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt No vote
the Directors' Compensation Report for the
year ended December 31, 2017.
7. To approve the Directors' Compensation Mgmt No vote
Policy.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934663774
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against
ON EXECUTIVE COMPENSATION BY AN ADVISORY
VOTE.
4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934771836
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Eric L. Butler Mgmt For For
1c. Election of Director: Aristides S. Candris Mgmt For For
1d. Election of Director: Wayne S. DeVeydt Mgmt For For
1e. Election of Director: Joseph Hamrock Mgmt For For
1f. Election of Director: Deborah A. Henretta Mgmt For For
1g. Election of Director: Michael E. Jesanis Mgmt For For
1h. Election of Director: Kevin T. Kabat Mgmt For For
1i. Election of Director: Richard L. Thompson Mgmt For For
1j. Election of Director: Carolyn Y. Woo Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditor for 2018.
4. To consider a stockholder proposal Shr Against For
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934735171
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey L. Berenson Mgmt For For
1B. Election of Director: Michael A. Cawley Mgmt For For
1C. Election of Director: Edward F. Cox Mgmt For For
1D. Election of Director: James E. Craddock Mgmt Against Against
1E. Election of Director: Thomas J. Edelman Mgmt For For
1F. Election of Director: Holli C. Ladhani Mgmt For For
1G. Election of Director: David L. Stover Mgmt For For
1H. Election of Director: Scott D. Urban Mgmt For For
1I. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To consider a shareholder proposal Shr Against For
requesting a published assessment of
various climate change scenarios on our
portfolio.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934721350
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 27-Feb-2018
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur L. George, Jr. Mgmt For For
Michael F. Hilton Mgmt For For
Frank M. Jaehnert Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approve the Amended and Restated Nordson Mgmt For For
Corporation 2012 Stock Incentive and Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934766417
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Blake W. Nordstrom Mgmt For For
1e. Election of Director: Erik B. Nordstrom Mgmt For For
1f. Election of Director: Peter E. Nordstrom Mgmt For For
1g. Election of Director: Philip G. Satre Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION: SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1e. Election of Director: Marcela E. Donadio Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt For For
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Martin H. Nesbitt Mgmt For For
1j. Election of Director: Jennifer F. Scanlon Mgmt For For
1k. Election of Director: James A. Squires Mgmt For For
1l. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2018.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2018 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr Against For
shareholder proposal regarding right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934733913
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Michael G. O'Grady Mgmt For For
1F. Election of Director: Jose Luis Prado Mgmt For For
1G. Election of Director: Thomas E. Richards Mgmt For For
1H. Election of Director: John W. Rowe Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett Mgmt For For
III
1M. Election of Director: Frederick H. Waddell Mgmt For For
2. Approval, by an advisory vote, of the 2017 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal regarding additional Shr Against For
disclosure of political contributions.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wesley G. Bush Mgmt For For
1b. Election of Director: Marianne C. Brown Mgmt For For
1c. Election of Director: Donald E. Felsinger Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Bruce S. Gordon Mgmt For For
1f. Election of Director: William H. Hernandez Mgmt For For
1g. Election of Director: Madeleine A. Kleiner Mgmt For For
1h. Election of Director: Karl J. Krapek Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2018.
4. Proposal to modify the ownership threshold Shr Against For
for shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For
Landry
2. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934743039
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Terry G. Dallas Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: William E. Hantke Mgmt For For
1i. Election of Director: Paul W. Hobby Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
1k. Election of Director: Thomas H. Weidemeyer Mgmt For For
1l. Election of Director: C. John Wilder 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 ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2018.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934755224
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Nucor's independent registered public
accounting firm for the year ending
December 31, 2018
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2017
4. Stockholder proposal regarding political Shr Against For
lobbying report
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934747291
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. E. Andrews Mgmt For For
1B. Election of Director: Timothy M. Donahue Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Ed Grier Mgmt For For
1F. Election of Director: Manuel H. Johnson Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: William A. Moran Mgmt For For
1I. Election of Director: David A. Preiser Mgmt For For
1J. Election of Director: W. Grady Rosier Mgmt For For
1K. Election of Director: Susan Williamson Ross Mgmt For For
1L. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Adoption of the NVR, Inc. 2018 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Ronald Rashkow Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2018.
4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Howard I. Atkins Mgmt For For
1c. Election of Director: Eugene L. Batchelder Mgmt For For
1d. Election of Director: John E. Feick Mgmt For For
1e. Election of Director: Margaret M. Foran Mgmt For For
1f. Election of Director: Carlos M. Gutierrez Mgmt For For
1g. Election of Director: Vicki Hollub Mgmt For For
1h. Election of Director: William R. Klesse Mgmt For For
1i. Election of Director: Jack B. Moore Mgmt For For
1j. Election of Director: Avedick B. Poladian Mgmt For For
1k. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approval of the Second Amendment to the Mgmt For For
2015 Long- Term Incentive Plan to Increase
the Number of Shares Available for Grant
4. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934768257
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Robert O. Lorenz Mgmt For For
1G. Election of Director: Judy R. McReynolds Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2018.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Shareholder proposal regarding allowing Shr Against For
shareholders owning 10 percent of our stock
to call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Robert G. Culp, III Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
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.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harrington Bischof Mgmt Withheld Against
Spencer LeRoy III Mgmt Withheld Against
Charles F. Titterton Mgmt Withheld Against
Steven R. Walker Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To vote on the PAX World Management LLC Shr Against For
proposal listed in the Company's Proxy
Statement, if properly submitted.
5. To vote on the California Public Employees' Shr For Against
Retirement System proposal listed in the
Company's Proxy Statement, if properly
submitted.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934736729
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director: Donald W. Bogus Mgmt For For
1.2 Election of director: Earl L. Shipp Mgmt For For
1.3 Election of director: Vincent J. Smith Mgmt For For
1.4 Election of director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2018 Long Mgmt For For
Term Incentive Plan.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934818470
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig M. Bernfield Mgmt Withheld Against
Norman R. Bobins Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
Ben W. Perks Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Approval of 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934785227
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt Against Against
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt Against Against
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2018 fiscal year.
4. Shareholder proposal regarding the Shr Against For
ownership threshold for calling special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Atsushi Abe Mgmt For For
1.2 Election of Director: Alan Campbell Mgmt For For
1.3 Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1.4 Election of Director: Gilles Delfassy Mgmt For For
1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For
1.6 Election of Director: Keith D. Jackson Mgmt For For
1.7 Election of Director: Paul A. Mascarenas Mgmt For For
1.8 Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1.9 Election of Director: Teresa M. Ressel Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934782536
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Randall J. Larson Mgmt For For
1E. Election of director: Steven J. Malcolm Mgmt For For
1F. Election of director: Jim W. Mogg Mgmt For For
1G. Election of director: Pattye L. Moore Mgmt For For
1H. Election of director: Gary D. Parker Mgmt For For
1I. Election of director: Eduardo A. Rodriguez Mgmt For For
1J. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2018.
3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For
Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
REFORM.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934652961
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: OA
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt Against Against
1E. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1F. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For
1H. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1I. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934695048
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103
Meeting Type: Special
Meeting Date: 29-Nov-2017
Ticker: OA
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 17, 2017, BY AND
AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE
MERGER, INC. AND ORBITAL ATK, INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION THAT WILL OR MAY BE
PAID TO ORBITAL ATK'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934715573
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Peter B. Hamilton Mgmt For For
Wilson R. Jones Mgmt For For
Leslie F. Kenne Mgmt For For
K. Metcalf-Kupres Mgmt For For
Steven C. Mizell Mgmt For For
Stephen D. Newlin Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
John S. Shiely Mgmt For For
William S. Wallace Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2018.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Shr Against For
access, if it is properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934743837
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Cesar Conde Mgmt For For
1B Election of Director: Adrienne D. Elsner Mgmt For For
1C Election of Director: J. Brian Ferguson Mgmt For For
1D Election of Director: Ralph F. Hake Mgmt For For
1E Election of Director: Edward F. Lonergan Mgmt For For
1F Election of Director: Maryann T. Mannen Mgmt For For
1G Election of Director: W. Howard Morris Mgmt For For
1H Election of Director: Suzanne P. Nimocks Mgmt For For
1I Election of Director: Michael H. Thaman Mgmt For For
1J Election of Director: John D. Williams Mgmt For For
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3 To approve, on an advisory basis, 2017 Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934748560
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Beth E. Ford Mgmt For For
1.2 Election of Class I Director: Kirk S. Mgmt For For
Hachigian
1.3 Election of Class I Director: Roderick C. Mgmt Against Against
McGeary
1.4 Election of Class I Director: Mark A. Mgmt Against Against
Schulz
1.5 Election of Class II Director: Mark C. Mgmt For For
Pigott
1.6 Election of Class II Director: Charles R. Mgmt Against Against
Williamson
1.7 Election of Class II Director: Ronald E. Mgmt For For
Armstrong
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate the supermajority vote
requirement for the removal of directors
3. Stockholder proposal to reduce threshold to Shr Against For
call special stockholder meetings from 25%
to 10%
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934762306
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya M. Acker Mgmt Withheld Against
Paul R. Burke Mgmt For For
Craig A. Carlson Mgmt For For
John M. Eggemeyer III Mgmt For For
C. William Hosler Mgmt For For
Susan E. Lester Mgmt For For
Roger H. Molvar Mgmt For For
James J. Pieczynski Mgmt For For
Daniel B. Platt Mgmt For For
Robert A. Stine Mgmt For For
Matthew P. Wagner Mgmt For For
Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To Mgmt For For
approve, on an advisory basis (non
binding), the compensation of the Company's
named executive officers.
3. Ratification of the Appointment of Mgmt For For
Independent Auditors. To ratify the
appointment of KPMG LLP as the Company's
independent auditors for the fiscal year
ending December 31, 2018.
4. Adjournments. To consider and act upon a Mgmt For For
proposal to approve, if necessary, an
adjournment or postponement of the 2018
Annual Meeting of Stockholders (the "Annual
Meeting") to solicit additional proxies.
5. Other Business. To consider and act upon Mgmt Against Against
such other business and matters or
proposals as may properly come before the
Annual Meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934693056
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For
CALDERONI
1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For
ESCHENBACH
1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For
WARMENHOVEN
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
JULY 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING A DIVERSITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934645029
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Special
Meeting Date: 11-Jul-2017
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 4, 2017, BY AND AMONG
PANERA BREAD COMPANY, JAB HOLDINGS B.V.,
RYE PARENT CORP., AND RYE MERGER SUB, INC.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934648291
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. BALTIMORE, JR Mgmt For For
GORDON M. BETHUNE Mgmt For For
PATRICIA M. BEDIENT Mgmt For For
GEOFFREY GARRETT Mgmt For For
ROBERT G. HARPER Mgmt For For
TYLER S. HENRITZE Mgmt For For
CHRISTIE B. KELLY Mgmt For For
SEN. JOSEPH I LIEBERMAN Mgmt For For
XIANYI MU Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
STEPHEN I. SADOVE Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against
BASIS, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
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, 2017.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934766544
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Baltimore Jr. Mgmt For For
Gordon M. Bethune Mgmt For For
Patricia M. Bedient Mgmt For For
Geoffrey Garrett Mgmt For For
Christie B. Kelly Mgmt For For
Sen. Joseph I Lieberman Mgmt For For
Timothy J. Naughton Mgmt For For
Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934683841
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For
1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934675969
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2017
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934777787
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: David M. Moffett Mgmt For For
1i. Election of Director: Ann M. Sarnoff Mgmt For For
1j. Election of Director: Daniel H. Schulman Mgmt For For
1k. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Approval of the PayPal Holdings, Inc. Mgmt For For
Amended and Restated 2015 Equity Incentive
Award Plan.
4. Approval of the PayPal Holdings, Inc. Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
6. Stockholder proposal regarding stockholder Shr Against For
proxy access enhancement.
7. Stockholder proposal regarding political Shr Against For
transparency.
8. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934748192
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glynis A. Bryan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1b. Election of Director: Jacques Esculier (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1c. Election of Director: T. Michael Glenn (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1d. Election of Director: Theodore L. Harris Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
1e. Election of Director: David A. Jones (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1f. Election of Director: Matthew H. Peltz (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1g. Election of Director: Michael T. Speetzen Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
1h. Election of Director: John L. Stauch (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1i. Election of Director: Billie Ida Williamson Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
2a. Election of Director: Glynis A. Bryan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2b. Election of Director: Jerry W. Burris (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2c. Election of Director: Jacques Esculier (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2d. Election of Director: Edward P. Garden (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2e. Election of Director: T. Michael Glenn (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2f. Election of Director: David H. Y. Ho (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2g. Election of Director: Randall J. Hogan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2h. Election of Director: David A. Jones (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2i. Election of Director: Ronald L Merriman (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2j. Election of Director: William T. Monahan Mgmt No vote
(If the Separation (as defined in the proxy
statement) has not occurred)
2k. Election of Director: Billie Ida Williamson Mgmt No vote
(If the Separation (as defined in the proxy
statement) has not occurred)
3. To approve, by non-binding advisory vote, Mgmt No vote
the compensation of the named executive
officers.
4. To ratify, by non-binding advisory vote, Mgmt No vote
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
5. To authorize the price range at which Mgmt No vote
Pentair plc can re-allot shares it holds as
treasury shares under Irish law. (Special
Resolution)
6. To approve the reduction of the minimum Mgmt No vote
number of directors from nine to seven and
the maximum number of directors from twelve
to eleven.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt For For
1C. Election of Director: Kevin T. Bottomley Mgmt For For
1D. Election of Director: George P. Carter Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: William F. Cruger, Mgmt For For
Jr.
1G. Election of Director: John K. Dwight Mgmt For For
1H. Election of Director: Jerry Franklin Mgmt For For
1I. Election of Director: Janet M. Hansen Mgmt For For
1J. Election of Director: Nancy McAllister Mgmt For For
1K. Election of Director: Mark W. Richards Mgmt For For
1L. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934738824
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Nicholas A. Lopardo Mgmt For For
1f. Election of Director: Alexis P. Michas Mgmt For For
1g. Election of Director: Patrick J. Sullivan Mgmt For For
1h. Election of Director: Frank Witney, PhD Mgmt For For
1i. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934646160
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt No vote
1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt No vote
1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt No vote
1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt No vote
1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt No vote
1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt No vote
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt No vote
1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt No vote
1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt No vote
1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt No vote
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
ENDING DECEMBER 31, 2017, AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt No vote
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES.
6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt No vote
PERRIGO COMPANY PLC TREASURY SHARES.
7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote
TO IMPLEMENT PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934740235
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Laurie Brlas Mgmt For For
1c. Election of Director: Rolf A. Classon Mgmt For For
1d. Election of Director: Gary M. Cohen Mgmt For For
1e. Election of Director: Adriana Karaboutis Mgmt For For
1f. Election of Director: Jeffrey B. Kindler Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt Against Against
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Uwe F. Roehrhoff Mgmt For For
1j. Election of Director: Theodore R. Samuels Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the period
ending December 31, 2018, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt For For
compensation.
4. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934739256
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis A. Ausiello Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Albert Bourla Mgmt For For
1d. Election of Director: W. Don Cornwell Mgmt For For
1e. Election of Director: Joseph J. Echevarria Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: James M. Kilts Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018
3. 2018 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For
under the 2014 Stock Plan
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding independent Shr Against For
chair policy
7. Shareholder proposal regarding report on Shr Against For
lobbying activities
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934768928
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis Chew Mgmt For For
1B. Election of Director: Fred J. Fowler Mgmt For For
1C. Election of Director: Richard C. Kelly Mgmt For For
1D. Election of Director: Roger H. Kimmel Mgmt For For
1E. Election of Director: Richard A. Meserve Mgmt For For
1F. Election of Director: Forrest E. Miller Mgmt For For
1G. Election of Director: Eric D. Mullins Mgmt For For
1H. Election of Director: Rosendo G. Parra Mgmt For For
1I. Election of Director: Barbara L. Rambo Mgmt For For
1J. Election of Director: Anne Shen Smith Mgmt For For
1K. Election of Director: Geisha J. Williams Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal: Customer Approval of Shr Against For
Charitable Giving Program.
5. Shareholder Proposal: Enhance Shareholder Shr Against For
Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt For For
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934744067
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: J. Brian Ferguson Mgmt For For
1b. Election of director: Harold W. McGraw III Mgmt For For
1c. Election of director: Victoria J. Tschinkel 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 fiscal year
2018.
3. To consider and vote on a proposal to Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.
4. To consider and vote on a proposal to amend Mgmt For For
the Certificate of Incorporation to
declassify the Board of Directors over the
next three years.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni* Mgmt Withheld Against
Denilson Molina* Mgmt Withheld Against
W.C.D. Vasconcellos Jr* Mgmt For For
William W. Lovette* Mgmt Withheld Against
Andre N. de Souza* Mgmt Withheld Against
David E. Bell# Mgmt For For
Michael L. Cooper# Mgmt For For
Charles Macaluso# Mgmt For For
3. Advisory vote on executive compensation. Mgmt For For
4. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 30, 2018.
5. A stockholder proposal to adopt and Shr Against For
implement a water stewardship policy
designed to reduce risks of water
contamination from our direct operations
and supply chain.
6. A stockholder proposal regarding a report Shr Against For
on board diversity.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934789390
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann Fandozzi Mgmt For For
Mark Jung Mgmt For For
Ioannis Skoufalos Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934759715
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Brandt Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Michael L. Gallagher Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2018 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountants for the year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Edison C. Buchanan Mgmt For For
1B Election of Director: Andrew F. Cates Mgmt For For
1C Election of Director: Timothy L. Dove Mgmt For For
1D Election of Director: Phillip A. Gobe Mgmt For For
1E Election of Director: Larry R. Grillot Mgmt For For
1F Election of Director: Stacy P. Methvin Mgmt For For
1G Election of Director: Royce W. Mitchell Mgmt For For
1H Election of Director: Frank A. Risch Mgmt For For
1I Election of Director: Scott D. Sheffield Mgmt For For
1J Election of Director: Mona K. Sutphen Mgmt For For
1K Election of Director: J. Kenneth Thompson Mgmt For For
1L Election of Director: Phoebe A. Wood Mgmt For For
1M Election of Director: Michael D. Wortley Mgmt For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934736387
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Annette K. Clayton Mgmt For For
1C. Election of Director: Kevin M. Farr Mgmt For For
1D. Election of Director: John P. Wiehoff Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2018
3. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934759777
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt For For
1b. Election of Director: Timothy M. Graven Mgmt For For
1c. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1d. Election of Director: Harlan F. Seymour Mgmt For For
1e. Election of Director: Robert C. Sledd Mgmt For For
1f. Election of Director: John E. Stokely Mgmt For For
1g. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2018 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934710028
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY W. BROWN Mgmt For For
EDWIN H. CALLISON Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE THE BOARD'S
EXCLUSIVE POWER TO AMEND THE COMPANY'S
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934731779
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934764588
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: John W. Conway Mgmt For For
1c. Election of Director: Steven G. Elliott Mgmt For For
1d. Election of Director: Raja Rajamannar Mgmt For For
1e. Election of Director: Craig A. Rogerson Mgmt For For
1f. Election of Director: William H. Spence Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934669574
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For
TO ADOPT THE BUSINESS COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2017, AS
AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For
NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
OF LINDE PLC TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For
PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
(1) SOLICIT ADDITIONAL PROXIES IN THE
EVENT, BASED ON THE TABULATED VOTES, THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
HOLD THE SPECIAL MEETING ON A DATE THAT IS
NO LATER THAN THE DAY PRIOR TO THE DATE OF
THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
DEFINED IN THE PROXY STATEMENT, IN THE
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Hochschild Mgmt For For
1b. Election of Director: Daniel J. Houston Mgmt For For
1c. Election of Director: Diane C. Nordin Mgmt For For
1d. Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accountants
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt Against Against
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934721867
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
Donald Grierson Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Willie A. Deese Mgmt For For
1B. Election of director: William V. Hickey Mgmt For For
1C. Election of director: Ralph Izzo Mgmt For For
1D. Election of director: Shirley Ann Jackson Mgmt For For
1E. Election of director: David Lilley Mgmt For For
1F. Election of director: Barry H. Ostrowsky Mgmt For For
1G. Election of director: Thomas A. Renyi Mgmt For For
1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For
1I. Election of director: Richard J. Swift Mgmt For For
1J. Election of director: Susan Tomasky Mgmt For For
1K. Election of director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2018
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934740487
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: Ronald P. Spogli Mgmt For For
1I. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve an amendment to the Company's Mgmt For For
Declaration of Trust to allow shareholders
to amend the Company's bylaws.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934758636
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934822493
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934652416
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H. Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
SUSAN L. SPRADLEY Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO REAPPROVE THE QORVO, INC. 2012 STOCK Mgmt For For
INCENTIVE PLAN, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719329
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara T. Alexander Mgmt For For
Jeffrey W. Henderson Mgmt For For
Thomas W. Horton Mgmt For For
Paul E. Jacobs Mgmt For For
Ann M. Livermore Mgmt For For
Harish Manwani Mgmt For For
Mark D. McLaughlin Mgmt For For
Steve Mollenkopf Mgmt For For
Clark T. Randt, Jr. Mgmt For For
Francisco Ros Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants.
3 To approve, on an advisory basis, our Mgmt For For
executive compensation.
4 To approve an amendment to the Amended and Mgmt For For
Restated QUALCOMM Incorporated 2001
Employee Stock Purchase Plan, as amended,
to increase the share reserve by 30,000,000
shares.
5 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to removal of
directors.
6 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to amendments
and obsolete provisions.
7 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate provisions requiring
a supermajority vote for certain
transactions with interested stockholders.
8 To vote on a stockholder proposal to undo Shr Against For
amendments to the Company's Amended and
Restated Bylaws adopted without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934779173
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt For For
1i. Election of Director: Pat Wood, III Mgmt Against Against
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2018
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number of
shares of common stock that may be issued
thereunder and make certain other changes
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jenne K. Britell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Jeffrey M. Leiden Mgmt For For
1D. Election of Director: Timothy L. Main Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2018 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2018
4. Amending our Certificate of Incorporation Mgmt For For
to permit holders of 20% or more of our
common stock to call special meetings
5. Stockholder proposal to permit holders of Shr Against For
10% or more of our common stock to call
special meetings
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 934804522
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt Withheld Against
Michael A. George Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. Adoption of the restated certificate of Mgmt For For
incorporation, which amends and restates
our current charter to eliminate our
tracking stock capitalization structure,
reclassify shares of our existing QVC Group
Common Stock into shares of our New Common
Stock and make certain conforming and
clarifying changes in connection with the
foregoing.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934652997
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles G. von Mgmt For For
Arentschildt
1b. Election of director: Shelley G. Broader Mgmt For For
1c. Election of director: Jeffrey N. Edwards Mgmt For For
1d. Election of director: Benjamin C. Esty Mgmt For For
1e. Election of director: Francis S. Godbold Mgmt For For
1f. Election of director: Thomas A. James Mgmt For For
1g. Election of director: Gordon L. Johnson Mgmt For For
1h. Election of director: Roderick C. McGeary Mgmt For For
1i. Election of director: Paul C. Reilly Mgmt For For
1j. Election of director: Robert P. Saltzman Mgmt For For
1k. Election of director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934782649
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Vernon E. Clark Mgmt For For
1e. Election of Director: Stephen J. Hadley Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Letitia A. Long Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Dinesh C. Paliwal Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1l. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Independent Auditors Mgmt For For
4. Shareholder proposal to amend the proxy Shr Against For
access by-law
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934754967
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: John P. Case Mgmt For For
1c. Election of Director: A. Larry Chapman Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt Against Against
1e. Election of Director: Michael D. McKee Mgmt Against Against
1f. Election of Director: Gregory T. McLaughlin Mgmt For For
1g. Election of Director: Ronald L. Merriman Mgmt Against Against
1h. Election of Director: Stephen E. Sterrett Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934652517
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2018
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934743231
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Stein, Jr. Mgmt For For
1b. Election of Director: Joseph F. Azrack Mgmt For For
1c. Election of Director: Bryce Blair Mgmt For For
1d. Election of Director: C. Ronald Blankenship Mgmt For For
1e. Election of Director: Deirdre J. Evens Mgmt For For
1f. Election of Director: Mary Lou Fiala Mgmt For For
1g. Election of Director: Peter D. Linneman Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Lisa Palmer Mgmt For For
1j. Election of Director: John C. Schweitzer Mgmt For For
1k. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2017.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934740021
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Susan W. Matlock Mgmt For For
1i. Election of Director: John E. Maupin, Jr. Mgmt For For
1j. Election of Director: Charles D. McCrary Mgmt For For
1k. Election of Director: James T. Prokopanko Mgmt For For
1l. Election of Director: Lee J. Styslinger III Mgmt For For
1m. Election of Director: Jose S. Suquet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2018.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia L. Guinn Mgmt For For
1B. Election of Director: Frederick J. Sievert Mgmt For For
1C. Election of Director: Stanley B. Tulin Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Vote to amend the Company's Articles of Mgmt For For
Incorporation to give shareholders the
ability to amend the Company's Bylaws.
4. Vote to amend the Company's Articles of Mgmt For For
Incorporation to declassify the Board of
Directors.
5. Vote to amend the Company's Articles of Mgmt For For
Incorporation to eliminate the 85%
supermajority voting threshold on certain
provisions in the Articles of
Incorporation.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: Thomas W. Gimbel Mgmt For For
1e. Election of Director: David H. Hannah Mgmt For For
1f. Election of Director: Douglas M. Hayes Mgmt For For
1g. Election of Director: Mark V. Kaminski Mgmt For For
1h. Election of Director: Robert A. McEvoy Mgmt For For
1i. Election of Director: Gregg J. Mollins Mgmt For For
1j. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1k. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
4. To consider a stockholder proposal Shr Against For
regarding changes to the Company's proxy
access bylaw.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. J. Gray Mgmt For For
1b. Election of Director: Duncan P. Hennes Mgmt For For
1c. Election of Director: Kevin J. O'Donnell Mgmt For For
1d. Election of Director: Valerie Rahmani Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2018 fiscal year and to refer
the determination of the auditors'
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934752127
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt For For
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: John M. Trani Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
4. Approve the Republic Services, Inc. 2018 Mgmt For For
Employee Stock Purchase Plan.
5. Shareholder proposal regarding political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934684691
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: MICHAEL FARRELL
1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: KAREN DREXLER
1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: JACK WAREHAM
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For
2009 INCENTIVE AWARD PLAN WHICH, AMONG
OTHER THINGS: SERVES AS APPROVAL FOR
PURPOSES OF SECTION 162(M) OF THE US
INTERNAL REVENUE CODE; SETS A LIMIT ON
DIRECTOR COMPENSATION; AND INCREASES THE
NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER
THE PLAN AND INCREASES THE PLAN RESERVE BY
7,392,471 SHARES
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF FUTURE SAY-ON- PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934651414
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 16, 2017, AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
WERE AMENDED AS OF JUNE 8, 2017, AND AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
MAY BE FURTHER AMENDED FROM TIME TO TIME,
REFERRED TO AS THE MERGER AGREEMENT, BY AND
AMONG REYNOLDS AMERICAN INC., REFERRED TO
AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A
PUBLIC LIMITED COMPANY INCORPORATED UNDER
THE LAWS OF ENGLAND AND WALES, REFERRED TO
AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY RAI OR BAT TO RAI'S NAMED
EXECUTIVE OFFICERS AND THAT ARE BASED ON OR
OTHERWISE RELATE TO THE MERGER AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF RAI SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RICE ENERGY INC. Agenda Number: 934690757
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 19, 2017, AMONG RICE
ENERGY INC., EQT CORPORATION, AND EAGLE
MERGER SUB I, INC. (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT").
2 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RICE ENERGY INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3 APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934644750
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 17-Jul-2017
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For
1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. VOTE, ON AN ADVISORY BASIS, AS TO THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold M. Messmer, Jr. Mgmt For For
Marc H. Morial Mgmt For For
Barbara J. Novogradac Mgmt For For
Robert J. Pace Mgmt For For
Frederick A. Richman Mgmt For For
M. Keith Waddell Mgmt For For
2. Ratification of Appointment of Auditor. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934714292
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934712969
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Special
Meeting Date: 11-Jan-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
UNITED TECHNOLOGIES CORPORATION, RIVETER
MERGER SUB CORP. AND ROCKWELL COLLINS, INC.
AND APPROVE THE MERGER CONTEMPLATED THEREBY
(THE "MERGER PROPOSAL").
2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER-RELATED COMPENSATION
PROPOSAL").
3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934713872
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. J. CARBONE Mgmt For For
R.K. ORTBERG Mgmt For For
C.L. SHAVERS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
FOR A NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: FOR THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 934755325
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary W. Rollins Mgmt For For
Larry L. Prince Mgmt For For
Pamela R. Rollins Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. To approve the 2018 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934812391
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
Brian D. Jellison Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt For For
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934766479
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Michael Balmuth Mgmt For For
1b) Election of Director: K. Gunnar Bjorklund Mgmt For For
1c) Election of Director: Michael J. Bush Mgmt For For
1d) Election of Director: Norman A. Ferber Mgmt For For
1e) Election of Director: Sharon D. Garrett Mgmt For For
1f) Election of Director: Stephen D. Milligan Mgmt For For
1g) Election of Director: George P. Orban Mgmt For For
1h) Election of Director: Michael O'Sullivan Mgmt For For
1i) Election of Director: Lawrence S. Peiros Mgmt For For
1j) Election of Director: Gregory L. Quesnel Mgmt For For
1k) Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. 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 February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: William L. Kimsey Mgmt For For
1d. Election of Director: Maritza G. Montiel Mgmt For For
1e. Election of Director: Ann S. Moore Mgmt For For
1f. Election of Director: Eyal M. Ofer Mgmt For For
1g. Election of Director: Thomas J. Pritzker Mgmt For For
1h. Election of Director: William K. Reilly Mgmt For For
1i Election of Director: Bernt Reitan Mgmt For For
1j Election of Director: Vagn O. Sorensen Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 934684362
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For
THOMPSON
1C. ELECTION OF DIRECTOR: SYBIL E. VEENMAN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt 3 Years Against
THE PREFERRED FREQUENCY OF FUTURE VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934671795
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 05-Oct-2017
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. LAGACY Mgmt For For
ROBERT A. LIVINGSTON Mgmt For For
FREDERICK R. NANCE Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against
THE COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934746085
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William D. Green Mgmt Against Against
1c. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Douglas L. Peterson Mgmt For For
1i. Election of Director: Sir Michael Rake Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934762976
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Herve Couturier Mgmt For For
1B Election of Director: Lawrence W. Kellner Mgmt Against Against
1C Election of Director: Judy Odom Mgmt For For
1D Election of Director: Karl Peterson Mgmt Against Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. To amend our Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the maximum size of the Board of Directors
to 13 directors.
4. To amend our Certificate of Incorporation Mgmt For For
to declassify the Board of Directors.
5. To approve, on an advisory and non-binding Mgmt Against Against
basis, our named executive officers' 2017
compensation.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 934796852
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geno Germano Mgmt Withheld Against
Steven Paul 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.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934814458
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt Withheld Against
Jose Doncel Mgmt Withheld Against
Stephen A. Ferriss Mgmt Withheld Against
Victor Hill Mgmt Withheld Against
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt Withheld Against
Robert J. McCarthy Mgmt Withheld Against
William F. Muir Mgmt Withheld Against
Scott Powell Mgmt Withheld Against
William Rainer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding, advisory Mgmt For For
basis named executive officer compensation.
4. Stockholder proposal requesting that the Shr Against For
Board of Directors prepare a report related
to the monitoring and management of certain
risks related to vehicle lending.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a three-year term: Mgmt For For
Brian C. Carr
1B Election of Director for a three-year term: Mgmt For For
Mary S. Chan
1C Election of Director for a three-year term: Mgmt For For
George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L.S. Currie Mgmt For For
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: V. Maureen Kempston Mgmt For For
Darkes
1D. Election of Director: Paal Kibsgaard Mgmt For For
1E. Election of Director: Nikolay Kudryavtsev Mgmt For For
1F. Election of Director: Helge Lund Mgmt For For
1G. Election of Director: Michael E. Marks Mgmt For For
1H. Election of Director: Indra K. Nooyi Mgmt For For
1I. Election of Director: Lubna S. Olayan Mgmt For For
1J. Election of Director: Leo Rafael Reif Mgmt For For
1K. Election of Director: Henri Seydoux Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
3. To report on the course of business during Mgmt For For
the year ended December 31, 2017; and
approve our consolidated balance sheet as
of December 31, 2017; our consolidated
statement of income for the year ended
December 31, 2017; and our Board of
Directors' declarations of dividends in
2017, as reflected in our 2017 Annual
Report to Stockholders.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for 2018.
5. To approve amended and restated French Sub Mgmt For For
Plan for purposes of qualification under
French Law.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 30, 2017, AS MAY BE
AMENDED, AMONG SCRIPPS NETWORKS
INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS,
INC., A DELAWARE CORPORATION ("DISCOVERY")
AND SKYLIGHT MERGER SUB, INC., AN OHIO
CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF DISCOVERY ("MERGER SUB"), PURSUANT TO
WHICH MERGER SUB WILL BE MERGED WITH AND
INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A
WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE
"MERGER").
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY SCRIPPS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
QUORUM IS NOT PRESENT AT THE SCRIPPS
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934672975
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt No vote
1B. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt No vote
1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY Mgmt No vote
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt No vote
1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt No vote
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt No vote
2. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt No vote
THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.
5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS (THE "BOARD") TO SET THE
AUDITORS' REMUNERATION.
6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote
AND/OR ISSUE SHARES UNDER IRISH LAW.
7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt No vote
STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote
COMPANY CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934760528
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Chu Mgmt For For
1b. Election of Director: Edward L. Doheny II Mgmt Against Against
1c. Election of Director: Patrick Duff Mgmt For For
1d. Election of Director: Henry R. Keizer Mgmt For For
1e. Election of Director: Jacqueline B. Mgmt For For
Kosecoff
1f. Election of Director: Neil Lustig Mgmt For For
1g. Election of Director: Richard L. Wambold Mgmt For For
1h. Election of Director: Jerry R. Whitaker Mgmt For For
2. Amendment and restatement of 2014 Omnibus Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Sealed Air's independent
auditor for the year ending December 31,
2018.
4. Approval, as an advisory vote, of 2017 Mgmt Against Against
executive compensation as disclosed in the
attached Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934757723
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clay B. Siegall Mgmt For For
Felix Baker Mgmt For For
Nancy A. Simonian Mgmt For For
2. To ratify 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.
3. To approve the amendment and restatement of Mgmt Against Against
the Seattle Genetics, Inc. Amended and
Restated 2007 Equity and Incentive Plan to,
among other changes, increase the aggregate
number of shares of common stock authorized
for issuance thereunder by 6,000,000.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as disclosed in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Carmen V. Romeo Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934757608
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Kathleen L. Brown Mgmt For For
1c. Election of Director: Andres Conesa Mgmt For For
1d. Election of Director: Maria Contreras-Sweet Mgmt For For
1e. Election of Director: Pablo A. Ferrero Mgmt For For
1f. Election of Director: William D. Jones Mgmt For For
1g. Election of Director: Jeffrey W. Martin Mgmt For For
1h. Election of Director: Bethany J. Mayer Mgmt For For
1i. Election of Director: William G. Ouchi Mgmt For For
1j. Election of Director: Debra L. Reed Mgmt For For
1k. Election of Director: William C. Rusnack Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Jack T. Taylor Mgmt For For
1n. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal on Enhanced Shr Against For
Shareholder Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934782118
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Lisa Harris Jones (for Mgmt Abstain Against
Independent Trustee in Class I)
1.2 Election of Trustee: Jennifer B. Clark (for Mgmt Abstain Against
Managing Trustee in Class I)
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Special
Meeting Date: 16-Feb-2018
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendment of the articles of Mgmt No vote
association of Sensata Technologies Holding
N.V. in connection with the proposed merger
of Sensata Technologies Holding N.V. into
Sensata Technologies Holding plc, and
authorize any and all lawyers and (deputy)
civil law notaries practicing at Loyens &
Loeff N.V., Amsterdam, the Netherlands to
execute the notarial deed of amendment of
the articles of association to effect the
aforementioned amendment of the Sensata
Technologies Holding N.V. articles of
association.
2. To approve the cross-border merger between Mgmt No vote
Sensata Technologies Holding N.V. and
Sensata Technologies Holding plc, with
Sensata Technologies Holding N.V. as the
disappearing entity and Sensata
Technologies Holding plc as the surviving
entity pursuant to the common draft terms
of the cross-border legal merger as
disclosed in the Proxy Statement /
Prospectus.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul Edgerley Mgmt No vote
1b. Election of Director: Martha Sullivan Mgmt No vote
1c. Election of Director: James E. Heppelmann Mgmt No vote
1d. Election of Director: Charles W. Peffer Mgmt No vote
1e. Election of Director: Kirk P. Pond Mgmt No vote
1f. Election of Director: Constance E. Skidmore Mgmt No vote
1g. Election of Director: Andrew Teich Mgmt No vote
1h. Election of Director: Thomas Wroe Mgmt No vote
1i. Election of Director: Stephen Zide Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation
3. Ordinary resolution to ratify the Mgmt No vote
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm
4. Ordinary resolution to reappoint Ernst & Mgmt No vote
Young LLP as the Company's U.K. statutory
auditor
5. Ordinary resolution to authorize the Audit Mgmt No vote
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
6. Ordinary resolution to receive the Sensata Mgmt No vote
Technologies Holding N.V. 2017 Annual
Report
7. Special resolution to approve the form of Mgmt No vote
share repurchase contracts and repurchase
counterparties
8. Ordinary resolution to authorize the Board Mgmt No vote
of Directors to allot shares under equity
incentive plans
9. Special resolution to authorize the Board Mgmt No vote
of Directors to allot equity securities
under our incentive plans without
pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934762142
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony L. Coelho Mgmt For For
Jakki L. Haussler Mgmt For For
Sara Martinez Tucker Mgmt For For
Marcus A. Watts Mgmt For For
Edward E. Williams Mgmt For For
2. To approve the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2018.
3. To approve, by advisory vote, named Mgmt For For
executive officer compensation.
4. To approve the declassification of the Mgmt For For
Board of Directors.
5. To approve the elimination of certain Mgmt For For
supermajority vote requirements in our
restated articles of incorporation and
bylaws.
6. To approve the reduction of the Mgmt For For
supermajority vote requirement to approve
business combinations with interested
shareholders.
7. To approve the shareholder proposal to Shr Against For
require independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934750197
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L. Cella Mgmt For For
1B. Election of Director: John B. Corness Mgmt For For
1C. Election of Director: Stephen J. Sedita Mgmt For For
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation.
3. To ratify 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.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934814472
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Jonathan C. Chadwick Mgmt For For
1c. Election of Director: Frederic B. Luddy Mgmt For For
1d. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2018.
4. To amend our 2012 Equity Incentive Plan to Mgmt For For
include a limit on non-employee director
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934738658
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathryn A. Byrne Mgmt For For
1.2 Election of Director: Alfonse M. D'Amato Mgmt For For
1.3 Election of Director: Jeffrey W. Meshel Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt Against Against
4. To approve an amendment to the Amended and Mgmt For For
Restated 2004 Long-Term Incentive Plan to
extend the term of such Plan until December
31, 2028.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934758357
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
4. A shareholder proposal that any future Shr Against For
employment agreement with our CEO does not
provide any termination benefits following
a change in control.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934788867
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan L. Amble Mgmt For For
George W. Bodenheimer Mgmt For For
Mark D. Carleton Mgmt Withheld Against
Eddy W. Hartenstein Mgmt Withheld Against
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
James F. Mooney Mgmt For For
Michael Rapino Mgmt For For
Carl E. Vogel Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Jon L. Luther Mgmt For For
Usman Nabi Mgmt For For
Stephen D. Owens Mgmt For For
James Reid-Anderson Mgmt For For
Richard W. Roedel Mgmt For For
2. Approve the Amendment to the Restated Mgmt For For
Certificate of Incorporation.
3. Advisory vote to ratify the appointment of Mgmt For For
KPMG LLP as independent registered public
accounting firm for 2018.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934761455
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt For For
Thomas Walsh Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: David J. McLachlan Mgmt For For
1.9 Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Director Long-Term Incentive
Plan, as Amended.
5. To ratify an amendment to the Company's Mgmt For For
By-Laws that provides the Company's
stockholders the right to request a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934825780
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt Against Against
1b. Election of Director: Lauren B. Dillard Mgmt For For
1c. Election of Director: Stephen L. Green Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934742948
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934744182
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.L. Davies Mgmt For For
H.E. DeLoach, Jr. Mgmt For For
P. Guillemot Mgmt For For
R.C. Tiede Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers, LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2018.
3. To approve the advisory resolution on Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934766645
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt Withheld Against
Oscar Gonzalez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C. S. Mejorada Mgmt For For
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Daniel M. Quintanilla Mgmt For For
Luis M. P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Approve amendments to the Company's Mgmt For For
Directors' Stock Award Plan and to extend
the term of the plan for five years.
3. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2018.
4. Approve by, non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934776949
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt For For
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt For For
1j. Election of Director: John T. Montford Mgmt For For
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of selection of Ernst & Young Mgmt For For
LLP as Company's independent auditors for
fiscal year ending December 31, 2018.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles Chadwell Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: Paul Fulchino Mgmt For For
1d. Election of Director: Thomas C. Gentile, Mgmt For For
III
1e. Election of Director: Richard Gephardt Mgmt For For
1f. Election of Director: Robert Johnson Mgmt For For
1g. Election of Director: Ronald T. Kadish Mgmt For For
1h. Election of Director: John Plueger Mgmt For For
1i. Election of Director: Laura Wright Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
4. The Board's proposal to lower the threshold Mgmt For For
of stockholders required to call a special
meeting to 25%.
5. The stockholder proposal to lower the Shr Against For
threshold of stockholders required to call
a special meeting to 10%.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934802198
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Sara Baack Mgmt For For
1b. Election of Class III Director: Douglas Mgmt For For
Merritt
1c. Election of Class III Director: Graham Mgmt For For
Smith
1d. Election of Class III Director: Godfrey Mgmt For For
Sullivan
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 934647453
--------------------------------------------------------------------------------------------------------------------------
Security: 85207U105
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: S
ISIN: US85207U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON BETHUNE Mgmt For For
MARCELO CLAURE Mgmt For For
PATRICK DOYLE Mgmt For For
RONALD FISHER Mgmt For For
JULIUS GENACHOWSKI Mgmt For For
ADM. MICHAEL MULLEN Mgmt For For
MASAYOSHI SON Mgmt For For
SARA MARTINEZ TUCKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SPRINT
CORPORATION FOR THE YEAR ENDING MARCH 31,
2018.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against
VOTES TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Naveen Rao Mgmt For For
Lawrence Summers Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934732428
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Marianne M. Parrs Mgmt For For
1J. Election of Director: Robert L. Ryan Mgmt For For
1K. Election of Director: James H. Scholefield Mgmt For For
2. Approve 2018 Omnibus Award Plan. Mgmt For For
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934666340
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Special
Meeting Date: 06-Sep-2017
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 28, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
STAPLES, INC., ARCH PARENT INC., AND ARCH
MERGER SUB INC.
2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO STAPLES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr Against For
5. Report on Sustainable Packaging. Shr Against For
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934769273
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: L. Hill Mgmt For For
1g. Election of Director: J. Hooley Mgmt For For
1h. Election of Director: S. Mathew Mgmt For For
1i. Election of Director: W. Meaney Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To amend the Articles of Organization to Mgmt For For
implement a majority voting standard for
specified corporate actions.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
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
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934778119
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt Against Against
1b. Election of Director: Charles A. Alutto Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt Against Against
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas D. Brown Mgmt For For
1f. Election of Director: Thomas F. Chen Mgmt Against Against
1g. Election of Director: Mark C. Miller Mgmt For For
1h. Election of Director: John Patience Mgmt Against Against
1i. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018
4. Stockholder proposal entitled Special Shr Against For
Shareholder Meeting Improvement
5. Stockholder proposal on the vesting of Shr For Against
equity awards upon a change in control
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934647491
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt No vote
1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt No vote
FELDMANN
1C. RE-ELECTION OF DIRECTOR: DR. JACQUELINE B. Mgmt No vote
KOSECOFF
1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt No vote
1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt No vote
NICHOL
1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt No vote
ROSEBROUGH, JR.
1G. RE-ELECTION OF DIRECTOR: DR. MOHSEN M. SOHI Mgmt No vote
1H. RE-ELECTION OF DIRECTOR: DR. RICHARD M. Mgmt No vote
STEEVES
1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt No vote
1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt No vote
1K. RE-ELECTION OF DIRECTOR: DR. MICHAEL B. Mgmt No vote
WOOD
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
MARCH 31, 2018.
3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING.
4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt No vote
OR THE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP AS THE
COMPANY'S U.K. STATUTORY AUDITOR.
5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR AND NARRATIVE
DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
STATEMENT DATED JUNE 12, 2017.
6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, WHETHER THE NON- BINDING ADVISORY
VOTE REGARDING EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD
EVERY 1, 2 OR 3 YEARS.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE DIRECTORS' REMUNERATION REPORT
FOR THE PERIOD ENDED MARCH 31, 2017
CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934742001
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c. Election of Director: Roch Doliveux, DVM Mgmt For For
1d. Election of Director: Louise L. Francesconi Mgmt For For
1e. Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f. Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g. Election of Director: Sherilyn S. McCoy Mgmt For For
1h. Election of Director: Andrew K. Silvernail Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt For For
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934759878
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. Ratify the selection of Grant Thornton LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve the First Amendment to Sun Mgmt For For
Communities, Inc. First Amended and
Restated 2004 Non-Employee Director Option
Plan to increase the number of shares
authorized under the plan.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934732252
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Agnes Bundy Scanlan Mgmt For For
1B. Election of director: Dallas S. Clement Mgmt For For
1C. Election of director: Paul R. Garcia Mgmt For For
1D. Election of director: M. Douglas Ivester Mgmt For For
1E. Election of director: Donna S. Morea Mgmt For For
1F. Election of director: David M. Ratcliffe Mgmt For For
1G. Election of director: William H. Rogers, Mgmt For For
Jr.
1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For
1I. Election of director: Bruce L. Tanner Mgmt For For
1J. Election of director: Steven C. Voorhees Mgmt For For
1K. Election of director: Thomas R. Watjen Mgmt For For
1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For
Omnibus Incentive Compensation Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditor
for 2018.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934734941
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934668457
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 05-Oct-2017
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
PAY CONFIDENTIAL VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934765201
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2018
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934738898
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine A. Allen Mgmt For For
1B. Election of Director: Tim E. Bentsen Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Diana M. Murphy Mgmt For For
1G. Election of Director: Jerry W. Nix Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Melvin T. Stith Mgmt For For
1M. Election of Director: Barry L. Storey Mgmt For For
1N. Election of Director: Philip W. Tomlinson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Synovus' named executive
officers as determined by the Compensation
Committee.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Synovus' independent auditor for the year
2018.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934682445
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For
1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1M. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2017 PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING ACCELERATED
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 934806398
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Dannenfeldt Mgmt Withheld Against
Srikant M. Datar Mgmt For For
Lawrence H. Guffey Mgmt For For
Timotheus Hottges Mgmt Withheld Against
Bruno Jacobfeuerborn Mgmt Withheld Against
Raphael Kubler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
John J. Legere Mgmt Withheld Against
G. Michael Sievert Mgmt Withheld Against
Olaf Swantee Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2018.
3. Approval of an Amendment to the Company's Mgmt For For
2013 Omnibus Incentive Plan.
4. Stockholder Proposal for Implementation of Shr For Against
Proxy Access.
5. Stockholder Proposal for Limitations on Shr For Against
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934732745
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Brian C. Rogers Mgmt For For
1H. Election of Director: Olympia J. Snowe Mgmt For For
1I. Election of Director: William J. Stromberg Mgmt For For
1J. Election of Director: Richard R. Verma Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approval of a proposed charter amendment to Mgmt For For
eliminate the provision that limits voting
of share ownership to 15% of the
outstanding shares.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934774426
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Billy Bosworth Mgmt For For
Patrick Hanrahan Mgmt For For
Hilarie Koplow-McAdams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Tableau's named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tableau's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
MICHAEL DORNEMANN Mgmt For For
J MOSES Mgmt For For
MICHAEL SHERESKY Mgmt For For
LAVERNE SRINIVASAN Mgmt For For
SUSAN TOLSON 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. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against
OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY
OF HOLDING FUTURE ADVISORY VOTES TO APPROVE
THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS."
4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN.
5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN
QUALIFIED RSU SUB-PLAN FOR FRANCE.
6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK
PURCHASE PLAN.
7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934775579
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: Joe Bob Perkins Mgmt For For
1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For
2. Ratification of Selection of Independent Mgmt For For
Accountants
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr Against For
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 16-Feb-2018
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tim Hockey Mgmt For For
Brian M. Levitt Mgmt For For
Karen E. Maidment Mgmt For For
Mark L. Mitchell Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM. Ratification of the appointment of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934733711
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Pierre R. Brondeau Mgmt No vote
1B Election of Director: Terrence R. Curtin Mgmt No vote
1C Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1D Election of Director: William A. Jeffrey Mgmt No vote
1E Election of Director: Thomas J. Lynch Mgmt No vote
1F Election of Director: Yong Nam Mgmt No vote
1G Election of Director: Daniel J. Phelan Mgmt No vote
1H Election of Director: Paula A. Sneed Mgmt No vote
1I Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1J Election of Director: Mark C. Trudeau Mgmt No vote
1K Election of Director: John C. Van Scoter Mgmt No vote
1L Election of Director: Laura H. Wright Mgmt No vote
2 To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors
3A To elect the individual members of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3B To elect the individual members of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3C To elect the individual members of the Mgmt No vote
Management Development and Compensation
Committee: John C. Van Scoter
4 To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting
5.1 To approve the 2017 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 29, 2017, the consolidated
financial statements for the fiscal year
ended September 29, 2017 and the Swiss
Compensation Report for the fiscal year
ended September 29, 2017)
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 29, 2017
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 29, 2017
6 To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2018
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity
8 An advisory vote to approve named executive Mgmt No vote
officer compensation
9 A binding vote to approve fiscal year 2019 Mgmt No vote
maximum aggregate compensation amount for
executive management
10 A binding vote to approve fiscal year 2019 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors
11 To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to Mgmt No vote
shareholders equal to $1.76 per issued
share to be paid in four equal quarterly
installments of $0.44 starting with the
third fiscal quarter of 2018 and ending in
the second fiscal quarter of 2019 pursuant
to the terms of the dividend resolution
13 To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program
14 To approve a renewal of authorized capital Mgmt No vote
and related amendment to our articles of
association
15 To approve a term extension of the Tyco Mgmt No vote
Electronics Limited savings related share
plan
16 To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934810311
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Company's audited U.K. Mgmt No vote
accounts for the year ended December 31,
2017, including the reports of the
directors and the auditor thereon.
2. Approval of the Company's named executive Mgmt No vote
officer compensation for the year ended
December 31, 2017.
3. Approval of the Company's directors' Mgmt No vote
remuneration report for the year ended
December 31, 2017.
4. Approval of the Company's prospective Mgmt No vote
directors' remuneration policy for the
three years ending December 2021.
5. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2018.
6. Re-appointment of PwC as the Company's U.K. Mgmt No vote
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
7. Authorize the Board of Directors and/or the Mgmt No vote
Audit Committee to determine the
remuneration of PwC, in its capacity as the
Company's U.K. statutory auditor for the
year ending December 31, 2018, and to
ratify the remuneration of PwC for the year
ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon M. Lorne Mgmt For For
Paul D. Miller Mgmt For For
Wesley W. von Schack Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934765198
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Candace H. Duncan Mgmt For For
(For term ending in 2021)
1b. Election of Director: Liam J. Kelly (For Mgmt For For
term ending in 2021)
1c. Election of Director: Stephen K. Klasko Mgmt For For
(For term ending in 2021)
1d. Election of Director: Stuart A. Randle (For Mgmt For For
term ending in 2021)
1e. Election of Director: Andrew A. Krakauer Mgmt For For
(For term ending in 2019)
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934749928
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 934727946
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Special
Meeting Date: 21-Mar-2018
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the grant of a performance-based Mgmt Against Against
stock option award to Elon Musk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 934801160
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Antonio Mgmt Against Against
Gracias
1.2 Election of Class II Director: James Mgmt Against Against
Murdoch
1.3 Election of Class II Director: Kimbal Musk Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. A stockholder proposal to require that the Shr Against For
Chair of the Board of Directors be an
independent director.
4. A stockholder proposal regarding proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. W. Babb, Jr. Mgmt For For
1b. Election of Director: M. A. Blinn Mgmt For For
1c. Election of Director: T. M. Bluedorn Mgmt For For
1d. Election of Director: D. A. Carp Mgmt For For
1e. Election of Director: J. F. Clark Mgmt For For
1f. Election of Director: C. S. Cox Mgmt For For
1g. Election of Director: B. T. Crutcher Mgmt For For
1h. Election of Director: J. M. Hobby Mgmt For For
1i. Election of Director: R. Kirk Mgmt For For
1j. Election of Director: P. H. Patsley Mgmt For For
1k. Election of Director: R. E. Sanchez Mgmt For For
1l. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to approve the Texas Mgmt For For
Instruments 2018 Director Compensation
Plan.
4. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934736111
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott C. Donnelly Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: James T. Conway Mgmt For For
1e. Election of Director: Lawrence K. Fish Mgmt For For
1f. Election of Director: Paul E. Gagne Mgmt For For
1g. Election of Director: Ralph D. Heath Mgmt For For
1h. Election of Director: Deborah Lee James Mgmt For For
1i. Election of Director: Lloyd G. Trotter Mgmt For For
1j. Election of Director: James L. Ziemer Mgmt For For
1k. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr Against For
action by written consent.
5. Shareholder proposal regarding director Shr Against For
tenure limit.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934733925
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andres R. Gluski Mgmt For For
1B. Election of Director: Charles L. Harrington Mgmt For For
1C. Election of Director: Kristina M. Johnson Mgmt For For
1D. Election of Director: Tarun Khanna Mgmt For For
1E. Election of Director: Holly K. Koeppel Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2018.
4. To ratify the Special Meeting Provisions in Mgmt For For
the Company's By-Laws.
5. If properly presented, a nonbinding Shr Abstain Against
Stockholder proposal seeking an assessment
relating to a two degree scenario and
impacts on the Company's business.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934753268
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the executive Mgmt For For
compensation of the named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2018.
4. Stockholder proposal on independent board Shr Against For
chairman.
5. Stockholder proposal on reporting political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Linda Z. Cook Mgmt For For
1C. Election of Director: Joseph J. Echevarria Mgmt For For
1D. Election of Director: Edward P. Garden Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Edmund F. Kelly Mgmt For For
1H. Election of Director: Jennifer B. Morgan Mgmt For For
1I. Election of Director: Mark A. Nordenberg Mgmt For For
1J. Election of Director: Elizabeth E. Robinson Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Samuel C. Scott III Mgmt For For
2. Advisory resolution to approve the 2017 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2018.
4. Stockholder proposal regarding written Shr Against For
consent.
5. Stockholder proposal regarding a proxy Shr Against For
voting review report.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934739927
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1f. Election of Director: Lynn J. Good Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2018.
4. Additional Report on Lobbying Activities. Shr Against For
5. Reduce Threshold to Call Special Shr Against For
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Shr Against For
7. Require Shareholder Approval to Increase Shr Against For
the Size of the Board to More Than 14.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For
II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr Against For
of the company's political contributions
and expenditures, recipients, and related
policies and procedures
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934740665
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis V. Anastasio Mgmt For For
1b. Election of Director: Bradley J. Bell Mgmt For For
1c. Election of Director: Richard H. Brown Mgmt For For
1d. Election of Director: Mary B. Cranston Mgmt For For
1e. Election of Director: Curtis J. Crawford Mgmt For For
1f. Election of Director: Dawn L. Farrell Mgmt For For
1g. Election of Director: Sean D. Keohane Mgmt For For
1h. Election of Director: Mark P. Vergnano Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2018.
4. Approval of amendments to the Amended and Mgmt For For
Restated Certificate of Incorporation to
Eliminate the Supermajority Voting
Provisions with respect to Certificate of
Incorporation and Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934682584
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: RUSSELL WEINER Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2005
STOCK INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For
POLICY FOR NON-EMPLOYEE DIRECTORS.
7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr Against For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Ronald W. Allen Mgmt For For
1C. Election of Director: Marc Bolland Mgmt For For
1D. Election of Director: Ana Botin Mgmt For For
1E. Election of Director: Richard M. Daley Mgmt For For
1F. Election of Director: Christopher C. Davis Mgmt For For
1G. Election of Director: Barry Diller Mgmt For For
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt For For
1J. Election of Director: Muhtar Kent Mgmt For For
1K. Election of Director: Robert A. Kotick Mgmt For For
1L. Election of Director: Maria Elena Mgmt For For
Lagomasino
1M. Election of Director: Sam Nunn Mgmt For For
1N. Election of Director: James Quincey Mgmt For For
1O. Election of Director: Caroline J. Tsay Mgmt For For
1P. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934724825
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 19-Mar-2018
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: A. Thomas Bender Mgmt For For
1B. Election of director: Colleen E. Jay Mgmt For For
1C. Election of director: Michael H. Kalkstein Mgmt For For
1D. Election of director: William A. Kozy Mgmt For For
1E. Election of director: Jody S. Lindell Mgmt For For
1F. Election of director: Gary S. Petersmeyer Mgmt For For
1G. Election of director: Allan E. Rubenstein, Mgmt For For
M.D.
1H. Election of director: Robert S. Weiss Mgmt For For
1I. Election of director: Stanley Zinberg, M.D. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2018.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
4. Consider a stockholder proposal regarding a Shr Against For
"net-zero" greenhouse gas emissions report.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER Please note an Abstain Vote means a
Withhold vote against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd C. Blankfein Mgmt For For
1b. Election of Director: M. Michele Burns Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: William W. George Mgmt For For
1e. Election of Director: James A. Johnson Mgmt Against Against
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Lakshmi N. Mittal Mgmt For For
1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1i. Election of Director: Peter Oppenheimer Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Approval of The Goldman Sachs Amended and Mgmt Against Against
Restated Stock Incentive Plan (2018)
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
5. Shareholder Proposal Requesting Report on Shr Against For
Lobbying
6. Shareholder Proposal Regarding Amendments Shr Against For
to Stockholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: James A. Firestone Mgmt For For
1b) Election of Director: Werner Geissler Mgmt For For
1c) Election of Director: Peter S. Hellman Mgmt For For
1d) Election of Director: Laurette T. Koellner Mgmt For For
1e) Election of Director: Richard J. Kramer Mgmt For For
1f) Election of Director: W. Alan McCollough Mgmt For For
1g) Election of Director: John E. McGlade Mgmt For For
1h) Election of Director: Michael J. Morell Mgmt For For
1i) Election of Director: Roderick A. Palmore Mgmt For For
1j) Election of Director: Stephanie A. Streeter Mgmt For For
1k) Election of Director: Thomas H. Weidemeyer Mgmt For For
1l) Election of Director: Michael R. Wessel Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt For For
1g. Election of Director: Thomas A. Renyi Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
1i. Election of Director: Teresa W. Roseborough Mgmt For For
1j. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934740045
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. Arway Mgmt For For
J.W. Brown Mgmt For For
M.G. Buck Mgmt For For
C.A. Davis Mgmt For For
M.K. Haben Mgmt For For
J.C. Katzman Mgmt For For
M.D. Koken Mgmt For For
R.M. Malcolm Mgmt For For
A.J. Palmer Mgmt For For
W.L. Schoppert Mgmt For For
D.L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2018.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr For Against
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 934765528
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HHC
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William Ackman Mgmt For For
1b. Election of Director: Adam Flatto Mgmt For For
1c. Election of Director: Jeffrey Furber Mgmt For For
1d. Election of Director: Beth Kaplan Mgmt For For
1e. Election of Director: Allen Model Mgmt For For
1f. Election of Director: R. Scot Sellers Mgmt For For
1g. Election of Director: Steven Shepsman Mgmt For For
1h. Election of Director: Burton M. Tansky Mgmt For For
1i. Election of Director: Mary Ann Tighe Mgmt For For
1j. Election of Director: David R. Weinreb Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt Against Against
1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt Against Against
1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt Against Against
1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt Against Against
1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt Against Against
1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt Against Against
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 3 Years Against
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934734561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Tracy Britt Cool Mgmt For For
1E. Election of Director: Feroz Dewan Mgmt For For
1F. Election of Director: Jeanne P. Jackson Mgmt For For
1G. Election of Director: Jorge Paulo Lemann Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Marcel Herrmann Mgmt For For
Telles
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934823813
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Robert D. Beyer Mgmt For For
1c. Election of Director: Anne Gates Mgmt For For
1d. Election of Director: Susan J. Kropf Mgmt For For
1e. Election of Director: W. Rodney McMullen Mgmt For For
1f. Election of Director: Jorge P. Montoya Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: James A. Runde Mgmt For For
1i. Election of Director: Ronald L. Sargent Mgmt For For
1j. Election of Director: Bobby S. Shackouls Mgmt For For
1k. Election of Director: Mark S. Sutton Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Approval of an amendment to Kroger's Mgmt For For
Regulations to adopt proxy access.
4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
climate benefits and feasibility of
adopting enterprise-wide, quantitative,
time bound targets for increasing renewable
energy sourcing.
8. A shareholder proposal, if properly Shr Against For
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934834311
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt Against Against
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934756581
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Selim A. Bassoul Mgmt For For
Sarah Palisi Chapin Mgmt For For
Robert B. Lamb Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 29, 2018.
3. Approval, by an advisory vote, of the 2017 Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC").
4. Stockholder proposal regarding ESG Shr Against For
reporting.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934758787
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oscar Bernardes Mgmt For For
1b. Election of Director: Nancy E. Cooper Mgmt For For
1c. Election of Director: Gregory L. Ebel Mgmt For For
1d. Election of Director: Timothy S. Gitzel Mgmt For For
1e. Election of Director: Denise C. Johnson Mgmt For For
1f. Election of Director: Emery N. Koenig Mgmt For For
1g. Election of Director: Robert L. Lumpkins Mgmt For For
1h. Election of Director: William T. Monahan Mgmt For For
1i. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1j. Election of Director: David T. Seaton Mgmt For For
1k. Election of Director: Steven M. Seibert Mgmt For For
1l. Election of Director: Luciano Siani Pires Mgmt For For
1m. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Bunch Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Daniel R. Hesse Mgmt For For
1G. Election of Director: Richard B. Kelson Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Martin Pfinsgraff Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Michael J. Ward Mgmt For For
1L. Election of Director: Gregory D. Wasson Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For *
MGT NOM: F.S. BLAKE Mgmt For *
MGT NOM: A.F. BRALY Mgmt For *
MGT NOM: AMY L. CHANG Mgmt For *
MGT NOM: K.I. CHENAULT Mgmt For *
MGT NOM: SCOTT D. COOK Mgmt For *
MGT NOM: T.J. LUNDGREN Mgmt For *
MGT NOM: W. MCNERNEY JR Mgmt For *
MGT NOM: D.S. TAYLOR Mgmt For *
MGT NOM: M.C. WHITMAN Mgmt For *
MGT NOM: P.A. WOERTZ Mgmt For *
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For *
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years *
COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against *
PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
APPLICATION OF COMPANY NON- DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934764691
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934713822
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. KELLY JR. Mgmt For For
PETER E. SHUMLIN Mgmt For For
JOHN R. VINES Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE SCOTTS MIRACLE- GRO COMPANY
DISCOUNTED STOCK PURCHASE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF COMMON
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
5. APPROVAL, ON AN ADVISORY BASIS, REGARDING Mgmt 3 Years Against
THE FREQUENCY WITH WHICH FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION WILL OCCUR.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.F. Anton Mgmt For For
1B. Election of Director: D.F. Hodnik Mgmt For For
1C. Election of Director: R.J. Kramer Mgmt For For
1D. Election of Director: S.J. Kropf Mgmt For For
1E. Election of Director: J.G. Morikis Mgmt For For
1F. Election of Director: C.A. Poon Mgmt For For
1G. Election of Director: J.M. Stropki Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934762902
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juanita Powell Mgmt For For
Baranco
1b. Election of Director: Jon A. Boscia Mgmt For For
1c. Election of Director: Henry A. Clark III Mgmt For For
1d. Election of Director: Thomas A. Fanning Mgmt For For
1e. Election of Director: David J. Grain Mgmt For For
1f. Election of Director: Veronica M. Hagen Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Donald M. James Mgmt For For
1i. Election of Director: John D. Johns Mgmt For For
1j. Election of Director: Dale E. Klein Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Steven R. Specker Mgmt For For
1n. Election of Director: Larry D. Thompson Mgmt For For
1o. Election of Director: E. Jenner Wood III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY Shr Against For
ACCESS BYLAW
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934725992
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
Gary L. Ellis Mgmt For For
Gregg W. Steinhafel Mgmt For For
Michael G. Vale, Ph.D. Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2018.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: John H. Dasburg Mgmt For For
1c. Election of Director: Janet M. Dolan Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Patricia L. Higgins Mgmt For For
1f. Election of Director: William J. Kane Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Philip T. Ruegger III Mgmt For For
1i. Election of Director: Todd C. Schermerhorn Mgmt For For
1j. Election of Director: Alan D. Schnitzer Mgmt For For
1k. Election of Director: Donald J. Shepard Mgmt For For
1l. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2018.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Shareholder proposal relating to a Shr Against For
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934753787
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc D. Scherr Mgmt Against Against
1b. Election of Director: James A. FitzPatrick, Mgmt Against Against
Jr.
1c. Election of Director: Rick A. Wilber Mgmt Against Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Ultimate's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, by non-binding advisory vote, Mgmt Against Against
compensation paid to Ultimate's named
executive officers.
4. To approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934720598
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Susan E. Arnold Mgmt For For
1B. Election of director: Mary T. Barra Mgmt For For
1C. Election of director: Safra A. Catz Mgmt For For
1D. Election of director: John S. Chen Mgmt For For
1E. Election of director: Francis A. deSouza Mgmt For For
1F. Election of director: Robert A. Iger Mgmt For For
1G. Election of director: Maria Elena Mgmt For For
Lagomasino
1H. Election of director: Fred H. Langhammer Mgmt For For
1I. Election of director: Aylwin B. Lewis Mgmt For For
1J. Election of director: Mark G. Parker Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for 2018.
3. To approve material terms of performance Mgmt For For
goals under the Amended and Restated 2002
Executive Performance Plan.
4. To approve the advisory resolution on Mgmt Against Against
executive compensation.
5. To approve the shareholder proposal Shr Against For
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Shr Against For
requesting the Board to amend the Company's
bylaws relating to proxy access to increase
the number of permitted nominees, remove
the limit on aggregating shares to meet the
shareholding requirement, and remove the
limitation on renomination of persons based
on votes in a prior election.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934755212
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2018
4. Approval of Amendment to the Charter to Mgmt For For
Reduce the Threshold Stock Ownership
Requirement for Stockholders to Call a
Special Meeting
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Stephen I. Chazen Mgmt For For
1d. Election of Director: Charles I. Cogut Mgmt For For
1e. Election of Director: Kathleen B. Cooper Mgmt For For
1f. Election of Director: Michael A. Creel Mgmt For For
1g. Election of Director: Peter A. Ragauss Mgmt For For
1h. Election of Director: Scott D. Sheffield Mgmt For For
1i. Election of Director: Murray D. Smith Mgmt For For
1j. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934692458
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. SUWINSKI Mgmt For For
J. ALLEN KOSOWSKY Mgmt For For
WILSON JONES Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2018.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (NEOS).
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
THE "SAY ON PAY" VOTE.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934765213
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt For For
1b. Election of Director: Rose Marie Bravo Mgmt For For
1c. Election of Director: Roger N. Farah Mgmt For For
1d. Election of Director: Lawrence K. Fish Mgmt For For
1e. Election of Director: Abby F. Kohnstamm Mgmt For For
1f. Election of Director: James E. Lillie Mgmt For For
1g. Election of Director: William A. Shutzer Mgmt For For
1h. Election of Director: Robert S. Singer Mgmt For For
1i. Election of Director: Francesco Trapani Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for the fiscal year
ending January 31, 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers in Fiscal 2017.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934726502
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 13-Mar-2018
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1C. Election of Director: Edward G. Boehne Mgmt For For
1D. Election of Director: Richard J. Braemer Mgmt For For
1E. Election of Director: Christine N. Garvey Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Stephen A. Novick Mgmt For For
1I. Election of Director: Wendell E. Pritchett Mgmt For For
1J. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2018 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934755678
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Linda L. Addison Mgmt For For
1c. Election of Director: Marilyn A. Alexander Mgmt For For
1d. Election of Director: Cheryl D. Alston Mgmt For For
1e. Election of Director: David L. Boren Mgmt For For
1f. Election of Director: Jane M. Buchan Mgmt For For
1g. Election of Director: Gary L. Coleman Mgmt For For
1h. Election of Director: Larry M. Hutchison Mgmt For For
1i. Election of Director: Robert W. Ingram Mgmt For For
1j. Election of Director: Steven P. Johnson Mgmt For For
1k. Election of Director: Darren M. Rebelez Mgmt For For
1l. Election of Director: Lamar C. Smith Mgmt For For
1m. Election of Director: Mary E. Thigpen Mgmt For For
1n. Election of Director: Paul J. Zucconi Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of Torchmark Corporation 2018 Mgmt For For
Incentive Plan.
4. Approval of 2017 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Kriss Cloninger III Mgmt For For
1C. Election of Director: Walter W. Driver, Jr. Mgmt For For
1D. Election of Director: Sidney E. Harris Mgmt For For
1E. Election of Director: William M. Isaac Mgmt For For
1F. Election of Director: Mason H. Lampton Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: Richard A. Smith Mgmt For For
1I. Election of Director: Philip W. Tomlinson Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: Richard W. Ussery Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as TSYS' independent auditor for the year
2018.
3. Approval of the advisory resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934758371
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Peter D. Bewley Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 29, 2018
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934725144
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
William Dries Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Douglas Peacock Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
2. To approve (in an advisory vote) Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934748976
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Joseph Mgmt Withheld Against
James M. Peck Mgmt Withheld Against
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as TransUnion's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934746934
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Ulf J. Johansson Mgmt For For
Meaghan Lloyd Mgmt For For
Ronald S. Nersesian Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
December 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934808859
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt Withheld Against
Jay C. Hoag Mgmt For For
Dipchand (Deep) Nishar Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt Withheld Against
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against
and Annual Incentive Plan.
4. To approve (on an advisory basis) the Mgmt Against Against
compensation of our named executive
officers.
5. To vote (on an advisory basis) on the Mgmt 3 Years For
frequency of future advisory resolutions to
approve the compensation of TripAdvisor's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC Mgmt Against Against
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against
1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For
1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For
1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt Against Against
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against
1J. ELECTION OF DIRECTOR: JACQUES NASSER AC Mgmt Against Against
1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Against Against
1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against
OF THE COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934787827
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha Lane Fox Mgmt For For
1b. Election of Director: David Rosenblatt Mgmt For For
1c. Election of Director: Evan Williams Mgmt For For
1d. Election of Director: Debra Lee 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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
4. A stockholder proposal regarding the Shr Against For
formation of a public policy committee of
the Board of Directors.
5. A stockholder proposal regarding a report Shr Against For
on our content enforcement policies.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt Against Against
executive compensation.
4. Adoption of the Tyler Technologies, Inc. Mgmt For For
2018 Stock Incentive Plan.
5. In their discretion, the proxies are Mgmt Against Against
authorized to vote upon such other
business- as may properly come before the
meeting or adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934713199
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For
1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For
1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
29, 2018.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.
4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For
DISCLOSING THE POLICY AND PROCEDURES,
EXPENDITURES, AND OTHER ACTIVITIES RELATED
TO LOBBYING AND GRASSROOTS LOBBYING
COMMUNICATIONS.
5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For
A WATER STEWARDSHIP POLICY AT COMPANY AND
SUPPLIER FACILITIES.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934735296
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1D. Election of director: Arthur D. Collins, Mgmt For For
Jr.
1E. Election of director: Kimberly J. Harris Mgmt For For
1F. Election of director: Roland A. Hernandez Mgmt Against Against
1G. Election of director: Doreen Woo Ho Mgmt For For
1H. Election of director: Olivia F. Kirtley Mgmt For For
1I. Election of director: Karen S. Lynch Mgmt For For
1J. Election of director: Richard P. McKenney Mgmt For For
1K. Election of director: David B. O'Maley Mgmt For For
1L. Election of director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck Mgmt For For
1N. Election of director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2018 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934762281
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine A. Mgmt Against Against
Cattanach
1b. Election of Director: Robert P. Freeman Mgmt Against Against
1c. Election of Director: Jon A. Grove Mgmt For For
1d. Election of Director: Mary Ann King Mgmt For For
1e. Election of Director: James D. Klingbeil Mgmt For For
1f. Election of Director: Clint D. McDonnough Mgmt For For
1g. Election of Director: Robert A. McNamara Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Lynne B. Sagalyn Mgmt Against Against
1j. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. To approve an amendment to the Charter to Mgmt Against Against
remove a restriction on stockholders'
ability to amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934705243
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: M. S. BORT Mgmt For For
1.2 ELECTION OF DIRECTOR: T. A. DOSCH Mgmt For For
1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For
1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For
1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Mgmt For For
1.8 ELECTION OF DIRECTOR: J. L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934796737
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. DiRomualdo Mgmt For For
Catherine A. Halligan Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
Sally E. Blount Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2018,
ending February 2, 2019
3. Advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934757785
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UAA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
George W. Bodenheimer Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Karen W. Katz Mgmt Withheld Against
A.B. Krongard Mgmt For For
William R. McDermott Mgmt Withheld Against
Eric T. Olson Mgmt Withheld Against
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of executives as disclosed
in the "Executive Compensation" section of
the proxy statement, including the
Compensation Discussion and Analysis and
tables.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934753890
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Lance M. Fritz Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Jane H. Lute Mgmt For For
1g. Election of Director: Michael R. McCarthy Mgmt For For
1h. Election of Director: Thomas F. McLarty III Mgmt For For
1i. Election of Director: Bhavesh V. Patel Mgmt For For
1j. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2018.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Jane C. Garvey Mgmt For For
1C. Election of Director: Barney Harford Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt For For
1F. Election of Director: James A. C. Kennedy Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: William R. Nuti Mgmt For For
1I. Election of Director: Edward M. Philip Mgmt For For
1J. Election of Director: Edward L. Shapiro Mgmt For For
1K. Election of Director: David J. Vitale Mgmt For For
1L. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal regarding the Shr Against For
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934744005
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: David P. Abney Mgmt For For
1b) Election of Director: Rodney C. Adkins Mgmt For For
1c) Election of Director: Michael J. Burns Mgmt For For
1d) Election of Director: William R. Johnson Mgmt For For
1e) Election of Director: Candace Kendle Mgmt For For
1f) Election of Director: Ann M. Livermore Mgmt For For
1g) Election of Director: Rudy H.P. Markham Mgmt For For
1h) Election of Director: Franck J. Moison Mgmt For For
1i) Election of Director: Clark T. Randt, Jr. Mgmt For For
1j) Election of Director: Christiana Smith Shi Mgmt For For
1k) Election of Director: John T. Stankey Mgmt For For
1l) Election of Director: Carol B. Tome Mgmt For For
1m) Election of Director: Kevin M. Warsh Mgmt For For
2. To approve the 2018 Omnibus Incentive Mgmt For For
Compensation Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2018.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To integrate sustainability metrics into Shr Against For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934740095
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David B. Burritt Mgmt For For
1b. Election of Director: Patricia Diaz Dennis Mgmt For For
1c. Election of Director: Dan O. Dinges Mgmt For For
1d. Election of Director: John J. Engel Mgmt For For
1e. Election of Director: Murry S. Gerber Mgmt For For
1f. Election of Director: Stephen J. Girsky Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Eugene B. Sperling Mgmt For For
1i. Election of Director: David S. Sutherland Mgmt For For
1j. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of certain executive
officers
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt For For
1h. Election of Director: Harold W. McGraw III Mgmt For For
1i. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: Christine Todd Mgmt For For
Whitman
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approve the UTC 2018 Long-Term Incentive Mgmt For For
Plan.
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2018.
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
6. Shareowner Proposal: Reduce Threshold to Shr Against For
Call Special Meetings from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Martine Rothblatt Mgmt Against Against
1d. Election of Director: Louis Sullivan Mgmt Against Against
2. Advisory resolution to approve executive Mgmt Against Against
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 DISPLAY CORPORATION Agenda Number: 934804534
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Steven V. Abramson Mgmt For For
1b. Election of director: Richard C. Elias Mgmt For For
1c. Election of director: Elizabeth H. Gemmill Mgmt For For
1d. Election of director: Rosemarie B. Greco Mgmt For For
1e. Election of director: C. Keith Hartley Mgmt For For
1f. Election of director: Lawrence Lacerte Mgmt For For
1g. Election of director: Sidney D. Rosenblatt Mgmt For For
1h. Election of director: Sherwin I. Seligsohn Mgmt For For
2. Advisory resolution to approve compensation Mgmt Against Against
of the Company's named executive officers.
3. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to increase the Company's
authorized shares of Capital Stock.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company'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.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934770288
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: E. Michael Caulfield Mgmt For For
1c. Election of Director: Susan D. DeVore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2018.
4. To approve an Amended and Restated Mgmt For For
Certificate of Incorporation, including the
elimination of supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934743433
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Lederer Mgmt For For
1B. Election of Director: Carl Andrew Mgmt Against Against
Pforzheimer
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve an amendment to the US Foods Mgmt For For
Holding Corp. Amended and Restated Employee
Stock Purchase Plan to increase the number
of shares available for issuance.
4. To adopt a restatement of our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting and the
references to our former sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934693587
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 06-Dec-2017
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For
1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934740855
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 Mgmt For For
compensation of our named executive
officers.
4. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to remove
supermajority vote requirements.
5. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to permit
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934708554
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Special
Meeting Date: 08-Jan-2018
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For
COMMON STOCK TO SHAREHOLDERS OF WORLDPAY
GROUP PLC IN CONNECTION WITH VANTIV'S
PROPOSED ACQUISITION OF THE ENTIRE ISSUED
AND TO BE ISSUED ORDINARY SHARES OF
WORLDPAY GROUP PLC (THE "SHARE ISSUANCE
PROPOSAL").
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES TO APPROVE THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE BASELGA Mgmt For For
SUSAN L. BOSTROM Mgmt For For
JUDY BRUNER Mgmt For For
JEAN-LUC BUTEL Mgmt For For
REGINA E. DUGAN Mgmt For For
R. ANDREW ECKERT Mgmt For For
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
DOW R. WILSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
FIFTH AMENDED AND RESTATED 2005 OMNIBUS
STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 934746174
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick Burks Mgmt For For
Carl L. Chapman Mgmt For For
J.H. DeGraffenreidt, Jr Mgmt For For
John D. Engelbrecht Mgmt For For
Anton H. George Mgmt For For
Robert G. Jones Mgmt For For
Patrick K. Mullen Mgmt For For
R. Daniel Sadlier Mgmt For For
Michael L. Smith Mgmt For For
Teresa J. Tanner Mgmt For For
Jean L. Wojtowicz Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for Vectren Corporation and
its subsidiaries 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934766986
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve our executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934747431
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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 adopt a non-binding advisory resolution Mgmt For For
approving the compensation for our named
executive officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934766607
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Samuel G. Liss Mgmt For For
1.2 Election of Director: Therese M. Vaughan Mgmt For For
1.3 Election of Director: Bruce Hansen Mgmt For For
1.4 Election of Director: Kathleen A. Hogenson Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Shr For For
Compensation
4. Special Shareowner Meetings Shr Against For
5. Lobbying Activities Report Shr Against For
6. Independent Chair Shr Against For
7. Report on Cyber Security and Data Privacy Shr Against For
8. Executive Compensation Clawback Policy Shr For Against
9. Nonqualified Savings Plan Earnings Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Sangeeta N. Mgmt For For
Bhatia
1.2 Election of Class I Director: Jeffrey M. Mgmt For For
Leiden
1.3 Election of Class I Director: Bruce I. Mgmt For For
Sachs
2. Amendments to our charter and by-laws to Mgmt For For
eliminate supermajority provisions.
3. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan, to among other things,
increase the number of shares available
under the plan by 8.0 million shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2018.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on the risks to us of rising drug
prices.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934736072
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2018 transition period and for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIACOM INC. Agenda Number: 934722718
--------------------------------------------------------------------------------------------------------------------------
Security: 92553P102
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: VIA
ISIN: US92553P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Bakish Mgmt For For
Cristiana F. Sorrell Mgmt For For
Thomas J. May Mgmt For For
Judith A. McHale Mgmt For For
Ronald L. Nelson Mgmt Withheld Against
Deborah Norville Mgmt For For
Charles E. Phillips, Jr Mgmt For For
Shari Redstone Mgmt For For
Nicole Seligman Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
independent auditor of Viacom Inc. for
fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 934799050
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: VIRT
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gen John P Abizaid(Ret) Mgmt Withheld Against
John D. Nixon Mgmt Withheld Against
Michael T. Viola Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934725788
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Special
Meeting Date: 02-Mar-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017 (the "Merger
Agreement"), by and between Vistra Energy
Corp., a Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time to time, pursuant to
which, among other things, Dynegy will
merge with and into Vistra Energy (the
"Merger"), with Vistra Energy continuing as
the surviving corporation (the "Merger
Proposal").
2. Approve the issuance of shares of Vistra Mgmt For For
Energy common stock to Dynegy stockholders
in connection with the Merger, as
contemplated by the Merger Agreement (the
"Stock Issuance Proposal").
3. Approve the adjournment of the Vistra Mgmt For For
Energy special meeting, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal and the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt Withheld Against
Jeff D. Hunter* Mgmt Withheld Against
Brian K. Ferraioli# Mgmt Withheld Against
Jeff D. Hunter# Mgmt Withheld Against
3. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on named
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934766897
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Michael D. Fascitelli Mgmt For For
Michael Lynne Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST TO PERMIT SHAREHOLDERS
TO VOTE ON AMENDMENTS TO THE COMPANY'S
BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS
AND CONFIRM THE POWER OF SHAREHOLDERS TO
VOTE ON CERTAIN ADDITIONAL MATTERS.
4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934782360
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynne Biggar Mgmt For For
1b. Election of Director: Jane P. Chwick Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: J. Barry Griswell Mgmt For For
1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1g. Election of Director: Joseph V. Tripodi Mgmt For For
1h. Election of Director: Deborah C. Wright Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934751733
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Fanning Mgmt For For
1b. Election of Director: J. Thomas Hill Mgmt For For
1c. Election of Director: Cynthia L. Hostetler Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: Kathleen L. Quirk Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934781293
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Alexander Mgmt For For
1b. Election of Director: Peter J. Farrell Mgmt For For
1c. Election of Director: Robert J. Flanagan Mgmt For For
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1f. Election of Director: Axel K.A. Hansing Mgmt For For
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt For For
1i. Election of Director: Christopher J. Mgmt For For
Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934793046
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William R. Berkley Mgmt For For
1b. Election of Director: Christopher L. Mgmt For For
Augostini
1c. Election of Director: Mark E. Brockbank Mgmt For For
1d. Election of Director: Maria Luisa Ferre Mgmt For For
1e. Election of Director: Leigh Ann Pusey Mgmt For For
2. To approve the W. R. Berkley Corporation Mgmt For For
2018 Stock Incentive Plan.
3. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay."
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 934745792
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GRA
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1.2 Election of Director: Hudson La Force Mgmt For For
1.3 Election of Director: Mark E. Tomkins Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve the compensation Mgmt For For
of Grace's named executive officers, as
described in our proxy materials
4. The approval of the W. R. Grace & Co. 2018 Mgmt For For
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934739864
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2018.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934780582
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Paul L. Montupet Mgmt For For
D. Nick Reilly Mgmt For For
Michael T. Smith Mgmt For For
2. Ratify the selection of Ernst & Young Mgmt For For
Bedrijfsrevisoren BCVBA/Reviseurs
d'Entreprises SCCRL as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers ("Say-on-Pay").
4. Approve the Amended and Restated 2009 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen J. Mgmt For For
Easterbrook
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Steven S Reinemund Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Adopt an Independent Chair Shr Against For
Policy
5. Request for Report on Racial or Ethnic Pay Shr Against For
Gaps
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934754993
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Withdrawn from election Mgmt Abstain
1b. Election of Director: Frank M. Clark, Jr. Mgmt For For
1c. Election of Director: James C. Fish, Jr. Mgmt For For
1d. Election of Director: Andres R. Gluski Mgmt For For
1e. Election of Director: Patrick W. Gross Mgmt For For
1f. Election of Director: Victoria M. Holt Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2018.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr For Against
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934757672
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael J. Berendt, Mgmt For For
Ph.D.
1B Election of Director: Edward Conard Mgmt For For
1C Election of Director: Laurie H. Glimcher, Mgmt For For
M.D.
1D Election of Director: Christopher A. Mgmt For For
Kuebler
1E Election of Director: Christopher J. Mgmt For For
O'Connell
1F Election of Director: Flemming Ornskov, Mgmt For For
M.D.
1G Election of Director: JoAnn A. Reed Mgmt For For
1H Election of Director: Thomas P. Salice Mgmt For For
2. 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.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 934805675
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Rubin Mgmt For For
George P. Sape Mgmt For For
2. To approve a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
our named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934760225
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Julie Bradley Mgmt For For
1d. Election of Director: Robert Gamgort Mgmt For For
1e. Election of Director: Michael Kumin Mgmt For For
1f. Election of Director: James Miller Mgmt For For
1g. Election of Director: Jeffrey Naylor Mgmt For For
1h. Election of Director: Romero Rodrigues Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Corporation's independent
registered public accountants for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934741895
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Barbara L. Bowles Mgmt For For
1C. Election of Director: William J. Brodsky Mgmt For For
1D. Election of Director: Albert J. Budney, Jr. Mgmt For For
1E. Election of Director: Patricia W. Chadwick Mgmt For For
1F. Election of Director: Curt S. Culver Mgmt For For
1G. Election of Director: Danny L. Cunningham Mgmt For For
1H. Election of Director: William M. Farrow III Mgmt For For
1I. Election of Director: Thomas J. Fischer Mgmt Against Against
1J. Election of Director: Gale E. Klappa Mgmt Against Against
1K. Election of Director: Henry W. Knueppel Mgmt For For
1L. Election of Director: Allen L. Leverett Mgmt For For
1M. Election of Director: Ulice Payne, Jr. Mgmt For For
1N. Election of Director: Mary Ellen Stanek Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2018
3. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard C. Breon Mgmt For For
1b. Election of Director: Kenneth A. Burdick Mgmt For For
1c. Election of Director: Amy Compton-Phillips Mgmt For For
1d. Election of Director: H. James Dallas Mgmt For For
1e. Election of Director: Kevin F. Hickey Mgmt For For
1f. Election of Director: Christian P. Michalik Mgmt For For
1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For
1h. Election of Director: William L. Trubeck Mgmt For For
1i. Election of Director: Kathleen E. Walsh Mgmt For For
1j. Election of Director: Paul E. Weaver Mgmt For For
2. Ratification of 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. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr Against For
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr For Against
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934746984
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Jeffrey H. Donahue Mgmt For For
1d. Election of Director: Geoffrey G. Meyers Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt For For
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Judith C. Pelham Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: R. Scott Trumbull Mgmt For For
1j. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2018.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2018 Proxy
Statement.
4. The approval of the Welltower Inc. Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Eric M. Green Mgmt For For
1d. Election of Director: Thomas W. Hofmann Mgmt For For
1e. Election of Director: Paula A. Johnson Mgmt For For
1f. Election of Director: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt For For
1j. Election of Director: John H. Weiland Mgmt For For
1k. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934679082
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOLLIE H. CARTER Mgmt For For
SANDRA A.J. LAWRENCE Mgmt For For
MARK A. RUELLE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934690858
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Special
Meeting Date: 21-Nov-2017
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JULY 9, 2017, BY
AND AMONG WESTAR ENERGY, INC., GREAT PLAINS
ENERGY INCORPORATED AND CERTAIN OTHER
PARTIES THERETO.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE MERGER-RELATED COMPENSATION
ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Beach Mgmt For For
1b. Election of Director: William S. Boyd Mgmt For For
1c. Election of Director: Howard N. Gould Mgmt For For
1d. Election of Director: Steven J. Hilton Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert P. Latta Mgmt For For
1g. Election of Director: Cary Mack Mgmt For For
1h. Election of Director: Todd Marshall Mgmt For For
1i. Election of Director: James E. Nave, D.V.M. Mgmt For For
1j. Election of Director: Michael Patriarca Mgmt For For
1k. Election of Director: Robert Gary Sarver Mgmt For For
1l. Election of Director: Donald D. Snyder Mgmt For For
1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1n. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Vote, on a non-binding advisory basis, on Mgmt 3 Years Against
the frequency of executive compensation
votes.
4. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erwan Faiveley Mgmt For For
Linda S. Harty Mgmt For For
Brian P. Hehir Mgmt For For
Michael W.D. Howell Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2017
named executive officer compensation
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Chao Mgmt Withheld Against
Mark A. McCollum Mgmt For For
R. Bruce Northcutt Mgmt For For
H. John Riley, Jr. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934714230
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2018
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Timothy J. Bernlohr Mgmt For For
1B. Election of director: J. Powell Brown Mgmt For For
1C. Election of director: Michael E. Campbell Mgmt For For
1D. Election of director: Terrell K. Crews Mgmt For For
1E. Election of director: Russell M. Currey Mgmt For For
1F. Election of director: John A. Luke, Jr. Mgmt For For
1G. Election of director: Gracia C. Martore Mgmt For For
1H. Election of director: James E. Nevels Mgmt For For
1I. Election of director: Timothy H. Powers Mgmt For For
1J. Election of director: Steven C. Voorhees Mgmt For For
1K. Election of director: Bettina M. Whyte Mgmt For For
1L. Election of director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of the WestRock Company Second Mgmt For For
Amended and Restated Annual Executive Bonus
Plan to Re-Approve the Material Terms of
the Plan and the Performance Goals Provided
Thereunder.
4. Approval of the WestRock Company Amended Mgmt For For
and Restated 2016 Incentive Stock Plan and
the Performance Goals Provided Thereunder.
5. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934770048
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: John F. Morgan Sr. Mgmt For For
1e. Election of Director: Nicole W. Piasecki Mgmt For For
1f. Election of Director: Marc F. Racicot Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Doyle R. Simons Mgmt For For
1i. Election of Director: D. Michael Steuert Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers
3. Ratification of selection of independent Mgmt For For
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934731680
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. Election of director: Gary T. DiCamillo Mgmt For For
1E. Election of director: Diane M. Dietz Mgmt For For
1F. Election of director: Gerri T. Elliott Mgmt For For
1G. Election of director: Jeff M. Fettig Mgmt For For
1H. Election of director: Michael F. Johnston Mgmt For For
1I. Election of director: John D. Liu Mgmt For For
1J. Election of director: James M. Loree Mgmt For For
1K. Election of director: Harish Manwani Mgmt For For
1L. Election of director: William D. Perez Mgmt For For
1M. Election of director: Larry O. Spencer Mgmt For For
1N. Election of director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool's independent
registered public accounting firm for 2018.
4. Approval of the Whirlpool Corporation 2018 Mgmt For For
Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
(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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt No vote
1b. Election of Director: Victor F. Ganzi Mgmt No vote
1c. Election of Director: John J. Haley Mgmt No vote
1d. Election of Director: Wendy E. Lane Mgmt No vote
1e. Election of Director: James F. McCann Mgmt No vote
1f. Election of Director: Brendan R. O'Neill Mgmt No vote
1g. Election of Director: Jaymin B. Patel Mgmt No vote
1h. Election of Director: Linda D. Rabbitt Mgmt No vote
1i. Election of Director: Paul Thomas Mgmt No vote
1j. Election of Director: Wilhelm Zeller Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit & Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt No vote
executive officer compensation.
4. Renew the Board's existing authority to Mgmt No vote
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt No vote
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY INC. Agenda Number: 934775199
--------------------------------------------------------------------------------------------------------------------------
Security: 981558109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WP
ISIN: US9815581098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Drucker Mgmt For For
Karen Richardson Mgmt For For
Boon Sim Mgmt For For
Jeffrey Stiefler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve an amendment of the Worldpay, Mgmt For For
Inc. Employee Stock Purchase Plan to
facilitate operation of a Save-As-You-Earn
(SAYE) sub-plan for employees in the United
Kingdom.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934770252
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Carrig Mgmt For For
1B. Election of Director: Robert K. Herdman Mgmt For For
1C. Election of Director: Kelt Kindick Mgmt For For
1D. Election of Director: Karl F. Kurz Mgmt For For
1E. Election of Director: Henry E. Lentz Mgmt For For
1F. Election of Director: William G. Lowrie Mgmt For For
1G. Election of Director: Kimberly S. Lubel Mgmt For For
1H. Election of Director: Richard E. Muncrief Mgmt For For
1I. Election of Director: Valerie M. Williams Mgmt For For
1J. Election of Director: David F. Work Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Approval of an amendment to the WPX Energy, Mgmt For For
Inc. 2013 Incentive Plan to increase the
number of authorized shares.
4. Approval of an amendment to the WPX Energy, Mgmt For For
Inc. 2011 Employee Stock Purchase Plan to
increase the number of shares available for
purchase and eliminate the plan termination
date.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Louise F. Brady Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Brian M. Mulroney Mgmt For For
Pauline D.E. Richards Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on an advisory resolution to Mgmt Against Against
approve executive compensation
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2018
4. To vote on a proposal to approve the Mgmt Against Against
amendment and restatement of the Wyndham
Worldwide 2006 Equity and Incentive Plan
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934743370
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard K. Davis Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Richard T. O'Brien Mgmt For For
1D. Election of Director: David K. Owens Mgmt For For
1E. Election of Director: Christopher J. Mgmt For For
Policinski
1F. Election of Director: James T. Prokopanko Mgmt For For
1G. Election of Director: A. Patricia Sampson Mgmt For For
1H. Election of Director: James J. Sheppard Mgmt For For
1I. Election of Director: David A. Westerlund Mgmt For For
1J. Election of Director: Kim Williams Mgmt For For
1K. Election of Director: Timothy V. Wolf Mgmt For For
1L. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934654636
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP LTD Agenda Number: 934822001
--------------------------------------------------------------------------------------------------------------------------
Security: G98294104
Meeting Type: Special
Meeting Date: 06-Jun-2018
Ticker: XL
ISIN: BMG982941046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, by and among XL Group Ltd, AXA SA
and Camelot Holdings Ltd., the statutory
merger agreement required in accordance
with Section 105 of the Bermuda Companies
Act 1981, as amended, and the merger of
Camelot Holdings Ltd. with and into XL
Group Ltd (the "merger").
2. On an advisory (non-binding) basis, to Mgmt For For
approve the compensation that may be paid
or become payable to XL's named executive
officers in connection with the merger.
3. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposal 1 at the special
general meeting.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934707122
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Special
Meeting Date: 20-Dec-2017
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ADOPTION OF THE XPO LOGISTICS,
INC. EMPLOYEE STOCK PURCHASE PLAN.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934804445
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt For For
1.4 Election of Director: Michael G. Jesselson Mgmt For For
1.5 Election of Director: Adrian P. Kingshott Mgmt For For
1.6 Election of Director: Jason D. Papastavrou Mgmt For For
1.7 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors. Mgmt For For
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Frequency of advisory vote on executive Mgmt 3 Years Against
compensation.
5. Stockholder proposal regarding Shr Against For
sustainability reporting.
6. Stockholder proposal regarding compensation Shr For Against
clawback policy
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934751101
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Sten E. Jakobsson Mgmt For For
1g. Election of Director: Steven R. Loranger Mgmt For For
1h. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1i. Election of Director: Jerome A. Peribere Mgmt For For
1j. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve named executive
compensation.
5. Shareholder proposal to lower threshold for Shr Against For
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934771735
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Michael J. Cavanagh Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Greg Creed Mgmt For For
1f. Election of Director: Tanya L. Domier Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Elane B. Stock Mgmt For For
1k. Election of Director: Robert D. Walter Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
STEVE KAPLAN Mgmt For For
LINDA ROTTENBERG Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve the 2018 Long-Term Mgmt Against Against
Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 934775808
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ZG
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt Withheld Against
Spencer M. Rascoff Mgmt Withheld Against
Gordon Stephenson Mgmt Withheld Against
2. Approve the compensation of the Company's Mgmt Against Against
Named Executive Officers on an advisory
basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934775973
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Edward F. Murphy Mgmt For For
1G. Election of Director: Roger B. Porter Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934756341
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sanjay Khosla Mgmt For For
1.2 Election of Director: Willie M. Reed Mgmt For For
1.3 Election of Director: Linda Rhodes Mgmt For For
1.4 Election of Director: William C. Steere, Mgmt For For
Jr.
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
2Y7M JH Multifactor Technology ETF
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934816832
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt Withheld Against
Robert M. Stavis Mgmt Withheld Against
Christopher J. Paucek Mgmt Withheld Against
Gregory K. Peters Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
4. Stockholder proposal regarding a director Shr For Against
election majority vote standard, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt Against Against
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Edward Barnholt Mgmt For For
1C. Election of Director: Robert Burgess Mgmt For For
1D. Election of Director: Frank Calderoni Mgmt For For
1E. Election of Director: James Daley Mgmt For For
1F. Election of Director: Laura Desmond Mgmt For For
1G. Election of Director: Charles Geschke Mgmt For For
1H. Election of Director: Shantanu Narayen Mgmt For For
1I. Election of Director: Daniel Rosensweig Mgmt For For
1J. Election of Director: John Warnock Mgmt For For
2. Approval of the 2003 Equity Incentive Plan Mgmt For For
as amended to increase the available share
reserve by 7.5 million shares.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending on November 30, 2018.
4. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934745639
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt For For
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: Michael J. Inglis Mgmt For For
1f. Election of Director: John W. Marren Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Ahmed Yahia Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock from 1.5 billion shares to
2.25 billion shares.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt Withheld Against
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 Against Against
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 For Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934716359
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Robert A. Minicucci Mgmt For For
1B. Election of director: Adrian Gardner Mgmt For For
1C. Election of director: John T. McLennan Mgmt For For
1D. Election of director: Zohar Zisapel Mgmt For For
1E. Election of director: Julian A. Brodsky Mgmt For For
1F. Election of director: Eli Gelman Mgmt For For
1G. Election of director: James S. Kahan Mgmt Against Against
1H. Election of director: Richard T.C. LeFave Mgmt For For
1I. Election of director: Giora Yaron Mgmt For For
1J. Election of director: Ariane de Rothschild Mgmt For For
1K. Election of director: Rafael de la Vega Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly .. (due to space
limits, see proxy statement for full
proposal).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2017 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as .. (due to space
limits, see proxy statement for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934720726
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Ray Stata Mgmt For For
1b. Election of director: Vincent Roche Mgmt For For
1c. Election of director: James A. Champy Mgmt For For
1d. Election of director: Bruce R. Evans Mgmt For For
1e. Election of director: Edward H. Frank Mgmt For For
1f. Election of director: Mark M. Little Mgmt For For
1g. Election of director: Neil Novich Mgmt For For
1h. Election of director: Kenton J. Sicchitano Mgmt For For
1i. Election of director: Lisa T. Su Mgmt For For
2) To approve, by non-binding "say-on-pay" Mgmt For For
vote, the compensation of our named
executive officers, as described in the
Compensation Discussion and Analysis,
executive compensation tables and
accompanying narrative disclosures in our
proxy statement.
3) To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ANGI HOMESERVICES INC Agenda Number: 934819838
--------------------------------------------------------------------------------------------------------------------------
Security: 00183L102
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: ANGI
ISIN: US00183L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. Evans Mgmt For For
Alesia J. Haas Mgmt For For
Angela R. Hicks Bowman Mgmt Withheld Against
Joseph Levin Mgmt Withheld Against
Glenn H. Schiffman Mgmt Withheld Against
Mark Stein Mgmt Withheld Against
Christopher Terrill Mgmt Withheld Against
Suzy Welch Mgmt Withheld Against
Gregg Winiarski Mgmt Withheld Against
Yilu Zhao Mgmt For For
2. To approve a non-binding advisory Mgmt Against Against
resolution on executive compensation.
3. To conduct a non-binding advisory vote on Mgmt 3 Years For
the frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as ANGI Homeservices Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934762065
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guy E. Dubois Mgmt For For
1b. Election of Director: Alec D. Gallimore Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.
3. The compensation of our named executive Mgmt For For
officers, to be voted on a non-binding,
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy Bruner Mgmt For For
1B. Election of Director: Xun (Eric) Chen Mgmt For For
1C. Election of Director: Aart J. de Geus Mgmt For For
1D. Election of Director: Gary E. Dickerson Mgmt For For
1E. Election of Director: Stephen R. Forrest Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Scott A. McGregor Mgmt For For
1J. Election of Director: Dennis D. Powell Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
5 Shareholder proposal for annual disclosure Shr Against For
of EEO-1 data.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Jayshree Ullal Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC Agenda Number: 934753612
--------------------------------------------------------------------------------------------------------------------------
Security: G0551A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ARRS
ISIN: GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Barron Mgmt No vote
1b. Election of Director: J. Timothy Bryan Mgmt No vote
1c. Election of Director: James A. Chiddix Mgmt No vote
1d. Election of Director: Andrew T. Heller Mgmt No vote
1e. Election of Director: Dr. Jeong H. Kim Mgmt No vote
1f. Election of Director: Bruce McClelland Mgmt No vote
1g. Election of Director: Robert J. Stanzione Mgmt No vote
1h. Election of Director: Doreen A. Toben Mgmt No vote
1i. Election of Director: Debora J. Wilson Mgmt No vote
1j. Election of Director: David A. Woodle Mgmt No vote
2. Approve the U.K. statutory accounts. Mgmt No vote
3. Ratify the retention of Ernst & Young LLP Mgmt No vote
as the independent auditor.
4. Appoint Ernst & Young LLP as the U.K. Mgmt No vote
statutory auditor.
5. Authorize the U.K. statutory auditors' Mgmt No vote
remuneration.
6. Approve the named executive officers' Mgmt No vote
compensation.
7. Approve the Directors' Remuneration Report. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934693626
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN C. MCARDLE Mgmt For For
SIMON J. OREBI GANN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON COMPENSATION Mgmt For For
4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 3 Years Against
TO SUBMIT FUTURE ADVISORY VOTES ON
COMPENSATION TO STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934692636
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED JUNE 30, 2017 (THE
"ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT AS SET FORTH IN THE ANNUAL REPORT.
3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt No vote
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING.
4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt No vote
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt No vote
DIRECTOR OF THE COMPANY.
7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt No vote
AS A DIRECTOR OF THE COMPANY.
9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt No vote
COMPANY.
10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt No vote
PURCHASES OF UP TO 1,200,018 CLASS A
ORDINARY SHARES FOR THE PURPOSES OF, OR
PURSUANT TO, AN EMPLOYEE SHARE SCHEME.
14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt No vote
A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
PURSUANT TO A RESTRICTED SHARE AWARD
AGREEMENT.
15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
IN THE CAPITAL OF THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
FOR A PERIOD OF FIVE YEARS.
16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt No vote
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
15.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934810183
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Crawford W. Beveridge Mgmt For For
1c. Election of Director: Karen Blasing Mgmt For For
1d. Election of Director: Reid French Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Lorrie M. Norrington Mgmt For For
1g. Election of Director: Betsy Rafael Mgmt For For
1h. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934797676
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt No vote
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Hock E. Tan Mgmt For For
1B. Election of Director: Mr. James V. Diller Mgmt For For
1C. Election of Director: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt Against Against
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. Election of Director: Dr. Henry Samueli Mgmt For For
2. To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm and independent Singapore auditor for
the fiscal year ending November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and in the
compensation tables and accompanying
narrative disclosure under "Executive
Compensation" in Broadcom's proxy statement
relating to its 2018 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934653052
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER
THE CA, INC. 2012 COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Susan L. Bostrom Mgmt For For
1c. Election of Director: James D. Plummer Mgmt For For
1d. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1e. Election of Director: John B. Shoven Mgmt For For
1f. Election of Director: Roger S. Siboni Mgmt For For
1g. Election of Director: Young K. Sohn Mgmt For For
1h. Election of Director: Lip-Bu Tan Mgmt For For
1i. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Employee Mgmt For For
Stock Purchase Plan.
4. Advisory resolution to approve named Mgmt For For
executive officer compensation.
5. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cadence for its fiscal
year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934727100
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of the Agreement and Plan of Mgmt For For
Merger (the Merger Agreement), by and among
Marvell Technology Group Ltd., Kauai
Acquisition Corp. (Merger Sub) and Cavium,
the merger of Merger Sub with and into
Cavium (the Merger) and the other
transactions contemplated by Merger
Agreement (the Merger Proposal).
2. To approve adjournments of the Cavium Mgmt For For
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies if there are not sufficient
votes at the Cavium special meeting to
approve the Merger Proposal.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may be paid or
become payable by Cavium to its named
executive officers in connection with the
Merger
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 934683473
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE A. BRUN Mgmt For For
WILLIE A. DEESE Mgmt For For
AMY J. HILLMAN Mgmt For For
BRIAN P. MACDONALD Mgmt For For
EILEEN J. MARTINSON Mgmt For For
STEPHEN A. MILES Mgmt For For
ROBERT E. RADWAY Mgmt For For
S.F. SCHUCKENBROCK Mgmt For For
FRANK S. SOWINSKI Mgmt For For
ROBERT M. TARKOFF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934665247
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For
ALESIO
1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For
ALLEN
1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For
NELMS
1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For
ZARCONE
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934764665
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Virginia C. Addicott Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Benjamin D. Chereskin Mgmt For For
1d. Election of Director: Paul J. Finnegan Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve a management proposal regarding Mgmt For For
amendment of the Company's certificate of
incorporation to provide for the annual
election of directors.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934694147
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934796977
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Peter J. Sacripanti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for 2018
3. Advisory vote to approve the compensation Mgmt For For
of the company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1d. Election of Director: Jonathan Chadwick Mgmt For For
1e. Election of Director: John M. Dineen Mgmt For For
1f. Election of Director: Francisco D'Souza Mgmt For For
1g. Election of Director: John N. Fox, Jr. Mgmt For For
1h. Election of Director: John E. Klein Mgmt For For
1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1j. Election of Director: Michael Patsalos-Fox Mgmt For For
1k. Election of Director: Joseph M. Velli Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.
5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.
5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.
5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.
6. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr Against For
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Austin A. Adams Mgmt For For
1b. Election of Director: Stephen C. Gray Mgmt For For
1c. Election of Director: L. William Krause Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Non-binding, advisory vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt Against Against
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. 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.
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934654080
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: CSRA
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt For For
INC. 2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Steve Albrecht Mgmt For For
1b. Election of Director: Hassane El-Khoury Mgmt For For
1c. Election of Director: Oh Chul Kwon Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Camillo Martino Mgmt For For
1f. Election of Director: J. Daniel McCranie Mgmt Against Against
1g. Election of Director: Jeffrey J. Owens Mgmt For For
1h. Election of Director: Jeannine Sargent Mgmt For For
1i. Election of Director: Michael S. Wishart Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
3. Annual advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. The amendment and restatement of the Mgmt For For
Employee Stock Purchase Plan to approve
increasing the number of shares available
for issuance under the plan.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934824815
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W. Dorman Mgmt For For
William D. Green Mgmt Withheld Against
Ellen J. Kullman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending February 1, 2019
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934712907
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
MICHELINE CHAU Mgmt For For
DAVID DOLBY Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
N. WILLIAM JASPER, JR. Mgmt For For
SIMON SEGARS Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR. Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934654600
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 3 Years Against
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
COMPANY 2017 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934791573
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Diana Farrell Mgmt For For
1e. Election of Director: Logan D. Green Mgmt For For
1f. Election of Director: Bonnie S. Hammer Mgmt For For
1g. Election of Director: Kathleen C. Mitic Mgmt For For
1h. Election of Director: Pierre M. Omidyar Mgmt For For
1i. Election of Director: Paul S. Pressler Mgmt For For
1j. Election of Director: Robert H. Swan Mgmt For For
1k. Election of Director: Thomas J. Tierney Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Ratification of Special Meeting Provisions. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934736921
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt Withheld Against
Michael T. Dugan Mgmt Withheld Against
Charles W. Ergen Mgmt Withheld Against
Anthony M. Federico Mgmt For For
Pradman P. Kaul Mgmt Withheld Against
Tom A. Ortolf Mgmt For For
C. Michael Schroeder Mgmt For For
William David Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934649851
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years
OF ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934762851
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Bradley Mgmt For For
1b. Election of Director: R. Nicholas Burns Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: James P. Lederer Mgmt For For
1e. Election of Director: Bertrand Loy Mgmt For For
1f. Election of Director: Paul L. H. Olson Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1h. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2018.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934721906
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2018
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Gary Ames Mgmt For For
1B. Election of Director: Sandra E. Bergeron Mgmt For For
1C. Election of Director: Deborah L. Bevier Mgmt For For
1D. Election of Director: Jonathan C. Chadwick Mgmt For For
1E. Election of Director: Michael L. Dreyer Mgmt For For
1F. Election of Director: Alan J. Higginson Mgmt For For
1G. Election of Director: Peter S. Klein Mgmt For For
1H. Election of Director: Francois Locoh-Donou Mgmt For For
1I. Election of Director: John McAdam Mgmt For For
1J. NOMINEE WITHDRAWN Mgmt Abstain
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Reed Hastings Mgmt Withheld Against
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt Withheld Against
Peter A. Thiel Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
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 For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934721590
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Braden R. Kelly Mgmt For For
1b. Election of director: A. George Battle Mgmt For For
1c. Election of director: Mark W. Begor Mgmt For For
1d. Election of director: James D. Kirsner Mgmt For For
1e. Election of director: William J. Lansing Mgmt For For
1f. Election of director: Marc F. McMorris Mgmt Against Against
1g. Election of director: Joanna Rees Mgmt Against Against
1h. Election of director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 934661427
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507
Meeting Type: Annual
Meeting Date: 05-Sep-2017
Ticker: FNSR
ISIN: US31787A5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. DREYER Mgmt For For
THOMAS E. PARDUN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS FINISAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 29, 2018.
3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A NON-BINDING ADVISORY Mgmt 3 Years Against
RESOLUTION TO APPROVE THE FREQUENCY OF
FUTURE VOTES ON THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934795090
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Andrew Etkind as ad hoc Mgmt No vote
Chairman of the Meeting
2. Approval of Garmin Ltd.'s 2017 Annual Mgmt No vote
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 30, 2017 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 30,
2017
3. Approval of the appropriation of available Mgmt No vote
earnings
4. Approval of the payment of a cash dividend Mgmt No vote
in the aggregate amount of US $2.12 per
outstanding share out of Garmin Ltd.'s
general reserve from capital contribution
in four equal installments
5. Discharge of the members of the Board of Mgmt No vote
Directors and the members of Executive
Management from liability for the fiscal
year ended December 30, 2017
6A. Re-election of Director: Min H. Kao Mgmt No vote
6B. Re-election of Director: Joseph J. Hartnett Mgmt No vote
6C. Re-election of Director: Charles W. Peffer Mgmt No vote
6D. Re-election of Director: Clifton A. Pemble Mgmt No vote
6E. Re-election of Director: Rebecca R. Tilden Mgmt No vote
6F. Election of Director: Jonathan C. Burrell Mgmt No vote
7. Re-election of Min H. Kao as Executive Mgmt No vote
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
8A. Re-election of Compensation Committee Mgmt No vote
Member: Joseph J. Hartnett
8B. Re-election of Compensation Committee Mgmt No vote
Member: Charles W. Peffer
8C. Re-election of Compensation Committee Mgmt No vote
Member: Rebecca R. Tilden
8D. Election of Compensation Committee Member: Mgmt No vote
Jonathan C. Burrell
9. Re-election of the law firm of Reiss+Preuss Mgmt No vote
LLP as independent voting rights
representative for a term extending until
completion of the next annual general
meeting
10 Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2018 fiscal year and re-election of Ernst &
Young Ltd as Garmin Ltd.'s statutory
auditor for another one-year term
11. Advisory vote on executive compensation Mgmt No vote
12. Binding vote to approve Fiscal Year 2019 Mgmt No vote
maximum aggregate compensation for the
Executive Management
13. Binding vote to approve maximum aggregate Mgmt No vote
compensation for the Board of Directors for
the period between the 2018 Annual General
Meeting and the 2019 Annual General Meeting
14. Amendment of Articles of Association as to Mgmt No vote
persons who can act as chairman of general
meetings
15. Amendment of Articles of Association to add Mgmt No vote
authorized share capital
16. Any new or modified agenda items (other Mgmt No vote
than those in the invitation to the meeting
and the proxy statement) or new or modified
proposals or motions with respect to those
agenda items set forth in the invitation to
the meeting and the proxy statement that
may be properly put forth before the Annual
General Meeting
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934777028
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Bingle Mgmt For For
1b. Election of Director: Peter E. Bisson Mgmt For For
1c. Election of Director: Richard J. Bressler Mgmt For For
1d. Election of Director: Raul E. Cesan Mgmt For For
1e. Election of Director: Karen E. Dykstra Mgmt For For
1f. Election of Director: Anne Sutherland Fuchs Mgmt For For
1g. Election of Director: William O. Grabe Mgmt For For
1h. Election of Director: Eugene A. Hall Mgmt For For
1i. Election of Director: Stephen G. Pagliuca Mgmt For For
1j. Election of Director: Eileen Serra Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 934797258
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt Withheld Against
Gregory K. Mondre Mgmt Withheld Against
Bob Parsons Mgmt Withheld Against
Brian H. Sharples Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To approve named executive officer Mgmt Against Against
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934776848
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina Lake Mgmt Withheld Against
Matthew Maloney Mgmt Withheld Against
Brian McAndrews Mgmt Withheld Against
2. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as GrubHub Inc.'s independent
registered accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934698739
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW W.F. BROWN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934676707
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2017
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: JAMES F. ALBAUGH
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: WILLIAM M. BROWN
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: PETER W. CHIARELLI
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: THOMAS A. DATTILO
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: ROGER B. FRADIN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: TERRY D. GROWCOCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LEWIS HAY III
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: VYOMESH I. JOSHI
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LESLIE F. KENNE
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: DR. JAMES C. STOFFEL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: GREGORY T. SWIENTON
1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: HANSEL E. TOOKES II
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1D. Election of Director: Pamela L. Carter Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Raymond E. Ozzie Mgmt For For
1I. Election of Director: Gary M. Reiner Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
1L. Election of Director: Margaret C. Whitman Mgmt For For
1M. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr Against For
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934737909
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt Against Against
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Stacy Brown-Philpot Mgmt For For
1F. Election of Director: Stephanie A. Burns Mgmt For For
1G. Election of Director: Mary Anne Citrino Mgmt For For
1H. Election of Director: Stacey Mobley Mgmt For For
1I. Election of Director: Subra Suresh Mgmt For For
1J. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. To approve, on an advisory basis, the Mgmt For For
company's executive compensation
4. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Halligan
1b. Election of Class I Director: Ron Gill Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934821326
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar Bronfman, Jr. Mgmt For For
Chelsea Clinton Mgmt For For
Barry Diller Mgmt For For
Michael D. Eisner Mgmt For For
Bonnie S. Hammer Mgmt For For
Victor A. Kaufman Mgmt For For
Joseph Levin Mgmt For For
Bryan Lourd Mgmt For For
David Rosenblatt Mgmt For For
Alan G. Spoon Mgmt For For
A. von Furstenberg Mgmt For For
Richard F. Zannino Mgmt For For
2. To approve the 2018 Stock Plan Proposal. Mgmt Against Against
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: K.I. Chenault
1b. Election of Director for a Term of One Mgmt For For
Year: M.L. Eskew
1c. Election of Director for a Term of One Mgmt For For
Year: D.N. Farr
1d. Election of Director for a Term of One Mgmt For For
Year: A. Gorsky
1e. Election of Director for a Term of One Mgmt For For
Year: S.A. Jackson
1f. Election of Director for a Term of One Mgmt For For
Year: A.N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: H.S. Olayan
1h. Election of Director for a Term of One Mgmt For For
Year: J.W. Owens
1i. Election of Director for a Term of One Mgmt For For
Year: V.M. Rometty
1j. Election of Director for a Term of One Mgmt For For
Year: J.R. Swedish
1k. Election of Director for a Term of One Mgmt For For
Year: S. Taurel
1l. Election of Director for a Term of One Mgmt For For
Year: P.R. Voser
1m. Election of Director for a Term of One Mgmt For For
Year: F.H. Waddell
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on Executive Compensation Mgmt For For
4. Stockholder Proposal on Lobbying Disclosure Shr Against For
5. Stockholder Proposal on Shareholder Ability Shr Against For
to Call a Special Shareholder Meeting
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934706865
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 18-Jan-2018
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE INTUIT'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934748522
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas Y. Bech Mgmt For For
1.2 Election of Director: Robert J. Cresci Mgmt For For
1.3 Election of Director: Sarah Fay Mgmt For For
1.4 Election of Director: W. Brian Kretzmer Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Richard S. Ressler Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934776975
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Gary Daichendt Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Scott Kriens Mgmt For For
1G. Election of Director: Rahul Merchant Mgmt For For
1H. Election of Director: Rami Rahim Mgmt For For
1I. Election of Director: William R. Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as auditors.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Stockholder Proposal, if properly presented Shr Against For
at the meeting, to annually disclose EEO-1
data.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934682433
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
YOUNG BUM (YB) KOH Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
LIH SHYNG TSAI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING, REGARDING ANNUAL
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934758763
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt For For
1b. Election of Director: David G. Fubini Mgmt For For
1c. Election of Director: Miriam E. John Mgmt For For
1d. Election of Director: Frank Kendall III Mgmt For For
1e. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1f. Election of Director: Roger A. Krone Mgmt For For
1g. Election of Director: Gary S. May Mgmt For For
1h. Election of Director: Surya N. Mohapatra Mgmt For For
1i. Election of Director: Lawrence C. Nussdorf Mgmt For For
1j. Election of Director: Robert S. Shapard Mgmt For For
1k. Election of Director: Susan M. Stalnecker Mgmt For For
1l. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 934679094
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN A. KAPLAN Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For
1C. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For
1D. ELECTION OF DIRECTOR: SAMUEL F. THOMAS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. LILLIE Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN S. LOWE Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal: To approve the Mgmt For For
issuance of Marvell common shares (the
"Marvell Share Issuance") in connection
with the merger (the "Merger") of Kauai
Acquisition Corp. with and into Cavium,
Inc.("Cavium"), with Cavium continuing as
the surviving corporation in the Merger and
as a direct wholly owned subsidiary of
Marvell Technology, Inc.
2. Adjournment Proposal: To approve Mgmt For For
adjournments of the Marvell general
meeting, if necessary or appropriate, to
permit further solicitation of proxies if
there are not sufficient votes at the time
of the Marvell general meeting to approve
the Marvell Share Issuance (the "Marvell
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tudor Brown Mgmt For For
1.2 Election of Director: Richard S. Hill Mgmt For For
1.3 Election of Director: Oleg Khaykin Mgmt For For
1.4 Election of Director: Bethany Mayer Mgmt For For
1.5 Election of Director: Donna Morris Mgmt For For
1.6 Election of Director: Matthew J. Murphy Mgmt For For
1.7 Election of Director: Michael Strachan Mgmt For For
1.8 Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
Marvell's auditors and independent
registered accounting firm, and
authorization of the audit committee,
acting on behalf of Marvell's board of
directors, to fix the remuneration of the
auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 934810272
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: MTCH
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory R. Blatt Mgmt Withheld Against
Amanda Ginsberg Mgmt Withheld Against
Joseph Levin Mgmt Withheld Against
Ann L. McDaniel Mgmt For For
Thomas J. McInerney Mgmt For For
Glenn H. Schiffman Mgmt Withheld Against
Pamela S. Seymon Mgmt For For
Alan G. Spoon Mgmt For For
Mark Stein Mgmt Withheld Against
Gregg Winiarski Mgmt Withheld Against
Sam Yagan Mgmt Withheld Against
2. To approve an amendment to the Match Group, Mgmt Against Against
Inc. 2017 Stock and Annual Incentive Plan
to increase the number of shares available
for grant.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2017
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For
1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For
1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For
1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
1,500,000 SHARES.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS TO BE ONE YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Lee A. Shapiro Mgmt For For
1g. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our 2017 Mgmt For For
Long-Term Incentive Plan to increase by
1,300,000 the number of shares of common
stock.
4. To approve an amendment to our Second Mgmt For For
Amended and Restated 2014 Employee Stock
Purchase Plan ("ESPP") to increase by
1,000,000 the number of shares of common
stock authorized for issuance under the
ESPP.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years Against
(NON-BINDING) BASIS, THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934715547
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James J. Peterson Mgmt For For
1b. Election of director: Dennis R. Leibel Mgmt For For
1c. Election of director: Kimberly E. Alexy Mgmt For For
1d. Election of director: Thomas R. Anderson Mgmt For For
1e. Election of director: William E. Bendush Mgmt For For
1f. Election of director: Richard M. Beyer Mgmt For For
1g. Election of director: Paul F. Folino Mgmt For For
1h. Election of director: William L. Healey Mgmt For For
1i. Election of director: Matthew E. Massengill Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation
4. Approval of Amendment to the Microsemi Mgmt For For
Corporation 2008 Performance Incentive Plan
5. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934803710
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Special
Meeting Date: 22-May-2018
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 1, 2018, as it may be amended
from time to time (the "Merger Agreement"),
by and among Microsemi Corporation
("Microsemi"), Microchip Technology
Incorporated and Maple Acquisition
Corporation.
2. To approve, by non-binding, advisory vote, Mgmt Against Against
certain compensation arrangements for
Microsemi's named executive officers in
connection with the merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting or any adjournment or
postponement thereof to approve the
proposal to adopt the Merger Agreement or
in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Q. Brown Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Egon P. Durban Mgmt Against Against
1d. Election of Director: Clayton M. Jones Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Gregory K. Mondre Mgmt Against Against
1g. Election of Director: Anne R. Pramaggiore Mgmt For For
1h. Election of Director: Samuel C. Scott, III Mgmt For For
1i. Election of Director: Joseph M. Tucci Mgmt For For
2. Advisory approval of the Company's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for 2018.
4. Stockholder Proposal re: Ethical Shr Against For
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934740386
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt For For
Robert P. DeRodes Mgmt For For
Deborah A. Farrington Mgmt For For
Kurt P. Kuehn Mgmt For For
William R. Nuti Mgmt For For
Matthew A. Thompson Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation as more particularly described
in the proxy materials.
3. To ratify the appointment of independent Mgmt For For
registered public accounting firm for the
fiscal year ending December 31, 2018 as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934664372
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
8,500,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
2,500,000 SHARES OF COMMON STOCK.
4. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 27, 2018.
7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE PREPARATION OF AN ANNUAL
DIVERSITY REPORT.
8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For
REQUESTING THE ADOPTION OF PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934720586
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Finocchio Mgmt Withheld Against
Robert J. Frankenberg Mgmt Withheld Against
William H. Janeway Mgmt For For
Laura S. Kaiser Mgmt For For
Mark R. Laret Mgmt For For
Katherine A. Martin Mgmt For For
Philip J. Quigley Mgmt Withheld Against
Sanjay Vaswani Mgmt For For
2. To approve amendment and restatement of the Mgmt For For
Amended and Restated 2000 Stock Plan.
3. To approve a non-binding advisory Mgmt Against Against
resolution regarding Executive
Compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
5. To vote on a stockholder proposal regarding Shr Against
special shareholder meetings if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
GOMO
1C. ELECTION OF CLASS I DIRECTOR: JEFFREY T. Mgmt Against Against
PARKS
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 934822760
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd McKinnon Mgmt Withheld Against
Michael Kourey Mgmt Withheld Against
Michael Stankey Mgmt Withheld Against
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Atsushi Abe Mgmt For For
1.2 Election of Director: Alan Campbell Mgmt For For
1.3 Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1.4 Election of Director: Gilles Delfassy Mgmt For For
1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For
1.6 Election of Director: Keith D. Jackson Mgmt For For
1.7 Election of Director: Paul A. Mascarenas Mgmt For For
1.8 Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1.9 Election of Director: Teresa M. Ressel Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
REFORM.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934693056
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For
CALDERONI
1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For
ESCHENBACH
1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For
WARMENHOVEN
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
JULY 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING A DIVERSITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Frederick C. Peters II Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934689576
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. BIEBER, MD Mgmt Withheld Against
STEPHEN R. D'ARCY Mgmt For For
WILLIAM B. DOWNEY Mgmt Withheld Against
PHILIP A. INCARNATI Mgmt Withheld Against
MARC D. MILLER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT
UNDER THE 2013 EQUITY INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934789073
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt For For
Kristen Gil Mgmt For For
Gary Steele Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934721867
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
Donald Grierson Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 934818242
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Rothschild Mgmt For For
Anita Sands Mgmt Withheld Against
Michelangelo Volpi Mgmt Withheld Against
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2019.
3. An advisory vote on our named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934652416
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H. Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
SUSAN L. SPRADLEY Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO REAPPROVE THE QORVO, INC. 2012 STOCK Mgmt For For
INCENTIVE PLAN, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934719329
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara T. Alexander Mgmt For For
Jeffrey W. Henderson Mgmt For For
Thomas W. Horton Mgmt For For
Paul E. Jacobs Mgmt For For
Ann M. Livermore Mgmt For For
Harish Manwani Mgmt For For
Mark D. McLaughlin Mgmt For For
Steve Mollenkopf Mgmt For For
Clark T. Randt, Jr. Mgmt For For
Francisco Ros Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants.
3 To approve, on an advisory basis, our Mgmt For For
executive compensation.
4 To approve an amendment to the Amended and Mgmt For For
Restated QUALCOMM Incorporated 2001
Employee Stock Purchase Plan, as amended,
to increase the share reserve by 30,000,000
shares.
5 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to removal of
directors.
6 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate certain supermajority
voting provisions relating to amendments
and obsolete provisions.
7 To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to eliminate provisions requiring
a supermajority vote for certain
transactions with interested stockholders.
8 To vote on a stockholder proposal to undo Shr Against For
amendments to the Company's Amended and
Restated Bylaws adopted without stockholder
approval.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934814763
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott S. Ingraham Mgmt For For
Jeffrey T. Leeds Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.
3. Say on Pay - An advisory (non-binding) vote Mgmt For For
on the approval of executive compensation.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock by 125,000,000 shares,
bringing the total authorized shares of
Common Stock to 250,000,000.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934652517
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2018
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934762976
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Herve Couturier Mgmt For For
1B Election of Director: Lawrence W. Kellner Mgmt Against Against
1C Election of Director: Judy Odom Mgmt For For
1D Election of Director: Karl Peterson Mgmt Against Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. To amend our Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the maximum size of the Board of Directors
to 13 directors.
4. To amend our Certificate of Incorporation Mgmt For For
to declassify the Board of Directors.
5. To approve, on an advisory and non-binding Mgmt Against Against
basis, our named executive officers' 2017
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934672975
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt No vote
1B. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt No vote
1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY Mgmt No vote
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt No vote
1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt No vote
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt No vote
2. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt No vote
THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.
5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS (THE "BOARD") TO SET THE
AUDITORS' REMUNERATION.
6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote
AND/OR ISSUE SHARES UNDER IRISH LAW.
7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt No vote
STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote
COMPANY CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934814472
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Jonathan C. Chadwick Mgmt For For
1c. Election of Director: Frederic B. Luddy Mgmt For For
1d. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2018.
4. To amend our 2012 Equity Incentive Plan to Mgmt For For
include a limit on non-employee director
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: David J. McLachlan Mgmt For For
1.9 Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Director Long-Term Incentive
Plan, as Amended.
5. To ratify an amendment to the Company's Mgmt For For
By-Laws that provides the Company's
stockholders the right to request a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934802198
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Sara Baack Mgmt For For
1b. Election of Class III Director: Douglas Mgmt For For
Merritt
1c. Election of Class III Director: Graham Mgmt For For
Smith
1d. Election of Class III Director: Godfrey Mgmt For For
Sullivan
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Naveen Rao Mgmt For For
Lawrence Summers Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934668457
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 05-Oct-2017
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
PAY CONFIDENTIAL VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 934731692
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight Steffensen Mgmt For For
Kevin Murai Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt Withheld Against
Gregory Quesnel Mgmt For For
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Approval of the material terms of Mgmt For For
performance goals under the 2013 Stock
Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934774426
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Billy Bosworth Mgmt For For
Patrick Hanrahan Mgmt For For
Hilarie Koplow-McAdams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Tableau's named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tableau's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
MICHAEL DORNEMANN Mgmt For For
J MOSES Mgmt For For
MICHAEL SHERESKY Mgmt For For
LAVERNE SRINIVASAN Mgmt For For
SUSAN TOLSON 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. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against
OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY
OF HOLDING FUTURE ADVISORY VOTES TO APPROVE
THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS."
4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN.
5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN
QUALIFIED RSU SUB-PLAN FOR FRANCE.
6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK
PURCHASE PLAN.
7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934800269
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Karen M. Dahut Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For
1e. Election of Director: Bridgette P. Heller Mgmt For For
1f. Election of Director: Richard T. Hume Mgmt For For
1g. Election of Director: Kathleen Misunas Mgmt For For
1h. Election of Director: Thomas I. Morgan Mgmt For For
1i. Election of Director: Patrick G. Sayer Mgmt For For
1j. Election of Director: Savio W. Tung Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2019.
3. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation for fiscal
2018.
4. To approve the 2018 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934732505
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa R. Bacus Mgmt For For
1B. Election of Director: Timothy C. K. Chou Mgmt For For
1C. Election of Director: James M. Ringler Mgmt Against Against
1D. Election of Director: John G. Schwarz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of the amended and restated Mgmt For For
Teradata Employee Stock Purchase Plan.
4. Approval of the ratification of the Mgmt For For
appointment of independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934749928
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. W. Babb, Jr. Mgmt For For
1b. Election of Director: M. A. Blinn Mgmt For For
1c. Election of Director: T. M. Bluedorn Mgmt For For
1d. Election of Director: D. A. Carp Mgmt For For
1e. Election of Director: J. F. Clark Mgmt For For
1f. Election of Director: C. S. Cox Mgmt For For
1g. Election of Director: B. T. Crutcher Mgmt For For
1h. Election of Director: J. M. Hobby Mgmt For For
1i. Election of Director: R. Kirk Mgmt For For
1j. Election of Director: P. H. Patsley Mgmt For For
1k. Election of Director: R. E. Sanchez Mgmt For For
1l. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to approve the Texas Mgmt For For
Instruments 2018 Director Compensation
Plan.
4. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934753787
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc D. Scherr Mgmt Against Against
1b. Election of Director: James A. FitzPatrick, Mgmt Against Against
Jr.
1c. Election of Director: Rick A. Wilber Mgmt Against Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Ultimate's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, by non-binding advisory vote, Mgmt Against Against
compensation paid to Ultimate's named
executive officers.
4. To approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934787827
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha Lane Fox Mgmt For For
1b. Election of Director: David Rosenblatt Mgmt For For
1c. Election of Director: Evan Williams Mgmt For For
1d. Election of Director: Debra Lee 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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
4. A stockholder proposal regarding the Shr Against For
formation of a public policy committee of
the Board of Directors.
5. A stockholder proposal regarding a report Shr Against For
on our content enforcement policies.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt Against Against
executive compensation.
4. Adoption of the Tyler Technologies, Inc. Mgmt For For
2018 Stock Incentive Plan.
5. In their discretion, the proxies are Mgmt Against Against
authorized to vote upon such other
business- as may properly come before the
meeting or adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
VARSHA RAO Mgmt For For
HARVEY WHITE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
6. AMENDMENT AND RESTATEMENT OF THE 1996 Mgmt For For
EQUITY PARTICIPATION PLAN
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934654636
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 934774452
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michelle Mgmt Against Against
Wilson
1b. Election of Class I Director: Hilarie Mgmt For For
Koplow-McAdams
1c. Election of Class I Director: Caryn Mgmt Against Against
Marooney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
2Y7N JH Multifactor Healthcare ETF
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 3 Years Against
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr Against For
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL G. THOMAS Mgmt For For
CHRISTOPHER D.V. GORDER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Perot Bissell Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934728227
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of December 3, 2017, as
it may be amended from time to time, among
CVS Health Corporation, Hudson Merger Sub
Corp. and Aetna Inc. (the "merger
agreement").
2. To approve the adjournment from time to Mgmt For For
time of the Special Meeting of Shareholders
of Aetna Inc. if necessary to solicit
additional proxies if there are not
sufficient votes to approve and adopt the
merger agreement at the time of the Special
Meeting of Shareholders of Aetna Inc. or
any adjournment or postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that will or may be
paid or provided by Aetna Inc. to its named
executive officers in connection with the
merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934766924
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Frank M. Clark Mgmt For For
1d. Election of Director: Molly J. Coye, M.D. Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Jeffrey E. Garten Mgmt For For
1g. Election of Director: Ellen M. Hancock Mgmt For For
1h. Election of Director: Richard J. Harrington Mgmt For For
1i. Election of Director: Edward J. Ludwig Mgmt For For
1j. Election of Director: Olympia J. Snowe Mgmt For For
2. Company Proposal - Approval of the Mgmt For For
Appointment of the Independent Registered
Public Accounting Firm for 2018
3. Company Proposal - Approval of the Mgmt Against Against
Company's Executive Compensation on a
Non-Binding Advisory Basis
4A. Shareholder Proposal - Annual Report on Shr Against For
Direct and Indirect Lobbying
4B. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Vote Threshold
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho, Ph.D. Mgmt For For
John M. Maraganore, PhD Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt Against Against
the 2017 compensation paid to Alexion's
named executive officers.
4. To request the Board to require an Shr Against For
independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934756567
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Thomas M. Prescott Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934782928
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Floyd E. Bloom, M.D. Mgmt No vote
1b. Election of Director: Nancy L. Snyderman, Mgmt No vote
M.D.
1c. Election of Director: Nancy Wysenski Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
3. To hold a non-binding, advisory vote, on Mgmt No vote
the frequency of future advisory votes on
the compensation paid to the Company's
named executive officers.
4. To ratify, on a non-binding, advisory Mgmt No vote
basis, the appointment of
PricewaterhouseCoopers LLP as the
independent auditor and accounting firm of
the Company and to authorize, in a binding
vote, the Audit and Risk Committee of the
Board of Directors to set the independent
auditor and accounting firm's remuneration.
5. To approve the Alkermes plc 2018 Stock Mgmt No vote
Option and Incentive plan.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934748407
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt No vote
1b. Election of Director: Paul M. Bisaro Mgmt No vote
1c. Election of Director: Joseph H. Boccuzi Mgmt No vote
1d. Election of Director: Christopher W. Bodine Mgmt No vote
1e. Election of Director: Adriane M. Brown Mgmt No vote
1f. Election of Director: Christopher J. Mgmt No vote
Coughlin
1g. Election of Director: Carol Anthony (John) Mgmt No vote
Davidson
1h. Election of Director: Catherine M. Klema Mgmt No vote
1i. Election of Director: Peter J. McDonnell, Mgmt No vote
M.D.
1j. Election of Director: Patrick J. O'Sullivan Mgmt No vote
1k. Election of Director: Brenton L. Saunders Mgmt No vote
1l. Election of Director: Fred G. Weiss Mgmt No vote
2. To approve, in a non-binding vote, Named Mgmt No vote
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt No vote
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2018
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt No vote
the Company (the "Directors") to issue
shares.
5A. To renew the authority of the Directors to Mgmt No vote
issue shares for cash without first
offering shares to existing shareholders.
5B. To authorize the Directors to allot new Mgmt No vote
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr No vote
requiring an independent Board Chairman, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dennis A. Mgmt For For
Ausiello, M.D.
1b. Election of Class II Director: John K. Mgmt For For
Clarke
1c. Election of Class II Director: Marsha H. Mgmt For For
Fanucci
1d. Election of Class II Director: David E.I. Mgmt For For
Pyott
2. To approve the 2018 Stock Incentive Plan. Mgmt For For
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt Against Against
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: Douglas R. Conant Mgmt For For
1D. Election of Director: D. Mark Durcan Mgmt For For
1E. Election of Director: Richard W. Gochnauer Mgmt For For
1F. Election of Director: Lon R. Greenberg Mgmt For For
1G. Election of Director: Jane E. Henney, M.D. Mgmt For For
1H. Election of Director: Kathleen W. Hyle Mgmt For For
1I. Election of Director: Michael J. Long Mgmt For For
1J. Election of Director: Henry W. McGee Mgmt For For
2. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of an amendment and restatement of Mgmt For For
the AmerisourceBergen Corporation 2011
Employee Stock Purchase Plan.
5. Stockholder proposal, if properly Shr Against For
presented, to urge the Board of Directors
to adopt a policy that the Chairman of the
Board be an independent director.
6. Stockholder proposal, if properly Shr Against For
presented, regarding the ownership
threshold for calling special meetings of
stockholders.
7. Stockholder proposal, if properly Shr For Against
presented, to urge the Board of Directors
to adopt a policy to disclose certain
incentive compensation clawbacks.
8. Stockholder proposal, if properly Shr Against For
presented, to urge the Board of Directors
to report to stockholders on governance
measures implemented related to opioids.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.
4. Stockholder proposal for an annual report Shr Against For
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934750464
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt For For
1b. Election of Director: Julie A. Hill Mgmt For For
1c. Election of Director: Antonio F. Neri Mgmt For For
1d. Election of Director: Ramiro G. Peru Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr Against For
owning 10% or more of our common stock to
call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934754474
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt For For
1d. Election of Director: James R. Gavin III Mgmt For For
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Munib Islam Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Carole J. Shapazian Mgmt For For
1j. Election of Director: Cathy R. Smith Mgmt For For
1k. Election of Director: Thomas T. Stallkamp Mgmt For For
1l. Election of Director: Albert P.L. Stroucken Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal- Right to Act by Shr Against For
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934712933
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 23-Jan-2018
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934822948
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934677216
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt Against Against
M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For
2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For
PH.D.
2E. ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, Mgmt For For
PH.D.
2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. Mgmt For For
2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., Mgmt For For
PH.D.
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. CAST A NON-BINDING VOTE ON NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE SECOND AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN,
INCLUDING ALLOCATION OF 2,648,000
ADDITIONAL SHARES TO THE PLAN RESERVE.
6. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934806069
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander J. Denner Mgmt For For
1b. Election of Director: Caroline D. Dorsa Mgmt For For
1c. Election of Director: Nancy L. Leaming Mgmt For For
1d. Election of Director: Richard C. Mulligan Mgmt For For
1e. Election of Director: Robert W. Pangia Mgmt For For
1f. Election of Director: Stelios Papadopoulos Mgmt For For
1g. Election of Director: Brian S. Posner Mgmt For For
1h. Election of Director: Eric K. Rowinsky Mgmt For For
1i. Election of Director: Lynn Schenk Mgmt For For
1j. Election of Director: Stephen A. Sherwin Mgmt For For
1k. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
4. Stockholder proposal requesting certain Shr Against For
proxy access bylaw amendments.
5. Stockholder proposal requesting a report on Shr Against For
the extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for BioMarin for the fiscal year
ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 934810347
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John O. Mgmt For For
Agwunobi, M.D.
1b. Election of Class II Director: Mary Lynne Mgmt For For
Hedley, Ph.D
1c. Election of Class II Director: Daniel S. Mgmt For For
Lynch
2. To hold a non-binding advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt For For
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt For For
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt For For
1G. Election of Director: A. J. Lacy Mgmt For For
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt For For
1J. Election of Director: G. L. Storch Mgmt For For
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr Against For
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr Against For
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 934793577
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joerg C. Laukien Mgmt For For
William A. Linton, Ph.D Mgmt For For
Adelene Q. Perkins Mgmt For For
2. To approve on an advisory basis the 2017 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934656363
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Special
Meeting Date: 08-Aug-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 23, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG C. R.
BARD, INC., A NEW JERSEY CORPORATION (THE
"COMPANY"), BECTON, DICKINSON AND COMPANY,
A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
A NEW JERSEY CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.
2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934680871
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO URGE THE BOARD OF DIRECTORS
TO ADOPT A POLICY THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO REQUEST THAT THE BOARD OF
DIRECTORS ADOPT A BYLAW PROVISION
RESTRICTING MANAGEMENT'S ACCESS TO VOTE
TALLIES PRIOR TO THE ANNUAL MEETING WITH
RESPECT TO CERTAIN EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934678965
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt Against Against
1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt Against Against
1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR
BYLAWS.
5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO REMOVE
DIRECTORS FOR CAUSE.
6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OBSOLETE PROVISIONS AND MAKE
OTHER NON-SUBSTANTIVE AND CONFORMING
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934805637
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
R W Barker, D.Phil, OBE Mgmt For For
Hans E. Bishop Mgmt For For
Michael W. Bonney Mgmt For For
Michael D. Casey Mgmt For For
Carrie S. Cox Mgmt For For
Michael A. Friedman, MD Mgmt For For
Julia A. Haller, M.D. Mgmt For For
P. A. Hemingway Hall Mgmt For For
James J. Loughlin Mgmt For For
Ernest Mario, Ph.D. Mgmt For For
John H. Weiland Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation of the Company's named
executive officers.
4. Advisory vote on stockholder proposal to Shr Against For
request the Company's Board of Directors to
amend the Company's proxy access by-law
provision to eliminate the limit on the
number of stockholders that can aggregate
their shares to achieve the holding
requirement for nomination of directors,
described in more detail in the proxy
statement.
5. Advisory vote on stockholder proposal to Shr Against For
request the Company's Board of Directors to
adopt a policy and amend the Company's
governing documents to require that the
Chairman of the Board be an independent
member, described in more detail in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934738987
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Craig B. Thompson Mgmt For For
1K. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Approval of 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 29,
2018.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934785330
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Joel F. Gemunder Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Thomas C. Hutton Mgmt For For
1e. Election of Director: Walter L. Krebs Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Thomas P. Rice Mgmt For For
1h. Election of Director: Donald E. Saunders Mgmt For For
1i. Election of Director: George J. Walsh III Mgmt For For
1j. Election of Director: Frank E. Wood Mgmt For For
2. Approval and Adoption of the 2018 Stock Mgmt For For
Incentive Plan.
3. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2018.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Shareholder proposal seeking amendment of Shr Against For
our current proxy access bylaws.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934742645
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David M. Cordani Mgmt For For
1B Election of Director: Eric J. Foss Mgmt For For
1C Election of Director: Isaiah Harris, Jr. Mgmt For For
1D Election of Director: Roman Martinez IV Mgmt For For
1E Election of Director: John M. Partridge Mgmt For For
1F Election of Director: James E. Rogers Mgmt For For
1G Election of Director: Eric C. Wiseman Mgmt For For
1H Election of Director: Donna F. Zarcone Mgmt For For
1I Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 934808328
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: William L. Roper Mgmt For For
1i. Election of Director: Kent J. Thiry Mgmt For For
1j. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding revisions to Shr Against For
the Company's proxy access bylaw, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934776684
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: David K. Beecken Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Donald M. Casey Jr. Mgmt For For
1e. Election of Director: Michael J. Coleman Mgmt For For
1f. Election of Director: Willie A. Deese Mgmt For For
1g. Election of Director: Betsy D. Holden Mgmt For For
1h. Election of Director: Thomas Jetter Mgmt For For
1i. Election of Director: Arthur D. Kowaloff Mgmt For For
1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1k. Election of Director: Francis J. Lunger Mgmt For For
1l. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For
Stock Purchase Plan.
5. Approval of Amendment to Certificate of Mgmt For For
Incorporation to eliminate the
supermajority requirement for stockholders
to amend the by laws.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934791547
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terrance Gregg Mgmt For For
1b. Election of Director: Kevin Sayer Mgmt For For
1c. Election of Director: Nicholas Augustinos Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934749853
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Baicker Mgmt For For
1b. Election of Director: J. E. Fyrwald Mgmt For For
1c. Election of Director: J. Jackson Mgmt For For
1d. Election of Director: E. R. Marram Mgmt Against Against
1e. Election of Director: J. P. Tai Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2018.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.
6. Approve the Amended and Restated 2002 Lilly Mgmt For For
Stock Plan.
7. Shareholder proposal seeking support for Shr Against For
the descheduling of cannabis.
8. Shareholder proposal requesting report Shr Against For
regarding direct and indirect political
contributions.
9. Shareholder proposal requesting report on Shr Against For
policies and practices regarding contract
animal laboratories.
10. Shareholder proposal requesting report on Shr Against For
extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maura C. Breen Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1d. Election of Director: Nicholas J. LaHowchic Mgmt For For
1e. Election of Director: Thomas P. Mac Mahon Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: Frank Mergenthaler Mgmt For For
1h. Election of Director: Woodrow A. Myers, Mgmt For For
Jr., MD
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: George Paz Mgmt For For
1k. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1l. Election of Director: Seymour Sternberg Mgmt For For
1m. Election of Director: Timothy Wentworth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. Stockholder proposal requesting the Company Shr Against For
to report annually to the Board and
stockholders identifying whether there
exists a gender pay-gap among the Company's
employees and other related disclosures.
5. Stockholder proposal requesting the Board Shr Against For
annually review and publicly report on its
cyber risk.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 934789794
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Thomas B. Mgmt For For
Neff
1b. Election of Class I Director: Jeffrey W. Mgmt For For
Henderson
1c. Election of Class I Director: James A. Mgmt For For
Schoeneck
2. To approve, on an advisory basis, the Mgmt For For
compensation of FibroGen's named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of FibroGen for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934752925
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Cogan, Ph.D. Mgmt For For
1b. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1c. Election of Director: Kelly A. Kramer Mgmt For For
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: John C. Martin, Ph.D. Mgmt For For
1f. Election of Director: John F. Milligan, Mgmt For For
Ph.D.
1g. Election of Director: Richard J. Whitley, Mgmt For For
M.D.
1h. Election of Director: Gayle E. Wilson Mgmt For For
1i. Election of Director: Per Wold-Olsen Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairman of the Board of Directors
be an independent director.
5. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 934796799
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt For For
1b. Election of Director: Robert W. Liptak Mgmt For For
1c. Election of Director: James R. Tobin 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
year ending December 31, 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934740348
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Milton Johnson Mgmt For For
1b. Election of Director: Robert J. Dennis Mgmt For For
1c. Election of Director: Nancy-Ann DeParle Mgmt For For
1d. Election of Director: Thomas F. Frist III Mgmt For For
1e. Election of Director: William R. Frist Mgmt For For
1f. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1g. Election of Director: Ann H. Lamont Mgmt For For
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Advisory vote to approve the frequency of Mgmt 3 Years Against
future advisory votes to approve named
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934789263
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of common stock from
240,000,000 to 480,000,000.
3. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended, to add a forum selection clause.
4. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to incorporate
certain technical, administrative and
updating changes as set forth in the Proxy
Statement.
5. Proposal to approve, by non-binding vote, Mgmt For For
the 2017 compensation paid to the Company's
Named Executive Officers.
6. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934718290
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
Charles E. Golden Mgmt For For
John J. Greisch Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
compensation of Hill-Rom Holdings, Inc.'s
named excecutive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934723138
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt Withheld Against
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, executive compensation.
3. To approve the Amended and Restated Mgmt For For
Hologic, Inc. 2008 Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934735107
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kurt J. Hilzinger Mgmt For For
1b. Election of Director: Frank J. Bisignano Mgmt For For
1c. Election of Director: Bruce D. Broussard Mgmt For For
1d. Election of Director: Frank A. D'Amelio Mgmt For For
1e. Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f. Election of Director: W. Roy Dunbar Mgmt Against Against
1g. Election of Director: David A. Jones, Jr. Mgmt Against Against
1h. Election of Director: William J. McDonald Mgmt For For
1i. Election of Director: William E. Mitchell Mgmt Against Against
1j. Election of Director: David B. Nash, M.D. Mgmt Against Against
1k. Election of Director: James J. O'Brien Mgmt For For
1l. Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in
the 2018 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934787548
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
Douglas E. Giordano Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2018.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934755870
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce L. Claflin Mgmt For For
1b. Election of Director: Daniel M. Junius Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Approval of the Adoption of the IDEXX Mgmt For For
Laboratories, Inc. 2018 Incentive Plan. To
approve the Company's 2018 Stock Incentive
Plan.
4. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934776696
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jay T. Flatley Mgmt For For
1b. Election of Director: John W. Thompson Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr For Against
stockholder proposal to elect each director
annually.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934750250
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934767318
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Fallon, M.D. Mgmt For For
Timothy J. Scannell Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of certain
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934780380
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter J. Arduini Mgmt For For
1.2 Election of Director: Keith Bradley Mgmt For For
1.3 Election of Director: Stuart M. Essig Mgmt For For
1.4 Election of Director: Barbara B. Hill Mgmt For For
1.5 Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1.6 Election of Director: Donald E. Morel, Jr. Mgmt For For
1.7 Election of Director: Raymond G. Murphy Mgmt For For
1.8 Election of Director: Christian S. Schade Mgmt For For
1.9 Election of Director: James M. Sullivan Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2018.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934731046
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
Colleen A. Goggins Mgmt For For
John M. Leonard, M.D. Mgmt For For
Todd B. Sisitsky Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the 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.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr Against For
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr Against For
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 934812238
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: LIVN
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Francesco Bianchi Mgmt No vote
1b. Election of Director: Mr. William A. Kozy Mgmt No vote
1c. Election of Director: Mr. Damien McDonald Mgmt No vote
1d. Election of Director: Mr. Daniel J. Moore Mgmt No vote
1e. Election of Director: Mr. Hugh M. Morrison Mgmt No vote
1f. Election of Director: Mr. Alfred J. Novak Mgmt No vote
1g. Election of Director: Dr. Sharon O'Kane Mgmt No vote
1h. Election of Director: Dr. Arthur L. Mgmt No vote
Rosenthal
1i. Election of Director: Ms. Andrea L. Saia Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
frequency of U.S. Say-on-Pay votes ("U.S.
Say-on-Frequency").
3. To approve, on an advisory basis, Mgmt No vote
LivaNova's compensation of its named
executive officers ("U.S. Say-on-Pay").
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP, a Delaware
limited liability partnership ("PwC USA")
as the Company's independent registered
public accountancy firm for the year ending
December 31, 2018.
5. To approve, on an advisory basis, the U.K. Mgmt No vote
directors' remuneration report in the form
set out in the Company's U.K. annual report
and accounts ("U.K. Annual Report") for the
period ended December 31, 2017.
6. To approve the LivaNova Global Employee Mgmt No vote
Share Purchase Plan.
7. To receive and adopt the Company's audited Mgmt No vote
U.K. statutory accounts for the year ended
December 31, 2017, together with the
reports of the directors and the auditors
thereon.
8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt No vote
limited liability partnership organized
under the laws of England ("PwC U.K."), as
the Company's U.K. statutory auditor under
the U.K. Companies Act 2006 to hold office
from the conclusion of the Annual General
Meeting until the conclusion of the next
general meeting at which the annual report
and accounts are laid.
9. To authorize the directors and/or the Audit Mgmt No vote
and Compliance Committee of the Company to
determine the remuneration of PwC U.K. in
its capacity as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934764540
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David R. Carlucci Mgmt No vote
1b. Election of Director: J. Martin Carroll Mgmt No vote
1c. Election of Director: Paul R. Carter Mgmt No vote
1d. Election of Director: David Y. Norton Mgmt No vote
1e. Election of Director: JoAnn A. Reed Mgmt No vote
1f. Election of Director: Angus C. Russell Mgmt No vote
1g. Election of Director: Mark C. Trudeau Mgmt No vote
1h. Election of Director: Anne C. Whitaker Mgmt No vote
1i. Election of Director: Kneeland C. Mgmt No vote
Youngblood, M.D.
1j. Election of Director: Joseph A. Zaccagnino Mgmt No vote
2. Approve, in a non-binding vote, the Mgmt No vote
re-appointment of the Independent Auditors
and to authorize, in a binding vote, the
Audit Committee to set the auditors'
remuneration.
3. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation of named executive
officers.
4. Approve the Amended and Restated Mgmt No vote
Mallinckrodt Pharmaceuticals Stock and
Incentive Plan.
5. Approve the authority of the Board to issue Mgmt No vote
shares.
6. Approve the waiver of pre-emption rights Mgmt No vote
(Special Resolution).
7. Authorize the Company and/or any subsidiary Mgmt No vote
to make market purchases or overseas market
purchases of Company shares.
8. Authorize the price range at which the Mgmt No vote
Company can re-allot shares it holds as
treasury shares (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934749118
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered certified public
accounting firm for the 2018 fiscal year.
3. Proposal to approve, by non-binding Mgmt For For
advisory vote, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934690959
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt No vote
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt No vote
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt No vote
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt No vote
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt No vote
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt No vote
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt No vote
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt No vote
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt No vote
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt No vote
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE MEDTRONIC PLC AMENDED AND RESTATED 2013
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr Against For
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934742669
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Garrey E. Mgmt For For
Carruthers
1B Election of Class I Director: Daniel Mgmt For For
Cooperman
1C Election of Class I Director: Richard M. Mgmt For For
Schapiro
2 To consider and approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
3 To consider and approve the amendment and Mgmt For For
restatement of our Bylaws to implement
proxy access.
4 To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934845162
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt No vote
1B. Appointment of Director: Hon. Robert J. Mgmt No vote
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt No vote
1D. Appointment of Director: JoEllen Lyons Mgmt No vote
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt No vote
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt No vote
1G. Appointment of Director: Harry A. Korman Mgmt No vote
1H. Appointment of Director: Rajiv Malik Mgmt No vote
1I. Appointment of Director: Mark W. Parrish Mgmt No vote
1J. Appointment of Director: Pauline van der Mgmt No vote
Meer Mohr
1K. Appointment of Director: Randall L. (Pete) Mgmt No vote
Vanderveen, Ph.D.
1L. Appointment of Director: Sjoerd S. Mgmt No vote
Vollebregt
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt No vote
fiscal year 2017
4. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2018
5. Instruction to Deloitte Accountants B.V. Mgmt No vote
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2018
6. Authorization of the Board to acquire Mgmt No vote
shares in the capital of the Company
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 934821186
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeff Ajer Mgmt For For
1b. Election of Director: Robert B. Chess Mgmt For For
1c. Election of Director: Roy A. Whitfield Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the 2017 Performance Incentive Plan to
increase the aggregate number of shares of
common stock authorized for issuance under
the 2017 Performance Incentive Plan by
10,900,000 shares to a total reserve of
19,200,000 shares.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
4. To approve a non-binding advisory Mgmt Against Against
resolution regarding our executive
compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt Against Against
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 17,000,000 to
19,000,000.
4. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PATHEON N.V. Agenda Number: 934658329
--------------------------------------------------------------------------------------------------------------------------
Security: N6865W105
Meeting Type: Special
Meeting Date: 02-Aug-2017
Ticker: PTHN
ISIN: NL0011970280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR
1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
ANTHONY H. SMITH AS EXECUTIVE DIRECTOR
1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR
1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
JOHN SOS AS NON-EXECUTIVE DIRECTOR
1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR
2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt No vote
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt No vote
AND ASSUMPTION OF THE BUSINESS OF THE
COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE
ASSETS AND LIABILITIES OF THE COMPANY, TO
OR BY THERMO FISHER (CN) LUXEMBOURG S.A
R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM
5).
4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt No vote
COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF
THE DUTCH CIVIL CODE, (2) APPOINT STICHTING
VEREFFENAAR PATHEON AS THE LIQUIDATOR OF
THE COMPANY, (3) APPOINT PATHEON HOLDINGS
B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION AND TO
CONVERT THE LEGAL FORM OF THE COMPANY INTO
A PRIVATE COMPANY WITH LIMITED LIABILITY
(AGENDA ITEM 7).
6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION THAT MAY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PATHEON N.V. Agenda Number: 934656414
--------------------------------------------------------------------------------------------------------------------------
Security: N6865W105
Meeting Type: Special
Meeting Date: 02-Aug-2017
Ticker: PTHN
ISIN: NL0011970280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR
1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
ANTHONY H. SMITH AS EXECUTIVE DIRECTOR
1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR
1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
JOHN SOS AS NON-EXECUTIVE DIRECTOR
1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR
2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt No vote
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt No vote
AND ASSUMPTION OF THE BUSINESS OF THE
COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE
ASSETS AND LIABILITIES OF THE COMPANY, TO
OR BY THERMO FISHER (CN) LUXEMBOURG S.A
R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM
5).
4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt No vote
COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF
THE DUTCH CIVIL CODE, (2) APPOINT STICHTING
VEREFFENAAR PATHEON AS THE LIQUIDATOR OF
THE COMPANY, (3) APPOINT PATHEON HOLDINGS
B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION AND TO
CONVERT THE LEGAL FORM OF THE COMPANY INTO
A PRIVATE COMPANY WITH LIMITED LIABILITY
(AGENDA ITEM 7).
6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION THAT MAY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934665223
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 18-Sep-2017
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For
1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934646160
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt No vote
1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt No vote
1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt No vote
1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt No vote
1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt No vote
1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt No vote
1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt No vote
1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt No vote
1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt No vote
1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt No vote
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
ENDING DECEMBER 31, 2017, AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt No vote
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES.
6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt No vote
PERRIGO COMPANY PLC TREASURY SHARES.
7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote
TO IMPLEMENT PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934740235
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Laurie Brlas Mgmt For For
1c. Election of Director: Rolf A. Classon Mgmt For For
1d. Election of Director: Gary M. Cohen Mgmt For For
1e. Election of Director: Adriana Karaboutis Mgmt For For
1f. Election of Director: Jeffrey B. Kindler Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt Against Against
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Uwe F. Roehrhoff Mgmt For For
1j. Election of Director: Theodore R. Samuels Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the period
ending December 31, 2018, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt For For
compensation.
4. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934739256
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis A. Ausiello Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Albert Bourla Mgmt For For
1d. Election of Director: W. Don Cornwell Mgmt For For
1e. Election of Director: Joseph J. Echevarria Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: James M. Kilts Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018
3. 2018 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For
under the 2014 Stock Plan
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding independent Shr Against For
chair policy
7. Shareholder proposal regarding report on Shr Against For
lobbying activities
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934791294
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max C. Lin Mgmt For For
Matthew P. Young 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 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
4. Approval of the PRA Health Sciences, Inc. Mgmt For For
2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jenne K. Britell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Jeffrey M. Leiden Mgmt For For
1D. Election of Director: Timothy L. Main Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2018 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2018
4. Amending our Certificate of Incorporation Mgmt For For
to permit holders of 20% or more of our
common stock to call special meetings
5. Stockholder proposal to permit holders of Shr Against For
10% or more of our common stock to call
special meetings
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934684691
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: MICHAEL FARRELL
1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: KAREN DREXLER
1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: JACK WAREHAM
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For
2009 INCENTIVE AWARD PLAN WHICH, AMONG
OTHER THINGS: SERVES AS APPROVAL FOR
PURPOSES OF SECTION 162(M) OF THE US
INTERNAL REVENUE CODE; SETS A LIMIT ON
DIRECTOR COMPENSATION; AND INCREASES THE
NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER
THE PLAN AND INCREASES THE PLAN RESERVE BY
7,392,471 SHARES
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF FUTURE SAY-ON- PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 934796852
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geno Germano Mgmt Withheld Against
Steven Paul 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.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 934800928
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF GROUP I DIRECTOR: Michael W. Mgmt For For
Bonney
1B ELECTION OF GROUP I DIRECTOR: Douglas S. Mgmt For For
Ingram
1C ELECTION OF GROUP I DIRECTOR: Hans Wigzell, Mgmt For For
M.D., Ph.D.
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2018 EQUITY Mgmt Against Against
INCENTIVE PLAN
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934757723
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clay B. Siegall Mgmt For For
Felix Baker Mgmt For For
Nancy A. Simonian Mgmt For For
2. To ratify 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.
3. To approve the amendment and restatement of Mgmt Against Against
the Seattle Genetics, Inc. Amended and
Restated 2007 Equity and Incentive Plan to,
among other changes, increase the aggregate
number of shares of common stock authorized
for issuance thereunder by 6,000,000.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as disclosed in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934647491
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt No vote
1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt No vote
FELDMANN
1C. RE-ELECTION OF DIRECTOR: DR. JACQUELINE B. Mgmt No vote
KOSECOFF
1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt No vote
1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt No vote
NICHOL
1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt No vote
ROSEBROUGH, JR.
1G. RE-ELECTION OF DIRECTOR: DR. MOHSEN M. SOHI Mgmt No vote
1H. RE-ELECTION OF DIRECTOR: DR. RICHARD M. Mgmt No vote
STEEVES
1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt No vote
1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt No vote
1K. RE-ELECTION OF DIRECTOR: DR. MICHAEL B. Mgmt No vote
WOOD
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
MARCH 31, 2018.
3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING.
4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt No vote
OR THE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP AS THE
COMPANY'S U.K. STATUTORY AUDITOR.
5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR AND NARRATIVE
DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
STATEMENT DATED JUNE 12, 2017.
6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, WHETHER THE NON- BINDING ADVISORY
VOTE REGARDING EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD
EVERY 1, 2 OR 3 YEARS.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE DIRECTORS' REMUNERATION REPORT
FOR THE PERIOD ENDED MARCH 31, 2017
CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934742001
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c. Election of Director: Roch Doliveux, DVM Mgmt For For
1d. Election of Director: Louise L. Francesconi Mgmt For For
1e. Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f. Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g. Election of Director: Sherilyn S. McCoy Mgmt For For
1h. Election of Director: Andrew K. Silvernail Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt For For
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934782435
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Thomas Allen Mgmt For For
1B Election of Director: Linda S. Harty Mgmt For For
1C Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To approve the Syneos Health, Inc. 2018 Mgmt For For
Equity Incentive Plan.
4. To approve the Syneos Health, Inc. 2016 Mgmt For For
Employee Stock Purchase Plan (as Amended
and Restated).
5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934765198
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Candace H. Duncan Mgmt For For
(For term ending in 2021)
1b. Election of Director: Liam J. Kelly (For Mgmt For For
term ending in 2021)
1c. Election of Director: Stephen K. Klasko Mgmt For For
(For term ending in 2021)
1d. Election of Director: Stuart A. Randle (For Mgmt For For
term ending in 2021)
1e. Election of Director: Andrew A. Krakauer Mgmt For For
(For term ending in 2019)
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934724825
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 19-Mar-2018
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: A. Thomas Bender Mgmt For For
1B. Election of director: Colleen E. Jay Mgmt For For
1C. Election of director: Michael H. Kalkstein Mgmt For For
1D. Election of director: William A. Kozy Mgmt For For
1E. Election of director: Jody S. Lindell Mgmt For For
1F. Election of director: Gary S. Petersmeyer Mgmt For For
1G. Election of director: Allan E. Rubenstein, Mgmt For For
M.D.
1H. Election of director: Robert S. Weiss Mgmt For For
1I. Election of director: Stanley Zinberg, M.D. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2018.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
4. Consider a stockholder proposal regarding a Shr Against For
"net-zero" greenhouse gas emissions report.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Martine Rothblatt Mgmt Against Against
1d. Election of Director: Louis Sullivan Mgmt Against Against
2. Advisory resolution to approve executive Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE BASELGA Mgmt For For
SUSAN L. BOSTROM Mgmt For For
JUDY BRUNER Mgmt For For
JEAN-LUC BUTEL Mgmt For For
REGINA E. DUGAN Mgmt For For
R. ANDREW ECKERT Mgmt For For
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
DOW R. WILSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
FIFTH AMENDED AND RESTATED 2005 OMNIBUS
STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Sangeeta N. Mgmt For For
Bhatia
1.2 Election of Class I Director: Jeffrey M. Mgmt For For
Leiden
1.3 Election of Class I Director: Bruce I. Mgmt For For
Sachs
2. Amendments to our charter and by-laws to Mgmt For For
eliminate supermajority provisions.
3. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan, to among other things,
increase the number of shares available
under the plan by 8.0 million shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2018.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on the risks to us of rising drug
prices.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VWR CORPORATION Agenda Number: 934651375
--------------------------------------------------------------------------------------------------------------------------
Security: 91843L103
Meeting Type: Special
Meeting Date: 13-Jul-2017
Ticker: VWR
ISIN: US91843L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF MAY 4, 2016, BY
AND AMONG AVANTOR, INC., VAIL ACQUISITION
CORP AND VWR CORPORATION.
2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF VWR CORPORATION IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY AND TO THE
EXTENT PERMITTED BY THE MERGER AGREEMENT,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934757672
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael J. Berendt, Mgmt For For
Ph.D.
1B Election of Director: Edward Conard Mgmt For For
1C Election of Director: Laurie H. Glimcher, Mgmt For For
M.D.
1D Election of Director: Christopher A. Mgmt For For
Kuebler
1E Election of Director: Christopher J. Mgmt For For
O'Connell
1F Election of Director: Flemming Ornskov, Mgmt For For
M.D.
1G Election of Director: JoAnn A. Reed Mgmt For For
1H Election of Director: Thomas P. Salice Mgmt For For
2. 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.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard C. Breon Mgmt For For
1b. Election of Director: Kenneth A. Burdick Mgmt For For
1c. Election of Director: Amy Compton-Phillips Mgmt For For
1d. Election of Director: H. James Dallas Mgmt For For
1e. Election of Director: Kevin F. Hickey Mgmt For For
1f. Election of Director: Christian P. Michalik Mgmt For For
1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For
1h. Election of Director: William L. Trubeck Mgmt For For
1i. Election of Director: Kathleen E. Walsh Mgmt For For
1j. Election of Director: Paul E. Weaver Mgmt For For
2. Ratification of 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. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Eric M. Green Mgmt For For
1d. Election of Director: Thomas W. Hofmann Mgmt For For
1e. Election of Director: Paula A. Johnson Mgmt For For
1f. Election of Director: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt For For
1j. Election of Director: John H. Weiland Mgmt For For
1k. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934756341
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sanjay Khosla Mgmt For For
1.2 Election of Director: Willie M. Reed Mgmt For For
1.3 Election of Director: Linda Rhodes Mgmt For For
1.4 Election of Director: William C. Steere, Mgmt For For
Jr.
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
2Y7O JH Multifactor Financials ETF
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Glenn Earle Mgmt For For
1d. Election of Director: Niall Ferguson Mgmt For For
1e. Election of Director: Sean M. Healey Mgmt For For
1f. Election of Director: Tracy P. Palandjian Mgmt For For
1g. Election of Director: Patrick T. Ryan Mgmt For For
1h. Election of Director: Karen L. Yerburgh Mgmt For For
1i. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
4. To elect Nathaniel Dalton as an additional Mgmt For For
director of the Company to serve until the
2019 Annual Meeting of Stockholders and
until his successor is duly elected and
qualified.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934740273
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Douglas W. Johnson Mgmt For For
1e. Election of Director: Robert B. Johnson Mgmt For For
1f. Election of Director: Thomas J. Kenny Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2018 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934748332
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William K. Lavin Mgmt For For
1b. Election of Director: Phillip M. Martineau Mgmt For For
1c. Election of Director: Raymond L.M. Wong Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as Alleghany Corporation's independent
registered public accounting firm for
fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of
Alleghany Corporation.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934748748
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1d. Election of Director: William H. Cary Mgmt For For
1e. Election of Director: Mayree C. Clark Mgmt For For
1f. Election of Director: Kim S. Fennebresque Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: John J. Stack Mgmt For For
1i. Election of Director: Michael F. Steib Mgmt For For
1j. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934753256
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne L. Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Richard C. Levin Mgmt For For
1i. Election of Director: Samuel J. Palmisano Mgmt For For
1j. Election of Director: Stephen J. Squeri Mgmt For For
1k. Election of Director: Daniel L. Vasella Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
Company's executive compensation.
4. Shareholder proposal relating to action by Shr Against For
written consent.
5. Shareholder proposal relating to Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
Kenneth C. Ambrecht Mgmt For For
John B. Berding Mgmt For For
Joseph E. Consolino Mgmt For For
Virginia C. Drosos Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2018.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
4. Shareholder proposal regarding Shr Against For
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For
1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1k. Election of Director: THERESA M. STONE Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt Against Against
to approve executive compensation.
3. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr Against For
to the disclosure of political
contributions and expenditures,if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934819624
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Lester B. Knight Mgmt No vote
1b. Re-election of Director: Gregory C. Case Mgmt No vote
1c. Re-election of Director: Jin-Yong Cai Mgmt No vote
1d. Re-election of Director: Jeffrey C. Mgmt No vote
Campbell
1e. Re-election of Director: Fulvio Conti Mgmt No vote
1f. Re-election of Director: Cheryl A. Francis Mgmt No vote
1g. Re-election of Director: J. Michael Losh Mgmt No vote
1h. Re-election of Director: Richard B. Myers Mgmt No vote
1i. Re-election of Director: Richard C. Mgmt No vote
Notebaert
1j. Re-election of Director: Gloria Santona Mgmt No vote
1k. Re-election of Director: Carolyn Y. Woo Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Advisory vote to approve the directors' Mgmt No vote
remuneration report.
4. Receipt of Aon's annual report and Mgmt No vote
accounts, together with the reports of the
directors and auditors, for the year ended
December 31, 2017.
5. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Aon's Independent Registered
Public Accounting Firm.
6. Re-appointment of Ernst & Young LLP as Mgmt No vote
Aon's U.K. statutory auditor under the
Companies Act of 2006.
7. Authorization of the Board of Directors to Mgmt No vote
determine the remuneration of Aon's U.K.
statutory auditor.
8. Approval of forms of share repurchase Mgmt No vote
contracts and repurchase counterparties.
9. Authorize the Board of Directors to Mgmt No vote
exercise all powers of Aon to allot shares.
10. Authorize the Board of Directors to allot Mgmt No vote
equity securities for cash without rights
of preemption.
11. Authorize Aon and its subsidiaries to make Mgmt No vote
political donations or expenditures.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934754450
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Eric W. Doppstadt
1b To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Laurie S. Goodman
1c To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Constantine Iordanou
1d To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: John M. Pasquesi
2 Advisory vote to approve named executive Mgmt For For
officer compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2018.
4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For
Long-Term Incentive and Share Award Plan.
5 Approve a three-for-one common share split. Mgmt For For
6a To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert Appleby
6b To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Anthony Asquith
6c To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Stephen Bashford
6d To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Dennis R. Brand
6e To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Ian Britchfield
6f To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre-Andre Camps
6g To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chung Foo Choy
6h To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Paul Cole
6i To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Graham B.R. Collis
6j To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael
Constantinides
6k To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Stephen J. Curley
6l To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Nick Denniston
6m To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christopher A.
Edwards
6n To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6o To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Feetham
6p To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Beau H. Franklin
6q To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Giuliano Giovannetti
6r To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Hammer
6s To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: W. Preston Hutchings
6t To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Constantine Iordanou
6u To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jason Kittinger
6v To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Gerald Konig
6w To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jean-Philippe Latour
6x To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Lino Leoni
6y To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Mark D. Lyons
6z To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Patrick Mailloux
6aa To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Paul Martin
6ab To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert McDowell
6ac To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David H. McElroy
6ad To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6ae To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6af To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Mark Nolan
6ag To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Nicolas Papadopoulo
6ah To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Price
6ai To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Elisabeth Quinn
6aj To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6ak To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Andrew T. Rippert
6al To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Arthur Scace
6am To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Soren Scheuer
6an To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Shulman
6ao To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: William A. Soares
6ap To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Patrick Storey
6aq To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Hugh Sturgess
6ar To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Ross Totten
6as To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Gerald Wolfe
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: D. John Coldman Mgmt For For
1d. Election of Director: Frank E. English, Jr. Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1f. Election of Director: Elbert O. Hand Mgmt For For
1g. Election of Director: David S. Johnson Mgmt For For
1h. Election of Director: Kay W. McCurdy Mgmt For For
1i. Election of Director: Ralph J. Nicoletti Mgmt For For
1j. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
2018.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934751834
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Howard L. Carver Mgmt For For
1c. Election of Director: Juan N. Cento Mgmt For For
1d. Election of Director: Alan B. Colberg Mgmt For For
1e. Election of Director: Elyse Douglas Mgmt For For
1f. Election of Director: Harriet Edelman Mgmt For For
1g. Election of Director: Lawrence V. Jackson Mgmt For For
1h. Election of Director: Charles J. Koch Mgmt For For
1i. Election of Director: Jean-Paul L. Montupet Mgmt For For
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Paul J. Reilly Mgmt For For
1l. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
3. Advisory approval of the 2017 compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934748229
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francisco L. Borges Mgmt For For
1b. Election of Director: G. Lawrence Buhl Mgmt For For
1c. Election of Director: Dominic J. Frederico Mgmt For For
1d. Election of Director: Bonnie L. Howard Mgmt For For
1e. Election of Director: Thomas W. Jones Mgmt For For
1f. Election of Director: Patrick W. Kenny Mgmt For For
1g. Election of Director: Alan J. Kreczko Mgmt For For
1h. Election of Director: Simon W. Leathes Mgmt For For
1i. Election of Director: Michael T. O'Kane Mgmt For For
1j. Election of Director: Yukiko Omura Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC") as the Company's independent
auditor for the fiscal year ending December
31, 2018, and to authorize the Board of
Directors, acting through its Audit
Committee, to set the fees of the
independent auditor.
4aa To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Howard
W. Albert
4ab To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Robert
A. Bailenson
4ac To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Russell
B. Brewer II
4ad To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Gary
Burnet
4ae To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Ling
Chow
4af To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Stephen
Donnarumma
4ag To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Dominic
J. Frederico
4ah To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Walter
A. Scott
4B. To authorize the Company to appoint PwC as Mgmt For For
AG Re's independent auditor for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt For For
1G. Election of Director: Linda P. Hudson Mgmt For For
1H. Election of Director: Monica C. Lozano Mgmt For For
1I. Election of Director: Thomas J. May Mgmt For For
1J. Election of Director: Brian T. Moynihan Mgmt For For
1K. Election of Director: Lionel L. Nowell, III Mgmt For For
1L. Election of Director: Michael D. White Mgmt For For
1M. Election of Director: Thomas D. Woods Mgmt For For
1N. Election of Director: R. David Yost Mgmt For For
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 934736971
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mary G.F. Bitterman Mgmt For For
1C. Election of Director: Mark A. Burak Mgmt For For
1D. Election of Director: Clinton R. Churchill Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Robert Huret Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Alicia E. Moy Mgmt For For
1I. Election of Director: Victor K. Nichols Mgmt For For
1J. Election of Director: Barbara J. Tanabe Mgmt For For
1K. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1L. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For
Young LLP for 2018.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS Agenda Number: 934741972
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas Brown Mgmt For For
1b. Election of Director: Paula Cholmondeley Mgmt For For
1c. Election of Director: Richard Cisne Mgmt For For
1d. Election of Director: Robert East Mgmt For For
1e. Election of Director: Kathleen Franklin Mgmt For For
1f. Election of Director: Catherine B. Mgmt For For
Freedberg
1g. Election of Director: Jeffrey Gearhart Mgmt For For
1h. Election of Director: George Gleason Mgmt For For
1i. Election of Director: Linda Gleason Mgmt For For
1j. Election of Director: Peter Kenny Mgmt For For
1k. Election of Director: William Koefoed, Jr. Mgmt For For
1l. Election of Director: Walter J. Mullen Mgmt For For
1m. Election of Director: Christopher Orndorff Mgmt For For
1n. Election of Director: Robert Proost Mgmt For For
1o. Election of Director: John Reynolds Mgmt For For
1p. Election of Director: Ross Whipple Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Company's Non-Employee Director Stock
Plan.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to change the Company's name
to "Bank OZK".
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
5. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934787473
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Kanas Mgmt For For
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
Eugene F. DeMark Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 3 Years Against
stockholder vote to approve the
compensation of the Company's named
executive officers in the future.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934736109
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer S. Banner Mgmt For For
1B. Election of Director: K. David Boyer, Jr. Mgmt For For
1C. Election of Director: Anna R. Cablik Mgmt For For
1D. Election of Director: I. Patricia Henry Mgmt For For
1E. Election of Director: Eric C. Kendrick Mgmt For For
1F. Election of Director: Kelly S. King Mgmt For For
1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For
1H. Election of Director: Charles A. Patton Mgmt For For
1I. Election of Director: Nido R. Qubein Mgmt For For
1J. Election of Director: William J. Reuter Mgmt For For
1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For
1L. Election of Director: Christine Sears Mgmt For For
1M. Election of Director: Thomas E. Skains Mgmt For For
1N. Election of Director: Thomas N. Thompson Mgmt For For
2. Ratification of the appointment of BB&T's Mgmt For For
independent registered public accounting
firm for 2018.
3. An advisory vote to approve BB&T's Mgmt For For
executive compensation program.
4. Approval of an amendment to BB&T's bylaws Mgmt For For
eliminating supermajority voting
provisions.
5. A shareholder proposal to decrease the Shr Against For
percentage ownership required to call a
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 934819763
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt Withheld Against
Stephen T. Curwood Mgmt Withheld Against
William J. Moran Mgmt Withheld Against
Linda A. Bell Mgmt Withheld Against
David Richards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934673600
--------------------------------------------------------------------------------------------------------------------------
Security: 09214X100
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: BKFS
ISIN: US09214X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE MERGER AGREEMENT),
DATED AS OF JUNE 8, 2017, BY AND AMONG NEW
BKH CORP., BLACK KNIGHT FINANCIAL SERVICES,
INC., BLACK KNIGHT HOLDCO CORP., NEW BKH
MERGER SUB, INC., BKFS MERGER SUB, INC.,
AND FIDELITY NATIONAL FINANCIAL, INC.
2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 934810169
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt Withheld Against
Thomas J. Sanzone Mgmt For For
2. Approval of a non-binding advisory Mgmt Against Against
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 934740627
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BOKF
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt Withheld Against
C. Fred Ball, Jr. Mgmt Withheld Against
Peter C. Boylan, III Mgmt For For
Steven G. Bradshaw Mgmt Withheld Against
Chester E. Cadieux, III Mgmt For For
Gerard P. Clancy Mgmt For For
John W. Coffey Mgmt For For
Joseph W. Craft, III Mgmt For For
Jack E. Finley Mgmt For For
David F. Griffin Mgmt Withheld Against
V. Burns Hargis Mgmt For For
Douglas D. Hawthorne Mgmt For For
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt For For
George B. Kaiser Mgmt Withheld Against
Stanley A. Lybarger Mgmt Withheld Against
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt Withheld Against
E. C. Richards Mgmt For For
Terry K. Spencer Mgmt For For
Michael C. Turpen Mgmt For For
R. A. Walker Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as BOK Financial Corporation's
independent auditors for the fiscal year
ending December 31, 2018.
3. Approval of the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the Proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BHF
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: John D. Mgmt For For
McCallion
1b. Election of Class I Director: Diane E. Mgmt For For
Offereins
1c. Election of Class I Director: Patrick J. Mgmt For For
Shouvlin
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Brighthouse's independent
registered public accounting firm for
fiscal year 2018
3. Advisory vote to Approve the Compensation Mgmt For For
Paid to Brighthouse's Named Executive
Officers
4. Advisory vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes to Approve the Compensation
Paid to Brighthouse's Named Executive
Officers
5. Approval of the Brighthouse Financial, Inc. Mgmt For For
2017 Stock and Incentive Compensation Plan
6. Approval of the Brighthouse Financial, Inc. Mgmt For For
2017 Non-Management Director Stock
Compensation Plan
7. Approval of the Material Terms of the Mgmt For For
Performance Goals under the Brighthouse
Services, LLC Temporary Incentive Deferred
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934750111
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Samuel P. Bell, III Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Bradley Currey, Jr. Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
4. To approve an amendment to Brown & Brown, Mgmt For For
Inc.'s 2008 Sharesave Plan.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Lewis Hay, III Mgmt For For
1E. Election of Director: Benjamin P. Mgmt For For
Jenkins,III
1F. Election of Director: Peter Thomas Killalea Mgmt For For
1G. Election of Director: Pierre E. Leroy Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as independent auditors of Capital One
for 2018.
3. Advisory approval of Capital One's 2017 Mgmt Against Against
Named Executive Officer compensation.
4. Ratification of 25% ownership threshold for Mgmt Against Against
stockholders to request a special meeting
of stockholders.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934772410
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Frank E. English, Jr. Mgmt For For
1c. Election of Director: William M. Farrow III Mgmt For For
1d. Election of Director: Edward J. Fitzpatrick Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Roderick A. Palmore Mgmt For For
1h. Election of Director: James E. Parisi Mgmt For For
1i. Election of Director: Joseph P. Ratterman Mgmt For For
1j. Election of Director: Michael L. Richter Mgmt For For
1k. Election of Director: Jill E. Sommers Mgmt For For
1l. Election of Director: Carole E. Stone Mgmt For For
1m. Election of Director: Eugene S. Sunshine Mgmt For For
2. Advisory proposal to approve the Company's Mgmt For For
executive compensation.
3. Approve the Company's Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934772648
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt No vote
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2017
2a Allocation of disposable profit Mgmt No vote
2b Distribution of a dividend out of legal Mgmt No vote
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt No vote
4a Election of Auditor: Election of Mgmt No vote
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b Election of Auditor: Ratification of Mgmt No vote
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c Election of Auditor: Election of BDO AG Mgmt No vote
(Zurich) as special audit firm
5a Election of Director: Evan G. Greenberg Mgmt No vote
5b Election of Director: Robert M. Hernandez Mgmt No vote
5c Election of Director: Michael G. Atieh Mgmt No vote
5d Election of Director: Sheila P. Burke Mgmt No vote
5e Election of Director: James I. Cash Mgmt No vote
5f Election of Director: Mary Cirillo Mgmt No vote
5g Election of Director: Michael P. Connors Mgmt No vote
5h Election of Director: John A. Edwardson Mgmt No vote
5i Election of Director: Kimberly A. Ross Mgmt No vote
5j Election of Director: Robert W. Scully Mgmt No vote
5k Election of Director: Eugene B. Shanks, Jr. Mgmt No vote
5l Election of Director: Theodore E. Shasta Mgmt No vote
5m Election of Director: David H. Sidwell Mgmt No vote
5n Election of Director: Olivier Steimer Mgmt No vote
5o Election of Director: James M. Zimmerman Mgmt No vote
6 Election of Evan G. Greenberg as Chairman Mgmt No vote
of the Board of Directors
7a Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Michael P. Connors
7b Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Mary Cirillo
7c Election of the Compensation Committee of Mgmt No vote
the Board of Directors: Robert M. Hernandez
7d Election of the Compensation Committee of Mgmt No vote
the Board of Directors: James M. Zimmerman
8 Election of Homburger AG as independent Mgmt No vote
proxy
9 Amendment to the Articles of Association Mgmt No vote
relating to authorized share capital for
general purposes
10a Compensation of the Board of Directors Mgmt No vote
until the next annual general meeting
10b Compensation of Executive Management for Mgmt No vote
the next calendar year
11 Advisory vote to approve executive Mgmt No vote
compensation under U.S. securities law
requirements
A If a new agenda item or a new proposal for Mgmt No vote
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William F. Bahl Mgmt For For
1B. Election of Director: Gregory T. Bier Mgmt For For
1C. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1D. Election of Director: Dirk J. Debbink Mgmt For For
1E. Election of Director: Steven J. Johnston Mgmt For For
1F. Election of Director: Kenneth C. Mgmt For For
Lichtendahl
1G. Election of Director: W. Rodney McMullen Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Price Mgmt For For
1J. Election of Director: Thomas R. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: Kenneth W. Stecher Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A proposal to approve an amendment to the Mgmt For For
company's Code of Regulations to add proxy
access provisions for director nominations.
3. A proposal to approve the Cincinnati Mgmt For For
Financial Corporation Non-Employee
Directors' Stock Plan of 2018.
4. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934751151
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Michael L. Brosnan Mgmt For For
1c. Election of Director: Michael A. Carpenter Mgmt For For
1d. Election of Director: Dorene C. Dominguez Mgmt For For
1e. Election of Director: Alan Frank Mgmt For For
1f. Election of Director: William M. Freeman Mgmt For For
1g. Election of Director: R. Brad Oates Mgmt For For
1h. Election of Director: Gerald Rosenfeld Mgmt For For
1i. Election of Director: Vice Admiral John R. Mgmt For For
Ryan, USN (Ret.)
1j. Election of Director: Sheila A. Stamps Mgmt For For
1k. Election of Director: Khanh T. Tran Mgmt For For
1l. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as CIT's independent registered
public accounting firm and external
auditors for 2018.
3. To recommend, by non-binding vote, the Mgmt For For
compensation of CIT's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934740401
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: John C. Dugan Mgmt For For
1d. Election of Director: Duncan P. Hennes Mgmt For For
1e. Election of Director: Peter B. Henry Mgmt For For
1f. Election of Director: Franz B. Humer Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Renee J. James Mgmt For For
1i. Election of Director: Eugene M. McQuade Mgmt For For
1j. Election of Director: Michael E. O'Neill Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Anthony M. Santomero Mgmt For For
1m. Election of Director: Diana L. Taylor Mgmt For For
1n. Election of Director: James S. Turley Mgmt For For
1o. Election of Director: Deborah C. Wright Mgmt For For
1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2018.
3. Advisory vote to approve Citi's 2017 Mgmt For For
executive compensation.
4. Approval of an amendment to the Citigroup Mgmt For For
2014 Stock Incentive Plan authorizing
additional shares.
5. Stockholder proposal requesting a Human and Shr Against For
Indigenous Peoples' Rights Policy.
6. Stockholder proposal requesting that our Shr Against For
Board take the steps necessary to adopt
cumulative voting.
7. Stockholder proposal requesting a report on Shr Against For
lobbying and grassroots lobbying
contributions.
8. Stockholder proposal requesting an Shr Against For
amendment to Citi's proxy access bylaw
provisions pertaining to the aggregation
limit and the number of candidates.
9. Stockholder proposal requesting that the Shr For Against
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
10. Stockholder proposal requesting that the Shr Against For
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Anthony Di lorio Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Howard W. Hanna III Mgmt For For
1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Arthur F. Ryan Mgmt For For
1j. Election of Director: Shivan S. Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1j. Election of Equity Director: Alex J. Mgmt For For
Pollock
1k. Election of Equity Director: Terry L. Mgmt For For
Savage
1l. Election of Equity Director: William R. Mgmt For For
Shepard
1m. Election of Equity Director: Howard J. Mgmt For For
Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934741706
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt Withheld Against
Joseph Rosenberg Mgmt Withheld Against
Andrew H. Tisch Mgmt Withheld Against
Benjamin J. Tisch Mgmt Withheld Against
James S. Tisch Mgmt Withheld Against
Marvin Zonis Mgmt For For
2. An Advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2018.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934736995
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Jacqueline P. Kane Mgmt For For
1f. Election of Director: Richard G. Lindner Mgmt For For
1g. Election of Director: Barbara R. Smith Mgmt For For
1h. Election of Director: Robert S. Taubman Mgmt For For
1i. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1j. Election of Director: Nina G. Vaca Mgmt For For
1k. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
4. Approval of the Comerica Incorporated 2018 Mgmt For For
Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 934732581
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry D. Bassham Mgmt For For
John W. Kemper Mgmt For For
Jonathan M. Kemper Mgmt For For
Kimberly G. Walker Mgmt For For
2. Ratify KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - Advisory approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 934759791
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Samuel G. Dawson Mgmt For For
1D. Election of Director: Crawford H. Edwards Mgmt For For
1E. Election of Director: Patrick B. Frost Mgmt For For
1F. Election of Director: Phillip D. Green Mgmt For For
1G. Election of Director: David J. Haemisegger Mgmt For For
1H. Election of Director: Jarvis V. Mgmt For For
Hollingsworth
1I. Election of Director: Karen E. Jennings Mgmt For For
1J. Election of Director: Richard M. Kleberg Mgmt For For
III
1K. Election of Director: Charles W. Matthews Mgmt Against Against
1L. Election of Director: Ida Clement Steen Mgmt For For
1M. Election of Director: Graham Weston Mgmt For For
1N. Election of Director: Horace Wilkins, Jr. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost Bankers, Inc. for the fiscal
year that began January 1, 2018.
3. Proposal to adopt the advisory Mgmt For For
(non-binding) resolution approving
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934750490
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Thomas G. Maheras Mgmt For For
1H. Election of Director: Michael H. Moskow Mgmt For For
1I. Election of Director: David W. Nelms Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
4. Advisory vote on a shareholder proposal Shr For Against
regarding simple majority vote in the
Company's governing documents, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: James P. Healy Mgmt For For
1c. Election of Director: Kevin T. Kabat Mgmt For For
1d. Election of Director: Frederick W. Kanner Mgmt For For
1e. Election of Director: James Lam Mgmt For For
1f. Election of Director: Rodger A. Lawson Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Karl A. Roessner Mgmt For For
1i. Election of Director: Rebecca Saeger Mgmt For For
1j. Election of Director: Joseph L. Sclafani Mgmt For For
1k. Election of Director: Gary H. Stern Mgmt For For
1l. Election of Director: Donna L. Weaver Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote").
3. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 934798743
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Molly Campbell Mgmt For For
Iris S. Chan Mgmt For For
Rudolph I. Estrada Mgmt For For
Paul H. Irving Mgmt For For
Herman Y. Li Mgmt For For
Jack C. Liu Mgmt For For
Dominic Ng Mgmt For For
Lester M. Sussman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation. An advisory vote to approve
executive compensation.
3. Ratification of Auditors. Ratify the Mgmt For For
appointment of KPMG LLP as the Company's
independent registered public accounting
firm for its fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 934810373
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sandra L. Boss Mgmt For For
1b. Election of Director: Hans-Peter Gerhardt Mgmt For For
1c. Election of Director: Dominic F. Silvester Mgmt For For
1d. Election of Director: Poul A. Winslow Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. To ratify the appointment of KPMG Audit Mgmt For For
Limited as our independent registered
public accounting firm for 2018 and to
authorize the Board of Directors, acting
through the Audit Committee, to approve the
fees for the independent registered public
accounting firm.
4. Election of subsidiary directors as set Mgmt For For
forth in Proposal No. 4. You may vote For,
Against or Abstain from the election of all
subsidiary director nominees.
Alternatively, you may vote for, against,
or abstain from the election of each
subsidiary director nominee on an
individual basis either on the accompanying
sheets by selecting the boxes next to each
nominee's name and submitting your vote by
mail, or on the Internet by following the
instructions on the Internet voting page to
vote on such an individual basis
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934780455
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt Against Against
1c. Election of Director: G. Thomas Hough Mgmt Against Against
1d. Election of Director: Robert D. Marcus Mgmt For For
1e. Election of Director: Siri S. Marshall Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt Against Against
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Elane B. Stock Mgmt Against Against
1j. Election of Director: Mark B. Templeton Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
4. Shareholder proposal regarding political Shr Against For
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934770276
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane P. Chwick* Mgmt For For
Aditya Dutt* Mgmt For For
Roy J. Kasmar* Mgmt For For
Angela L. Heise# Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2018
AND UNTIL THE 2019 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 934816767
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934785152
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt For For
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt For For
1.8 Election of Director: John A. Weber Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2018 and
authorize the Board of Directors, acting by
the Audit Committee, to set the fees for
the registered public accounting firm.
3. Advisory vote to approve 2017 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 934755488
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela A. Bena Mgmt For For
1b. Election of Director: William B. Campbell Mgmt For For
1c. Election of Director: James D. Chiafullo Mgmt For For
1d. Election of Director: Vincent J. Delie, Jr. Mgmt For For
1e. Election of Director: Mary Jo Dively Mgmt For For
1f. Election of Director: Stephen J. Gurgovits Mgmt For For
1g. Election of Director: Robert A. Hormell Mgmt For For
1h. Election of Director: David J. Malone Mgmt For For
1i. Election of Director: Frank C. Mencini Mgmt For For
1j. Election of Director: David L. Motley Mgmt For For
1k. Election of Director: Heidi A. Nicholas Mgmt For For
1l. Election of Director: John S. Stanik Mgmt For For
1m. Election of Director: William J. Strimbu Mgmt For For
2. Advisory approval of the 2017 named Mgmt Against Against
executive officer compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2017
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For
1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. STOCK OPTION AND AWARD PLAN, AS
AMENDED AND RESTATED.
5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED.
6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED AND RESTATED.
7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2018 fiscal
year.
4. Approval of the Fidelity National Mgmt For For
Financial, Inc. Fifth Amended and Restated
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934735448
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: B. Evan Bayh III Mgmt For For
1C. Election of Director: Jorge L. Benitez Mgmt For For
1D. Election of Director: Katherine B. Mgmt For For
Blackburn
1E. Election of Director: Emerson L. Brumback Mgmt For For
1F. Election of Director: Jerry W. Burris Mgmt For For
1G. Election of Director: Greg D. Carmichael Mgmt For For
1H. Election of Director: Gary R. Heminger Mgmt For For
1I. Election of Director: Jewell D. Hoover Mgmt For For
1J. Election of Director: Eileen A. Mallesch Mgmt For For
1K. Election of Director: Michael B. Mgmt For For
McCallister
1L. Election of Director: Marsha C. Williams Mgmt For For
2. Approval of the appointment of deloitte & Mgmt For For
touche llp to serve as the independent
external audit firm for company for 2018.
3. An advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory vote to determine whether the vote Mgmt 3 Years Against
on the Compensation of the Company's
executives will occur every 1, 2 or 3
years.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Gilmore Mgmt For For
Margaret M. McCarthy Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934739016
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
James M. Parker Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' executive officers as disclosed
in the proxy statement for the Annual
Meeting.
3. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as BancShares'
independent accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN INC. Agenda Number: 934766657
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew J. Cox Mgmt For For
W. Allen Doane Mgmt For For
Thibault Fulconis Mgmt Withheld Against
Gerard Gil Mgmt Withheld Against
Jean M. Givadinovitch Mgmt Withheld Against
Robert S. Harrison Mgmt Withheld Against
J. Michael Shepherd Mgmt Withheld Against
Allen B. Uyeda Mgmt For For
Michel Vial Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.
3. An advisory vote on the frequency of future Mgmt 3 Years Against
votes on the compensation of our named
executive officers.
4. Approve an amendment of the second amended Mgmt For For
and restated certificate of incorporation
("Certificate of Incorporation") that would
eliminate supermajority voting requirement
for any stockholder alteration, repeal or
adoption of any bylaw on the date that BNP
Paribas ("BNPP") or an affiliate thereof
ceases to beneficially own at least 5% of
our outstanding common stock
5. To approve an amendment of the Certificate Mgmt For For
of Incorporation that would eliminate the
supermajority voting requirement for the
amendment, alteration, repeal or adoption
of any provision of certain articles of the
Certificate of Incorporation on the date
that BNPP or an affiliate thereof ceases to
beneficially own at least 5% of our
outstanding common stock.
6. A stockholder proposal requesting that the Shr Against For
Board of Directors adopt a policy for
improving Board diversity, if properly
presented at the meeting.
7. A stockholder proposal requesting that the Shr Against For
Board of Directors amend the Bylaws to
provide proxy access for stockholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934664459
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF FIRST Mgmt For For
HORIZON COMMON STOCK IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 3, 2017, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG FIRST HORIZON, CAPITAL
BANK FINANCIAL CORP. AND FIRESTONE SUB,
INC.
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
FIRST HORIZON SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE FIRST HORIZON STOCK ISSUANCE
PROPOSAL (ITEM 1 ABOVE).
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Compton Mgmt For For
1B. Election of Director: Mark A. Emkes Mgmt For For
1C. Election of Director: Peter N. Foss Mgmt For For
1D. Election of Director: Corydon J. Gilchrist Mgmt For For
1E. Election of Director: D. Bryan Jordan Mgmt For For
1F. Election of Director: Scott M. Niswonger Mgmt For For
1G. Election of Director: Vicki R. Palmer Mgmt For For
1H. Election of Director: Colin V. Reed Mgmt For For
1I. Election of Director: Cecelia D. Stewart Mgmt For For
1J. Election of Director: Rajesh Subramaniam Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
1L. Election of Director: Luke Yancy III Mgmt For For
2. Approval of technical amendments to Mgmt For For
modernize First Horizon's Restated Charter
3. Approval of an advisory resolution to Mgmt Against Against
approve executive compensation
4. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934716602
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Peter K. Barker Mgmt For For
1b. Election of director: Mariann Byerwalter Mgmt For For
1c. Election of director: Charles E. Johnson Mgmt For For
1d. Election of director: Gregory E. Johnson Mgmt For For
1e. Election of director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of director: Mark C. Pigott Mgmt For For
1g. Election of director: Chutta Ratnathicam Mgmt For For
1h. Election of director: Laura Stein Mgmt For For
1i. Election of director: Seth H. Waugh Mgmt For For
1j. Election of director: Geoffrey Y. Yang Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
3. Stockholder proposal requesting a Board Shr Against For
report on lobbying activities and
expenditures, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934771278
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 07-May-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by Mgmt For For
and between GCI Liberty, Inc. and GCI
Merger Sub, Inc., pursuant to which GCI
Liberty, Inc. will merge with and into GCI
Merger Sub, Inc., with GCI Merger Sub, Inc.
(which shall be renamed GCI Liberty, Inc.)
continuing as the surviving corporation and
existing under the laws of the State of
Delaware.
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by GCI liberty, inc. to
permit further solicitation of proxies, if
necessary or appropriate, if sufficient
votes are not represented at the special
meeting to approve the other proposal to be
presented at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
Ronald A. Duncan Mgmt For For
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt Against Against
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934771759
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Hairston Mgmt For For
James H. Horne Mgmt For For
Jerry L. Levens Mgmt For For
Christine L. Pickering Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to change the
Company's name to Hancock Whitney
Corporation.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2018.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934673232
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Special
Meeting Date: 25-Sep-2017
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT") DATED AS OF
MARCH 27, 2017, BY AND AMONG HOME
BANCSHARES, INC., CENTENNIAL BANK, AND
STONEGATE BANK, INCLUDING THE ISSUANCE OF
HBI COMMON STOCK IN THE MERGER AS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"SHARE ISSUANCE PROPOSAL").
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
COMPANY'S SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934737810
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Allison Mgmt For For
C. Randall Sims Mgmt For For
Brian S. Davis Mgmt For For
Milburn Adams Mgmt For For
Robert H. Adcock, Jr. Mgmt Withheld Against
Richard H. Ashley Mgmt For For
Mike D. Beebe Mgmt For For
Jack E. Engelkes Mgmt For For
Tracy M. French Mgmt For For
Karen E. Garrett Mgmt For For
James G. Hinkle Mgmt Withheld Against
Alex R. Lieblong Mgmt For For
Thomas J. Longe Mgmt For For
Jim Rankin, Jr. Mgmt For For
2. Advisory (non-binding) vote approving the Mgmt Against Against
Company's executive compensation.
3. Advisory (non-binding) vote determining the Mgmt 3 Years Against
frequency of advisory votes on the
Company's executive compensation.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated 2006 Stock Option and
Performance Incentive Plan, as amended, to
increase the number of shares reserved for
issuance under such plan to 13,288,000.
5. Ratification of appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HRG GROUP, INC. Agenda Number: 934670969
--------------------------------------------------------------------------------------------------------------------------
Security: 40434J100
Meeting Type: Annual
Meeting Date: 25-Sep-2017
Ticker: HRG
ISIN: US40434J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW A. MCKNIGHT Mgmt For For
ANDREW WHITTAKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For
FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
Chris Inglis Mgmt For For
Peter J. Kight Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt For For
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Approval of the 2018 Long-Term Incentive Mgmt For For
Plan.
3. Approval of the Supplemental Stock Purchase Mgmt For For
and Tax Savings Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2018.
5. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934782485
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest P. Breaux, Jr. Mgmt For For
Daryl G. Byrd Mgmt For For
John N. Casbon Mgmt For For
John E. Koerner III Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934731969
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: INFO
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dinyar S. Devitre Mgmt For For
Nicoletta Giadrossi Mgmt For For
Robert P. Kelly Mgmt For For
Deborah D. McWhinney Mgmt For For
2. To approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants until the close of the
next Annual General Meeting of Shareholders
and to authorize the Company's Board of
Directors, acting by the Audit Committee,
to determine the remuneration of the
independent registered public accountants.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
bye-laws to declassify the Board of
Directors.
5. To approve amendments to the Company's Mgmt For For
bye-laws to implement majority voting in
uncontested director elections and certain
other related, administrative or immaterial
changes.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934756125
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt For For
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Ben F. Johnson III Mgmt For For
1.6 Election of Director: Denis Kessler Mgmt For For
1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.8 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.9 Election of Director: Phoebe A. Wood Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against
EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. SHAREHOLDER PROPOSAL REGARDING THE Shr For
ELIMINATION OF VOTING STANDARDS OF GREATER
THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934782093
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Cummings Mgmt For For
Michele N. Siekerka Mgmt For For
Paul Stathoulopoulos Mgmt For For
2. The approval of a non-binding, advisory Mgmt Against Against
proposal to approve the compensation paid
to our Named Executive Officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Investors Bancorp, Inc.
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934767192
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2017 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms S Arkle as a Director. Mgmt No vote
3. To reappoint Ms K Desai as a Director. Mgmt No vote
4. To reappoint Mr J Diermeier as a Director. Mgmt No vote
5. To reappoint Mr K Dolan as a Director. Mgmt No vote
6. To reappoint Mr E Flood Jr as a Director. Mgmt No vote
7. To reappoint Mr A Formica as a Director. Mgmt No vote
8. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
9. To reappoint Mr L Kochard as a Director. Mgmt No vote
10. To reappoint Mr G Schafer as a Director. Mgmt No vote
11. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
12. To reappoint Mr R Weil as a Director. Mgmt No vote
13. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
14. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorise the Directors to
agree their remuneration.
15. To approve the Janus Henderson Group plc Mgmt No vote
Deferred Equity Plan.
16. To approve the Janus Henderson Group plc Mgmt No vote
Restricted Share Plan.
17. To approve the Janus Henderson Group plc Mgmt No vote
Buy As You Earn Plan.
18. To approve the Janus Henderson Group plc Mgmt No vote
International Buy As You Earn Plan.
19. To approve the Janus Henderson Group plc Mgmt No vote
Sharesave Scheme.
20. To approve the Janus Henderson Group plc Mgmt No vote
2010 Long Term Incentive Stock Plan.
21. To approve the Janus Henderson Group plc Mgmt No vote
2012 Employment Inducement Award Plan.
22. To approve the Janus Henderson Group plc Mgmt No vote
Employee Stock Purchase Plan.
23. To authorise the Company to purchase its Mgmt No vote
own shares to a limited extent.
24. To authorise the Company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
1l. Election of Director: William C. Weldon Mgmt For For
2. Ratification of special meeting provisions Mgmt For For
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr Against For
7. Vesting for government service Shr For Against
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934749980
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Demos Parneros Mgmt For For
1n. Election of Director: Barbara R. Snyder Mgmt For For
1o. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr Against For
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934750440
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew M. Alper Mgmt For For
Ashish Bhutani Mgmt For For
Steven J. Heyer Mgmt For For
Sylvia Jay Mgmt For For
2. Non-binding advisory vote regarding Mgmt For For
executive compensation.
3. Approval of the Lazard Ltd 2018 Incentive Mgmt Against Against
Compensation For Plan.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2018
and authorization of the Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934648835
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 25-Jul-2017
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
TIANQIAO CHEN Mgmt For For
WEN-YU "ROBERT" CHIU Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN V. MURPHY Mgmt Withheld Against
W. ALLEN REED Mgmt Withheld Against
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt Withheld Against
JOSEPH A. SULLIVAN Mgmt For For
2. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt Against Against
EQUITY INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For
MASON, INC. EMPLOYEE STOCK PURCHASE PLAN.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against
WHICH TO HOLD AN ADVISORY VOTE ON THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
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 Against Against
1H. Election of Director: Saras Sarasvathy Mgmt Against Against
1I. Election of Director: G. Kennedy Thompson Mgmt For For
1J. Election of Director: Craig Troyer Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve our name change to Jefferies Mgmt For For
Financial Group Inc.
2a Election of Director: Linda L. Adamany Mgmt For For
2b Election of Director: Robert D. Beyer Mgmt For For
2c Election of Director: Francisco L. Borges Mgmt For For
2d Election of Director: W. Patrick Campbell Mgmt For For
2e Election of Director: Brian P. Friedman Mgmt For For
2f Election of Director: Richard B. Handler Mgmt For For
2g Election of Director: Robert E. Joyal Mgmt For For
2h Election of Director: Jeffrey C. Keil Mgmt For For
2i Election of Director: Michael T. O'Kane Mgmt For For
2j Election of Director: Stuart H. Reese Mgmt For For
2k Election of Director: Joseph S. Steinberg Mgmt For For
3 Approve named executive officer Mgmt Against Against
compensation on an advisory basis.
4 Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the year-ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 934812606
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. David Wargo Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934760073
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2018.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our bylaws to Shr Against For
permit shareholders owning an aggregate of
at least 10% of our outstanding common
stock to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934755628
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ann E. Berman Mgmt For For
1b. Election of Director: Joseph L. Bower Mgmt For For
1c. Election of Director: Charles D. Davidson Mgmt For For
1d. Election of Director: Charles M. Diker Mgmt For For
1e. Election of Director: Jacob A. Frenkel Mgmt Against Against
1f. Election of Director: Paul J. Fribourg Mgmt For For
1g. Election of Director: Walter L. Harris Mgmt Against Against
1h. Election of Director: Philip A. Laskawy Mgmt For For
1i. Election of Director: Susan Peters Mgmt For For
1j. Election of Director: Andrew H. Tisch Mgmt For For
1k. Election of Director: James S. Tisch Mgmt For For
1l. Election of Director: Jonathan M. Tisch Mgmt For For
1m. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt Against Against
compensation
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan H. Arnold Mgmt For For
1.2 Election of Director: Viet D. Dinh Mgmt For For
1.3 Election of Director: H. Paulett Eberhart Mgmt For For
1.4 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.5 Election of Director: Anne M. Mulcahy Mgmt For For
1.6 Election of Director: James S. Putnam Mgmt For For
1.7 Election of Director: James S. Riepe Mgmt For For
1.8 Election of Director: Richard P. Schifter Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934739270
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt For For
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 934745881
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Alfred Broaddus, Mgmt For For
Jr.
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Thomas S. Gayner Mgmt For For
1d. Election of Director: Stewart M. Kasen Mgmt For For
1e. Election of Director: Alan I. Kirshner Mgmt For For
1f. Election of Director: Diane Leopold Mgmt For For
1g. Election of Director: Lemuel E. Lewis Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Darrell D. Martin Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: Michael J. Schewel Mgmt For For
1m. Election of Director: Richard R. Whitt, III Mgmt For For
1n. Election of Director: Debora J. Wilson Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934798363
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Steven L. Begleiter Mgmt For For
1c. Election of Director: Stephen P. Casper Mgmt For For
1d. Election of Director: Jane Chwick Mgmt For For
1e. Election of Director: William F. Cruger Mgmt For For
1f. Election of Director: David G. Gomach Mgmt For For
1g. Election of Director: Carlos M. Hernandez Mgmt For For
1h. Election of Director: Richard G. Ketchum Mgmt For For
1i. Election of Director: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
1k. Election of Director: James J. Sullivan Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to increase the Mgmt For For
aggregate number of shares of common stock
that may be issued or used for awards under
the MarketAxess Holdings Inc. 2012
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Oscar Fanjul Mgmt For For
1c. Election of Director: Daniel S. Glaser Mgmt For For
1d. Election of Director: H. Edward Hanway Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Elaine La Roche Mgmt For For
1g. Election of Director: Steven A. Mills Mgmt For For
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
1j. Election of Director: Morton O. Schapiro Mgmt For For
1k. Election of Director: Lloyd M. Yates Mgmt For For
1l. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
4. Approval of Additional Shares for Two Stock Mgmt For For
Purchase Plans
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: Silvio Barzi Mgmt For For
1d. Election of director: David R. Carlucci Mgmt For For
1e. Election of director: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 934765592
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MBFI
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Bolger Mgmt For For
1b. Election of Director: C. Bryan Daniels Mgmt For For
1c. Election of Director: Mitchell Feiger Mgmt For For
1d. Election of Director: Sunil Garg Mgmt For For
1e. Election of Director: Charles J. Gries Mgmt For For
1f. Election of Director: James N. Hallene Mgmt For For
1g. Election of Director: Thomas H. Harvey Mgmt For For
1h. Election of Director: Richard J. Holmstrom Mgmt For For
1i. Election of Director: Mark A. Hoppe Mgmt For For
1j. Election of Director: Karen J. May Mgmt For For
1k. Election of Director: Renee Togher Mgmt For For
2. Advisory (non-binding) vote on executive Mgmt For For
compensation
3. Advisory (non-binding) vote on whether an Mgmt 3 Years Against
advisory vote on executive compensation
should be held every one year, every two
years, or every three years.
4. Ratification of the appointment of RSM US Mgmt For For
LLP as independent registered public
accounting firm for the year ending
12/31/18.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934679602
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Special
Meeting Date: 19-Oct-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For
TESTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION.
2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934799923
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Steven A. Kandarian Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor for 2018
3. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers
4. Shareholder Proposal to Adopt a Policy that Shr Against For
the Chairman of the Board be an Independent
Director
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 934650715
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL A. ARRIGONI Mgmt For For
CASSANDRA C. CARR Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
CURT S. CULVER Mgmt For For
TIMOTHY A. HOLT Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
GARY A. POLINER Mgmt For For
PATRICK SINKS Mgmt For For
MARK M. ZANDI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934738646
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Vincent A. Forlenza Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1f. Election of Director: Henry A. McKinnell, Mgmt For For
Jr., Ph.D.
1g. Election of Director: Leslie F. Seidman Mgmt For For
1h. Election of Director: Bruce Van Saun Mgmt For For
1i. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2018.
3. Advisory resolution approving executive Mgmt For For
compensation.
4. Stockholder proposal to revise clawback Shr For Against
policy.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934776901
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Hutham S. Olayan Mgmt For For
1j. Election of Director: Ryosuke Tamakoshi Mgmt For For
1k. Election of Director: Perry M. Traquina Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding a policy to Shr For Against
prohibit vesting of deferred equity awards
for senior executives who resign to enter
government service
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934752141
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Kaplan Mgmt For For
1f. Election of Director: Gail Landis Mgmt For For
1g. Election of Director: Bill Lyons Mgmt For For
1h. Election of Director: Jack Noonan Mgmt For For
1i. Election of Director: Caroline Tsay Mgmt For For
1j. Election of Director: Hugh Zentmyer Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934748750
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Benjamin F. duPont Mgmt For For
1d. Election of Director: Wayne Edmunds Mgmt For For
1e. Election of Director: Alice W. Handy Mgmt For For
1f. Election of Director: Catherine R. Kinney Mgmt For For
1g. Election of Director: Wendy E. Lane Mgmt For For
1h. Election of Director: Jacques P. Perold Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: George W. Siguler Mgmt For For
1k. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934741578
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Lars R. Wedenborn Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
executive compensation
3. Approval of the Nasdaq, Inc. Equity Mgmt For For
Incentive Plan, as amended and restated
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018
5. A Stockholder Proposal Entitled Shr Against For
"Shareholder Right to Act by Written
Consent"
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934800524
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Maureen E. Clancy Mgmt Against Against
1.2 Election of Director: Hanif "Wally" Dahya Mgmt Against Against
1.3 Election of Director: Joseph R. Ficalora Mgmt For For
1.4 Election of Director: James J. O'Donovan Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent public accounting
firm of New York Community Bancorp, Inc.
for the fiscal year ending December 31,
2018.
3. An advisory vote to approve compensation of Mgmt Against Against
our executive officers disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934733913
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Michael G. O'Grady Mgmt For For
1F. Election of Director: Jose Luis Prado Mgmt For For
1G. Election of Director: Thomas E. Richards Mgmt For For
1H. Election of Director: John W. Rowe Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett Mgmt For For
III
1M. Election of Director: Frederick H. Waddell Mgmt For For
2. Approval, by an advisory vote, of the 2017 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal regarding additional Shr Against For
disclosure of political contributions.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harrington Bischof Mgmt Withheld Against
Spencer LeRoy III Mgmt Withheld Against
Charles F. Titterton Mgmt Withheld Against
Steven R. Walker Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To vote on the PAX World Management LLC Shr Against For
proposal listed in the Company's Proxy
Statement, if properly submitted.
5. To vote on the California Public Employees' Shr For Against
Retirement System proposal listed in the
Company's Proxy Statement, if properly
submitted.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 934762255
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas L. Jacobs Mgmt Withheld Against
Anahaita N. Kotval Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934762306
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya M. Acker Mgmt Withheld Against
Paul R. Burke Mgmt For For
Craig A. Carlson Mgmt For For
John M. Eggemeyer III Mgmt For For
C. William Hosler Mgmt For For
Susan E. Lester Mgmt For For
Roger H. Molvar Mgmt For For
James J. Pieczynski Mgmt For For
Daniel B. Platt Mgmt For For
Robert A. Stine Mgmt For For
Matthew P. Wagner Mgmt For For
Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To Mgmt For For
approve, on an advisory basis (non
binding), the compensation of the Company's
named executive officers.
3. Ratification of the Appointment of Mgmt For For
Independent Auditors. To ratify the
appointment of KPMG LLP as the Company's
independent auditors for the fiscal year
ending December 31, 2018.
4. Adjournments. To consider and act upon a Mgmt For For
proposal to approve, if necessary, an
adjournment or postponement of the 2018
Annual Meeting of Stockholders (the "Annual
Meeting") to solicit additional proxies.
5. Other Business. To consider and act upon Mgmt Against Against
such other business and matters or
proposals as may properly come before the
Annual Meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt For For
1C. Election of Director: Kevin T. Bottomley Mgmt For For
1D. Election of Director: George P. Carter Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: William F. Cruger, Mgmt For For
Jr.
1G. Election of Director: John K. Dwight Mgmt For For
1H. Election of Director: Jerry Franklin Mgmt For For
1I. Election of Director: Janet M. Hansen Mgmt For For
1J. Election of Director: Nancy McAllister Mgmt For For
1K. Election of Director: Mark W. Richards Mgmt For For
1L. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 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.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 934753852
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Class 1 Director: Ignacio Mgmt No vote
Alvarez
1b) Election of Class 1 Director: Alejandro M. Mgmt No vote
Ballester
1c) Election of Class 1 Director: Richard L. Mgmt No vote
Carrion
1d) Election of Class 1 Director: Carlos A. Mgmt No vote
Unanue
2) To authorize and approve an amendment to Mgmt No vote
Article Seventh of our Restated Certificate
of Incorporation to provide that directors
shall be elected by a majority of the votes
cast by shareholders at the Annual Meeting
of Shareholders, provided that in contested
elections directors shall be elected by a
plurality of votes cast.
3) To approve, on an advisory basis, the Mgmt No vote
Corporation's executive compensation.
4) To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent registered public
accounting firm for 2018.
5) To approve the adjournment or postponement Mgmt No vote
of the meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are not sufficient
votes at the time of the meeting to approve
the proposed amendment to Article Seventh
of our Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934768889
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: C. Saxby Chambliss Mgmt For For
1e. Election of Director: Gary L. Crittenden Mgmt For For
1f. Election of Director: Cynthia N. Day Mgmt For For
1g. Election of Director: Mark Mason Mgmt For For
1h. Election of Director: Beatriz R. Perez Mgmt For For
1i. Election of Director: D. Richard Williams Mgmt For For
1j. Election of Director: Glenn J. Williams Mgmt For For
1k. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Hochschild Mgmt For For
1b. Election of Director: Daniel J. Houston Mgmt For For
1c. Election of Director: Diane C. Nordin Mgmt For For
1d. Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accountants
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934744271
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bouligny Mgmt For For
W.R. Collier Mgmt For For
Robert Steelhammer Mgmt For For
H.E. Timanus, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2018
3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Mark B. Grier Mgmt For For
1d. Election of Director: Martina Hund-Mejean Mgmt For For
1e. Election of Director: Karl J. Krapek Mgmt For For
1f. Election of Director: Peter R. Lighte Mgmt For For
1g. Election of Director: George Paz Mgmt For For
1h. Election of Director: Sandra Pianalto Mgmt Against Against
1i. Election of Director: Christine A. Poon Mgmt For For
1j. Election of Director: Douglas A. Scovanner Mgmt For For
1k. Election of Director: John R. Strangfeld Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 934782132
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert Wender Mgmt For For
1b. Election of Director: David C. Carney Mgmt For For
1c. Election of Director: Howard B. Culang Mgmt For For
1d. Election of Director: Lisa W. Hess Mgmt For For
1e. Election of Director: Stephen T. Hopkins Mgmt For For
1f. Election of Director: Brian D. Montgomery Mgmt For For
1g. Election of Director: Gaetano Muzio Mgmt For For
1h. Election of Director: Gregory V. Serio Mgmt For For
1i. Election of Director: Noel J. Spiegel Mgmt For For
1j. Election of Director: Richard G. Thornberry Mgmt For For
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Approval of the Amended and Restated Radian Mgmt For For
Group Inc. Employee Stock Purchase Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Radian's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles G. von Mgmt For For
Arentschildt
1b. Election of director: Shelley G. Broader Mgmt For For
1c. Election of director: Jeffrey N. Edwards Mgmt For For
1d. Election of director: Benjamin C. Esty Mgmt For For
1e. Election of director: Francis S. Godbold Mgmt For For
1f. Election of director: Thomas A. James Mgmt For For
1g. Election of director: Gordon L. Johnson Mgmt For For
1h. Election of director: Roderick C. McGeary Mgmt For For
1i. Election of director: Paul C. Reilly Mgmt For For
1j. Election of director: Robert P. Saltzman Mgmt For For
1k. Election of director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934745994
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Fiona P. Dias Mgmt For For
1B Election of Director: Matthew J. Espe Mgmt For For
1C Election of Director: V. Ann Hailey Mgmt For For
1D Election of Director: Duncan L. Niederauer Mgmt For For
1E Election of Director: Ryan M. Schneider Mgmt For For
1F Election of Director: Sherry M. Smith Mgmt For For
1G Election of Director: Christopher S. Mgmt For For
Terrill
1H Election of Director: Michael J. Williams Mgmt For For
2. Advisory Approval of the Compensation of Mgmt Against Against
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2018.
4. Approval of the Realogy Holdings Corp. 2018 Mgmt Against Against
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934740021
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Susan W. Matlock Mgmt For For
1i. Election of Director: John E. Maupin, Jr. Mgmt For For
1j. Election of Director: Charles D. McCrary Mgmt For For
1k. Election of Director: James T. Prokopanko Mgmt For For
1l. Election of Director: Lee J. Styslinger III Mgmt For For
1m. Election of Director: Jose S. Suquet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2018.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia L. Guinn Mgmt For For
1B. Election of Director: Frederick J. Sievert Mgmt For For
1C. Election of Director: Stanley B. Tulin Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Vote to amend the Company's Articles of Mgmt For For
Incorporation to give shareholders the
ability to amend the Company's Bylaws.
4. Vote to amend the Company's Articles of Mgmt For For
Incorporation to declassify the Board of
Directors.
5. Vote to amend the Company's Articles of Mgmt For For
Incorporation to eliminate the 85%
supermajority voting threshold on certain
provisions in the Articles of
Incorporation.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. J. Gray Mgmt For For
1b. Election of Director: Duncan P. Hennes Mgmt For For
1c. Election of Director: Kevin J. O'Donnell Mgmt For For
1d. Election of Director: Valerie Rahmani Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2018 fiscal year and to refer
the determination of the auditors'
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934746085
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William D. Green Mgmt Against Against
1c. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Douglas L. Peterson Mgmt For For
1i. Election of Director: Sir Michael Rake Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934814458
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt Withheld Against
Jose Doncel Mgmt Withheld Against
Stephen A. Ferriss Mgmt Withheld Against
Victor Hill Mgmt Withheld Against
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt Withheld Against
Robert J. McCarthy Mgmt Withheld Against
William F. Muir Mgmt Withheld Against
Scott Powell Mgmt Withheld Against
William Rainer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding, advisory Mgmt For For
basis named executive officer compensation.
4. Stockholder proposal requesting that the Shr Against For
Board of Directors prepare a report related
to the monitoring and management of certain
risks related to vehicle lending.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Carmen V. Romeo Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934738658
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathryn A. Byrne Mgmt For For
1.2 Election of Director: Alfonse M. D'Amato Mgmt For For
1.3 Election of Director: Jeffrey W. Meshel Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt Against Against
4. To approve an amendment to the Amended and Mgmt For For
Restated 2004 Long-Term Incentive Plan to
extend the term of such Plan until December
31, 2028.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 934810044
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: SLM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Carter Warren Franke Mgmt For For
1c. Election of Director: Earl A. Goode Mgmt For For
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Jim Matheson Mgmt For For
1f. Election of Director: Jed H. Pitcher Mgmt For For
1g. Election of Director: Frank C. Puleo Mgmt For For
1h. Election of Director: Raymond J. Quinlan Mgmt For For
1i. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1j. Election of Director: William N. Shiebler Mgmt For For
1k. Election of Director: Robert S. Strong Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934769273
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: L. Hill Mgmt For For
1g. Election of Director: J. Hooley Mgmt For For
1h. Election of Director: S. Mathew Mgmt For For
1i. Election of Director: W. Meaney Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To amend the Articles of Organization to Mgmt For For
implement a majority voting standard for
specified corporate actions.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934799480
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To approve an increase to the number of Mgmt For For
shares of common stock authorized for
issuance
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934732252
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Agnes Bundy Scanlan Mgmt For For
1B. Election of director: Dallas S. Clement Mgmt For For
1C. Election of director: Paul R. Garcia Mgmt For For
1D. Election of director: M. Douglas Ivester Mgmt For For
1E. Election of director: Donna S. Morea Mgmt For For
1F. Election of director: David M. Ratcliffe Mgmt For For
1G. Election of director: William H. Rogers, Mgmt For For
Jr.
1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For
1I. Election of director: Bruce L. Tanner Mgmt For For
1J. Election of director: Steven C. Voorhees Mgmt For For
1K. Election of director: Thomas R. Watjen Mgmt For For
1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For
Omnibus Incentive Compensation Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditor
for 2018.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934734941
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934765201
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2018
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934738898
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine A. Allen Mgmt For For
1B. Election of Director: Tim E. Bentsen Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Diana M. Murphy Mgmt For For
1G. Election of Director: Jerry W. Nix Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Melvin T. Stith Mgmt For For
1M. Election of Director: Barry L. Storey Mgmt For For
1N. Election of Director: Philip W. Tomlinson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Synovus' named executive
officers as determined by the Compensation
Committee.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Synovus' independent auditor for the year
2018.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934732745
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Brian C. Rogers Mgmt For For
1H. Election of Director: Olympia J. Snowe Mgmt For For
1I. Election of Director: William J. Stromberg Mgmt For For
1J. Election of Director: Richard R. Verma Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approval of a proposed charter amendment to Mgmt For For
eliminate the provision that limits voting
of share ownership to 15% of the
outstanding shares.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 16-Feb-2018
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tim Hockey Mgmt For For
Brian M. Levitt Mgmt For For
Karen E. Maidment Mgmt For For
Mark L. Mitchell Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM. Ratification of the appointment of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt For For
Patricia A. Watson Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 934718086
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: TFSL
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Anthony J. Asher Mgmt For For
1B. Election of director: Ben S. Stefanski III Mgmt For For
1C. Election of director: Meredith S. Weil Mgmt Against Against
2. Advisory vote on compensation of named Mgmt Against Against
Executive Officers.
3. To re-approve the Company's Management Mgmt For For
Incentive Compensation Plan.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Equity Incentive Plan.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
accountant for the Company's fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934753268
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the executive Mgmt For For
compensation of the named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2018.
4. Stockholder proposal on independent board Shr Against For
chairman.
5. Stockholder proposal on reporting political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Linda Z. Cook Mgmt For For
1C. Election of Director: Joseph J. Echevarria Mgmt For For
1D. Election of Director: Edward P. Garden Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Edmund F. Kelly Mgmt For For
1H. Election of Director: Jennifer B. Morgan Mgmt For For
1I. Election of Director: Mark A. Nordenberg Mgmt For For
1J. Election of Director: Elizabeth E. Robinson Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Samuel C. Scott III Mgmt For For
2. Advisory resolution to approve the 2017 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2018.
4. Stockholder proposal regarding written Shr Against For
consent.
5. Stockholder proposal regarding a proxy Shr Against For
voting review report.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter W. Bettinger Mgmt For For
II
1b. Election of Director: Joan T. Dea Mgmt For For
1c. Election of Director: Christopher V. Dodds Mgmt For For
1d. Election of Director: Mark A. Goldfarb Mgmt For For
1e. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Approval of 2013 Stock Incentive Plan as Mgmt For For
Amended and Restated
5. Approval of Amended and Restated Bylaws to Mgmt For For
adopt a proxy access bylaw for director
nominations by stockholders
6. Stockholder Proposal requesting annual Shr Against For
disclosure of EEO-1 data
7. Stockholder Proposal requesting disclosure Shr Against For
of the company's political contributions
and expenditures, recipients, and related
policies and procedures
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd C. Blankfein Mgmt For For
1b. Election of Director: M. Michele Burns Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: William W. George Mgmt For For
1e. Election of Director: James A. Johnson Mgmt Against Against
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Lakshmi N. Mittal Mgmt For For
1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1i. Election of Director: Peter Oppenheimer Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Approval of The Goldman Sachs Amended and Mgmt Against Against
Restated Stock Incentive Plan (2018)
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
5. Shareholder Proposal Requesting Report on Shr Against For
Lobbying
6. Shareholder Proposal Regarding Amendments Shr Against For
to Stockholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934760251
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: P. Kevin Condron Mgmt For For
(One-year term expiring in 2019)
1.2 Election of Director: Kevin J. Bradicich Mgmt For For
(Three-year term expiring in 2021)
1.3 Election of Director: Cynthia L. Egan Mgmt For For
(Three-year term expiring in 2021)
1.4 Election of Director: Harriett "Tee" Mgmt For For
Taggart (Three-year term expiring in 2021)
2. To approve the advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt For For
1g. Election of Director: Thomas A. Renyi Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
1i. Election of Director: Teresa W. Roseborough Mgmt For For
1j. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles E. Bunch Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Daniel R. Hesse Mgmt For For
1G. Election of Director: Richard B. Kelson Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Martin Pfinsgraff Mgmt For For
1J. Election of Director: Donald J. Shepard Mgmt For For
1K. Election of Director: Michael J. Ward Mgmt For For
1L. Election of Director: Gregory D. Wasson Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934764691
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: John H. Dasburg Mgmt For For
1c. Election of Director: Janet M. Dolan Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Patricia L. Higgins Mgmt For For
1f. Election of Director: William J. Kane Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Philip T. Ruegger III Mgmt For For
1i. Election of Director: Todd C. Schermerhorn Mgmt For For
1j. Election of Director: Alan D. Schnitzer Mgmt For For
1k. Election of Director: Donald J. Shepard Mgmt For For
1l. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2018.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Shareholder proposal relating to a Shr Against For
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934755212
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2018
4. Approval of Amendment to the Charter to Mgmt For For
Reduce the Threshold Stock Ownership
Requirement for Stockholders to Call a
Special Meeting
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934755678
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Linda L. Addison Mgmt For For
1c. Election of Director: Marilyn A. Alexander Mgmt For For
1d. Election of Director: Cheryl D. Alston Mgmt For For
1e. Election of Director: David L. Boren Mgmt For For
1f. Election of Director: Jane M. Buchan Mgmt For For
1g. Election of Director: Gary L. Coleman Mgmt For For
1h. Election of Director: Larry M. Hutchison Mgmt For For
1i. Election of Director: Robert W. Ingram Mgmt For For
1j. Election of Director: Steven P. Johnson Mgmt For For
1k. Election of Director: Darren M. Rebelez Mgmt For For
1l. Election of Director: Lamar C. Smith Mgmt For For
1m. Election of Director: Mary E. Thigpen Mgmt For For
1n. Election of Director: Paul J. Zucconi Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of Torchmark Corporation 2018 Mgmt For For
Incentive Plan.
4. Approval of 2017 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934735296
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For
1D. Election of director: Arthur D. Collins, Mgmt For For
Jr.
1E. Election of director: Kimberly J. Harris Mgmt For For
1F. Election of director: Roland A. Hernandez Mgmt Against Against
1G. Election of director: Doreen Woo Ho Mgmt For For
1H. Election of director: Olivia F. Kirtley Mgmt For For
1I. Election of director: Karen S. Lynch Mgmt For For
1J. Election of director: Richard P. McKenney Mgmt For For
1K. Election of director: David B. O'Maley Mgmt For For
1L. Election of director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1M. Election of director: Craig D. Schnuck Mgmt For For
1N. Election of director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2018 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 934738836
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin C. Beery Mgmt For For
Kevin C. Gallagher Mgmt For For
Greg M. Graves Mgmt For For
Alexander C. Kemper Mgmt For For
J. Mariner Kemper Mgmt For For
Gordon E. Lansford Mgmt For For
Timothy R. Murphy Mgmt For For
Kris A. Robbins Mgmt For For
L. Joshua Sosland Mgmt For For
Dylan E. Taylor Mgmt For For
Paul Uhlmann III Mgmt For For
Leroy J. Williams, Jr. Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the Corporate Audit Mgmt For For
Committee's engagement of KPMG LLP as UMB's
independent registered public accounting
firm for 2018.
4. Approval of the UMB Financial Corporation Mgmt For For
Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 934732137
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Y. Fowler Mgmt For For
1B. Election of Director: Stephen M. Gambee Mgmt For For
1C. Election of Director: James S. Greene Mgmt For For
1D. Election of Director: Luis F. Machuca Mgmt For For
1E. Election of Director: Cort L. O'Haver Mgmt For For
1F. Election of Director: Maria M. Pope Mgmt For For
1G. Election of Director: John F. Schultz Mgmt For For
1H. Election of Director: Susan F. Stevens Mgmt For For
1I. Election of Director: Hilliard C. Terry, Mgmt For For
III
1J. Election of Director: Bryan L. Timm Mgmt For For
2. Ratify the Audit and Compliance committee's Mgmt For For
selection of Moss Adams LLP as independent
registered public accounting firm.
3. Amendment to our Articles to implement a Mgmt For For
majority voting standard for the election
of directors in uncontested elections.
4. Non-Binding Vote to approve the Mgmt For For
compensation of the named executive
officers as described in the Proxy
Statement for the 2018 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934772143
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Robert G. Astorg Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Theodore J. Georgelas Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934770288
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: E. Michael Caulfield Mgmt For For
1c. Election of Director: Susan D. DeVore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2018.
4. To approve an Amended and Restated Mgmt For For
Certificate of Incorporation, including the
elimination of supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD. Agenda Number: 934765871
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Special
Meeting Date: 27-Apr-2018
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Validus Mgmt For For
bye-laws to reduce the shareholder vote
required to approve a merger with any other
company from the affirmative vote of 75% of
the votes cast at a general meeting of the
shareholders to a simple majority of the
votes cast at a general meeting of the
shareholders.
2. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of January 21, 2018, by
and among Validus Holdings, Ltd., American
International Group, Inc. and Venus
Holdings Limited, the statutory merger
agreement required in accordance with
Section 105 of the Bermuda Companies Act
1981, as amended, and the merger of Venus
with and into Validus.
3. On an advisory (non-binding) basis, to Mgmt Against Against
approve the compensation that may be paid
or become payable to Validus' named
executive officers in connection with the
merger referred to in Proposal 2.
4. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposal 1 or Proposal 2
at the special general meeting.
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 934799050
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: VIRT
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gen John P Abizaid(Ret) Mgmt Withheld Against
John D. Nixon Mgmt Withheld Against
Michael T. Viola Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934782360
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynne Biggar Mgmt For For
1b. Election of Director: Jane P. Chwick Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: J. Barry Griswell Mgmt For For
1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1g. Election of Director: Joseph V. Tripodi Mgmt For For
1h. Election of Director: Deborah C. Wright Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934793046
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William R. Berkley Mgmt For For
1b. Election of Director: Christopher L. Mgmt For For
Augostini
1c. Election of Director: Mark E. Brockbank Mgmt For For
1d. Election of Director: Maria Luisa Ferre Mgmt For For
1e. Election of Director: Leigh Ann Pusey Mgmt For For
2. To approve the W. R. Berkley Corporation Mgmt For For
2018 Stock Incentive Plan.
3. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay."
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William L. Atwell Mgmt For For
1B. Election of Director: Joel S. Becker Mgmt For For
1C. Election of Director: John R. Ciulla Mgmt For For
1D. Election of Director: John J. Crawford Mgmt For For
1E. Election of Director: Elizabeth E. Flynn Mgmt For For
1F. Election of Director: Laurence C. Morse Mgmt For For
1G. Election of Director: Karen R. Osar Mgmt For For
1H. Election of Director: Mark Pettie Mgmt For For
1I. Election of Director: James C. Smith Mgmt For For
1J. Election of Director: Lauren C. States Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31, 2018
(Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr Against For
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr For Against
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Beach Mgmt For For
1b. Election of Director: William S. Boyd Mgmt For For
1c. Election of Director: Howard N. Gould Mgmt For For
1d. Election of Director: Steven J. Hilton Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert P. Latta Mgmt For For
1g. Election of Director: Cary Mack Mgmt For For
1h. Election of Director: Todd Marshall Mgmt For For
1i. Election of Director: James E. Nave, D.V.M. Mgmt For For
1j. Election of Director: Michael Patriarca Mgmt For For
1k. Election of Director: Robert Gary Sarver Mgmt For For
1l. Election of Director: Donald D. Snyder Mgmt For For
1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1n. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Vote, on a non-binding advisory basis, on Mgmt 3 Years Against
the frequency of executive compensation
votes.
4. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt No vote
1b. Election of Director: Victor F. Ganzi Mgmt No vote
1c. Election of Director: John J. Haley Mgmt No vote
1d. Election of Director: Wendy E. Lane Mgmt No vote
1e. Election of Director: James F. McCann Mgmt No vote
1f. Election of Director: Brendan R. O'Neill Mgmt No vote
1g. Election of Director: Jaymin B. Patel Mgmt No vote
1h. Election of Director: Linda D. Rabbitt Mgmt No vote
1i. Election of Director: Paul Thomas Mgmt No vote
1j. Election of Director: Wilhelm Zeller Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit & Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt No vote
executive officer compensation.
4. Renew the Board's existing authority to Mgmt No vote
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt No vote
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt For For
1b. Election of Director: Bruce K. Crowther Mgmt For For
1c. Election of Director: William J. Doyle Mgmt For For
1d. Election of Director: Zed S. Francis III Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Christopher J. Perry Mgmt For For
1i. Election of Director: Ingrid S. Stafford Mgmt For For
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
1l. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Amended and Mgmt For For
Restated Employee Stock Purchase Plan (to
increase number of shares that may be
offered by 200,000).
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2018 Proxy Statement.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP LTD Agenda Number: 934822001
--------------------------------------------------------------------------------------------------------------------------
Security: G98294104
Meeting Type: Special
Meeting Date: 06-Jun-2018
Ticker: XL
ISIN: BMG982941046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, by and among XL Group Ltd, AXA SA
and Camelot Holdings Ltd., the statutory
merger agreement required in accordance
with Section 105 of the Bermuda Companies
Act 1981, as amended, and the merger of
Camelot Holdings Ltd. with and into XL
Group Ltd (the "merger").
2. On an advisory (non-binding) basis, to Mgmt For For
approve the compensation that may be paid
or become payable to XL's named executive
officers in connection with the merger.
3. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposal 1 at the special
general meeting.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 934775808
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ZG
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt Withheld Against
Spencer M. Rascoff Mgmt Withheld Against
Gordon Stephenson Mgmt Withheld Against
2. Approve the compensation of the Company's Mgmt Against Against
Named Executive Officers on an advisory
basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934775973
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Edward F. Murphy Mgmt For For
1G. Election of Director: Roger B. Porter Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2017.
2Y7P JH Multifactor Consumer Discretionary ETF
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 934722706
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101
Meeting Type: Annual
Meeting Date: 12-Mar-2018
Ticker: ADNT
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John M. Barth Mgmt No vote
1B. Election of Director: Julie L. Bushman Mgmt No vote
1C. Election of Director: Raymond L. Conner Mgmt No vote
1D. Election of Director: Richard Goodman Mgmt No vote
1E. Election of Director: Frederick A. Mgmt No vote
Henderson
1F. Election of Director: R. Bruce McDonald Mgmt No vote
1G. Election of Director: Barb J. Samardzich Mgmt No vote
2. To ratify, by non-binding advisory vote, Mgmt No vote
the appointment of PricewaterhouseCoopers
LLP as our independent auditor for fiscal
year 2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934794911
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Brad W. Buss Mgmt For For
Fiona P. Dias Mgmt For For
John F. Ferraro Mgmt For For
Thomas R. Greco Mgmt For For
Adriana Karaboutis Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Douglas A. Pertz Mgmt For For
Reuben E. Slone Mgmt For For
Jeffrey C. Smith Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt Against Against
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2018.
4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934736224
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Colin J. Parris Mgmt For For
9. Election of Director: Ana G. Pinczuk Mgmt For For
10. Election of Director: Thomas W. Sidlik Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
14. Say-When-on-Pay - To determine, by advisory Mgmt 3 Years Against
vote, the frequency of shareholder votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934714204
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric J. Foss Mgmt For For
P.O Beckers-Vieujant Mgmt For For
Lisa G. Bisaccia Mgmt For For
Calvin Darden Mgmt For For
Richard W. Dreiling Mgmt For For
Irene M. Esteves Mgmt For For
Daniel J. Heinrich Mgmt For For
Sanjeev K. Mehra Mgmt For For
Patricia B. Morrison Mgmt For For
John A. Quelch Mgmt For For
Stephen I. Sadove Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Aramark's independent registered public
accounting firm for the fiscal year ending
September 28, 2018.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 934752913
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt For For
Jan Carlson Mgmt For For
Hasse Johansson Mgmt For For
Leif Johansson Mgmt For For
David E. Kepler Mgmt For For
Franz-Josef Kortum Mgmt For For
Xiaozhi Liu Mgmt For For
James M. Ringler Mgmt For For
Kazuhiko Sakamoto Mgmt For For
Thaddeus Senko Mgmt For For
Wolfgang Ziebart Mgmt For For
2. Advisory Vote on Autoliv, Inc.'s 2017 Mgmt For For
Executive Compensation.
3. Ratification of Ernst & Young AB as Mgmt For For
independent auditors of the company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934732199
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mike Jackson Mgmt For For
1B. Election of Director: Rick L. Burdick Mgmt For For
1C. Election of Director: Tomago Collins Mgmt For For
1D. Election of Director: David B. Edelson Mgmt For For
1E. Election of Director: Robert R. Grusky Mgmt For For
1F. Election of Director: Kaveh Khosrowshahi Mgmt For For
1G. Election of Director: Michael Larson Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Alison H. Rosenthal Mgmt For For
1J. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Adoption of stockholder proposal regarding Shr Against For
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934696634
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 20-Dec-2017
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934810309
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa M. Caputo Mgmt For For
1b. Election of Director: J. Patrick Doyle Mgmt For For
1c. Election of Director: Russell P. Fradin Mgmt For For
1d. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1e. Election of Director: Hubert Joly Mgmt For For
1f. Election of Director: David W. Kenny Mgmt For For
1g. Election of Director: Karen A. McLoughlin Mgmt For For
1h. Election of Director: Thomas L. Millner Mgmt For For
1i. Election of Director: Claudia F. Munce Mgmt For For
1j. Election of Director: Richelle P. Parham Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2019.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr Against For
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to provide for
removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to allow
stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr Against For
proxy access provision.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie Atkinson Mgmt For For
1b. Election of Director: E. Townes Duncan Mgmt For For
1c. Election of Director: Jordan Hitch Mgmt For For
1d. Election of Director: Linda Mason Mgmt For For
1e. Election of Director: Mary Ann Tocio Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934745398
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel A. Fernandez Mgmt For For
1b. Election of Director: Mark D. Schwabero Mgmt For For
1c. Election of Director: David V. Singer Mgmt For For
1d. Election of Director: J. Steven Whisler Mgmt For For
2. The approval of amendments to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
3. The approval of the compensation of our Mgmt For For
Named Executive Officers on an advisory
basis.
4. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934770264
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Thomas A. Mgmt For For
Kingsbury
1.2 Election of Class II Director: William P. Mgmt For For
McNamara
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 2,
2019.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934771684
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas S. Gayner Mgmt Against Against
1b. Election of Director: Deborah J. Kissire Mgmt Against Against
1c. Election of Director: Thomas O. Might Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2018
3. To approve the compensation of the Mgmt For For
Company's named executive officers for 2017
on an advisory basis
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CZR
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Frissora Mgmt For For
James Hunt Mgmt For For
John Dionne Mgmt For For
Richard Schifter Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
3. To transact such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment of the meeting.
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934718694
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017, by and among
CalAtlantic Group, Inc. ("CalAtlantic"),
Lennar Corporation, a Delaware corporation
("Lennar"), and Cheetah Cub Group Corp., a
newly formed Delaware corporation and a
wholly-owned subsidiary of Lennar ("Merger
Sub").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, specified compensatory arrangements
between CalAtlantic and its named executive
officers relating to the proposed merger of
CalAtlantic with and into Merger Sub.
3. To approve one or more proposals to adjourn Mgmt Against Against
the CalAtlantic special meeting, if
necessary or appropriate, including
adjournments to solicit additional proxies
if there are not sufficient votes to
approve the foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 934765251
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CWH
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andris A. Baltins Mgmt Withheld Against
Jeffrey A. Marcus Mgmt Withheld Against
Brent L. Moody Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934814511
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Peter J. Bensen
1B. Election of Director for a one-year term: Mgmt For For
Ronald E. Blaylock
1C. Election of Director for a one-year term: Mgmt For For
Sona Chawla
1D. Election of Director for a one-year term: Mgmt For For
Thomas J. Folliard
1E. Election of Director for a one-year term: Mgmt For For
Shira Goodman
1F. Election of Director for a one-year term: Mgmt For For
Robert J. Hombach
1G. Election of Director for a one-year term: Mgmt For For
David W. McCreight
1H. Election of Director for a one-year term: Mgmt For For
William D. Nash
1I. Election of Director for a one-year term: Mgmt For For
Marcella Shinder
1J. Election of Director for a one-year term: Mgmt For For
Mitchell D. Steenrod
1K. Election of Director for a one-year term: Mgmt For For
William R. Tiefel
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers.
4. To vote on a shareholder proposal for a Shr Against For
report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934730575
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To elect Jason Glen Cahilly as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
14. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified public
accounting firm of Carnival Corporation.
15. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2017 (in
accordance with legal requirements
applicable to UK companies).
17. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
18. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934783110
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Woods Brinkley Mgmt For For
1b. Election of Director: Giuseppina Mgmt For For
Buonfantino
1c. Election of Director: Michael D. Casey Mgmt For For
1d. Election of Director: Vanessa J. Castagna Mgmt For For
1e. Election of Director: A. Bruce Cleverly Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt For For
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt For For
1i. Election of Director: David Pulver Mgmt For For
1j. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive Mgmt For For
compensation.
3. Approval of the Company's Amended and Mgmt For For
Restated Equity Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt Against Against
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John C. Malone Mgmt Against Against
1f. Election of Director: John D. Markley, Jr. Mgmt For For
1g. Election of Director: David C. Merritt Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt Against Against
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt Against Against
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2018
3. Stockholder proposal regarding proxy access Shr For Against
4. Stockholder proposal regarding lobbying Shr Against For
activities
5. Stockholder proposal regarding vesting of Shr For Against
equity awards
6. Stockholder proposal regarding our Chairman Shr Against For
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934772422
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy Antonellis Mgmt For For
Carlos Sepulveda Mgmt For For
Mark Zoradi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal 2018.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934683485
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN 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 JUNE 30, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON THE COMPANY'S EXECUTIVE COMPENSATION.
5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 20, 2017).
6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For
"NET-ZERO GREENHOUSE GAS EMISSIONS," IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
RISK DISCLOSURE ON THE COMPANY'S USE OF
FUR, IF PRESENTED PROPERLY AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934794834
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gertrude Boyle Mgmt For For
Timothy P. Boyle Mgmt For For
Sarah A. Bany Mgmt For For
Murrey R. Albers Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Edward S. George Mgmt For For
Walter T. Klenz Mgmt For For
Ronald E. Nelson Mgmt For For
Malia H. Wasson Mgmt For For
2. To approve the amendment to the Third Mgmt For For
Restated Articles of Incorporation to
increase the number of authorized shares of
common stock from 125,000,000 to
250,000,000.
3. To approve the amendment to the Third Mgmt For For
Restated Articles of Incorporation to
eliminate statutory preemptive rights.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
5. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Advisory vote on executive compensation Mgmt Against Against
4. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934685504
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt For For
THOMAS H. BARR Mgmt For For
SANDRA B. COCHRAN Mgmt For For
MEG G. CROFTON Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE
3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY WITH WHICH SHAREHOLDERS OF THE
COMPANY WILL HAVE AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934714595
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER OUR 2017
INCENTIVE BONUS PLAN FOR SECTION 162(M)
PURPOSES.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934663825
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET SHAN ATKINS Mgmt For For
BRADLEY D. BLUM Mgmt For For
JAMES P. FOGARTY Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
NANA MENSAH Mgmt For For
WILLIAM S. SIMON Mgmt For For
CHARLES M. SONSTEBY Mgmt For For
2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2018.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE COMPANY ADOPT A POLICY
TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN
THE MEAT AND POULTRY SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934688055
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For
APTIV PLC, EFFECTIVE UPON COMPLETION OF THE
SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT,
AND AT SUCH TIME, ALL REFERENCES IN THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY TO THE EXISTING NAME OF THE
COMPANY BE CHANGED TO APTIV PLC.
--------------------------------------------------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC Agenda Number: 934738002
--------------------------------------------------------------------------------------------------------------------------
Security: G2709G107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: DLPH
ISIN: JE00BD85SC56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Robin J. Adams Mgmt No vote
2. Election of Director: Liam Butterworth Mgmt No vote
3. Election of Director: Joseph S. Cantie Mgmt No vote
4. Election of Director: Nelda J. Connors Mgmt No vote
5. Election of Director: Gary L. Cowger Mgmt No vote
6. Election of Director: David S. Haffner Mgmt No vote
7. Election of Director: Helmut Leube Mgmt No vote
8. Election of Director: Timothy M. Manganello Mgmt No vote
9. Election of Director: Hari N. Nair Mgmt No vote
10. Election of Director: MaryAnn Wright Mgmt No vote
11. Proposal to re-appoint auditors, ratify Mgmt No vote
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
12. Say-on-Pay - To approve, by advisory vote, Mgmt No vote
executive compensation.
13. Frequency of Say-on-Pay Advisory Vote - To Mgmt No vote
approve, by advisory vote, one of three
alternatives or abstain with regard to the
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, TO
SCRIPPS NETWORKS INTERACTIVE, INC.
SHAREHOLDERS AS CONSIDERATION IN THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 30, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
DISCOVERY COMMUNICATIONS, INC., SCRIPPS
NETWORKS INTERACTIVE, INC. AND SKYLIGHT
MERGER SUB, INC.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 934756822
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt Withheld Against
Susan M. Swain Mgmt Withheld Against
J. David Wargo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve certain amendments to the Mgmt Against Against
Discovery Communications, Inc. 2013
Incentive Plan adopted by the Board of
Directors on February 22, 2018.
4. To vote on a stockholder proposal Shr Against For
requesting the Board of Directors to adopt
a policy that the initial list of
candidates from which new
management-supported director nominees are
chosen shall include qualified women and
minority candidates.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934751264
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George R. Brokaw Mgmt For For
James DeFranco Mgmt Withheld Against
Cantey M. Ergen Mgmt Withheld Against
Charles W. Ergen Mgmt Withheld Against
Charles M. Lillis Mgmt For For
Afshin Mohebbi Mgmt For For
David K. Moskowitz Mgmt Withheld Against
Tom A. Ortolf Mgmt For For
Carl E. Vogel Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To amend and restate our Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934766152
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Paula A. Price Mgmt Abstain Against
1g. Election of Director: William C. Rhodes, Mgmt For For
III
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify Ernst & Young LLP as the Mgmt For For
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934742215
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Diana F. Cantor Mgmt For For
J. Patrick Doyle Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
for the Company for the 2018 fiscal year.
3. Advisory vote to approve the compensation Mgmt Against Against
of the named executive officers of the
Company.
4. Shareholder proposal to adopt deforestation Shr Against For
and related human rights issues policy and
implementation plan.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Nunnelly Mgmt For For
Roland Smith Mgmt For For
Carl Sparks Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To recommend, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of the named executive
officers of the company.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 934812973
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan C. Athey Mgmt For For
1b. Election of Director: A. George "Skip" Mgmt For For
Battle
1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Pamela L. Coe Mgmt Abstain Against
1f. Election of Director: Barry Diller Mgmt Abstain Against
1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against
1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against
1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1j. Election of Director: Peter M. Kern Mgmt Abstain Against
1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1l. Election of Director: Mark D. Okerstrom Mgmt Abstain Against
1m. Election of Director: Scott Rudin Mgmt For For
1n. Election of Director: Christopher W. Shean Mgmt Abstain Against
1o. Election of Director: Alexander von Mgmt Abstain Against
Furstenberg
2. 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.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799721
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
Jodie W. McLean Mgmt For For
Ellen Keszler Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799733
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
Bruce N. Haase Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934770238
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maxine Clark Mgmt For For
1b. Election of Director: Alan D. Feldman Mgmt For For
1c. Election of Director: Richard A. Johnson Mgmt For For
1d. Election of Director: Guillermo G. Marmol Mgmt For For
1e. Election of Director: Matthew M. McKenna Mgmt For For
1f. Election of Director: Steven Oakland Mgmt For For
1g. Election of Director: Ulice Payne, Jr. Mgmt For For
1h. Election of Director: Cheryl Nido Turpin Mgmt For For
1i. Election of Director: Kimberly Underhill Mgmt For For
1j. Election of Director: Dona D. Young Mgmt For For
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934753028
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: Ellen R. Marram Mgmt For For
1k. Election of Director: John L. Thornton Mgmt For For
1l. Election of Director: John B. Veihmeyer Mgmt For For
1m. Election of Director: Lynn M. Vojvodich Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the 2018 Long-Term Incentive Mgmt Against Against
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Report on CAFE Standards. Shr Against For
8. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934775480
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Fisher Mgmt Against Against
1b. Election of Director: William S. Fisher Mgmt For For
1c. Election of Director: Tracy Gardner Mgmt For For
1d. Election of Director: Brian Goldner Mgmt For For
1e. Election of Director: Isabella D. Goren Mgmt For For
1f. Election of Director: Bob L. Martin Mgmt For For
1g. Election of Director: Jorge P. Montoya Mgmt For For
1h. Election of Director: Chris O'Neill Mgmt For For
1i. Election of Director: Arthur Peck Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 2, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934798577
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Linda R. Gooden Mgmt For For
1c. Election of Director: Joseph Jimenez Mgmt For For
1d. Election of Director: Jane L. Mendillo Mgmt For For
1e. Election of Director: Michael G. Mullen Mgmt For For
1f. Election of Director: James J. Mulva Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Approval of, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2018
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent
6. Shareholder Proposal Regarding Report on Shr Against For
Greenhouse Gas Emissions and CAFE Standards
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934766392
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Brown Mgmt For For
Gary Goode Mgmt For For
James Hollars Mgmt For For
John Mulder Mgmt For For
Richard Schaum Mgmt For For
Frederick Sotok Mgmt For For
James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934733773
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018 .
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934811034
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Kevin F. Warren Mgmt For For
1.5 Election of Director: David J. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934663332
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against
HOLDING FUTURE ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For
TERM INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For
DIRECTORS TO ADOPT AMENDMENTS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934736197
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Bobby J. Griffin Mgmt For For
1C. Election of Director: James C. Johnson Mgmt For For
1D. Election of Director: Jessica T. Mathews Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt Against Against
1H. Election of Director: Richard A. Noll Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, executive Mgmt For For
compensation as described in the proxy
statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934751795
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Matthew S. Levatich Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated Mgmt For For
Harley-Davidson, Inc. Director Stock Plan.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934769932
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: Lisa Gersh Mgmt For For
1f. Election of Director: Brian D. Goldner Mgmt For For
1g. Election of Director: Alan G. Hassenfeld Mgmt For For
1h. Election of Director: Tracy A. Leinbach Mgmt For For
1i. Election of Director: Edward M. Philip Mgmt For For
1j. Election of Director: Richard S. Stoddart Mgmt For For
1k. Election of Director: Mary Beth West Mgmt For For
1l. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2018.
4. Shareholder Proposal-Proposed Amendments to Shr For Against
the Company's Clawback Policy.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 934751137
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
1j. Director has been removed Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 934774654
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan D. Kronick Mgmt For For
Mackey J. McDonald Mgmt For For
Jason Pritzker Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934800803
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt No vote
Accounts for the financial year ended 31
December 2017.
2. To approve the directors' remuneration Mgmt No vote
report (excluding the remuneration policy)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
3. To approve the directors' remuneration Mgmt No vote
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve Marco Sala continuing to hold Mgmt No vote
office as a director of the Company from
the conclusion of the AGM until the
conclusion of the third subsequent annual
general meeting of the Company.
5. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Paget Alves
6. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Alberto
Dessy
7. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Marco Drago
8. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Patti Hart
9. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: James
McCann
10. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Heather
McGregor
11. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Vincent
Sadusky
13. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Philip
Satre
14. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of International
Game Technology PLC at which accounts are
laid.
16. To authorise the board of directors or its Mgmt No vote
audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and Mgmt No vote
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
18. To adopt new articles of association of Mgmt No vote
International Game Technology PLC to
clarify when the Board may refuse to
register transfers of shares, the removal
of the timing provision on share buyback
authority already established by a separate
shareholder resolution, and to remove
historical provisions.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934823762
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt No vote
Accounts for the financial year ended 31
December 2017.
2. To approve the directors' remuneration Mgmt No vote
report (excluding the remuneration policy)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
3. To approve the directors' remuneration Mgmt No vote
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve Marco Sala continuing to hold Mgmt No vote
office as a director of the Company from
the conclusion of the AGM until the
conclusion of the third subsequent annual
general meeting of the Company.
5. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Paget Alves
6. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Alberto
Dessy
7. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Marco Drago
8. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Patti Hart
9. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: James
McCann
10. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Heather
McGregor
11. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Vincent
Sadusky
13. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Philip
Satre
14. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of International
Game Technology PLC at which accounts are
laid.
16. To authorise the board of directors or its Mgmt No vote
audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and Mgmt No vote
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
18. To adopt new articles of association of Mgmt No vote
International Game Technology PLC to
clarify when the Board may refuse to
register transfers of shares, the removal
of the timing provision on share buyback
authority already established by a separate
shareholder resolution, and to remove
historical provisions.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934750628
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Nina G. Vaca Mgmt For For
1k. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 2, 2019.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934766405
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Gordon Gee Mgmt For For
1.2 Election of Director: Stephen D. Steinour Mgmt For For
1.3 Election of Director: Allan R. Tessler Mgmt For For
1.4 Election of Director: Abigail S. Wexner Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants
3. Proposal to amend the certificate of Mgmt For For
incorporation to remove supermajority
voting requirements
4. Advisory vote to approve named executive Mgmt For For
officer compensation
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934755084
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brunner Mgmt For For
1b. Election of Director: Robert G. Culp, III Mgmt For For
1c. Election of Director: R. Ted Enloe, III Mgmt Against Against
1d. Election of Director: Manuel A. Fernandez Mgmt For For
1e. Election of Director: Matthew C. Flanigan Mgmt For For
1f. Election of Director: Karl G. Glassman Mgmt For For
1g. Election of Director: Joseph W. McClanathan Mgmt For For
1h. Election of Director: Judy C. Odom Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2018.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Lennar's Class A and Class B common stock
in connection with the merger of
CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as
contemplated by an Agreement and Plan of
Merger, dated as of October 29, 2017, by
and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.
2. Approval of an amendment to Lennar's Mgmt For For
certificate of incorporation increasing the
number of authorized shares of Lennar's
Class A common stock from 300,000,000
shares to 400,000,000 shares.
3. Approval of an adjournment of the Special Mgmt For For
Meeting of Stockholders, if necessary, to
enable Lennar to solicit additional votes,
if at the time of such meeting there are
not sufficient votes to approve proposals 1
and 2.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Lennar's Class A and Class B common stock
in connection with the merger of
CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as
contemplated by an Agreement and Plan of
Merger, dated as of October 29, 2017, by
and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.
2. Approval of an amendment to Lennar's Mgmt For For
certificate of incorporation increasing the
number of authorized shares of Lennar's
Class A common stock from 300,000,000
shares to 400,000,000 shares.
3. Approval of an adjournment of the Special Mgmt For For
Meeting of Stockholders, if necessary, to
enable Lennar to solicit additional votes,
if at the time of such meeting there are
not sufficient votes to approve proposals 1
and 2.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.
6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.
6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Andrea L. Wong Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 3 Years For
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FWONA
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Andrea L. Wong Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 3 Years For
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934663875
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: LGFA
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: JON FELTHEIMER Mgmt For For
1E. ELECTION OF DIRECTOR: EMILY FINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON Mgmt For For
1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, Mgmt Abstain Against
M.D.
1K. ELECTION OF DIRECTOR: DARYL SIMM Mgmt Abstain Against
1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV Mgmt Abstain Against
2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2018 AT A
REMUNERATION TO BE DETERMINED BY THE
DIRECTORS OF THE COMPANY.
3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE LIONS GATE Mgmt Against Against
ENTERTAINMENT CORP. 2017 PERFORMANCE
INCENTIVE PLAN.
6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Carleton Mgmt Against Against
1B. Election of Director: Ariel Emanuel Mgmt Against Against
1C. Election of Director: Robert Ted Enloe, III Mgmt Against Against
1D. Election of Director: Ping Fu Mgmt For For
1E. Election of Director: Jeffrey T. Hinson Mgmt Against Against
1F. Election of Director: James Iovine Mgmt Against Against
1G. Election of Director: James S. Kahan Mgmt Against Against
1H. Election of Director: Gregory B. Maffei Mgmt Against Against
1I. Election of Director: Randall T. Mays Mgmt Against Against
1J. Election of Director: Michael Rapino Mgmt Against Against
1K. Election of Director: Mark S. Shapiro Mgmt Against Against
1L. Election of Director: Dana Walden Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Live Nation Entertainment's
independent registered public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Mgmt For For
Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, Mgmt For For
IV
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934787245
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marshall O. Larsen Mgmt For For
James H. Morgan Mgmt For For
Robert A. Niblock Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2017.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2018.
4. Shareholder proposal to reduce the Shr Against For
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934793868
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Nominee: Martha A.M. Mgmt For For
Morfitt
1b. Election of Class II Nominee: Tricia Mgmt For For
Patrick
1c. Election of Class II Nominee: Emily White Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 3,
2019.
3. To approve an amendment to the Company's Mgmt For For
certificate of incorporation to provide the
board the power to adopt, amend or repeal
the Company's bylaws.
4a. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To eliminate a conflict between two
provisions regarding the location for
annual stockholder meetings.
4b. To ratify amendments to our bylaws Mgmt Against Against
previously adopted by the board, including:
To change the advance notice provisions for
stockholder nominations and proposals.
4c. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To authorize the board to utilize a
co-chair leadership structure when
appropriate.
4d. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To provide for majority voting for director
nominees in uncontested elections and
implementing procedures for incumbent
directors who do not receive a majority
vote.
4e. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To designate an exclusive forum for certain
litigation.
5. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934770149
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: John A. Bryant Mgmt For For
1c. Election of Director: Deirdre P. Connelly Mgmt For For
1d. Election of Director: Jeff Gennette Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: William H. Lenehan Mgmt For For
1g. Election of Director: Sara Levinson Mgmt For For
1h. Election of Director: Joyce M. Roche Mgmt For For
1i. Election of Director: Paul C. Varga Mgmt For For
1j. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 2, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the 2018 Equity and Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J.W. Marriott, Jr. Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Bruce W. Duncan Mgmt For For
1d. Election of Director: Deborah M. Harrison Mgmt For For
1e. Election of Director: Frederick A. Mgmt For For
Henderson
1f. Election of Director: Eric Hippeau Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Debra L. Lee Mgmt For For
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: George Munoz Mgmt For For
1k. Election of Director: Steven S Reinemund Mgmt For For
1l. Election of Director: W. Mitt Romney Mgmt For For
1m. Election of Director: Susan C. Schwab Mgmt For For
1n. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE HOLDERS OF 25% OF
COMPANY STOCK THE RIGHT TO CALL SPECIAL
MEETINGS.
5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For
15% OF COMPANY STOCK TO CALL SPECIAL
MEETINGS IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against
MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
DOCUMENTS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934768106
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Michael J. Dolan Mgmt For For
1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against
1d. Director Resigned Mgmt Abstain Against
1e. Election of Director: Ynon Kreiz Mgmt For For
1f. Election of Director: Soren T. Laursen Mgmt For For
1g. Election of Director: Ann Lewnes Mgmt For For
1h. Election of Director: Dominic Ng Mgmt For For
1i. Election of Director: Vasant M. Prabhu Mgmt For For
1j. Election of Director: Rosa G. Rios Mgmt Abstain Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in the
Mattel, Inc. Proxy Statement.
4. Approval of First Amendment to Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and
Long-Term Compensation Plan.
5. Stockholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934776963
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Jeanne Jackson Mgmt For For
1g. Election of Director: Richard Lenny Mgmt For For
1h. Election of Director: John Mulligan Mgmt For For
1i. Election of Director: Sheila Penrose Mgmt For For
1j. Election of Director: John Rogers, Jr. Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2018.
4. Advisory vote on a shareholder proposal Shr Against For
requesting the ability for shareholders to
act by written consent, if properly
presented.
5. Advisory vote on a shareholder proposal Shr Against For
requesting a report on plastic straws, if
properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on charitable
contributions, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934750286
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert H. Baldwin Mgmt For For
1b. Election of Director: William A. Bible Mgmt For For
1c. Election of Director: Mary Chris Gay Mgmt For For
1d. Election of Director: William W. Grounds Mgmt For For
1e. Election of Director: Alexis M. Herman Mgmt For For
1f. Election of Director: Roland Hernandez Mgmt Against Against
1g. Election of Director: John Kilroy Mgmt For For
1h. Election of Director: Rose McKinney-James Mgmt For For
1i Election of Director: James J. Murren Mgmt For For
1j. Election of Director: Gregory M. Spierkel Mgmt For For
1k. Election of Director: Jan G. Swartz Mgmt For For
1l. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For
1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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
ENDING MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For
ENERGY RESOLUTION" IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934772383
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mr. Balcaen Mgmt For For
1B Election of Director: Mr. Bruckmann Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2018 Annual Meeting
of Stockholders
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
Barton
1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer
1c. Election of Class I Director: Bradford L. Mgmt Abstain Against
Smith
1d. Election of Class I Director: Anne M. Mgmt Abstain Against
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 Against Against
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 For Against
policy, if properly presented at the
meeting.
7. Stockholder proposal regarding shareholder Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934805839
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bridget Ryan Berman Mgmt For For
Patrick D. Campbell Mgmt For For
James R. Craigie Mgmt For For
Debra A. Crew Mgmt For For
Brett M. Icahn Mgmt For For
Gerardo I. Lopez Mgmt For For
Courtney R. Mather Mgmt For For
Michael B. Polk Mgmt For For
Judith A. Sprieser Mgmt For For
Robert A. Steele Mgmt For For
Steven J. Strobel Mgmt For For
Michael A. Todman Mgmt For For
2 Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year 2018.
3 Advisory resolution to approve executive Mgmt For For
compensation.
4 Shareholder proposal - Shareholder Right to Shr Against
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 934683853
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: KELLY AYOTTE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against
1F. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against
1G. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt Against Against
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against
1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt Against Against
1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt Against Against
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 JUNE 30, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934663774
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against
ON EXECUTIVE COMPENSATION BY AN ADVISORY
VOTE.
4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934766417
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Blake W. Nordstrom Mgmt For For
1e. Election of Director: Erik B. Nordstrom Mgmt For For
1f. Election of Director: Peter E. Nordstrom Mgmt For For
1g. Election of Director: Philip G. Satre Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION: SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For
Landry
2. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934747291
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. E. Andrews Mgmt For For
1B. Election of Director: Timothy M. Donahue Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Ed Grier Mgmt For For
1F. Election of Director: Manuel H. Johnson Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: William A. Moran Mgmt For For
1I. Election of Director: David A. Preiser Mgmt For For
1J. Election of Director: W. Grady Rosier Mgmt For For
1K. Election of Director: Susan Williamson Ross Mgmt For For
1L. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Adoption of the NVR, Inc. 2018 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Rosalie O'Reilly Mgmt For For
Wooten
1d. Election of Director: Greg Henslee Mgmt For For
1e. Election of Director: Jay D. Burchfield Mgmt For For
1f. Election of Director: Thomas T. Hendrickson Mgmt For For
1g. Election of Director: John R. Murphy Mgmt For For
1h. Election of Director: Dana M. Perlman Mgmt For For
1i. Election of Director: Ronald Rashkow Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2018.
4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934785227
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt Against Against
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt Against Against
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2018 fiscal year.
4. Shareholder proposal regarding the Shr Against For
ownership threshold for calling special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934645029
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Special
Meeting Date: 11-Jul-2017
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 4, 2017, BY AND AMONG
PANERA BREAD COMPANY, JAB HOLDINGS B.V.,
RYE PARENT CORP., AND RYE MERGER SUB, INC.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt For For
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt For For
Roger S. Penske Mgmt For For
Roger S. Penske, Jr. Mgmt For For
Sandra E. Pierce Mgmt For For
Kanji Sasaki Mgmt For For
Greg C. Smith Mgmt For For
Ronald G. Steinhart Mgmt For For
H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditing firm for the year ending December
31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934736387
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Annette K. Clayton Mgmt For For
1C. Election of Director: Kevin M. Farr Mgmt For For
1D. Election of Director: John P. Wiehoff Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2018
3. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934759777
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt For For
1b. Election of Director: Timothy M. Graven Mgmt For For
1c. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1d. Election of Director: Harlan F. Seymour Mgmt For For
1e. Election of Director: Robert C. Sledd Mgmt For For
1f. Election of Director: John E. Stokely Mgmt For For
1g. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2018 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934758636
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934822493
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 934804522
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt Withheld Against
Michael A. George Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. Adoption of the restated certificate of Mgmt For For
incorporation, which amends and restates
our current charter to eliminate our
tracking stock capitalization structure,
reclassify shares of our existing QVC Group
Common Stock into shares of our New Common
Stock and make certain conforming and
clarifying changes in connection with the
foregoing.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934652997
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS INC Agenda Number: 934800699
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: RRR
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt Withheld Against
James E. Nave, D.V.M. Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934766479
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Michael Balmuth Mgmt For For
1b) Election of Director: K. Gunnar Bjorklund Mgmt For For
1c) Election of Director: Michael J. Bush Mgmt For For
1d) Election of Director: Norman A. Ferber Mgmt For For
1e) Election of Director: Sharon D. Garrett Mgmt For For
1f) Election of Director: Stephen D. Milligan Mgmt For For
1g) Election of Director: George P. Orban Mgmt For For
1h) Election of Director: Michael O'Sullivan Mgmt For For
1i) Election of Director: Lawrence S. Peiros Mgmt For For
1j) Election of Director: Gregory L. Quesnel Mgmt For For
1k) Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. 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 February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: William L. Kimsey Mgmt For For
1d. Election of Director: Maritza G. Montiel Mgmt For For
1e. Election of Director: Ann S. Moore Mgmt For For
1f. Election of Director: Eyal M. Ofer Mgmt For For
1g. Election of Director: Thomas J. Pritzker Mgmt For For
1h. Election of Director: William K. Reilly Mgmt For For
1i Election of Director: Bernt Reitan Mgmt For For
1j Election of Director: Vagn O. Sorensen Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 934805891
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
Barry L. Cottle Mgmt For For
Peter A. Cohen Mgmt For For
Richard M. Haddrill Mgmt For For
M. Gavin Isaacs Mgmt For For
Viet D. Dinh Mgmt Withheld Against
Gerald J. Ford Mgmt For For
David L. Kennedy Mgmt For For
Judge G.K. McDonald Mgmt For For
Paul M. Meister Mgmt For For
Michael J. Regan Mgmt For For
Barry F. Schwartz Mgmt For For
Kevin M. Sheehan Mgmt For For
Frances F. Townsend Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the adoption of the Company's Mgmt Against Against
regulatory compliance protection rights
plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 30, 2017, AS MAY BE
AMENDED, AMONG SCRIPPS NETWORKS
INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS,
INC., A DELAWARE CORPORATION ("DISCOVERY")
AND SKYLIGHT MERGER SUB, INC., AN OHIO
CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF DISCOVERY ("MERGER SUB"), PURSUANT TO
WHICH MERGER SUB WILL BE MERGED WITH AND
INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A
WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE
"MERGER").
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY SCRIPPS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
QUORUM IS NOT PRESENT AT THE SCRIPPS
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934762142
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony L. Coelho Mgmt For For
Jakki L. Haussler Mgmt For For
Sara Martinez Tucker Mgmt For For
Marcus A. Watts Mgmt For For
Edward E. Williams Mgmt For For
2. To approve the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2018.
3. To approve, by advisory vote, named Mgmt For For
executive officer compensation.
4. To approve the declassification of the Mgmt For For
Board of Directors.
5. To approve the elimination of certain Mgmt For For
supermajority vote requirements in our
restated articles of incorporation and
bylaws.
6. To approve the reduction of the Mgmt For For
supermajority vote requirement to approve
business combinations with interested
shareholders.
7. To approve the shareholder proposal to Shr Against For
require independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934750197
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L. Cella Mgmt For For
1B. Election of Director: John B. Corness Mgmt For For
1C. Election of Director: Stephen J. Sedita Mgmt For For
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation.
3. To ratify 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.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934788867
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan L. Amble Mgmt For For
George W. Bodenheimer Mgmt For For
Mark D. Carleton Mgmt Withheld Against
Eddy W. Hartenstein Mgmt Withheld Against
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
James F. Mooney Mgmt For For
Michael Rapino Mgmt For For
Carl E. Vogel Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Jon L. Luther Mgmt For For
Usman Nabi Mgmt For For
Stephen D. Owens Mgmt For For
James Reid-Anderson Mgmt For For
Richard W. Roedel Mgmt For For
2. Approve the Amendment to the Restated Mgmt For For
Certificate of Incorporation.
3. Advisory vote to ratify the appointment of Mgmt For For
KPMG LLP as independent registered public
accounting firm for 2018.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934761455
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt For For
Thomas Walsh Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934666340
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Special
Meeting Date: 06-Sep-2017
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 28, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
STAPLES, INC., ARCH PARENT INC., AND ARCH
MERGER SUB INC.
2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO STAPLES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934721956
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Howard Schultz Mgmt For For
1B. Election of Director: Rosalind G. Brewer Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Mellody Hobson Mgmt For For
1E. Election of Director: Kevin R. Johnson Mgmt For For
1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1G. Election of Director: Satya Nadella Mgmt For For
1H. Election of Director: Joshua Cooper Ramo Mgmt For For
1I. Election of Director: Clara Shih Mgmt For For
1J. Election of Director: Javier G. Teruel Mgmt For For
1K. Election of Director: Myron E. Ullman, III Mgmt For For
1L. Election of Director: Craig E. Weatherup Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
4. Proxy Access Bylaw Amendments. Shr Against For
5. Report on Sustainable Packaging. Shr Against For
6. "Proposal Withdrawn". Shr Abstain
7. Diversity Report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934805904
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: Brian C. Cornell Mgmt For For
1d. Election of Director: Calvin Darden Mgmt For For
1e. Election of Director: Henrique De Castro Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Mary E. Minnick Mgmt For For
1k. Election of Director: Kenneth L. Salazar Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation ("Say on
Pay").
4. Shareholder proposal to adopt a policy for Shr Against For
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 934727946
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Special
Meeting Date: 21-Mar-2018
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the grant of a performance-based Mgmt Against Against
stock option award to Elon Musk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 934801160
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Antonio Mgmt Against Against
Gracias
1.2 Election of Class II Director: James Mgmt Against Against
Murdoch
1.3 Election of Class II Director: Kimbal Musk Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. A stockholder proposal to require that the Shr Against For
Chair of the Board of Directors be an
independent director.
4. A stockholder proposal regarding proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: James A. Firestone Mgmt For For
1b) Election of Director: Werner Geissler Mgmt For For
1c) Election of Director: Peter S. Hellman Mgmt For For
1d) Election of Director: Laurette T. Koellner Mgmt For For
1e) Election of Director: Richard J. Kramer Mgmt For For
1f) Election of Director: W. Alan McCollough Mgmt For For
1g) Election of Director: John E. McGlade Mgmt For For
1h) Election of Director: Michael J. Morell Mgmt For For
1i) Election of Director: Roderick A. Palmore Mgmt For For
1j) Election of Director: Stephanie A. Streeter Mgmt For For
1k) Election of Director: Thomas H. Weidemeyer Mgmt For For
1l) Election of Director: Michael R. Wessel Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Armando Codina Mgmt For For
1h. Election of Director: Helena B. Foulkes Mgmt For For
1i. Election of Director: Linda R. Gooden Mgmt For For
1j. Election of Director: Wayne M. Hewett Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
1m. Election of Director: Mark Vadon Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
6. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr For Against
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934693741
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103
Meeting Type: Annual
Meeting Date: 15-Dec-2017
Ticker: MSG
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
JOSEPH J. LHOTA Mgmt For For
RICHARD D. PARSONS Mgmt For For
NELSON PELTZ Mgmt For For
SCOTT M. SPERLING Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934800334
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Carl S. Rubin Mgmt For For
Peter F. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers (the "say-on-pay
vote").
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934720598
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Susan E. Arnold Mgmt For For
1B. Election of director: Mary T. Barra Mgmt For For
1C. Election of director: Safra A. Catz Mgmt For For
1D. Election of director: John S. Chen Mgmt For For
1E. Election of director: Francis A. deSouza Mgmt For For
1F. Election of director: Robert A. Iger Mgmt For For
1G. Election of director: Maria Elena Mgmt For For
Lagomasino
1H. Election of director: Fred H. Langhammer Mgmt For For
1I. Election of director: Aylwin B. Lewis Mgmt For For
1J. Election of director: Mark G. Parker Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for 2018.
3. To approve material terms of performance Mgmt For For
goals under the Amended and Restated 2002
Executive Performance Plan.
4. To approve the advisory resolution on Mgmt Against Against
executive compensation.
5. To approve the shareholder proposal Shr Against For
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Shr Against For
requesting the Board to amend the Company's
bylaws relating to proxy access to increase
the number of permitted nominees, remove
the limit on aggregating shares to meet the
shareholding requirement, and remove the
limitation on renomination of persons based
on votes in a prior election.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934795292
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Kristin A. Dolan Mgmt For For
1d. Election of Director: Kenneth W. Gilbert Mgmt For For
1e. Election of Director: Dennis M. Kass Mgmt For For
1f. Election of Director: Joseph A. Levato Mgmt For For
1g. Election of Director: Michelle J. Mgmt For For
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt For For
1i. Election of Director: Todd A. Penegor Mgmt For For
1j. Election of Director: Peter H. Rothschild Mgmt For For
1k. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2018
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934692458
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. SUWINSKI Mgmt For For
J. ALLEN KOSOWSKY Mgmt For For
WILSON JONES Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2018.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (NEOS).
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
THE "SAY ON PAY" VOTE.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934765213
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt For For
1b. Election of Director: Rose Marie Bravo Mgmt For For
1c. Election of Director: Roger N. Farah Mgmt For For
1d. Election of Director: Lawrence K. Fish Mgmt For For
1e. Election of Director: Abby F. Kohnstamm Mgmt For For
1f. Election of Director: James E. Lillie Mgmt For For
1g. Election of Director: William A. Shutzer Mgmt For For
1h. Election of Director: Robert S. Singer Mgmt For For
1i. Election of Director: Francesco Trapani Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for the fiscal year
ending January 31, 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers in Fiscal 2017.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934726502
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 13-Mar-2018
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1C. Election of Director: Edward G. Boehne Mgmt For For
1D. Election of Director: Richard J. Braemer Mgmt For For
1E. Election of Director: Christine N. Garvey Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Stephen A. Novick Mgmt For For
1I. Election of Director: Wendell E. Pritchett Mgmt For For
1J. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2018 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934758371
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Peter D. Bewley Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 29, 2018
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934808859
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt Withheld Against
Jay C. Hoag Mgmt For For
Dipchand (Deep) Nishar Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt Withheld Against
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against
and Annual Incentive Plan.
4. To approve (on an advisory basis) the Mgmt Against Against
compensation of our named executive
officers.
5. To vote (on an advisory basis) on the Mgmt 3 Years For
frequency of future advisory resolutions to
approve the compensation of TripAdvisor's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC Mgmt Against Against
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against
1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against
1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For
1G. ELECTION OF DIRECTOR: VIET DINH Mgmt For For
1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt Against Against
EDDINGTON
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against
1J. ELECTION OF DIRECTOR: JACQUES NASSER AC Mgmt Against Against
1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Against Against
1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt For For
1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against
OF THE COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934796737
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. DiRomualdo Mgmt For For
Catherine A. Halligan Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
Sally E. Blount Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2018,
ending February 2, 2019
3. Advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934757785
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UAA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
George W. Bodenheimer Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Karen W. Katz Mgmt Withheld Against
A.B. Krongard Mgmt For For
William R. McDermott Mgmt Withheld Against
Eric T. Olson Mgmt Withheld Against
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of executives as disclosed
in the "Executive Compensation" section of
the proxy statement, including the
Compensation Discussion and Analysis and
tables.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934693587
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 06-Dec-2017
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For
1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934736072
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2018 transition period and for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VIACOM INC. Agenda Number: 934722718
--------------------------------------------------------------------------------------------------------------------------
Security: 92553P102
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: VIA
ISIN: US92553P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Bakish Mgmt For For
Cristiana F. Sorrell Mgmt For For
Thomas J. May Mgmt For For
Judith A. McHale Mgmt For For
Ronald L. Nelson Mgmt Withheld Against
Deborah Norville Mgmt For For
Charles E. Phillips, Jr Mgmt For For
Shari Redstone Mgmt For For
Nicole Seligman Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
independent auditor of Viacom Inc. for
fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934797486
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Sachin S. Lawande Mgmt For For
1e. Election of Director: Joanne M. Maguire Mgmt For For
1f. Election of Director: Robert J. Manzo Mgmt For For
1g. Election of Director: Francis M. Scricco Mgmt For For
1h. Election of Director: David L. Treadwell Mgmt For For
1i. Election of Director: Harry J. Wilson Mgmt For For
1j. Election of Director: Rouzbeh Yassini-Fard Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
4. Provide an advisory vote on the frequency Mgmt 3 Years Against
of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934760225
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Julie Bradley Mgmt For For
1d. Election of Director: Robert Gamgort Mgmt For For
1e. Election of Director: Michael Kumin Mgmt For For
1f. Election of Director: James Miller Mgmt For For
1g. Election of Director: Jeffrey Naylor Mgmt For For
1h. Election of Director: Romero Rodrigues Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Corporation's independent
registered public accountants for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934774351
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denis F. Kelly* Mgmt For For
Sacha Lainovic* Mgmt For For
Christopher J. Sobecki* Mgmt Withheld Against
Oprah Winfrey* Mgmt Withheld Against
Mindy Grossman# Mgmt Withheld Against
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
4. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934731680
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. Election of director: Gary T. DiCamillo Mgmt For For
1E. Election of director: Diane M. Dietz Mgmt For For
1F. Election of director: Gerri T. Elliott Mgmt For For
1G. Election of director: Jeff M. Fettig Mgmt For For
1H. Election of director: Michael F. Johnston Mgmt For For
1I. Election of director: John D. Liu Mgmt For For
1J. Election of director: James M. Loree Mgmt For For
1K. Election of director: Harish Manwani Mgmt For For
1L. Election of director: William D. Perez Mgmt For For
1M. Election of director: Larry O. Spencer Mgmt For For
1N. Election of director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool's independent
registered public accounting firm for 2018.
4. Approval of the Whirlpool Corporation 2018 Mgmt For For
Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934786368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Anthony Greener Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Grace Puma Mgmt For For
1.6 Election of Director: Christiana Smith Shi Mgmt For For
1.7 Election of Director: Sabrina Simmons Mgmt For For
1.8 Election of Director: Jerry Stritzke Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment and restatement of the Mgmt For For
Williams-Sonoma, Inc. 2001 Long-Term
Incentive Plan
3. An advisory vote to approve executive Mgmt Against Against
compensation
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2019
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Louise F. Brady Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Brian M. Mulroney Mgmt For For
Pauline D.E. Richards Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on an advisory resolution to Mgmt Against Against
approve executive compensation
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2018
4. To vote on a proposal to approve the Mgmt Against Against
amendment and restatement of the Wyndham
Worldwide 2006 Equity and Incentive Plan
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934771735
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Michael J. Cavanagh Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Greg Creed Mgmt For For
1f. Election of Director: Tanya L. Domier Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Elane B. Stock Mgmt For For
1k. Election of Director: Robert D. Walter Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
2Y7Q JH Multifactor Mid Cap ETF
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934816832
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt Withheld Against
Robert M. Stavis Mgmt Withheld Against
Christopher J. Paucek Mgmt Withheld Against
Gregory K. Peters Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
4. Stockholder proposal regarding a director Shr For Against
election majority vote standard, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934731060
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young as the independent registered
public accounting firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL G. THOMAS Mgmt For For
CHRISTOPHER D.V. GORDER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Perot Bissell Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934705231
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For
BRANDS, INC. 2012 OMNIBUS INCENTIVE
COMPENSATION PLAN.
6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For
MANAGEMENT CASH INCENTIVE PLAN.
7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
ESG REPORTING (IF PROPERLY PRESENTED).
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 934722706
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101
Meeting Type: Annual
Meeting Date: 12-Mar-2018
Ticker: ADNT
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John M. Barth Mgmt No vote
1B. Election of Director: Julie L. Bushman Mgmt No vote
1C. Election of Director: Raymond L. Conner Mgmt No vote
1D. Election of Director: Richard Goodman Mgmt No vote
1E. Election of Director: Frederick A. Mgmt No vote
Henderson
1F. Election of Director: R. Bruce McDonald Mgmt No vote
1G. Election of Director: Barb J. Samardzich Mgmt No vote
2. To ratify, by non-binding advisory vote, Mgmt No vote
the appointment of PricewaterhouseCoopers
LLP as our independent auditor for fiscal
year 2018 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named Mgmt No vote
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934794911
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Brad W. Buss Mgmt For For
Fiona P. Dias Mgmt For For
John F. Ferraro Mgmt For For
Thomas R. Greco Mgmt For For
Adriana Karaboutis Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Douglas A. Pertz Mgmt For For
Reuben E. Slone Mgmt For For
Jeffrey C. Smith Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt Against Against
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2018.
4. Advisory vote on the stockholder proposal Shr Against For
on the ability of stockholders to act by
written consent if presented at the annual
meeting.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934745639
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt For For
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: Michael J. Inglis Mgmt For For
1f. Election of Director: John W. Marren Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Ahmed Yahia Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock from 1.5 billion shares to
2.25 billion shares.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934719850
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt For For
James H. Fordyce Mgmt For For
Senator William H Frist Mgmt For For
Linda Griego Mgmt For For
Dr. Robert J. Routs Mgmt For For
Clarence T. Schmitz Mgmt For For
Douglas W. Stotlar Mgmt For For
Daniel R. Tishman Mgmt For For
Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
3. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
4. Stockholder proposal regarding a special Shr Against For
stockholder meeting.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Glenn Earle Mgmt For For
1d. Election of Director: Niall Ferguson Mgmt For For
1e. Election of Director: Sean M. Healey Mgmt For For
1f. Election of Director: Tracy P. Palandjian Mgmt For For
1g. Election of Director: Patrick T. Ryan Mgmt For For
1h. Election of Director: Karen L. Yerburgh Mgmt For For
1i. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
4. To elect Nathaniel Dalton as an additional Mgmt For For
director of the Company to serve until the
2019 Annual Meeting of Stockholders and
until his successor is duly elected and
qualified.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934759690
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Wolfgang Deml Mgmt For For
1F. Election of Director: George E. Minnich Mgmt For For
1G. Election of Director: Martin H. Richenhagen Mgmt For For
1H. Election of Director: Gerald L. Shaheen Mgmt For For
1I. Election of Director: Mallika Srinivasan Mgmt For For
1J. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho, Ph.D. Mgmt For For
John M. Maraganore, PhD Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934759842
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Cheryl Gordon Mgmt For For
Krongard
1c. Election of Director: Marshall O. Larsen Mgmt For For
1d. Election of Director: Robert A. Milton Mgmt For For
1e. Election of Director: John L. Plueger Mgmt For For
1f. Election of Director: Ian M. Saines Mgmt For For
1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934746958
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia M. Bedient Mgmt For For
1b. Election of Director: James A. Beer Mgmt For For
1c. Election of Director: Marion C. Blakey Mgmt For For
1d. Election of Director: Phyllis J. Campbell Mgmt For For
1e. Election of Director: Raymond L. Conner Mgmt For For
1f. Election of Director: Dhiren R. Fonseca Mgmt For For
1g. Election of Director: Susan J. Li Mgmt For For
1h. Election of Director: Helvi K. Sandvik Mgmt For For
1i. Election of Director: J. Kenneth Thompson Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: Eric K. Yeaman Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2018.
4. Consider a stockholder proposal regarding Shr Against For
changes to the Company's proxy access
bylaw.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934755286
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
2a. Election of Director: Mary Lauren Brlas Mgmt For For
2b. Election of Director: William H. Hernandez Mgmt For For
2c. Election of Director: Luther C. Kissam IV Mgmt For For
2d. Election of Director: Douglas L. Maine Mgmt For For
2e. Election of Director: J. Kent Masters Mgmt For For
2f. Election of Director: James J. O'Brien Mgmt For For
2g. Election of Director: Diarmuid O'Connell Mgmt For For
2h. Election of Director: Dean L. Seavers Mgmt For For
2i. Election of Director: Gerald A. Steiner Mgmt For For
2j. Election of Director: Harriett Tee Taggart Mgmt For For
2k. Election of Director: Amb. Alejandro Wolff Mgmt For For
3. To approve the amendment and restatement of Mgmt For For
the Amended and Restated Articles of
Incorporation to adopt a majority
shareholder vote standard for extraordinary
transactions.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORP. Agenda Number: 934750488
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael G. Morris Mgmt For For
1b. Election of Director: Mary Anne Citrino Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Kathryn S. Fuller Mgmt For For
1e. Election of Director: Roy C. Harvey Mgmt For For
1f. Election of Director: James A. Hughes Mgmt For For
1g. Election of Director: James E. Nevels Mgmt For For
1h. Election of Director: James W. Owens Mgmt For For
1i. Election of Director: Carol L. Roberts Mgmt For For
1j. Election of Director: Suzanne Sitherwood Mgmt For For
1k. Election of Director: Steven W. Williams Mgmt For For
1l. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018
3. Advisory vote to approve 2017 executive Mgmt For For
compensation of the named executive
officers
4. Approval of the 2016 Stock Incentive Plan, Mgmt For For
as amended and restated
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.4 Election of Director: James P. Cain Mgmt Against Against
1.5 Election of Director: Maria C. Freire Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934756567
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Thomas M. Prescott Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934782928
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Floyd E. Bloom, M.D. Mgmt No vote
1b. Election of Director: Nancy L. Snyderman, Mgmt No vote
M.D.
1c. Election of Director: Nancy Wysenski Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named
executive officers.
3. To hold a non-binding, advisory vote, on Mgmt No vote
the frequency of future advisory votes on
the compensation paid to the Company's
named executive officers.
4. To ratify, on a non-binding, advisory Mgmt No vote
basis, the appointment of
PricewaterhouseCoopers LLP as the
independent auditor and accounting firm of
the Company and to authorize, in a binding
vote, the Audit and Risk Committee of the
Board of Directors to set the independent
auditor and accounting firm's remuneration.
5. To approve the Alkermes plc 2018 Stock Mgmt No vote
Option and Incentive plan.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934748332
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William K. Lavin Mgmt For For
1b. Election of Director: Phillip M. Martineau Mgmt For For
1c. Election of Director: Raymond L.M. Wong Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as Alleghany Corporation's independent
registered public accounting firm for
fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of
Alleghany Corporation.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934787384
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla Cico Mgmt No vote
1b. Election of Director: Kirk S. Hachigian Mgmt No vote
1c. Election of Director: Nicole Parent Haughey Mgmt No vote
1d. Election of Director: David D. Petratis Mgmt No vote
1e. Election of Director: Dean I. Schaffer Mgmt No vote
1f. Election of Director: Charles L. Szews Mgmt No vote
1g. Election of Director: Martin E. Welch III Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
3. Approval of the appointment of Mgmt No vote
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt No vote
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt No vote
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 934748611
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn W. Dindo Mgmt Against Against
1B. Election of Director: Sidney W. Emery, Jr. Mgmt For For
1C. Election of Director: George G. Goldfarb Mgmt For For
1D. Election of Director: James S. Haines, Jr. Mgmt For For
1E. Election of Director: Alan R. Hodnik Mgmt For For
1F. Election of Director: James J. Hoolihan Mgmt For For
1G. Election of Director: Heidi E. Jimmerson Mgmt For For
1H. Election of Director: Madeleine W. Ludlow Mgmt For For
1I. Election of Director: Susan K. Nestegard Mgmt For For
1J. Election of Director: Douglas C. Neve Mgmt For For
1K. Election of Director: Robert P. Powers Mgmt For For
1L. Election of Director: Leonard C. Rodman Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as ALLETE's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For
1.5 Election of Director: Edward J. Heffernan Mgmt For For
1.6 Election of Director: Kenneth R. Jensen Mgmt For For
1.7 Election of Director: Robert A. Minicucci Mgmt For For
1.8 Election of Director: Timothy J. Theriault Mgmt For For
1.9 Election of Director: Laurie A. Tucker Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934787461
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean C. Oestreich Mgmt For For
Carol P. Sanders Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2018.
4. A shareowner proposal requesting periodic Shr Against For
reports disclosing expenditures on
political activities.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stan A. Askren Mgmt For For
1b. Election of Director: Lawrence E. Dewey Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1e. Election of Director: David S. Graziosi Mgmt For For
1f. Election of Director: William R. Harker Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt For For
1h. Election of Director: Thomas W. Rabaut Mgmt For For
1i. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC Agenda Number: 934748748
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: Maureen A. Mgmt For For
Breakiron-Evans
1d. Election of Director: William H. Cary Mgmt For For
1e. Election of Director: Mayree C. Clark Mgmt For For
1f. Election of Director: Kim S. Fennebresque Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: John J. Stack Mgmt For For
1i. Election of Director: Michael F. Steib Mgmt For For
1j. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dennis A. Mgmt For For
Ausiello, M.D.
1b. Election of Class II Director: John K. Mgmt For For
Clarke
1c. Election of Class II Director: Marsha H. Mgmt For For
Fanucci
1d. Election of Class II Director: David E.I. Mgmt For For
Pyott
2. To approve the 2018 Stock Incentive Plan. Mgmt For For
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934716359
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Robert A. Minicucci Mgmt For For
1B. Election of director: Adrian Gardner Mgmt For For
1C. Election of director: John T. McLennan Mgmt For For
1D. Election of director: Zohar Zisapel Mgmt For For
1E. Election of director: Julian A. Brodsky Mgmt For For
1F. Election of director: Eli Gelman Mgmt For For
1G. Election of director: James S. Kahan Mgmt Against Against
1H. Election of director: Richard T.C. LeFave Mgmt For For
1I. Election of director: Giora Yaron Mgmt For For
1J. Election of director: Ariane de Rothschild Mgmt For For
1K. Election of director: Rafael de la Vega Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly .. (due to space
limits, see proxy statement for full
proposal).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2017 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as .. (due to space
limits, see proxy statement for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934658305
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 24-Aug-2017
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt Withheld Against
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
JAMES J. GROGAN Mgmt For For
KARL A. SCHMIDT Mgmt For For
SAMUEL J. SHOEN Mgmt Withheld Against
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
5. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF THE COMPANY WITH RESPECT TO AMERCO, ITS
SUBSIDIARIES, AND ITS VARIOUS
CONSTITUENCIES FOR THE FISCAL YEAR ENDED
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934743899
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1e. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1f. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For
1g. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1h. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1i. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2018.
4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: William Blakeley Mgmt For For
Chandlee III
1c. Election of Director: G. Steven Dawson Mgmt For For
1d. Election of Director: Cydney C. Donnell Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Approval of the American Campus Mgmt For For
Communities, Inc. 2018 Incentive Award Plan
3. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2018
4. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
Kenneth C. Ambrecht Mgmt For For
John B. Berding Mgmt For For
Joseph E. Consolino Mgmt For For
Virginia C. Drosos Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2018.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
4. Shareholder proposal regarding Shr Against For
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934749435
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Dann V. Angeloff Mgmt For For
1e. Election of Trustee: Douglas N. Benham Mgmt For For
1f. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1g. Election of Trustee: Matthew J. Hart Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Kenneth M. Woolley Mgmt For For
2. To ratify the Appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit Committee of the Board of Directors,
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. Stockholder proposal on human right to Shr Against For
water and sanitation as described in the
proxy statement.
5. Stockholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
6. Stockholder proposal on political Shr Against For
contributions as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Christopher J. Mgmt For For
Williams
1H. Election of Director: W. Edward Walter Mgmt For For
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. To vote on a shareholder proposal relating Shr Against For
to the disclosure of political
contributions and expenditures,if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt Against Against
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: Douglas R. Conant Mgmt For For
1D. Election of Director: D. Mark Durcan Mgmt For For
1E. Election of Director: Richard W. Gochnauer Mgmt For For
1F. Election of Director: Lon R. Greenberg Mgmt For For
1G. Election of Director: Jane E. Henney, M.D. Mgmt For For
1H. Election of Director: Kathleen W. Hyle Mgmt For For
1I. Election of Director: Michael J. Long Mgmt For For
1J. Election of Director: Henry W. McGee Mgmt For For
2. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of an amendment and restatement of Mgmt For For
the AmerisourceBergen Corporation 2011
Employee Stock Purchase Plan.
5. Stockholder proposal, if properly Shr Against For
presented, to urge the Board of Directors
to adopt a policy that the Chairman of the
Board be an independent director.
6. Stockholder proposal, if properly Shr Against For
presented, regarding the ownership
threshold for calling special meetings of
stockholders.
7. Stockholder proposal, if properly Shr For Against
presented, to urge the Board of Directors
to adopt a policy to disclose certain
incentive compensation clawbacks.
8. Stockholder proposal, if properly Shr Against For
presented, to urge the Board of Directors
to report to stockholders on governance
measures implemented related to opioids.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934769766
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth R. Varet Mgmt For For
1b. Election of Director: Dennis K. Williams Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
AMETEK, Inc. named executive officer
compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934793161
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald P. Badie Mgmt For For
1b. Election of Director: Stanley L. Clark Mgmt For For
1c. Election of Director: John D. Craig Mgmt For For
1d. Election of Director: David P. Falck Mgmt For For
1e. Election of Director: Edward G. Jepsen Mgmt For For
1f. Election of Director: Martin H. Loeffler Mgmt For For
1g. Election of Director: John R. Lord Mgmt For For
1h. Election of Director: R. Adam Norwitt Mgmt For For
1i. Election of Director: Diana G. Reardon Mgmt For For
1j. Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
ANDEAVOR Agenda Number: 934742847
--------------------------------------------------------------------------------------------------------------------------
Security: 03349M105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ANDV
ISIN: US03349M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney F. Chase Mgmt For For
1b. Election of Director: Paul L. Foster Mgmt Against Against
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: David Lilley Mgmt For For
1f. Election of Director: Mary Pat McCarthy Mgmt For For
1g. Election of Director: J.W. Nokes Mgmt For For
1h. Election of Director: William H. Schumann, Mgmt For For
III
1i. Election of Director: Jeff A. Stevens Mgmt For For
1j. Election of Director: Susan Tomasky Mgmt For For
1k. Election of Director: Michael E. Wiley Mgmt For For
1l. Election of Director: Patrick Y. Yang Mgmt For For
2. To approve our named executive officers' Mgmt For For
compensation in an advisory vote.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm.
4. To approve the Andeavor 2018 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ANGI HOMESERVICES INC Agenda Number: 934819838
--------------------------------------------------------------------------------------------------------------------------
Security: 00183L102
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: ANGI
ISIN: US00183L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. Evans Mgmt For For
Alesia J. Haas Mgmt For For
Angela R. Hicks Bowman Mgmt Withheld Against
Joseph Levin Mgmt Withheld Against
Glenn H. Schiffman Mgmt Withheld Against
Mark Stein Mgmt Withheld Against
Christopher Terrill Mgmt Withheld Against
Suzy Welch Mgmt Withheld Against
Gregg Winiarski Mgmt Withheld Against
Yilu Zhao Mgmt For For
2. To approve a non-binding advisory Mgmt Against Against
resolution on executive compensation.
3. To conduct a non-binding advisory vote on Mgmt 3 Years For
the frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as ANGI Homeservices Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934762065
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guy E. Dubois Mgmt For For
1b. Election of Director: Alec D. Gallimore Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.
3. The compensation of our named executive Mgmt For For
officers, to be voted on a non-binding,
advisory basis.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 934819559
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Kagan Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
Joyce E. McConnell Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934764223
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Chansoo Joung Mgmt For For
4. Election of Director: Rene R. Joyce Mgmt For For
5. Election of Director: George D. Lawrence Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt Against Against
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Second Amended and Restated Mgmt For For
2015 Stock Award and Incentive Plan.
5. Amendment of Aimco's Charter to permit the Mgmt For For
Board to grant waivers of the "Look Through
Ownership Limit" up to 20%.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934767849
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Charter to declassify the Board of
Directors and provide for annual elections
of directors.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 934745653
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andreas C. Kramvis Mgmt For For
1b. Election of Director: Maritza Gomez Montiel Mgmt For For
1c. Election of Director: Jesse Wu Mgmt For For
1d. Election of Director: Ralf K. Wunderlich Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of 2018 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934736224
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Colin J. Parris Mgmt For For
9. Election of Director: Ana G. Pinczuk Mgmt For For
10. Election of Director: Thomas W. Sidlik Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
14. Say-When-on-Pay - To determine, by advisory Mgmt 3 Years Against
vote, the frequency of shareholder votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934755604
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carolyn J. Burke Mgmt For For
Nicholas DeBenedictis Mgmt For For
Christopher H. Franklin Mgmt For For
William P. Hankowsky Mgmt For For
Daniel J. Hilferty Mgmt For For
Wendell F. Holland Mgmt For For
Ellen T. Ruff Mgmt For For
2. To consider and take action on the Mgmt For For
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2018 fiscal
year.
3. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2017.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934714204
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric J. Foss Mgmt For For
P.O Beckers-Vieujant Mgmt For For
Lisa G. Bisaccia Mgmt For For
Calvin Darden Mgmt For For
Richard W. Dreiling Mgmt For For
Irene M. Esteves Mgmt For For
Daniel J. Heinrich Mgmt For For
Sanjeev K. Mehra Mgmt For For
Patricia B. Morrison Mgmt For For
John A. Quelch Mgmt For For
Stephen I. Sadove Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Aramark's independent registered public
accounting firm for the fiscal year ending
September 28, 2018.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934754450
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Eric W. Doppstadt
1b To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Laurie S. Goodman
1c To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Constantine Iordanou
1d To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: John M. Pasquesi
2 Advisory vote to approve named executive Mgmt For For
officer compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2018.
4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For
Long-Term Incentive and Share Award Plan.
5 Approve a three-for-one common share split. Mgmt For For
6a To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert Appleby
6b To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Anthony Asquith
6c To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Stephen Bashford
6d To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Dennis R. Brand
6e To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Ian Britchfield
6f To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre-Andre Camps
6g To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chung Foo Choy
6h To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Paul Cole
6i To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Graham B.R. Collis
6j To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael
Constantinides
6k To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Stephen J. Curley
6l To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Nick Denniston
6m To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christopher A.
Edwards
6n To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6o To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Feetham
6p To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Beau H. Franklin
6q To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Giuliano Giovannetti
6r To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Hammer
6s To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: W. Preston Hutchings
6t To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Constantine Iordanou
6u To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jason Kittinger
6v To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Gerald Konig
6w To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jean-Philippe Latour
6x To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Lino Leoni
6y To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Mark D. Lyons
6z To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Patrick Mailloux
6aa To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Paul Martin
6ab To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert McDowell
6ac To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David H. McElroy
6ad To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6ae To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6af To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Mark Nolan
6ag To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Nicolas Papadopoulo
6ah To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Price
6ai To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Elisabeth Quinn
6aj To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6ak To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Andrew T. Rippert
6al To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Arthur Scace
6am To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Soren Scheuer
6an To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Shulman
6ao To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: William A. Soares
6ap To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Patrick Storey
6aq To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Hugh Sturgess
6ar To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Ross Totten
6as To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Gerald Wolfe
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934690226
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Special
Meeting Date: 30-Nov-2017
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For
INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
WHOLLY OWNED SUBSIDIARY OF ARCONIC
INCORPORATED IN DELAWARE ("ARCONIC
DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
ARCONIC'S JURISDICTION OF INCORPORATION
FROM PENNSYLVANIA TO DELAWARE (THE
"REINCORPORATION").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE FOLLOWING
THE REINCORPORATION (THE "DELAWARE
CERTIFICATE") WILL NOT CONTAIN ANY
SUPERMAJORITY VOTING REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934767421
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt For For
1d. Election of Director: Charles Blankenship Mgmt For For
1e. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1f. Election of Director: Elmer L. Doty Mgmt For For
1g. Election of Director: Rajiv L. Gupta Mgmt For For
1h. Election of Director: David P. Hess Mgmt For For
1i. Election of Director: Sean O. Mahoney Mgmt For For
1j. Election of Director: David J. Miller Mgmt For For
1k. Election of Director: E. Stanley O'Neal Mgmt For For
1l. Election of Director: John C. Plant Mgmt For For
1m. Election of Director: Ulrich R. Schmidt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve the 2013 Arconic Stock Incentive Mgmt For For
Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr Against For
shareholding threshold to call special
shareowner meeting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 934798680
--------------------------------------------------------------------------------------------------------------------------
Security: L0223L101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: ARD
ISIN: LU1565283667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Mgmt For For
Directors of the Company and the report of
the statutory auditor (reviseur
d'entreprises agree) on the Company's
consolidated financial statements for the
financial year ended December 31, 2017 and
approve the Company's consolidated
financial statements for the financial year
ended December 31, 2017
2. Consider the report of the statutory Mgmt For For
auditor (reviseur d'entreprises agree) on
the Company's annual accounts for the
financial year ended December 31, 2017 and
approve the Company's annual accounts for
the financial year ended December 31, 2017.
3. Confirm the distribution of dividends Mgmt For For
decided by the Board of Directors of the
Company during the financial year ended
December 31, 2017 and resolve to carry
forward the remaining profit for the year
ended December 31, 2017.
4. Ratify the appointment by the Board of Mgmt For For
Directors of the Company on November 1,
2017 of Mr. Damien O'Brien as a Class III
Director of the Company to fill a vacancy
on the Board until the 2018 annual general
meeting of the shareholders.
5. Grant discharge (quitus) to all members of Mgmt For For
the Board of Directors of the Company who
were in office during the financial year
ended December 31, 2017 for the proper
performance of their duties.
6a. Re-election of Class III Director: Mr. Mgmt Against Against
Johan Gorter
6b. Re-election of Class III Director: Mr. Mgmt For For
Damien O'Brien
6c. Re-election of Class III Director: Mr. Mgmt Against Against
Herman Troskie
6d. Re-election of Class III Director: Mr. Mgmt Against Against
David Wall
7. Approve the aggregate amount of the Mgmt For For
directors' remuneration.
8. Appoint PricewaterhouseCoopers, Societe Mgmt For For
cooperative as statutory auditor (reviseur
d'entreprises agree) of the Company for the
period ending at the 2019 annual general
meeting of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. 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 Withheld Against
Jayshree Ullal Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC Agenda Number: 934753612
--------------------------------------------------------------------------------------------------------------------------
Security: G0551A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ARRS
ISIN: GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Barron Mgmt No vote
1b. Election of Director: J. Timothy Bryan Mgmt No vote
1c. Election of Director: James A. Chiddix Mgmt No vote
1d. Election of Director: Andrew T. Heller Mgmt No vote
1e. Election of Director: Dr. Jeong H. Kim Mgmt No vote
1f. Election of Director: Bruce McClelland Mgmt No vote
1g. Election of Director: Robert J. Stanzione Mgmt No vote
1h. Election of Director: Doreen A. Toben Mgmt No vote
1i. Election of Director: Debora J. Wilson Mgmt No vote
1j. Election of Director: David A. Woodle Mgmt No vote
2. Approve the U.K. statutory accounts. Mgmt No vote
3. Ratify the retention of Ernst & Young LLP Mgmt No vote
as the independent auditor.
4. Appoint Ernst & Young LLP as the U.K. Mgmt No vote
statutory auditor.
5. Authorize the U.K. statutory auditors' Mgmt No vote
remuneration.
6. Approve the named executive officers' Mgmt No vote
compensation.
7. Approve the Directors' Remuneration Report. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934757987
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
Philip K. Asherman Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: D. John Coldman Mgmt For For
1d. Election of Director: Frank E. English, Jr. Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1f. Election of Director: Elbert O. Hand Mgmt For For
1g. Election of Director: David S. Johnson Mgmt For For
1h. Election of Director: Kay W. McCurdy Mgmt For For
1i. Election of Director: Ralph J. Nicoletti Mgmt For For
1j. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
2018.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: ASH
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For
1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For
WILSON-THOMPSON
1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For
2018 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934693626
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN C. MCARDLE Mgmt For For
SIMON J. OREBI GANN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON COMPENSATION Mgmt For For
4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 3 Years Against
TO SUBMIT FUTURE ADVISORY VOTES ON
COMPENSATION TO STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934751834
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Howard L. Carver Mgmt For For
1c. Election of Director: Juan N. Cento Mgmt For For
1d. Election of Director: Alan B. Colberg Mgmt For For
1e. Election of Director: Elyse Douglas Mgmt For For
1f. Election of Director: Harriet Edelman Mgmt For For
1g. Election of Director: Lawrence V. Jackson Mgmt For For
1h. Election of Director: Charles J. Koch Mgmt For For
1i. Election of Director: Jean-Paul L. Montupet Mgmt For For
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Paul J. Reilly Mgmt For For
1l. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
3. Advisory approval of the 2017 compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934748229
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francisco L. Borges Mgmt For For
1b. Election of Director: G. Lawrence Buhl Mgmt For For
1c. Election of Director: Dominic J. Frederico Mgmt For For
1d. Election of Director: Bonnie L. Howard Mgmt For For
1e. Election of Director: Thomas W. Jones Mgmt For For
1f. Election of Director: Patrick W. Kenny Mgmt For For
1g. Election of Director: Alan J. Kreczko Mgmt For For
1h. Election of Director: Simon W. Leathes Mgmt For For
1i. Election of Director: Michael T. O'Kane Mgmt For For
1j. Election of Director: Yukiko Omura Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC") as the Company's independent
auditor for the fiscal year ending December
31, 2018, and to authorize the Board of
Directors, acting through its Audit
Committee, to set the fees of the
independent auditor.
4aa To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Howard
W. Albert
4ab To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Robert
A. Bailenson
4ac To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Russell
B. Brewer II
4ad To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Gary
Burnet
4ae To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Ling
Chow
4af To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Stephen
Donnarumma
4ag To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Dominic
J. Frederico
4ah To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Walter
A. Scott
4B. To authorize the Company to appoint PwC as Mgmt For For
AG Re's independent auditor for the 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934692636
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED JUNE 30, 2017 (THE
"ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT AS SET FORTH IN THE ANNUAL REPORT.
3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt No vote
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING.
4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt No vote
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt No vote
DIRECTOR OF THE COMPANY.
7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt No vote
AS A DIRECTOR OF THE COMPANY.
9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt No vote
COMPANY.
10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt No vote
THE COMPANY.
11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt No vote
PURCHASES OF UP TO 1,200,018 CLASS A
ORDINARY SHARES FOR THE PURPOSES OF, OR
PURSUANT TO, AN EMPLOYEE SHARE SCHEME.
14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt No vote
A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
PURSUANT TO A RESTRICTED SHARE AWARD
AGREEMENT.
15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
IN THE CAPITAL OF THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
FOR A PERIOD OF FIVE YEARS.
16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt No vote
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
15.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934714874
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD WARE II 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
FISCAL 2018.
3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt Against Against
SHAREHOLDERS TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2017 ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934810183
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Crawford W. Beveridge Mgmt For For
1c. Election of Director: Karen Blasing Mgmt For For
1d. Election of Director: Reid French Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Lorrie M. Norrington Mgmt For For
1g. Election of Director: Betsy Rafael Mgmt For For
1h. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 934752913
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt For For
Jan Carlson Mgmt For For
Hasse Johansson Mgmt For For
Leif Johansson Mgmt For For
David E. Kepler Mgmt For For
Franz-Josef Kortum Mgmt For For
Xiaozhi Liu Mgmt For For
James M. Ringler Mgmt For For
Kazuhiko Sakamoto Mgmt For For
Thaddeus Senko Mgmt For For
Wolfgang Ziebart Mgmt For For
2. Advisory Vote on Autoliv, Inc.'s 2017 Mgmt For For
Executive Compensation.
3. Ratification of Ernst & Young AB as Mgmt For For
independent auditors of the company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934732199
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mike Jackson Mgmt For For
1B. Election of Director: Rick L. Burdick Mgmt For For
1C. Election of Director: Tomago Collins Mgmt For For
1D. Election of Director: David B. Edelson Mgmt For For
1E. Election of Director: Robert R. Grusky Mgmt For For
1F. Election of Director: Kaveh Khosrowshahi Mgmt For For
1G. Election of Director: Michael Larson Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Alison H. Rosenthal Mgmt For For
1J. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Adoption of stockholder proposal regarding Shr Against For
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934696634
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 20-Dec-2017
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 934804229
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ignacio Sanchez Galan Mgmt Against Against
1B. Election of Director: John E. Baldacci Mgmt Against Against
1C. Election of Director: Pedro Azagra Blazquez Mgmt Against Against
1D. Election of Director: Felipe de Jesus Mgmt For For
Calderon Hinojosa
1E. Election of Director: Arnold L. Chase Mgmt Against Against
1F. Election of Director: Alfredo Elias Ayub Mgmt For For
1G. Election of Director: Carol L. Folt Mgmt For For
1H. Election of Director: John L. Lahey Mgmt For For
1I. Election of Director: Santiago Martinez Mgmt Against Against
Garrido
1J. Election of Director: Juan Carlos Rebollo Mgmt Against Against
Liceaga
1K. Election of Director: Jose Sainz Armada Mgmt Against Against
1L. Election of Director: Alan D. Solomont Mgmt For For
1M. Election of Director: Elizabeth Timm Mgmt For For
1N. Election of Director: James P. Torgerson Mgmt Against Against
2. Ratification of the selection of KPMG US Mgmt For For
LLP as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
3. Advisory approval of our Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934734383
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Peter Barker Mgmt For For
1D. Election of Director: Mitchell Butier Mgmt For For
1E. Election of Director: Ken Hicks Mgmt For For
1F. Election of Director: Andres Lopez Mgmt For For
1G. Election of Director: David Pyott Mgmt For For
1H. Election of Director: Dean Scarborough Mgmt For For
1I. Election of Director: Patrick Siewert Mgmt For For
1J. Election of Director: Julia Stewart Mgmt For For
1K. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 934746996
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXTA
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. McLaughlin Mgmt For For
Samuel L. Smolik Mgmt For For
2. To approve the amendment to our Amended and Mgmt For For
Restated Bye-Laws that provides for the
declassification of our board of directors.
3. To approve the amendment to our Amended and Mgmt For For
Restated Bye-Laws to remove certain
provisions which are no longer operative.
4. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor until the
conclusion of the 2019 Annual General
Meeting of Members and to delegate
authority to the Board of Directors of the
Company, acting through the Audit
Committee, to fix the terms and
remuneration thereof.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
6. To approve the amendment and restatement of Mgmt For For
our 2014 Incentive Award Plan that, among
other things, increases the number of
shares authorized for issuance under this
plan by 11,925,000 shares.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934737872
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt Withheld Against
Michael J. Cave Mgmt Withheld Against
Pedro Henrique Mariani Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2018.
3. To approve, by non-binding vote, the Mgmt Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS Agenda Number: 934741972
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas Brown Mgmt For For
1b. Election of Director: Paula Cholmondeley Mgmt For For
1c. Election of Director: Richard Cisne Mgmt For For
1d. Election of Director: Robert East Mgmt For For
1e. Election of Director: Kathleen Franklin Mgmt For For
1f. Election of Director: Catherine B. Mgmt For For
Freedberg
1g. Election of Director: Jeffrey Gearhart Mgmt For For
1h. Election of Director: George Gleason Mgmt For For
1i. Election of Director: Linda Gleason Mgmt For For
1j. Election of Director: Peter Kenny Mgmt For For
1k. Election of Director: William Koefoed, Jr. Mgmt For For
1l. Election of Director: Walter J. Mullen Mgmt For For
1m. Election of Director: Christopher Orndorff Mgmt For For
1n. Election of Director: Robert Proost Mgmt For For
1o. Election of Director: John Reynolds Mgmt For For
1p. Election of Director: Ross Whipple Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Company's Non-Employee Director Stock
Plan.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to change the Company's name
to "Bank OZK".
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
5. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934787473
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Kanas Mgmt For For
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
Eugene F. DeMark Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 3 Years Against
stockholder vote to approve the
compensation of the Company's named
executive officers in the future.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934747532
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Katherine C. Doyle Mgmt For For
Adele M. Gulfo Mgmt For For
David S. Haffner Mgmt For For
Timothy M. Manganello Mgmt For For
Arun Nayar Mgmt For For
Guillermo Novo Mgmt For For
Marran H. Ogilvie Mgmt For For
David T. Szczupak Mgmt For For
Holly A. Van Deursen Mgmt For For
Philip G. Weaver Mgmt For For
George W. Wurtz III Mgmt For For
Robert H. Yanker Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation
(Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934722566
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Thomas E. Salmon Mgmt For For
1B. Election of director: Robert V. Seminara Mgmt For For
1C. Election of director: Paula A. Sneed Mgmt For For
1D. Election of director: Robert A. Steele Mgmt For For
2. To approve an amendment to the 2015 Mgmt Against Against
Long-Term Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934810309
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa M. Caputo Mgmt For For
1b. Election of Director: J. Patrick Doyle Mgmt For For
1c. Election of Director: Russell P. Fradin Mgmt For For
1d. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1e. Election of Director: Hubert Joly Mgmt For For
1f. Election of Director: David W. Kenny Mgmt For For
1g. Election of Director: Karen A. McLoughlin Mgmt For For
1h. Election of Director: Thomas L. Millner Mgmt For For
1i. Election of Director: Claudia F. Munce Mgmt For For
1j. Election of Director: Richelle P. Parham Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2019.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 934819763
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt Withheld Against
Stephen T. Curwood Mgmt Withheld Against
William J. Moran Mgmt Withheld Against
Linda A. Bell Mgmt Withheld Against
David Richards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934822948
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934677216
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt Against Against
M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For
2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For
PH.D.
2E. ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, Mgmt For For
PH.D.
2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. Mgmt For For
2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., Mgmt For For
PH.D.
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. CAST A NON-BINDING VOTE ON NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE SECOND AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN,
INCLUDING ALLOCATION OF 2,648,000
ADDITIONAL SHARES TO THE PLAN RESERVE.
6. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for BioMarin for the fiscal year
ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934673600
--------------------------------------------------------------------------------------------------------------------------
Security: 09214X100
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: BKFS
ISIN: US09214X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE MERGER AGREEMENT),
DATED AS OF JUNE 8, 2017, BY AND AMONG NEW
BKH CORP., BLACK KNIGHT FINANCIAL SERVICES,
INC., BLACK KNIGHT HOLDCO CORP., NEW BKH
MERGER SUB, INC., BKFS MERGER SUB, INC.,
AND FIDELITY NATIONAL FINANCIAL, INC.
2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 934810169
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt Withheld Against
Thomas J. Sanzone Mgmt For For
2. Approval of a non-binding advisory Mgmt Against Against
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934797676
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 934810347
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John O. Mgmt For For
Agwunobi, M.D.
1b. Election of Class II Director: Mary Lynne Mgmt For For
Hedley, Ph.D
1c. Election of Class II Director: Daniel S. Mgmt For For
Lynch
2. To hold a non-binding advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 934740627
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BOKF
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt Withheld Against
C. Fred Ball, Jr. Mgmt Withheld Against
Peter C. Boylan, III Mgmt For For
Steven G. Bradshaw Mgmt Withheld Against
Chester E. Cadieux, III Mgmt For For
Gerard P. Clancy Mgmt For For
John W. Coffey Mgmt For For
Joseph W. Craft, III Mgmt For For
Jack E. Finley Mgmt For For
David F. Griffin Mgmt Withheld Against
V. Burns Hargis Mgmt For For
Douglas D. Hawthorne Mgmt For For
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt For For
George B. Kaiser Mgmt Withheld Against
Stanley A. Lybarger Mgmt Withheld Against
Steven J. Malcolm Mgmt For For
Steven E. Nell Mgmt Withheld Against
E. C. Richards Mgmt For For
Terry K. Spencer Mgmt For For
Michael C. Turpen Mgmt For For
R. A. Walker Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as BOK Financial Corporation's
independent auditors for the fiscal year
ending December 31, 2018.
3. Approval of the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the Proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. SHRADER Mgmt For For
JOAN LORDI C. AMBLE Mgmt For For
PETER CLARE Mgmt For For
PHILIP A. ODEEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934736856
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan Carlson Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: Michael S. Hanley Mgmt For For
1D. Election of Director: Roger A. Krone Mgmt For For
1E. Election of Director: John R. McKernan, Jr. Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Vicki L. Sato Mgmt For For
1H. Election of Director: Thomas T. Stallkamp Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting firm for 2018.
4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to provide for
removal of directors without cause.
6. Approval of the Amendment of the Restated Mgmt For For
Certificate of Incorporation to allow
stockholders to act by written consent.
7. Stockholder proposal to amend existing Shr Against For
proxy access provision.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie Atkinson Mgmt For For
1b. Election of Director: E. Townes Duncan Mgmt For For
1c. Election of Director: Jordan Hitch Mgmt For For
1d. Election of Director: Linda Mason Mgmt For For
1e. Election of Director: Mary Ann Tocio Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BHF
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: John D. Mgmt For For
McCallion
1b. Election of Class I Director: Diane E. Mgmt For For
Offereins
1c. Election of Class I Director: Patrick J. Mgmt For For
Shouvlin
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Brighthouse's independent
registered public accounting firm for
fiscal year 2018
3. Advisory vote to Approve the Compensation Mgmt For For
Paid to Brighthouse's Named Executive
Officers
4. Advisory vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes to Approve the Compensation
Paid to Brighthouse's Named Executive
Officers
5. Approval of the Brighthouse Financial, Inc. Mgmt For For
2017 Stock and Incentive Compensation Plan
6. Approval of the Brighthouse Financial, Inc. Mgmt For For
2017 Non-Management Director Stock
Compensation Plan
7. Approval of the Material Terms of the Mgmt For For
Performance Goals under the Brighthouse
Services, LLC Temporary Incentive Deferred
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Sheryl M. Crosland Mgmt For For
1.5 Election of Director: Thomas W. Dickson Mgmt For For
1.6 Election of Director: Daniel B. Hurwitz Mgmt For For
1.7 Election of Director: William D. Rahm Mgmt For For
1.8 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE).
3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
THE SAY ON PAY VOTE (THE FREQUENCY VOTE).
4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934750111
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Samuel P. Bell, III Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Bradley Currey, Jr. Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
4. To approve an amendment to Brown & Brown, Mgmt For For
Inc.'s 2008 Sharesave Plan.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 934656680
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100
Meeting Type: Annual
Meeting Date: 27-Jul-2017
Ticker: BFA
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK Mgmt For For
BOUSQUET-CHAVANNE
1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN Mgmt Against Against
1C. ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt Against Against
1D. ELECTION OF DIRECTOR: STUART R. BROWN Mgmt Against Against
1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. COOK Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL B. FARRER Mgmt Against Against
1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER Mgmt Against Against
1I. ELECTION OF DIRECTOR: KATHLEEN M. GUTMANN Mgmt For For
1J. ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND Mgmt Against Against
1K. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt Against Against
2. NONBINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION
3. NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 934793577
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joerg C. Laukien Mgmt For For
William A. Linton, Ph.D Mgmt For For
Adelene Q. Perkins Mgmt For For
2. To approve on an advisory basis the 2017 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934745398
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel A. Fernandez Mgmt For For
1b. Election of Director: Mark D. Schwabero Mgmt For For
1c. Election of Director: David V. Singer Mgmt For For
1d. Election of Director: J. Steven Whisler Mgmt For For
2. The approval of amendments to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
3. The approval of the compensation of our Mgmt For For
Named Executive Officers on an advisory
basis.
4. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934784720
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ernest G. Bachrach Mgmt For For
1b. Election of Director: Vinita Bali Mgmt For For
1c. Election of Director: Enrique H. Boilini Mgmt For For
1d. Election of Director: Carol M. Browner Mgmt For For
1e. Election of Director: Paul Cornet de Mgmt For For
Ways-Ruart
1f. Election of Director: Andrew Ferrier Mgmt For For
1g. Election of Director: Kathleen Hyle Mgmt For For
1h. Election of Director: L. Patrick Lupo Mgmt For For
1i. Election of Director: John E. McGlade Mgmt For For
1j. Election of Director: Soren Schroder Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2018 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934770264
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Thomas A. Mgmt For For
Kingsbury
1.2 Election of Class II Director: William P. Mgmt For For
McNamara
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending February 2,
2019.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934746770
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
James M. Jaska Mgmt For For
Kenneth J. Krieg Mgmt For For
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934656363
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Special
Meeting Date: 08-Aug-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 23, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG C. R.
BARD, INC., A NEW JERSEY CORPORATION (THE
"COMPANY"), BECTON, DICKINSON AND COMPANY,
A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
A NEW JERSEY CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.
2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: Robert Ezrilov Mgmt For For
1c. Election of Director: Wayne M. Fortun Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: Jodee A. Kozlak Mgmt For For
1g. Election of Director: Brian P. Short Mgmt For For
1h. Election of Director: James B. Stake Mgmt For For
1i. Election of Director: John P. Wiehoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
auditors for the fiscal year ending
December 31, 2018.
4. Report on the feasibility of GHG Disclosure Shr Against For
and Management.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934653052
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER
THE CA, INC. 2012 COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934771684
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas S. Gayner Mgmt Against Against
1b. Election of Director: Deborah J. Kissire Mgmt Against Against
1c. Election of Director: Thomas O. Might Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2018
3. To approve the compensation of the Mgmt For For
Company's named executive officers for 2017
on an advisory basis
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934741807
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2018 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Susan L. Bostrom Mgmt For For
1c. Election of Director: James D. Plummer Mgmt For For
1d. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1e. Election of Director: John B. Shoven Mgmt For For
1f. Election of Director: Roger S. Siboni Mgmt For For
1g. Election of Director: Young K. Sohn Mgmt For For
1h. Election of Director: Lip-Bu Tan Mgmt For For
1i. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Employee Mgmt For For
Stock Purchase Plan.
4. Advisory resolution to approve named Mgmt For For
executive officer compensation.
5. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cadence for its fiscal
year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CZR
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Frissora Mgmt For For
James Hunt Mgmt For For
John Dionne Mgmt For For
Richard Schifter Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
3. To transact such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment of the meeting.
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934718694
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017, by and among
CalAtlantic Group, Inc. ("CalAtlantic"),
Lennar Corporation, a Delaware corporation
("Lennar"), and Cheetah Cub Group Corp., a
newly formed Delaware corporation and a
wholly-owned subsidiary of Lennar ("Merger
Sub").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, specified compensatory arrangements
between CalAtlantic and its named executive
officers relating to the proposed merger of
CalAtlantic with and into Merger Sub.
3. To approve one or more proposals to adjourn Mgmt Against Against
the CalAtlantic special meeting, if
necessary or appropriate, including
adjournments to solicit additional proxies
if there are not sufficient votes to
approve the foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 934704873
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Special
Meeting Date: 15-Dec-2017
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 17, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
CALPINE CORPORATION, VOLT PARENT, LP AND
VOLT MERGER SUB, INC.
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR ADVISABLE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MAY BE PAYABLE TO CALPINE
CORPORATION'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934757646
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
4. Approval of 2018 Share Incentive Plan. Mgmt For For
5. Approval of 2018 Employee Share Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934686520
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For
1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against
APPROVE THE FREQUENCY OF FUTURE "SAY ON
PAY" VOTES.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James D. Frias Mgmt For For
1B. Election of Director: Corrine D. Ricard Mgmt For For
1C. Election of Director: Lawrence A. Sala 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 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2017.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934814511
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Peter J. Bensen
1B. Election of Director for a one-year term: Mgmt For For
Ronald E. Blaylock
1C. Election of Director for a one-year term: Mgmt For For
Sona Chawla
1D. Election of Director for a one-year term: Mgmt For For
Thomas J. Folliard
1E. Election of Director for a one-year term: Mgmt For For
Shira Goodman
1F. Election of Director for a one-year term: Mgmt For For
Robert J. Hombach
1G. Election of Director for a one-year term: Mgmt For For
David W. McCreight
1H. Election of Director for a one-year term: Mgmt For For
William D. Nash
1I. Election of Director for a one-year term: Mgmt For For
Marcella Shinder
1J. Election of Director for a one-year term: Mgmt For For
Mitchell D. Steenrod
1K. Election of Director for a one-year term: Mgmt For For
William R. Tiefel
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers.
4. To vote on a shareholder proposal for a Shr Against For
report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934783110
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy Woods Brinkley Mgmt For For
1b. Election of Director: Giuseppina Mgmt For For
Buonfantino
1c. Election of Director: Michael D. Casey Mgmt For For
1d. Election of Director: Vanessa J. Castagna Mgmt For For
1e. Election of Director: A. Bruce Cleverly Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt For For
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt For For
1i. Election of Director: David Pulver Mgmt For For
1j. Election of Director: Thomas E. Whiddon Mgmt For For
2. Advisory approval of executive Mgmt For For
compensation.
3. Approval of the Company's Amended and Mgmt For For
Restated Equity Incentive Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934663837
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MYERS Mgmt Withheld Against
DIANE C. BRIDGEWATER Mgmt Withheld Against
LARREE M. RENDA Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES
CONCERNING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934727100
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of the Agreement and Plan of Mgmt For For
Merger (the Merger Agreement), by and among
Marvell Technology Group Ltd., Kauai
Acquisition Corp. (Merger Sub) and Cavium,
the merger of Merger Sub with and into
Cavium (the Merger) and the other
transactions contemplated by Merger
Agreement (the Merger Proposal).
2. To approve adjournments of the Cavium Mgmt For For
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies if there are not sufficient
votes at the Cavium special meeting to
approve the Merger Proposal.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may be paid or
become payable by Cavium to its named
executive officers in connection with the
Merger
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934772410
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Frank E. English, Jr. Mgmt For For
1c. Election of Director: William M. Farrow III Mgmt For For
1d. Election of Director: Edward J. Fitzpatrick Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Roderick A. Palmore Mgmt For For
1h. Election of Director: James E. Parisi Mgmt For For
1i. Election of Director: Joseph P. Ratterman Mgmt For For
1j. Election of Director: Michael L. Richter Mgmt For For
1k. Election of Director: Jill E. Sommers Mgmt For For
1l. Election of Director: Carole E. Stone Mgmt For For
1m. Election of Director: Eugene S. Sunshine Mgmt For For
2. Advisory proposal to approve the Company's Mgmt For For
executive compensation.
3. Approve the Company's Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934765124
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Christopher T. Jenny Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Paula R. Reynolds Mgmt For For
1g. Election of Director: Robert E. Sulentic Mgmt For For
1h. Election of Director: Laura D. Tyson Mgmt For For
1i. Election of Director: Ray Wirta Mgmt For For
1j. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2017.
4. Approve an amendment to our certificate of Mgmt For For
incorporation to reduce (to 25%) the
stock-ownership threshold required for our
stockholders to request a special
stockholder meeting.
5. Stockholder proposal regarding our Shr Against For
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 934683473
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE A. BRUN Mgmt For For
WILLIE A. DEESE Mgmt For For
AMY J. HILLMAN Mgmt For For
BRIAN P. MACDONALD Mgmt For For
EILEEN J. MARTINSON Mgmt For For
STEPHEN A. MILES Mgmt For For
ROBERT E. RADWAY Mgmt For For
S.F. SCHUCKENBROCK Mgmt For For
FRANK S. SOWINSKI Mgmt For For
ROBERT M. TARKOFF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934665247
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For
ALESIO
1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For
ALLEN
1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For
NELMS
1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For
ZARCONE
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934764665
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Virginia C. Addicott Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Benjamin D. Chereskin Mgmt For For
1d. Election of Director: Paul J. Finnegan Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve a management proposal regarding Mgmt For For
amendment of the Company's certificate of
incorporation to provide for the annual
election of directors.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934732531
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Bennie W. Fowler Mgmt For For
1D. Election of Director: Edward G. Galante Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: John K. Wulff Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
4. Approval of the 2018 Global Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934738987
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934747594
--------------------------------------------------------------------------------------------------------------------------
Security: 15136A102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CDEV
ISIN: US15136A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karl E. Bandtel Mgmt Withheld Against
Matthew G. Hyde Mgmt For For
Jeffrey H. Tepper Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the Company's named executive officer
compensation.
3. To recommend, by a non-binding advisory Mgmt 3 Years Against
vote, the frequency of future advisory
votes to approve the Company's named
executive officer compensation.
4. To ratify KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934741516
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors for 2018.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934787803
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martha H. Bejar Mgmt For For
Virginia Boulet Mgmt For For
Peter C. Brown Mgmt For For
Kevin P. Chilton Mgmt For For
Steven T. Clontz Mgmt For For
T. Michael Glenn Mgmt For For
W. Bruce Hanks Mgmt For For
Mary L. Landrieu Mgmt For For
Harvey P. Perry Mgmt For For
Glen F. Post, III Mgmt For For
Michael J. Roberts Mgmt For For
Laurie A. Siegel Mgmt For For
Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2018.
3. Approve our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive Mgmt Against Against
compensation.
5a. Shareholder proposal regarding our lobbying Shr Against For
activities.
5b. Shareholder proposal regarding our billing Shr Against For
practices.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert C. Arzbaecher Mgmt For For
1b. Election of Director: William Davisson Mgmt For For
1c. Election of Director: John W. Eaves Mgmt For For
1d. Election of Director: Stephen A. Furbacher Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: John D. Johnson Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt Against Against
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the provisions of CF Mgmt For For
Industries Holdings, Inc.'s certificate of
incorporation and bylaws granting
stockholders the ability to call special
meetings of stockholders.
4. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Craig B. Thompson Mgmt For For
1K. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Approval of 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 29,
2018.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934797094
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: G. Andrea Botta Mgmt For For
1B Election of Director: Jack A. Fusco Mgmt For For
1C Election of Director: Vicky A. Bailey Mgmt For For
1D Election of Director: Nuno Brandolini Mgmt For For
1E Election of Director: David I. Foley Mgmt For For
1F Election of Director: David B. Kilpatrick Mgmt For For
1G Election of Director: Andrew Langham Mgmt For For
1H Election of Director: Courtney R. Mather Mgmt For For
1I Election of Director: Donald F. Robillard, Mgmt For For
Jr
1J Election of Director: Neal A. Shear Mgmt For For
1K Election of Director: Heather R. Zichal Mgmt For For
2. Approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers for 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934744257
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew T. Farrell Mgmt For For
1b. Election of Director: Ravichandra K. Mgmt For For
Saligram
1c. Election of Director: Robert K. Shearer Mgmt For For
1d. Election of Director: Laurie J. Yoler Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend and restate our Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the annual election of all
directors and eliminate or update certain
outdated provisions.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934746744
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Joseph R. Mgmt For For
Albi
1B Election of Class I Director: Lisa A. Mgmt For For
Stewart
1C Election of Class I Director: Michael J. Mgmt For For
Sullivan
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2018
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934771076
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Special
Meeting Date: 25-Apr-2018
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a first amendment to article 4.1 of Mgmt No vote
our articles of association to increase our
authorized capital from EUR 2,000,000 to
EUR 3,178,000,000 and increase the nominal
value of each ordinary share and each
preferred share from EUR 0.01 to EUR 15.89.
2. Approve a second amendment to article 4.1 Mgmt No vote
of our articles of association to decrease
our authorized capital from EUR
3,178,000,000 to EUR 2,000,000 and decrease
the nominal value of each ordinary share
and each preferred share from EUR 15.89 to
EUR 0.01.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William F. Bahl Mgmt For For
1B. Election of Director: Gregory T. Bier Mgmt For For
1C. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1D. Election of Director: Dirk J. Debbink Mgmt For For
1E. Election of Director: Steven J. Johnston Mgmt For For
1F. Election of Director: Kenneth C. Mgmt For For
Lichtendahl
1G. Election of Director: W. Rodney McMullen Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Price Mgmt For For
1J. Election of Director: Thomas R. Schiff Mgmt For For
1K. Election of Director: Douglas S. Skidmore Mgmt For For
1L. Election of Director: Kenneth W. Stecher Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A proposal to approve an amendment to the Mgmt For For
company's Code of Regulations to add proxy
access provisions for director nominations.
3. A proposal to approve the Cincinnati Mgmt For For
Financial Corporation Non-Employee
Directors' Stock Plan of 2018.
4. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934772422
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy Antonellis Mgmt For For
Carlos Sepulveda Mgmt For For
Mark Zoradi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal 2018.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years Against
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.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934751151
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Michael L. Brosnan Mgmt For For
1c. Election of Director: Michael A. Carpenter Mgmt For For
1d. Election of Director: Dorene C. Dominguez Mgmt For For
1e. Election of Director: Alan Frank Mgmt For For
1f. Election of Director: William M. Freeman Mgmt For For
1g. Election of Director: R. Brad Oates Mgmt For For
1h. Election of Director: Gerald Rosenfeld Mgmt For For
1i. Election of Director: Vice Admiral John R. Mgmt For For
Ryan, USN (Ret.)
1j. Election of Director: Sheila A. Stamps Mgmt For For
1k. Election of Director: Khanh T. Tran Mgmt For For
1l. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as CIT's independent registered
public accounting firm and external
auditors for 2018.
3. To recommend, by non-binding vote, the Mgmt For For
compensation of CIT's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Anthony Di lorio Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Howard W. Hanna III Mgmt For For
1g. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Arthur F. Ryan Mgmt For For
1j. Election of Director: Shivan S. Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934796977
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Peter J. Sacripanti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for 2018
3. Advisory vote to approve the compensation Mgmt For For
of the company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934747063
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt For For
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: Stephen E. Ewing Mgmt For For
1e. Election of Director: William D. Harvey Mgmt For For
1f. Election of Director: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Myrna M. Soto Mgmt For For
1i. Election of Director: John G. Sznewajs Mgmt For For
1j. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of independent registered Mgmt For For
public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Shr Against For
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934741706
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt Withheld Against
Joseph Rosenberg Mgmt Withheld Against
Andrew H. Tisch Mgmt Withheld Against
Benjamin J. Tisch Mgmt Withheld Against
James S. Tisch Mgmt Withheld Against
Marvin Zonis Mgmt For For
2. An Advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2018.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934683485
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE ZEITLIN 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 JUNE 30, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON THE COMPANY'S EXECUTIVE COMPENSATION.
5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND
RESTATED AS OF SEPTEMBER 20, 2017).
6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For
"NET-ZERO GREENHOUSE GAS EMISSIONS," IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
RISK DISCLOSURE ON THE COMPANY'S USE OF
FUR, IF PRESENTED PROPERLY AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2021: Eugene Banucci
1.2 Election of Director for a term ending in Mgmt Against Against
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 Against Against
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").
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934723708
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director: John R. Ambroseo Mgmt For For
1.2 Election of director: Jay T. Flatley Mgmt For For
1.3 Election of director: Pamela Fletcher Mgmt For For
1.4 Election of director: Susan M. James Mgmt For For
1.5 Election of director: L. William Krause Mgmt For For
1.6 Election of director: Garry W. Rogerson Mgmt For For
1.7 Election of director: Steven Skaggs Mgmt For For
1.8 Election of director: Sandeep Vij Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 29, 2018.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 934773119
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell P. Rales Mgmt For For
1b. Election of Director: Matthew L. Trerotola Mgmt For For
1c. Election of Director: Patrick W. Allender Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt Against Against
1e. Election of Director: Rhonda L. Jordan Mgmt For For
1f. Election of Director: A. Clayton Perfall Mgmt For For
1g. Election of Director: Didier Teirlinck Mgmt For For
1h. Election of Director: Rajiv Vinnakota Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
2. 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.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COLONY NORTHSTAR, INC. Agenda Number: 934780227
--------------------------------------------------------------------------------------------------------------------------
Security: 19625W104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CLNS
ISIN: US19625W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.
1b. Election of Director: Richard B. Saltzman Mgmt For For
1c. Election of Director: Douglas Crocker II Mgmt For For
1d. Election of Director: Nancy A. Curtin Mgmt For For
1e. Election of Director: Jon A. Fosheim Mgmt For For
1f. Election of Director: Justin E. Metz Mgmt For For
1g. Election of Director: George G. C. Parker Mgmt For For
1h. Election of Director: Charles W. Schoenherr Mgmt For For
1i. Election of Director: John A. Somers Mgmt For For
1j. Election of Director: John L. Steffens Mgmt For For
2. Approval of an advisory proposal regarding Mgmt Against Against
the compensation paid to Colony NorthStar,
Inc.'s named executive officers (the "Say
on Pay" proposal).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent public auditor for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934794834
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gertrude Boyle Mgmt For For
Timothy P. Boyle Mgmt For For
Sarah A. Bany Mgmt For For
Murrey R. Albers Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Edward S. George Mgmt For For
Walter T. Klenz Mgmt For For
Ronald E. Nelson Mgmt For For
Malia H. Wasson Mgmt For For
2. To approve the amendment to the Third Mgmt For For
Restated Articles of Incorporation to
increase the number of authorized shares of
common stock from 125,000,000 to
250,000,000.
3. To approve the amendment to the Third Mgmt For For
Restated Articles of Incorporation to
eliminate statutory preemptive rights.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
5. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934736995
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Jacqueline P. Kane Mgmt For For
1f. Election of Director: Richard G. Lindner Mgmt For For
1g. Election of Director: Barbara R. Smith Mgmt For For
1h. Election of Director: Robert S. Taubman Mgmt For For
1i. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1j. Election of Director: Nina G. Vaca Mgmt For For
1k. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
4. Approval of the Comerica Incorporated 2018 Mgmt For For
Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 934732581
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry D. Bassham Mgmt For For
John W. Kemper Mgmt For For
Jonathan M. Kemper Mgmt For For
Kimberly G. Walker Mgmt For For
2. Ratify KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - Advisory approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Austin A. Adams Mgmt For For
1b. Election of Director: Stephen C. Gray Mgmt For For
1c. Election of Director: L. William Krause Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Non-binding, advisory vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934666186
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2017
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
THOMAS W. DICKSON Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2018
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 3 Years Against
REGARDING THE FREQUENCY OF FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934769172
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Beal Mgmt For For
1B Election of Director: Tucker S. Bridwell Mgmt For For
1C Election of Director: Mark B. Puckett Mgmt For For
1D Election of Director: E. Joseph Wright Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934698753
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For
1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For
1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For
2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY (NON-BINDING)
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
(SAY-WHEN-ON-PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934816589
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director: Margaret Mgmt No vote
Ann van Kempen
1b. Election of Class III Director: Lawrence Mgmt No vote
Bruno
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2018.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2017,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 24, 2018.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
24, 2019, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 24, 2019.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 24, 2019.
8a. The shareholders approve the compensation Mgmt No vote
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables.
8b. The shareholders of the Company be provided Mgmt No vote
an opportunity to approve the compensation
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 934744461
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Chatham Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: John C. Dorman Mgmt For For
1d. Election of Director: Paul F. Folino Mgmt For For
1e. Election of Director: Frank D. Martell Mgmt For For
1f. Election of Director: Claudia Fan Munce Mgmt For For
1g. Election of Director: Thomas C. O'Brien Mgmt For For
1h. Election of Director: Vikrant Raina Mgmt For For
1i. Election of Director: Jaynie Miller Mgmt For For
Studenmund
1j. Election of Director: David F. Walker Mgmt Against Against
1k. Election of Director: Mary Lee Widener Mgmt For For
2. To approve the CoreLogic, Inc. 2018 Mgmt For For
Performance Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934766710
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. The advisory vote to approve the Mgmt For For
compensation of our 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.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 934678864
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMBERTUS J.H. BECHT Mgmt For For
SABINE CHALMERS Mgmt For For
JOACHIM FABER Mgmt For For
OLIVIER GOUDET Mgmt For For
PETER HARF Mgmt For For
PAUL S. MICHAELS Mgmt For For
CAMILLO PANE Mgmt For For
ERHARD SCHOEWEL Mgmt For For
ROBERT SINGER Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF COTY INC.'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Edward M. Casal Mgmt For For
1C. Election of Director: Robert M. Chapman Mgmt For For
1D. Election of Director: Lawrence L. Mgmt For For
Gellerstedt, III
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: S. Taylor Glover Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934744459
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Donald G. Cook Mgmt For For
1.3 Election of Director: R. S. Evans Mgmt For For
1.4 Election of Director: Ronald C. Lindsay Mgmt For For
1.5 Election of Director: Philip R. Lochner, Mgmt For For
Jr.
1.6 Election of Director: Charles G. McClure, Mgmt For For
Jr.
1.7 Election of Director: Max H. Mitchell Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
4. Approval of the 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934748142
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Arnold W. Donald Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2018.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal to amend the Company's existing
proxy access By-Law.
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934654080
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: CSRA
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt For For
INC. 2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934748457
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz 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.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 934759791
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt For For
1B. Election of Director: Chris M. Avery Mgmt For For
1C. Election of Director: Samuel G. Dawson Mgmt For For
1D. Election of Director: Crawford H. Edwards Mgmt For For
1E. Election of Director: Patrick B. Frost Mgmt For For
1F. Election of Director: Phillip D. Green Mgmt For For
1G. Election of Director: David J. Haemisegger Mgmt For For
1H. Election of Director: Jarvis V. Mgmt For For
Hollingsworth
1I. Election of Director: Karen E. Jennings Mgmt For For
1J. Election of Director: Richard M. Kleberg Mgmt For For
III
1K. Election of Director: Charles W. Matthews Mgmt Against Against
1L. Election of Director: Ida Clement Steen Mgmt For For
1M. Election of Director: Graham Weston Mgmt For For
1N. Election of Director: Horace Wilkins, Jr. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost Bankers, Inc. for the fiscal
year that began January 1, 2018.
3. Proposal to adopt the advisory Mgmt For For
(non-binding) resolution approving
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 934746972
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Rita J. Heise Mgmt For For
Bruce D. Hoechner Mgmt For For
Allen A. Kozinski Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Albert E. Smith Mgmt For For
Peter C. Wallace 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 2018
3. To approve the amendments to the Mgmt For For
Curtiss-Wright Corporation Employee Stock
Purchase Plan, as amended, including to
increase the total number of shares of the
Company's common stock reserved for
issuance under the plan by 750,000 shares
4. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Steve Albrecht Mgmt For For
1b. Election of Director: Hassane El-Khoury Mgmt For For
1c. Election of Director: Oh Chul Kwon Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Camillo Martino Mgmt For For
1f. Election of Director: J. Daniel McCranie Mgmt Against Against
1g. Election of Director: Jeffrey J. Owens Mgmt For For
1h. Election of Director: Jeannine Sargent Mgmt For For
1i. Election of Director: Michael S. Wishart Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
3. Annual advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. The amendment and restatement of the Mgmt For For
Employee Stock Purchase Plan to approve
increasing the number of shares available
for issuance under the plan.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934753686
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt Withheld Against
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
Gary J. Wojtaszek Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934714595
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER OUR 2017
INCENTIVE BONUS PLAN FOR SECTION 162(M)
PURPOSES.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934663825
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2017
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET SHAN ATKINS Mgmt For For
BRADLEY D. BLUM Mgmt For For
JAMES P. FOGARTY Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
NANA MENSAH Mgmt For For
WILLIAM S. SIMON Mgmt For For
CHARLES M. SONSTEBY Mgmt For For
2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 27, 2018.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE COMPANY ADOPT A POLICY
TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN
THE MEAT AND POULTRY SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 934808328
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: William L. Roper Mgmt For For
1i. Election of Director: Kent J. Thiry Mgmt For For
1j. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Stockholder proposal regarding revisions to Shr Against For
the Company's proxy access bylaw, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip L. Hawkins Mgmt For For
1b. Election of Director: Marilyn A. Alexander Mgmt For For
1c. Election of Director: Thomas F. August Mgmt For For
1d. Election of Director: John S. Gates, Jr. Mgmt For For
1e. Election of Director: Raymond B. Greer Mgmt For For
1f. Election of Director: Tripp H. Hardin Mgmt For For
1g. Election of Director: Tobias Hartmann Mgmt For For
1h. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
Company's named executive officer
compensation.
3. To approve the Company's 2018 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 934824815
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L103
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: DVMT
ISIN: US24703L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David W. Dorman Mgmt For For
William D. Green Mgmt Withheld Against
Ellen J. Kullman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending February 1, 2019
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934688055
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For
APTIV PLC, EFFECTIVE UPON COMPLETION OF THE
SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT,
AND AT SUCH TIME, ALL REFERENCES IN THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY TO THE EXISTING NAME OF THE
COMPANY BE CHANGED TO APTIV PLC.
--------------------------------------------------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC Agenda Number: 934738002
--------------------------------------------------------------------------------------------------------------------------
Security: G2709G107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: DLPH
ISIN: JE00BD85SC56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Robin J. Adams Mgmt No vote
2. Election of Director: Liam Butterworth Mgmt No vote
3. Election of Director: Joseph S. Cantie Mgmt No vote
4. Election of Director: Nelda J. Connors Mgmt No vote
5. Election of Director: Gary L. Cowger Mgmt No vote
6. Election of Director: David S. Haffner Mgmt No vote
7. Election of Director: Helmut Leube Mgmt No vote
8. Election of Director: Timothy M. Manganello Mgmt No vote
9. Election of Director: Hari N. Nair Mgmt No vote
10. Election of Director: MaryAnn Wright Mgmt No vote
11. Proposal to re-appoint auditors, ratify Mgmt No vote
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
12. Say-on-Pay - To approve, by advisory vote, Mgmt No vote
executive compensation.
13. Frequency of Say-on-Pay Advisory Vote - To Mgmt No vote
approve, by advisory vote, one of three
alternatives or abstain with regard to the
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934776684
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: David K. Beecken Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Donald M. Casey Jr. Mgmt For For
1e. Election of Director: Michael J. Coleman Mgmt For For
1f. Election of Director: Willie A. Deese Mgmt For For
1g. Election of Director: Betsy D. Holden Mgmt For For
1h. Election of Director: Thomas Jetter Mgmt For For
1i. Election of Director: Arthur D. Kowaloff Mgmt For For
1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1k. Election of Director: Francis J. Lunger Mgmt For For
1l. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For
Stock Purchase Plan.
5. Approval of Amendment to Certificate of Mgmt For For
Incorporation to eliminate the
supermajority requirement for stockholders
to amend the by laws.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934799911
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Mary P. Ricciardello Mgmt For For
John Richels Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratify the Appointment of the Company's Mgmt For For
Independent Auditors for 2018.
4. Shareholder Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934791547
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terrance Gregg Mgmt For For
1b. Election of Director: Kevin Sayer Mgmt For For
1c. Election of Director: Nicholas Augustinos Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934804635
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven E. West Mgmt For For
1B Election of Director: Travis D. Stice Mgmt For For
1C Election of Director: Michael L. Hollis Mgmt For For
1D Election of Director: Michael P. Cross Mgmt For For
1E Election of Director: David L. Houston Mgmt For For
1F Election of Director: Mark L. Plaumann Mgmt For For
1G Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934670147
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
DIGITAL REALTY TRUST, INC.'S COMMON STOCK
TO THE SECURITY HOLDERS OF DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JUNE 8,
2017, AS MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG DIGITAL REALTY TRUST, INC.,
PENGUINS REIT SUB, LLC, DIGITAL REALTY
TRUST, L.P., PENGUINS OP SUB 2, LLC,
PENGUINS OP SUB, LLC, DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF DIGITAL REALTY TRUST, INC.'S COMMON
STOCK IN CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934755301
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: John T. Roberts, Jr. Mgmt For For
1I. Election of Director: Dennis E. Singleton Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. 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.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, TO
SCRIPPS NETWORKS INTERACTIVE, INC.
SHAREHOLDERS AS CONSIDERATION IN THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 30, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
DISCOVERY COMMUNICATIONS, INC., SCRIPPS
NETWORKS INTERACTIVE, INC. AND SKYLIGHT
MERGER SUB, INC.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 934756822
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt Withheld Against
Susan M. Swain Mgmt Withheld Against
J. David Wargo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve certain amendments to the Mgmt Against Against
Discovery Communications, Inc. 2013
Incentive Plan adopted by the Board of
Directors on February 22, 2018.
4. To vote on a stockholder proposal Shr Against For
requesting the Board of Directors to adopt
a policy that the initial list of
candidates from which new
management-supported director nominees are
chosen shall include qualified women and
minority candidates.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934712907
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
MICHELINE CHAU Mgmt For For
DAVID DOLBY Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
N. WILLIAM JASPER, JR. Mgmt For For
SIMON SEGARS Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR. Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934742215
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Diana F. Cantor Mgmt For For
J. Patrick Doyle Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
for the Company for the 2018 fiscal year.
3. Advisory vote to approve the compensation Mgmt Against Against
of the named executive officers of the
Company.
4. Shareholder proposal to adopt deforestation Shr Against For
and related human rights issues policy and
implementation plan.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 934683827
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOD E. CARPENTER Mgmt For For
PILAR CRUZ Mgmt For For
AJITA G. RAJENDRA Mgmt For For
2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934795418
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt For For
Leslie E. Bider Mgmt For For
Dr. David T. Feinberg Mgmt For For
Virginia A. McFerran Mgmt Withheld Against
Thomas E. O'Hern Mgmt Withheld Against
William E. Simon, Jr. Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934752115
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. T. Francis Mgmt For For
1b. Election of Director: K. C. Graham Mgmt For For
1c. Election of Director: M. F. Johnston Mgmt For For
1d. Election of Director: R. K. Lochridge Mgmt For For
1e. Election of Director: E. A. Spiegel Mgmt For For
1f. Election of Director: R. J. Tobin Mgmt For For
1g. Election of Director: S. M. Todd Mgmt For For
1h. Election of Director: S. K. Wagner Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
1j. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of the Company's Mgmt For For
common stock as merger consideration
pursuant to the terms of the merger
agreement, as disclosed in the proxy
statement.
2. To amend the certificate of incorporation Mgmt For For
of the Company, as disclosed in the proxy
statement.
3. To approve an advisory resolution regarding Mgmt For For
the compensation that may become payable to
the Company's Named Executive Officers in
connection with the merger, as disclosed in
the proxy statement.
4. To adjourn the annual meeting, if Mgmt For For
necessary, if a quorum is present, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the annual meeting to approve proposals
1 and 2.
5a. Election of Director: David E. Alexander Mgmt For For
5b. Election of Director: Antonio Carrillo Mgmt For For
5c. Election of Director: Jose M. Gutierrez Mgmt For For
5d. Election of Director: Pamela H. Patsley Mgmt For For
5e. Election of Director: Ronald G. Rogers Mgmt For For
5f. Election of Director: Wayne R. Sanders Mgmt For For
5g. Election of Director: Dunia A. Shive Mgmt For For
5h. Election of Director: M. Anne Szostak Mgmt For For
5i. Election of Director: Larry D. Young Mgmt For For
6. To ratify appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
7. To approve an advisory resolution regarding Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the proxy
statement.
8. A stockholder proposal requesting that the Shr Against For
board of directors issue a report on
company-wide efforts to address the risks
related to obesity, including aggressive
quantitative metrics around the reduction
of sugars in its products and development
of healthier product offerings.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934739763
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
James B. Nicholson Mgmt For For
Josue Robles, Jr. Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Approve an Amendment and Restatement of the Mgmt For For
DTE Energy Company Long-Term Incentive
Plan.
5. Vote on a shareholder proposal to Shr Against For
commission an independent economic analysis
of the potential cost impact to the company
and shareholders of closing Fermi 2.
6. Vote on a shareholder proposal to amend DTE Shr Against For
bylaws to give holders in the aggregate of
10% of outstanding common stock the power
to call a special shareowner meeting.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934736755
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Case Mgmt For For
1b. Election of Director: William Cavanaugh III Mgmt For For
1c. Election of Director: Alan H. Cohen Mgmt For For
1d. Election of Director: James B. Connor Mgmt For For
1e. Election of Director: Ngaire E. Cuneo Mgmt For For
1f. Election of Director: Charles R. Eitel Mgmt For For
1g. Election of Director: Norman K. Jenkins Mgmt For For
1h. Election of Director: Melanie R. Sabelhaus Mgmt For For
1i. Election of Director: Peter M. Scott, III Mgmt For For
1j. Election of Director: David P. Stockert Mgmt For For
1k. Election of Director: Chris Sultemeier Mgmt For For
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
1m. Election of Director: Lynn C. Thurber Mgmt For For
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Nunnelly Mgmt For For
Roland Smith Mgmt For For
Carl Sparks Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To recommend, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of the named executive
officers of the company.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt For For
WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES
WITH AND INTO PENGUINS REIT SUB, LLC, A
WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY
TRUST, INC., WITH PENGUINS REIT MERGER SUB,
LLC SURVIVING THE MERGER, IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE
OFFICERS OF DUPONT FABROS TECHNOLOGY, INC.
IN CONNECTION WITH THE MERGER AGREEMENT AND
THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS TO APPROVE THE BUSINESS
COMBINATION IN WHICH DUPONT FABROS
TECHNOLOGY, INC. MERGES WITH AND INTO
PENGUINS REIT SUB, LLC, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934654600
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 3 Years Against
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
COMPANY 2017 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: James P. Healy Mgmt For For
1c. Election of Director: Kevin T. Kabat Mgmt For For
1d. Election of Director: Frederick W. Kanner Mgmt For For
1e. Election of Director: James Lam Mgmt For For
1f. Election of Director: Rodger A. Lawson Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Karl A. Roessner Mgmt For For
1i. Election of Director: Rebecca Saeger Mgmt For For
1j. Election of Director: Joseph L. Sclafani Mgmt For For
1k. Election of Director: Gary H. Stern Mgmt For For
1l. Election of Director: Donna L. Weaver Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote").
3. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934650739
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 934798743
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Molly Campbell Mgmt For For
Iris S. Chan Mgmt For For
Rudolph I. Estrada Mgmt For For
Paul H. Irving Mgmt For For
Herman Y. Li Mgmt For For
Jack C. Liu Mgmt For For
Dominic Ng Mgmt For For
Lester M. Sussman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation. An advisory vote to approve
executive compensation.
3. Ratification of Auditors. Ratify the Mgmt For For
appointment of KPMG LLP as the Company's
independent registered public accounting
firm for its fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934758369
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr Against For
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934736921
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt Withheld Against
Michael T. Dugan Mgmt Withheld Against
Charles W. Ergen Mgmt Withheld Against
Anthony M. Federico Mgmt For For
Pradman P. Kaul Mgmt Withheld Against
Tom A. Ortolf Mgmt For For
C. Michael Schroeder Mgmt For For
William David Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt Against Against
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt Against Against
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF THE EXECUTIVE COMPENSATION
VOTES.
5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934791737
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: David A. B. Brown Mgmt For For
1c. Election of Director: Anthony J. Guzzi Mgmt For For
1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1e. Election of Director: David H. Laidley Mgmt For For
1f. Election of Director: Carol P. Lowe Mgmt For For
1g. Election of Director: M. Kevin McEvoy Mgmt For For
1h. Election of Director: William P. Reid Mgmt For For
1i. Election of Director: Jerry E. Ryan Mgmt For For
1j. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1k. Election of Director: Michael T. Yonker Mgmt For For
2. Approval by non-binding advisory vote of Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2018.
4. Shareholder proposal regarding special Shr Against For
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934747203
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan Z. Cohen Mgmt Against Against
1.2 Election of Director: William G. Hargett Mgmt For For
1.3 Election of Director: Alan A. Kleier Mgmt For For
1.4 Election of Director: Vincent J. Intrieri Mgmt For For
1.5 Election of Director: Laurence M. Downes Mgmt For For
1.6 Election of Director: Lori A. Lancaster Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm
3. Approval of the advisory (non-binding) Mgmt For For
resolution relating to executive
compensation
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 934810373
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sandra L. Boss Mgmt For For
1b. Election of Director: Hans-Peter Gerhardt Mgmt For For
1c. Election of Director: Dominic F. Silvester Mgmt For For
1d. Election of Director: Poul A. Winslow Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. To ratify the appointment of KPMG Audit Mgmt For For
Limited as our independent registered
public accounting firm for 2018 and to
authorize the Board of Directors, acting
through the Audit Committee, to approve the
fees for the independent registered public
accounting firm.
4. Election of subsidiary directors as set Mgmt For For
forth in Proposal No. 4. You may vote For,
Against or Abstain from the election of all
subsidiary director nominees.
Alternatively, you may vote for, against,
or abstain from the election of each
subsidiary director nominee on an
individual basis either on the accompanying
sheets by selecting the boxes next to each
nominee's name and submitting your vote by
mail, or on the Internet by following the
instructions on the Internet voting page to
vote on such an individual basis
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934762851
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Bradley Mgmt For For
1b. Election of Director: R. Nicholas Burns Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: James P. Lederer Mgmt For For
1e. Election of Director: Bertrand Loy Mgmt For For
1f. Election of Director: Paul L. H. Olson Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1h. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2018.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934745689
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J.R. Burbank Mgmt For For
1b. Election of Director: P.J. Condon Mgmt For For
1c. Election of Director: L.P. Denault Mgmt For For
1d. Election of Director: K.H. Donald Mgmt For For
1e. Election of Director: P.L. Frederickson Mgmt For For
1f. Election of Director: A.M. Herman Mgmt For For
1g. Election of Director: S.L. Levenick Mgmt For For
1h. Election of Director: B.L. Lincoln Mgmt For For
1i. Election of Director: K.A. Puckett Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Registered Public
Accountants for 2018.
4. Shareholder Proposal Regarding Report on Shr Against For
Distributed Renewable Generation Resources.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934793250
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Bloch Mgmt For For
Jack A. Newman, Jr. Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To approve an amendment to the Company's Mgmt For For
Declaration of Trust to declassify the
Board of Trustees.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934689805
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For
COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
INC. IN CONNECTION WITH THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 19, 2017
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
EQT'S RESTATED ARTICLES OF INCORPORATION
3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934814713
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For
1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For
Ph.D.
1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For
1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For
1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For
1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For
1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For
1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For
1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For
1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For
1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For
Ph.D.
1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For
1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For
2. Approval of a Non-Binding Resolution Mgmt For For
Regarding the Compensation of the Company's
Named Executive Officers for 2017
(Say-on-Pay)
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934780455
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt Against Against
1c. Election of Director: G. Thomas Hough Mgmt Against Against
1d. Election of Director: Robert D. Marcus Mgmt For For
1e. Election of Director: Siri S. Marshall Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt Against Against
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Elane B. Stock Mgmt Against Against
1j. Election of Director: Mark B. Templeton Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
4. Shareholder proposal regarding political Shr Against For
contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt Withheld Against
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Sheli Rosenberg Mgmt Withheld Against
Howard Walker Mgmt For For
Samuel Zell 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 2018.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934770276
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane P. Chwick* Mgmt For For
Aditya Dutt* Mgmt For For
Roy J. Kasmar* Mgmt For For
Angela L. Heise# Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2018
AND UNTIL THE 2019 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Irving F. Lyons, III Mgmt Withheld Against
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt Withheld Against
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2018.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Approval of the Company's 2018 Stock Award Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934785152
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt For For
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt For For
1.8 Election of Director: John A. Weber Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2018 and
authorize the Board of Directors, acting by
the Audit Committee, to set the fees for
the registered public accounting firm.
3. Advisory vote to approve 2017 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934746009
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Trustee: Cotton M. Cleveland Mgmt For For
1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For
1C Election of Trustee: James S. DiStasio Mgmt For For
1D Election of Trustee: Francis A. Doyle Mgmt For For
1E Election of Trustee: James J. Judge Mgmt For For
1F Election of Trustee: John Y. Kim Mgmt For For
1G Election of Trustee: Kenneth R. Leibler Mgmt For For
1H Election of Trustee: William C. Van Faasen Mgmt For For
1I Election of Trustee: Frederica M. Williams Mgmt For For
1J Election of Trustee: Dennis R. Wraase Mgmt For For
2 Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3 Approve the 2018 Eversource Energy Mgmt For For
Incentive Plan
4 Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 934812973
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan C. Athey Mgmt For For
1b. Election of Director: A. George "Skip" Mgmt For For
Battle
1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against
1d. Election of Director: Chelsea Clinton Mgmt For For
1e. Election of Director: Pamela L. Coe Mgmt Abstain Against
1f. Election of Director: Barry Diller Mgmt Abstain Against
1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against
1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against
1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against
1j. Election of Director: Peter M. Kern Mgmt Abstain Against
1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against
1l. Election of Director: Mark D. Okerstrom Mgmt Abstain Against
1m. Election of Director: Scott Rudin Mgmt For For
1n. Election of Director: Christopher W. Shean Mgmt Abstain Against
1o. Election of Director: Alexander von Mgmt Abstain Against
Furstenberg
2. 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.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert R. Wright Mgmt For For
1b. Election of Director: Glenn M. Alger Mgmt For For
1c. Election of Director: James M. DuBois Mgmt For For
1d. Election of Director: Mark A. Emmert Mgmt For For
1e. Election of Director: Diane H. Gulyas Mgmt For For
1f. Election of Director: Richard B. McCune Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: Jeffrey S. Musser Mgmt For For
1i. Election of Director: Liane J. Pelletier Mgmt For For
1j. Election of Director: Tay Yoshitani Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Shareholder Proposal: Link Executive Shr Against For
Compensation to Sustainability Performance
5. Shareholder Proposal: Enhanced Shareholder Shr Against For
Proxy Access
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934762964
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Ashley Dreier Mgmt For For
1e. Election of Director: Spencer F. Kirk Mgmt For For
1f. Election of Director: Dennis J. Letham Mgmt For For
1g. Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 934755488
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela A. Bena Mgmt For For
1b. Election of Director: William B. Campbell Mgmt For For
1c. Election of Director: James D. Chiafullo Mgmt For For
1d. Election of Director: Vincent J. Delie, Jr. Mgmt For For
1e. Election of Director: Mary Jo Dively Mgmt For For
1f. Election of Director: Stephen J. Gurgovits Mgmt For For
1g. Election of Director: Robert A. Hormell Mgmt For For
1h. Election of Director: David J. Malone Mgmt For For
1i. Election of Director: Frank C. Mencini Mgmt For For
1j. Election of Director: David L. Motley Mgmt For For
1k. Election of Director: Heidi A. Nicholas Mgmt For For
1l. Election of Director: John S. Stanik Mgmt For For
1m. Election of Director: William J. Strimbu Mgmt For For
2. Advisory approval of the 2017 named Mgmt Against Against
executive officer compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934721906
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 15-Mar-2018
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Gary Ames Mgmt For For
1B. Election of Director: Sandra E. Bergeron Mgmt For For
1C. Election of Director: Deborah L. Bevier Mgmt For For
1D. Election of Director: Jonathan C. Chadwick Mgmt For For
1E. Election of Director: Michael L. Dreyer Mgmt For For
1F. Election of Director: Alan J. Higginson Mgmt For For
1G. Election of Director: Peter S. Klein Mgmt For For
1H. Election of Director: Francois Locoh-Donou Mgmt For For
1I. Election of Director: John McAdam Mgmt For For
1J. NOMINEE WITHDRAWN Mgmt Abstain
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2017
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For
1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. STOCK OPTION AND AWARD PLAN, AS
AMENDED AND RESTATED.
5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED.
6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED AND RESTATED.
7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934721590
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Braden R. Kelly Mgmt For For
1b. Election of director: A. George Battle Mgmt For For
1c. Election of director: Mark W. Begor Mgmt For For
1d. Election of director: James D. Kirsner Mgmt For For
1e. Election of director: William J. Lansing Mgmt For For
1f. Election of director: Marc F. McMorris Mgmt Against Against
1g. Election of director: Joanna Rees Mgmt Against Against
1h. Election of director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934736010
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Darren R. Jackson Mgmt For For
1H. Election of Director: Daniel L. Johnson Mgmt For For
1I Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2018 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval of the Fastenal Company Mgmt For For
Non-Employee Director Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Bortz Mgmt For For
1B. Election of Director: David W. Faeder Mgmt For For
1C. Election of Director: Elizabeth I. Holland Mgmt For For
1D. Election of Director: Gail P. Steinel Mgmt For For
1E. Election of Director: Warren M. Thompson Mgmt For For
1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For
1G. Election of Director: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 934789794
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Thomas B. Mgmt For For
Neff
1b. Election of Class I Director: Jeffrey W. Mgmt For For
Henderson
1c. Election of Class I Director: James A. Mgmt For For
Schoeneck
2. To approve, on an advisory basis, the Mgmt For For
compensation of FibroGen's named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of FibroGen for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2018 fiscal
year.
4. Approval of the Fidelity National Mgmt For For
Financial, Inc. Fifth Amended and Restated
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934735448
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: B. Evan Bayh III Mgmt For For
1C. Election of Director: Jorge L. Benitez Mgmt For For
1D. Election of Director: Katherine B. Mgmt For For
Blackburn
1E. Election of Director: Emerson L. Brumback Mgmt For For
1F. Election of Director: Jerry W. Burris Mgmt For For
1G. Election of Director: Greg D. Carmichael Mgmt For For
1H. Election of Director: Gary R. Heminger Mgmt For For
1I. Election of Director: Jewell D. Hoover Mgmt For For
1J. Election of Director: Eileen A. Mallesch Mgmt For For
1K. Election of Director: Michael B. Mgmt For For
McCallister
1L. Election of Director: Marsha C. Williams Mgmt For For
2. Approval of the appointment of deloitte & Mgmt For For
touche llp to serve as the independent
external audit firm for company for 2018.
3. An advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory vote to determine whether the vote Mgmt 3 Years Against
on the Compensation of the Company's
executives will occur every 1, 2 or 3
years.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Gilmore Mgmt For For
Margaret M. McCarthy Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934739016
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
James M. Parker Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' executive officers as disclosed
in the proxy statement for the Annual
Meeting.
3. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as BancShares'
independent accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 934755729
--------------------------------------------------------------------------------------------------------------------------
Security: 32008D106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: FDC
ISIN: US32008D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Nevels Mgmt Withheld Against
Tagar C. Olson Mgmt Withheld Against
Barbara A. Yastine Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as First Data's independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN INC. Agenda Number: 934766657
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew J. Cox Mgmt For For
W. Allen Doane Mgmt For For
Thibault Fulconis Mgmt Withheld Against
Gerard Gil Mgmt Withheld Against
Jean M. Givadinovitch Mgmt Withheld Against
Robert S. Harrison Mgmt Withheld Against
J. Michael Shepherd Mgmt Withheld Against
Allen B. Uyeda Mgmt For For
Michel Vial Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.
3. An advisory vote on the frequency of future Mgmt 3 Years Against
votes on the compensation of our named
executive officers.
4. Approve an amendment of the second amended Mgmt For For
and restated certificate of incorporation
("Certificate of Incorporation") that would
eliminate supermajority voting requirement
for any stockholder alteration, repeal or
adoption of any bylaw on the date that BNP
Paribas ("BNPP") or an affiliate thereof
ceases to beneficially own at least 5% of
our outstanding common stock
5. To approve an amendment of the Certificate Mgmt For For
of Incorporation that would eliminate the
supermajority voting requirement for the
amendment, alteration, repeal or adoption
of any provision of certain articles of the
Certificate of Incorporation on the date
that BNPP or an affiliate thereof ceases to
beneficially own at least 5% of our
outstanding common stock.
6. A stockholder proposal requesting that the Shr Against For
Board of Directors adopt a policy for
improving Board diversity, if properly
presented at the meeting.
7. A stockholder proposal requesting that the Shr Against For
Board of Directors amend the Bylaws to
provide proxy access for stockholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934664459
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF FIRST Mgmt For For
HORIZON COMMON STOCK IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 3, 2017, AS
SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG FIRST HORIZON, CAPITAL
BANK FINANCIAL CORP. AND FIRESTONE SUB,
INC.
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
FIRST HORIZON SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE FIRST HORIZON STOCK ISSUANCE
PROPOSAL (ITEM 1 ABOVE).
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Compton Mgmt For For
1B. Election of Director: Mark A. Emkes Mgmt For For
1C. Election of Director: Peter N. Foss Mgmt For For
1D. Election of Director: Corydon J. Gilchrist Mgmt For For
1E. Election of Director: D. Bryan Jordan Mgmt For For
1F. Election of Director: Scott M. Niswonger Mgmt For For
1G. Election of Director: Vicki R. Palmer Mgmt For For
1H. Election of Director: Colin V. Reed Mgmt For For
1I. Election of Director: Cecelia D. Stewart Mgmt For For
1J. Election of Director: Rajesh Subramaniam Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
1L. Election of Director: Luke Yancy III Mgmt For For
2. Approval of technical amendments to Mgmt For For
modernize First Horizon's Restated Charter
3. Approval of an advisory resolution to Mgmt Against Against
approve executive compensation
4. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934770353
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt For For
1i. Election of Director: Michael Sweeney Mgmt For For
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2018.
3. Stockholder proposal requesting a report on Shr Against For
conducting business in conflict-affected
regions.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934760821
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Addison Mgmt For For
Michael J. Anderson Mgmt For For
Steven J. Demetriou Mgmt For For
Julia L. Johnson Mgmt For For
Charles E. Jones Mgmt For For
Donald T. Misheff Mgmt For For
Thomas N. Mitchell Mgmt For For
James F. O'Neil III Mgmt For For
Christopher D. Pappas Mgmt For For
Sandra Pianalto Mgmt For For
Luis A. Reyes Mgmt For For
Dr. Jerry Sue Thornton Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
4. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to Replace
Existing Supermajority Voting Requirements
with a Majority Voting Power Threshold
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to
Implement Majority Voting for Uncontested
Director Elections
6. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Code of Regulations to
Implement Proxy Access
7. Shareholder Proposal Requesting a Reduction Shr Against For
in the Threshold to Call a Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Withheld Against
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt Withheld Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934655498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt No vote
DIRECTOR OF FLEX.
1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt No vote
DIRECTOR OF FLEX.
2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt No vote
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt No vote
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2017 ANNUAL
GENERAL MEETING.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt No vote
RECOMMEND THAT A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt No vote
2017 EQUITY INCENTIVE PLAN.
7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt No vote
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt No vote
PAYABLE TO OUR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934732543
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 20-Apr-2018
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt For For
1B. Election of Director: John D. Carter Mgmt For For
1C. Election of Director: William W. Crouch Mgmt For For
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt For For
1F. Election of Director: Angus L. Macdonald Mgmt For For
1G. Election of Director: Michael T. Smith Mgmt For For
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm.
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.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 934755250
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman H. Axelrod Mgmt Against Against
1b. Election of Director: Brad J. Brutocao Mgmt Against Against
1c. Election of Director: Richard L. Sullivan Mgmt Against Against
1d. Election of Director: Felicia D. Thornton Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2018 fiscal year.
3. To approve the 2018 Employee Stock Purchase Mgmt For For
Plan.
4. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
5. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 934766342
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George E. Deese Mgmt For For
1b. Election of Director: Rhonda Gass Mgmt For For
1c. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1d. Election of Director: Margaret G. Lewis Mgmt For For
1e. Election of Director: Amos R. McMullian Mgmt For For
1f. Election of Director: J. V. Shields, Jr. Mgmt For For
1g. Election of Director: Allen L. Shiver Mgmt For For
1h. Election of Director: David V. Singer Mgmt For For
1i. Election of Director: James T. Spear Mgmt For For
1j. Election of Director: Melvin T. Stith, Mgmt For For
Ph.D.
1k. Election of Director: C. Martin Wood III Mgmt For For
2. To approve by advisory vote the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal
year ending December 29, 2018.
4. A shareholder proposal regarding whether Shr Against For
the chairman of the board of directors
should be independent, if properly
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934779642
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Rowe Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Leif E. Darner Mgmt For For
1d. Election of Director: Gayla J. Delly Mgmt For For
1e. Election of Director: Roger L. Fix Mgmt For For
1f. Election of Director: John R. Friedery Mgmt For For
1g. Election of Director: Joe E. Harlan Mgmt For For
1h. Election of Director: Rick J. Mills Mgmt For For
1i. Election of Director: David E. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2018.
4. A shareholder proposal requesting the Shr Against For
Company to adopt time- bound, quantitative,
company-wide, science-based targets for
reducing greenhouse gas (GHG) emissions.
5. A shareholder proposal requesting the Board Shr Against For
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934740158
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: Peter J. Fluor Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Samuel J. Locklear Mgmt For For
III
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: David T. Seaton Mgmt For For
1K. Election of Director: Nader H. Sultan Mgmt For For
1L. Election of Director: Lynn C. Swann Mgmt For For
2. An advisory vote to approve the company's Mgmt For For
executive compensation.
3. The ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Stockholder proposal requesting adoption of Shr Against For
greenhouse gas emissions reduction goals.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934746732
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt Abstain Against
1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt Abstain Against
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt Abstain Against
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934770238
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maxine Clark Mgmt For For
1b. Election of Director: Alan D. Feldman Mgmt For For
1c. Election of Director: Richard A. Johnson Mgmt For For
1d. Election of Director: Guillermo G. Marmol Mgmt For For
1e. Election of Director: Matthew M. McKenna Mgmt For For
1f. Election of Director: Steven Oakland Mgmt For For
1g. Election of Director: Ulice Payne, Jr. Mgmt For For
1h. Election of Director: Cheryl Nido Turpin Mgmt For For
1i. Election of Director: Kimberly Underhill Mgmt For For
1j. Election of Director: Dona D. Young Mgmt For For
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: FCEA
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Z. Jamie Behar Mgmt For For
Michelle Felman Mgmt For For
Jerome J. Lande Mgmt For For
David J. LaRue Mgmt For For
Adam S. Metz Mgmt For For
Gavin T. Molinelli Mgmt For For
Marran H. Ogilvie Mgmt For For
Mark S. Ordan Mgmt For For
James A. Ratner Mgmt Withheld Against
William R. Roberts Mgmt For For
Robert A. Schriesheim Mgmt For For
2. The approval (on an advisory, non-binding Mgmt For For
basis) of the compensation of the Company's
Named Executive Officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Ann F. Mgmt For For
Hackett
1b. Election of Class I Director: John G. Mgmt For For
Morikis
1c. Election of Class I Director: Ronald V. Mgmt For For
Waters, III
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve, by non-binding advisory vote, Mgmt 3 Years Against
the frequency of the advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934789150
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Richard C. Mgmt For For
Adkerson
1.2 Election of Director Nominee: Gerald J. Mgmt For For
Ford
1.3 Election of Director Nominee: Lydia H. Mgmt For For
Kennard
1.4 Election of Director Nominee: Jon C. Mgmt For For
Madonna
1.5 Election of Director Nominee: Courtney Mgmt For For
Mather
1.6 Election of Director Nominee: Dustan E. Mgmt For For
McCoy
1.7 Election of Director Nominee: Frances Mgmt For For
Fragos Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young 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.
--------------------------------------------------------------------------------------------------------------------------
GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934804356
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Handler Mgmt For For
Joseph W. Marshall, III Mgmt For For
James B. Perry Mgmt For For
Barry F. Schwartz Mgmt For For
Earl C. Shanks Mgmt For For
E. Scott Urdang 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
current fiscal year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
4. To approve an amendment and restatement of Mgmt For For
the Company's Articles of Incorporation to
adopt a majority voting standard in
uncontested director elections.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934775480
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Fisher Mgmt Against Against
1b. Election of Director: William S. Fisher Mgmt For For
1c. Election of Director: Tracy Gardner Mgmt For For
1d. Election of Director: Brian Goldner Mgmt For For
1e. Election of Director: Isabella D. Goren Mgmt For For
1f. Election of Director: Bob L. Martin Mgmt For For
1g. Election of Director: Jorge P. Montoya Mgmt For For
1h. Election of Director: Chris O'Neill Mgmt For For
1i. Election of Director: Arthur Peck Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 2, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC. Agenda Number: 934751000
--------------------------------------------------------------------------------------------------------------------------
Security: 36555P107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: GDI
ISIN: US36555P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Peter M. Mgmt Abstain Against
Stavros
1b. Election of Class I Director: William E. Mgmt Abstain Against
Kassling
1c. Election of Class I Director: Michael V. Mgmt Abstain Against
Marn
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS GARDNER DENVER HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, WHETHER A NON- BINDING VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934795090
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Andrew Etkind as ad hoc Mgmt No vote
Chairman of the Meeting
2. Approval of Garmin Ltd.'s 2017 Annual Mgmt No vote
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 30, 2017 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 30,
2017
3. Approval of the appropriation of available Mgmt No vote
earnings
4. Approval of the payment of a cash dividend Mgmt No vote
in the aggregate amount of US $2.12 per
outstanding share out of Garmin Ltd.'s
general reserve from capital contribution
in four equal installments
5. Discharge of the members of the Board of Mgmt No vote
Directors and the members of Executive
Management from liability for the fiscal
year ended December 30, 2017
6A. Re-election of Director: Min H. Kao Mgmt No vote
6B. Re-election of Director: Joseph J. Hartnett Mgmt No vote
6C. Re-election of Director: Charles W. Peffer Mgmt No vote
6D. Re-election of Director: Clifton A. Pemble Mgmt No vote
6E. Re-election of Director: Rebecca R. Tilden Mgmt No vote
6F. Election of Director: Jonathan C. Burrell Mgmt No vote
7. Re-election of Min H. Kao as Executive Mgmt No vote
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
8A. Re-election of Compensation Committee Mgmt No vote
Member: Joseph J. Hartnett
8B. Re-election of Compensation Committee Mgmt No vote
Member: Charles W. Peffer
8C. Re-election of Compensation Committee Mgmt No vote
Member: Rebecca R. Tilden
8D. Election of Compensation Committee Member: Mgmt No vote
Jonathan C. Burrell
9. Re-election of the law firm of Reiss+Preuss Mgmt No vote
LLP as independent voting rights
representative for a term extending until
completion of the next annual general
meeting
10 Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2018 fiscal year and re-election of Ernst &
Young Ltd as Garmin Ltd.'s statutory
auditor for another one-year term
11. Advisory vote on executive compensation Mgmt No vote
12. Binding vote to approve Fiscal Year 2019 Mgmt No vote
maximum aggregate compensation for the
Executive Management
13. Binding vote to approve maximum aggregate Mgmt No vote
compensation for the Board of Directors for
the period between the 2018 Annual General
Meeting and the 2019 Annual General Meeting
14. Amendment of Articles of Association as to Mgmt No vote
persons who can act as chairman of general
meetings
15. Amendment of Articles of Association to add Mgmt No vote
authorized share capital
16. Any new or modified agenda items (other Mgmt No vote
than those in the invitation to the meeting
and the proxy statement) or new or modified
proposals or motions with respect to those
agenda items set forth in the invitation to
the meeting and the proxy statement that
may be properly put forth before the Annual
General Meeting
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934777028
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Bingle Mgmt For For
1b. Election of Director: Peter E. Bisson Mgmt For For
1c. Election of Director: Richard J. Bressler Mgmt For For
1d. Election of Director: Raul E. Cesan Mgmt For For
1e. Election of Director: Karen E. Dykstra Mgmt For For
1f. Election of Director: Anne Sutherland Fuchs Mgmt For For
1g. Election of Director: William O. Grabe Mgmt For For
1h. Election of Director: Eugene A. Hall Mgmt For For
1i. Election of Director: Stephen G. Pagliuca Mgmt For For
1j. Election of Director: Eileen Serra Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934771278
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 07-May-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by Mgmt For For
and between GCI Liberty, Inc. and GCI
Merger Sub, Inc., pursuant to which GCI
Liberty, Inc. will merge with and into GCI
Merger Sub, Inc., with GCI Merger Sub, Inc.
(which shall be renamed GCI Liberty, Inc.)
continuing as the surviving corporation and
existing under the laws of the State of
Delaware.
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by GCI liberty, inc. to
permit further solicitation of proxies, if
necessary or appropriate, if sufficient
votes are not represented at the special
meeting to approve the other proposal to be
presented at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
Ronald A. Duncan Mgmt For For
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt Against Against
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934779426
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann N. Reese Mgmt For For
Bruce J. Carter Mgmt For For
Cynthia L. Hostetler Mgmt For For
2. Approve the adoption of the Fourth Amended Mgmt For For
and Restated Omnibus Incentive Plan.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. 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.
5. Consider a non-binding stockholder proposal Shr Against
seeking the adoption of time-bound,
quantitative, company-wide goals for
reducing greenhouse gas emissions.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934794959
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N.V. Tyagarajan Mgmt For For
1b. Election of Director: Robert Scott Mgmt For For
1c. Election of Director: Amit Chandra Mgmt Against Against
1d. Election of Director: Laura Conigliaro Mgmt For For
1e. Election of Director: David Humphrey Mgmt For For
1f. Election of Director: Carol Lindstrom Mgmt For For
1g. Election of Director: James Madden Mgmt For For
1h. Election of Director: Alex Mandl Mgmt For For
1i. Election of Director: CeCelia Morken Mgmt For For
1j. Election of Director: Mark Nunnelly Mgmt For For
1k. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Genpact Employee Stock Purchase Plans.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934766392
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Brown Mgmt For For
Gary Goode Mgmt For For
James Hollars Mgmt For For
John Mulder Mgmt For For
Richard Schaum Mgmt For For
Frederick Sotok Mgmt For For
James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934733773
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth W. Camp Mgmt For For
Paul D. Donahue Mgmt For For
Gary P. Fayard Mgmt For For
Thomas C. Gallagher Mgmt For For
P. Russell Hardin Mgmt For For
John R. Holder Mgmt For For
Donna W. Hyland Mgmt For For
John D. Johns Mgmt For For
Robert C. Loudermilk Jr Mgmt For For
Wendy B. Needham Mgmt For For
E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018 .
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 934796799
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt For For
1b. Election of Director: Robert W. Liptak Mgmt For For
1c. Election of Director: James R. Tobin 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
year ending December 31, 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 934797258
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt Withheld Against
Gregory K. Mondre Mgmt Withheld Against
Bob Parsons Mgmt Withheld Against
Brian H. Sharples Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To approve named executive officer Mgmt Against Against
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 934740083
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. Carroll Mgmt For For
1B. Election of Director: Jack W. Eugster Mgmt For For
1C. Election of Director: R. William Van Sant Mgmt For For
1D. Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934811034
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Kevin F. Warren Mgmt For For
1.5 Election of Director: David J. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Special
Meeting Date: 21-Nov-2017
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JULY 9, 2017, BY
AND AMONG GREAT PLAINS ENERGY INCORPORATED
(THE "COMPANY"), WESTAR ENERGY, INC.,
MONARCH ENERGY HOLDING, INC., KING ENERGY,
INC. AND, SOLELY FOR THE PURPOSES SET FORTH
THEREIN, GP STAR, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE MERGER- RELATED COMPENSATION
ARRANGEMENTS OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against
MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934776848
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina Lake Mgmt Withheld Against
Matthew Maloney Mgmt Withheld Against
Brian McAndrews Mgmt Withheld Against
2. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as GrubHub Inc.'s independent
registered accounting firm for the fiscal
year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934698739
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW W.F. BROWN Mgmt For For
CLIFTON T. WEATHERFORD Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2018.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934663332
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA N. ARCHON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against
HOLDING FUTURE ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For
TERM INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For
DIRECTORS TO ADOPT AMENDMENTS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934771759
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Hairston Mgmt For For
James H. Horne Mgmt For For
Jerry L. Levens Mgmt For For
Christine L. Pickering Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to change the
Company's name to Hancock Whitney
Corporation.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2018.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934736197
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Bobby J. Griffin Mgmt For For
1C. Election of Director: James C. Johnson Mgmt For For
1D. Election of Director: Jessica T. Mathews Mgmt For For
1E. Election of Director: Franck J. Moison Mgmt For For
1F. Election of Director: Robert F. Moran Mgmt For For
1G. Election of Director: Ronald L. Nelson Mgmt Against Against
1H. Election of Director: Richard A. Noll Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2018 fiscal year
3. To approve, on an advisory basis, executive Mgmt For For
compensation as described in the proxy
statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934751795
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Matthew S. Levatich Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To approve the Amended and Restated Mgmt For For
Harley-Davidson, Inc. Director Stock Plan.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934676707
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2017
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: JAMES F. ALBAUGH
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: WILLIAM M. BROWN
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: PETER W. CHIARELLI
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: THOMAS A. DATTILO
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: ROGER B. FRADIN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: TERRY D. GROWCOCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LEWIS HAY III
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: VYOMESH I. JOSHI
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LESLIE F. KENNE
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: DR. JAMES C. STOFFEL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: GREGORY T. SWIENTON
1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: HANSEL E. TOOKES II
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934769932
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt For For
1b. Election of Director: Michael R. Burns Mgmt For For
1c. Election of Director: Hope F. Cochran Mgmt For For
1d. Election of Director: Crispin H. Davis Mgmt For For
1e. Election of Director: Lisa Gersh Mgmt For For
1f. Election of Director: Brian D. Goldner Mgmt For For
1g. Election of Director: Alan G. Hassenfeld Mgmt For For
1h. Election of Director: Tracy A. Leinbach Mgmt For For
1i. Election of Director: Edward M. Philip Mgmt For For
1j. Election of Director: Richard S. Stoddart Mgmt For For
1k. Election of Director: Mary Beth West Mgmt For For
1l. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2018.
4. Shareholder Proposal-Proposed Amendments to Shr For Against
the Company's Clawback Policy.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934739775
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Thomas M. Herzog Mgmt For For
1e. Election of Director: Peter L. Rhein Mgmt For For
1f. Election of Director: Joseph P. Sullivan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934757800
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HDS
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our certificate Mgmt For For
of incorporation and bylaws to declassify
our board and provide for the annual
election of directors;
2. DIRECTOR
Betsy S. Atkins Mgmt Withheld Against
Scott D. Ostfeld Mgmt For For
James A. Rubright Mgmt For For
Lauren Taylor Wolfe Mgmt For For
3. To ratify the board of directors' Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
on February 3, 2019;
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934752153
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
Edwin B. Morris III Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2018 fiscal
year.
3. RESOLVED, that the shareholders of Mgmt For For
Healthcare Realty Trust Incorporated
approve, on a non-binding advisory basis,
the compensation of the Named Executive
Officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2018 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 12-Jul-2017
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
SCOTT D. PETERS
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
W. BRADLEY BLAIR, II
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
MAURICE J. DEWALD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
WARREN D. FIX
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PETER N. FOSS
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
DANIEL S. HENSON
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt Against Against
LARRY L. MATHIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
GARY T. WESCOMBE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEIA
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934721487
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin G. Cramton Mgmt For For
1B. Election of Director: Randy A. Foutch Mgmt For For
1C. Election of Director: Hans Helmerich Mgmt For For
1D. Election of Director: John W. Lindsay Mgmt For For
1E. Election of Director: Paula Marshall Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934789263
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
2. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of common stock from
240,000,000 to 480,000,000.
3. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended, to add a forum selection clause.
4. Proposal to amend and restate the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to incorporate
certain technical, administrative and
updating changes as set forth in the Proxy
Statement.
5. Proposal to approve, by non-binding vote, Mgmt For For
the 2017 compensation paid to the Company's
Named Executive Officers.
6. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 934742051
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Jeffrey T. Dunn Mgmt For For
1c. Election of Director: Richard H. Carmona Mgmt For For
1d. Election of Director: Jonathan Christodoro Mgmt For For
1e. Election of Director: Hunter C. Gary Mgmt For For
1f. Election of Director: Nicholas Graziano Mgmt For For
1g. Election of Director: Alan LeFevre Mgmt For For
1h. Election of Director: Jesse A. Lynn Mgmt For For
1i. Election of Director: Juan Miguel Mendoza Mgmt For For
1j. Election of Director: Michael Montelongo Mgmt For For
1k. Election of Director: James L. Nelson Mgmt For For
1l. Election of Director: Maria Otero Mgmt For For
1m. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1n. Election of Director: John Tartol Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Approve, as a special resolution, the name Mgmt For For
change of the Company from "Herbalife Ltd."
to "Herbalife Nutrition Ltd."
4. Approve, as a special resolution, the Mgmt For For
amendment and restatement of the Company's
Amended and Restated Memorandum and
Articles of Association.
5. Effect a two-for-one stock-split of the Mgmt For For
Company's Common Shares.
6. Ratify the appointment of the Company's Mgmt For For
independent registered public accountants
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934804762
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1b. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt Against Against
1d. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1e. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For
1h. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1i. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt Against Against
1j. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1k. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For
1l. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934743130
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Lynn Brubaker Mgmt For For
1D. Election of Director: Jeffrey C. Campbell Mgmt For For
1E. Election of Director: Cynthia M. Egnotovich Mgmt For For
1F. Election of Director: W. Kim Foster Mgmt For For
1G. Election of Director: Thomas A. Gendron Mgmt For For
1H. Election of Director: Jeffrey A. Graves Mgmt For For
1I. Election of Director: Guy C. Hachey Mgmt For For
1J. Election of Director: David L. Pugh Mgmt For For
1K. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
Edward J. Fritsch Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Anne H. Lloyd Mgmt For For
O. Temple Sloan, Jr. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934718290
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
Charles E. Golden Mgmt For For
John J. Greisch Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
compensation of Hill-Rom Holdings, Inc.'s
named excecutive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 934751137
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934744601
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Kevin Hardage Mgmt Abstain Against
1g. Election of Director: Michael Jennings Mgmt For For
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934723138
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. MacMillan Mgmt For For
Sally W. Crawford Mgmt Withheld Against
Charles J. Dockendorff Mgmt For For
Scott T. Garrett Mgmt For For
Namal Nawana Mgmt For For
Christiana Stamoulis Mgmt For For
Amy M. Wendell Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, executive compensation.
3. To approve the Amended and Restated Mgmt For For
Hologic, Inc. 2008 Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934673232
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Special
Meeting Date: 25-Sep-2017
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT") DATED AS OF
MARCH 27, 2017, BY AND AMONG HOME
BANCSHARES, INC., CENTENNIAL BANK, AND
STONEGATE BANK, INCLUDING THE ISSUANCE OF
HBI COMMON STOCK IN THE MERGER AS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"SHARE ISSUANCE PROPOSAL").
2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
COMPANY'S SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934712159
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For
1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2018.
3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE COMPANY'S
2018 ANNUAL MEETING PROXY STATEMENT.
4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Trustee: William A. Lamkin Mgmt Against Against
(Nominee for Independent Trustee in Class
II)
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2018 fiscal year.
4. Non-binding shareholder proposal requesting Shr For Against
that the company's Board of Trustees adopt
a "proxy access" bylaw, if properly
presented at the meeting.
5. Non-binding shareholder proposal requesting Shr For Against
that the company's Board of Trustees adopt
a consequential majority vote standard for
uncontested director elections, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934752088
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary L. Baglivo Mgmt For For
1B Election of Director: Sheila C. Bair Mgmt For For
1C Election of Director: Ann M. Korologos Mgmt For For
1D Election of Director: Richard E. Marriott Mgmt For For
1E Election of Director: Sandeep L. Mathrani Mgmt For For
1F Election of Director: John B. Morse, Jr. Mgmt For For
1G Election of Director: Mary Hogan Preusse Mgmt For For
1H Election of Director: Walter C. Rakowich Mgmt For For
1I Election of Director: James F. Risoleo Mgmt For For
1J Election of Director: Gordon H. Smith Mgmt For For
1K Election of Director: A. William Stein Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Stockholder proposal for an annual Shr Against For
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934739802
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
John F. Malloy Mgmt For For
Judith F. Marks Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
Richard J. Swift Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2018 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934773222
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt For For
1b. Election of Director: Theodore R. Antenucci Mgmt For For
1c. Election of Director: Andrea Wong Mgmt For For
1d. Election of Director: Richard B. Fried Mgmt For For
1e. Election of Director: Jonathan M. Glaser Mgmt For For
1f. Election of Director: Robert L. Harris Mgmt For For
1g. Election of Director: Mark D. Linehan Mgmt For For
1h. Election of Director: Robert M. Moran Mgmt Against Against
1i. Election of Director: Michael Nash Mgmt For For
1j. Election of Director: Barry A. Porter Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. The advisory approval of the Company's Mgmt Against Against
executive compensation, as more fully
described in the enclosed proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Ann B. Crane Mgmt For For
Robert S. Cubbin Mgmt For For
Steven G. Elliott Mgmt For For
Gina D. France Mgmt For For
J Michael Hochschwender Mgmt For For
Chris Inglis Mgmt For For
Peter J. Kight Mgmt For For
Richard W. Neu Mgmt For For
David L. Porteous Mgmt For For
Kathleen H. Ransier Mgmt For For
Stephen D. Steinour Mgmt For For
2. Approval of the 2018 Long-Term Incentive Mgmt For For
Plan.
3. Approval of the Supplemental Stock Purchase Mgmt For For
and Tax Savings Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2018.
5. Advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
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 3 Years Against
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
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934746871
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Huntsman Mgmt For For
Nolan D. Archibald Mgmt For For
Mary C. Beckerle Mgmt For For
M. Anthony Burns Mgmt For For
Daniele Ferrari Mgmt For For
Sir Robert J. Margetts Mgmt For For
Wayne A. Reaud Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Stockholder proposal regarding stockholder Shr Against For
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 934774654
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan D. Kronick Mgmt For For
Mackey J. McDonald Mgmt For For
Jason Pritzker Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934821326
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar Bronfman, Jr. Mgmt For For
Chelsea Clinton Mgmt For For
Barry Diller Mgmt For For
Michael D. Eisner Mgmt For For
Bonnie S. Hammer Mgmt For For
Victor A. Kaufman Mgmt For For
Joseph Levin Mgmt For For
Bryan Lourd Mgmt For For
David Rosenblatt Mgmt For For
Alan G. Spoon Mgmt For For
A. von Furstenberg Mgmt For For
Richard F. Zannino Mgmt For For
2. To approve the 2018 Stock Plan Proposal. Mgmt Against Against
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934782485
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest P. Breaux, Jr. Mgmt For For
Daryl G. Byrd Mgmt For For
John N. Casbon Mgmt For For
John E. Koerner III Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934787548
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
Douglas E. Giordano Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2018.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934769007
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
Robert A. Tinstman Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934738684
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
CYNTHIA J. WARNER Mgmt For For
MARK A. BUTHMAN Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934755870
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce L. Claflin Mgmt For For
1b. Election of Director: Daniel M. Junius Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Approval of the Adoption of the IDEXX Mgmt For For
Laboratories, Inc. 2018 Incentive Plan. To
approve the Company's 2018 Stock Incentive
Plan.
4. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934802338
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt No vote
1b. Election of Director: Ann C. Berzin Mgmt No vote
1c. Election of Director: John Bruton Mgmt No vote
1d. Election of Director: Jared L. Cohon Mgmt No vote
1e. Election of Director: Gary D. Forsee Mgmt No vote
1f. Election of Director: Linda P. Hudson Mgmt No vote
1g. Election of Director: Michael W. Lamach Mgmt No vote
1h. Election of Director: Myles P. Lee Mgmt No vote
1i. Election of Director: Karen B. Peetz Mgmt No vote
1j. Election of Director: John P. Surma Mgmt No vote
1k. Election of Director: Richard J. Swift Mgmt No vote
1l. Election of Director: Tony L. White Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt No vote
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the Company's 2018 Incentive Mgmt No vote
Stock Plan.
5. Approval of the renewal of the Directors' Mgmt No vote
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt No vote
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt No vote
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934764918
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt For For
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt For For
1c. Election of Director: Ilene S. Gordon Mgmt For For
1d. Election of Director: Paul Hanrahan Mgmt For For
1e. Election of Director: Rhonda L. Jordan Mgmt For For
1f. Election of Director: Gregory B. Kenny Mgmt For For
1g. Election of Director: Barbara A. Klein Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Jorge A. Uribe Mgmt For For
1j. Election of Director: Dwayne A. Wilson Mgmt For For
1k. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2018
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934767318
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Fallon, M.D. Mgmt For For
Timothy J. Scannell Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of certain
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934780380
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter J. Arduini Mgmt For For
1.2 Election of Director: Keith Bradley Mgmt For For
1.3 Election of Director: Stuart M. Essig Mgmt For For
1.4 Election of Director: Barbara B. Hill Mgmt For For
1.5 Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1.6 Election of Director: Donald E. Morel, Jr. Mgmt For For
1.7 Election of Director: Raymond G. Murphy Mgmt For For
1.8 Election of Director: Christian S. Schade Mgmt For For
1.9 Election of Director: James M. Sullivan Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2018.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of PwC LLP as our Mgmt For For
independent registered public accounting
firm of the 2018 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2017.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934800803
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt No vote
Accounts for the financial year ended 31
December 2017.
2. To approve the directors' remuneration Mgmt No vote
report (excluding the remuneration policy)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
3. To approve the directors' remuneration Mgmt No vote
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve Marco Sala continuing to hold Mgmt No vote
office as a director of the Company from
the conclusion of the AGM until the
conclusion of the third subsequent annual
general meeting of the Company.
5. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Paget Alves
6. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Alberto
Dessy
7. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Marco Drago
8. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Patti Hart
9. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: James
McCann
10. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Heather
McGregor
11. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Vincent
Sadusky
13. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Philip
Satre
14. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of International
Game Technology PLC at which accounts are
laid.
16. To authorise the board of directors or its Mgmt No vote
audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and Mgmt No vote
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
18. To adopt new articles of association of Mgmt No vote
International Game Technology PLC to
clarify when the Board may refuse to
register transfers of shares, the removal
of the timing provision on share buyback
authority already established by a separate
shareholder resolution, and to remove
historical provisions.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934823762
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt No vote
Accounts for the financial year ended 31
December 2017.
2. To approve the directors' remuneration Mgmt No vote
report (excluding the remuneration policy)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
3. To approve the directors' remuneration Mgmt No vote
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve Marco Sala continuing to hold Mgmt No vote
office as a director of the Company from
the conclusion of the AGM until the
conclusion of the third subsequent annual
general meeting of the Company.
5. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Paget Alves
6. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Alberto
Dessy
7. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Marco Drago
8. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Patti Hart
9. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: James
McCann
10. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Heather
McGregor
11. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Vincent
Sadusky
13. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Philip
Satre
14. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of International
Game Technology PLC at which accounts are
laid.
16. To authorise the board of directors or its Mgmt No vote
audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and Mgmt No vote
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
18. To adopt new articles of association of Mgmt No vote
International Game Technology PLC to
clarify when the Board may refuse to
register transfers of shares, the removal
of the timing provision on share buyback
authority already established by a separate
shareholder resolution, and to remove
historical provisions.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934756125
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt For For
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Ben F. Johnson III Mgmt For For
1.6 Election of Director: Denis Kessler Mgmt For For
1.7 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.8 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.9 Election of Director: Phoebe A. Wood Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 Mgmt Against Against
EXECUTIVE COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. SHAREHOLDER PROPOSAL REGARDING THE Shr For
ELIMINATION OF VOTING STANDARDS OF GREATER
THAN A MAJORITY OF VOTES CAST
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934782093
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Cummings Mgmt For For
Michele N. Siekerka Mgmt For For
Paul Stathoulopoulos Mgmt For For
2. The approval of a non-binding, advisory Mgmt Against Against
proposal to approve the compensation paid
to our Named Executive Officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Investors Bancorp, Inc.
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934810070
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt Withheld Against
Frederick C. Tuomi Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
Barry S. Sternlicht Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 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
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934731046
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ari Bousbib Mgmt For For
Colleen A. Goggins Mgmt For For
John M. Leonard, M.D. Mgmt For For
Todd B. Sisitsky Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934804368
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1h. Election of Director: William L. Meaney Mgmt For For
1i. Election of Director: Wendy J. Murdock Mgmt For For
1j. Election of Director: Walter C. Rakowich Mgmt For For
1k. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934779907
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt For For
1b. Election of Director: Geraud Darnis Mgmt For For
1c. Election of Director: Donald DeFosset, Jr. Mgmt For For
1d. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt For For
1f. Election of Director: Richard P. Lavin Mgmt For For
1g. Election of Director: Mario Longhi Mgmt For For
1h. Election of Director: Frank T. MacInnis Mgmt For For
1i. Election of Director: Rebecca A. McDonald Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Denise L. Ramos Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company.
3. Approval of an advisory vote on executive Mgmt Against Against
compensation
4. Approval of an amendment to ITT's Articles Mgmt For For
of Incorporation to reduce the threshold
required for shareholders to call a special
meeting
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1G. Election of Director: Coleman H. Peterson Mgmt For For
1H. Election of Directors: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2018.
4. To approve a stockholder proposal regarding Shr Against For
reporting political contributions.
5. To approve a stockholder proposal regarding Shr Against For
greenhouse gas reduction targets.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934748522
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas Y. Bech Mgmt For For
1.2 Election of Director: Robert J. Cresci Mgmt For For
1.3 Election of Director: Sarah Fay Mgmt For For
1.4 Election of Director: W. Brian Kretzmer Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Richard S. Ressler Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934712844
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
CHRISTOPHER S. HOLLAND Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
VOTES TO APPROVE JABIL'S EXECUTIVE
COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
L. KELLY Mgmt For For
S. MIYASHIRO Mgmt For For
W. BROWN Mgmt For For
D. FOSS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY APPROVAL OF OUR
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ANNUAL INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For
THOMPSON
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934767192
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2017 Annual Report and Mgmt No vote
Accounts.
2. To reappoint Ms S Arkle as a Director. Mgmt No vote
3. To reappoint Ms K Desai as a Director. Mgmt No vote
4. To reappoint Mr J Diermeier as a Director. Mgmt No vote
5. To reappoint Mr K Dolan as a Director. Mgmt No vote
6. To reappoint Mr E Flood Jr as a Director. Mgmt No vote
7. To reappoint Mr A Formica as a Director. Mgmt No vote
8. To reappoint Mr R Gillingwater as a Mgmt No vote
Director.
9. To reappoint Mr L Kochard as a Director. Mgmt No vote
10. To reappoint Mr G Schafer as a Director. Mgmt No vote
11. To reappoint Ms A Seymour-Jackson as a Mgmt No vote
Director.
12. To reappoint Mr R Weil as a Director. Mgmt No vote
13. To reappoint Mr T Yamamoto as a Director. Mgmt No vote
14. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditors and to authorise the Directors to
agree their remuneration.
15. To approve the Janus Henderson Group plc Mgmt No vote
Deferred Equity Plan.
16. To approve the Janus Henderson Group plc Mgmt No vote
Restricted Share Plan.
17. To approve the Janus Henderson Group plc Mgmt No vote
Buy As You Earn Plan.
18. To approve the Janus Henderson Group plc Mgmt No vote
International Buy As You Earn Plan.
19. To approve the Janus Henderson Group plc Mgmt No vote
Sharesave Scheme.
20. To approve the Janus Henderson Group plc Mgmt No vote
2010 Long Term Incentive Stock Plan.
21. To approve the Janus Henderson Group plc Mgmt No vote
2012 Employment Inducement Award Plan.
22. To approve the Janus Henderson Group plc Mgmt No vote
Employee Stock Purchase Plan.
23. To authorise the Company to purchase its Mgmt No vote
own shares to a limited extent.
24. To authorise the Company to purchase its Mgmt No vote
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Virginia Gambale Mgmt For For
1c. Election of Director: Stephan Gemkow Mgmt For For
1d. Election of Director: Robin Hayes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Stanley McChrystal Mgmt For For
1g. Election of Director: Joel Peterson Mgmt For For
1h. Election of Director: Frank Sica Mgmt For For
1i. Election of Director: Thomas Winkelmann Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our 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 our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934793363
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Dame DeAnne Julius Mgmt For For
1d. Election of Director: Sheila A. Penrose Mgmt For For
1e. Election of Director: Ming Lu Mgmt For For
1f. Election of Director: Bridget Macaskill Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Ann Marie Petach Mgmt For For
1i. Election of Director: Shailesh Rao Mgmt For For
1j. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934776975
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Gary Daichendt Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Scott Kriens Mgmt For For
1G. Election of Director: Rahul Merchant Mgmt For For
1H. Election of Director: Rami Rahim Mgmt For For
1I. Election of Director: William R. Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as auditors.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Stockholder Proposal, if properly presented Shr Against For
at the meeting, to annually disclose EEO-1
data.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934764538
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt For For
1b. Election of Director: Lu M. Cordova Mgmt For For
1c. Election of Director: Robert J. Druten Mgmt For For
1d. Election of Director: Terrence P. Dunn Mgmt For For
1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1f. Election of Director: David Garza-Santos Mgmt For For
1g. Election of Director: Janet H. Kennedy Mgmt For For
1h. Election of Director: Mitchell J. Krebs Mgmt For For
1i. Election of Director: Henry J. Maier Mgmt For For
1j. Election of Director: Thomas A. McDonnell Mgmt For For
1k. Election of Director: Patrick J. Mgmt For For
Ottensmeyer
1l. Election of Director: Rodney E. Slater Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory (non-binding) vote approving the Mgmt For For
2017 compensation of our named executive
officers.
4. Approval of a stockholder proposal to allow Shr Against For
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934797599
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd F. Bourell Mgmt For For
1b. Election of Director: Donna R. Ecton Mgmt For For
1c. Election of Director: James P. Hallett Mgmt For For
1d. Election of Director: Mark E. Hill Mgmt For For
1e. Election of Director: J. Mark Howell Mgmt For For
1f. Election of Director: Lynn Jolliffe Mgmt For For
1g. Election of Director: Michael T. Kestner Mgmt For For
1h. Election of Director: John P. Larson Mgmt For For
1i. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934749980
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Demos Parneros Mgmt For For
1n. Election of Director: Barbara R. Snyder Mgmt For For
1o. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr Against For
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934725574
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 22-Mar-2018
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald S. Nersesian Mgmt For For
1.2 Election of Director: Charles J. Mgmt For For
Dockendorff
1.3 Election of Director: Robert A. Rango Mgmt For For
2. To approve the Amendment and Restatement of Mgmt For For
the 2014 Equity and Incentive Compensation
Plan.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934762837
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward Brennan, PhD Mgmt For For
1c. Election of Director: Jolie Hunt Mgmt For For
1d. Election of Director: Scott Ingraham Mgmt For For
1e. Election of Director: Gary Stevenson Mgmt For For
1f. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934739282
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Richard G. Dooley Mgmt For For
1D. Election of Director: Conor C. Flynn Mgmt For For
1E. Election of Director: Joe Grills Mgmt For For
1F. Election of Director: Frank Lourenso Mgmt For For
1G. Election of Director: Colombe M. Nicholas Mgmt For For
1H. Election of Director: Mary Hogan Preusse Mgmt For For
1I. Election of Director: Richard B. Saltzman Mgmt Against Against
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2018
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934750628
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Steven A. Burd Mgmt For For
1c. Election of Director: H. Charles Floyd Mgmt For For
1d. Election of Director: Michelle Gass Mgmt For For
1e. Election of Director: Jonas Prising Mgmt For For
1f. Election of Director: John E. Schlifske Mgmt For For
1g. Election of Director: Adrianne Shapira Mgmt For For
1h. Election of Director: Frank V. Sica Mgmt For For
1i. Election of Director: Stephanie A. Streeter Mgmt For For
1j. Election of Director: Nina G. Vaca Mgmt For For
1k. Election of Director: Stephen E. Watson Mgmt For For
2. Ratify Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
February 2, 2019.
3. Advisory Vote on Approval of the Mgmt For For
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Shareholder Right to Shr Against For
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934766405
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Gordon Gee Mgmt For For
1.2 Election of Director: Stephen D. Steinour Mgmt For For
1.3 Election of Director: Allan R. Tessler Mgmt For For
1.4 Election of Director: Abigail S. Wexner Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants
3. Proposal to amend the certificate of Mgmt For For
incorporation to remove supermajority
voting requirements
4. Advisory vote to approve named executive Mgmt For For
officer compensation
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934756620
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claude R. Canizares Mgmt For For
1b. Election of Director: Thomas A. Corcoran Mgmt For For
1c. Election of Director: Ann E. Dunwoody Mgmt For For
1d. Election of Director: Lewis Kramer Mgmt For For
1e. Election of Director: Christopher E. Mgmt For For
Kubasik
1f. Election of Director: Robert B. Millard Mgmt For For
1g. Election of Director: Lloyd W. Newton Mgmt For For
1h. Election of Director: Vincent Pagano, Jr. Mgmt For For
1i. Election of Director: H. Hugh Shelton Mgmt For For
2. Ratify the appointment of our independent Mgmt For For
registered public accounting firm for 2018.
3. Approve, in a non-binding, advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. Approve a shareholder proposal to allow Shr For For
shareholders to act by written consent.
5. Approve a shareholder proposal to adopt Shr Against For
greenhouse gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934682433
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
YOUNG BUM (YB) KOH Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
LIH SHYNG TSAI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION, OR "SAY ON FREQUENCY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING, REGARDING ANNUAL
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 934762344
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 28-Sep-2017
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For
1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS P. WERNER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER THE LAMB WESTON HOLDINGS, INC. 2016
STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934776761
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James B. Gattoni Mgmt For For
1.2 Election of Director: Anthony J. Orlando Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934750440
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew M. Alper Mgmt For For
Ashish Bhutani Mgmt For For
Steven J. Heyer Mgmt For For
Sylvia Jay Mgmt For For
2. Non-binding advisory vote regarding Mgmt For For
executive compensation.
3. Approval of the Lazard Ltd 2018 Incentive Mgmt Against Against
Compensation For Plan.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2018
and authorization of the Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934758446
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Bott Mgmt For For
1B. Election of Director: Thomas P. Capo Mgmt For For
1C. Election of Director: Jonathan F. Foster Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Kathleen A. Ligocki Mgmt For For
1F. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1G. Election of Director: Raymond E. Scott Mgmt For For
1H. Election of Director: Gregory C. Smith Mgmt For For
1I. Election of Director: Henry D.G. Wallace Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018.
3. Advisory vote to approve Lear Corporation's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934648835
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 25-Jul-2017
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
TIANQIAO CHEN Mgmt For For
WEN-YU "ROBERT" CHIU Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN V. MURPHY Mgmt Withheld Against
W. ALLEN REED Mgmt Withheld Against
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt Withheld Against
JOSEPH A. SULLIVAN Mgmt For For
2. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt Against Against
EQUITY INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For
MASON, INC. EMPLOYEE STOCK PURCHASE PLAN.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against
WHICH TO HOLD AN ADVISORY VOTE ON THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934755084
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brunner Mgmt For For
1b. Election of Director: Robert G. Culp, III Mgmt For For
1c. Election of Director: R. Ted Enloe, III Mgmt Against Against
1d. Election of Director: Manuel A. Fernandez Mgmt For For
1e. Election of Director: Matthew C. Flanigan Mgmt For For
1f. Election of Director: Karl G. Glassman Mgmt For For
1g. Election of Director: Joseph W. McClanathan Mgmt For For
1h. Election of Director: Judy C. Odom Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2018.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934758763
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt For For
1b. Election of Director: David G. Fubini Mgmt For For
1c. Election of Director: Miriam E. John Mgmt For For
1d. Election of Director: Frank Kendall III Mgmt For For
1e. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1f. Election of Director: Roger A. Krone Mgmt For For
1g. Election of Director: Gary S. May Mgmt For For
1h. Election of Director: Surya N. Mohapatra Mgmt For For
1i. Election of Director: Lawrence C. Nussdorf Mgmt For For
1j. Election of Director: Robert S. Shapard Mgmt For For
1k. Election of Director: Susan M. Stalnecker Mgmt For For
1l. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 28, 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 Against Against
1H. Election of Director: Saras Sarasvathy Mgmt Against Against
1I. Election of Director: G. Kennedy Thompson Mgmt For For
1J. Election of Director: Craig Troyer Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Lennar's Class A and Class B common stock
in connection with the merger of
CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as
contemplated by an Agreement and Plan of
Merger, dated as of October 29, 2017, by
and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.
2. Approval of an amendment to Lennar's Mgmt For For
certificate of incorporation increasing the
number of authorized shares of Lennar's
Class A common stock from 300,000,000
shares to 400,000,000 shares.
3. Approval of an adjournment of the Special Mgmt For For
Meeting of Stockholders, if necessary, to
enable Lennar to solicit additional votes,
if at the time of such meeting there are
not sufficient votes to approve proposals 1
and 2.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Lennar's Class A and Class B common stock
in connection with the merger of
CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as
contemplated by an Agreement and Plan of
Merger, dated as of October 29, 2017, by
and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.
2. Approval of an amendment to Lennar's Mgmt For For
certificate of incorporation increasing the
number of authorized shares of Lennar's
Class A common stock from 300,000,000
shares to 400,000,000 shares.
3. Approval of an adjournment of the Special Mgmt For For
Meeting of Stockholders, if necessary, to
enable Lennar to solicit additional votes,
if at the time of such meeting there are
not sufficient votes to approve proposals 1
and 2.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.
6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.
6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934762180
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Major Mgmt For For
Gregory T. Swienton Mgmt For For
Todd J. Teske Mgmt Withheld Against
2. Ratifying the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2018 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers as
disclosed in our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve our name change to Jefferies Mgmt For For
Financial Group Inc.
2a Election of Director: Linda L. Adamany Mgmt For For
2b Election of Director: Robert D. Beyer Mgmt For For
2c Election of Director: Francisco L. Borges Mgmt For For
2d Election of Director: W. Patrick Campbell Mgmt For For
2e Election of Director: Brian P. Friedman Mgmt For For
2f Election of Director: Richard B. Handler Mgmt For For
2g Election of Director: Robert E. Joyal Mgmt For For
2h Election of Director: Jeffrey C. Keil Mgmt For For
2i Election of Director: Michael T. O'Kane Mgmt For For
2j Election of Director: Stuart H. Reese Mgmt For For
2k Election of Director: Joseph S. Steinberg Mgmt For For
3 Approve named executive officer Mgmt Against Against
compensation on an advisory basis.
4 Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the year-ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 934812606
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. David Wargo Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Special
Meeting Date: 02-Feb-2018
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the redemption by Mgmt For For
Liberty Interactive Corporation of each
share of Series A Liberty Ventures common
stock and Series B Liberty Ventures common
stock in exchange for one share of GCI
Liberty, Inc. Class A Common Stock and GCI
Liberty, Inc. Class B Common Stock,
respectively, following the ...(due to
space limits, see proxy statement for full
proposal).
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by Liberty Interactive
Corporation to permit further solicitation
of proxies, if necessary or appropriate, if
sufficient votes are not represented at the
special meeting to approve the other
proposal to be presented at the special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Andrea L. Wong Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 3 Years For
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FWONA
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Andrea L. Wong Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 3 Years For
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934748394
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Trust's named executive officers.
3. Approval of the amendment to the Trust's Mgmt For For
Amended and Restated Declaration of Trust
to clarify the right of the Trust's
shareholders to amend the Trust's bylaws.
4. Approval of the proposal to ratify the Mgmt For For
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Hellene S. Runtagh Mgmt For For
Ben P. Patel Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934760073
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2018.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our bylaws to Shr Against For
permit shareholders owning an aggregate of
at least 10% of our outstanding common
stock to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934663875
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: LGFA
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: JON FELTHEIMER Mgmt For For
1E. ELECTION OF DIRECTOR: EMILY FINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON Mgmt For For
1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, Mgmt Abstain Against
M.D.
1K. ELECTION OF DIRECTOR: DARYL SIMM Mgmt Abstain Against
1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV Mgmt Abstain Against
2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2018 AT A
REMUNERATION TO BE DETERMINED BY THE
DIRECTORS OF THE COMPANY.
3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE LIONS GATE Mgmt Against Against
ENTERTAINMENT CORP. 2017 PERFORMANCE
INCENTIVE PLAN.
6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934736286
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. J. Chung Mgmt For For
1b. Election of Director: Cary Fu Mgmt For For
1c. Election of Director: Anthony Grillo Mgmt For For
1d. Election of Director: David Heinzmann Mgmt For For
1e. Election of Director: Gordon Hunter Mgmt For For
1f. Election of Director: John Major Mgmt For For
1g. Election of Director: William Noglows Mgmt For For
1h. Election of Director: Ronald Schubel Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 934812238
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: LIVN
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Francesco Bianchi Mgmt No vote
1b. Election of Director: Mr. William A. Kozy Mgmt No vote
1c. Election of Director: Mr. Damien McDonald Mgmt No vote
1d. Election of Director: Mr. Daniel J. Moore Mgmt No vote
1e. Election of Director: Mr. Hugh M. Morrison Mgmt No vote
1f. Election of Director: Mr. Alfred J. Novak Mgmt No vote
1g. Election of Director: Dr. Sharon O'Kane Mgmt No vote
1h. Election of Director: Dr. Arthur L. Mgmt No vote
Rosenthal
1i. Election of Director: Ms. Andrea L. Saia Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
frequency of U.S. Say-on-Pay votes ("U.S.
Say-on-Frequency").
3. To approve, on an advisory basis, Mgmt No vote
LivaNova's compensation of its named
executive officers ("U.S. Say-on-Pay").
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP, a Delaware
limited liability partnership ("PwC USA")
as the Company's independent registered
public accountancy firm for the year ending
December 31, 2018.
5. To approve, on an advisory basis, the U.K. Mgmt No vote
directors' remuneration report in the form
set out in the Company's U.K. annual report
and accounts ("U.K. Annual Report") for the
period ended December 31, 2017.
6. To approve the LivaNova Global Employee Mgmt No vote
Share Purchase Plan.
7. To receive and adopt the Company's audited Mgmt No vote
U.K. statutory accounts for the year ended
December 31, 2017, together with the
reports of the directors and the auditors
thereon.
8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt No vote
limited liability partnership organized
under the laws of England ("PwC U.K."), as
the Company's U.K. statutory auditor under
the U.K. Companies Act 2006 to hold office
from the conclusion of the Annual General
Meeting until the conclusion of the next
general meeting at which the annual report
and accounts are laid.
9. To authorize the directors and/or the Audit Mgmt No vote
and Compliance Committee of the Company to
determine the remuneration of PwC U.K. in
its capacity as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Carleton Mgmt Against Against
1B. Election of Director: Ariel Emanuel Mgmt Against Against
1C. Election of Director: Robert Ted Enloe, III Mgmt Against Against
1D. Election of Director: Ping Fu Mgmt For For
1E. Election of Director: Jeffrey T. Hinson Mgmt Against Against
1F. Election of Director: James Iovine Mgmt Against Against
1G. Election of Director: James S. Kahan Mgmt Against Against
1H. Election of Director: Gregory B. Maffei Mgmt Against Against
1I. Election of Director: Randall T. Mays Mgmt Against Against
1J. Election of Director: Michael Rapino Mgmt Against Against
1K. Election of Director: Mark S. Shapiro Mgmt Against Against
1L. Election of Director: Dana Walden Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Live Nation Entertainment's
independent registered public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Mgmt For For
Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, Mgmt For For
IV
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934755628
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ann E. Berman Mgmt For For
1b. Election of Director: Joseph L. Bower Mgmt For For
1c. Election of Director: Charles D. Davidson Mgmt For For
1d. Election of Director: Charles M. Diker Mgmt For For
1e. Election of Director: Jacob A. Frenkel Mgmt Against Against
1f. Election of Director: Paul J. Fribourg Mgmt For For
1g. Election of Director: Walter L. Harris Mgmt Against Against
1h. Election of Director: Philip A. Laskawy Mgmt For For
1i. Election of Director: Susan Peters Mgmt For For
1j. Election of Director: Andrew H. Tisch Mgmt For For
1k. Election of Director: James S. Tisch Mgmt For For
1l. Election of Director: Jonathan M. Tisch Mgmt For For
1m. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt Against Against
compensation
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan H. Arnold Mgmt For For
1.2 Election of Director: Viet D. Dinh Mgmt For For
1.3 Election of Director: H. Paulett Eberhart Mgmt For For
1.4 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.5 Election of Director: Anne M. Mulcahy Mgmt For For
1.6 Election of Director: James S. Putnam Mgmt For For
1.7 Election of Director: James S. Riepe Mgmt For For
1.8 Election of Director: Richard P. Schifter Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934793868
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Nominee: Martha A.M. Mgmt For For
Morfitt
1b. Election of Class II Nominee: Tricia Mgmt For For
Patrick
1c. Election of Class II Nominee: Emily White Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 3,
2019.
3. To approve an amendment to the Company's Mgmt For For
certificate of incorporation to provide the
board the power to adopt, amend or repeal
the Company's bylaws.
4a. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To eliminate a conflict between two
provisions regarding the location for
annual stockholder meetings.
4b. To ratify amendments to our bylaws Mgmt Against Against
previously adopted by the board, including:
To change the advance notice provisions for
stockholder nominations and proposals.
4c. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To authorize the board to utilize a
co-chair leadership structure when
appropriate.
4d. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To provide for majority voting for director
nominees in uncontested elections and
implementing procedures for incumbent
directors who do not receive a majority
vote.
4e. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To designate an exclusive forum for certain
litigation.
5. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934739270
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt For For
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934770149
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: John A. Bryant Mgmt For For
1c. Election of Director: Deirdre P. Connelly Mgmt For For
1d. Election of Director: Jeff Gennette Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: William H. Lenehan Mgmt For For
1g. Election of Director: Sara Levinson Mgmt For For
1h. Election of Director: Joyce M. Roche Mgmt For For
1i. Election of Director: Paul C. Varga Mgmt For For
1j. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 2, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the 2018 Equity and Incentive Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934764540
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David R. Carlucci Mgmt No vote
1b. Election of Director: J. Martin Carroll Mgmt No vote
1c. Election of Director: Paul R. Carter Mgmt No vote
1d. Election of Director: David Y. Norton Mgmt No vote
1e. Election of Director: JoAnn A. Reed Mgmt No vote
1f. Election of Director: Angus C. Russell Mgmt No vote
1g. Election of Director: Mark C. Trudeau Mgmt No vote
1h. Election of Director: Anne C. Whitaker Mgmt No vote
1i. Election of Director: Kneeland C. Mgmt No vote
Youngblood, M.D.
1j. Election of Director: Joseph A. Zaccagnino Mgmt No vote
2. Approve, in a non-binding vote, the Mgmt No vote
re-appointment of the Independent Auditors
and to authorize, in a binding vote, the
Audit Committee to set the auditors'
remuneration.
3. Approve, in a non-binding advisory vote, Mgmt No vote
the compensation of named executive
officers.
4. Approve the Amended and Restated Mgmt No vote
Mallinckrodt Pharmaceuticals Stock and
Incentive Plan.
5. Approve the authority of the Board to issue Mgmt No vote
shares.
6. Approve the waiver of pre-emption rights Mgmt No vote
(Special Resolution).
7. Authorize the Company and/or any subsidiary Mgmt No vote
to make market purchases or overseas market
purchases of Company shares.
8. Authorize the price range at which the Mgmt No vote
Company can re-allot shares it holds as
treasury shares (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
1L. Election of Director: John R. Walter Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934784869
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory H. Boyce Mgmt For For
1b. Election of Director: Chadwick C. Deaton Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Douglas L. Foshee Mgmt For For
1e. Election of Director: M. Elise Hyland Mgmt For For
1f. Election of Director: Michael E. J. Phelps Mgmt Abstain Against
1g. Election of Director: Dennis H. Reilley Mgmt For For
1h. Election of Director: Lee M. Tillman Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approve the amendment to our Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 934745881
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Alfred Broaddus, Mgmt For For
Jr.
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Thomas S. Gayner Mgmt For For
1d. Election of Director: Stewart M. Kasen Mgmt For For
1e. Election of Director: Alan I. Kirshner Mgmt For For
1f. Election of Director: Diane Leopold Mgmt For For
1g. Election of Director: Lemuel E. Lewis Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Darrell D. Martin Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: Michael J. Schewel Mgmt For For
1m. Election of Director: Richard R. Whitt, III Mgmt For For
1n. Election of Director: Debora J. Wilson Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934798363
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Steven L. Begleiter Mgmt For For
1c. Election of Director: Stephen P. Casper Mgmt For For
1d. Election of Director: Jane Chwick Mgmt For For
1e. Election of Director: William F. Cruger Mgmt For For
1f. Election of Director: David G. Gomach Mgmt For For
1g. Election of Director: Carlos M. Hernandez Mgmt For For
1h. Election of Director: Richard G. Ketchum Mgmt For For
1i. Election of Director: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
1k. Election of Director: James J. Sullivan Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to increase the Mgmt For For
aggregate number of shares of common stock
that may be issued or used for awards under
the MarketAxess Holdings Inc. 2012
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sue W. Cole Mgmt For For
1.2 Election of Director: Smith W. Davis Mgmt For For
1.3 Election of Director: John J. Koraleski Mgmt For For
1.4 Election of Director: David G. Maffucci Mgmt For For
1.5 Election of Director: Michael J. Quillen Mgmt For For
1.6 Election of Director: Donald W. Slager Mgmt For For
1.7 Election of Director: Stephen P. Zelnak, Mgmt For For
Jr.
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt Against Against
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Share Issuance Proposal: To approve the Mgmt For For
issuance of Marvell common shares (the
"Marvell Share Issuance") in connection
with the merger (the "Merger") of Kauai
Acquisition Corp. with and into Cavium,
Inc.("Cavium"), with Cavium continuing as
the surviving corporation in the Merger and
as a direct wholly owned subsidiary of
Marvell Technology, Inc.
2. Adjournment Proposal: To approve Mgmt For For
adjournments of the Marvell general
meeting, if necessary or appropriate, to
permit further solicitation of proxies if
there are not sufficient votes at the time
of the Marvell general meeting to approve
the Marvell Share Issuance (the "Marvell
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tudor Brown Mgmt For For
1.2 Election of Director: Richard S. Hill Mgmt For For
1.3 Election of Director: Oleg Khaykin Mgmt For For
1.4 Election of Director: Bethany Mayer Mgmt For For
1.5 Election of Director: Donna Morris Mgmt For For
1.6 Election of Director: Matthew J. Murphy Mgmt For For
1.7 Election of Director: Michael Strachan Mgmt For For
1.8 Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
Marvell's auditors and independent
registered accounting firm, and
authorization of the audit committee,
acting on behalf of Marvell's board of
directors, to fix the remuneration of the
auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934771824
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark R. Alexander Mgmt For For
1b. Election of Director: Richard A. Manoogian Mgmt For For
1c. Election of Director: John C. Plant Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934751935
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 934810272
--------------------------------------------------------------------------------------------------------------------------
Security: 57665R106
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: MTCH
ISIN: US57665R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory R. Blatt Mgmt Withheld Against
Amanda Ginsberg Mgmt Withheld Against
Joseph Levin Mgmt Withheld Against
Ann L. McDaniel Mgmt For For
Thomas J. McInerney Mgmt For For
Glenn H. Schiffman Mgmt Withheld Against
Pamela S. Seymon Mgmt For For
Alan G. Spoon Mgmt For For
Mark Stein Mgmt Withheld Against
Gregg Winiarski Mgmt Withheld Against
Sam Yagan Mgmt Withheld Against
2. To approve an amendment to the Match Group, Mgmt Against Against
Inc. 2017 Stock and Annual Incentive Plan
to increase the number of shares available
for grant.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934768106
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Michael J. Dolan Mgmt For For
1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against
1d. Director Resigned Mgmt Abstain Against
1e. Election of Director: Ynon Kreiz Mgmt For For
1f. Election of Director: Soren T. Laursen Mgmt For For
1g. Election of Director: Ann Lewnes Mgmt For For
1h. Election of Director: Dominic Ng Mgmt For For
1i. Election of Director: Vasant M. Prabhu Mgmt For For
1j. Election of Director: Rosa G. Rios Mgmt Abstain Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in the
Mattel, Inc. Proxy Statement.
4. Approval of First Amendment to Mattel, Inc. Mgmt For For
Amended and Restated 2010 Equity and
Long-Term Compensation Plan.
5. Stockholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2017
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For
1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For
1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For
1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
1,500,000 SHARES.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS TO BE ONE YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934721425
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce L. Mgmt For For
Caswell
1.2 Election of Class III Director: Richard A. Mgmt For For
Montoni
1.3 Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 934750135
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Everist Mgmt For For
1b. Election of Director: Karen B. Fagg Mgmt For For
1c. Election of Director: David L. Goodin Mgmt For For
1d. Election of Director: Mark A. Hellerstein Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: William E. McCracken Mgmt For For
1g. Election of Director: Patricia L. Moss Mgmt For For
1h. Election of Director: Harry J. Pearce Mgmt For For
1i. Election of Director: John K. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the company's named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for 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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Lee A. Shapiro Mgmt For For
1g. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our 2017 Mgmt For For
Long-Term Incentive Plan to increase by
1,300,000 the number of shares of common
stock.
4. To approve an amendment to our Second Mgmt For For
Amended and Restated 2014 Employee Stock
Purchase Plan ("ESPP") to increase by
1,000,000 the number of shares of common
stock authorized for issuance under the
ESPP.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934749118
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered certified public
accounting firm for the 2018 fiscal year.
3. Proposal to approve, by non-binding Mgmt For For
advisory vote, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Olivier A. Filliol Mgmt For For
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Constance L. Harvey Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Hans Ulrich Maerki Mgmt For For
1.9 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC Agenda Number: 934748647
--------------------------------------------------------------------------------------------------------------------------
Security: 55303A105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MGP
ISIN: US55303A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Murren Mgmt Against Against
1b. Election of Director: Michael Rietbrock Mgmt For For
1c. Election of Director: Thomas Roberts Mgmt For For
1d. Election of Director: Daniel J. Taylor Mgmt Against Against
1e. Election of Director: Elisa Gois Mgmt Against Against
1f. Election of Director: William J. Hornbuckle Mgmt Against Against
1g. Election of Director: John M. McManus Mgmt Against Against
1h. Election of Director: Robert Smith Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934750286
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert H. Baldwin Mgmt For For
1b. Election of Director: William A. Bible Mgmt For For
1c. Election of Director: Mary Chris Gay Mgmt For For
1d. Election of Director: William W. Grounds Mgmt For For
1e. Election of Director: Alexis M. Herman Mgmt For For
1f. Election of Director: Roland Hernandez Mgmt Against Against
1g. Election of Director: John Kilroy Mgmt For For
1h. Election of Director: Rose McKinney-James Mgmt For For
1i Election of Director: James J. Murren Mgmt For For
1j. Election of Director: Gregory M. Spierkel Mgmt For For
1k. Election of Director: Jan G. Swartz Mgmt For For
1l. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For
1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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
ENDING MARCH 31, 2018.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For
ENERGY RESOLUTION" IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years Against
(NON-BINDING) BASIS, THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934715547
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James J. Peterson Mgmt For For
1b. Election of director: Dennis R. Leibel Mgmt For For
1c. Election of director: Kimberly E. Alexy Mgmt For For
1d. Election of director: Thomas R. Anderson Mgmt For For
1e. Election of director: William E. Bendush Mgmt For For
1f. Election of director: Richard M. Beyer Mgmt For For
1g. Election of director: Paul F. Folino Mgmt For For
1h. Election of director: William L. Healey Mgmt For For
1i. Election of director: Matthew E. Massengill Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation
4. Approval of Amendment to the Microsemi Mgmt For For
Corporation 2008 Performance Incentive Plan
5. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934803710
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Special
Meeting Date: 22-May-2018
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 1, 2018, as it may be amended
from time to time (the "Merger Agreement"),
by and among Microsemi Corporation
("Microsemi"), Microchip Technology
Incorporated and Maple Acquisition
Corporation.
2. To approve, by non-binding, advisory vote, Mgmt Against Against
certain compensation arrangements for
Microsemi's named executive officers in
connection with the merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting or any adjournment or
postponement thereof to approve the
proposal to adopt the Merger Agreement or
in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Vote to approve the Second Amended and Mgmt For For
Restated Mid-America Apartment Communities,
Inc. 2013 Stock Incentive Plan.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934772383
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mr. Balcaen Mgmt For For
1B Election of Director: Mr. Bruckmann Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2018 Annual Meeting
of Stockholders
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934775024
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934738646
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Vincent A. Forlenza Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1f. Election of Director: Henry A. McKinnell, Mgmt For For
Jr., Ph.D.
1g. Election of Director: Leslie F. Seidman Mgmt For For
1h. Election of Director: Bruce Van Saun Mgmt For For
1i. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2018.
3. Advisory resolution approving executive Mgmt For For
compensation.
4. Stockholder proposal to revise clawback Shr For Against
policy.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Q. Brown Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Egon P. Durban Mgmt Against Against
1d. Election of Director: Clayton M. Jones Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Gregory K. Mondre Mgmt Against Against
1g. Election of Director: Anne R. Pramaggiore Mgmt For For
1h. Election of Director: Samuel C. Scott, III Mgmt For For
1i. Election of Director: Joseph M. Tucci Mgmt For For
2. Advisory approval of the Company's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for 2018.
4. Stockholder Proposal re: Ethical Shr Against For
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
ERIK GERSHWIND Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
MICHAEL KAUFMANN Mgmt For For
DENIS KELLY Mgmt For For
STEVEN PALADINO Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
PREFERRED FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934748750
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Benjamin F. duPont Mgmt For For
1d. Election of Director: Wayne Edmunds Mgmt For For
1e. Election of Director: Alice W. Handy Mgmt For For
1f. Election of Director: Catherine R. Kinney Mgmt For For
1g. Election of Director: Wendy E. Lane Mgmt For For
1h. Election of Director: Jacques P. Perold Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: George W. Siguler Mgmt For For
1k. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934752038
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt For For
1c. Election of Director: C.P. Deming Mgmt For For
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt For For
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt For For
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt For For
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt For For
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Approval of the proposed 2018 Stock Plan Mgmt For For
for Non-Employee Directors.
4. Approval of the proposed 2018 Long-Term Mgmt For For
Incentive Plan.
5. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934845162
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt No vote
1B. Appointment of Director: Hon. Robert J. Mgmt No vote
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt No vote
1D. Appointment of Director: JoEllen Lyons Mgmt No vote
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt No vote
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt No vote
1G. Appointment of Director: Harry A. Korman Mgmt No vote
1H. Appointment of Director: Rajiv Malik Mgmt No vote
1I. Appointment of Director: Mark W. Parrish Mgmt No vote
1J. Appointment of Director: Pauline van der Mgmt No vote
Meer Mohr
1K. Appointment of Director: Randall L. (Pete) Mgmt No vote
Vanderveen, Ph.D.
1L. Appointment of Director: Sjoerd S. Mgmt No vote
Vollebregt
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt No vote
fiscal year 2017
4. Ratification of the selection of Deloitte & Mgmt No vote
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2018
5. Instruction to Deloitte Accountants B.V. Mgmt No vote
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2018
6. Authorization of the Board to acquire Mgmt No vote
shares in the capital of the Company
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934741578
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melissa M. Arnoldi Mgmt For For
1B. Election of Director: Charlene T. Begley Mgmt For For
1C. Election of Director: Steven D. Black Mgmt For For
1D. Election of Director: Adena T. Friedman Mgmt For For
1E. Election of Director: Essa Kazim Mgmt For For
1F. Election of Director: Thomas A. Kloet Mgmt For For
1G. Election of Director: John D. Rainey Mgmt For For
1H. Election of Director: Michael R. Splinter Mgmt For For
1I. Election of Director: Jacob Wallenberg Mgmt For For
1J. Election of Director: Lars R. Wedenborn Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
executive compensation
3. Approval of the Nasdaq, Inc. Equity Mgmt For For
Incentive Plan, as amended and restated
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018
5. A Stockholder Proposal Entitled Shr Against For
"Shareholder Right to Act by Written
Consent"
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934721413
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip C. Ackerman Mgmt For For
Stephen E. Ewing Mgmt For For
Rebecca Ranich Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018
4. A stockholder proposal to participate in Shr Against For
the consolidating natural gas local
distribution sector
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934753597
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Roesslein Mgmt For For
Duy-Loan T. Le Mgmt For For
Gerhard P. Fettweis Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. To approve an advisory (non-binding) Mgmt Against Against
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt For For
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. Approve the National Oilwell Varco, Inc. Mgmt For For
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K.M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Robert C. Legler Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934740386
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt For For
Robert P. DeRodes Mgmt For For
Deborah A. Farrington Mgmt For For
Kurt P. Kuehn Mgmt For For
William R. Nuti Mgmt For For
Matthew A. Thompson Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation as more particularly described
in the proxy materials.
3. To ratify the appointment of independent Mgmt For For
registered public accounting firm for the
fiscal year ending December 31, 2018 as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 934821186
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeff Ajer Mgmt For For
1b. Election of Director: Robert B. Chess Mgmt For For
1c. Election of Director: Roy A. Whitfield Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the 2017 Performance Incentive Plan to
increase the aggregate number of shares of
common stock authorized for issuance under
the 2017 Performance Incentive Plan by
10,900,000 shares to a total reserve of
19,200,000 shares.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
4. To approve a non-binding advisory Mgmt Against Against
resolution regarding our executive
compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934664372
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 14-Sep-2017
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
8,500,000 SHARES OF COMMON STOCK.
3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
2,500,000 SHARES OF COMMON STOCK.
4. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 27, 2018.
7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE PREPARATION OF AN ANNUAL
DIVERSITY REPORT.
8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For
REQUESTING THE ADOPTION OF PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt Against Against
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 17,000,000 to
19,000,000.
4. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934800524
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Maureen E. Clancy Mgmt Against Against
1.2 Election of Director: Hanif "Wally" Dahya Mgmt Against Against
1.3 Election of Director: Joseph R. Ficalora Mgmt For For
1.4 Election of Director: James J. O'Donovan Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent public accounting
firm of New York Community Bancorp, Inc.
for the fiscal year ending December 31,
2018.
3. An advisory vote to approve compensation of Mgmt Against Against
our executive officers disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee K. Boothby Mgmt For For
1b. Election of Director: Pamela J. Gardner Mgmt For For
1c. Election of Director: Edgar R. Giesinger, Mgmt For For
Jr.
1d. Election of Director: Steven W. Nance Mgmt For For
1e. Election of Director: Roger B. Plank Mgmt For For
1f. Election of Director: Thomas G. Ricks Mgmt For For
1g. Election of Director: Juanita M. Romans Mgmt For For
1h. Election of Director: John W. Schanck Mgmt For For
1i. Election of Director: J. Terry Strange Mgmt For For
1j. Election of Director: J. Kent Wells Mgmt For For
2. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934736274
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt For For
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt For For
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for the fiscal
year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934740033
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G.H. Boyce Mgmt For For
1B. Election of Director: B.R. Brook Mgmt For For
1C. Election of Director: J.K. Bucknor Mgmt For For
1D. Election of Director: J.A. Carrabba Mgmt For For
1E. Election of Director: N. Doyle Mgmt For For
1F. Election of Director: G.J. Goldberg Mgmt For For
1G. Election of Director: V.M. Hagen Mgmt For For
1H. Election of Director: S.E. Hickok Mgmt For For
1I. Election of Director: R. Medori Mgmt For For
1J. Election of Director: J. Nelson Mgmt For For
1K. Election of Director: J.M. Quintana Mgmt For For
1L. Election of Director: M.P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 934683853
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT J. THOMSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: KELLY AYOTTE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against
1F. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against
1G. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt Against Against
1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against
1J. ELECTION OF DIRECTOR: ANA PAULA PESSOA Mgmt Against Against
1K. ELECTION OF DIRECTOR: MASROOR SIDDIQUI Mgmt Against Against
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 JUNE 30, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934766227
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt No vote
1b. Election of Director: Mitch Barns Mgmt No vote
1c. Election of Director: Guerrino De Luca Mgmt No vote
1d. Election of Director: Karen M. Hoguet Mgmt No vote
1e. Election of Director: Harish Manwani Mgmt No vote
1f. Election of Director: Robert C. Pozen Mgmt No vote
1g. Election of Director: David Rawlinson Mgmt No vote
1h. Election of Director: Javier G. Teruel Mgmt No vote
1i. Election of Director: Lauren Zalaznick Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To reappoint Ernst & Young LLP as our UK Mgmt No vote
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2018.
4. To authorize the Audit Committee to Mgmt No vote
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt No vote
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt No vote
the Directors' Compensation Report for the
year ended December 31, 2017.
7. To approve the Directors' Compensation Mgmt No vote
Policy.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934771836
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Eric L. Butler Mgmt For For
1c. Election of Director: Aristides S. Candris Mgmt For For
1d. Election of Director: Wayne S. DeVeydt Mgmt For For
1e. Election of Director: Joseph Hamrock Mgmt For For
1f. Election of Director: Deborah A. Henretta Mgmt For For
1g. Election of Director: Michael E. Jesanis Mgmt For For
1h. Election of Director: Kevin T. Kabat Mgmt For For
1i. Election of Director: Richard L. Thompson Mgmt For For
1j. Election of Director: Carolyn Y. Woo Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditor for 2018.
4. To consider a stockholder proposal Shr Against For
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934735171
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey L. Berenson Mgmt For For
1B. Election of Director: Michael A. Cawley Mgmt For For
1C. Election of Director: Edward F. Cox Mgmt For For
1D. Election of Director: James E. Craddock Mgmt Against Against
1E. Election of Director: Thomas J. Edelman Mgmt For For
1F. Election of Director: Holli C. Ladhani Mgmt For For
1G. Election of Director: David L. Stover Mgmt For For
1H. Election of Director: Scott D. Urban Mgmt For For
1I. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To consider a shareholder proposal Shr Against For
requesting a published assessment of
various climate change scenarios on our
portfolio.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934721350
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 27-Feb-2018
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur L. George, Jr. Mgmt For For
Michael F. Hilton Mgmt For For
Frank M. Jaehnert Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approve the Amended and Restated Nordson Mgmt For For
Corporation 2012 Stock Incentive and Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934766417
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Blake W. Nordstrom Mgmt For For
1e. Election of Director: Erik B. Nordstrom Mgmt For For
1f. Election of Director: Peter E. Nordstrom Mgmt For For
1g. Election of Director: Philip G. Satre Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION: SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934733913
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Michael G. O'Grady Mgmt For For
1F. Election of Director: Jose Luis Prado Mgmt For For
1G. Election of Director: Thomas E. Richards Mgmt For For
1H. Election of Director: John W. Rowe Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett Mgmt For For
III
1M. Election of Director: Frederick H. Waddell Mgmt For For
2. Approval, by an advisory vote, of the 2017 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. Stockholder proposal regarding additional Shr Against For
disclosure of political contributions.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For
Landry
2. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934743039
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Terry G. Dallas Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: William E. Hantke Mgmt For For
1i. Election of Director: Paul W. Hobby Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
1k. Election of Director: Thomas H. Weidemeyer Mgmt For For
1l. Election of Director: C. John Wilder 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 ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2018.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934720586
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Finocchio Mgmt Withheld Against
Robert J. Frankenberg Mgmt Withheld Against
William H. Janeway Mgmt For For
Laura S. Kaiser Mgmt For For
Mark R. Laret Mgmt For For
Katherine A. Martin Mgmt For For
Philip J. Quigley Mgmt Withheld Against
Sanjay Vaswani Mgmt For For
2. To approve amendment and restatement of the Mgmt For For
Amended and Restated 2000 Stock Plan.
3. To approve a non-binding advisory Mgmt Against Against
resolution regarding Executive
Compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
5. To vote on a stockholder proposal regarding Shr Against
special shareholder meetings if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934755224
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Nucor's independent registered public
accounting firm for the year ending
December 31, 2018
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2017
4. Stockholder proposal regarding political Shr Against For
lobbying report
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934747291
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: C. E. Andrews Mgmt For For
1B. Election of Director: Timothy M. Donahue Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Ed Grier Mgmt For For
1F. Election of Director: Manuel H. Johnson Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: William A. Moran Mgmt For For
1I. Election of Director: David A. Preiser Mgmt For For
1J. Election of Director: W. Grady Rosier Mgmt For For
1K. Election of Director: Susan Williamson Ross Mgmt For For
1L. Election of Director: Dwight C. Schar Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Adoption of the NVR, Inc. 2018 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934768257
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Robert O. Lorenz Mgmt For For
1G. Election of Director: Judy R. McReynolds Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2018.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Shareholder proposal regarding allowing Shr Against For
shareholders owning 10 percent of our stock
to call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Robert G. Culp, III Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
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.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harrington Bischof Mgmt Withheld Against
Spencer LeRoy III Mgmt Withheld Against
Charles F. Titterton Mgmt Withheld Against
Steven R. Walker Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To vote on the PAX World Management LLC Shr Against For
proposal listed in the Company's Proxy
Statement, if properly submitted.
5. To vote on the California Public Employees' Shr For Against
Retirement System proposal listed in the
Company's Proxy Statement, if properly
submitted.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934736729
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director: Donald W. Bogus Mgmt For For
1.2 Election of director: Earl L. Shipp Mgmt For For
1.3 Election of director: Vincent J. Smith Mgmt For For
1.4 Election of director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2018 Long Mgmt For For
Term Incentive Plan.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934818470
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig M. Bernfield Mgmt Withheld Against
Norman R. Bobins Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
Ben W. Perks Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Approval of 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934785227
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Wren Mgmt For For
1b. Election of Director: Alan R. Batkin Mgmt For For
1c. Election of Director: Mary C. Choksi Mgmt Against Against
1d. Election of Director: Robert Charles Clark Mgmt For For
1e. Election of Director: Leonard S. Coleman, Mgmt Against Against
Jr.
1f. Election of Director: Susan S. Denison Mgmt For For
1g. Election of Director: Ronnie S. Hawkins Mgmt For For
1h. Election of Director: Deborah J. Kissire Mgmt For For
1i. Election of Director: Gracia C. Martore Mgmt For For
1j. Election of Director: Linda Johnson Rice Mgmt For For
1k. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2018 fiscal year.
4. Shareholder proposal regarding the Shr Against For
ownership threshold for calling special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Atsushi Abe Mgmt For For
1.2 Election of Director: Alan Campbell Mgmt For For
1.3 Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1.4 Election of Director: Gilles Delfassy Mgmt For For
1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For
1.6 Election of Director: Keith D. Jackson Mgmt For For
1.7 Election of Director: Paul A. Mascarenas Mgmt For For
1.8 Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1.9 Election of Director: Teresa M. Ressel Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 934762255
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas L. Jacobs Mgmt Withheld Against
Anahaita N. Kotval Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934782536
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Randall J. Larson Mgmt For For
1E. Election of director: Steven J. Malcolm Mgmt For For
1F. Election of director: Jim W. Mogg Mgmt For For
1G. Election of director: Pattye L. Moore Mgmt For For
1H. Election of director: Gary D. Parker Mgmt For For
1I. Election of director: Eduardo A. Rodriguez Mgmt For For
1J. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2018.
3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For
Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934652961
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: OA
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt Against Against
1E. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1F. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For
1H. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1I. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934695048
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103
Meeting Type: Special
Meeting Date: 29-Nov-2017
Ticker: OA
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 17, 2017, BY AND
AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE
MERGER, INC. AND ORBITAL ATK, INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION THAT WILL OR MAY BE
PAID TO ORBITAL ATK'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934715573
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Peter B. Hamilton Mgmt For For
Wilson R. Jones Mgmt For For
Leslie F. Kenne Mgmt For For
K. Metcalf-Kupres Mgmt For For
Steven C. Mizell Mgmt For For
Stephen D. Newlin Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
John S. Shiely Mgmt For For
William S. Wallace Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2018.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Shr Against For
access, if it is properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934743837
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Cesar Conde Mgmt For For
1B Election of Director: Adrienne D. Elsner Mgmt For For
1C Election of Director: J. Brian Ferguson Mgmt For For
1D Election of Director: Ralph F. Hake Mgmt For For
1E Election of Director: Edward F. Lonergan Mgmt For For
1F Election of Director: Maryann T. Mannen Mgmt For For
1G Election of Director: W. Howard Morris Mgmt For For
1H Election of Director: Suzanne P. Nimocks Mgmt For For
1I Election of Director: Michael H. Thaman Mgmt For For
1J Election of Director: John D. Williams Mgmt For For
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3 To approve, on an advisory basis, 2017 Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934755034
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
John J. McMackin, Jr. Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
3. To approve, by advisory vote, the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 934762306
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya M. Acker Mgmt Withheld Against
Paul R. Burke Mgmt For For
Craig A. Carlson Mgmt For For
John M. Eggemeyer III Mgmt For For
C. William Hosler Mgmt For For
Susan E. Lester Mgmt For For
Roger H. Molvar Mgmt For For
James J. Pieczynski Mgmt For For
Daniel B. Platt Mgmt For For
Robert A. Stine Mgmt For For
Matthew P. Wagner Mgmt For For
Mark T. Yung Mgmt For For
2. Advisory Vote on Executive Compensation. To Mgmt For For
approve, on an advisory basis (non
binding), the compensation of the Company's
named executive officers.
3. Ratification of the Appointment of Mgmt For For
Independent Auditors. To ratify the
appointment of KPMG LLP as the Company's
independent auditors for the fiscal year
ending December 31, 2018.
4. Adjournments. To consider and act upon a Mgmt For For
proposal to approve, if necessary, an
adjournment or postponement of the 2018
Annual Meeting of Stockholders (the "Annual
Meeting") to solicit additional proxies.
5. Other Business. To consider and act upon Mgmt Against Against
such other business and matters or
proposals as may properly come before the
Annual Meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934693056
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For
CALDERONI
1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For
ESCHENBACH
1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For
WARMENHOVEN
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
JULY 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING A DIVERSITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934645029
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Special
Meeting Date: 11-Jul-2017
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 4, 2017, BY AND AMONG
PANERA BREAD COMPANY, JAB HOLDINGS B.V.,
RYE PARENT CORP., AND RYE MERGER SUB, INC.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934648291
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. BALTIMORE, JR Mgmt For For
GORDON M. BETHUNE Mgmt For For
PATRICIA M. BEDIENT Mgmt For For
GEOFFREY GARRETT Mgmt For For
ROBERT G. HARPER Mgmt For For
TYLER S. HENRITZE Mgmt For For
CHRISTIE B. KELLY Mgmt For For
SEN. JOSEPH I LIEBERMAN Mgmt For For
XIANYI MU Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
STEPHEN I. SADOVE Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against
BASIS, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
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, 2017.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934766544
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Baltimore Jr. Mgmt For For
Gordon M. Bethune Mgmt For For
Patricia M. Bedient Mgmt For For
Geoffrey Garrett Mgmt For For
Christie B. Kelly Mgmt For For
Sen. Joseph I Lieberman Mgmt For For
Timothy J. Naughton Mgmt For For
Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934683841
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For
1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PATHEON N.V. Agenda Number: 934658329
--------------------------------------------------------------------------------------------------------------------------
Security: N6865W105
Meeting Type: Special
Meeting Date: 02-Aug-2017
Ticker: PTHN
ISIN: NL0011970280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR
1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
ANTHONY H. SMITH AS EXECUTIVE DIRECTOR
1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR
1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
JOHN SOS AS NON-EXECUTIVE DIRECTOR
1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR
2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt No vote
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt No vote
AND ASSUMPTION OF THE BUSINESS OF THE
COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE
ASSETS AND LIABILITIES OF THE COMPANY, TO
OR BY THERMO FISHER (CN) LUXEMBOURG S.A
R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM
5).
4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt No vote
COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF
THE DUTCH CIVIL CODE, (2) APPOINT STICHTING
VEREFFENAAR PATHEON AS THE LIQUIDATOR OF
THE COMPANY, (3) APPOINT PATHEON HOLDINGS
B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION AND TO
CONVERT THE LEGAL FORM OF THE COMPANY INTO
A PRIVATE COMPANY WITH LIMITED LIABILITY
(AGENDA ITEM 7).
6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION THAT MAY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PATHEON N.V. Agenda Number: 934656414
--------------------------------------------------------------------------------------------------------------------------
Security: N6865W105
Meeting Type: Special
Meeting Date: 02-Aug-2017
Ticker: PTHN
ISIN: NL0011970280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR
1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
ANTHONY H. SMITH AS EXECUTIVE DIRECTOR
1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR
1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
JOHN SOS AS NON-EXECUTIVE DIRECTOR
1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt No vote
SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR
2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt No vote
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt No vote
AND ASSUMPTION OF THE BUSINESS OF THE
COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE
ASSETS AND LIABILITIES OF THE COMPANY, TO
OR BY THERMO FISHER (CN) LUXEMBOURG S.A
R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM
5).
4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt No vote
COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF
THE DUTCH CIVIL CODE, (2) APPOINT STICHTING
VEREFFENAAR PATHEON AS THE LIQUIDATOR OF
THE COMPANY, (3) APPOINT PATHEON HOLDINGS
B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION AND TO
CONVERT THE LEGAL FORM OF THE COMPANY INTO
A PRIVATE COMPANY WITH LIMITED LIABILITY
(AGENDA ITEM 7).
6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION THAT MAY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934665223
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 18-Sep-2017
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For
1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Frederick C. Peters II Mgmt Withheld Against
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 Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 934754462
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bob Malone Mgmt For For
1b. Election of Director: Nicholas J. Chirekos Mgmt For For
1c. Election of Director: Stephen E. Gorman Mgmt For For
1d. Election of Director: Glenn L. Kellow Mgmt For For
1e. Election of Director: Joe W. Laymon Mgmt For For
1f. Election of Director: Teresa S. Madden Mgmt For For
1g. Election of Director: Kenneth W. Moore Mgmt For For
1h. Election of Director: Michael W. Sutherlin Mgmt For For
1i. Election of Director: Shaun A. Usmar Mgmt For For
2. Approve, on an advisory basis, our named Mgmt Against Against
executive officers' compensation.
3. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes to
approve our named executive officers'
compensation.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt For For
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt For For
Roger S. Penske Mgmt For For
Roger S. Penske, Jr. Mgmt For For
Sandra E. Pierce Mgmt For For
Kanji Sasaki Mgmt For For
Greg C. Smith Mgmt For For
Ronald G. Steinhart Mgmt For For
H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditing firm for the year ending December
31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934748192
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glynis A. Bryan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1b. Election of Director: Jacques Esculier (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1c. Election of Director: T. Michael Glenn (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1d. Election of Director: Theodore L. Harris Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
1e. Election of Director: David A. Jones (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1f. Election of Director: Matthew H. Peltz (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1g. Election of Director: Michael T. Speetzen Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
1h. Election of Director: John L. Stauch (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1i. Election of Director: Billie Ida Williamson Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
2a. Election of Director: Glynis A. Bryan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2b. Election of Director: Jerry W. Burris (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2c. Election of Director: Jacques Esculier (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2d. Election of Director: Edward P. Garden (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2e. Election of Director: T. Michael Glenn (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2f. Election of Director: David H. Y. Ho (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2g. Election of Director: Randall J. Hogan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2h. Election of Director: David A. Jones (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2i. Election of Director: Ronald L Merriman (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2j. Election of Director: William T. Monahan Mgmt No vote
(If the Separation (as defined in the proxy
statement) has not occurred)
2k. Election of Director: Billie Ida Williamson Mgmt No vote
(If the Separation (as defined in the proxy
statement) has not occurred)
3. To approve, by non-binding advisory vote, Mgmt No vote
the compensation of the named executive
officers.
4. To ratify, by non-binding advisory vote, Mgmt No vote
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
5. To authorize the price range at which Mgmt No vote
Pentair plc can re-allot shares it holds as
treasury shares under Irish law. (Special
Resolution)
6. To approve the reduction of the minimum Mgmt No vote
number of directors from nine to seven and
the maximum number of directors from twelve
to eleven.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Barnes Mgmt For For
1B. Election of Director: Collin P. Baron Mgmt For For
1C. Election of Director: Kevin T. Bottomley Mgmt For For
1D. Election of Director: George P. Carter Mgmt For For
1E. Election of Director: Jane Chwick Mgmt For For
1F. Election of Director: William F. Cruger, Mgmt For For
Jr.
1G. Election of Director: John K. Dwight Mgmt For For
1H. Election of Director: Jerry Franklin Mgmt For For
1I. Election of Director: Janet M. Hansen Mgmt For For
1J. Election of Director: Nancy McAllister Mgmt For For
1K. Election of Director: Mark W. Richards Mgmt For For
1L. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934738824
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Nicholas A. Lopardo Mgmt For For
1f. Election of Director: Alexis P. Michas Mgmt For For
1g. Election of Director: Patrick J. Sullivan Mgmt For For
1h. Election of Director: Frank Witney, PhD Mgmt For For
1i. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934740235
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Laurie Brlas Mgmt For For
1c. Election of Director: Rolf A. Classon Mgmt For For
1d. Election of Director: Gary M. Cohen Mgmt For For
1e. Election of Director: Adriana Karaboutis Mgmt For For
1f. Election of Director: Jeffrey B. Kindler Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt Against Against
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Uwe F. Roehrhoff Mgmt For For
1j. Election of Director: Theodore R. Samuels Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the period
ending December 31, 2018, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt For For
compensation.
4. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni* Mgmt Withheld Against
Denilson Molina* Mgmt Withheld Against
W.C.D. Vasconcellos Jr* Mgmt For For
William W. Lovette* Mgmt Withheld Against
Andre N. de Souza* Mgmt Withheld Against
David E. Bell# Mgmt For For
Michael L. Cooper# Mgmt For For
Charles Macaluso# Mgmt For For
3. Advisory vote on executive compensation. Mgmt For For
4. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 30, 2018.
5. A stockholder proposal to adopt and Shr Against For
implement a water stewardship policy
designed to reduce risks of water
contamination from our direct operations
and supply chain.
6. A stockholder proposal regarding a report Shr Against For
on board diversity.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934789390
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann Fandozzi Mgmt For For
Mark Jung Mgmt For For
Ioannis Skoufalos Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934759715
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Brandt Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Michael L. Gallagher Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2018 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountants for the year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934736387
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George W. Bilicic Mgmt For For
1B. Election of Director: Annette K. Clayton Mgmt For For
1C. Election of Director: Kevin M. Farr Mgmt For For
1D. Election of Director: John P. Wiehoff Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2018
3. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934759777
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt For For
1b. Election of Director: Timothy M. Graven Mgmt For For
1c. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1d. Election of Director: Harlan F. Seymour Mgmt For For
1e. Election of Director: Robert C. Sledd Mgmt For For
1f. Election of Director: John E. Stokely Mgmt For For
1g. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2018 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 934753852
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Class 1 Director: Ignacio Mgmt No vote
Alvarez
1b) Election of Class 1 Director: Alejandro M. Mgmt No vote
Ballester
1c) Election of Class 1 Director: Richard L. Mgmt No vote
Carrion
1d) Election of Class 1 Director: Carlos A. Mgmt No vote
Unanue
2) To authorize and approve an amendment to Mgmt No vote
Article Seventh of our Restated Certificate
of Incorporation to provide that directors
shall be elected by a majority of the votes
cast by shareholders at the Annual Meeting
of Shareholders, provided that in contested
elections directors shall be elected by a
plurality of votes cast.
3) To approve, on an advisory basis, the Mgmt No vote
Corporation's executive compensation.
4) To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent registered public
accounting firm for 2018.
5) To approve the adjournment or postponement Mgmt No vote
of the meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are not sufficient
votes at the time of the meeting to approve
the proposed amendment to Article Seventh
of our Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: David A. Dietzler Mgmt For For
1e. Election of Director: Kirby A. Dyess Mgmt For For
1f. Election of Director: Mark B. Ganz Mgmt For For
1g. Election of Director: Kathryn J. Jackson Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery 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 2018.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Portland General Electric Mgmt For For
Company Stock Incentive Plan, as amended
and restated.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934710028
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY W. BROWN Mgmt For For
EDWIN H. CALLISON Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE THE BOARD'S
EXCLUSIVE POWER TO AMEND THE COMPANY'S
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934791294
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max C. Lin Mgmt For For
Matthew P. Young 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 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
4. Approval of the PRA Health Sciences, Inc. Mgmt For For
2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934689576
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. BIEBER, MD Mgmt Withheld Against
STEPHEN R. D'ARCY Mgmt For For
WILLIAM B. DOWNEY Mgmt Withheld Against
PHILIP A. INCARNATI Mgmt Withheld Against
MARC D. MILLER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT
UNDER THE 2013 EQUITY INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934768889
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: C. Saxby Chambliss Mgmt For For
1e. Election of Director: Gary L. Crittenden Mgmt For For
1f. Election of Director: Cynthia N. Day Mgmt For For
1g. Election of Director: Mark Mason Mgmt For For
1h. Election of Director: Beatriz R. Perez Mgmt For For
1i. Election of Director: D. Richard Williams Mgmt For For
1j. Election of Director: Glenn J. Williams Mgmt For For
1k. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Hochschild Mgmt For For
1b. Election of Director: Daniel J. Houston Mgmt For For
1c. Election of Director: Diane C. Nordin Mgmt For For
1d. Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accountants
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934789073
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt For For
Kristen Gil Mgmt For For
Gary Steele Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934744271
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bouligny Mgmt For For
W.R. Collier Mgmt For For
Robert Steelhammer Mgmt For For
H.E. Timanus, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2018
3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 934721867
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: PTC
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
Donald Grierson Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934758636
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Richard W. Dreiling Mgmt For For
1d. Election of Director: Thomas J. Folliard Mgmt For For
1e. Election of Director: Cheryl W. Grise Mgmt For For
1f. Election of Director: Andre J. Hawaux Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Pulte Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 934818242
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Rothschild Mgmt For For
Anita Sands Mgmt Withheld Against
Michelangelo Volpi Mgmt Withheld Against
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2019.
3. An advisory vote on our named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934822493
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934652416
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H. Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
SUSAN L. SPRADLEY Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO REAPPROVE THE QORVO, INC. 2012 STOCK Mgmt For For
INCENTIVE PLAN, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934779173
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt For For
1i. Election of Director: Pat Wood, III Mgmt Against Against
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2018
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number of
shares of common stock that may be issued
thereunder and make certain other changes
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jenne K. Britell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Jeffrey M. Leiden Mgmt For For
1D. Election of Director: Timothy L. Main Mgmt For For
1E. Election of Director: Gary M. Pfeiffer Mgmt For For
1F. Election of Director: Timothy M. Ring Mgmt For For
1G. Election of Director: Stephen H. Rusckowski Mgmt For For
1H. Election of Director: Daniel C. Stanzione Mgmt For For
1I. Election of Director: Helen I. Torley Mgmt For For
1J. Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2018 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2018
4. Amending our Certificate of Incorporation Mgmt For For
to permit holders of 20% or more of our
common stock to call special meetings
5. Stockholder proposal to permit holders of Shr Against For
10% or more of our common stock to call
special meetings
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 934804522
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N. Barton Mgmt Withheld Against
Michael A. George Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. Adoption of the restated certificate of Mgmt For For
incorporation, which amends and restates
our current charter to eliminate our
tracking stock capitalization structure,
reclassify shares of our existing QVC Group
Common Stock into shares of our New Common
Stock and make certain conforming and
clarifying changes in connection with the
foregoing.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 934782132
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert Wender Mgmt For For
1b. Election of Director: David C. Carney Mgmt For For
1c. Election of Director: Howard B. Culang Mgmt For For
1d. Election of Director: Lisa W. Hess Mgmt For For
1e. Election of Director: Stephen T. Hopkins Mgmt For For
1f. Election of Director: Brian D. Montgomery Mgmt For For
1g. Election of Director: Gaetano Muzio Mgmt For For
1h. Election of Director: Gregory V. Serio Mgmt For For
1i. Election of Director: Noel J. Spiegel Mgmt For For
1j. Election of Director: Richard G. Thornberry Mgmt For For
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Approval of the Amended and Restated Radian Mgmt For For
Group Inc. Employee Stock Purchase Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Radian's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934652997
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2017 PROXY STATEMENT.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles G. von Mgmt For For
Arentschildt
1b. Election of director: Shelley G. Broader Mgmt For For
1c. Election of director: Jeffrey N. Edwards Mgmt For For
1d. Election of director: Benjamin C. Esty Mgmt For For
1e. Election of director: Francis S. Godbold Mgmt For For
1f. Election of director: Thomas A. James Mgmt For For
1g. Election of director: Gordon L. Johnson Mgmt For For
1h. Election of director: Roderick C. McGeary Mgmt For For
1i. Election of director: Paul C. Reilly Mgmt For For
1j. Election of director: Robert P. Saltzman Mgmt For For
1k. Election of director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934765441
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Blanche L. Lincoln Mgmt For For
1G. Election of Director: V. Larkin Martin Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934745994
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Fiona P. Dias Mgmt For For
1B Election of Director: Matthew J. Espe Mgmt For For
1C Election of Director: V. Ann Hailey Mgmt For For
1D Election of Director: Duncan L. Niederauer Mgmt For For
1E Election of Director: Ryan M. Schneider Mgmt For For
1F Election of Director: Sherry M. Smith Mgmt For For
1G Election of Director: Christopher S. Mgmt For For
Terrill
1H Election of Director: Michael J. Williams Mgmt For For
2. Advisory Approval of the Compensation of Mgmt Against Against
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2018.
4. Approval of the Realogy Holdings Corp. 2018 Mgmt Against Against
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934814763
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott S. Ingraham Mgmt For For
Jeffrey T. Leeds Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.
3. Say on Pay - An advisory (non-binding) vote Mgmt For For
on the approval of executive compensation.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock by 125,000,000 shares,
bringing the total authorized shares of
Common Stock to 250,000,000.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934754967
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: John P. Case Mgmt For For
1c. Election of Director: A. Larry Chapman Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt Against Against
1e. Election of Director: Michael D. McKee Mgmt Against Against
1f. Election of Director: Gregory T. McLaughlin Mgmt For For
1g. Election of Director: Ronald L. Merriman Mgmt Against Against
1h. Election of Director: Stephen E. Sterrett Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934652517
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2018
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934743231
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Stein, Jr. Mgmt For For
1b. Election of Director: Joseph F. Azrack Mgmt For For
1c. Election of Director: Bryce Blair Mgmt For For
1d. Election of Director: C. Ronald Blankenship Mgmt For For
1e. Election of Director: Deirdre J. Evens Mgmt For For
1f. Election of Director: Mary Lou Fiala Mgmt For For
1g. Election of Director: Peter D. Linneman Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Lisa Palmer Mgmt For For
1j. Election of Director: John C. Schweitzer Mgmt For For
1k. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2017.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934740021
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Susan W. Matlock Mgmt For For
1i. Election of Director: John E. Maupin, Jr. Mgmt For For
1j. Election of Director: Charles D. McCrary Mgmt For For
1k. Election of Director: James T. Prokopanko Mgmt For For
1l. Election of Director: Lee J. Styslinger III Mgmt For For
1m. Election of Director: Jose S. Suquet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2018.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia L. Guinn Mgmt For For
1B. Election of Director: Frederick J. Sievert Mgmt For For
1C. Election of Director: Stanley B. Tulin Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Vote to amend the Company's Articles of Mgmt For For
Incorporation to give shareholders the
ability to amend the Company's Bylaws.
4. Vote to amend the Company's Articles of Mgmt For For
Incorporation to declassify the Board of
Directors.
5. Vote to amend the Company's Articles of Mgmt For For
Incorporation to eliminate the 85%
supermajority voting threshold on certain
provisions in the Articles of
Incorporation.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: Thomas W. Gimbel Mgmt For For
1e. Election of Director: David H. Hannah Mgmt For For
1f. Election of Director: Douglas M. Hayes Mgmt For For
1g. Election of Director: Mark V. Kaminski Mgmt For For
1h. Election of Director: Robert A. McEvoy Mgmt For For
1i. Election of Director: Gregg J. Mollins Mgmt For For
1j. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1k. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
4. To consider a stockholder proposal Shr Against For
regarding changes to the Company's proxy
access bylaw.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. J. Gray Mgmt For For
1b. Election of Director: Duncan P. Hennes Mgmt For For
1c. Election of Director: Kevin J. O'Donnell Mgmt For For
1d. Election of Director: Valerie Rahmani Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2018 fiscal year and to refer
the determination of the auditors'
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934752127
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt For For
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: John M. Trani Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
4. Approve the Republic Services, Inc. 2018 Mgmt For For
Employee Stock Purchase Plan.
5. Shareholder proposal regarding political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934684691
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: MICHAEL FARRELL
1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: KAREN DREXLER
1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2020 ANNUAL MEETING: JACK WAREHAM
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For
2009 INCENTIVE AWARD PLAN WHICH, AMONG
OTHER THINGS: SERVES AS APPROVAL FOR
PURPOSES OF SECTION 162(M) OF THE US
INTERNAL REVENUE CODE; SETS A LIMIT ON
DIRECTOR COMPENSATION; AND INCREASES THE
NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER
THE PLAN AND INCREASES THE PLAN RESERVE BY
7,392,471 SHARES
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF FUTURE SAY-ON- PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
RICE ENERGY INC. Agenda Number: 934690757
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 19, 2017, AMONG RICE
ENERGY INC., EQT CORPORATION, AND EAGLE
MERGER SUB I, INC. (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT").
2 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RICE ENERGY INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3 APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934644750
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 17-Jul-2017
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For
1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. VOTE, ON AN ADVISORY BASIS, AS TO THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold M. Messmer, Jr. Mgmt For For
Marc H. Morial Mgmt For For
Barbara J. Novogradac Mgmt For For
Robert J. Pace Mgmt For For
Frederick A. Richman Mgmt For For
M. Keith Waddell Mgmt For For
2. Ratification of Appointment of Auditor. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934714292
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934712969
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Special
Meeting Date: 11-Jan-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
UNITED TECHNOLOGIES CORPORATION, RIVETER
MERGER SUB CORP. AND ROCKWELL COLLINS, INC.
AND APPROVE THE MERGER CONTEMPLATED THEREBY
(THE "MERGER PROPOSAL").
2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER-RELATED COMPENSATION
PROPOSAL").
3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934713872
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. J. CARBONE Mgmt For For
R.K. ORTBERG Mgmt For For
C.L. SHAVERS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
FOR A NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: FOR THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 934755325
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary W. Rollins Mgmt For For
Larry L. Prince Mgmt For For
Pamela R. Rollins Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. To approve the 2018 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934812391
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
Brian D. Jellison Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt For For
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 934684362
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For
THOMPSON
1C. ELECTION OF DIRECTOR: SYBIL E. VEENMAN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt 3 Years Against
THE PREFERRED FREQUENCY OF FUTURE VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 934750022
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY W. ROLLINS Mgmt Withheld Against
RICHARD A. HUBBELL Mgmt Withheld Against
LARRY L. PRINCE Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934671795
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 05-Oct-2017
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. LAGACY Mgmt For For
ROBERT A. LIVINGSTON Mgmt For For
FREDERICK R. NANCE Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against
THE COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934748837
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Berra Mgmt For For
1b. Election of Director: Robert J. Eck Mgmt For For
1c. Election of Director: Robert A. Hagemann Mgmt For For
1d. Election of Director: Michael F. Hilton Mgmt For For
1e. Election of Director: Tamara L. Lundgren Mgmt For For
1f. Election of Director: Luis P. Nieto Mgmt For For
1g. Election of Director: David G. Nord Mgmt For For
1h. Election of Director: Robert E. Sanchez Mgmt For For
1i. Election of Director: Abbie J. Smith Mgmt For For
1j. Election of Director: E. Follin Smith Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2018 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
authorize shareholder action by written
consent.
5. Shareholder proposal on simple majority Shr For Against
voting.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934762976
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Herve Couturier Mgmt For For
1B Election of Director: Lawrence W. Kellner Mgmt Against Against
1C Election of Director: Judy Odom Mgmt For For
1D Election of Director: Karl Peterson Mgmt Against Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. To amend our Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the maximum size of the Board of Directors
to 13 directors.
4. To amend our Certificate of Incorporation Mgmt For For
to declassify the Board of Directors.
5. To approve, on an advisory and non-binding Mgmt Against Against
basis, our named executive officers' 2017
compensation.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 934796852
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geno Germano Mgmt Withheld Against
Steven Paul 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.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934814458
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt Withheld Against
Jose Doncel Mgmt Withheld Against
Stephen A. Ferriss Mgmt Withheld Against
Victor Hill Mgmt Withheld Against
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt Withheld Against
Robert J. McCarthy Mgmt Withheld Against
William F. Muir Mgmt Withheld Against
Scott Powell Mgmt Withheld Against
William Rainer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding, advisory Mgmt For For
basis named executive officer compensation.
4. Stockholder proposal requesting that the Shr Against For
Board of Directors prepare a report related
to the monitoring and management of certain
risks related to vehicle lending.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a three-year term: Mgmt For For
Brian C. Carr
1B Election of Director for a three-year term: Mgmt For For
Mary S. Chan
1C Election of Director for a three-year term: Mgmt For For
George R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval of the 2018 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 934735347
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary P. DePrey Mgmt Withheld Against
Thomas A. Gannon Mgmt Withheld Against
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt Withheld Against
Robert W. Grubbs Mgmt Withheld Against
Norman E. Johnson Mgmt Withheld Against
Christopher B. Lofgren Mgmt Withheld Against
Daniel J. Sullivan Mgmt Withheld Against
Kathleen M. Zimmermann Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future votes to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 30, 2017, AS MAY BE
AMENDED, AMONG SCRIPPS NETWORKS
INTERACTIVE, INC., AN OHIO CORPORATION
("SCRIPPS"), DISCOVERY COMMUNICATIONS,
INC., A DELAWARE CORPORATION ("DISCOVERY")
AND SKYLIGHT MERGER SUB, INC., AN OHIO
CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF DISCOVERY ("MERGER SUB"), PURSUANT TO
WHICH MERGER SUB WILL BE MERGED WITH AND
INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A
WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE
"MERGER").
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY SCRIPPS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
QUORUM IS NOT PRESENT AT THE SCRIPPS
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 934741617
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: SEB
ISIN: US8115431079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bresky Mgmt Withheld Against
David A. Adamsen Mgmt For For
Douglas W. Baena Mgmt For For
Edward I. Shifman Jr. Mgmt For For
Paul M. Squires Mgmt Withheld Against
2. Ratify the appointment of KPMG LLP as Mgmt For For
independent auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934672975
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt No vote
1B. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt No vote
1G. ELECTION OF DIRECTOR: WILLIAM D. MOSLEY Mgmt No vote
1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt No vote
1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt No vote
1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt No vote
2. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt No vote
THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.
5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS (THE "BOARD") TO SET THE
AUDITORS' REMUNERATION.
6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote
AND/OR ISSUE SHARES UNDER IRISH LAW.
7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt No vote
STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote
COMPANY CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934760528
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Chu Mgmt For For
1b. Election of Director: Edward L. Doheny II Mgmt Against Against
1c. Election of Director: Patrick Duff Mgmt For For
1d. Election of Director: Henry R. Keizer Mgmt For For
1e. Election of Director: Jacqueline B. Mgmt For For
Kosecoff
1f. Election of Director: Neil Lustig Mgmt For For
1g. Election of Director: Richard L. Wambold Mgmt For For
1h. Election of Director: Jerry R. Whitaker Mgmt For For
2. Amendment and restatement of 2014 Omnibus Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Sealed Air's independent
auditor for the year ending December 31,
2018.
4. Approval, as an advisory vote, of 2017 Mgmt Against Against
executive compensation as disclosed in the
attached Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934757723
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clay B. Siegall Mgmt For For
Felix Baker Mgmt For For
Nancy A. Simonian Mgmt For For
2. To ratify 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.
3. To approve the amendment and restatement of Mgmt Against Against
the Seattle Genetics, Inc. Amended and
Restated 2007 Equity and Incentive Plan to,
among other changes, increase the aggregate
number of shares of common stock authorized
for issuance thereunder by 6,000,000.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as disclosed in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Carmen V. Romeo Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934782118
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Lisa Harris Jones (for Mgmt Abstain Against
Independent Trustee in Class I)
1.2 Election of Trustee: Jennifer B. Clark (for Mgmt Abstain Against
Managing Trustee in Class I)
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Special
Meeting Date: 16-Feb-2018
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendment of the articles of Mgmt No vote
association of Sensata Technologies Holding
N.V. in connection with the proposed merger
of Sensata Technologies Holding N.V. into
Sensata Technologies Holding plc, and
authorize any and all lawyers and (deputy)
civil law notaries practicing at Loyens &
Loeff N.V., Amsterdam, the Netherlands to
execute the notarial deed of amendment of
the articles of association to effect the
aforementioned amendment of the Sensata
Technologies Holding N.V. articles of
association.
2. To approve the cross-border merger between Mgmt No vote
Sensata Technologies Holding N.V. and
Sensata Technologies Holding plc, with
Sensata Technologies Holding N.V. as the
disappearing entity and Sensata
Technologies Holding plc as the surviving
entity pursuant to the common draft terms
of the cross-border legal merger as
disclosed in the Proxy Statement /
Prospectus.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul Edgerley Mgmt No vote
1b. Election of Director: Martha Sullivan Mgmt No vote
1c. Election of Director: James E. Heppelmann Mgmt No vote
1d. Election of Director: Charles W. Peffer Mgmt No vote
1e. Election of Director: Kirk P. Pond Mgmt No vote
1f. Election of Director: Constance E. Skidmore Mgmt No vote
1g. Election of Director: Andrew Teich Mgmt No vote
1h. Election of Director: Thomas Wroe Mgmt No vote
1i. Election of Director: Stephen Zide Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation
3. Ordinary resolution to ratify the Mgmt No vote
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm
4. Ordinary resolution to reappoint Ernst & Mgmt No vote
Young LLP as the Company's U.K. statutory
auditor
5. Ordinary resolution to authorize the Audit Mgmt No vote
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
6. Ordinary resolution to receive the Sensata Mgmt No vote
Technologies Holding N.V. 2017 Annual
Report
7. Special resolution to approve the form of Mgmt No vote
share repurchase contracts and repurchase
counterparties
8. Ordinary resolution to authorize the Board Mgmt No vote
of Directors to allot shares under equity
incentive plans
9. Special resolution to authorize the Board Mgmt No vote
of Directors to allot equity securities
under our incentive plans without
pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934762142
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony L. Coelho Mgmt For For
Jakki L. Haussler Mgmt For For
Sara Martinez Tucker Mgmt For For
Marcus A. Watts Mgmt For For
Edward E. Williams Mgmt For For
2. To approve the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2018.
3. To approve, by advisory vote, named Mgmt For For
executive officer compensation.
4. To approve the declassification of the Mgmt For For
Board of Directors.
5. To approve the elimination of certain Mgmt For For
supermajority vote requirements in our
restated articles of incorporation and
bylaws.
6. To approve the reduction of the Mgmt For For
supermajority vote requirement to approve
business combinations with interested
shareholders.
7. To approve the shareholder proposal to Shr Against For
require independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934750197
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L. Cella Mgmt For For
1B. Election of Director: John B. Corness Mgmt For For
1C. Election of Director: Stephen J. Sedita Mgmt For For
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation.
3. To ratify 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.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934814472
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Jonathan C. Chadwick Mgmt For For
1c. Election of Director: Frederic B. Luddy Mgmt For For
1d. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2018.
4. To amend our 2012 Equity Incentive Plan to Mgmt For For
include a limit on non-employee director
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934738658
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathryn A. Byrne Mgmt For For
1.2 Election of Director: Alfonse M. D'Amato Mgmt For For
1.3 Election of Director: Jeffrey W. Meshel Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt Against Against
4. To approve an amendment to the Amended and Mgmt For For
Restated 2004 Long-Term Incentive Plan to
extend the term of such Plan until December
31, 2028.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Jon L. Luther Mgmt For For
Usman Nabi Mgmt For For
Stephen D. Owens Mgmt For For
James Reid-Anderson Mgmt For For
Richard W. Roedel Mgmt For For
2. Approve the Amendment to the Restated Mgmt For For
Certificate of Incorporation.
3. Advisory vote to ratify the appointment of Mgmt For For
KPMG LLP as independent registered public
accounting firm for 2018.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934761455
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt For For
Thomas Walsh Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: David J. McLachlan Mgmt For For
1.9 Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Director Long-Term Incentive
Plan, as Amended.
5. To ratify an amendment to the Company's Mgmt For For
By-Laws that provides the Company's
stockholders the right to request a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934825780
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt Against Against
1b. Election of Director: Lauren B. Dillard Mgmt For For
1c. Election of Director: Stephen L. Green Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 934810044
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: SLM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Carter Warren Franke Mgmt For For
1c. Election of Director: Earl A. Goode Mgmt For For
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Jim Matheson Mgmt For For
1f. Election of Director: Jed H. Pitcher Mgmt For For
1g. Election of Director: Frank C. Puleo Mgmt For For
1h. Election of Director: Raymond J. Quinlan Mgmt For For
1i. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1j. Election of Director: William N. Shiebler Mgmt For For
1k. Election of Director: Robert S. Strong Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934742948
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934744182
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.L. Davies Mgmt For For
H.E. DeLoach, Jr. Mgmt For For
P. Guillemot Mgmt For For
R.C. Tiede Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers, LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2018.
3. To approve the advisory resolution on Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934677987
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Special
Meeting Date: 17-Oct-2017
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO
ELIMINATE CUMULATIVE VOTING RIGHTS WITH
RESPECT TO DIRECTOR ELECTIONS.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Thomas E. Chestnut Mgmt For For
Stephen C. Comer Mgmt For For
LeRoy C. Hanneman, Jr. Mgmt For For
John P. Hester Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
2. To APPROVE, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles Chadwell Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: Paul Fulchino Mgmt For For
1d. Election of Director: Thomas C. Gentile, Mgmt For For
III
1e. Election of Director: Richard Gephardt Mgmt For For
1f. Election of Director: Robert Johnson Mgmt For For
1g. Election of Director: Ronald T. Kadish Mgmt For For
1h. Election of Director: John Plueger Mgmt For For
1i. Election of Director: Laura Wright Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
4. The Board's proposal to lower the threshold Mgmt For For
of stockholders required to call a special
meeting to 25%.
5. The stockholder proposal to lower the Shr Against For
threshold of stockholders required to call
a special meeting to 10%.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934802198
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Sara Baack Mgmt For For
1b. Election of Class III Director: Douglas Mgmt For For
Merritt
1c. Election of Class III Director: Graham Mgmt For For
Smith
1d. Election of Class III Director: Godfrey Mgmt For For
Sullivan
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2019.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers, as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Naveen Rao Mgmt For For
Lawrence Summers Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934732428
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Marianne M. Parrs Mgmt For For
1J. Election of Director: Robert L. Ryan Mgmt For For
1K. Election of Director: James H. Scholefield Mgmt For For
2. Approve 2018 Omnibus Award Plan. Mgmt For For
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934666340
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Special
Meeting Date: 06-Sep-2017
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 28, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
STAPLES, INC., ARCH PARENT INC., AND ARCH
MERGER SUB INC.
2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO STAPLES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD WAYPOINT HOMES Agenda Number: 934691418
--------------------------------------------------------------------------------------------------------------------------
Security: 85572F105
Meeting Type: Special
Meeting Date: 14-Nov-2017
Ticker: SFR
ISIN: US85572F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF Mgmt For For
STARWOOD WAYPOINT HOMES ("SFR") WITH AND
INTO IH MERGER SUB, LLC ("MERGER SUB") WITH
MERGER SUB CONTINUING AS THE SURVIVING
ENTITY PURSUANT TO THAT CERTAIN AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST 9,
2017 (THE "MERGER AGREEMENT"), BY AND AMONG
SFR, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION ARRANGEMENTS FOR CERTAIN SFR
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"COMPENSATION PROPOSAL")
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SFR SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR THE APPROVAL OF THE
REIT MERGER PROPOSAL (THE "ADJOURNMENT
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934778119
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt Against Against
1b. Election of Director: Charles A. Alutto Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt Against Against
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas D. Brown Mgmt For For
1f. Election of Director: Thomas F. Chen Mgmt Against Against
1g. Election of Director: Mark C. Miller Mgmt For For
1h. Election of Director: John Patience Mgmt Against Against
1i. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018
4. Stockholder proposal entitled Special Shr Against For
Shareholder Meeting Improvement
5. Stockholder proposal on the vesting of Shr For Against
equity awards upon a change in control
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934647491
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 01-Aug-2017
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt No vote
1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt No vote
FELDMANN
1C. RE-ELECTION OF DIRECTOR: DR. JACQUELINE B. Mgmt No vote
KOSECOFF
1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt No vote
1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt No vote
NICHOL
1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt No vote
ROSEBROUGH, JR.
1G. RE-ELECTION OF DIRECTOR: DR. MOHSEN M. SOHI Mgmt No vote
1H. RE-ELECTION OF DIRECTOR: DR. RICHARD M. Mgmt No vote
STEEVES
1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt No vote
1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt No vote
1K. RE-ELECTION OF DIRECTOR: DR. MICHAEL B. Mgmt No vote
WOOD
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
MARCH 31, 2018.
3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING.
4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt No vote
OR THE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP AS THE
COMPANY'S U.K. STATUTORY AUDITOR.
5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR AND NARRATIVE
DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
STATEMENT DATED JUNE 12, 2017.
6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, WHETHER THE NON- BINDING ADVISORY
VOTE REGARDING EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD
EVERY 1, 2 OR 3 YEARS.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE DIRECTORS' REMUNERATION REPORT
FOR THE PERIOD ENDED MARCH 31, 2017
CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934810486
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
James F. Deutsch Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Robert W. Lazar Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For
2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the provisions
requiring cause and a supermajority vote to
remove Directors.
3. Approval, by non-binding vote, of the Mgmt For For
compensation of the Named Executive
Officers (Say-on-Pay).
4. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as the independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934799480
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To approve an increase to the number of Mgmt For For
shares of common stock authorized for
issuance
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934785518
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt Withheld Against
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt Withheld Against
Mark N. Sklar Mgmt For For
Quentin P. Smith, Jr. Mgmt Withheld Against
Christopher H. Volk Mgmt For For
2. To amend and restate the Company's charter Mgmt For For
to remove certain provisions that applied
to us only when we were a "controlled
company" under our former majority
stockholder and that are no longer
operative.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934759878
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. Ratify the selection of Grant Thornton LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve the First Amendment to Sun Mgmt For For
Communities, Inc. First Amended and
Restated 2004 Non-Employee Director Option
Plan to increase the number of shares
authorized under the plan.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934734941
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934668457
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 05-Oct-2017
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
PAY CONFIDENTIAL VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934782435
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Thomas Allen Mgmt For For
1B Election of Director: Linda S. Harty Mgmt For For
1C Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To approve the Syneos Health, Inc. 2018 Mgmt For For
Equity Incentive Plan.
4. To approve the Syneos Health, Inc. 2016 Mgmt For For
Employee Stock Purchase Plan (as Amended
and Restated).
5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 934731692
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight Steffensen Mgmt For For
Kevin Murai Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt Withheld Against
Gregory Quesnel Mgmt For For
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Approval of the material terms of Mgmt For For
performance goals under the 2013 Stock
Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934738898
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine A. Allen Mgmt For For
1B. Election of Director: Tim E. Bentsen Mgmt For For
1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For
1D. Election of Director: Stephen T. Butler Mgmt For For
1E. Election of Director: Elizabeth W. Camp Mgmt For For
1F. Election of Director: Diana M. Murphy Mgmt For For
1G. Election of Director: Jerry W. Nix Mgmt For For
1H. Election of Director: Harris Pastides Mgmt For For
1I. Election of Director: Joseph J. Prochaska, Mgmt For For
Jr.
1J. Election of Director: John L. Stallworth Mgmt For For
1K. Election of Director: Kessel D. Stelling Mgmt For For
1L. Election of Director: Melvin T. Stith Mgmt For For
1M. Election of Director: Barry L. Storey Mgmt For For
1N. Election of Director: Philip W. Tomlinson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Synovus' named executive
officers as determined by the Compensation
Committee.
3. To ratify the appointment of KPMG LLP as Mgmt For For
Synovus' independent auditor for the year
2018.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934732745
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Bartlett Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Brian C. Rogers Mgmt For For
1H. Election of Director: Olympia J. Snowe Mgmt For For
1I. Election of Director: William J. Stromberg Mgmt For For
1J. Election of Director: Richard R. Verma Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approval of a proposed charter amendment to Mgmt For For
eliminate the provision that limits voting
of share ownership to 15% of the
outstanding shares.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934774426
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Billy Bosworth Mgmt For For
Patrick Hanrahan Mgmt For For
Hilarie Koplow-McAdams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Tableau's named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tableau's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
MICHAEL DORNEMANN Mgmt For For
J MOSES Mgmt For For
MICHAEL SHERESKY Mgmt For For
LAVERNE SRINIVASAN Mgmt For For
SUSAN TOLSON 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. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against
OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY
OF HOLDING FUTURE ADVISORY VOTES TO APPROVE
THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS."
4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN.
5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN
QUALIFIED RSU SUB-PLAN FOR FRANCE.
6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For
SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK
PURCHASE PLAN.
7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934775579
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: Joe Bob Perkins Mgmt For For
1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For
2. Ratification of Selection of Independent Mgmt For For
Accountants
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 16-Feb-2018
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tim Hockey Mgmt For For
Brian M. Levitt Mgmt For For
Karen E. Maidment Mgmt For For
Mark L. Mitchell Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM. Ratification of the appointment of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934800269
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Karen M. Dahut Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For
1e. Election of Director: Bridgette P. Heller Mgmt For For
1f. Election of Director: Richard T. Hume Mgmt For For
1g. Election of Director: Kathleen Misunas Mgmt For For
1h. Election of Director: Thomas I. Morgan Mgmt For For
1i. Election of Director: Patrick G. Sayer Mgmt For For
1j. Election of Director: Savio W. Tung Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2019.
3. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation for fiscal
2018.
4. To approve the 2018 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934810311
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Company's audited U.K. Mgmt No vote
accounts for the year ended December 31,
2017, including the reports of the
directors and the auditor thereon.
2. Approval of the Company's named executive Mgmt No vote
officer compensation for the year ended
December 31, 2017.
3. Approval of the Company's directors' Mgmt No vote
remuneration report for the year ended
December 31, 2017.
4. Approval of the Company's prospective Mgmt No vote
directors' remuneration policy for the
three years ending December 2021.
5. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2018.
6. Re-appointment of PwC as the Company's U.K. Mgmt No vote
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
7. Authorize the Board of Directors and/or the Mgmt No vote
Audit Committee to determine the
remuneration of PwC, in its capacity as the
Company's U.K. statutory auditor for the
year ending December 31, 2018, and to
ratify the remuneration of PwC for the year
ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon M. Lorne Mgmt For For
Paul D. Miller Mgmt For For
Wesley W. von Schack Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934765198
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Candace H. Duncan Mgmt For For
(For term ending in 2021)
1b. Election of Director: Liam J. Kelly (For Mgmt For For
term ending in 2021)
1c. Election of Director: Stephen K. Klasko Mgmt For For
(For term ending in 2021)
1d. Election of Director: Stuart A. Randle (For Mgmt For For
term ending in 2021)
1e. Election of Director: Andrew A. Krakauer Mgmt For For
(For term ending in 2019)
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934732505
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa R. Bacus Mgmt For For
1B. Election of Director: Timothy C. K. Chou Mgmt For For
1C. Election of Director: James M. Ringler Mgmt Against Against
1D. Election of Director: John G. Schwarz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of the amended and restated Mgmt For For
Teradata Employee Stock Purchase Plan.
4. Approval of the ratification of the Mgmt For For
appointment of independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934749928
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Edwin J. Gillis Mgmt For For
1C. Election of Director: Timothy E. Guertin Mgmt For For
1D. Election of Director: Mark E. Jagiela Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Marilyn Matz Mgmt For For
1G. Election of Director: Paul J. Tufano Mgmt For For
1H. Election of Director: Roy A. Vallee Mgmt For For
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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 CAPITAL BANCSHARES, INC. Agenda Number: 934733735
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt For For
Patricia A. Watson Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934736111
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott C. Donnelly Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: James T. Conway Mgmt For For
1e. Election of Director: Lawrence K. Fish Mgmt For For
1f. Election of Director: Paul E. Gagne Mgmt For For
1g. Election of Director: Ralph D. Heath Mgmt For For
1h. Election of Director: Deborah Lee James Mgmt For For
1i. Election of Director: Lloyd G. Trotter Mgmt For For
1j. Election of Director: James L. Ziemer Mgmt For For
1k. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr Against For
action by written consent.
5. Shareholder proposal regarding director Shr Against For
tenure limit.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 934718086
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: TFSL
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Anthony J. Asher Mgmt For For
1B. Election of director: Ben S. Stefanski III Mgmt For For
1C. Election of director: Meredith S. Weil Mgmt Against Against
2. Advisory vote on compensation of named Mgmt Against Against
Executive Officers.
3. To re-approve the Company's Management Mgmt For For
Incentive Compensation Plan.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Equity Incentive Plan.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
accountant for the Company's fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934733925
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andres R. Gluski Mgmt For For
1B. Election of Director: Charles L. Harrington Mgmt For For
1C. Election of Director: Kristina M. Johnson Mgmt For For
1D. Election of Director: Tarun Khanna Mgmt For For
1E. Election of Director: Holly K. Koeppel Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2018.
4. To ratify the Special Meeting Provisions in Mgmt For For
the Company's By-Laws.
5. If properly presented, a nonbinding Shr Abstain Against
Stockholder proposal seeking an assessment
relating to a two degree scenario and
impacts on the Company's business.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934750008
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Boynton Mgmt For For
1b. Election of Director: Ian D. Clough Mgmt For For
1c. Election of Director: Susan E. Docherty Mgmt For For
1d. Election of Director: Reginald D. Hedgebeth Mgmt For For
1e. Election of Director: Dan R. Henry Mgmt For For
1f. Election of Director: Michael J. Herling Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: George I. Stoeckert Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Employee Stock Purchase Mgmt For For
Plan.
4. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934740665
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis V. Anastasio Mgmt For For
1b. Election of Director: Bradley J. Bell Mgmt For For
1c. Election of Director: Richard H. Brown Mgmt For For
1d. Election of Director: Mary B. Cranston Mgmt For For
1e. Election of Director: Curtis J. Crawford Mgmt For For
1f. Election of Director: Dawn L. Farrell Mgmt For For
1g. Election of Director: Sean D. Keohane Mgmt For For
1h. Election of Director: Mark P. Vergnano Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2018.
4. Approval of amendments to the Amended and Mgmt For For
Restated Certificate of Incorporation to
Eliminate the Supermajority Voting
Provisions with respect to Certificate of
Incorporation and Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934682584
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: RUSSELL WEINER Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2005
STOCK INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For
POLICY FOR NON-EMPLOYEE DIRECTORS.
7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr Against For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934724825
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 19-Mar-2018
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: A. Thomas Bender Mgmt For For
1B. Election of director: Colleen E. Jay Mgmt For For
1C. Election of director: Michael H. Kalkstein Mgmt For For
1D. Election of director: William A. Kozy Mgmt For For
1E. Election of director: Jody S. Lindell Mgmt For For
1F. Election of director: Gary S. Petersmeyer Mgmt For For
1G. Election of director: Allan E. Rubenstein, Mgmt For For
M.D.
1H. Election of director: Robert S. Weiss Mgmt For For
1I. Election of director: Stanley Zinberg, M.D. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2018.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
4. Consider a stockholder proposal regarding a Shr Against For
"net-zero" greenhouse gas emissions report.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934753066
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cindy Christy Mgmt For For
1b. Election of Director: L. Gordon Crovitz Mgmt For For
1c. Election of Director: James N. Fernandez Mgmt For For
1d. Election of Director: Paul R. Garcia Mgmt For For
1e. Election of Director: Anastassia Lauterbach Mgmt For For
1f. Election of Director: Thomas J. Manning Mgmt For For
1g. Election of Director: Randall D. Mott Mgmt For For
1h. Election of Director: Judith A. Reinsdorf Mgmt For For
2. Ratify the appointment of our independent Mgmt For For
registered public accounting firm for 2018
3. Approve The Dun & Bradstreet Corporation Mgmt For For
2018 Non-Employee Directors Equity
Incentive Plan
4. Obtain advisory approval of our executive Mgmt For For
compensation (Say on Pay)
5. Vote on a shareholder proposal, if properly Shr Against For
presented at the meeting, requesting the
Board to take the steps necessary to amend
the Company's governing documents to give
holders in the aggregate of 10% of the
Company's outstanding common stock the
power to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: James A. Firestone Mgmt For For
1b) Election of Director: Werner Geissler Mgmt For For
1c) Election of Director: Peter S. Hellman Mgmt For For
1d) Election of Director: Laurette T. Koellner Mgmt For For
1e) Election of Director: Richard J. Kramer Mgmt For For
1f) Election of Director: W. Alan McCollough Mgmt For For
1g) Election of Director: John E. McGlade Mgmt For For
1h) Election of Director: Michael J. Morell Mgmt For For
1i) Election of Director: Roderick A. Palmore Mgmt For For
1j) Election of Director: Stephanie A. Streeter Mgmt For For
1k) Election of Director: Thomas H. Weidemeyer Mgmt For For
1l) Election of Director: Michael R. Wessel Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED JUNE 30, 2017.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
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 HANOVER INSURANCE GROUP, INC. Agenda Number: 934760251
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: P. Kevin Condron Mgmt For For
(One-year term expiring in 2019)
1.2 Election of Director: Kevin J. Bradicich Mgmt For For
(Three-year term expiring in 2021)
1.3 Election of Director: Cynthia L. Egan Mgmt For For
(Three-year term expiring in 2021)
1.4 Election of Director: Harriett "Tee" Mgmt For For
Taggart (Three-year term expiring in 2021)
2. To approve the advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt For For
1g. Election of Director: Thomas A. Renyi Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
1i. Election of Director: Teresa W. Roseborough Mgmt For For
1j. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934740045
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. Arway Mgmt For For
J.W. Brown Mgmt For For
M.G. Buck Mgmt For For
C.A. Davis Mgmt For For
M.K. Haben Mgmt For For
J.C. Katzman Mgmt For For
M.D. Koken Mgmt For For
R.M. Malcolm Mgmt For For
A.J. Palmer Mgmt For For
W.L. Schoppert Mgmt For For
D.L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2018.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 934765528
--------------------------------------------------------------------------------------------------------------------------
Security: 44267D107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HHC
ISIN: US44267D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William Ackman Mgmt For For
1b. Election of Director: Adam Flatto Mgmt For For
1c. Election of Director: Jeffrey Furber Mgmt For For
1d. Election of Director: Beth Kaplan Mgmt For For
1e. Election of Director: Allen Model Mgmt For For
1f. Election of Director: R. Scot Sellers Mgmt For For
1g. Election of Director: Steven Shepsman Mgmt For For
1h. Election of Director: Burton M. Tansky Mgmt For For
1i. Election of Director: Mary Ann Tighe Mgmt For For
1j. Election of Director: David R. Weinreb Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt Against Against
1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt Against Against
1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt Against Against
1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt Against Against
1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt Against Against
1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt Against Against
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 3 Years Against
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934834311
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt Against Against
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt Against Against
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934693741
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103
Meeting Type: Annual
Meeting Date: 15-Dec-2017
Ticker: MSG
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
JOSEPH J. LHOTA Mgmt For For
RICHARD D. PARSONS Mgmt For For
NELSON PELTZ Mgmt For For
SCOTT M. SPERLING Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934800334
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Carl S. Rubin Mgmt For For
Peter F. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers (the "say-on-pay
vote").
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934756581
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Selim A. Bassoul Mgmt For For
Sarah Palisi Chapin Mgmt For For
Robert B. Lamb Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 29, 2018.
3. Approval, by an advisory vote, of the 2017 Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC").
4. Stockholder proposal regarding ESG Shr Against For
reporting.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934758787
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oscar Bernardes Mgmt For For
1b. Election of Director: Nancy E. Cooper Mgmt For For
1c. Election of Director: Gregory L. Ebel Mgmt For For
1d. Election of Director: Timothy S. Gitzel Mgmt For For
1e. Election of Director: Denise C. Johnson Mgmt For For
1f. Election of Director: Emery N. Koenig Mgmt For For
1g. Election of Director: Robert L. Lumpkins Mgmt For For
1h. Election of Director: William T. Monahan Mgmt For For
1i. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1j. Election of Director: David T. Seaton Mgmt For For
1k. Election of Director: Steven M. Seibert Mgmt For For
1l. Election of Director: Luciano Siani Pires Mgmt For For
1m. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934713822
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. KELLY JR. Mgmt For For
PETER E. SHUMLIN Mgmt For For
JOHN R. VINES Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE SCOTTS MIRACLE- GRO COMPANY
DISCOUNTED STOCK PURCHASE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF COMMON
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
5. APPROVAL, ON AN ADVISORY BASIS, REGARDING Mgmt 3 Years Against
THE FREQUENCY WITH WHICH FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION WILL OCCUR.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934725992
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
Gary L. Ellis Mgmt For For
Gregg W. Steinhafel Mgmt For For
Michael G. Vale, Ph.D. Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2018.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934753787
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc D. Scherr Mgmt Against Against
1b. Election of Director: James A. FitzPatrick, Mgmt Against Against
Jr.
1c. Election of Director: Rick A. Wilber Mgmt Against Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Ultimate's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, by non-binding advisory vote, Mgmt Against Against
compensation paid to Ultimate's named
executive officers.
4. To approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934755212
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Hikmet Ersek Mgmt For For
1c. Election of Director: Richard A. Goodman Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Jeffrey A. Joerres Mgmt For For
1f. Election of Director: Roberto G. Mendoza Mgmt For For
1g. Election of Director: Michael A. Miles, Jr. Mgmt For For
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Frances Fragos Mgmt For For
Townsend
1j. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2018
4. Approval of Amendment to the Charter to Mgmt For For
Reduce the Threshold Stock Ownership
Requirement for Stockholders to Call a
Special Meeting
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Disclosure
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934692458
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. SUWINSKI Mgmt For For
J. ALLEN KOSOWSKY Mgmt For For
WILSON JONES Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2018.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (NEOS).
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
THE "SAY ON PAY" VOTE.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934765213
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt For For
1b. Election of Director: Rose Marie Bravo Mgmt For For
1c. Election of Director: Roger N. Farah Mgmt For For
1d. Election of Director: Lawrence K. Fish Mgmt For For
1e. Election of Director: Abby F. Kohnstamm Mgmt For For
1f. Election of Director: James E. Lillie Mgmt For For
1g. Election of Director: William A. Shutzer Mgmt For For
1h. Election of Director: Robert S. Singer Mgmt For For
1i. Election of Director: Francesco Trapani Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for the fiscal year
ending January 31, 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers in Fiscal 2017.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 934726502
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 13-Mar-2018
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert I. Toll Mgmt For For
1B. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1C. Election of Director: Edward G. Boehne Mgmt For For
1D. Election of Director: Richard J. Braemer Mgmt For For
1E. Election of Director: Christine N. Garvey Mgmt For For
1F. Election of Director: Carl B. Marbach Mgmt For For
1G. Election of Director: John A. McLean Mgmt For For
1H. Election of Director: Stephen A. Novick Mgmt For For
1I. Election of Director: Wendell E. Pritchett Mgmt For For
1J. Election of Director: Paul E. Shapiro Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2018 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934755678
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Linda L. Addison Mgmt For For
1c. Election of Director: Marilyn A. Alexander Mgmt For For
1d. Election of Director: Cheryl D. Alston Mgmt For For
1e. Election of Director: David L. Boren Mgmt For For
1f. Election of Director: Jane M. Buchan Mgmt For For
1g. Election of Director: Gary L. Coleman Mgmt For For
1h. Election of Director: Larry M. Hutchison Mgmt For For
1i. Election of Director: Robert W. Ingram Mgmt For For
1j. Election of Director: Steven P. Johnson Mgmt For For
1k. Election of Director: Darren M. Rebelez Mgmt For For
1l. Election of Director: Lamar C. Smith Mgmt For For
1m. Election of Director: Mary E. Thigpen Mgmt For For
1n. Election of Director: Paul J. Zucconi Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of Torchmark Corporation 2018 Mgmt For For
Incentive Plan.
4. Approval of 2017 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Kriss Cloninger III Mgmt For For
1C. Election of Director: Walter W. Driver, Jr. Mgmt For For
1D. Election of Director: Sidney E. Harris Mgmt For For
1E. Election of Director: William M. Isaac Mgmt For For
1F. Election of Director: Mason H. Lampton Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: Richard A. Smith Mgmt For For
1I. Election of Director: Philip W. Tomlinson Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: Richard W. Ussery Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as TSYS' independent auditor for the year
2018.
3. Approval of the advisory resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934758371
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Peter D. Bewley Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 29, 2018
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934725144
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
William Dries Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Douglas Peacock Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
2. To approve (in an advisory vote) Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934748976
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Joseph Mgmt Withheld Against
James M. Peck Mgmt Withheld Against
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as TransUnion's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934739092
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Oakland Mgmt For For
1.2 Election of Director: Frank J. O'Connell Mgmt For For
1.3 Election of Director: Matthew E. Rubel Mgmt For For
1.4 Election of Director: David B. Vermylen Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Independent Auditors.
3. To provide an advisory vote to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934746934
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Ulf J. Johansson Mgmt For For
Meaghan Lloyd Mgmt For For
Ronald S. Nersesian Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
December 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934774197
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Rhys J. Best Mgmt For For
David W. Biegler Mgmt For For
Antonio Carrillo Mgmt For For
Leldon E. Echols Mgmt For For
Ronald J. Gafford Mgmt For For
Charles W. Matthews Mgmt For For
Douglas L. Rock Mgmt For For
Dunia A. Shive Mgmt For For
Timothy R. Wallace Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
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.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934808859
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Stephen Kaufer Mgmt Withheld Against
Jay C. Hoag Mgmt For For
Dipchand (Deep) Nishar Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt Withheld Against
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against
and Annual Incentive Plan.
4. To approve (on an advisory basis) the Mgmt Against Against
compensation of our named executive
officers.
5. To vote (on an advisory basis) on the Mgmt 3 Years For
frequency of future advisory resolutions to
approve the compensation of TripAdvisor's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934787827
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha Lane Fox Mgmt For For
1b. Election of Director: David Rosenblatt Mgmt For For
1c. Election of Director: Evan Williams Mgmt For For
1d. Election of Director: Debra Lee 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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
4. A stockholder proposal regarding the Shr Against For
formation of a public policy committee of
the Board of Directors.
5. A stockholder proposal regarding a report Shr Against For
on our content enforcement policies.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt Against Against
executive compensation.
4. Adoption of the Tyler Technologies, Inc. Mgmt For For
2018 Stock Incentive Plan.
5. In their discretion, the proxies are Mgmt Against Against
authorized to vote upon such other
business- as may properly come before the
meeting or adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934762281
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine A. Mgmt Against Against
Cattanach
1b. Election of Director: Robert P. Freeman Mgmt Against Against
1c. Election of Director: Jon A. Grove Mgmt For For
1d. Election of Director: Mary Ann King Mgmt For For
1e. Election of Director: James D. Klingbeil Mgmt For For
1f. Election of Director: Clint D. McDonnough Mgmt For For
1g. Election of Director: Robert A. McNamara Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Lynne B. Sagalyn Mgmt Against Against
1j. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. To approve an amendment to the Charter to Mgmt Against Against
remove a restriction on stockholders'
ability to amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934705243
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: M. S. BORT Mgmt For For
1.2 ELECTION OF DIRECTOR: T. A. DOSCH Mgmt For For
1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For
1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For
1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Mgmt For For
1.8 ELECTION OF DIRECTOR: J. L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934796737
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. DiRomualdo Mgmt For For
Catherine A. Halligan Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler Mgmt For For
Sally E. Blount Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2018,
ending February 2, 2019
3. Advisory resolution to approve the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 934732137
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Y. Fowler Mgmt For For
1B. Election of Director: Stephen M. Gambee Mgmt For For
1C. Election of Director: James S. Greene Mgmt For For
1D. Election of Director: Luis F. Machuca Mgmt For For
1E. Election of Director: Cort L. O'Haver Mgmt For For
1F. Election of Director: Maria M. Pope Mgmt For For
1G. Election of Director: John F. Schultz Mgmt For For
1H. Election of Director: Susan F. Stevens Mgmt For For
1I. Election of Director: Hilliard C. Terry, Mgmt For For
III
1J. Election of Director: Bryan L. Timm Mgmt For For
2. Ratify the Audit and Compliance committee's Mgmt For For
selection of Moss Adams LLP as independent
registered public accounting firm.
3. Amendment to our Articles to implement a Mgmt For For
majority voting standard for the election
of directors in uncontested elections.
4. Non-Binding Vote to approve the Mgmt For For
compensation of the named executive
officers as described in the Proxy
Statement for the 2018 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934757785
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UAA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
George W. Bodenheimer Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Karen W. Katz Mgmt Withheld Against
A.B. Krongard Mgmt For For
William R. McDermott Mgmt Withheld Against
Eric T. Olson Mgmt Withheld Against
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of executives as disclosed
in the "Executive Compensation" section of
the proxy statement, including the
Compensation Discussion and Analysis and
tables.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Jane C. Garvey Mgmt For For
1C. Election of Director: Barney Harford Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt For For
1F. Election of Director: James A. C. Kennedy Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: William R. Nuti Mgmt For For
1I. Election of Director: Edward M. Philip Mgmt For For
1J. Election of Director: Edward L. Shapiro Mgmt For For
1K. Election of Director: David J. Vitale Mgmt For For
1L. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal regarding the Shr Against For
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934740095
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David B. Burritt Mgmt For For
1b. Election of Director: Patricia Diaz Dennis Mgmt For For
1c. Election of Director: Dan O. Dinges Mgmt For For
1d. Election of Director: John J. Engel Mgmt For For
1e. Election of Director: Murry S. Gerber Mgmt For For
1f. Election of Director: Stephen J. Girsky Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Eugene B. Sperling Mgmt For For
1i. Election of Director: David S. Sutherland Mgmt For For
1j. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of certain executive
officers
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Martine Rothblatt Mgmt Against Against
1d. Election of Director: Louis Sullivan Mgmt Against Against
2. Advisory resolution to approve executive Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR INC Agenda Number: 934744017
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Rhonda G. Ballintyn Mgmt For For
Mr. Richard P. Fox Mgmt Withheld Against
Mr. Stephen D. Newlin Mgmt For For
Mr. C. D. Pappas Mgmt Withheld Against
2. Consider and vote on amending the Company's Mgmt For For
Certificate of Incorporation to provide for
annual election of all directors
3. Advisory vote regarding the provision of a Mgmt For For
proxy access right to shareholders
4. Advisory vote regarding the compensation of Mgmt For For
the Company's executive officers
5. Ratification of Ernst & Young LLP as Mgmt For For
Univar's independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 934804534
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Steven V. Abramson Mgmt For For
1b. Election of director: Richard C. Elias Mgmt For For
1c. Election of director: Elizabeth H. Gemmill Mgmt For For
1d. Election of director: Rosemarie B. Greco Mgmt For For
1e. Election of director: C. Keith Hartley Mgmt For For
1f. Election of director: Lawrence Lacerte Mgmt For For
1g. Election of director: Sidney D. Rosenblatt Mgmt For For
1h. Election of director: Sherwin I. Seligsohn Mgmt For For
2. Advisory resolution to approve compensation Mgmt Against Against
of the Company's named executive officers.
3. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to increase the Company's
authorized shares of Capital Stock.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company'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.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934770288
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: E. Michael Caulfield Mgmt For For
1c. Election of Director: Susan D. DeVore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2018.
4. To approve an Amended and Restated Mgmt For For
Certificate of Incorporation, including the
elimination of supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934743433
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Lederer Mgmt For For
1B. Election of Director: Carl Andrew Mgmt Against Against
Pforzheimer
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve an amendment to the US Foods Mgmt For For
Holding Corp. Amended and Restated Employee
Stock Purchase Plan to increase the number
of shares available for issuance.
4. To adopt a restatement of our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting and the
references to our former sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934798464
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose Armario Knauf Mgmt Against *
recommends an Against Vote on this Nominee.
Please note a 'For' or 'Against' vote =
'Against' vote.
1b. Election of Director: Dana S. Cho Knauf Mgmt Against *
recommends an Against Vote on this Nominee.
Please note a 'For' or 'Against' vote =
'Against' vote.
1c. Election of Director: Gretchen R. Haggerty Mgmt Against *
Knauf recommends an Against Vote on this
Nominee. Please note a 'For' or 'Against'
vote = 'Against' vote.
1d. Election of Director: William H. Hernandez Mgmt Against *
Knauf recommends an Against Vote on this
Nominee. Please note a 'For' or 'Against'
vote = 'Against' vote.
2. Ratify the appointment of Deloitte & Touche Mgmt For *
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approve, on an advisory basis, the Mgmt For *
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934693587
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 06-Dec-2017
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For
1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD. Agenda Number: 934765871
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Special
Meeting Date: 27-Apr-2018
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Validus Mgmt For For
bye-laws to reduce the shareholder vote
required to approve a merger with any other
company from the affirmative vote of 75% of
the votes cast at a general meeting of the
shareholders to a simple majority of the
votes cast at a general meeting of the
shareholders.
2. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of January 21, 2018, by
and among Validus Holdings, Ltd., American
International Group, Inc. and Venus
Holdings Limited, the statutory merger
agreement required in accordance with
Section 105 of the Bermuda Companies Act
1981, as amended, and the merger of Venus
with and into Validus.
3. On an advisory (non-binding) basis, to Mgmt Against Against
approve the compensation that may be paid
or become payable to Validus' named
executive officers in connection with the
merger referred to in Proposal 2.
4. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposal 1 or Proposal 2
at the special general meeting.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 934712806
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For
1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For
1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For
1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For
JR.
1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS VALVOLINE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
VALVOLINE'S EXECUTIVE COMPENSATION, AS SET
FORTH IN THE PROXY STATEMENT.
4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934708554
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Special
Meeting Date: 08-Jan-2018
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For
COMMON STOCK TO SHAREHOLDERS OF WORLDPAY
GROUP PLC IN CONNECTION WITH VANTIV'S
PROPOSED ACQUISITION OF THE ENTIRE ISSUED
AND TO BE ISSUED ORDINARY SHARES OF
WORLDPAY GROUP PLC (THE "SHARE ISSUANCE
PROPOSAL").
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES TO APPROVE THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE BASELGA Mgmt For For
SUSAN L. BOSTROM Mgmt For For
JUDY BRUNER Mgmt For For
JEAN-LUC BUTEL Mgmt For For
REGINA E. DUGAN Mgmt For For
R. ANDREW ECKERT Mgmt For For
TIMOTHY E. GUERTIN Mgmt For For
DAVID J. ILLINGWORTH Mgmt For For
DOW R. WILSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
FIFTH AMENDED AND RESTATED 2005 OMNIBUS
STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 934746174
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick Burks Mgmt For For
Carl L. Chapman Mgmt For For
J.H. DeGraffenreidt, Jr Mgmt For For
John D. Engelbrecht Mgmt For For
Anton H. George Mgmt For For
Robert G. Jones Mgmt For For
Patrick K. Mullen Mgmt For For
R. Daniel Sadlier Mgmt For For
Michael L. Smith Mgmt For For
Teresa J. Tanner Mgmt For For
Jean L. Wojtowicz Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for Vectren Corporation and
its subsidiaries 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934747431
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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 adopt a non-binding advisory resolution Mgmt For For
approving the compensation for our named
executive officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934766607
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Samuel G. Liss Mgmt For For
1.2 Election of Director: Therese M. Vaughan Mgmt For For
1.3 Election of Director: Bruce Hansen Mgmt For For
1.4 Election of Director: Kathleen A. Hogenson Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934713579
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt For For
GUILLERMO NOVO Mgmt For For
JACQUES CROISETIERE Mgmt For For
DR. YI HYON PAIK Mgmt For For
THOMAS J. RIORDAN Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
ALEJANDRO D. WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2018.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VIACOM INC. Agenda Number: 934722718
--------------------------------------------------------------------------------------------------------------------------
Security: 92553P102
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: VIA
ISIN: US92553P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Bakish Mgmt For For
Cristiana F. Sorrell Mgmt For For
Thomas J. May Mgmt For For
Judith A. McHale Mgmt For For
Ronald L. Nelson Mgmt Withheld Against
Deborah Norville Mgmt For For
Charles E. Phillips, Jr Mgmt For For
Shari Redstone Mgmt For For
Nicole Seligman Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
independent auditor of Viacom Inc. for
fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
VARSHA RAO Mgmt For For
HARVEY WHITE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
6. AMENDMENT AND RESTATEMENT OF THE 1996 Mgmt For For
EQUITY PARTICIPATION PLAN
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 934799050
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: VIRT
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gen John P Abizaid(Ret) Mgmt Withheld Against
John D. Nixon Mgmt Withheld Against
Michael T. Viola Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934725788
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Special
Meeting Date: 02-Mar-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017 (the "Merger
Agreement"), by and between Vistra Energy
Corp., a Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time to time, pursuant to
which, among other things, Dynegy will
merge with and into Vistra Energy (the
"Merger"), with Vistra Energy continuing as
the surviving corporation (the "Merger
Proposal").
2. Approve the issuance of shares of Vistra Mgmt For For
Energy common stock to Dynegy stockholders
in connection with the Merger, as
contemplated by the Merger Agreement (the
"Stock Issuance Proposal").
3. Approve the adjournment of the Vistra Mgmt For For
Energy special meeting, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal and the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt Withheld Against
Jeff D. Hunter* Mgmt Withheld Against
Brian K. Ferraioli# Mgmt Withheld Against
Jeff D. Hunter# Mgmt Withheld Against
3. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on named
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934766897
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Michael D. Fascitelli Mgmt For For
Michael Lynne Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST TO PERMIT SHAREHOLDERS
TO VOTE ON AMENDMENTS TO THE COMPANY'S
BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS
AND CONFIRM THE POWER OF SHAREHOLDERS TO
VOTE ON CERTAIN ADDITIONAL MATTERS.
4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934782360
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynne Biggar Mgmt For For
1b. Election of Director: Jane P. Chwick Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: J. Barry Griswell Mgmt For For
1e. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1g. Election of Director: Joseph V. Tripodi Mgmt For For
1h. Election of Director: Deborah C. Wright Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934751733
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Fanning Mgmt For For
1b. Election of Director: J. Thomas Hill Mgmt For For
1c. Election of Director: Cynthia L. Hostetler Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: Kathleen L. Quirk Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
VWR CORPORATION Agenda Number: 934651375
--------------------------------------------------------------------------------------------------------------------------
Security: 91843L103
Meeting Type: Special
Meeting Date: 13-Jul-2017
Ticker: VWR
ISIN: US91843L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF MAY 4, 2016, BY
AND AMONG AVANTOR, INC., VAIL ACQUISITION
CORP AND VWR CORPORATION.
2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF VWR CORPORATION IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY AND TO THE
EXTENT PERMITTED BY THE MERGER AGREEMENT,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934781293
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Alexander Mgmt For For
1b. Election of Director: Peter J. Farrell Mgmt For For
1c. Election of Director: Robert J. Flanagan Mgmt For For
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1f. Election of Director: Axel K.A. Hansing Mgmt For For
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt For For
1i. Election of Director: Christopher J. Mgmt For For
Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934793046
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William R. Berkley Mgmt For For
1b. Election of Director: Christopher L. Mgmt For For
Augostini
1c. Election of Director: Mark E. Brockbank Mgmt For For
1d. Election of Director: Maria Luisa Ferre Mgmt For For
1e. Election of Director: Leigh Ann Pusey Mgmt For For
2. To approve the W. R. Berkley Corporation Mgmt For For
2018 Stock Incentive Plan.
3. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay."
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 934745792
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GRA
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1.2 Election of Director: Hudson La Force Mgmt For For
1.3 Election of Director: Mark E. Tomkins Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve the compensation Mgmt For For
of Grace's named executive officers, as
described in our proxy materials
4. The approval of the W. R. Grace & Co. 2018 Mgmt For For
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934739864
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2018.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934780582
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Paul L. Montupet Mgmt For For
D. Nick Reilly Mgmt For For
Michael T. Smith Mgmt For For
2. Ratify the selection of Ernst & Young Mgmt For For
Bedrijfsrevisoren BCVBA/Reviseurs
d'Entreprises SCCRL as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers ("Say-on-Pay").
4. Approve the Amended and Restated 2009 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934757672
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael J. Berendt, Mgmt For For
Ph.D.
1B Election of Director: Edward Conard Mgmt For For
1C Election of Director: Laurie H. Glimcher, Mgmt For For
M.D.
1D Election of Director: Christopher A. Mgmt For For
Kuebler
1E Election of Director: Christopher J. Mgmt For For
O'Connell
1F Election of Director: Flemming Ornskov, Mgmt For For
M.D.
1G Election of Director: JoAnn A. Reed Mgmt For For
1H Election of Director: Thomas P. Salice Mgmt For For
2. 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.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 934805675
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Rubin Mgmt For For
George P. Sape Mgmt For For
2. To approve a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
our named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934760225
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Julie Bradley Mgmt For For
1d. Election of Director: Robert Gamgort Mgmt For For
1e. Election of Director: Michael Kumin Mgmt For For
1f. Election of Director: James Miller Mgmt For For
1g. Election of Director: Jeffrey Naylor Mgmt For For
1h. Election of Director: Romero Rodrigues Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Corporation's independent
registered public accountants for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 934743128
--------------------------------------------------------------------------------------------------------------------------
Security: G48833100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: WFT
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mohamed A. Awad Mgmt No vote
1b. Election of Director: Roxanne J. Decyk Mgmt No vote
1c. Election of Director: John D. Gass Mgmt No vote
1d. Election of Director: Emyr Jones Parry Mgmt No vote
1e. Election of Director: Francis S. Kalman Mgmt No vote
1f. Election of Director: David S. King Mgmt No vote
1g. Election of Director: William E. Macaulay Mgmt No vote
1h. Election of Director: Mark A. McCollum Mgmt No vote
1i. Election of Director: Angela A. Minas Mgmt No vote
1j. Election of Director: Guillermo Ortiz Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm (Due to space limits, see
Proxy Statement for full proposal).
3. To approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William L. Atwell Mgmt For For
1B. Election of Director: Joel S. Becker Mgmt For For
1C. Election of Director: John R. Ciulla Mgmt For For
1D. Election of Director: John J. Crawford Mgmt For For
1E. Election of Director: Elizabeth E. Flynn Mgmt For For
1F. Election of Director: Laurence C. Morse Mgmt For For
1G. Election of Director: Karen R. Osar Mgmt For For
1H. Election of Director: Mark Pettie Mgmt For For
1I. Election of Director: James C. Smith Mgmt For For
1J. Election of Director: Lauren C. States Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31, 2018
(Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934741895
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Barbara L. Bowles Mgmt For For
1C. Election of Director: William J. Brodsky Mgmt For For
1D. Election of Director: Albert J. Budney, Jr. Mgmt For For
1E. Election of Director: Patricia W. Chadwick Mgmt For For
1F. Election of Director: Curt S. Culver Mgmt For For
1G. Election of Director: Danny L. Cunningham Mgmt For For
1H. Election of Director: William M. Farrow III Mgmt For For
1I. Election of Director: Thomas J. Fischer Mgmt Against Against
1J. Election of Director: Gale E. Klappa Mgmt Against Against
1K. Election of Director: Henry W. Knueppel Mgmt For For
1L. Election of Director: Allen L. Leverett Mgmt For For
1M. Election of Director: Ulice Payne, Jr. Mgmt For For
1N. Election of Director: Mary Ellen Stanek Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2018
3. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934774351
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denis F. Kelly* Mgmt For For
Sacha Lainovic* Mgmt For For
Christopher J. Sobecki* Mgmt Withheld Against
Oprah Winfrey* Mgmt Withheld Against
Mindy Grossman# Mgmt Withheld Against
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
4. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934741100
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Alexander Mgmt For For
1b. Election of Director: Stanford Alexander Mgmt For For
1c. Election of Director: Shelaghmichael Brown Mgmt For For
1d. Election of Director: James W. Crownover Mgmt For For
1e. Election of Director: Stephen A. Lasher Mgmt For For
1f. Election of Director: Thomas L. Ryan Mgmt For For
1g. Election of Director: Douglas W. Schnitzer Mgmt For For
1h. Election of Director: C. Park Shaper Mgmt For For
1i. Election of Director: Marc J. Shapiro Mgmt For For
2. Adoption of the First Amendment to the Mgmt For For
Weingarten Realty Investors Amended and
Restated 2010 Long-Term Incentive Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard C. Breon Mgmt For For
1b. Election of Director: Kenneth A. Burdick Mgmt For For
1c. Election of Director: Amy Compton-Phillips Mgmt For For
1d. Election of Director: H. James Dallas Mgmt For For
1e. Election of Director: Kevin F. Hickey Mgmt For For
1f. Election of Director: Christian P. Michalik Mgmt For For
1g. Election of Director: Glenn D. Steele, Jr. Mgmt For For
1h. Election of Director: William L. Trubeck Mgmt For For
1i. Election of Director: Kathleen E. Walsh Mgmt For For
1j. Election of Director: Paul E. Weaver Mgmt For For
2. Ratification of 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. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Eric M. Green Mgmt For For
1d. Election of Director: Thomas W. Hofmann Mgmt For For
1e. Election of Director: Paula A. Johnson Mgmt For For
1f. Election of Director: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt For For
1j. Election of Director: John H. Weiland Mgmt For For
1k. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934679082
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOLLIE H. CARTER Mgmt For For
SANDRA A.J. LAWRENCE Mgmt For For
MARK A. RUELLE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934690858
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Special
Meeting Date: 21-Nov-2017
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JULY 9, 2017, BY
AND AMONG WESTAR ENERGY, INC., GREAT PLAINS
ENERGY INCORPORATED AND CERTAIN OTHER
PARTIES THERETO.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE MERGER-RELATED COMPENSATION
ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Beach Mgmt For For
1b. Election of Director: William S. Boyd Mgmt For For
1c. Election of Director: Howard N. Gould Mgmt For For
1d. Election of Director: Steven J. Hilton Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert P. Latta Mgmt For For
1g. Election of Director: Cary Mack Mgmt For For
1h. Election of Director: Todd Marshall Mgmt For For
1i. Election of Director: James E. Nave, D.V.M. Mgmt For For
1j. Election of Director: Michael Patriarca Mgmt For For
1k. Election of Director: Robert Gary Sarver Mgmt For For
1l. Election of Director: Donald D. Snyder Mgmt For For
1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1n. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Vote, on a non-binding advisory basis, on Mgmt 3 Years Against
the frequency of executive compensation
votes.
4. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erwan Faiveley Mgmt For For
Linda S. Harty Mgmt For For
Brian P. Hehir Mgmt For For
Michael W.D. Howell Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2017
named executive officer compensation
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Chao Mgmt Withheld Against
Mark A. McCollum Mgmt For For
R. Bruce Northcutt Mgmt For For
H. John Riley, Jr. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934714230
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2018
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Timothy J. Bernlohr Mgmt For For
1B. Election of director: J. Powell Brown Mgmt For For
1C. Election of director: Michael E. Campbell Mgmt For For
1D. Election of director: Terrell K. Crews Mgmt For For
1E. Election of director: Russell M. Currey Mgmt For For
1F. Election of director: John A. Luke, Jr. Mgmt For For
1G. Election of director: Gracia C. Martore Mgmt For For
1H. Election of director: James E. Nevels Mgmt For For
1I. Election of director: Timothy H. Powers Mgmt For For
1J. Election of director: Steven C. Voorhees Mgmt For For
1K. Election of director: Bettina M. Whyte Mgmt For For
1L. Election of director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of the WestRock Company Second Mgmt For For
Amended and Restated Annual Executive Bonus
Plan to Re-Approve the Material Terms of
the Plan and the Performance Goals Provided
Thereunder.
4. Approval of the WestRock Company Amended Mgmt For For
and Restated 2016 Incentive Stock Plan and
the Performance Goals Provided Thereunder.
5. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934804130
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Bachman Mgmt For For
1.2 Election of Director: Regina O. Sommer Mgmt For For
1.3 Election of Director: Jack VanWoerkom Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify 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.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934770048
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: John F. Morgan Sr. Mgmt For For
1e. Election of Director: Nicole W. Piasecki Mgmt For For
1f. Election of Director: Marc F. Racicot Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Doyle R. Simons Mgmt For For
1i. Election of Director: D. Michael Steuert Mgmt For For
1j. Election of Director: Kim Williams Mgmt For For
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers
3. Ratification of selection of independent Mgmt For For
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934731680
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. Election of director: Gary T. DiCamillo Mgmt For For
1E. Election of director: Diane M. Dietz Mgmt For For
1F. Election of director: Gerri T. Elliott Mgmt For For
1G. Election of director: Jeff M. Fettig Mgmt For For
1H. Election of director: Michael F. Johnston Mgmt For For
1I. Election of director: John D. Liu Mgmt For For
1J. Election of director: James M. Loree Mgmt For For
1K. Election of director: Harish Manwani Mgmt For For
1L. Election of director: William D. Perez Mgmt For For
1M. Election of director: Larry O. Spencer Mgmt For For
1N. Election of director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool's independent
registered public accounting firm for 2018.
4. Approval of the Whirlpool Corporation 2018 Mgmt For For
Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
(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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934786368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Anthony Greener Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Grace Puma Mgmt For For
1.6 Election of Director: Christiana Smith Shi Mgmt For For
1.7 Election of Director: Sabrina Simmons Mgmt For For
1.8 Election of Director: Jerry Stritzke Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment and restatement of the Mgmt For For
Williams-Sonoma, Inc. 2001 Long-Term
Incentive Plan
3. An advisory vote to approve executive Mgmt Against Against
compensation
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2019
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt No vote
1b. Election of Director: Victor F. Ganzi Mgmt No vote
1c. Election of Director: John J. Haley Mgmt No vote
1d. Election of Director: Wendy E. Lane Mgmt No vote
1e. Election of Director: James F. McCann Mgmt No vote
1f. Election of Director: Brendan R. O'Neill Mgmt No vote
1g. Election of Director: Jaymin B. Patel Mgmt No vote
1h. Election of Director: Linda D. Rabbitt Mgmt No vote
1i. Election of Director: Paul Thomas Mgmt No vote
1j. Election of Director: Wilhelm Zeller Mgmt No vote
2. Ratify, on an advisory basis, the Mgmt No vote
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit & Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt No vote
executive officer compensation.
4. Renew the Board's existing authority to Mgmt No vote
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt No vote
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt For For
1b. Election of Director: Bruce K. Crowther Mgmt For For
1c. Election of Director: William J. Doyle Mgmt For For
1d. Election of Director: Zed S. Francis III Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Christopher J. Perry Mgmt For For
1i. Election of Director: Ingrid S. Stafford Mgmt For For
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
1l. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Amended and Mgmt For For
Restated Employee Stock Purchase Plan (to
increase number of shares that may be
offered by 200,000).
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2018 Proxy Statement.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934713543
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL G. KORTE Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD M. SEGA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED WOODWARD, INC. 2017 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY INC. Agenda Number: 934775199
--------------------------------------------------------------------------------------------------------------------------
Security: 981558109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WP
ISIN: US9815581098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Drucker Mgmt For For
Karen Richardson Mgmt For For
Boon Sim Mgmt For For
Jeffrey Stiefler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve an amendment of the Worldpay, Mgmt For For
Inc. Employee Stock Purchase Plan to
facilitate operation of a Save-As-You-Earn
(SAYE) sub-plan for employees in the United
Kingdom.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934770252
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Carrig Mgmt For For
1B. Election of Director: Robert K. Herdman Mgmt For For
1C. Election of Director: Kelt Kindick Mgmt For For
1D. Election of Director: Karl F. Kurz Mgmt For For
1E. Election of Director: Henry E. Lentz Mgmt For For
1F. Election of Director: William G. Lowrie Mgmt For For
1G. Election of Director: Kimberly S. Lubel Mgmt For For
1H. Election of Director: Richard E. Muncrief Mgmt For For
1I. Election of Director: Valerie M. Williams Mgmt For For
1J. Election of Director: David F. Work Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Approval of an amendment to the WPX Energy, Mgmt For For
Inc. 2013 Incentive Plan to increase the
number of authorized shares.
4. Approval of an amendment to the WPX Energy, Mgmt For For
Inc. 2011 Employee Stock Purchase Plan to
increase the number of shares available for
purchase and eliminate the plan termination
date.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myra J. Biblowit Mgmt For For
Louise F. Brady Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Brian M. Mulroney Mgmt For For
Pauline D.E. Richards Mgmt For For
Michael H. Wargotz Mgmt For For
2. To vote on an advisory resolution to Mgmt Against Against
approve executive compensation
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2018
4. To vote on a proposal to approve the Mgmt Against Against
amendment and restatement of the Wyndham
Worldwide 2006 Equity and Incentive Plan
5. To vote on a shareholder proposal regarding Shr Against For
political contributions disclosure if
properly presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934743370
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard K. Davis Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Richard T. O'Brien Mgmt For For
1D. Election of Director: David K. Owens Mgmt For For
1E. Election of Director: Christopher J. Mgmt For For
Policinski
1F. Election of Director: James T. Prokopanko Mgmt For For
1G. Election of Director: A. Patricia Sampson Mgmt For For
1H. Election of Director: James J. Sheppard Mgmt For For
1I. Election of Director: David A. Westerlund Mgmt For For
1J. Election of Director: Kim Williams Mgmt For For
1K. Election of Director: Timothy V. Wolf Mgmt For For
1L. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934654636
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP LTD Agenda Number: 934822001
--------------------------------------------------------------------------------------------------------------------------
Security: G98294104
Meeting Type: Special
Meeting Date: 06-Jun-2018
Ticker: XL
ISIN: BMG982941046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, by and among XL Group Ltd, AXA SA
and Camelot Holdings Ltd., the statutory
merger agreement required in accordance
with Section 105 of the Bermuda Companies
Act 1981, as amended, and the merger of
Camelot Holdings Ltd. with and into XL
Group Ltd (the "merger").
2. On an advisory (non-binding) basis, to Mgmt For For
approve the compensation that may be paid
or become payable to XL's named executive
officers in connection with the merger.
3. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposal 1 at the special
general meeting.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934707122
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Special
Meeting Date: 20-Dec-2017
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ADOPTION OF THE XPO LOGISTICS,
INC. EMPLOYEE STOCK PURCHASE PLAN.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934804445
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt For For
1.4 Election of Director: Michael G. Jesselson Mgmt For For
1.5 Election of Director: Adrian P. Kingshott Mgmt For For
1.6 Election of Director: Jason D. Papastavrou Mgmt For For
1.7 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors. Mgmt For For
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Frequency of advisory vote on executive Mgmt 3 Years Against
compensation.
5. Stockholder proposal regarding Shr Against For
sustainability reporting.
6. Stockholder proposal regarding compensation Shr For Against
clawback policy
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934751101
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Sten E. Jakobsson Mgmt For For
1g. Election of Director: Steven R. Loranger Mgmt For For
1h. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1i. Election of Director: Jerome A. Peribere Mgmt For For
1j. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve named executive
compensation.
5. Shareholder proposal to lower threshold for Shr Against For
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the 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 Withheld Against
STEVE KAPLAN Mgmt For For
LINDA ROTTENBERG Mgmt Withheld Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve the 2018 Long-Term Mgmt Against Against
Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 934774452
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michelle Mgmt Against Against
Wilson
1b. Election of Class I Director: Hilarie Mgmt For For
Koplow-McAdams
1c. Election of Class I Director: Caryn Mgmt Against Against
Marooney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 934775808
--------------------------------------------------------------------------------------------------------------------------
Security: 98954M101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ZG
ISIN: US98954M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Blachford Mgmt Withheld Against
Spencer M. Rascoff Mgmt Withheld Against
Gordon Stephenson Mgmt Withheld Against
2. Approve the compensation of the Company's Mgmt Against Against
Named Executive Officers on an advisory
basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934775973
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Edward F. Murphy Mgmt For For
1G. Election of Director: Roger B. Porter Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2017.
2Y7R JH Multifactor Consumer Staples ETF
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934763473
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John T. Casteen III Mgmt For For
1b. Election of Director: Dinyar S. Devitre Mgmt For For
1c. Election of Director: Thomas F. Farrell II Mgmt For For
1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1e. Election of Director: W. Leo Kiely III Mgmt For For
1f. Election of Director: Kathryn B. McQuade Mgmt For For
1g. Election of Director: George Munoz Mgmt For For
1h. Election of Director: Mark E. Newman Mgmt For For
1i. Election of Director: Nabil Y. Sakkab Mgmt For For
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Howard A. Willard III Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4. Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.L. Boeckmann Mgmt For For
1B. Election of Director: M.S. Burke Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: P. Dufour Mgmt For For
1E. Election of Director: D.E. Felsinger Mgmt For For
1F. Election of Director: S.F. Harrison Mgmt For For
1G. Election of Director: J.R. Luciano Mgmt For For
1H. Election of Director: P.J. Moore Mgmt For For
1I. Election of Director: F.J. Sanchez Mgmt For For
1J. Election of Director: D.A. Sandler Mgmt For For
1K. Election of Director: D.T. Shih Mgmt For For
1L. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2018.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Approve the material terms of the ADM Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder proposal requesting independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 934656680
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100
Meeting Type: Annual
Meeting Date: 27-Jul-2017
Ticker: BFA
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK Mgmt For For
BOUSQUET-CHAVANNE
1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN Mgmt Against Against
1C. ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt Against Against
1D. ELECTION OF DIRECTOR: STUART R. BROWN Mgmt Against Against
1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. COOK Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL B. FARRER Mgmt Against Against
1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER Mgmt Against Against
1I. ELECTION OF DIRECTOR: KATHLEEN M. GUTMANN Mgmt For For
1J. ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND Mgmt Against Against
1K. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt Against Against
2. NONBINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION
3. NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934784720
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ernest G. Bachrach Mgmt For For
1b. Election of Director: Vinita Bali Mgmt For For
1c. Election of Director: Enrique H. Boilini Mgmt For For
1d. Election of Director: Carol M. Browner Mgmt For For
1e. Election of Director: Paul Cornet de Mgmt For For
Ways-Ruart
1f. Election of Director: Andrew Ferrier Mgmt For For
1g. Election of Director: Kathleen Hyle Mgmt For For
1h. Election of Director: L. Patrick Lupo Mgmt For For
1i. Election of Director: John E. McGlade Mgmt For For
1j. Election of Director: Soren Schroder Mgmt For For
2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For
Limited's independent auditors for the
fiscal year ending December 31, 2018 and to
authorize the audit committee of the Board
of Directors to determine the independent
auditors' fees
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934686520
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For
1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against
APPROVE THE FREQUENCY OF FUTURE "SAY ON
PAY" VOTES.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934663837
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 15-Sep-2017
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MYERS Mgmt Withheld Against
DIANE C. BRIDGEWATER Mgmt Withheld Against
LARREE M. RENDA Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES
CONCERNING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934744257
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew T. Farrell Mgmt For For
1b. Election of Director: Ravichandra K. Mgmt For For
Saligram
1c. Election of Director: Robert K. Shearer Mgmt For For
1d. Election of Director: Laurie J. Yoler Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend and restate our Amended Mgmt For For
and Restated Certificate of Incorporation
to provide for the annual election of all
directors and eliminate or update certain
outdated provisions.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles A. Bancroft Mgmt For For
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Helene D. Gayle Mgmt For For
1f. Election of Director: Ellen M. Hancock Mgmt For For
1g. Election of Director: C. Martin Harris Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on 10% threshold to Shr Against For
call special shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934666186
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2017
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
THOMAS W. DICKSON Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2018
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 3 Years Against
REGARDING THE FREQUENCY OF FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934641867
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM STOCK INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934711448
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH D. DENMAN Mgmt For For
W. CRAIG JELINEK Mgmt For For
JEFFREY S. RAIKES Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For
LABOR.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 934678864
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 08-Nov-2017
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAMBERTUS J.H. BECHT Mgmt For For
SABINE CHALMERS Mgmt For For
JOACHIM FABER Mgmt For For
OLIVIER GOUDET Mgmt For For
PETER HARF Mgmt For For
PAUL S. MICHAELS Mgmt For For
CAMILLO PANE Mgmt For For
ERHARD SCHOEWEL Mgmt For For
ROBERT SINGER Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF COTY INC.'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934727972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 13-Mar-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of CVS Health
Corporation common stock to shareholders of
Aetna Inc. in the merger between Aetna Inc.
and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation,
pursuant to the terms and conditions of the
Agreement and Plan of Merger dated as of
December 3, 2017, as it may be amended from
time to time, among CVS Health Corporation,
Hudson Merger Sub Corp. and Aetna Inc.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of stockholders of CVS
Health Corporation if necessary to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting, or any adjournment or postponement
thereof, to approve the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934794973
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Bracken Mgmt For For
1b. Election of Director: C. David Brown II Mgmt For For
1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Anne M. Finucane Mgmt For For
1g. Election of Director: Larry J. Merlo Mgmt For For
1h. Election of Director: Jean-Pierre Millon Mgmt For For
1i. Election of Director: Mary L. Schapiro Mgmt For For
1j. Election of Director: Richard J. Swift Mgmt For For
1k. Election of Director: William C. Weldon Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2018.
3. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
reduce the ownership threshold for our
stockholders' right to call special
meetings.
5. Stockholder proposal regarding executive Shr Against For
pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of the Company's Mgmt For For
common stock as merger consideration
pursuant to the terms of the merger
agreement, as disclosed in the proxy
statement.
2. To amend the certificate of incorporation Mgmt For For
of the Company, as disclosed in the proxy
statement.
3. To approve an advisory resolution regarding Mgmt For For
the compensation that may become payable to
the Company's Named Executive Officers in
connection with the merger, as disclosed in
the proxy statement.
4. To adjourn the annual meeting, if Mgmt For For
necessary, if a quorum is present, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the annual meeting to approve proposals
1 and 2.
5a. Election of Director: David E. Alexander Mgmt For For
5b. Election of Director: Antonio Carrillo Mgmt For For
5c. Election of Director: Jose M. Gutierrez Mgmt For For
5d. Election of Director: Pamela H. Patsley Mgmt For For
5e. Election of Director: Ronald G. Rogers Mgmt For For
5f. Election of Director: Wayne R. Sanders Mgmt For For
5g. Election of Director: Dunia A. Shive Mgmt For For
5h. Election of Director: M. Anne Szostak Mgmt For For
5i. Election of Director: Larry D. Young Mgmt For For
6. To ratify appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
7. To approve an advisory resolution regarding Mgmt For For
the compensation of our Named Executive
Officers, as disclosed in the proxy
statement.
8. A stockholder proposal requesting that the Shr Against For
board of directors issue a report on
company-wide efforts to address the risks
related to obesity, including aggressive
quantitative metrics around the reduction
of sugars in its products and development
of healthier product offerings.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt Against Against
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt Against Against
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF THE EXECUTIVE COMPENSATION
VOTES.
5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 934766342
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George E. Deese Mgmt For For
1b. Election of Director: Rhonda Gass Mgmt For For
1c. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1d. Election of Director: Margaret G. Lewis Mgmt For For
1e. Election of Director: Amos R. McMullian Mgmt For For
1f. Election of Director: J. V. Shields, Jr. Mgmt For For
1g. Election of Director: Allen L. Shiver Mgmt For For
1h. Election of Director: David V. Singer Mgmt For For
1i. Election of Director: James T. Spear Mgmt For For
1j. Election of Director: Melvin T. Stith, Mgmt For For
Ph.D.
1k. Election of Director: C. Martin Wood III Mgmt For For
2. To approve by advisory vote the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal
year ending December 29, 2018.
4. A shareholder proposal regarding whether Shr Against For
the chairman of the board of directors
should be independent, if properly
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934667051
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2017
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: ALICIA BOLER DAVIS Mgmt For For
1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For
1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt Against Against
1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For
1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For
1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For
1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For
PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 934742051
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Jeffrey T. Dunn Mgmt For For
1c. Election of Director: Richard H. Carmona Mgmt For For
1d. Election of Director: Jonathan Christodoro Mgmt For For
1e. Election of Director: Hunter C. Gary Mgmt For For
1f. Election of Director: Nicholas Graziano Mgmt For For
1g. Election of Director: Alan LeFevre Mgmt For For
1h. Election of Director: Jesse A. Lynn Mgmt For For
1i. Election of Director: Juan Miguel Mendoza Mgmt For For
1j. Election of Director: Michael Montelongo Mgmt For For
1k. Election of Director: James L. Nelson Mgmt For For
1l. Election of Director: Maria Otero Mgmt For For
1m. Election of Director: Margarita Mgmt For For
Palau-Hernandez
1n. Election of Director: John Tartol Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Approve, as a special resolution, the name Mgmt For For
change of the Company from "Herbalife Ltd."
to "Herbalife Nutrition Ltd."
4. Approve, as a special resolution, the Mgmt For For
amendment and restatement of the Company's
Amended and Restated Memorandum and
Articles of Association.
5. Effect a two-for-one stock-split of the Mgmt For For
Company's Common Shares.
6. Ratify the appointment of the Company's Mgmt For For
independent registered public accountants
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934712159
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY C. BHOJWANI Mgmt For For
1B. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For
1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN A. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 28, 2018.
3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE COMPANY'S
2018 ANNUAL MEETING PROXY STATEMENT.
4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934764918
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt For For
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt For For
1c. Election of Director: Ilene S. Gordon Mgmt For For
1d. Election of Director: Paul Hanrahan Mgmt For For
1e. Election of Director: Rhonda L. Jordan Mgmt For For
1f. Election of Director: Gregory B. Kenny Mgmt For For
1g. Election of Director: Barbara A. Klein Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Jorge A. Uribe Mgmt For For
1j. Election of Director: Dwayne A. Wilson Mgmt For For
1k. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 2018
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934739915
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carter Cast Mgmt For For
Zachary Gund Mgmt For For
Jim Jenness Mgmt For For
Don Knauss Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934744625
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Abelardo E. Bru Mgmt For For
1C. Election of Director: Robert W. Decherd Mgmt For For
1D. Election of Director: Thomas J. Falk Mgmt For For
1E. Election of Director: Fabian T. Garcia Mgmt For For
1F. Election of Director: Michael D. Hsu Mgmt For For
1G. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1H. Election of Director: James M. Jenness Mgmt For For
1I. Election of Director: Nancy J. Karch Mgmt For For
1J. Election of Director: Christa S. Quarles Mgmt For For
1K. Election of Director: Ian C. Read Mgmt For For
1L. Election of Director: Marc J. Shapiro Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 28-Sep-2017
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For
1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS P. WERNER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER THE LAMB WESTON HOLDINGS, INC. 2016
STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934775024
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2018.
4. Report on Non-Recyclable Packaging. Shr Against For
5. Create a Committee to Prepare a Report Shr Against For
Regarding the Impact of Plant Closures on
Communities and Alternatives to Help
Mitigate the Effects.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Harold Brown Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Louis C. Camilleri Mgmt For For
1D. Election of Director: Massimo Ferragamo Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt For For
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni* Mgmt Withheld Against
Denilson Molina* Mgmt Withheld Against
W.C.D. Vasconcellos Jr* Mgmt For For
William W. Lovette* Mgmt Withheld Against
Andre N. de Souza* Mgmt Withheld Against
David E. Bell# Mgmt For For
Michael L. Cooper# Mgmt For For
Charles Macaluso# Mgmt For For
3. Advisory vote on executive compensation. Mgmt For For
4. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 30, 2018.
5. A stockholder proposal to adopt and Shr Against For
implement a water stewardship policy
designed to reduce risks of water
contamination from our direct operations
and supply chain.
6. A stockholder proposal regarding a report Shr Against For
on board diversity.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934789390
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann Fandozzi Mgmt For For
Mark Jung Mgmt For For
Ioannis Skoufalos Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934710028
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY W. BROWN Mgmt For For
EDWIN H. CALLISON Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE THE BOARD'S
EXCLUSIVE POWER TO AMEND THE COMPANY'S
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934651414
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 16, 2017, AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
WERE AMENDED AS OF JUNE 8, 2017, AND AS IT
AND THE PLAN OF MERGER CONTAINED THEREIN
MAY BE FURTHER AMENDED FROM TIME TO TIME,
REFERRED TO AS THE MERGER AGREEMENT, BY AND
AMONG REYNOLDS AMERICAN INC., REFERRED TO
AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A
PUBLIC LIMITED COMPANY INCORPORATED UNDER
THE LAWS OF ENGLAND AND WALES, REFERRED TO
AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY RAI OR BAT TO RAI'S NAMED
EXECUTIVE OFFICERS AND THAT ARE BASED ON OR
OTHERWISE RELATE TO THE MERGER AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF RAI SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934644750
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 17-Jul-2017
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For
1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. VOTE, ON AN ADVISORY BASIS, AS TO THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 934741617
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: SEB
ISIN: US8115431079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bresky Mgmt Withheld Against
David A. Adamsen Mgmt For For
Douglas W. Baena Mgmt For For
Edward I. Shifman Jr. Mgmt For For
Paul M. Squires Mgmt Withheld Against
2. Ratify the appointment of KPMG LLP as Mgmt For For
independent auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
SNYDER'S-LANCE, INC. Agenda Number: 934731084
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: LNCE
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan Mgmt For For
of Merger, dated as of December 18, 2017,
entered into among Snyder's-Lance, Inc.
(the "Company"), Campbell Soup Company
("Campbell"), and Twist Merger Sub, Inc.
("Merger Sub"), including the Plan of
Merger included therein, each as may be
amended from time to time (the "merger
agreement"), (the "merger").
2. Proposal to adjourn the special meeting, if Mgmt For For
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the merger
agreement.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the payment of certain
compensation and benefits to the Company's
named executive officers that is based on
or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934682445
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For
1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1M. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2017 PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING ACCELERATED
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934682584
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: RUSSELL WEINER Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2005
STOCK INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For
POLICY FOR NON-EMPLOYEE DIRECTORS.
7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr Against For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Ronald W. Allen Mgmt For For
1C. Election of Director: Marc Bolland Mgmt For For
1D. Election of Director: Ana Botin Mgmt For For
1E. Election of Director: Richard M. Daley Mgmt For For
1F. Election of Director: Christopher C. Davis Mgmt For For
1G. Election of Director: Barry Diller Mgmt For For
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt For For
1J. Election of Director: Muhtar Kent Mgmt For For
1K. Election of Director: Robert A. Kotick Mgmt For For
1L. Election of Director: Maria Elena Mgmt For For
Lagomasino
1M. Election of Director: Sam Nunn Mgmt For For
1N. Election of Director: James Quincey Mgmt For For
1O. Election of Director: Caroline J. Tsay Mgmt For For
1P. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER Please note an Abstain Vote means a
Withhold vote against this director.
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED JUNE 30, 2017.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
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 HERSHEY COMPANY Agenda Number: 934740045
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. Arway Mgmt For For
J.W. Brown Mgmt For For
M.G. Buck Mgmt For For
C.A. Davis Mgmt For For
M.K. Haben Mgmt For For
J.C. Katzman Mgmt For For
M.D. Koken Mgmt For For
R.M. Malcolm Mgmt For For
A.J. Palmer Mgmt For For
W.L. Schoppert Mgmt For For
D.L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2018.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt Against Against
1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt Against Against
1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt Against Against
1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt Against Against
1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt Against Against
1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt Against Against
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 3 Years Against
HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934734561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: Alexandre Behring Mgmt For For
1C. Election of Director: John T. Cahill Mgmt For For
1D. Election of Director: Tracy Britt Cool Mgmt For For
1E. Election of Director: Feroz Dewan Mgmt For For
1F. Election of Director: Jeanne P. Jackson Mgmt For For
1G. Election of Director: Jorge Paulo Lemann Mgmt For For
1H. Election of Director: John C. Pope Mgmt For For
1I. Election of Director: Marcel Herrmann Mgmt For For
Telles
1J. Election of Director: Alexandre Van Damme Mgmt For For
1K. Election of Director: George Zoghbi Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2018.
4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934823813
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Robert D. Beyer Mgmt For For
1c. Election of Director: Anne Gates Mgmt For For
1d. Election of Director: Susan J. Kropf Mgmt For For
1e. Election of Director: W. Rodney McMullen Mgmt For For
1f. Election of Director: Jorge P. Montoya Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: James A. Runde Mgmt For For
1i. Election of Director: Ronald L. Sargent Mgmt For For
1j. Election of Director: Bobby S. Shackouls Mgmt For For
1k. Election of Director: Mark S. Sutton Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Approval of an amendment to Kroger's Mgmt For For
Regulations to adopt proxy access.
4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
climate benefits and feasibility of
adopting enterprise-wide, quantitative,
time bound targets for increasing renewable
energy sourcing.
8. A shareholder proposal, if properly Shr Against For
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For *
MGT NOM: F.S. BLAKE Mgmt For *
MGT NOM: A.F. BRALY Mgmt For *
MGT NOM: AMY L. CHANG Mgmt For *
MGT NOM: K.I. CHENAULT Mgmt For *
MGT NOM: SCOTT D. COOK Mgmt For *
MGT NOM: T.J. LUNDGREN Mgmt For *
MGT NOM: W. MCNERNEY JR Mgmt For *
MGT NOM: D.S. TAYLOR Mgmt For *
MGT NOM: M.C. WHITMAN Mgmt For *
MGT NOM: P.A. WOERTZ Mgmt For *
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For *
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years *
COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against *
PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
APPLICATION OF COMPANY NON- DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934739092
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Oakland Mgmt For For
1.2 Election of Director: Frank J. O'Connell Mgmt For For
1.3 Election of Director: Matthew E. Rubel Mgmt For For
1.4 Election of Director: David B. Vermylen Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Independent Auditors.
3. To provide an advisory vote to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934713199
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt For For
1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For
1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
29, 2018.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.
4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For
DISCLOSING THE POLICY AND PROCEDURES,
EXPENDITURES, AND OTHER ACTIVITIES RELATED
TO LOBBYING AND GRASSROOTS LOBBYING
COMMUNICATIONS.
5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For
A WATER STEWARDSHIP POLICY AT COMPANY AND
SUPPLIER FACILITIES.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934743433
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Lederer Mgmt For For
1B. Election of Director: Carl Andrew Mgmt Against Against
Pforzheimer
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve an amendment to the US Foods Mgmt For For
Holding Corp. Amended and Restated Employee
Stock Purchase Plan to increase the number
of shares available for issuance.
4. To adopt a restatement of our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting and the
references to our former sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS BY-LAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen J. Mgmt For For
Easterbrook
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Steven S Reinemund Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Adopt an Independent Chair Shr Against For
Policy
5. Request for Report on Racial or Ethnic Pay Shr Against For
Gaps
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
(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 For For
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 For For
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.
2Y7S JH Multifactor Energy ETF
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony R. Chase Mgmt For For
1b. Election of Director: David E. Constable Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: Claire S. Farley Mgmt For For
1e. Election of Director: Peter J. Fluor Mgmt For For
1f. Election of Director: Joseph W. Gorder Mgmt For For
1g. Election of Director: John R. Gordon Mgmt For For
1h. Election of Director: Sean Gourley Mgmt For For
1i. Election of Director: Mark C. McKinley Mgmt For For
1j. Election of Director: Eric D. Mullins Mgmt For For
1k. Election of Director: R.A. Walker Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Auditor.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Stockholder proposal - Climate Change Risk Shr Against For
Analysis.
--------------------------------------------------------------------------------------------------------------------------
ANDEAVOR Agenda Number: 934742847
--------------------------------------------------------------------------------------------------------------------------
Security: 03349M105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ANDV
ISIN: US03349M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney F. Chase Mgmt For For
1b. Election of Director: Paul L. Foster Mgmt Against Against
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: David Lilley Mgmt For For
1f. Election of Director: Mary Pat McCarthy Mgmt For For
1g. Election of Director: J.W. Nokes Mgmt For For
1h. Election of Director: William H. Schumann, Mgmt For For
III
1i. Election of Director: Jeff A. Stevens Mgmt For For
1j. Election of Director: Susan Tomasky Mgmt For For
1k. Election of Director: Michael E. Wiley Mgmt For For
1l. Election of Director: Patrick Y. Yang Mgmt For For
2. To approve our named executive officers' Mgmt For For
compensation in an advisory vote.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm.
4. To approve the Andeavor 2018 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 934819559
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Kagan Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
Joyce E. McConnell Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934764223
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Chansoo Joung Mgmt For For
4. Election of Director: Rene R. Joyce Mgmt For For
5. Election of Director: George D. Lawrence Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt Against Against
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934755387
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Geoffrey Beattie Mgmt For For
1b. Election of Director: Gregory D. Brenneman Mgmt For For
1c. Election of Director: Clarence P. Cazalot, Mgmt For For
Jr.
1d. Election of Director: Martin S. Craighead Mgmt Abstain Against
1e. Election of Director: Lynn L. Elsenhans Mgmt For For
1f. Election of Director: Jamie S. Miller Mgmt Abstain Against
1g. Election of Director: James J. Mulva Mgmt For For
1h. Election of Director: John G. Rice Mgmt Abstain Against
1i. Election of Director: Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program.
3. The approval of the Company's Employee Mgmt For For
Stock Purchase Plan.
4. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934741807
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2018 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934747594
--------------------------------------------------------------------------------------------------------------------------
Security: 15136A102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CDEV
ISIN: US15136A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karl E. Bandtel Mgmt Withheld Against
Matthew G. Hyde Mgmt For For
Jeffrey H. Tepper Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the Company's named executive officer
compensation.
3. To recommend, by a non-binding advisory Mgmt 3 Years Against
vote, the frequency of future advisory
votes to approve the Company's named
executive officer compensation.
4. To ratify KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934797094
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: G. Andrea Botta Mgmt For For
1B Election of Director: Jack A. Fusco Mgmt For For
1C Election of Director: Vicky A. Bailey Mgmt For For
1D Election of Director: Nuno Brandolini Mgmt For For
1E Election of Director: David I. Foley Mgmt For For
1F Election of Director: David B. Kilpatrick Mgmt For For
1G Election of Director: Andrew Langham Mgmt For For
1H Election of Director: Courtney R. Mather Mgmt For For
1I Election of Director: Donald F. Robillard, Mgmt For For
Jr
1J Election of Director: Neal A. Shear Mgmt For For
1K Election of Director: Heather R. Zichal Mgmt For For
2. Approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the Company's
named executive officers for 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt For For
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Report on Feasibility of Policy on Not Shr Against For
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr Against For
Business Model
7. Report on Methane Emissions Shr Against For
8. Adopt Policy on Independent Chairman Shr Against For
9. Recommend Independent Director with Shr Against For
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934746744
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Joseph R. Mgmt For For
Albi
1B Election of Class I Director: Lisa A. Mgmt For For
Stewart
1C Election of Class I Director: Michael J. Mgmt For For
Sullivan
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2018
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934769172
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Beal Mgmt For For
1B Election of Director: Tucker S. Bridwell Mgmt For For
1C Election of Director: Mark B. Puckett Mgmt For For
1D Election of Director: E. Joseph Wright Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934756668
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Ryan M. Lance Mgmt For For
1g. Election of Director: Sharmila Mulligan Mgmt For For
1h. Election of Director: Arjun N. Murti Mgmt For For
1i. Election of Director: Robert A. Niblock Mgmt For For
1j. Election of Director: Harald J. Norvik Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2018.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Policy to use GAAP Financial Metrics for Shr Against For
Purposes of Determining Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934816589
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director: Margaret Mgmt No vote
Ann van Kempen
1b. Election of Class III Director: Lawrence Mgmt No vote
Bruno
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2018.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2017,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 24, 2018.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
24, 2019, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 24, 2019.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 24, 2019.
8a. The shareholders approve the compensation Mgmt No vote
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables.
8b. The shareholders of the Company be provided Mgmt No vote
an opportunity to approve the compensation
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934799911
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Mary P. Ricciardello Mgmt For For
John Richels Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratify the Appointment of the Company's Mgmt For For
Independent Auditors for 2018.
4. Shareholder Right to Act by Written Shr Against For
Consent.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934804635
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven E. West Mgmt For For
1B Election of Director: Travis D. Stice Mgmt For For
1C Election of Director: Michael L. Hollis Mgmt For For
1D Election of Director: Michael P. Cross Mgmt For For
1E Election of Director: David L. Houston Mgmt For For
1F Election of Director: Mark L. Plaumann Mgmt For For
1G Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934747203
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan Z. Cohen Mgmt Against Against
1.2 Election of Director: William G. Hargett Mgmt For For
1.3 Election of Director: Alan A. Kleier Mgmt For For
1.4 Election of Director: Vincent J. Intrieri Mgmt For For
1.5 Election of Director: Laurence M. Downes Mgmt For For
1.6 Election of Director: Lori A. Lancaster Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm
3. Approval of the advisory (non-binding) Mgmt For For
resolution relating to executive
compensation
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934736678
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt For For
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Donald F. Textor Mgmt For For
1g. Election of Director: William R. Thomas Mgmt For For
1h. Election of Director: Frank G. Wisner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as auditors for the year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
the EOG Resources, Inc. Employee Stock
Purchase Plan to (i) increase the number of
shares of Common Stock available for
purchase under the plan, (ii) extend the
term of the plan and (iii) effect certain
other changes.
4. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934689805
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For
COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
INC. IN CONNECTION WITH THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 19, 2017
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
EQT'S RESTATED ARTICLES OF INCORPORATION
3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934814713
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For
1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For
Ph.D.
1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For
1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For
1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For
1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For
1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For
1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For
1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For
1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For
1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For
Ph.D.
1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For
1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For
2. Approval of a Non-Binding Resolution Mgmt For For
Regarding the Compensation of the Company's
Named Executive Officers for 2017
(Say-on-Pay)
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
25)
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (page 26)
4. Independent Chairman (page 54) Shr Against For
5. Special Shareholder Meetings (page 55) Shr Against For
6. Board Diversity Matrix (page 56) Shr Against For
7. Report on Lobbying (page 58) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934770353
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt For For
1i. Election of Director: Michael Sweeney Mgmt For For
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2018.
3. Stockholder proposal requesting a report on Shr Against For
conducting business in conflict-affected
regions.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934760871
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: Alan M. Bennett Mgmt For For
1d. Election of Director: James R. Boyd Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Jose C. Grubisich Mgmt For For
1i. Election of Director: David J. Lesar Mgmt For For
1j. Election of Director: Robert A. Malone Mgmt For For
1k. Election of Director: Jeffrey A. Miller Mgmt For For
1l. Election of Director: Debra L. Reed Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934721487
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin G. Cramton Mgmt For For
1B. Election of Director: Randy A. Foutch Mgmt For For
1C. Election of Director: Hans Helmerich Mgmt For For
1D. Election of Director: John W. Lindsay Mgmt For For
1E. Election of Director: Paula Marshall Mgmt For For
1F. Election of Director: Jose R. Mas Mgmt For For
1G. Election of Director: Thomas A. Petrie Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1I. Election of Director: Edward B. Rust, Jr. Mgmt For For
1J. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934804762
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1b. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1c. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt Against Against
1d. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1e. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Mgmt For For
1h. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1i. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt Against Against
1j. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1k. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For
1l. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934744601
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Kevin Hardage Mgmt Abstain Against
1g. Election of Director: Michael Jennings Mgmt For For
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years For
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
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934784869
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory H. Boyce Mgmt For For
1b. Election of Director: Chadwick C. Deaton Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Douglas L. Foshee Mgmt For For
1e. Election of Director: M. Elise Hyland Mgmt For For
1f. Election of Director: Michael E. J. Phelps Mgmt Abstain Against
1g. Election of Director: Dennis H. Reilley Mgmt For For
1h. Election of Director: Lee M. Tillman Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approve the amendment to our Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934740475
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Abdulaziz F. Mgmt For For
Alkhayyal
1b. Election of Class I Director: Donna A. Mgmt For For
James
1c. Election of Class I Director: James E. Rohr Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2018.
3. Aproval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, of Mgmt 3 Years Against
the frequency of advisory votes on named
executive officer compensation.
5. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement applicable to bylaw amendments.
6. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirements applicable to certificate
amendments and the removal of directors.
7. Shareholder proposal seeking alternative Shr Against For
shareholder right to call a special meeting
provision.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934752038
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt For For
1c. Election of Director: C.P. Deming Mgmt For For
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt For For
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt For For
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt For For
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt For For
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Approval of the proposed 2018 Stock Plan Mgmt For For
for Non-Employee Directors.
4. Approval of the proposed 2018 Long-Term Mgmt For For
Incentive Plan.
5. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt For For
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. Approve the National Oilwell Varco, Inc. Mgmt For For
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee K. Boothby Mgmt For For
1b. Election of Director: Pamela J. Gardner Mgmt For For
1c. Election of Director: Edgar R. Giesinger, Mgmt For For
Jr.
1d. Election of Director: Steven W. Nance Mgmt For For
1e. Election of Director: Roger B. Plank Mgmt For For
1f. Election of Director: Thomas G. Ricks Mgmt For For
1g. Election of Director: Juanita M. Romans Mgmt For For
1h. Election of Director: John W. Schanck Mgmt For For
1i. Election of Director: J. Terry Strange Mgmt For For
1j. Election of Director: J. Kent Wells Mgmt For For
2. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934735171
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey L. Berenson Mgmt For For
1B. Election of Director: Michael A. Cawley Mgmt For For
1C. Election of Director: Edward F. Cox Mgmt For For
1D. Election of Director: James E. Craddock Mgmt Against Against
1E. Election of Director: Thomas J. Edelman Mgmt For For
1F. Election of Director: Holli C. Ladhani Mgmt For For
1G. Election of Director: David L. Stover Mgmt For For
1H. Election of Director: Scott D. Urban Mgmt For For
1I. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To consider a shareholder proposal Shr Against For
requesting a published assessment of
various climate change scenarios on our
portfolio.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Howard I. Atkins Mgmt For For
1c. Election of Director: Eugene L. Batchelder Mgmt For For
1d. Election of Director: John E. Feick Mgmt For For
1e. Election of Director: Margaret M. Foran Mgmt For For
1f. Election of Director: Carlos M. Gutierrez Mgmt For For
1g. Election of Director: Vicki Hollub Mgmt For For
1h. Election of Director: William R. Klesse Mgmt For For
1i. Election of Director: Jack B. Moore Mgmt For For
1j. Election of Director: Avedick B. Poladian Mgmt For For
1k. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approval of the Second Amendment to the Mgmt For For
2015 Long- Term Incentive Plan to Increase
the Number of Shares Available for Grant
4. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934768257
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Robert O. Lorenz Mgmt For For
1G. Election of Director: Judy R. McReynolds Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2018.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Shareholder proposal regarding allowing Shr Against For
shareholders owning 10 percent of our stock
to call special meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Siegel Mgmt For For
Charles O. Buckner Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of amendment of Patterson-UTI's Mgmt For For
Restated Certificate of Incorporation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson- UTI for the fiscal year
ending December 31, 2018.
4. Approval of an advisory resolution on Mgmt Against Against
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934744067
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: J. Brian Ferguson Mgmt For For
1b. Election of director: Harold W. McGraw III Mgmt For For
1c. Election of director: Victoria J. Tschinkel 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 fiscal year
2018.
3. To consider and vote on a proposal to Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.
4. To consider and vote on a proposal to amend Mgmt For For
the Certificate of Incorporation to
declassify the Board of Directors over the
next three years.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Edison C. Buchanan Mgmt For For
1B Election of Director: Andrew F. Cates Mgmt For For
1C Election of Director: Timothy L. Dove Mgmt For For
1D Election of Director: Phillip A. Gobe Mgmt For For
1E Election of Director: Larry R. Grillot Mgmt For For
1F Election of Director: Stacy P. Methvin Mgmt For For
1G Election of Director: Royce W. Mitchell Mgmt For For
1H Election of Director: Frank A. Risch Mgmt For For
1I Election of Director: Scott D. Sheffield Mgmt For For
1J Election of Director: Mona K. Sutphen Mgmt For For
1K Election of Director: J. Kenneth Thompson Mgmt For For
1L Election of Director: Phoebe A. Wood Mgmt For For
1M Election of Director: Michael D. Wortley Mgmt For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RICE ENERGY INC. Agenda Number: 934690757
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 19, 2017, AMONG RICE
ENERGY INC., EQT CORPORATION, AND EAGLE
MERGER SUB I, INC. (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT").
2 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RICE ENERGY INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3 APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 934750022
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY W. ROLLINS Mgmt Withheld Against
RICHARD A. HUBBELL Mgmt Withheld Against
LARRY L. PRINCE Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter L.S. Currie Mgmt For For
1B. Election of Director: Miguel M. Galuccio Mgmt For For
1C. Election of Director: V. Maureen Kempston Mgmt For For
Darkes
1D. Election of Director: Paal Kibsgaard Mgmt For For
1E. Election of Director: Nikolay Kudryavtsev Mgmt For For
1F. Election of Director: Helge Lund Mgmt For For
1G. Election of Director: Michael E. Marks Mgmt For For
1H. Election of Director: Indra K. Nooyi Mgmt For For
1I. Election of Director: Lubna S. Olayan Mgmt For For
1J. Election of Director: Leo Rafael Reif Mgmt For For
1K. Election of Director: Henri Seydoux Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
3. To report on the course of business during Mgmt For For
the year ended December 31, 2017; and
approve our consolidated balance sheet as
of December 31, 2017; our consolidated
statement of income for the year ended
December 31, 2017; and our Board of
Directors' declarations of dividends in
2017, as reflected in our 2017 Annual
Report to Stockholders.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for 2018.
5. To approve amended and restated French Sub Mgmt For For
Plan for purposes of qualification under
French Law.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934775579
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: Joe Bob Perkins Mgmt For For
1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For
2. Ratification of Selection of Independent Mgmt For For
Accountants
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934810311
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Company's audited U.K. Mgmt No vote
accounts for the year ended December 31,
2017, including the reports of the
directors and the auditor thereon.
2. Approval of the Company's named executive Mgmt No vote
officer compensation for the year ended
December 31, 2017.
3. Approval of the Company's directors' Mgmt No vote
remuneration report for the year ended
December 31, 2017.
4. Approval of the Company's prospective Mgmt No vote
directors' remuneration policy for the
three years ending December 2021.
5. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2018.
6. Re-appointment of PwC as the Company's U.K. Mgmt No vote
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
7. Authorize the Board of Directors and/or the Mgmt No vote
Audit Committee to determine the
remuneration of PwC, in its capacity as the
Company's U.K. statutory auditor for the
year ending December 31, 2018, and to
ratify the remuneration of PwC for the year
ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Stephen I. Chazen Mgmt For For
1d. Election of Director: Charles I. Cogut Mgmt For For
1e. Election of Director: Kathleen B. Cooper Mgmt For For
1f. Election of Director: Michael A. Creel Mgmt For For
1g. Election of Director: Peter A. Ragauss Mgmt For For
1h. Election of Director: Scott D. Sheffield Mgmt For For
1i. Election of Director: Murray D. Smith Mgmt For For
1j. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934740855
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 Mgmt For For
compensation of our named executive
officers.
4. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to remove
supermajority vote requirements.
5. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to permit
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 934743128
--------------------------------------------------------------------------------------------------------------------------
Security: G48833100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: WFT
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mohamed A. Awad Mgmt No vote
1b. Election of Director: Roxanne J. Decyk Mgmt No vote
1c. Election of Director: John D. Gass Mgmt No vote
1d. Election of Director: Emyr Jones Parry Mgmt No vote
1e. Election of Director: Francis S. Kalman Mgmt No vote
1f. Election of Director: David S. King Mgmt No vote
1g. Election of Director: William E. Macaulay Mgmt No vote
1h. Election of Director: Mark A. McCollum Mgmt No vote
1i. Election of Director: Angela A. Minas Mgmt No vote
1j. Election of Director: Guillermo Ortiz Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm (Due to space limits, see
Proxy Statement for full proposal).
3. To approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 934770252
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Carrig Mgmt For For
1B. Election of Director: Robert K. Herdman Mgmt For For
1C. Election of Director: Kelt Kindick Mgmt For For
1D. Election of Director: Karl F. Kurz Mgmt For For
1E. Election of Director: Henry E. Lentz Mgmt For For
1F. Election of Director: William G. Lowrie Mgmt For For
1G. Election of Director: Kimberly S. Lubel Mgmt For For
1H. Election of Director: Richard E. Muncrief Mgmt For For
1I. Election of Director: Valerie M. Williams Mgmt For For
1J. Election of Director: David F. Work Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Approval of an amendment to the WPX Energy, Mgmt For For
Inc. 2013 Incentive Plan to increase the
number of authorized shares.
4. Approval of an amendment to the WPX Energy, Mgmt For For
Inc. 2011 Employee Stock Purchase Plan to
increase the number of shares available for
purchase and eliminate the plan termination
date.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent public
accounting firm for the Company for the
year ending December 31, 2018.
2Y7U JH Multifactor Industrials ETF
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934745920
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sondra L. Barbour Mgmt For For
1b. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Michael F. Roman Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on special shareholder Shr Against For
meetings.
5. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934731060
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young as the independent registered
public accounting firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt No vote
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt No vote
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt No vote
1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt No vote
1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt No vote
1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt No vote
1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt No vote
PELISSON
1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt No vote
1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt No vote
1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt No vote
1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt No vote
TRAVIS
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt No vote
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt No vote
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt No vote
9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934705231
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For
BRANDS, INC. 2012 OMNIBUS INCENTIVE
COMPENSATION PLAN.
6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For
MANAGEMENT CASH INCENTIVE PLAN.
7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
ESG REPORTING (IF PROPERLY PRESENTED).
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934719850
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt For For
James H. Fordyce Mgmt For For
Senator William H Frist Mgmt For For
Linda Griego Mgmt For For
Dr. Robert J. Routs Mgmt For For
Clarence T. Schmitz Mgmt For For
Douglas W. Stotlar Mgmt For For
Daniel R. Tishman Mgmt For For
Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
3. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
4. Stockholder proposal regarding a special Shr Against For
stockholder meeting.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934759690
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roy V. Armes Mgmt For For
1B. Election of Director: Michael C. Arnold Mgmt For For
1C. Election of Director: P. George Benson Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Wolfgang Deml Mgmt For For
1F. Election of Director: George E. Minnich Mgmt For For
1G. Election of Director: Martin H. Richenhagen Mgmt For For
1H. Election of Director: Gerald L. Shaheen Mgmt For For
1I. Election of Director: Mallika Srinivasan Mgmt For For
1J. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Agilent's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934759842
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Cheryl Gordon Mgmt For For
Krongard
1c. Election of Director: Marshall O. Larsen Mgmt For For
1d. Election of Director: Robert A. Milton Mgmt For For
1e. Election of Director: John L. Plueger Mgmt For For
1f. Election of Director: Ian M. Saines Mgmt For For
1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934746958
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia M. Bedient Mgmt For For
1b. Election of Director: James A. Beer Mgmt For For
1c. Election of Director: Marion C. Blakey Mgmt For For
1d. Election of Director: Phyllis J. Campbell Mgmt For For
1e. Election of Director: Raymond L. Conner Mgmt For For
1f. Election of Director: Dhiren R. Fonseca Mgmt For For
1g. Election of Director: Susan J. Li Mgmt For For
1h. Election of Director: Helvi K. Sandvik Mgmt For For
1i. Election of Director: J. Kenneth Thompson Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: Eric K. Yeaman Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2018.
4. Consider a stockholder proposal regarding Shr Against For
changes to the Company's proxy access
bylaw.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934787384
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla Cico Mgmt No vote
1b. Election of Director: Kirk S. Hachigian Mgmt No vote
1c. Election of Director: Nicole Parent Haughey Mgmt No vote
1d. Election of Director: David D. Petratis Mgmt No vote
1e. Election of Director: Dean I. Schaffer Mgmt No vote
1f. Election of Director: Charles L. Szews Mgmt No vote
1g. Election of Director: Martin E. Welch III Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
3. Approval of the appointment of Mgmt No vote
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt No vote
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt No vote
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For
1.5 Election of Director: Edward J. Heffernan Mgmt For For
1.6 Election of Director: Kenneth R. Jensen Mgmt For For
1.7 Election of Director: Robert A. Minicucci Mgmt For For
1.8 Election of Director: Timothy J. Theriault Mgmt For For
1.9 Election of Director: Laurie A. Tucker Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stan A. Askren Mgmt For For
1b. Election of Director: Lawrence E. Dewey Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1e. Election of Director: David S. Graziosi Mgmt For For
1f. Election of Director: William R. Harker Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt For For
1h. Election of Director: Thomas W. Rabaut Mgmt For For
1i. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934658305
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 24-Aug-2017
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt Withheld Against
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
JAMES J. GROGAN Mgmt For For
KARL A. SCHMIDT Mgmt For For
SAMUEL J. SHOEN Mgmt Withheld Against
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
5. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF THE COMPANY WITH RESPECT TO AMERCO, ITS
SUBSIDIARIES, AND ITS VARIOUS
CONSTITUENCIES FOR THE FISCAL YEAR ENDED
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Jeffrey D. Benjamin Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Michael J. Embler Mgmt For For
1e. Election of Director: Matthew J. Hart Mgmt For For
1f. Election of Director: Alberto Ibarguen Mgmt For For
1g. Election of Director: Richard C. Kraemer Mgmt For For
1h. Election of Director: Susan D. Kronick Mgmt For For
1i. Election of Director: Martin H. Nesbitt Mgmt For For
1j. Election of Director: Denise M. O'Leary Mgmt For For
1k. Election of Director: W. Douglas Parker Mgmt For For
1l. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2018.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A proposal to amend the Restated Mgmt For For
Certificate of Incorporation to enable
stockholders who hold at least 20% of the
outstanding common stock of American
Airlines Group Inc. to call special
meetings.
5. A shareholder proposal to enable Shr Against For
stockholders who hold at least 10% of the
outstanding common stock of American
Airlines Group Inc. to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934769766
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth R. Varet Mgmt For For
1b. Election of Director: Dennis K. Williams Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
AMETEK, Inc. named executive officer
compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934793161
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald P. Badie Mgmt For For
1b. Election of Director: Stanley L. Clark Mgmt For For
1c. Election of Director: John D. Craig Mgmt For For
1d. Election of Director: David P. Falck Mgmt For For
1e. Election of Director: Edward G. Jepsen Mgmt For For
1f. Election of Director: Martin H. Loeffler Mgmt For For
1g. Election of Director: John R. Lord Mgmt For For
1h. Election of Director: R. Adam Norwitt Mgmt For For
1i. Election of Director: Diana G. Reardon Mgmt For For
1j. Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 934745653
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andreas C. Kramvis Mgmt For For
1b. Election of Director: Maritza Gomez Montiel Mgmt For For
1c. Election of Director: Jesse Wu Mgmt For For
1d. Election of Director: Ralf K. Wunderlich Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of 2018 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 934798680
--------------------------------------------------------------------------------------------------------------------------
Security: L0223L101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: ARD
ISIN: LU1565283667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Mgmt For For
Directors of the Company and the report of
the statutory auditor (reviseur
d'entreprises agree) on the Company's
consolidated financial statements for the
financial year ended December 31, 2017 and
approve the Company's consolidated
financial statements for the financial year
ended December 31, 2017
2. Consider the report of the statutory Mgmt For For
auditor (reviseur d'entreprises agree) on
the Company's annual accounts for the
financial year ended December 31, 2017 and
approve the Company's annual accounts for
the financial year ended December 31, 2017.
3. Confirm the distribution of dividends Mgmt For For
decided by the Board of Directors of the
Company during the financial year ended
December 31, 2017 and resolve to carry
forward the remaining profit for the year
ended December 31, 2017.
4. Ratify the appointment by the Board of Mgmt For For
Directors of the Company on November 1,
2017 of Mr. Damien O'Brien as a Class III
Director of the Company to fill a vacancy
on the Board until the 2018 annual general
meeting of the shareholders.
5. Grant discharge (quitus) to all members of Mgmt For For
the Board of Directors of the Company who
were in office during the financial year
ended December 31, 2017 for the proper
performance of their duties.
6a. Re-election of Class III Director: Mr. Mgmt Against Against
Johan Gorter
6b. Re-election of Class III Director: Mr. Mgmt For For
Damien O'Brien
6c. Re-election of Class III Director: Mr. Mgmt Against Against
Herman Troskie
6d. Re-election of Class III Director: Mr. Mgmt Against Against
David Wall
7. Approve the aggregate amount of the Mgmt For For
directors' remuneration.
8. Appoint PricewaterhouseCoopers, Societe Mgmt For For
cooperative as statutory auditor (reviseur
d'entreprises agree) of the Company for the
period ending at the 2019 annual general
meeting of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934757987
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
Philip K. Asherman Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 934811541
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Jeremy M. Jones Mgmt For For
1B Election of Director: Mariel A. Joliet Mgmt For For
1C Election of Director: Marty R. Kittrell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
Company's executive compensation for the
year ended December 31, 2017.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as our independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 07-Nov-2017
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
WILLIAM J. READY Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
5. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against
MEETING, A STOCKHOLDER PROPOSAL REGARDING
THE REPEAL OF CERTAIN BY-LAWS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934680249
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934737872
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt Withheld Against
Michael J. Cave Mgmt Withheld Against
Pedro Henrique Mariani Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2018.
3. To approve, by non-binding vote, the Mgmt Against Against
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934747532
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Katherine C. Doyle Mgmt For For
Adele M. Gulfo Mgmt For For
David S. Haffner Mgmt For For
Timothy M. Manganello Mgmt For For
Arun Nayar Mgmt For For
Guillermo Novo Mgmt For For
Marran H. Ogilvie Mgmt For For
David T. Szczupak Mgmt For For
Holly A. Van Deursen Mgmt For For
Philip G. Weaver Mgmt For For
George W. Wurtz III Mgmt For For
Robert H. Yanker Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation
(Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 934722566
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Thomas E. Salmon Mgmt For For
1B. Election of director: Robert V. Seminara Mgmt For For
1C. Election of director: Paula A. Sneed Mgmt For For
1D. Election of director: Robert A. Steele Mgmt For For
2. To approve an amendment to the 2015 Mgmt Against Against
Long-Term Incentive Plan.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. SHRADER Mgmt For For
JOAN LORDI C. AMBLE Mgmt For For
PETER CLARE Mgmt For For
PHILIP A. ODEEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE).
3) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
THE SAY ON PAY VOTE (THE FREQUENCY VOTE).
4) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934746770
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
James M. Jaska Mgmt For For
Kenneth J. Krieg Mgmt For For
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: Robert Ezrilov Mgmt For For
1c. Election of Director: Wayne M. Fortun Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: Jodee A. Kozlak Mgmt For For
1g. Election of Director: Brian P. Short Mgmt For For
1h. Election of Director: James B. Stake Mgmt For For
1i. Election of Director: John P. Wiehoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
auditors for the fiscal year ending
December 31, 2018.
4. Report on the feasibility of GHG Disclosure Shr Against For
and Management.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James D. Frias Mgmt For For
1B. Election of Director: Corrine D. Ricard Mgmt For For
1C. Election of Director: Lawrence A. Sala 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 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2017.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934810715
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Decrease percent of Shr Against For
ownership required to call special
shareholder meeting.
5. Shareholder Proposal - Amend the Company's Shr For Against
compensation clawback policy.
6. Shareholder Proposal - Require human rights Shr Against For
qualifications for director nominees.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934771076
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Special
Meeting Date: 25-Apr-2018
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a first amendment to article 4.1 of Mgmt No vote
our articles of association to increase our
authorized capital from EUR 2,000,000 to
EUR 3,178,000,000 and increase the nominal
value of each ordinary share and each
preferred share from EUR 0.01 to EUR 15.89.
2. Approve a second amendment to article 4.1 Mgmt No vote
of our articles of association to decrease
our authorized capital from EUR
3,178,000,000 to EUR 2,000,000 and decrease
the nominal value of each ordinary share
and each preferred share from EUR 15.89 to
EUR 0.01.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2021: Eugene Banucci
1.2 Election of Director for a term ending in Mgmt Against Against
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 Against Against
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").
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934723708
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director: John R. Ambroseo Mgmt For For
1.2 Election of director: Jay T. Flatley Mgmt For For
1.3 Election of director: Pamela Fletcher Mgmt For For
1.4 Election of director: Susan M. James Mgmt For For
1.5 Election of director: L. William Krause Mgmt For For
1.6 Election of director: Garry W. Rogerson Mgmt For For
1.7 Election of director: Steven Skaggs Mgmt For For
1.8 Election of director: Sandeep Vij Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 29, 2018.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 934773119
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell P. Rales Mgmt For For
1b. Election of Director: Matthew L. Trerotola Mgmt For For
1c. Election of Director: Patrick W. Allender Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt Against Against
1e. Election of Director: Rhonda L. Jordan Mgmt For For
1f. Election of Director: A. Clayton Perfall Mgmt For For
1g. Election of Director: Didier Teirlinck Mgmt For For
1h. Election of Director: Rajiv Vinnakota Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
2. 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.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 934779072
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: CNDT
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Galant Mgmt For For
1.2 Election of Director: Nicholas Graziano Mgmt For For
1.3 Election of Director: Joie Gregor Mgmt For For
1.4 Election of Director: Courtney Mather Mgmt For For
1.5 Election of Director: Michael Nevin Mgmt For For
1.6 Election of Director: Michael A. Nutter Mgmt For For
1.7 Election of Director: William G. Parrett Mgmt For For
1.8 Election of Director: Ashok Vemuri Mgmt For For
1.9 Election of Director: Virginia M. Wilson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
3. Approve, on an advisory basis, the 2017 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934698753
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For
1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For
1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For
2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY (NON-BINDING)
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
(SAY-WHEN-ON-PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 934744461
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Chatham Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: John C. Dorman Mgmt For For
1d. Election of Director: Paul F. Folino Mgmt For For
1e. Election of Director: Frank D. Martell Mgmt For For
1f. Election of Director: Claudia Fan Munce Mgmt For For
1g. Election of Director: Thomas C. O'Brien Mgmt For For
1h. Election of Director: Vikrant Raina Mgmt For For
1i. Election of Director: Jaynie Miller Mgmt For For
Studenmund
1j. Election of Director: David F. Walker Mgmt Against Against
1k. Election of Director: Mary Lee Widener Mgmt For For
2. To approve the CoreLogic, Inc. 2018 Mgmt For For
Performance Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934744459
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Donald G. Cook Mgmt For For
1.3 Election of Director: R. S. Evans Mgmt For For
1.4 Election of Director: Ronald C. Lindsay Mgmt For For
1.5 Election of Director: Philip R. Lochner, Mgmt For For
Jr.
1.6 Election of Director: Charles G. McClure, Mgmt For For
Jr.
1.7 Election of Director: Max H. Mitchell Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
4. Approval of the 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934748142
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Arnold W. Donald Mgmt For For
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2018.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal to amend the Company's existing
proxy access By-Law.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934767356
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: John B. Breaux Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: James M. Foote Mgmt For For
1e. Election of Director: Steven T. Halverson Mgmt For For
1f. Election of Director: Paul C. Hilal Mgmt For For
1g. Election of Director: Edward J. Kelly, III Mgmt For For
1h. Election of Director: John D. McPherson Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Dennis H. Reilley Mgmt For For
1k. Election of Director: Linda H. Riefler Mgmt For For
1l. Election of Director: J. Steven Whisler Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2018.
3. Advisory (non-binding) resolution to Mgmt Against Against
approve compensation for the Company's
named executive officers.
4. The approval of the 2018 CSX Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934748154
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2018.
15) Proposal to approve an amendment to our Mgmt For For
articles of incorporation to allow
shareholders to unilaterally amend our
by-laws.
16) The shareholder proposal regarding the Shr Against For
threshold for shareholders to call special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 934746972
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Rita J. Heise Mgmt For For
Bruce D. Hoechner Mgmt For For
Allen A. Kozinski Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Albert E. Smith Mgmt For For
Peter C. Wallace 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 2018
3. To approve the amendments to the Mgmt For For
Curtiss-Wright Corporation Employee Stock
Purchase Plan, as amended, including to
increase the total number of shares of the
Company's common stock reserved for
issuance under the plan by 750,000 shares
4. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
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%.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934718959
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Vance D. Coffman Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1E. Election of Director: Dipak C. Jain Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Clayton M. Jones Mgmt For For
1H. Election of Director: Brian M. Krzanich Mgmt For For
1I. Election of Director: Gregory R. Page Mgmt For For
1J. Election of Director: Sherry M. Smith Mgmt For For
1K. Election of Director: Dmitri L. Stockton Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Re-approve the John Deere Long-Term Mgmt For For
Incentive Cash Plan
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2018
5. Stockholder Proposal - Special Shareowner Shr Against For
Meetings
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934822520
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Douglas R. Ralph Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934742392
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald C. Baldwin Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Don J. McGrath Mgmt For For
Neil J. Metviner Mgmt For For
Stephen P. Nachtsheim Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
Lee J. Schram Mgmt For For
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our Named
Executive Officers
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 934683827
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOD E. CARPENTER Mgmt For For
PILAR CRUZ Mgmt For For
AJITA G. RAJENDRA Mgmt For For
2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934752115
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. T. Francis Mgmt For For
1b. Election of Director: K. C. Graham Mgmt For For
1c. Election of Director: M. F. Johnston Mgmt For For
1d. Election of Director: R. K. Lochridge Mgmt For For
1e. Election of Director: E. A. Spiegel Mgmt For For
1f. Election of Director: R. J. Tobin Mgmt For For
1g. Election of Director: S. M. Todd Mgmt For For
1h. Election of Director: S. K. Wagner Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
1j. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934650739
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934739080
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt No vote
1b. Election of Director: Todd M. Bluedorn Mgmt No vote
1c. Election of Director: Christopher M. Connor Mgmt No vote
1d. Election of Director: Michael J. Critelli Mgmt No vote
1e. Election of Director: Richard H. Fearon Mgmt No vote
1f. Election of Director: Charles E. Golden Mgmt No vote
1g. Election of Director: Arthur E. Johnson Mgmt No vote
1h. Election of Director: Deborah L. McCoy Mgmt No vote
1i. Election of Director: Gregory R. Page Mgmt No vote
1j. Election of Director: Sandra Pianalto Mgmt No vote
1k. Election of Director: Gerald B. Smith Mgmt No vote
1l. Election of Director: Dorothy C. Thompson Mgmt No vote
2. Approving the appointment of Ernst & Young Mgmt No vote
LLP as independent auditor for 2018 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt No vote
executive compensation.
4. Approving a proposal to grant the Board Mgmt No vote
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt No vote
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt No vote
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934791737
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: David A. B. Brown Mgmt For For
1c. Election of Director: Anthony J. Guzzi Mgmt For For
1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1e. Election of Director: David H. Laidley Mgmt For For
1f. Election of Director: Carol P. Lowe Mgmt For For
1g. Election of Director: M. Kevin McEvoy Mgmt For For
1h. Election of Director: William P. Reid Mgmt For For
1i. Election of Director: Jerry E. Ryan Mgmt For For
1j. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1k. Election of Director: Michael T. Yonker Mgmt For For
2. Approval by non-binding advisory vote of Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2018.
4. Shareholder proposal regarding special Shr Against For
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934711638
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. F. GOLDEN Mgmt For For
C. KENDLE Mgmt For For
J. S. TURLEY Mgmt For For
G. A. FLACH Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING ADOPTION OF AN INDEPENDENT BOARD
CHAIR POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE 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
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert R. Wright Mgmt For For
1b. Election of Director: Glenn M. Alger Mgmt For For
1c. Election of Director: James M. DuBois Mgmt For For
1d. Election of Director: Mark A. Emmert Mgmt For For
1e. Election of Director: Diane H. Gulyas Mgmt For For
1f. Election of Director: Richard B. McCune Mgmt For For
1g. Election of Director: Alain Monie Mgmt For For
1h. Election of Director: Jeffrey S. Musser Mgmt For For
1i. Election of Director: Liane J. Pelletier Mgmt For For
1j. Election of Director: Tay Yoshitani Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Shareholder Proposal: Link Executive Shr Against For
Compensation to Sustainability Performance
5. Shareholder Proposal: Enhanced Shareholder Shr Against For
Proxy Access
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934736010
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willard D. Oberton Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Michael J. Dolan Mgmt For For
1D. Election of Director: Stephen L. Eastman Mgmt For For
1E. Election of Director: Daniel L. Florness Mgmt For For
1F. Election of Director: Rita J. Heise Mgmt For For
1G. Election of Director: Darren R. Jackson Mgmt For For
1H. Election of Director: Daniel L. Johnson Mgmt For For
1I Election of Director: Scott A. Satterlee Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2018 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval of the Fastenal Company Mgmt For For
Non-Employee Director Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
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 3 Years Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Gary A. Norcross Mgmt For For
1g. Election of Director: Louise M. Parent Mgmt For For
1h. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
4. To approve the amendment and restatement of Mgmt For For
the 2008 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 934755729
--------------------------------------------------------------------------------------------------------------------------
Security: 32008D106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: FDC
ISIN: US32008D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Nevels Mgmt Withheld Against
Tagar C. Olson Mgmt Withheld Against
Barbara A. Yastine Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as First Data's independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934770137
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Davis Mgmt For For
Harry F. DiSimone Mgmt For For
John Y. Kim Mgmt For For
Dennis F. Lynch Mgmt For For
Denis J. O'Leary Mgmt For For
Glenn M. Renwick Mgmt For For
Kim M. Robak Mgmt For For
JD Sherman Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve the material terms of the Mgmt For For
performance goals under the Amended and
Restated Fiserv, Inc. 2007 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2018.
5. A shareholder proposal requesting the board Shr Against For
of directors to adopt a by-law to provide
for executive pay confidential voting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Withheld Against
Hala G. Moddelmog Mgmt For For
Jeffrey S. Sloan Mgmt Withheld Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934655498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt No vote
DIRECTOR OF FLEX.
1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt No vote
DIRECTOR OF FLEX.
2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt No vote
DIRECTORS OF FLEX TO ALLOT AND ISSUE
ORDINARY SHARES.
4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt No vote
APPROVE THE COMPENSATION OF FLEX'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, SET FORTH IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND THE
ACCOMPANYING NARRATIVE DISCLOSURE UNDER
"EXECUTIVE COMPENSATION" IN FLEX'S PROXY
STATEMENT RELATING TO ITS 2017 ANNUAL
GENERAL MEETING.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt No vote
RECOMMEND THAT A NON-BINDING, ADVISORY
RESOLUTION TO APPROVE THE COMPENSATION OF
FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO
SHAREHOLDERS FOR THEIR CONSIDERATION EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt No vote
2017 EQUITY INCENTIVE PLAN.
7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt No vote
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEX OF ITS OWN ISSUED ORDINARY SHARES.
8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt No vote
PAYABLE TO OUR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934732543
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 20-Apr-2018
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt For For
1B. Election of Director: John D. Carter Mgmt For For
1C. Election of Director: William W. Crouch Mgmt For For
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt For For
1F. Election of Director: Angus L. Macdonald Mgmt For For
1G. Election of Director: Michael T. Smith Mgmt For For
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm.
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.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 934755250
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman H. Axelrod Mgmt Against Against
1b. Election of Director: Brad J. Brutocao Mgmt Against Against
1c. Election of Director: Richard L. Sullivan Mgmt Against Against
1d. Election of Director: Felicia D. Thornton Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2018 fiscal year.
3. To approve the 2018 Employee Stock Purchase Mgmt For For
Plan.
4. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
5. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934779642
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Rowe Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Leif E. Darner Mgmt For For
1d. Election of Director: Gayla J. Delly Mgmt For For
1e. Election of Director: Roger L. Fix Mgmt For For
1f. Election of Director: John R. Friedery Mgmt For For
1g. Election of Director: Joe E. Harlan Mgmt For For
1h. Election of Director: Rick J. Mills Mgmt For For
1i. Election of Director: David E. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2018.
4. A shareholder proposal requesting the Shr Against For
Company to adopt time- bound, quantitative,
company-wide, science-based targets for
reducing greenhouse gas (GHG) emissions.
5. A shareholder proposal requesting the Board Shr Against For
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934740158
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: Peter J. Fluor Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Samuel J. Locklear Mgmt For For
III
1G. Election of Director: Deborah D. McWhinney Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: David T. Seaton Mgmt For For
1K. Election of Director: Nader H. Sultan Mgmt For For
1L. Election of Director: Lynn C. Swann Mgmt For For
2. An advisory vote to approve the company's Mgmt For For
executive compensation.
3. The ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Stockholder proposal requesting adoption of Shr Against For
greenhouse gas emissions reduction goals.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 934787219
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Feroz Dewan Mgmt Against Against
1B. Election of Class II Director: James Lico Mgmt Against Against
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
4. To approve the Fortive Corporation 2016 Mgmt For For
Stock Incentive Plan, as amended and
restated.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Ann F. Mgmt For For
Hackett
1b. Election of Class I Director: John G. Mgmt For For
Morikis
1c. Election of Class I Director: Ronald V. Mgmt For For
Waters, III
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve, by non-binding advisory vote, Mgmt 3 Years Against
the frequency of the advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC. Agenda Number: 934751000
--------------------------------------------------------------------------------------------------------------------------
Security: 36555P107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: GDI
ISIN: US36555P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Peter M. Mgmt Abstain Against
Stavros
1b. Election of Class I Director: William E. Mgmt Abstain Against
Kassling
1c. Election of Class I Director: Michael V. Mgmt Abstain Against
Marn
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS GARDNER DENVER HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, WHETHER A NON- BINDING VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934744536
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Crown Mgmt For For
1b. Election of Director: Rudy F. deLeon Mgmt For For
1c. Election of Director: Lester L. Lyles Mgmt For For
1d. Election of Director: Mark M. Malcolm Mgmt For For
1e. Election of Director: Phebe N. Novakovic Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: William A. Osborn Mgmt For For
1h. Election of Director: Catherine B. Reynolds Mgmt For For
1i. Election of Director: Laura J. Schumacher Mgmt For For
1j. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
3. Advisory Vote to approve Executive Mgmt For For
Compensation
4. Shareholder Proposal to reduce the Shr Against For
ownership threshold required to call a
special shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934737707
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election of Director: Sebastien M. Bazin Mgmt For For
A2 Election of Director: W. Geoffrey Beattie Mgmt For For
A3 Election of Director: John J. Brennan Mgmt For For
A4 Election of Director: H. Lawrence Culp, Jr. Mgmt For For
A5 Election of Director: Francisco D'Souza Mgmt For For
A6 Election of Director: John L. Flannery Mgmt For For
A7 Election of Director: Edward P. Garden Mgmt For For
A8 Election of Director: Thomas W. Horton Mgmt For For
A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For
A10 Election of Director: James J. Mulva Mgmt For For
A11 Election of Director: Leslie F. Seidman Mgmt For For
A12 Election of Director: James S. Tisch Mgmt For For
B1 Advisory Approval of Our Named Executives' Mgmt For For
Compensation
B2 Approval of the GE International Employee Mgmt For For
Stock Purchase Plan
B3 Ratification of KPMG as Independent Auditor Mgmt Against Against
for 2018
C1 Require the Chairman of the Board to be Shr Against For
Independent
C2 Adopt Cumulative Voting for Director Shr Against For
Elections
C3 Deduct Impact of Stock Buybacks from Shr Against For
Executive Pay
C4 Issue Report on Political Lobbying and Shr Against For
Contributions
C5 Issue Report on Stock Buybacks Shr Against For
C6 Permit Shareholder Action by Written Shr Against For
Consent
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934779426
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann N. Reese Mgmt For For
Bruce J. Carter Mgmt For For
Cynthia L. Hostetler Mgmt For For
2. Approve the adoption of the Fourth Amended Mgmt For For
and Restated Omnibus Incentive Plan.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. 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.
5. Consider a non-binding stockholder proposal Shr Against
seeking the adoption of time-bound,
quantitative, company-wide goals for
reducing greenhouse gas emissions.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934794959
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N.V. Tyagarajan Mgmt For For
1b. Election of Director: Robert Scott Mgmt For For
1c. Election of Director: Amit Chandra Mgmt Against Against
1d. Election of Director: Laura Conigliaro Mgmt For For
1e. Election of Director: David Humphrey Mgmt For For
1f. Election of Director: Carol Lindstrom Mgmt For For
1g. Election of Director: James Madden Mgmt For For
1h. Election of Director: Alex Mandl Mgmt For For
1i. Election of Director: CeCelia Morken Mgmt For For
1j. Election of Director: Mark Nunnelly Mgmt For For
1k. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the amendment and restatement of Mgmt For For
the Genpact Employee Stock Purchase Plans.
4. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 934740083
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. Carroll Mgmt For For
1B. Election of Director: Jack W. Eugster Mgmt For For
1C. Election of Director: R. William Van Sant Mgmt For For
1D. Election of Director: Emily C. White Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934757800
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HDS
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our certificate Mgmt For For
of incorporation and bylaws to declassify
our board and provide for the annual
election of directors;
2. DIRECTOR
Betsy S. Atkins Mgmt Withheld Against
Scott D. Ostfeld Mgmt For For
James A. Rubright Mgmt For For
Lauren Taylor Wolfe Mgmt For For
3. To ratify the board of directors' Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
on February 3, 2019;
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEIA
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934743130
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Lynn Brubaker Mgmt For For
1D. Election of Director: Jeffrey C. Campbell Mgmt For For
1E. Election of Director: Cynthia M. Egnotovich Mgmt For For
1F. Election of Director: W. Kim Foster Mgmt For For
1G. Election of Director: Thomas A. Gendron Mgmt For For
1H. Election of Director: Jeffrey A. Graves Mgmt For For
1I. Election of Director: Guy C. Hachey Mgmt For For
1J. Election of Director: David L. Pugh Mgmt For For
1K. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Reduce Ownership Threshold Required to Call Mgmt For For
a Special Meeting of Shareowners.
5. Independent Board Chairman. Shr Against For
6. Report on Lobbying Payments and Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934739802
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
John F. Malloy Mgmt For For
Judith F. Marks Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
Richard J. Swift Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2018.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2018 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 3 Years Against
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
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934738684
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
CYNTHIA J. WARNER Mgmt For For
MARK A. BUTHMAN Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934746883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: James W. Griffith Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Richard H. Lenny Mgmt For For
1f. Election of Director: E. Scott Santi Mgmt For For
1g. Election of Director: James A. Skinner Mgmt For For
1h. Election of Director: David B. Smith, Jr. Mgmt For For
1i. Election of Director: Pamela B. Strobel Mgmt For For
1j. Election of Director: Kevin M. Warren Mgmt For For
1k. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2018.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to change the
ownership threshold to call special
meetings.
5. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934802338
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt No vote
1b. Election of Director: Ann C. Berzin Mgmt No vote
1c. Election of Director: John Bruton Mgmt No vote
1d. Election of Director: Jared L. Cohon Mgmt No vote
1e. Election of Director: Gary D. Forsee Mgmt No vote
1f. Election of Director: Linda P. Hudson Mgmt No vote
1g. Election of Director: Michael W. Lamach Mgmt No vote
1h. Election of Director: Myles P. Lee Mgmt No vote
1i. Election of Director: Karen B. Peetz Mgmt No vote
1j. Election of Director: John P. Surma Mgmt No vote
1k. Election of Director: Richard J. Swift Mgmt No vote
1l. Election of Director: Tony L. White Mgmt No vote
2. Advisory approval of the compensation of Mgmt No vote
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt No vote
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the Company's 2018 Incentive Mgmt No vote
Stock Plan.
5. Approval of the renewal of the Directors' Mgmt No vote
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt No vote
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt No vote
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934779907
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt For For
1b. Election of Director: Geraud Darnis Mgmt For For
1c. Election of Director: Donald DeFosset, Jr. Mgmt For For
1d. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt For For
1f. Election of Director: Richard P. Lavin Mgmt For For
1g. Election of Director: Mario Longhi Mgmt For For
1h. Election of Director: Frank T. MacInnis Mgmt For For
1i. Election of Director: Rebecca A. McDonald Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Denise L. Ramos Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company.
3. Approval of an advisory vote on executive Mgmt Against Against
compensation
4. Approval of an amendment to ITT's Articles Mgmt For For
of Incorporation to reduce the threshold
required for shareholders to call a special
meeting
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1G. Election of Director: Coleman H. Peterson Mgmt For For
1H. Election of Directors: John N. Roberts III Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Kirk Thompson Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent public
accountants for calendar year 2018.
4. To approve a stockholder proposal regarding Shr Against For
reporting political contributions.
5. To approve a stockholder proposal regarding Shr Against For
greenhouse gas reduction targets.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934712844
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
CHRISTOPHER S. HOLLAND Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2018.
3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
VOTES TO APPROVE JABIL'S EXECUTIVE
COMPENSATION.
4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
L. KELLY Mgmt For For
S. MIYASHIRO Mgmt For For
W. BROWN Mgmt For For
D. FOSS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY APPROVAL OF OUR
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ANNUAL INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For
THOMPSON
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Virginia Gambale Mgmt For For
1c. Election of Director: Stephan Gemkow Mgmt For For
1d. Election of Director: Robin Hayes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Stanley McChrystal Mgmt For For
1g. Election of Director: Joel Peterson Mgmt For For
1h. Election of Director: Frank Sica Mgmt For For
1i. Election of Director: Thomas Winkelmann Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our 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 our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael E. Daniels Mgmt No vote
1B. Election of director: W. Roy Dunbar Mgmt No vote
1C. Election of director: Brian Duperreault Mgmt No vote
1D. Election of director: Gretchen R. Haggerty Mgmt No vote
1E. Election of director: Simone Menne Mgmt No vote
1F. Election of director: George R. Oliver Mgmt No vote
1G. Election of director: Juan Pablo del Valle Mgmt No vote
Perochena
1H. Election of director: Jurgen Tinggren Mgmt No vote
1I. Election of director: Mark Vergnano Mgmt No vote
1J. Election of director: R. David Yost Mgmt No vote
1K. Election of director: John D. Young Mgmt No vote
2.A To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.B To authorize the Audit Committee of the Mgmt No vote
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt No vote
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt No vote
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt No vote
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt No vote
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt No vote
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
8.A To approve the reduction of Company capital Mgmt No vote
(Special Resolution).
8.B To approve a clarifying amendment to the Mgmt No vote
Company's Articles of Association to
facilitate the capital reduction (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934764538
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt For For
1b. Election of Director: Lu M. Cordova Mgmt For For
1c. Election of Director: Robert J. Druten Mgmt For For
1d. Election of Director: Terrence P. Dunn Mgmt For For
1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For
1f. Election of Director: David Garza-Santos Mgmt For For
1g. Election of Director: Janet H. Kennedy Mgmt For For
1h. Election of Director: Mitchell J. Krebs Mgmt For For
1i. Election of Director: Henry J. Maier Mgmt For For
1j. Election of Director: Thomas A. McDonnell Mgmt For For
1k. Election of Director: Patrick J. Mgmt For For
Ottensmeyer
1l. Election of Director: Rodney E. Slater Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. Advisory (non-binding) vote approving the Mgmt For For
2017 compensation of our named executive
officers.
4. Approval of a stockholder proposal to allow Shr Against For
stockholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934797599
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd F. Bourell Mgmt For For
1b. Election of Director: Donna R. Ecton Mgmt For For
1c. Election of Director: James P. Hallett Mgmt For For
1d. Election of Director: Mark E. Hill Mgmt For For
1e. Election of Director: J. Mark Howell Mgmt For For
1f. Election of Director: Lynn Jolliffe Mgmt For For
1g. Election of Director: Michael T. Kestner Mgmt For For
1h. Election of Director: John P. Larson Mgmt For For
1i. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934725574
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 22-Mar-2018
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald S. Nersesian Mgmt For For
1.2 Election of Director: Charles J. Mgmt For For
Dockendorff
1.3 Election of Director: Robert A. Rango Mgmt For For
2. To approve the Amendment and Restatement of Mgmt For For
the 2014 Equity and Incentive Compensation
Plan.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent public accounting
firm.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Keysight's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934753383
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry E. Davis Mgmt For For
1.2 Election of Director: Monte J. Miller Mgmt For For
1.3 Election of Director: Joseph H. Pyne Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as Kirby's independent registered public
accounting firm for 2018.
3. Advisory vote on the approval of the Mgmt For For
compensation of Kirby's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934756620
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claude R. Canizares Mgmt For For
1b. Election of Director: Thomas A. Corcoran Mgmt For For
1c. Election of Director: Ann E. Dunwoody Mgmt For For
1d. Election of Director: Lewis Kramer Mgmt For For
1e. Election of Director: Christopher E. Mgmt For For
Kubasik
1f. Election of Director: Robert B. Millard Mgmt For For
1g. Election of Director: Lloyd W. Newton Mgmt For For
1h. Election of Director: Vincent Pagano, Jr. Mgmt For For
1i. Election of Director: H. Hugh Shelton Mgmt For For
2. Ratify the appointment of our independent Mgmt For For
registered public accounting firm for 2018.
3. Approve, in a non-binding, advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. Approve a shareholder proposal to allow Shr For For
shareholders to act by written consent.
5. Approve a shareholder proposal to adopt Shr Against For
greenhouse gas emissions reduction targets.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934776761
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James B. Gattoni Mgmt For For
1.2 Election of Director: Anthony J. Orlando Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934762180
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Major Mgmt For For
Gregory T. Swienton Mgmt For For
Todd J. Teske Mgmt Withheld Against
2. Ratifying the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2018 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers as
disclosed in our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Hellene S. Runtagh Mgmt For For
Ben P. Patel Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934736286
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. J. Chung Mgmt For For
1b. Election of Director: Cary Fu Mgmt For For
1c. Election of Director: Anthony Grillo Mgmt For For
1d. Election of Director: David Heinzmann Mgmt For For
1e. Election of Director: Gordon Hunter Mgmt For For
1f. Election of Director: John Major Mgmt For For
1g. Election of Director: William Noglows Mgmt For For
1h. Election of Director: Ronald Schubel Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934744221
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Bruce A. Carlson Mgmt For For
1e. Election of Director: James O. Ellis, Jr. Mgmt For For
1f. Election of Director: Thomas J. Falk Mgmt For For
1g. Election of Director: Ilene S. Gordon Mgmt For For
1h. Election of Director: Marillyn A. Hewson Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Joseph W. Ralston Mgmt For For
1k. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2018
3. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation Amended and Restated
Directors Equity Plan
4. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
5. Stockholder Proposal to Adopt Stockholder Shr Against For
Action By Written Consent
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ozey K. Mgmt For For
Horton, Jr.
1b. Election of Class III Director: W. Bradley Mgmt For For
Southern
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
1L. Election of Director: John R. Walter Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sue W. Cole Mgmt For For
1.2 Election of Director: Smith W. Davis Mgmt For For
1.3 Election of Director: John J. Koraleski Mgmt For For
1.4 Election of Director: David G. Maffucci Mgmt For For
1.5 Election of Director: Michael J. Quillen Mgmt For For
1.6 Election of Director: Donald W. Slager Mgmt For For
1.7 Election of Director: Stephen P. Zelnak, Mgmt For For
Jr.
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt Against Against
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934771824
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark R. Alexander Mgmt For For
1b. Election of Director: Richard A. Manoogian Mgmt For For
1c. Election of Director: John C. Plant Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2018.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934721425
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce L. Mgmt For For
Caswell
1.2 Election of Class III Director: Richard A. Mgmt For For
Montoni
1.3 Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 934750135
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Everist Mgmt For For
1b. Election of Director: Karen B. Fagg Mgmt For For
1c. Election of Director: David L. Goodin Mgmt For For
1d. Election of Director: Mark A. Hellerstein Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: William E. McCracken Mgmt For For
1g. Election of Director: Patricia L. Moss Mgmt For For
1h. Election of Director: Harry J. Pearce Mgmt For For
1i. Election of Director: John K. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the company's named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Olivier A. Filliol Mgmt For For
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Constance L. Harvey Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Hans Ulrich Maerki Mgmt For For
1.9 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
ERIK GERSHWIND Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
MICHAEL KAUFMANN Mgmt For For
DENIS KELLY Mgmt For For
STEVEN PALADINO Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
PREFERRED FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934753597
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Roesslein Mgmt For For
Duy-Loan T. Le Mgmt For For
Gerhard P. Fettweis Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. To approve an advisory (non-binding) Mgmt Against Against
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934766227
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt No vote
1b. Election of Director: Mitch Barns Mgmt No vote
1c. Election of Director: Guerrino De Luca Mgmt No vote
1d. Election of Director: Karen M. Hoguet Mgmt No vote
1e. Election of Director: Harish Manwani Mgmt No vote
1f. Election of Director: Robert C. Pozen Mgmt No vote
1g. Election of Director: David Rawlinson Mgmt No vote
1h. Election of Director: Javier G. Teruel Mgmt No vote
1i. Election of Director: Lauren Zalaznick Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To reappoint Ernst & Young LLP as our UK Mgmt No vote
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2018.
4. To authorize the Audit Committee to Mgmt No vote
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt No vote
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt No vote
the Directors' Compensation Report for the
year ended December 31, 2017.
7. To approve the Directors' Compensation Mgmt No vote
Policy.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934721350
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 27-Feb-2018
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur L. George, Jr. Mgmt For For
Michael F. Hilton Mgmt For For
Frank M. Jaehnert Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approve the Amended and Restated Nordson Mgmt For For
Corporation 2012 Stock Incentive and Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1e. Election of Director: Marcela E. Donadio Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt For For
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Martin H. Nesbitt Mgmt For For
1j. Election of Director: Jennifer F. Scanlon Mgmt For For
1k. Election of Director: James A. Squires Mgmt For For
1l. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2018.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2018 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr Against For
shareholder proposal regarding right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wesley G. Bush Mgmt For For
1b. Election of Director: Marianne C. Brown Mgmt For For
1c. Election of Director: Donald E. Felsinger Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Bruce S. Gordon Mgmt For For
1f. Election of Director: William H. Hernandez Mgmt For For
1g. Election of Director: Madeleine A. Kleiner Mgmt For For
1h. Election of Director: Karl J. Krapek Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2018.
4. Proposal to modify the ownership threshold Shr Against For
for shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Robert G. Culp, III Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
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.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934652961
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: OA
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt Against Against
1E. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1F. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For
1H. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1I. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934695048
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103
Meeting Type: Special
Meeting Date: 29-Nov-2017
Ticker: OA
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 17, 2017, BY AND
AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE
MERGER, INC. AND ORBITAL ATK, INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION THAT WILL OR MAY BE
PAID TO ORBITAL ATK'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934715573
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Peter B. Hamilton Mgmt For For
Wilson R. Jones Mgmt For For
Leslie F. Kenne Mgmt For For
K. Metcalf-Kupres Mgmt For For
Steven C. Mizell Mgmt For For
Stephen D. Newlin Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
John S. Shiely Mgmt For For
William S. Wallace Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2018.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Shr Against For
access, if it is properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934743837
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Cesar Conde Mgmt For For
1B Election of Director: Adrienne D. Elsner Mgmt For For
1C Election of Director: J. Brian Ferguson Mgmt For For
1D Election of Director: Ralph F. Hake Mgmt For For
1E Election of Director: Edward F. Lonergan Mgmt For For
1F Election of Director: Maryann T. Mannen Mgmt For For
1G Election of Director: W. Howard Morris Mgmt For For
1H Election of Director: Suzanne P. Nimocks Mgmt For For
1I Election of Director: Michael H. Thaman Mgmt For For
1J Election of Director: John D. Williams Mgmt For For
2 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3 To approve, on an advisory basis, 2017 Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934755034
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
John J. McMackin, Jr. Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
3. To approve, by advisory vote, the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934748560
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Beth E. Ford Mgmt For For
1.2 Election of Class I Director: Kirk S. Mgmt For For
Hachigian
1.3 Election of Class I Director: Roderick C. Mgmt Against Against
McGeary
1.4 Election of Class I Director: Mark A. Mgmt Against Against
Schulz
1.5 Election of Class II Director: Mark C. Mgmt For For
Pigott
1.6 Election of Class II Director: Charles R. Mgmt Against Against
Williamson
1.7 Election of Class II Director: Ronald E. Mgmt For For
Armstrong
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate the supermajority vote
requirement for the removal of directors
3. Stockholder proposal to reduce threshold to Shr Against For
call special stockholder meetings from 25%
to 10%
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934683841
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For
1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934675969
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2017
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. BONADIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1J. ELECTION OF DIRECTOR: KARA WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934777787
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: David M. Moffett Mgmt For For
1i. Election of Director: Ann M. Sarnoff Mgmt For For
1j. Election of Director: Daniel H. Schulman Mgmt For For
1k. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Approval of the PayPal Holdings, Inc. Mgmt For For
Amended and Restated 2015 Equity Incentive
Award Plan.
4. Approval of the PayPal Holdings, Inc. Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2018.
6. Stockholder proposal regarding stockholder Shr Against For
proxy access enhancement.
7. Stockholder proposal regarding political Shr Against For
transparency.
8. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934748192
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glynis A. Bryan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1b. Election of Director: Jacques Esculier (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1c. Election of Director: T. Michael Glenn (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1d. Election of Director: Theodore L. Harris Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
1e. Election of Director: David A. Jones (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1f. Election of Director: Matthew H. Peltz (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1g. Election of Director: Michael T. Speetzen Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
1h. Election of Director: John L. Stauch (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1i. Election of Director: Billie Ida Williamson Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
2a. Election of Director: Glynis A. Bryan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2b. Election of Director: Jerry W. Burris (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2c. Election of Director: Jacques Esculier (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2d. Election of Director: Edward P. Garden (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2e. Election of Director: T. Michael Glenn (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2f. Election of Director: David H. Y. Ho (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2g. Election of Director: Randall J. Hogan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2h. Election of Director: David A. Jones (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2i. Election of Director: Ronald L Merriman (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2j. Election of Director: William T. Monahan Mgmt No vote
(If the Separation (as defined in the proxy
statement) has not occurred)
2k. Election of Director: Billie Ida Williamson Mgmt No vote
(If the Separation (as defined in the proxy
statement) has not occurred)
3. To approve, by non-binding advisory vote, Mgmt No vote
the compensation of the named executive
officers.
4. To ratify, by non-binding advisory vote, Mgmt No vote
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
5. To authorize the price range at which Mgmt No vote
Pentair plc can re-allot shares it holds as
treasury shares under Irish law. (Special
Resolution)
6. To approve the reduction of the minimum Mgmt No vote
number of directors from nine to seven and
the maximum number of directors from twelve
to eleven.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934738824
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Nicholas A. Lopardo Mgmt For For
1f. Election of Director: Alexis P. Michas Mgmt For For
1g. Election of Director: Patrick J. Sullivan Mgmt For For
1h. Election of Director: Frank Witney, PhD Mgmt For For
1i. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934779173
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt For For
1i. Election of Director: Pat Wood, III Mgmt Against Against
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2018
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number of
shares of common stock that may be issued
thereunder and make certain other changes
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934782649
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Vernon E. Clark Mgmt For For
1e. Election of Director: Stephen J. Hadley Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Letitia A. Long Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Dinesh C. Paliwal Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1l. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Independent Auditors Mgmt For For
4. Shareholder proposal to amend the proxy Shr Against For
access by-law
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934752127
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt For For
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: John M. Trani Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
4. Approve the Republic Services, Inc. 2018 Mgmt For For
Employee Stock Purchase Plan.
5. Shareholder proposal regarding political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold M. Messmer, Jr. Mgmt For For
Marc H. Morial Mgmt For For
Barbara J. Novogradac Mgmt For For
Robert J. Pace Mgmt For For
Frederick A. Richman Mgmt For For
M. Keith Waddell Mgmt For For
2. Ratification of Appointment of Auditor. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934714292
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934712969
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Special
Meeting Date: 11-Jan-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
UNITED TECHNOLOGIES CORPORATION, RIVETER
MERGER SUB CORP. AND ROCKWELL COLLINS, INC.
AND APPROVE THE MERGER CONTEMPLATED THEREBY
(THE "MERGER PROPOSAL").
2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT
(THE "MERGER-RELATED COMPENSATION
PROPOSAL").
3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934713872
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. J. CARBONE Mgmt For For
R.K. ORTBERG Mgmt For For
C.L. SHAVERS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
FOR A NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: FOR THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 934755325
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary W. Rollins Mgmt For For
Larry L. Prince Mgmt For For
Pamela R. Rollins Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. To approve the 2018 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934812391
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
Brian D. Jellison Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt For For
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934748837
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Berra Mgmt For For
1b. Election of Director: Robert J. Eck Mgmt For For
1c. Election of Director: Robert A. Hagemann Mgmt For For
1d. Election of Director: Michael F. Hilton Mgmt For For
1e. Election of Director: Tamara L. Lundgren Mgmt For For
1f. Election of Director: Luis P. Nieto Mgmt For For
1g. Election of Director: David G. Nord Mgmt For For
1h. Election of Director: Robert E. Sanchez Mgmt For For
1i. Election of Director: Abbie J. Smith Mgmt For For
1j. Election of Director: E. Follin Smith Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2018 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
authorize shareholder action by written
consent.
5. Shareholder proposal on simple majority Shr For Against
voting.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 934735347
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary P. DePrey Mgmt Withheld Against
Thomas A. Gannon Mgmt Withheld Against
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt Withheld Against
Robert W. Grubbs Mgmt Withheld Against
Norman E. Johnson Mgmt Withheld Against
Christopher B. Lofgren Mgmt Withheld Against
Daniel J. Sullivan Mgmt Withheld Against
Kathleen M. Zimmermann Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future votes to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934760528
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Chu Mgmt For For
1b. Election of Director: Edward L. Doheny II Mgmt Against Against
1c. Election of Director: Patrick Duff Mgmt For For
1d. Election of Director: Henry R. Keizer Mgmt For For
1e. Election of Director: Jacqueline B. Mgmt For For
Kosecoff
1f. Election of Director: Neil Lustig Mgmt For For
1g. Election of Director: Richard L. Wambold Mgmt For For
1h. Election of Director: Jerry R. Whitaker Mgmt For For
2. Amendment and restatement of 2014 Omnibus Mgmt For For
Incentive Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Sealed Air's independent
auditor for the year ending December 31,
2018.
4. Approval, as an advisory vote, of 2017 Mgmt Against Against
executive compensation as disclosed in the
attached Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106
Meeting Type: Special
Meeting Date: 16-Feb-2018
Ticker: ST
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendment of the articles of Mgmt No vote
association of Sensata Technologies Holding
N.V. in connection with the proposed merger
of Sensata Technologies Holding N.V. into
Sensata Technologies Holding plc, and
authorize any and all lawyers and (deputy)
civil law notaries practicing at Loyens &
Loeff N.V., Amsterdam, the Netherlands to
execute the notarial deed of amendment of
the articles of association to effect the
aforementioned amendment of the Sensata
Technologies Holding N.V. articles of
association.
2. To approve the cross-border merger between Mgmt No vote
Sensata Technologies Holding N.V. and
Sensata Technologies Holding plc, with
Sensata Technologies Holding N.V. as the
disappearing entity and Sensata
Technologies Holding plc as the surviving
entity pursuant to the common draft terms
of the cross-border legal merger as
disclosed in the Proxy Statement /
Prospectus.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul Edgerley Mgmt No vote
1b. Election of Director: Martha Sullivan Mgmt No vote
1c. Election of Director: James E. Heppelmann Mgmt No vote
1d. Election of Director: Charles W. Peffer Mgmt No vote
1e. Election of Director: Kirk P. Pond Mgmt No vote
1f. Election of Director: Constance E. Skidmore Mgmt No vote
1g. Election of Director: Andrew Teich Mgmt No vote
1h. Election of Director: Thomas Wroe Mgmt No vote
1i. Election of Director: Stephen Zide Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation
3. Ordinary resolution to ratify the Mgmt No vote
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm
4. Ordinary resolution to reappoint Ernst & Mgmt No vote
Young LLP as the Company's U.K. statutory
auditor
5. Ordinary resolution to authorize the Audit Mgmt No vote
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
6. Ordinary resolution to receive the Sensata Mgmt No vote
Technologies Holding N.V. 2017 Annual
Report
7. Special resolution to approve the form of Mgmt No vote
share repurchase contracts and repurchase
counterparties
8. Ordinary resolution to authorize the Board Mgmt No vote
of Directors to allot shares under equity
incentive plans
9. Special resolution to authorize the Board Mgmt No vote
of Directors to allot equity securities
under our incentive plans without
pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934742948
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934744182
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.L. Davies Mgmt For For
H.E. DeLoach, Jr. Mgmt For For
P. Guillemot Mgmt For For
R.C. Tiede Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers, LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2018.
3. To approve the advisory resolution on Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934776949
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt For For
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt For For
1j. Election of Director: John T. Montford Mgmt For For
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of selection of Ernst & Young Mgmt For For
LLP as Company's independent auditors for
fiscal year ending December 31, 2018.
4. Advisory vote on shareholder proposal to Shr Against For
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr Against For
permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles Chadwell Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: Paul Fulchino Mgmt For For
1d. Election of Director: Thomas C. Gentile, Mgmt For For
III
1e. Election of Director: Richard Gephardt Mgmt For For
1f. Election of Director: Robert Johnson Mgmt For For
1g. Election of Director: Ronald T. Kadish Mgmt For For
1h. Election of Director: John Plueger Mgmt For For
1i. Election of Director: Laura Wright Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
4. The Board's proposal to lower the threshold Mgmt For For
of stockholders required to call a special
meeting to 25%.
5. The stockholder proposal to lower the Shr Against For
threshold of stockholders required to call
a special meeting to 10%.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934732428
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrea J. Ayers Mgmt For For
1B. Election of Director: George W. Buckley Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Carlos M. Cardoso Mgmt For For
1E. Election of Director: Robert B. Coutts Mgmt For For
1F. Election of Director: Debra A. Crew Mgmt For For
1G. Election of Director: Michael D. Hankin Mgmt For For
1H. Election of Director: James M. Loree Mgmt For For
1I. Election of Director: Marianne M. Parrs Mgmt For For
1J. Election of Director: Robert L. Ryan Mgmt For For
1K. Election of Director: James H. Scholefield Mgmt For For
2. Approve 2018 Omnibus Award Plan. Mgmt For For
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934778119
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt Against Against
1b. Election of Director: Charles A. Alutto Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt Against Against
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas D. Brown Mgmt For For
1f. Election of Director: Thomas F. Chen Mgmt Against Against
1g. Election of Director: Mark C. Miller Mgmt For For
1h. Election of Director: John Patience Mgmt Against Against
1i. Election of Director: Mike S. Zafirovski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018
4. Stockholder proposal entitled Special Shr Against For
Shareholder Meeting Improvement
5. Stockholder proposal on the vesting of Shr For Against
equity awards upon a change in control
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934733711
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Pierre R. Brondeau Mgmt No vote
1B Election of Director: Terrence R. Curtin Mgmt No vote
1C Election of Director: Carol A. ("John") Mgmt No vote
Davidson
1D Election of Director: William A. Jeffrey Mgmt No vote
1E Election of Director: Thomas J. Lynch Mgmt No vote
1F Election of Director: Yong Nam Mgmt No vote
1G Election of Director: Daniel J. Phelan Mgmt No vote
1H Election of Director: Paula A. Sneed Mgmt No vote
1I Election of Director: Abhijit Y. Talwalkar Mgmt No vote
1J Election of Director: Mark C. Trudeau Mgmt No vote
1K Election of Director: John C. Van Scoter Mgmt No vote
1L Election of Director: Laura H. Wright Mgmt No vote
2 To elect Thomas J. Lynch as the Chairman of Mgmt No vote
the Board of Directors
3A To elect the individual members of the Mgmt No vote
Management Development and Compensation
Committee: Daniel J. Phelan
3B To elect the individual members of the Mgmt No vote
Management Development and Compensation
Committee: Paula A. Sneed
3C To elect the individual members of the Mgmt No vote
Management Development and Compensation
Committee: John C. Van Scoter
4 To elect Dr. Rene Schwarzenbach, of Proxy Mgmt No vote
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2019 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting
5.1 To approve the 2017 Annual Report of TE Mgmt No vote
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 29, 2017, the consolidated
financial statements for the fiscal year
ended September 29, 2017 and the Swiss
Compensation Report for the fiscal year
ended September 29, 2017)
5.2 To approve the statutory financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 29, 2017
5.3 To approve the consolidated financial Mgmt No vote
statements of TE Connectivity Ltd. for the
fiscal year ended September 29, 2017
6 To release the members of the Board of Mgmt No vote
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 29, 2017
7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote
Connectivity's independent registered
public accounting firm for fiscal year 2018
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt No vote
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt No vote
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity
8 An advisory vote to approve named executive Mgmt No vote
officer compensation
9 A binding vote to approve fiscal year 2019 Mgmt No vote
maximum aggregate compensation amount for
executive management
10 A binding vote to approve fiscal year 2019 Mgmt No vote
maximum aggregate compensation amount for
the Board of Directors
11 To approve the carryforward of Mgmt No vote
unappropriated accumulated earnings at
September 29, 2017
12 To approve a dividend payment to Mgmt No vote
shareholders equal to $1.76 per issued
share to be paid in four equal quarterly
installments of $0.44 starting with the
third fiscal quarter of 2018 and ending in
the second fiscal quarter of 2019 pursuant
to the terms of the dividend resolution
13 To approve an authorization relating to TE Mgmt No vote
Connectivity's share repurchase program
14 To approve a renewal of authorized capital Mgmt No vote
and related amendment to our articles of
association
15 To approve a term extension of the Tyco Mgmt No vote
Electronics Limited savings related share
plan
16 To approve any adjournments or Mgmt No vote
postponements of the meeting
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon M. Lorne Mgmt For For
Paul D. Miller Mgmt For For
Wesley W. von Schack Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934736111
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott C. Donnelly Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: James T. Conway Mgmt For For
1e. Election of Director: Lawrence K. Fish Mgmt For For
1f. Election of Director: Paul E. Gagne Mgmt For For
1g. Election of Director: Ralph D. Heath Mgmt For For
1h. Election of Director: Deborah Lee James Mgmt For For
1i. Election of Director: Lloyd G. Trotter Mgmt For For
1j. Election of Director: James L. Ziemer Mgmt For For
1k. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr Against For
action by written consent.
5. Shareholder proposal regarding director Shr Against For
tenure limit.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934739927
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Kenneth M. Duberstein Mgmt For For
1e. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1f. Election of Director: Lynn J. Good Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2018.
4. Additional Report on Lobbying Activities. Shr Against For
5. Reduce Threshold to Call Special Shr Against For
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Shr Against For
7. Require Shareholder Approval to Increase Shr Against For
the Size of the Board to More Than 14.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934750008
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Boynton Mgmt For For
1b. Election of Director: Ian D. Clough Mgmt For For
1c. Election of Director: Susan E. Docherty Mgmt For For
1d. Election of Director: Reginald D. Hedgebeth Mgmt For For
1e. Election of Director: Dan R. Henry Mgmt For For
1f. Election of Director: Michael J. Herling Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: George I. Stoeckert Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Employee Stock Purchase Mgmt For For
Plan.
4. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934753066
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cindy Christy Mgmt For For
1b. Election of Director: L. Gordon Crovitz Mgmt For For
1c. Election of Director: James N. Fernandez Mgmt For For
1d. Election of Director: Paul R. Garcia Mgmt For For
1e. Election of Director: Anastassia Lauterbach Mgmt For For
1f. Election of Director: Thomas J. Manning Mgmt For For
1g. Election of Director: Randall D. Mott Mgmt For For
1h. Election of Director: Judith A. Reinsdorf Mgmt For For
2. Ratify the appointment of our independent Mgmt For For
registered public accounting firm for 2018
3. Approve The Dun & Bradstreet Corporation Mgmt For For
2018 Non-Employee Directors Equity
Incentive Plan
4. Obtain advisory approval of our executive Mgmt For For
compensation (Say on Pay)
5. Vote on a shareholder proposal, if properly Shr Against For
presented at the meeting, requesting the
Board to take the steps necessary to amend
the Company's governing documents to give
holders in the aggregate of 10% of the
Company's outstanding common stock the
power to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934756581
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Selim A. Bassoul Mgmt For For
Sarah Palisi Chapin Mgmt For For
Robert B. Lamb Mgmt For For
Cathy L. McCarthy Mgmt For For
John R. Miller III Mgmt For For
Gordon O'Brien Mgmt For For
Nassem Ziyad Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 29, 2018.
3. Approval, by an advisory vote, of the 2017 Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC").
4. Stockholder proposal regarding ESG Shr Against For
reporting.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.F. Anton Mgmt For For
1B. Election of Director: D.F. Hodnik Mgmt For For
1C. Election of Director: R.J. Kramer Mgmt For For
1D. Election of Director: S.J. Kropf Mgmt For For
1E. Election of Director: J.G. Morikis Mgmt For For
1F. Election of Director: C.A. Poon Mgmt For For
1G. Election of Director: J.M. Stropki Mgmt For For
1H. Election of Director: M.H. Thaman Mgmt For For
1I. Election of Director: M. Thornton III Mgmt For For
1J. Election of Director: S.H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934725992
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
Gary L. Ellis Mgmt For For
Gregg W. Steinhafel Mgmt For For
Michael G. Vale, Ph.D. Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2018.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Kriss Cloninger III Mgmt For For
1C. Election of Director: Walter W. Driver, Jr. Mgmt For For
1D. Election of Director: Sidney E. Harris Mgmt For For
1E. Election of Director: William M. Isaac Mgmt For For
1F. Election of Director: Mason H. Lampton Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: Richard A. Smith Mgmt For For
1I. Election of Director: Philip W. Tomlinson Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: Richard W. Ussery Mgmt For For
1L. Election of Director: M. Troy Woods Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as TSYS' independent auditor for the year
2018.
3. Approval of the advisory resolution to Mgmt For For
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934725144
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
William Dries Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Douglas Peacock Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
2. To approve (in an advisory vote) Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934748976
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Joseph Mgmt Withheld Against
James M. Peck Mgmt Withheld Against
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as TransUnion's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934746934
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Ulf J. Johansson Mgmt For For
Meaghan Lloyd Mgmt For For
Ronald S. Nersesian Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
December 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934774197
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Rhys J. Best Mgmt For For
David W. Biegler Mgmt For For
Antonio Carrillo Mgmt For For
Leldon E. Echols Mgmt For For
Ronald J. Gafford Mgmt For For
Charles W. Matthews Mgmt For For
Douglas L. Rock Mgmt For For
Dunia A. Shive Mgmt For For
Timothy R. Wallace Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
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.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934753890
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Lance M. Fritz Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Jane H. Lute Mgmt For For
1g. Election of Director: Michael R. McCarthy Mgmt For For
1h. Election of Director: Thomas F. McLarty III Mgmt For For
1i. Election of Director: Bhavesh V. Patel Mgmt For For
1j. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2018.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn Corvi Mgmt For For
1B. Election of Director: Jane C. Garvey Mgmt For For
1C. Election of Director: Barney Harford Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: Walter Isaacson Mgmt For For
1F. Election of Director: James A. C. Kennedy Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: William R. Nuti Mgmt For For
1I. Election of Director: Edward M. Philip Mgmt For For
1J. Election of Director: Edward L. Shapiro Mgmt For For
1K. Election of Director: David J. Vitale Mgmt For For
1L. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal regarding the Shr Against For
Threshold Required to Call Special
Stockholder Meetings, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934744005
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: David P. Abney Mgmt For For
1b) Election of Director: Rodney C. Adkins Mgmt For For
1c) Election of Director: Michael J. Burns Mgmt For For
1d) Election of Director: William R. Johnson Mgmt For For
1e) Election of Director: Candace Kendle Mgmt For For
1f) Election of Director: Ann M. Livermore Mgmt For For
1g) Election of Director: Rudy H.P. Markham Mgmt For For
1h) Election of Director: Franck J. Moison Mgmt For For
1i) Election of Director: Clark T. Randt, Jr. Mgmt For For
1j) Election of Director: Christiana Smith Shi Mgmt For For
1k) Election of Director: John T. Stankey Mgmt For For
1l) Election of Director: Carol B. Tome Mgmt For For
1m) Election of Director: Kevin M. Warsh Mgmt For For
2. To approve the 2018 Omnibus Incentive Mgmt For For
Compensation Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2018.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
6. To integrate sustainability metrics into Shr Against For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr Against For
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Marshall O. Larsen Mgmt For For
1h. Election of Director: Harold W. McGraw III Mgmt For For
1i. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: Christine Todd Mgmt For For
Whitman
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approve the UTC 2018 Long-Term Incentive Mgmt For For
Plan.
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2018.
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
6. Shareowner Proposal: Reduce Threshold to Shr Against For
Call Special Meetings from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 934804534
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Steven V. Abramson Mgmt For For
1b. Election of director: Richard C. Elias Mgmt For For
1c. Election of director: Elizabeth H. Gemmill Mgmt For For
1d. Election of director: Rosemarie B. Greco Mgmt For For
1e. Election of director: C. Keith Hartley Mgmt For For
1f. Election of director: Lawrence Lacerte Mgmt For For
1g. Election of director: Sidney D. Rosenblatt Mgmt For For
1h. Election of director: Sherwin I. Seligsohn Mgmt For For
2. Advisory resolution to approve compensation Mgmt Against Against
of the Company's named executive officers.
3. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to increase the Company's
authorized shares of Capital Stock.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934798464
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose Armario Knauf Mgmt Against *
recommends an Against Vote on this Nominee.
Please note a 'For' or 'Against' vote =
'Against' vote.
1b. Election of Director: Dana S. Cho Knauf Mgmt Against *
recommends an Against Vote on this Nominee.
Please note a 'For' or 'Against' vote =
'Against' vote.
1c. Election of Director: Gretchen R. Haggerty Mgmt Against *
Knauf recommends an Against Vote on this
Nominee. Please note a 'For' or 'Against'
vote = 'Against' vote.
1d. Election of Director: William H. Hernandez Mgmt Against *
Knauf recommends an Against Vote on this
Nominee. Please note a 'For' or 'Against'
vote = 'Against' vote.
2. Ratify the appointment of Deloitte & Touche Mgmt For *
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approve, on an advisory basis, the Mgmt For *
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934708554
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Special
Meeting Date: 08-Jan-2018
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For
COMMON STOCK TO SHAREHOLDERS OF WORLDPAY
GROUP PLC IN CONNECTION WITH VANTIV'S
PROPOSED ACQUISITION OF THE ENTIRE ISSUED
AND TO BE ISSUED ORDINARY SHARES OF
WORLDPAY GROUP PLC (THE "SHARE ISSUANCE
PROPOSAL").
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES TO APPROVE THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934766607
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Samuel G. Liss Mgmt For For
1.2 Election of Director: Therese M. Vaughan Mgmt For For
1.3 Election of Director: Bruce Hansen Mgmt For For
1.4 Election of Director: Kathleen A. Hogenson Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934751733
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Fanning Mgmt For For
1b. Election of Director: J. Thomas Hill Mgmt For For
1c. Election of Director: Cynthia L. Hostetler Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: Kathleen L. Quirk Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934739864
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2018.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934780582
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Paul L. Montupet Mgmt For For
D. Nick Reilly Mgmt For For
Michael T. Smith Mgmt For For
2. Ratify the selection of Ernst & Young Mgmt For For
Bedrijfsrevisoren BCVBA/Reviseurs
d'Entreprises SCCRL as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers ("Say-on-Pay").
4. Approve the Amended and Restated 2009 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934754993
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Withdrawn from election Mgmt Abstain
1b. Election of Director: Frank M. Clark, Jr. Mgmt For For
1c. Election of Director: James C. Fish, Jr. Mgmt For For
1d. Election of Director: Andres R. Gluski Mgmt For For
1e. Election of Director: Patrick W. Gross Mgmt For For
1f. Election of Director: Victoria M. Holt Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2018.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr For Against
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 934805675
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Rubin Mgmt For For
George P. Sape Mgmt For For
2. To approve a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
our named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erwan Faiveley Mgmt For For
Linda S. Harty Mgmt For For
Brian P. Hehir Mgmt For For
Michael W.D. Howell Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2017
named executive officer compensation
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934714230
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2018
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Timothy J. Bernlohr Mgmt For For
1B. Election of director: J. Powell Brown Mgmt For For
1C. Election of director: Michael E. Campbell Mgmt For For
1D. Election of director: Terrell K. Crews Mgmt For For
1E. Election of director: Russell M. Currey Mgmt For For
1F. Election of director: John A. Luke, Jr. Mgmt For For
1G. Election of director: Gracia C. Martore Mgmt For For
1H. Election of director: James E. Nevels Mgmt For For
1I. Election of director: Timothy H. Powers Mgmt For For
1J. Election of director: Steven C. Voorhees Mgmt For For
1K. Election of director: Bettina M. Whyte Mgmt For For
1L. Election of director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of the WestRock Company Second Mgmt For For
Amended and Restated Annual Executive Bonus
Plan to Re-Approve the Material Terms of
the Plan and the Performance Goals Provided
Thereunder.
4. Approval of the WestRock Company Amended Mgmt For For
and Restated 2016 Incentive Stock Plan and
the Performance Goals Provided Thereunder.
5. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934804130
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Bachman Mgmt For For
1.2 Election of Director: Regina O. Sommer Mgmt For For
1.3 Election of Director: Jack VanWoerkom Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify 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.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934713543
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL G. KORTE Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD M. SEGA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED WOODWARD, INC. 2017 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY INC. Agenda Number: 934775199
--------------------------------------------------------------------------------------------------------------------------
Security: 981558109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WP
ISIN: US9815581098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Drucker Mgmt For For
Karen Richardson Mgmt For For
Boon Sim Mgmt For For
Jeffrey Stiefler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve an amendment of the Worldpay, Mgmt For For
Inc. Employee Stock Purchase Plan to
facilitate operation of a Save-As-You-Earn
(SAYE) sub-plan for employees in the United
Kingdom.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934707122
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Special
Meeting Date: 20-Dec-2017
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ADOPTION OF THE XPO LOGISTICS,
INC. EMPLOYEE STOCK PURCHASE PLAN.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934804445
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt For For
1.4 Election of Director: Michael G. Jesselson Mgmt For For
1.5 Election of Director: Adrian P. Kingshott Mgmt For For
1.6 Election of Director: Jason D. Papastavrou Mgmt For For
1.7 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors. Mgmt For For
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Frequency of advisory vote on executive Mgmt 3 Years Against
compensation.
5. Stockholder proposal regarding Shr Against For
sustainability reporting.
6. Stockholder proposal regarding compensation Shr For Against
clawback policy
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934751101
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Sten E. Jakobsson Mgmt For For
1g. Election of Director: Steven R. Loranger Mgmt For For
1h. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1i. Election of Director: Jerome A. Peribere Mgmt For For
1j. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve named executive
compensation.
5. Shareholder proposal to lower threshold for Shr Against For
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve the 2018 Long-Term Mgmt Against Against
Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2018.
2Y7V JH Multifactor Materials ETF
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against
INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
TAX DEDUCTION FOR EXECUTIVE OFFICER
PERFORMANCE BASED AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934755286
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
2a. Election of Director: Mary Lauren Brlas Mgmt For For
2b. Election of Director: William H. Hernandez Mgmt For For
2c. Election of Director: Luther C. Kissam IV Mgmt For For
2d. Election of Director: Douglas L. Maine Mgmt For For
2e. Election of Director: J. Kent Masters Mgmt For For
2f. Election of Director: James J. O'Brien Mgmt For For
2g. Election of Director: Diarmuid O'Connell Mgmt For For
2h. Election of Director: Dean L. Seavers Mgmt For For
2i. Election of Director: Gerald A. Steiner Mgmt For For
2j. Election of Director: Harriett Tee Taggart Mgmt For For
2k. Election of Director: Amb. Alejandro Wolff Mgmt For For
3. To approve the amendment and restatement of Mgmt For For
the Amended and Restated Articles of
Incorporation to adopt a majority
shareholder vote standard for extraordinary
transactions.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORP. Agenda Number: 934750488
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael G. Morris Mgmt For For
1b. Election of Director: Mary Anne Citrino Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Kathryn S. Fuller Mgmt For For
1e. Election of Director: Roy C. Harvey Mgmt For For
1f. Election of Director: James A. Hughes Mgmt For For
1g. Election of Director: James E. Nevels Mgmt For For
1h. Election of Director: James W. Owens Mgmt For For
1i. Election of Director: Carol L. Roberts Mgmt For For
1j. Election of Director: Suzanne Sitherwood Mgmt For For
1k. Election of Director: Steven W. Williams Mgmt For For
1l. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018
3. Advisory vote to approve 2017 executive Mgmt For For
compensation of the named executive
officers
4. Approval of the 2016 Stock Incentive Plan, Mgmt For For
as amended and restated
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934690226
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Special
Meeting Date: 30-Nov-2017
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For
INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
WHOLLY OWNED SUBSIDIARY OF ARCONIC
INCORPORATED IN DELAWARE ("ARCONIC
DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
ARCONIC'S JURISDICTION OF INCORPORATION
FROM PENNSYLVANIA TO DELAWARE (THE
"REINCORPORATION").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE FOLLOWING
THE REINCORPORATION (THE "DELAWARE
CERTIFICATE") WILL NOT CONTAIN ANY
SUPERMAJORITY VOTING REQUIREMENTS.
3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934767421
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt For For
1d. Election of Director: Charles Blankenship Mgmt For For
1e. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1f. Election of Director: Elmer L. Doty Mgmt For For
1g. Election of Director: Rajiv L. Gupta Mgmt For For
1h. Election of Director: David P. Hess Mgmt For For
1i. Election of Director: Sean O. Mahoney Mgmt For For
1j. Election of Director: David J. Miller Mgmt For For
1k. Election of Director: E. Stanley O'Neal Mgmt For For
1l. Election of Director: John C. Plant Mgmt For For
1m. Election of Director: Ulrich R. Schmidt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve the 2013 Arconic Stock Incentive Mgmt For For
Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr Against For
shareholding threshold to call special
shareowner meeting, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: ASH
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For
1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For
WILSON-THOMPSON
1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For
2018 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934734383
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Peter Barker Mgmt For For
1D. Election of Director: Mitchell Butier Mgmt For For
1E. Election of Director: Ken Hicks Mgmt For For
1F. Election of Director: Andres Lopez Mgmt For For
1G. Election of Director: David Pyott Mgmt For For
1H. Election of Director: Dean Scarborough Mgmt For For
1I. Election of Director: Patrick Siewert Mgmt For For
1J. Election of Director: Julia Stewart Mgmt For For
1K. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 934746996
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXTA
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. McLaughlin Mgmt For For
Samuel L. Smolik Mgmt For For
2. To approve the amendment to our Amended and Mgmt For For
Restated Bye-Laws that provides for the
declassification of our board of directors.
3. To approve the amendment to our Amended and Mgmt For For
Restated Bye-Laws to remove certain
provisions which are no longer operative.
4. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor until the
conclusion of the 2019 Annual General
Meeting of Members and to delegate
authority to the Board of Directors of the
Company, acting through the Audit
Committee, to fix the terms and
remuneration thereof.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
6. To approve the amendment and restatement of Mgmt For For
our 2014 Incentive Award Plan that, among
other things, increases the number of
shares authorized for issuance under this
plan by 11,925,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934732531
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Bennie W. Fowler Mgmt For For
1D. Election of Director: Edward G. Galante Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: John K. Wulff Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
4. Approval of the 2018 Global Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert C. Arzbaecher Mgmt For For
1b. Election of Director: William Davisson Mgmt For For
1c. Election of Director: John W. Eaves Mgmt For For
1d. Election of Director: Stephen A. Furbacher Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: John D. Johnson Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt Against Against
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the provisions of CF Mgmt For For
Industries Holdings, Inc.'s certificate of
incorporation and bylaws granting
stockholders the ability to call special
meetings of stockholders.
4. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 934762508
--------------------------------------------------------------------------------------------------------------------------
Security: 12653C108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CNX
ISIN: US12653C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Palmer Clarkson Mgmt For For
William E. Davis Mgmt For For
Nicholas J. Deluliis Mgmt For For
Maureen E Lally-Green Mgmt For For
Bernard Lanigan, Jr. Mgmt For For
William N Thorndike, Jr Mgmt For For
2. Ratification of Anticipated Selection of Mgmt For For
Independent Auditor: Ernst & Young LLP.
3. Approval, on an Advisory Basis, of Mgmt Against Against
Compensation Paid to CNX Resources
Corporation's Named Executives in 2017.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934755832
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CEIX
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Brock Mgmt For For
Alvin R. Carpenter Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor: Ernst & Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Compensation Paid to CONSOL Energy Inc.'s
Named Executive Officers in 2017.
4. Approval, on an Advisory Basis, of the Mgmt 3 Years Against
Frequency of Future Advisory Votes on
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 934741655
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Edward D. Breen Mgmt For For
1d. Election of Director: Robert A. Brown Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Jeff M. Fettig Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Lois D. Juliber Mgmt For For
1i. Election of Director: Andrew N. Liveris Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Paul Polman Mgmt For For
1l. Election of Director: Dennis H. Reilley Mgmt For For
1m. Election of Director: James M. Ringler Mgmt Against Against
1n. Election of Director: Ruth G. Shaw Mgmt For For
1o. Election of Director: Lee M. Thomas Mgmt For For
1p. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution on the Frequency of Mgmt 3 Years Against
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
5. Elimination of Supermajority Voting Shr For Against
Thresholds
6. Preparation of an Executive Compensation Shr Against For
Report
7. Preparation of a Report on Sustainability Shr Against For
Metrics in Performance-based Pay
8. Preparation of a Report on Investment in Shr Against For
India
9. Modification of Threshold for Calling Shr Against For
Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934758369
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr Against For
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934742378
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Leslie S. Biller Mgmt For For
1d. Election of Director: Carl M. Casale Mgmt For For
1e. Election of Director: Stephen I. Chazen Mgmt For For
1f. Election of Director: Jeffrey M. Ettinger Mgmt For For
1g. Election of Director: Arthur J. Higgins Mgmt For For
1h. Election of Director: Michael Larson Mgmt For For
1i. Election of Director: David W. MacLennan Mgmt For For
1j. Election of Director: Tracy B. McKibben Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding the Shr Against For
threshold to call special stockholder
meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934746732
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt Abstain Against
1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt Abstain Against
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt Abstain Against
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934789150
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Richard C. Mgmt For For
Adkerson
1.2 Election of Director Nominee: Gerald J. Mgmt For For
Ford
1.3 Election of Director Nominee: Lydia H. Mgmt For For
Kennard
1.4 Election of Director Nominee: Jon C. Mgmt For For
Madonna
1.5 Election of Director Nominee: Courtney Mgmt For For
Mather
1.6 Election of Director Nominee: Dustan E. Mgmt For For
McCoy
1.7 Election of Director Nominee: Frances Mgmt For For
Fragos Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young 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.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934746871
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Huntsman Mgmt For For
Nolan D. Archibald Mgmt For For
Mary C. Beckerle Mgmt For For
M. Anthony Burns Mgmt For For
Daniele Ferrari Mgmt For For
Sir Robert J. Margetts Mgmt For For
Wayne A. Reaud Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Stockholder proposal regarding stockholder Shr Against For
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of PwC LLP as our Mgmt For For
independent registered public accounting
firm of the 2018 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2017.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934769196
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Bronczek Mgmt For For
1b. Election of Director: William J. Burns Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Ahmet C. Dorduncu Mgmt For For
1e. Election of Director: Ilene S. Gordon Mgmt For For
1f. Election of Director: Jacqueline C. Hinman Mgmt For For
1g. Election of Director: Jay L. Johnson Mgmt For For
1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For
1i. Election of Director: Kathryn D. Sullivan Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: J. Steven Whisler Mgmt For For
1l. Election of Director: Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public
Accounting Firm for 2018
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers, as Disclosed Under the
Heading "Compensation Discussion &
Analysis"
4. Shareowner Proposal Concerning Special Shr Against For
Shareowner Meetings
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt No vote
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt No vote
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt No vote
2c. Election of Director: Jacques Aigrain Mgmt No vote
2d. Election of Director: Lincoln Benet Mgmt No vote
2e. Election of Director: Jagjeet Bindra Mgmt No vote
2f. Election of Director: Robin Buchanan Mgmt No vote
2g. Election of Director: Stephen Cooper Mgmt No vote
2h. Election of Director: Nance Dicciani Mgmt No vote
2i. Election of Director: Claire Farley Mgmt No vote
2j. Election of Director: Isabella Goren Mgmt No vote
2k. Election of Director: Bruce Smith Mgmt No vote
2l. Election of Director: Rudy van der Meer Mgmt No vote
3a. Election of director to our Management Mgmt No vote
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt No vote
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt No vote
Board: Daniel Coombs
3d. Election of director to our Management Mgmt No vote
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt No vote
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt No vote
for 2017
5. Discharge from Liability of Members of the Mgmt No vote
Management Board
6. Discharge from Liability of Members of the Mgmt No vote
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt No vote
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt No vote
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt No vote
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt No vote
12. Authorization of the Cancellation of Shares Mgmt No vote
13. Amendment and Extension of Employee Stock Mgmt No vote
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934714848
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight M. "Mitch" Mgmt For For
Barns
1B. Election of Director: Gregory H. Boyce Mgmt For For
1C. Election of Director: David L. Chicoine, Mgmt For For
Ph.D.
1D. Election of Director: Janice L. Fields Mgmt For For
1E. Election of Director: Hugh Grant Mgmt For For
1F. Election of Director: Laura K. Ipsen Mgmt For For
1G. Election of Director: Marcos M. Lutz Mgmt For For
1H. Election of Director: C. Steven McMillan Mgmt For For
1I. Election of Director: Jon R. Moeller Mgmt For For
1J. Election of Director: George H. Poste, Mgmt For For
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens Mgmt For For
1L. Election of Director: Patricia Verduin, Mgmt For For
Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. Advisory (Non-Binding) vote to approve Mgmt For For
executive compensation.
4. Shareowner proposal: Bylaw amendment to Shr Against For
create Board Human Rights Committee.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934736274
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Phyllis L. Cothran Mgmt For For
1B. Election of Director: Mark M. Gambill Mgmt For For
1C. Election of Director: Bruce C. Gottwald Mgmt For For
1D. Election of Director: Thomas E. Gottwald Mgmt For For
1E. Election of Director: Patrick D. Hanley Mgmt For For
1F. Election of Director: H. Hiter Harris, III Mgmt For For
1G. Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for the fiscal
year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934740033
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G.H. Boyce Mgmt For For
1B. Election of Director: B.R. Brook Mgmt For For
1C. Election of Director: J.K. Bucknor Mgmt For For
1D. Election of Director: J.A. Carrabba Mgmt For For
1E. Election of Director: N. Doyle Mgmt For For
1F. Election of Director: G.J. Goldberg Mgmt For For
1G. Election of Director: V.M. Hagen Mgmt For For
1H. Election of Director: S.E. Hickok Mgmt For For
1I. Election of Director: R. Medori Mgmt For For
1J. Election of Director: J. Nelson Mgmt For For
1K. Election of Director: J.M. Quintana Mgmt For For
1L. Election of Director: M.P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934755224
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Nucor's independent registered public
accounting firm for the year ending
December 31, 2018
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2017
4. Stockholder proposal regarding political Shr Against For
lobbying report
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934736729
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director: Donald W. Bogus Mgmt For For
1.2 Election of director: Earl L. Shipp Mgmt For For
1.3 Election of director: Vincent J. Smith Mgmt For For
1.4 Election of director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2018 Long Mgmt For For
Term Incentive Plan.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 934754462
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bob Malone Mgmt For For
1b. Election of Director: Nicholas J. Chirekos Mgmt For For
1c. Election of Director: Stephen E. Gorman Mgmt For For
1d. Election of Director: Glenn L. Kellow Mgmt For For
1e. Election of Director: Joe W. Laymon Mgmt For For
1f. Election of Director: Teresa S. Madden Mgmt For For
1g. Election of Director: Kenneth W. Moore Mgmt For For
1h. Election of Director: Michael W. Sutherlin Mgmt For For
1i. Election of Director: Shaun A. Usmar Mgmt For For
2. Approve, on an advisory basis, our named Mgmt Against Against
executive officers' compensation.
3. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes to
approve our named executive officers'
compensation.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934731779
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934669574
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For
TO ADOPT THE BUSINESS COMBINATION
AGREEMENT, DATED AS OF JUNE 1, 2017, AS
AMENDED, BY AND AMONG PRAXAIR, INC., LINDE
AKTIENGESELLSCHAFT, LINDE PLC (F/K/A
ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND
ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, AND TO APPROVE
THE TRANSACTIONS CONTEMPLATED THEREBY.
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For
NON-BINDING ADVISORY PROPOSAL TO APPROVE
THE REDUCTION OF THE SHARE PREMIUM ACCOUNT
OF LINDE PLC TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF LINDE PLC.
3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BUSINESS COMBINATION.
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For
PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
(1) SOLICIT ADDITIONAL PROXIES IN THE
EVENT, BASED ON THE TABULATED VOTES, THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
THE ABOVE-MENTIONED PROPOSALS AND/OR (2)
HOLD THE SPECIAL MEETING ON A DATE THAT IS
NO LATER THAN THE DAY PRIOR TO THE DATE OF
THE EXPIRATION OF THE ACCEPTANCE PERIOD AS
DEFINED IN THE PROXY STATEMENT, IN THE
EVENT THAT SUCH DATE OF EXPIRATION IS
EXTENDED.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: Thomas W. Gimbel Mgmt For For
1e. Election of Director: David H. Hannah Mgmt For For
1f. Election of Director: Douglas M. Hayes Mgmt For For
1g. Election of Director: Mark V. Kaminski Mgmt For For
1h. Election of Director: Robert A. McEvoy Mgmt For For
1i. Election of Director: Gregg J. Mollins Mgmt For For
1j. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1k. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
4. To consider a stockholder proposal Shr Against For
regarding changes to the Company's proxy
access bylaw.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 934684362
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For
THOMPSON
1C. ELECTION OF DIRECTOR: SYBIL E. VEENMAN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt 3 Years Against
THE PREFERRED FREQUENCY OF FUTURE VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934671795
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 05-Oct-2017
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. LAGACY Mgmt For For
ROBERT A. LIVINGSTON Mgmt For For
FREDERICK R. NANCE Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against
THE COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934766645
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt Withheld Against
Oscar Gonzalez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C. S. Mejorada Mgmt For For
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Daniel M. Quintanilla Mgmt For For
Luis M. P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Approve amendments to the Company's Mgmt For For
Directors' Stock Award Plan and to extend
the term of the plan for five years.
3. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2018.
4. Approve by, non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934740665
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis V. Anastasio Mgmt For For
1b. Election of Director: Bradley J. Bell Mgmt For For
1c. Election of Director: Richard H. Brown Mgmt For For
1d. Election of Director: Mary B. Cranston Mgmt For For
1e. Election of Director: Curtis J. Crawford Mgmt For For
1f. Election of Director: Dawn L. Farrell Mgmt For For
1g. Election of Director: Sean D. Keohane Mgmt For For
1h. Election of Director: Mark P. Vergnano Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2018.
4. Approval of amendments to the Amended and Mgmt For For
Restated Certificate of Incorporation to
Eliminate the Supermajority Voting
Provisions with respect to Certificate of
Incorporation and Bylaw Amendments.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934758787
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oscar Bernardes Mgmt For For
1b. Election of Director: Nancy E. Cooper Mgmt For For
1c. Election of Director: Gregory L. Ebel Mgmt For For
1d. Election of Director: Timothy S. Gitzel Mgmt For For
1e. Election of Director: Denise C. Johnson Mgmt For For
1f. Election of Director: Emery N. Koenig Mgmt For For
1g. Election of Director: Robert L. Lumpkins Mgmt For For
1h. Election of Director: William T. Monahan Mgmt For For
1i. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1j. Election of Director: David T. Seaton Mgmt For For
1k. Election of Director: Steven M. Seibert Mgmt For For
1l. Election of Director: Luciano Siani Pires Mgmt For For
1m. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934713822
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. KELLY JR. Mgmt For For
PETER E. SHUMLIN Mgmt For For
JOHN R. VINES Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE SCOTTS MIRACLE- GRO COMPANY
DISCOUNTED STOCK PURCHASE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF COMMON
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
5. APPROVAL, ON AN ADVISORY BASIS, REGARDING Mgmt 3 Years Against
THE FREQUENCY WITH WHICH FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION WILL OCCUR.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934740095
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David B. Burritt Mgmt For For
1b. Election of Director: Patricia Diaz Dennis Mgmt For For
1c. Election of Director: Dan O. Dinges Mgmt For For
1d. Election of Director: John J. Engel Mgmt For For
1e. Election of Director: Murry S. Gerber Mgmt For For
1f. Election of Director: Stephen J. Girsky Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Eugene B. Sperling Mgmt For For
1i. Election of Director: David S. Sutherland Mgmt For For
1j. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of certain executive
officers
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
UNIVAR INC Agenda Number: 934744017
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Rhonda G. Ballintyn Mgmt For For
Mr. Richard P. Fox Mgmt Withheld Against
Mr. Stephen D. Newlin Mgmt For For
Mr. C. D. Pappas Mgmt Withheld Against
2. Consider and vote on amending the Company's Mgmt For For
Certificate of Incorporation to provide for
annual election of all directors
3. Advisory vote regarding the provision of a Mgmt For For
proxy access right to shareholders
4. Advisory vote regarding the compensation of Mgmt For For
the Company's executive officers
5. Ratification of Ernst & Young LLP as Mgmt For For
Univar's independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 934712806
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For
1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For
1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For
1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For
JR.
1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS VALVOLINE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
VALVOLINE'S EXECUTIVE COMPENSATION, AS SET
FORTH IN THE PROXY STATEMENT.
4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934713579
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt For For
GUILLERMO NOVO Mgmt For For
JACQUES CROISETIERE Mgmt For For
DR. YI HYON PAIK Mgmt For For
THOMAS J. RIORDAN Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
ALEJANDRO D. WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2018.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 934745792
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GRA
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1.2 Election of Director: Hudson La Force Mgmt For For
1.3 Election of Director: Mark E. Tomkins Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve the compensation Mgmt For For
of Grace's named executive officers, as
described in our proxy materials
4. The approval of the W. R. Grace & Co. 2018 Mgmt For For
Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Chao Mgmt Withheld Against
Mark A. McCollum Mgmt For For
R. Bruce Northcutt Mgmt For For
H. John Riley, Jr. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
2Y7W JH Multifactor Utilities ETF
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 934748611
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn W. Dindo Mgmt Against Against
1B. Election of Director: Sidney W. Emery, Jr. Mgmt For For
1C. Election of Director: George G. Goldfarb Mgmt For For
1D. Election of Director: James S. Haines, Jr. Mgmt For For
1E. Election of Director: Alan R. Hodnik Mgmt For For
1F. Election of Director: James J. Hoolihan Mgmt For For
1G. Election of Director: Heidi E. Jimmerson Mgmt For For
1H. Election of Director: Madeleine W. Ludlow Mgmt For For
1I. Election of Director: Susan K. Nestegard Mgmt For For
1J. Election of Director: Douglas C. Neve Mgmt For For
1K. Election of Director: Robert P. Powers Mgmt For For
1L. Election of Director: Leonard C. Rodman Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as ALLETE's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934787461
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean C. Oestreich Mgmt For For
Carol P. Sanders Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2018.
4. A shareowner proposal requesting periodic Shr Against For
reports disclosing expenditures on
political activities.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934743899
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1e. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1f. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For
1g. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1h. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1i. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2018.
4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
COAL COMBUSTION RESIDUALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Stephen S. Rasmussen Mgmt For For
1k. Election of Director: Oliver G. Richard III Mgmt For For
1l. Election of Director: Sara Martinez Tucker 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.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit Committee of the Board of Directors,
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. Stockholder proposal on human right to Shr Against For
water and sanitation as described in the
proxy statement.
5. Stockholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
6. Stockholder proposal on political Shr Against For
contributions as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934755604
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carolyn J. Burke Mgmt For For
Nicholas DeBenedictis Mgmt For For
Christopher H. Franklin Mgmt For For
William P. Hankowsky Mgmt For For
Daniel J. Hilferty Mgmt For For
Wendell F. Holland Mgmt For For
Ellen T. Ruff Mgmt For For
2. To consider and take action on the Mgmt For For
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2018 fiscal
year.
3. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2017.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934714874
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD WARE II 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
FISCAL 2018.
3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt Against Against
SHAREHOLDERS TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2017 ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 934804229
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ignacio Sanchez Galan Mgmt Against Against
1B. Election of Director: John E. Baldacci Mgmt Against Against
1C. Election of Director: Pedro Azagra Blazquez Mgmt Against Against
1D. Election of Director: Felipe de Jesus Mgmt For For
Calderon Hinojosa
1E. Election of Director: Arnold L. Chase Mgmt Against Against
1F. Election of Director: Alfredo Elias Ayub Mgmt For For
1G. Election of Director: Carol L. Folt Mgmt For For
1H. Election of Director: John L. Lahey Mgmt For For
1I. Election of Director: Santiago Martinez Mgmt Against Against
Garrido
1J. Election of Director: Juan Carlos Rebollo Mgmt Against Against
Liceaga
1K. Election of Director: Jose Sainz Armada Mgmt Against Against
1L. Election of Director: Alan D. Solomont Mgmt For For
1M. Election of Director: Elizabeth Timm Mgmt For For
1N. Election of Director: James P. Torgerson Mgmt Against Against
2. Ratification of the selection of KPMG US Mgmt For For
LLP as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
3. Advisory approval of our Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 934746869
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael H. Madison Mgmt For For
Linda K. Massman Mgmt For For
Steven R. Mills Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 934704873
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Special
Meeting Date: 15-Dec-2017
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 17, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
CALPINE CORPORATION, VOLT PARENT, LP AND
VOLT MERGER SUB, INC.
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR ADVISABLE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MAY BE PAYABLE TO CALPINE
CORPORATION'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934741516
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors for 2018.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934747063
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt For For
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: Stephen E. Ewing Mgmt For For
1e. Election of Director: William D. Harvey Mgmt For For
1f. Election of Director: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Myrna M. Soto Mgmt For For
1i. Election of Director: John G. Sznewajs Mgmt For For
1j. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of independent registered Mgmt For For
public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Shr Against For
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934765225
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt For For
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934755515
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Barr Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: John W. Harris Mgmt For For
1f. Election of Director: Ronald W. Jibson Mgmt For For
1g. Election of Director: Mark J. Kington Mgmt For For
1h. Election of Director: Joseph M. Rigby Mgmt For For
1i. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1j. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1k. Election of Director: Susan N. Story Mgmt For For
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for 2018.
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation [Say on Pay].
4. Shareholder Proposal Regarding a Report on Shr Against For
Methane Emissions.
5. Shareholder Proposal Regarding Shareholder Shr Against For
Right to Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934739763
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
James B. Nicholson Mgmt For For
Josue Robles, Jr. Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Approve an Amendment and Restatement of the Mgmt For For
DTE Energy Company Long-Term Incentive
Plan.
5. Vote on a shareholder proposal to Shr Against For
commission an independent economic analysis
of the potential cost impact to the company
and shareholders of closing Fermi 2.
6. Vote on a shareholder proposal to amend DTE Shr Against For
bylaws to give holders in the aggregate of
10% of outstanding common stock the power
to call a special shareowner meeting.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934742796
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
John H. Forsgren Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
James B. Hyler, Jr. Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Charles W. Moorman IV Mgmt For For
Carlos A. Saladrigas Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy Corporation's independent
registered public accounting firm for 2018
3. Advisory vote to approve Duke Energy Mgmt Against Against
Corporation's named executive officer
compensation
4. Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of Duke Energy
Corporation to eliminate supermajority
voting requirements
5. Shareholder proposal regarding providing an Shr Against For
annual report on Duke Energy's lobbying
expenses
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934739890
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Camunez Mgmt For For
1b. Election of Director: Vanessa C.L. Chang Mgmt For For
1c. Election of Director: James T. Morris Mgmt For For
1d. Election of Director: Timothy T. O'Toole Mgmt For For
1e. Election of Director: Pedro J. Pizarro Mgmt For For
1f. Election of Director: Linda G. Stuntz Mgmt For For
1g. Election of Director: William P. Sullivan Mgmt For For
1h. Election of Director: Ellen O. Tauscher Mgmt For For
1i. Election of Director: Peter J. Taylor Mgmt For For
1j. Election of Director: Brett White Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation
4. Shareholder Proposal Regarding Enhanced Shr Against For
Shareholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934745689
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J.R. Burbank Mgmt For For
1b. Election of Director: P.J. Condon Mgmt For For
1c. Election of Director: L.P. Denault Mgmt For For
1d. Election of Director: K.H. Donald Mgmt For For
1e. Election of Director: P.L. Frederickson Mgmt For For
1f. Election of Director: A.M. Herman Mgmt For For
1g. Election of Director: S.L. Levenick Mgmt For For
1h. Election of Director: B.L. Lincoln Mgmt For For
1i. Election of Director: K.A. Puckett Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Registered Public
Accountants for 2018.
4. Shareholder Proposal Regarding Report on Shr Against For
Distributed Renewable Generation Resources.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934746009
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Trustee: Cotton M. Cleveland Mgmt For For
1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For
1C Election of Trustee: James S. DiStasio Mgmt For For
1D Election of Trustee: Francis A. Doyle Mgmt For For
1E Election of Trustee: James J. Judge Mgmt For For
1F Election of Trustee: John Y. Kim Mgmt For For
1G Election of Trustee: Kenneth R. Leibler Mgmt For For
1H Election of Trustee: William C. Van Faasen Mgmt For For
1I Election of Trustee: Frederica M. Williams Mgmt For For
1J Election of Trustee: Dennis R. Wraase Mgmt For For
2 Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3 Approve the 2018 Eversource Energy Mgmt For For
Incentive Plan
4 Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934743077
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Christopher M. Crane Mgmt For For
1d. Election of Director: Yves C. de Balmann Mgmt For For
1e. Election of Director: Nicholas DeBenedictis Mgmt For For
1f. Election of Director: Linda P. Jojo Mgmt For For
1g. Election of Director: Paul L. Joskow Mgmt For For
1h. Election of Director: Robert J. Lawless Mgmt For For
1i. Election of Director: Richard W. Mies Mgmt For For
1j. Election of Director: John W. Rogers, Jr. Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2018.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934760821
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Addison Mgmt For For
Michael J. Anderson Mgmt For For
Steven J. Demetriou Mgmt For For
Julia L. Johnson Mgmt For For
Charles E. Jones Mgmt For For
Donald T. Misheff Mgmt For For
Thomas N. Mitchell Mgmt For For
James F. O'Neil III Mgmt For For
Christopher D. Pappas Mgmt For For
Sandra Pianalto Mgmt For For
Luis A. Reyes Mgmt For For
Dr. Jerry Sue Thornton Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
4. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to Replace
Existing Supermajority Voting Requirements
with a Majority Voting Power Threshold
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to
Implement Majority Voting for Uncontested
Director Elections
6. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Code of Regulations to
Implement Proxy Access
7. Shareholder Proposal Requesting a Reduction Shr Against For
in the Threshold to Call a Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Special
Meeting Date: 21-Nov-2017
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JULY 9, 2017, BY
AND AMONG GREAT PLAINS ENERGY INCORPORATED
(THE "COMPANY"), WESTAR ENERGY, INC.,
MONARCH ENERGY HOLDING, INC., KING ENERGY,
INC. AND, SOLELY FOR THE PURPOSES SET FORTH
THEREIN, GP STAR, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE MERGER- RELATED COMPENSATION
ARRANGEMENTS OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against
MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934753472
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Dahl Mgmt For For
Constance H. Lau Mgmt For For
James K. Scott, Ed.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934769007
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
Robert A. Tinstman Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 934721413
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip C. Ackerman Mgmt For For
Stephen E. Ewing Mgmt For For
Rebecca Ranich Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018
4. A stockholder proposal to participate in Shr Against For
the consolidating natural gas local
distribution sector
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934710674
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAUREEN A. BORKOWSKI Mgmt For For
THOMAS C. O'CONNOR Mgmt For For
DONALD L. CORRELL Mgmt For For
M. WILLIAM HOWARD Mgmt For For
J. TERRY STRANGE Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934779832
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt For For
1i. Election of Director: Rudy E. Schupp Mgmt For For
1j. Election of Director: John L. Skolds Mgmt For For
1k. Election of Director: William H. Swanson Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2018
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal by Myra Young entitled "Right to Shr Against For
Act by Written Consent" to request the
NextEra Energy Board of Directors to permit
shareholder action by written consent
5. A proposal by the Comptroller of the State Shr Against For
of New York, Thomas P. DiNapoli, entitled
"Political Contributions Disclosure" to
request semiannual reports disclosing
political contribution policies and
expenditures
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934771836
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Eric L. Butler Mgmt For For
1c. Election of Director: Aristides S. Candris Mgmt For For
1d. Election of Director: Wayne S. DeVeydt Mgmt For For
1e. Election of Director: Joseph Hamrock Mgmt For For
1f. Election of Director: Deborah A. Henretta Mgmt For For
1g. Election of Director: Michael E. Jesanis Mgmt For For
1h. Election of Director: Kevin T. Kabat Mgmt For For
1i. Election of Director: Richard L. Thompson Mgmt For For
1j. Election of Director: Carolyn Y. Woo Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditor for 2018.
4. To consider a stockholder proposal Shr Against For
regarding stockholder right to act by
written consent.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934743039
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Kirbyjon H. Caldwell Mgmt Abstain Against
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Terry G. Dallas Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: William E. Hantke Mgmt For For
1i. Election of Director: Paul W. Hobby Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
1k. Election of Director: Thomas H. Weidemeyer Mgmt For For
1l. Election of Director: C. John Wilder 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 ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2018.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934782536
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Randall J. Larson Mgmt For For
1E. Election of director: Steven J. Malcolm Mgmt For For
1F. Election of director: Jim W. Mogg Mgmt For For
1G. Election of director: Pattye L. Moore Mgmt For For
1H. Election of director: Gary D. Parker Mgmt For For
1I. Election of director: Eduardo A. Rodriguez Mgmt For For
1J. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2018.
3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For
Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934768928
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis Chew Mgmt For For
1B. Election of Director: Fred J. Fowler Mgmt For For
1C. Election of Director: Richard C. Kelly Mgmt For For
1D. Election of Director: Roger H. Kimmel Mgmt For For
1E. Election of Director: Richard A. Meserve Mgmt For For
1F. Election of Director: Forrest E. Miller Mgmt For For
1G. Election of Director: Eric D. Mullins Mgmt For For
1H. Election of Director: Rosendo G. Parra Mgmt For For
1I. Election of Director: Barbara L. Rambo Mgmt For For
1J. Election of Director: Anne Shen Smith Mgmt For For
1K. Election of Director: Geisha J. Williams Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal: Customer Approval of Shr Against For
Charitable Giving Program.
5. Shareholder Proposal: Enhance Shareholder Shr Against For
Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934759715
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Brandt Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Michael L. Gallagher Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2018 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountants for the year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: David A. Dietzler Mgmt For For
1e. Election of Director: Kirby A. Dyess Mgmt For For
1f. Election of Director: Mark B. Ganz Mgmt For For
1g. Election of Director: Kathryn J. Jackson Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery 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 2018.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Portland General Electric Mgmt For For
Company Stock Incentive Plan, as amended
and restated.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934764588
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: John W. Conway Mgmt For For
1c. Election of Director: Steven G. Elliott Mgmt For For
1d. Election of Director: Raja Rajamannar Mgmt For For
1e. Election of Director: Craig A. Rogerson Mgmt For For
1f. Election of Director: William H. Spence Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Willie A. Deese Mgmt For For
1B. Election of director: William V. Hickey Mgmt For For
1C. Election of director: Ralph Izzo Mgmt For For
1D. Election of director: Shirley Ann Jackson Mgmt For For
1E. Election of director: David Lilley Mgmt For For
1F. Election of director: Barry H. Ostrowsky Mgmt For For
1G. Election of director: Thomas A. Renyi Mgmt For For
1H. Election of director: Hak Cheol (H.C.) Shin Mgmt For For
1I. Election of director: Richard J. Swift Mgmt For For
1J. Election of director: Susan Tomasky Mgmt For For
1K. Election of director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2018
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934757608
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Kathleen L. Brown Mgmt For For
1c. Election of Director: Andres Conesa Mgmt For For
1d. Election of Director: Maria Contreras-Sweet Mgmt For For
1e. Election of Director: Pablo A. Ferrero Mgmt For For
1f. Election of Director: William D. Jones Mgmt For For
1g. Election of Director: Jeffrey W. Martin Mgmt For For
1h. Election of Director: Bethany J. Mayer Mgmt For For
1i. Election of Director: William G. Ouchi Mgmt For For
1j. Election of Director: Debra L. Reed Mgmt For For
1k. Election of Director: William C. Rusnack Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Jack T. Taylor Mgmt For For
1n. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal on Enhanced Shr Against For
Shareholder Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934677987
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Special
Meeting Date: 17-Oct-2017
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO
ELIMINATE CUMULATIVE VOTING RIGHTS WITH
RESPECT TO DIRECTOR ELECTIONS.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Thomas E. Chestnut Mgmt For For
Stephen C. Comer Mgmt For For
LeRoy C. Hanneman, Jr. Mgmt For For
John P. Hester Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
2. To APPROVE, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 934710597
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BORER Mgmt For For
MARIA V. FOGARTY Mgmt For For
2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For
TO APPROVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934733925
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andres R. Gluski Mgmt For For
1B. Election of Director: Charles L. Harrington Mgmt For For
1C. Election of Director: Kristina M. Johnson Mgmt For For
1D. Election of Director: Tarun Khanna Mgmt For For
1E. Election of Director: Holly K. Koeppel Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monie Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moises Naim Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditors of the
Company for the fiscal year 2018.
4. To ratify the Special Meeting Provisions in Mgmt For For
the Company's By-Laws.
5. If properly presented, a nonbinding Shr Abstain Against
Stockholder proposal seeking an assessment
relating to a two degree scenario and
impacts on the Company's business.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934762902
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juanita Powell Mgmt For For
Baranco
1b. Election of Director: Jon A. Boscia Mgmt For For
1c. Election of Director: Henry A. Clark III Mgmt For For
1d. Election of Director: Thomas A. Fanning Mgmt For For
1e. Election of Director: David J. Grain Mgmt For For
1f. Election of Director: Veronica M. Hagen Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Donald M. James Mgmt For For
1i. Election of Director: John D. Johns Mgmt For For
1j. Election of Director: Dale E. Klein Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Steven R. Specker Mgmt For For
1n. Election of Director: Larry D. Thompson Mgmt For For
1o. Election of Director: E. Jenner Wood III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY Shr Against For
ACCESS BYLAW
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934705243
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: M. S. BORT Mgmt For For
1.2 ELECTION OF DIRECTOR: T. A. DOSCH Mgmt For For
1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For
1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For
1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. Mgmt For For
1.8 ELECTION OF DIRECTOR: J. L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 934746174
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick Burks Mgmt For For
Carl L. Chapman Mgmt For For
J.H. DeGraffenreidt, Jr Mgmt For For
John D. Engelbrecht Mgmt For For
Anton H. George Mgmt For For
Robert G. Jones Mgmt For For
Patrick K. Mullen Mgmt For For
R. Daniel Sadlier Mgmt For For
Michael L. Smith Mgmt For For
Teresa J. Tanner Mgmt For For
Jean L. Wojtowicz Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for Vectren Corporation and
its subsidiaries for 2018.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934725788
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Special
Meeting Date: 02-Mar-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017 (the "Merger
Agreement"), by and between Vistra Energy
Corp., a Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time to time, pursuant to
which, among other things, Dynegy will
merge with and into Vistra Energy (the
"Merger"), with Vistra Energy continuing as
the surviving corporation (the "Merger
Proposal").
2. Approve the issuance of shares of Vistra Mgmt For For
Energy common stock to Dynegy stockholders
in connection with the Merger, as
contemplated by the Merger Agreement (the
"Stock Issuance Proposal").
3. Approve the adjournment of the Vistra Mgmt For For
Energy special meeting, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal and the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt Withheld Against
Jeff D. Hunter* Mgmt Withheld Against
Brian K. Ferraioli# Mgmt Withheld Against
Jeff D. Hunter# Mgmt Withheld Against
3. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on named
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934741895
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John F. Bergstrom Mgmt For For
1B. Election of Director: Barbara L. Bowles Mgmt For For
1C. Election of Director: William J. Brodsky Mgmt For For
1D. Election of Director: Albert J. Budney, Jr. Mgmt For For
1E. Election of Director: Patricia W. Chadwick Mgmt For For
1F. Election of Director: Curt S. Culver Mgmt For For
1G. Election of Director: Danny L. Cunningham Mgmt For For
1H. Election of Director: William M. Farrow III Mgmt For For
1I. Election of Director: Thomas J. Fischer Mgmt Against Against
1J. Election of Director: Gale E. Klappa Mgmt Against Against
1K. Election of Director: Henry W. Knueppel Mgmt For For
1L. Election of Director: Allen L. Leverett Mgmt For For
1M. Election of Director: Ulice Payne, Jr. Mgmt For For
1N. Election of Director: Mary Ellen Stanek Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditors for 2018
3. Advisory Vote to Approve Compensation of Mgmt For For
the Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934679082
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 25-Oct-2017
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOLLIE H. CARTER Mgmt For For
SANDRA A.J. LAWRENCE Mgmt For For
MARK A. RUELLE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 934690858
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Special
Meeting Date: 21-Nov-2017
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JULY 9, 2017, BY
AND AMONG WESTAR ENERGY, INC., GREAT PLAINS
ENERGY INCORPORATED AND CERTAIN OTHER
PARTIES THERETO.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE MERGER-RELATED COMPENSATION
ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934743370
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard K. Davis Mgmt For For
1B. Election of Director: Ben Fowke Mgmt For For
1C. Election of Director: Richard T. O'Brien Mgmt For For
1D. Election of Director: David K. Owens Mgmt For For
1E. Election of Director: Christopher J. Mgmt For For
Policinski
1F. Election of Director: James T. Prokopanko Mgmt For For
1G. Election of Director: A. Patricia Sampson Mgmt For For
1H. Election of Director: James J. Sheppard Mgmt For For
1I. Election of Director: David A. Westerlund Mgmt For For
1J. Election of Director: Kim Williams Mgmt For For
1K. Election of Director: Timothy V. Wolf Mgmt For For
1L. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2018
2Y7X JH Multifactor Developed International ETF
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 709567171
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2018 AND
THE DIRECTOR'S AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 709011554
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2017
2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For
CHF 0.78 GROSS PER REGISTERED SHARE BE
DISTRIBUTED
5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
ADDITION TO ARTICLE 2: PURPOSE
5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
DELETION OF SECTION 9: TRANSITIONAL
PROVISIONS/ARTICLE 42
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2018 ANNUAL GENERAL MEETING TO THE
2019 ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2019
7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For
ALAHUHTA, AS DIRECTOR
7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For
BROCK, AS DIRECTOR
7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For
CONSTABLE, AS DIRECTOR
7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
FREDERICO FLEURY CURADO, AS DIRECTOR
7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For
FOERBERG, AS DIRECTOR
7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JENNIFER XIN-ZHE LI, AS DIRECTOR
7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
GERALDINE MATCHETT, AS DIRECTOR
7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For
MELINE, AS DIRECTOR
7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For
PAI, AS DIRECTOR
7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For
WALLENBERG, AS DIRECTOR
7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN
10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABC-MART, INC. Agenda Number: 709459033
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Noguchi, Minoru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yukie
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Katsunuma, Kiyoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Jo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Takashi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hattori, Kiichiro
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MARCH 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
DIRECTOR
5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DISPOSAL OF ABERTIS TELECOM SATELITES,
S.A
7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
FURTHER CHANGED MEETING DATE FROM FROM 13
MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
07 MAR 2018 AND ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 709098998
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 20-Apr-2018
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893945 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800785.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0402/201804021800881.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 900203,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
THE DIVIDEND
O.4 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES
O.5 APPROVAL OF THE RENEWAL OF REGULATED Mgmt Against Against
COMMITMENTS FOR THE BENEFIT OF MR.
SEBASTIEN BAZIN
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
(SAY ON PAY EX POST)
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. SVEN BOINET FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY
ON PAY EX POST)
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
PAY EX ANTE)
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
DEPUTY CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
PAY EX ANTE)
O.10 APPROVAL OF THE SALE OF CONTROL OF Mgmt For For
ACCORINVEST GROUP SA
O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
O.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE FREELY ALLOCATED TO
SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
INVOLVING THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT
OF EMPLOYEES WHO ARE MEMBERS OF COMPANY
SAVINGS PLAN
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACOM CO.,LTD. Agenda Number: 709549870
--------------------------------------------------------------------------------------------------------------------------
Security: J00105106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3108600002
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Kinoshita, Shigeyoshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wachi, Kaoru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kinoshita, Masataka
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sagehashi, Teruyuki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Noriyoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hori, Naoki
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 709097112
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY : A FINAL
DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS
RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 11 MAY 2018. IF
APPROVED BY SHAREHOLDERS, THE FINAL
DIVIDEND WILL BECOME DUE AND PAYABLE ON 1
JUNE 2018
5 TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY
19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR Mgmt For For
THE COMPANY
22 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
AENA, S.M.E., S.A. Agenda Number: 709034386
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
WITH THE CATEGORY OF EXECUTIVE DIRECTOR
5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
THE CATEGORY OF INDEPENDENT DIRECTOR
5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
WITH THE CATEGORY OF PROPRIETARY DIRECTOR
6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATIONS FOR THE FISCAL
YEAR 2017
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 709327870
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For
1.2 Appoint a Director Okada, Motoya Mgmt For For
1.3 Appoint a Director Mori, Yoshiki Mgmt For For
1.4 Appoint a Director Yamashita, Akinori Mgmt For For
1.5 Appoint a Director Uchinaga, Yukako Mgmt For For
1.6 Appoint a Director Nagashima, Toru Mgmt For For
1.7 Appoint a Director Tsukamoto, Takashi Mgmt Against Against
1.8 Appoint a Director Ono, Kotaro Mgmt For For
1.9 Appoint a Director Peter Child Mgmt For For
2 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 709579481
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Masaki Mgmt For For
1.2 Appoint a Director Kawahara, Kenji Mgmt For For
1.3 Appoint a Director Mizuno, Masao Mgmt For For
1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For
1.5 Appoint a Director Wakabayashi, Hideki Mgmt For For
1.6 Appoint a Director Mangetsu, Masaaki Mgmt For For
1.7 Appoint a Director Yamada, Yoshitaka Mgmt For For
1.8 Appoint a Director Suzuki, Kazuyoshi Mgmt For For
1.9 Appoint a Director Arai, Naohiro Mgmt For For
1.10 Appoint a Director Ishizuka, Kazuo Mgmt For For
1.11 Appoint a Director Saito, Tatsuya Mgmt For For
1.12 Appoint a Director Otsuru, Motonari Mgmt For For
1.13 Appoint a Director Hakoda, Junya Mgmt For For
1.14 Appoint a Director Nakajima, Yoshimi Mgmt For For
2 Appoint a Corporate Auditor Suzuki, Junichi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 709299336
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 04-May-2018
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
THE STATE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For
SOCIETE DU GRAND PARIS AND LE SYNDICAT DES
TRANSPORTS D'ILE-DE-FRANCE REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'INSTITUT FRANCAIS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For
VILLE DE PARIS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA SOCIETE MEDIA AEROPORTS DE PARIS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND LA CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA REUNION DES MUSEES NATIONAUX - GRAND
PALAIS REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH LE Mgmt For For
MUSEUM NATIONAL D'HISTOIRE NATURELLE
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA POSTE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
COMPANY'S SHARES IN THE CONTEXT OF THE
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. AUGUSTIN DE ROMANET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF 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
O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
JACOBA VAN DER MEIJS AS DIRECTOR, AS A
REPLACEMENT FOR MRS. ELS DE GROOT WHO HAS
RESIGNED
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF THE COMPANY'S SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY OR
SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, BY WAY OF PUBLIC OFFERING, OF
SHARES OR TRANSFERABLE SECURITIES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, BY AN OFFER BY PRIVATE
PLACEMENT, OF SHARES OR TRANSFERABLE
SECURITIES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE, AND
SUBJECT, WHERE APPLICABLE, TO THE
PROVISIONS OF ARTICLE L. 6323-1 OF THE
FRENCH TRANSPORT CODE, THE INCREASE OF THE
SHARE CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, SUBJECT,
WHERE APPLICABLE, TO THE PROVISIONS OF
ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
CODE, THE INCREASE OF THE SHARE CAPITAL BY
THE ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID
MEMBERS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT,
WHERE APPLICABLE, TO THE PROVISIONS OF
ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT , SHARES OR TRANSFERABLE SECURITIES
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE, AND SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, THE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.28 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For
COMPANY'S CAPITAL INCREASES THAT MAY BE
CARRIED OUT UNDER THE NINETEENTH TO
TWENTY-SECOND RESOLUTIONS AND FROM THE
TWENTY-FOURTH TO TWENTY-SIXTH RESOLUTIONS
SUBMITTED TO THIS GENERAL MEETING
E.29 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt Against Against
COMPANY'S CAPITAL INCREASES THAT MAY BE
CARRIED OUT, DURING A PUBLIC OFFER PERIOD,
UNDER THE NINETEENTH TO TWENTY-SECOND
RESOLUTIONS SUBMITTED TO THIS GENERAL
MEETING
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887974 DUE TO THERE IS A CHANGE
IN SUMMARY OF RESOLUTIONS 4 & 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801169.pd
f,
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2018/0302/201803021800431.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801004.pd
f
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 7 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 DIRECTORS: LESLIE HOSKING Mgmt For For
3.B ELECTION OF PETER BOTTEN Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LONG TERM INCENTIVE PLAN TO ANDREW VESEY
5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For
ELIGIBLE SENIOR EXECUTIVES
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting
THE REMUNERATION REPORT, THEN YOU SHOULD
VOTE AGAINST THE SPILL RESOLUTION. THANK
YOU
7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 2, BEING CAST AGAINST
THE REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF AGL (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE NON-EXECUTIVE DIRECTORS WHO WERE IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING (BEING MR PETER BOTTEN, MS
JACQUELINE HEY, MR LES HOSKING, MR GRAEME
HUNT, MS BELINDA HUTCHINSON, MS DIANE
SMITH-GANDER, AND MR JOHN STANHOPE), CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR 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
CMMT 28 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.PDF
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 709094801
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER Mgmt For For
ORDINARY SHARE
3.A TO RE-APPOINT MR. SIMON BALL Mgmt For For
3.B TO RE-APPOINT MR. THOMAS (TOM) FOLEY Mgmt For For
3.C TO RE-APPOINT MR. PETER HAGAN Mgmt For For
3.D TO RE-APPOINT MS. CAROLAN LENNON Mgmt For For
3.E TO RE-APPOINT MR. BRENDAN MCDONAGH Mgmt For For
3.F TO RE-APPOINT MS. HELEN NORMOYLE Mgmt For For
3.G TO RE-APPOINT MR. JAMES (JIM) O'HARA Mgmt For For
3.H TO RE-APPOINT MR. RICHARD PYM Mgmt For For
3.I TO RE-APPOINT MS. CATHERINE WOODS Mgmt For For
3.J TO RE-APPOINT MR. BERNARD BYRNE Mgmt For For
3.K TO RE-APPOINT MR. MARK BOURKE Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
DELOITTE AS AUDITOR
6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
7 TO CONSIDER THE REVISED REMUNERATION POLICY Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 8
9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
FOR AN ACQUISITION OR OTHER SPECIFIED
CAPITAL INVESTMENT
10 TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For
COMPANY OF ITS OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 10
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0219/201802191800248.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800712.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO RECEIPT OF DIVIDEND IN RESOLUTION O.3
AND ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017; SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
LONG TERM REGISTERED SHARES
O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
TRADE ON ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against
POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For
LENG LOW AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNETTE WINKLER AS DIRECTOR
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE SEVERANCE PAY OF MR.
BENOIT POTIER
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE DEFINED BENEFIT
RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT POTIER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. PIERRE DUFOUR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO CORPORATE EXECUTIVE OFFICERS
O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For
FEES
E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER,
FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 709018659
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: OGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt No vote
FINANCIAL YEAR 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR OF 1.50 PER SHARE
3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2018
6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt No vote
AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF SIR JOHN PARKER WHOSE
MANDATE EXPIRES
8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt No vote
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
WHOSE MANDATE EXPIRES
9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
MANDATE EXPIRES
10 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO REPURCHASE UP TO 10 % OF
THE COMPANY'S ISSUED SHARE CAPITAL
13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt No vote
COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886534 AS MEETING SHOULD BE
PROCESSED ONLY WITH VOTABLE ITEMS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 888594, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 709529943
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
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 Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Mitsuya, Makoto Mgmt For For
2.3 Appoint a Director Okabe, Hitoshi Mgmt For For
2.4 Appoint a Director Usami, Kazumi Mgmt For For
2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For
2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For
2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.8 Appoint a Director Shimizu, Kanichi Mgmt For For
2.9 Appoint a Director Kobayashi, Toshio Mgmt For For
2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.11 Appoint a Director Hamada, Michiyo Mgmt For For
2.12 Appoint a Director Ise, Kiyotaka Mgmt For For
2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For
2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 709558653
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 709549616
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Kuriyama, Toshihiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimoto, Takashi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasao, Yasuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amagishi, Yoshitada
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edagawa, Hitoshi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Daiomaru, Takeshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okayasu, Akihiko
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saeki, Tetsuhiro
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kega, Yoichiro
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hiroyuki
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumi, Hideo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Umehara, Junichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujii, Yasuhiro
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Iida, Takashi
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakaya, Kazuya
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyoshi, Yoko
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yamamoto,
Takatoshi
5 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options
6 Amend Articles to: Change Official Company Mgmt For For
Name to ALPS ALPINE CO., LTD., Expand
Business Lines, Reduce the Board of
Directors except as Supervisory Committee
Members Size to 8, Adopt Reduction of
Liability System for Directors, Adopt an
Executive Officer System, Revise Conveners
and Chairpersons of a Shareholders Meeting
and Board of Directors Meeting
7.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kuriyama, Toshihiro
7.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Komeya, Nobuhiko
7.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kimoto, Takashi
7.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Endo, Koichi
7.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kega, Yoichiro
7.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kinoshita, Satoshi
8.1 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Umehara, Junichi
8.2 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Maeda, Shinji
8.3 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Iida, Takashi
8.4 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Hasegawa, Satoko
8.5 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Nakaya, Kazuya
8.6 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Toyoshi, Yoko
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A. Agenda Number: 709513661
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For
5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For
AND 2021: ERNST YOUNG
6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For
ARTICLE 529
7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS DIRECTOR
7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
DIRECTOR
7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For
7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For
AS DIRECTOR
7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
DIRECTOR
7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For
7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO AS DIRECTOR
7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For
7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For
DIRECTOR
7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For
DIRECTOR
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR YEARS 2019 2020 AND 2021
10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For
FOR YEAR 2018
11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For
DIRECTORS
11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For
EMPLOYEES
11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For
EMPLOYEES
11.4 DELEGATION OF POWERS Mgmt For For
12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FIXED INCOME SECURITIES
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LIMITED Agenda Number: 708559729
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 01-Nov-2017
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 5 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.A TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt For For
2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt For For
2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt For For
3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 709318491
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 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.A TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt Against Against
2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt Against Against
2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt Against Against
3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting
EQUITY INCENTIVE FOR 2018
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874729 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 709569341
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Shinichiro Mgmt For For
2.2 Appoint a Director Shinobe, Osamu Mgmt For For
2.3 Appoint a Director Katanozaka, Shinya Mgmt For For
2.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For
2.5 Appoint a Director Ishizaka, Naoto Mgmt For For
2.6 Appoint a Director Takada, Naoto Mgmt For For
2.7 Appoint a Director Hirako, Yuji Mgmt For For
2.8 Appoint a Director Mori, Shosuke Mgmt For For
2.9 Appoint a Director Yamamoto, Ado Mgmt For For
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 709020969
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For
PER ORDINARY SHARE
3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For
PLAN
19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For
INCENTIVE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For
CUMULATIVE PREFERENCE SHARES
24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For
25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 709277138
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For
ORDINARY SHARE
4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For
5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For
6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For
7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For
8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For
9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For
10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For
11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt Against Against
12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For
13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For
14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 709559061
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
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 Fukuda, Makoto Mgmt For For
2.2 Appoint a Director Baba, Shinsuke Mgmt For For
2.3 Appoint a Director Sekizawa, Yukio Mgmt For For
2.4 Appoint a Director Takeda, Shunsuke Mgmt For For
2.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For
2.6 Appoint a Director Murakami, Ippei Mgmt For For
2.7 Appoint a Director Ito, Tomonori Mgmt For For
2.8 Appoint a Director Tanikawa, Kei Mgmt For For
3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For
Satoshi
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Uchida, Keiichiro
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
--------------------------------------------------------------------------------------------------------------------------
APA GROUP, SYDNEY Agenda Number: 708551014
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 NOMINATION OF PATRICIA MCKENZIE FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 708895810
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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 APPOINTMENT OF DIRECTOR - MR N CHATFIELD Mgmt For For
2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
CAP
3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 2. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to AGC Inc.
3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3.2 Appoint a Director Shimamura, Takuya Mgmt For For
3.3 Appoint a Director Hirai, Yoshinori Mgmt For For
3.4 Appoint a Director Miyaji, Shinji Mgmt For For
3.5 Appoint a Director Kimura, Hiroshi Mgmt For For
3.6 Appoint a Director Egawa, Masako Mgmt For For
3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For
4 Appoint a Corporate Auditor Sakumiya, Akio Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 708992373
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Izumiya, Naoki Mgmt For For
3.2 Appoint a Director Koji, Akiyoshi Mgmt For For
3.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For
3.4 Appoint a Director Okuda, Yoshihide Mgmt For For
3.5 Appoint a Director Kagami, Noboru Mgmt For For
3.6 Appoint a Director Hamada, Kenji Mgmt For For
3.7 Appoint a Director Katsuki, Atsushi Mgmt For For
3.8 Appoint a Director Tanaka, Naoki Mgmt For For
3.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
3.10 Appoint a Director Shingai, Yasushi Mgmt For For
4 Appoint a Corporate Auditor Saito, Mgmt Against Against
Katsutoshi
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 709550239
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Nakao, Masafumi Mgmt For For
1.3 Appoint a Director Shibata, Yutaka Mgmt For For
1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
1.6 Appoint a Director Hashizume, Soichiro Mgmt For For
1.7 Appoint a Director Shiraishi, Masumi Mgmt For For
1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2 Appoint a Corporate Auditor Makabe, Akio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 709594609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF ASCENDAS REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE
AUDITORS' REPORT THEREON
O.2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH (2) BELOW); (2) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
THE TIME THIS RESOLUTION IS PASSED; AND (B)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF UNITS; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST (THE "LISTING MANUAL") FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE TRUST
DEED CONSTITUTING ASCENDAS REIT (AS
AMENDED) (THE "TRUST DEED") FOR THE TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE); (4) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
OR (II) THE DATE BY WHICH THE NEXT AGM OF
ASCENDAS REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF ASCENDAS
REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
O.4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt Against Against
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF ASCENDAS REIT NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
(AS HEREAFTER DEFINED), AT SUCH PRICE OR
PRICES AS MAY BE DETERMINED BY THE MANAGER
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(I) MARKET REPURCHASE(S) ON THE SGX-ST
AND/OR, AS THE CASE MAY BE, SUCH OTHER
STOCK EXCHANGE FOR THE TIME BEING ON WHICH
THE UNITS MAY BE LISTED AND QUOTED; AND/ OR
(II) OFF-MARKET REPURCHASE(S) (WHICH ARE
NOT MARKET REPURCHASE(S)) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE MANAGER AS
IT CONSIDERS FIT IN ACCORDANCE WITH THE
TRUST DEED, AND OTHERWISE IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS
INCLUDING THE LISTING MANUAL OF THE SGX-ST,
OR, AS THE CASE MAY BE, SUCH OTHER STOCK
EXCHANGE FOR THE TIME BEING ON WHICH THE
UNITS MAY BE LISTED AND QUOTED, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "UNIT BUY-BACK
MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
THE UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED ON THE MANAGER PURSUANT
TO THE UNIT BUY-BACK MANDATE MAY BE
EXERCISED BY THE MANAGER AT ANY TIME AND
FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
AGM OF ASCENDAS REIT IS HELD; (II) THE DATE
BY WHICH THE NEXT AGM OF ASCENDAS REIT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD; AND (III) THE
DATE ON WHICH REPURCHASE OF UNITS PURSUANT
TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY
BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME
BEING ON WHICH THE UNITS MAY BE LISTED AND
QUOTED, IS OPEN FOR TRADING IN SECURITIES;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 5.0% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
UNITS, IF ANY); AND "MAXIMUM PRICE" IN
RELATION TO THE UNITS TO BE REPURCHASED,
MEANS THE REPURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(I) IN THE CASE OF A MARKET REPURCHASE OF
THE UNITS, 105.0% OF THE AVERAGE CLOSING
PRICE; AND (II) IN THE CASE OF AN
OFF-MARKET REPURCHASE OF THE UNITS, 110.0%
OF THE AVERAGE CLOSING PRICE; AND (D) THE
MANAGER AND THE TRUSTEE, BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF ASCENDAS REIT TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION
E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW A SUMMARY
FINANCIAL STATEMENT TO BE SENT IN LIEU OF
THE ANNUAL REPORT IN THE MANNER SET OUT IN
ANNEX A OF THE APPENDIX (THE "APPENDIX")
DATED 6 JUNE 2018 (THE "PROPOSED
COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND
(B) THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF
ASCENDAS REIT TO GIVE EFFECT TO THE
PROPOSED COMMUNICATIONS TRUST DEED
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 708411183
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 12-Sep-2017
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING REMUNERATION POLICY
3 DECLARATION OF A FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF CHRIS COLE Mgmt Abstain Against
5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
7 RE-ELECTION OF SAT DHAIWAL Mgmt For For
8 RE-ELECTION OF SUZANNE WOOD Mgmt For For
9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For
11 RE-ELECTION OF LUCINDA RICHES Mgmt For For
12 RE-ELECTION OF TANYA FRATTO Mgmt For For
13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For
ORDINARY SHARE
4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For
DIRECTOR
9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Abstain Against
DIRECTOR
12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 709549286
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Clarify the Maximum Size of the
Board of Directors to 14, Adopt Reduction
of Liability System for Non-Executive
Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatanaka, Yoshihiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasukawa, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aizawa, Yoshiharu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sekiyama, Mamoru
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamagami, Keiko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujisawa, Tomokazu
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Hiroko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kanamori, Hitoshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Uematsu, Noriyuki
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Hiroo
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shibumura,
Haruko
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Payment of the Stock Compensation Mgmt For For
to Directors except as Supervisory
Committee Members
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 709261123
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE,
SEK 7.40) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2017,
THE SECOND INTERIM DIVIDEND OF USD 1.90
(133.6 PENCE, SEK 14.97) PER ORDINARY SHARE
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For
5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For
5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For
5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For
5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For
5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For
5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For
5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For
5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For
5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For
5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For
5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2017
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 708454121
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 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
3.A RE-ELECTION OF DIRECTOR, DAMIAN ROCHE Mgmt For For
3.B RE-ELECTION OF DIRECTOR, PETER WARNE Mgmt For For
3.C ELECTION OF DIRECTOR, ROBERT PRIESTLEY Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CEO
6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 708591690
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT JUSTINE SMYTH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT JAMES MILLER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT JULIA HOARE BE ELECTED AS A DIRECTOR Mgmt For For
4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD 27,353 FROM NZD
1,502,647 TO NZD 1,530,000
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
WAYS THAT JET A1 FUEL COULD BE UNLOADED
FROM A SHIP VIA PIPELINE TO HOLDING TANKS
ON AUCKLAND AIRPORT GROUNDS THAT COULD BE
UTILISED BY ANY COMPANY WHICH SUPPLIES FUEL
TO REQUIRED STANDARDS
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
OTHER AREAS OF BUSINESS THAT REDUCE CO2
EMISSIONS THAT THE COMPANY CAN BE INVOLVED
IN DUE TO FORECAST CLIMATE CHANGE
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT LOBBY THE
NEW ZEALAND GOVERNMENT TO SUPPORT THE USE
OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE
FINANCIALLY VIABLE, RATHER THAN USING THE
PROCEEDS FROM TAX OR DEBT TO PRIVATE
BANKERS, TO REDUCE CO2 EMISSIONS IN THE
ENVIRONMENT
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 708527859
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 3.C 4, 5 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 RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2016 AWARD)
3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2017 AWARD - 3 YEAR)
3.C GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2017 AWARD - 4 YEAR)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 5 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For
ELLIOTT
4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For
CANDIDATE
4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For
ENDORSED CANDIDATE
4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For
ENDORSED CANDIDATE
5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For
RESPECT OF CPS3
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 709139960
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For
5 TO ELECT MAURICE TULLOCH Mgmt For For
6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For
7 TO RE-ELECT GLYN BARKER Mgmt For For
8 TO RE-ELECT ANDY BRIGGS Mgmt For For
9 TO RE-ELECT PATRICIA CROSS Mgmt For For
10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For
11 TO RE-ELECT MICHAEL HAWKER Mgmt For For
12 TO RE-ELECT MICHAEL MIRE Mgmt For For
13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For
14 TO RE-ELECT TOM STODDARD Mgmt For For
15 TO RE-ELECT KEITH WILLIAMS Mgmt For For
16 TO RE-ELECT MARK WILSON Mgmt For For
17 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUDITOR'S REMUNERATION Mgmt For For
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 23. THANK YOU
24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For
SHARES
27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For
SHARES
28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
29 NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 708991802
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0223/201802231800320.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800666.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND AT 1.26
EURO PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF 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 OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF 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 CHIEF EXECUTIVE OFFICER
O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF
MR. THOMAS BUBERL IN THE EVENT OF
TERMINATION OF HIS DUTIES
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
DUVERNE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
BUBERL AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
ISABELLE KOCHER
O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. SUET
FERN LEE
O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
YVES NICOLAS
O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS' MEMBERS
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING OF COMMON SHARES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN FAVOUR OF A
PARTICULAR CATEGORY OF BENEFICIARIES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For
PROCEDURES OF APPOINTMENT OF THE DIRECTORS
REPRESENTING EMPLOYEES
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 709139491
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF COMPANY CEO, MR. EYAL CHENKIN
(THROUGH A PRIVATE COMPANY FULLY OWNED BY
HIM)
2.1 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. DANNA AZRIELI
2.2 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. SHARON AZRIELI
2.3 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. NAOMI AZRIELI
2.4 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt Against Against
DIRECTOR: MR. MENACHEM EINAN
2.5 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. JOSEPH CHAHANOVER
2.6 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. TZIPORA CARMON
2.7 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. ORAN DROR
3 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING
4 DEBATE OF COMPANY AUDITED FINANCIAL Mgmt Abstain Against
STATEMENTS AND BOARD REPORT FOR THE YEAR
THAT ENDED ON DECEMBER 31ST 2017
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 708302790
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE Mgmt For For
PER SHARE
5 TO RE-APPOINT MIKE TURNER AS A DIRECTOR Mgmt For For
6 TO RE APPOINT BILL TAME AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT FRANCO MARTINELLI AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANNA STEWART AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT MYLES LEE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For
A DIRECTOR
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF DIRECTORS) TO SET THE
REMUNERATION OF THE INDEPENDENT AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 709151928
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For
5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For
6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For
7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For
8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For
10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For
11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For
12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For
13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For
14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For
15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For
OVER THE FISCAL YEAR 2017 IS PROPOSED AS
FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
OF EUR 1,600,292,779.20 TO THE PAYMENT OF
DIVIDENDS, OF WHICH: (A) A SUM OF EUR
600,109,792 .20 HAS ALREADY BEEN PAID IN
ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
TO THIS GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH THE AGREEMENT ADOPTED BY
THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
2017 MEETING AND (B) THE REMAINING EUR
1,000,182,9 87 WILL BE DEVOTED TO THE
PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
WILL BE PAID TO THE SHAREHOLDERS ON APRIL
10, 2 018. THE SUM OF EUR 143,833,140.2 9
TO THE CASH PAYMENT RESULTING FROM THE
ACQUISITION BY BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. OF THE RIGHTS OF FREE
ALLOCATION OF THE SHAREHOLDERS WHO SO
REQUESTED DURING THE EXECUTION OF THE SHARE
CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
AGREED BY THE GENERAL SHAREHOLDER S'
MEETING HELD ON MARCH 17, 2017, IN THE ITEM
THREE OF THE AGENDA, FOR THE IMPLEMENTATION
OF THE SHAREHOLDER REMUNERATION SYSTEM
CALLED DIVIDEND OPTION. THE SUM OF EUR 3
00,926,086.08 TO THE PAYMENT MADE IN 2017
CORRESPONDING TO THE REMUNERATION OF THE
ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
THE REMAINING PROFIT, I.E. THE SUM OF EUR
27,742,159.42 WILL BE ALLOCATED TO THE
COMPANY'S VOLUNTARY RESERVES
1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For
TORRECILLAS AS DIRECTOR
2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For
DIRECTOR
2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For
DIRECTOR
2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For
DIRECTOR
2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For
DIRECTOR
2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For
2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For
DIRECTOR. PURSUANT TO THE PROVISIONS OF
PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
DETERMINATION OF THE NUMBER OF DIRECTORS IN
THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
OF THE AGENDA, WHICH WILL BE REPORTED TO
THE GENERAL MEETING FOR THE CORRESPONDING
PURPOSES
3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION UP TO 200 PER CENT FOR SPECIAL
EMPLOYEES
5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL, S.A. Agenda Number: 709046545
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES TO FINANCIAL STATEMENTS) AND THE
REPORT OF THE DIRECTORS OF BANCO DE
SABADELL, SOCIEDAD ANONIMA, WHICH INCLUDES
THE ANNUAL REPORT ON CORPORATE GOVERNANCE,
AND THOSE OF ITS CONSOLIDATED GROUP,
GRANTING OF DISCHARGE TO THE DIRECTORS OF
BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL
THE FOREGOING WITH REFERENCE TO THE YEAR
ENDED 31 DECEMBER 2017
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSAL FOR THE ALLOCATION OF
INCOME AND THE DISTRIBUTION OF A DIVIDEND
OF EUROS 0.07 PER SHARE OUT OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2017
3.1 RE-APPOINTMENT OF MR. JAIME GUARDIO LA Mgmt For For
ROMOJARO AS AN EXECUTIVE DIRECTOR, BASED ON
A PROPOSAL BY THE BOARD OF DIRECTORS
3.2 RE-APPOINTMENT OF MR. DAVID MARTINEZ GUZMAN Mgmt For For
AS A PROPRIETARY DIRECTOR, BASED ON A
PROPOSAL BY THE BOARD OF DIRECTORS
3.3 RE-APPOINTMENT OF MR. JOSE MANUEL MARTINEZ Mgmt For For
MARTINEZ AS AN INDEPENDENT DIRECTOR, BASED
ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE
3.4 RATIFICATION AND APPOINTMENT OF MR. PEDRO Mgmt For For
FONTANA GARCIA AS AN INDEPENDENT DIRECTOR,
BASED ON A PROPOSAL BY THE APPOINTMENTS
COMMITTEE
3.5 RATIFICATION AND APPOINTMENT OF MR. GEORGE Mgmt For For
DONALD JOHNSTON AS AN INDEPENDENT DIRECTOR,
BASED ON A PROPOSAL BY THE APPOINTMENTS
COMMITTEE
4 DELEGATION TO THE BOARD OF DIRECTOR'S, Mgmt For For
WITHIN THE LIMITS PROVIDED BY LAW, OF THE
POWER TO INCREASE CAPITAL AT ONE OR MORE
TIMES, WITH THE POWER TO OVERRIDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS WHERE THE
INCREASE OR INCREASES, TOGETHER, DO NOT
EXCEED 20 PCT OF THE CAPITAL STOCK
5 DELEGATION TO THE BOARD OF DIRECTOR'S OF Mgmt For For
THE POWER TO ISSUE SECURITIES WHICH MAY BE
CONVERTED INTO AND OR EXCHANGED FOR SHARES,
AS WELL AS PREFERENCE SHARES, WARRANTS AND
SIMILAR SECURITIES WHICH ENTITLE THE
HOLDER, DIRECTLY OR INDIRECTLY, TO SUB
SCRIBE FOR OR ACQUIRE SHARES OR WHICH
OTHERWISE GRANT A SHARE IN CORPORATE
EARNINGS, AND THE POWER TO INCREASE CAPITAL
IN THE AMOUNT NECESSARY AND TO OVERRIDE THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE THE
INCREASE OR INCREASES, TOGETHER, DO NOT
EXCEED 20 PCT OF THE CAPITAL STOCK
6 AUTHORISATION TO BANCO DE SABADELL, Mgmt For For
SOCIEDAD ANONIMA, TO ACQUIRE OWN S HARES IN
THE SECONDARY MARKET, DIRECTLY OR VIA BANCO
SABADELL GROUP COMPANIES, IN ACCORDANCE
WITH THE PRO VISIONS OF ARTICLES 146, 509
AND RELATED ARTICLES OF THE CAPITAL
COMPANIES ACT, ESTABLISHING THE LIMITS AND
REQUIREMENTS FOR SUCH ACQUISITIONS, AND
WITH THE EXPRESS FACULTY TO REDUCE CAPITAL
TO AMORTISE OWN SHARES, DELEGATING TO THE
BOARD OF DIRECTORS THE NECESSARY POWERS
7 APPROVAL OF THE AMENDMENT TO ARTICLES 50 Mgmt For For
AND 85 OF THE ARTICLES OF ASSOCIATION OF
BANCO DE SABADELL, SOCIEDAD ANONIMA, TO
ADAPT THEM TO CURRENT LEGISLATION AND BEST
PRACTICES IN THE AREA OF CORPORATE
GOVERNANCE
8 APPROVAL OF A SUPPLEMENTARY LONG TERM Mgmt For For
INCENTIVE PLAN LINKED TO THE APPRECIATION
BY THE SHARES OF BANCO DE SABADELL,
SOCIEDAD ANONIMA, FOR EXECUTIVE DIRECTORS,
SENIOR MANAGEMENT AND OTHER EXECUTIVES OF
THE BANCO SABADELL GROUP
9 APPROVAL OF THE MAXIMUM LIMIT ON VARIABLE Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE GROUPS
IDENTIFIED STAFF
10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR THE YEARS 2018, 2019 AND 2020,
WHICH SETS OUT THE MAXIMUM ANNUAL AMOUNT OF
REMUNERATION THAT MAY BE PAID TO DIRECTORS
FOR DISCHARGING THEIR DUTIES
11 VOTE, ON A CONSULTATIVE BASIS, ON THE 2017 Mgmt For For
ANNUAL REPORT ON DIRECTOR REMUNERATION, AS
PROVIDED IN ARTICLE 541 OF THE CAPITAL
COMPANIES ACT
12 RE APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 264 OF THE CAPITAL
COMPANIES ACT, OF THE FIRM
PRICEWATERHOUSECOOPERS AUDITORS, SOCIEDAD
LIMITADA, AS AUDITOR OF THE FINANCIAL
STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA, AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ITS GROUP FOR 2018
13 DELEGATION OF POWERS TO FORMALISE THE Mgmt For For
FOREGOING RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 708975721
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
2 ALLOCATION OF RESULTS Mgmt For For
3.A NUMBER OF DIRECTORS Mgmt For For
3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For
SOUZA AS DIRECTOR
3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For
MATO GARCIA ANSORENA AS DIRECTOR
3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For
AS DIRECTOR
3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For
VACA AS DIRECTOR
3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For
DIRECTOR
3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For
DIRECTOR
3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For
4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES
5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For
BYLAWS
5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For
AND 54TER OF THE BYLAWS
5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For
6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE THE AGREEMENT TO INCREASE CAPITAL
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE TIMES DURING
THREE YEARS, BY MONETARY CONTRIBUTION AND
FOR A MAXIMUM NOMINAL AMOUNT OF
4,034,038,395.50 EUR
8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES
9 REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For
ANNUAL REMUNERATION FOR DIRECTORS
11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For
AND VARIABLE REMUNERATION FOR DIRECTORS AND
SPECIAL EMPLOYEES
12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For
ANNUAL TARGETS
12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For
12.C BUY OUTS POLICY Mgmt For For
12.D PLAN FOR UK EMPLOYEES Mgmt For For
13 DELEGATION OF POWERS Mgmt For For
14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
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 Taguchi, Mitsuaki Mgmt For For
2.2 Appoint a Director Otsu, Shuji Mgmt For For
2.3 Appoint a Director Asako, Yuji Mgmt For For
2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.5 Appoint a Director Oshita, Satoshi Mgmt For For
2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For
2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.10 Appoint a Director Kuwabara, Satoko Mgmt For For
2.11 Appoint a Director Noma, Mikiharu Mgmt For For
3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For
Masataka
3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For
3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For
3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For
Katsuhiko
4 Amend Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM BM Agenda Number: 708878535
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 05-Feb-2018
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 FEB 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECT RONIT ABRAMSON-ROKACH AS EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM BM Agenda Number: 709051798
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 AMEND ARTICLES RE: MEETING NOTIFICATION Mgmt For For
REQUIREMENTS
4 ELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 708538573
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 03-Oct-2017
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 820012 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR THAT ENDED ON
DECEMBER 31ST 2016
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
AND KOST FORER GABBAY AND KASIERER CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
FOR A TERM AS OF THE APPROVAL DATE OF THE
CURRENT MEETING UNTIL THE END OF THE NEXT
BANK ANNUAL GENERAL MEETING AND
AUTHORIZATION OF BANK BOARD TO DETERMINE
THEIR COMPENSATION. ALSO, REPORT OF THEIR
COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS Mgmt For For
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION
3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY AS Mgmt No vote
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON
RESOLUTIONS 4.1 AND 4.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK
YOU.
4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN Mgmt Against Against
EXTERNAL DIRECTOR
4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN Mgmt For For
EXTERNAL DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 709075027
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017
4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For
4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For
4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For
4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For
4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For
4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For
4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For
4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For
4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For
4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BANKIA, S.A. Agenda Number: 708431313
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: EGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 807157 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For
S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
201 6 AS THE MERGER BALANCE. INCREASE THE
SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
OF A MAXIMUM AMOUNT OF 20 5,684,373
ORDINARY SHARES WITH NOMINAL VALUE OF 1
EURO EACH TO COVER THE MERGER EXCHANGE,
SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION. REQUEST QUOTATION
OF THE NEW SHARES IN THE STOCK MARKET.
ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
POWERS WITH SUBSTITUTION AUTHORITY
2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For
2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For
OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
THE MERGER DEED WILL BE FILED WITH THE
MERCANTILE REGISTER OF VALENCIA
3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For
SUBSTITUTION AUTHORITY, TO EXECUTE,
RECTIFY, CONSTRUE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting
BOARD REGULATIONS BY WHICH A FINAL
PROVISION IS ADDED FOR THE PURPOSE OF
CREATING A COMMITTEE THAT WILL FOLLOW AND
SUPERVISE THE MERGER PROCESS AFFECTING
BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A
--------------------------------------------------------------------------------------------------------------------------
BANKIA, S.A. Agenda Number: 709021707
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF BANKIA
1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP
1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2017
1.4 ALLOCATION OF RESULTS Mgmt For For
2 DETERMINATION OF NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS WITHIN THE LOWER AND
UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE
BYLAWS: 12
3 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR
2018: ERNST & YOUNG
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS, BY MEANS OF CASH
CONTRIBUTIONS, WITH AUTHORITY, IF
APPLICABLE, TO DISAPPLY PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20
PCT OF SHARE CAPITAL, ANNULLING THE
DELEGATION OF AUTHORITY CONFERRED AT THE
PREVIOUS GENERAL MEETING
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE, ONE OR MORE TIMES,
WITHIN A MAXIMUM TERM OF FIVE YEARS,
SECURITIES CONVERTIBLE INTO AND/OR
EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
WELL AS WARRANTS OR OTHER SIMILAR
SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
ACQUIRE SHARES OF THE COMPANY, FOR AN
AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
HUNDRED MILLION (1,500,000,000) EUROS, AS
WELL AS THE AUTHORITY TO INCREASE THE SHARE
CAPITAL IN THE REQUISITE AMOUNT, AND THE
AUTHORITY, IF APPLICABLE, TO DISAPPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20 PCT OF SHARE CAPITAL,
ANNULLING THE DELEGATION OF AUTHORITY
CONFERRED AT THE PREVIOUS GENERAL MEETING
6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT. DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THE RESOLUTION, ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
7 APPROVAL FOR PART OF THE 2018 ANNUAL Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
FOR THE FORMAL EXECUTION, INTERPRETATION,
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
9 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS
10 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting
OF DIRECTORS REGULATIONS, WHICH AFFECT THE
FINAL PROVISION (MONITORING AND SUPERVISION
COMMITTEE FOR THE PROCESS OF MERGER OF
BANKIA AND BANCO MARE NOSTRUM).
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 709089521
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 01-May-2018
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO APPOINT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO APPOINT MIKE TURNER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
ISC
22 ADDITIONAL 5 PER CENT OF ISSUED SHARE Mgmt For For
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
27 TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND Mgmt For For
PROGRAMME
28 TO APPROVE THAT THE WHOLE AMOUNT STANDING Mgmt For For
TO THE CREDIT OF THE COMPANY'S SHARE
PREMIUM ACCOUNT BE CANCELLED
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 708601580
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 15-Nov-2017
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For
REPORT, THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS SET OUT
ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO
TAKE EFFECT FROM THE CONCLUSION OF THE
MEETING
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2017
4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 TO SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017
6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE LAST
ANNUAL GENERAL MEETING: MRS J E WHITE
7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J M ALLAN
8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR D F THOMAS
9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR S J BOYES
10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR R J AKERS
11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MISS T E BAMFORD
12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MRS N S BIBBY
13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt Against Against
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J F LENNOX
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT BE AND ARE HEREBY AUTHORISED:
(A) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
PARTIES (AS DEFINED IN SECTION 363 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN TOTAL;
(B) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
(AS DEFINED IN SECTION 363 OF THE ACT), NOT
EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO
INCUR POLITICAL EXPENDITURE (AS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN TOTAL, IN EACH CASE DURING THE
PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING AT
THE CONCLUSION OF NEXT YEAR'S ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 15
FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 90,000
17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE
PLAN (THE 'LTPP') AS DESCRIBED IN THIS
NOTICE OF ANNUAL GENERAL MEETING AND AS
PRODUCED IN DRAFT TO THIS MEETING AND, FOR
THE PURPOSES OF IDENTIFICATION, INITIALLED
BY THE CHAIRMAN OF THE MEETING, BE AND ARE
HEREBY APPROVED AND THE DIRECTORS BE
AUTHORISED TO MAKE SUCH MODIFICATIONS TO
THE LTPP AS THEY MAY CONSIDER APPROPRIATE
TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST
PRACTICE AND FOR THE IMPLEMENTATION OF THE
AMENDMENTS TO THE LTPP, AND TO ADOPT THE
RULES OF THE LTPP AS SO MODIFIED AND TO DO
ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
CONSIDER APPROPRIATE TO IMPLEMENT THIS
RESOLUTION 17
18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN
(THE 'DBP') AS DESCRIBED IN THIS NOTICE OF
ANNUAL GENERAL MEETING AND AS PRODUCED IN
DRAFT TO THIS MEETING AND, FOR THE PURPOSES
OF IDENTIFICATION, INITIALLED BY THE
CHAIRMAN OF THE MEETING, BE AND ARE HEREBY
APPROVED AND THE DIRECTORS BE AUTHORISED TO
MAKE SUCH MODIFICATIONS TO THE DBP AS THEY
MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
THE REQUIREMENTS OF BEST PRACTICE AND FOR
THE IMPLEMENTATION OF THE AMENDMENTS TO THE
DBP, AND TO ADOPT THE RULES OF THE DBP AS
SO MODIFIED AND TO DO ALL SUCH OTHER ACTS
AND THINGS AS THEY MAY CONSIDER APPROPRIATE
TO IMPLEMENT THIS RESOLUTION 18
19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO A
NOMINAL AMOUNT OF GBP 33,669,173, BEING
ONE-THIRD OF THE NOMINAL VALUE OF THE
EXISTING ISSUED SHARE CAPITAL AS AT 30
SEPTEMBER 2017, SUCH AUTHORITY TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY
2019) BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH, AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) TO THE ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 5,050,376, BEING 5% OF THE
NOMINAL VALUE OF THE EXISTING ISSUED SHARE
CAPITAL AS AT 30 SEPTEMBER 2017, SUCH
AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For
POWER FOR THE PURPOSES OF SECTION 701 OF
THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY
('ORDINARY SHARES'), SUCH POWER TO BE
LIMITED: (A) TO A MAXIMUM NUMBER OF
101,007,520 ORDINARY SHARES; (B) BY THE
CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE
OF EXPENSES, WHICH MAY BE PAID FOR AN
ORDINARY SHARE CONTRACTED TO BE PURCHASED
ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUE ON WHICH THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME; AND (C)
BY THE CONDITION THAT THE MINIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE, SUCH
POWER TO APPLY, UNLESS RENEWED PRIOR TO
SUCH TIME, UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
15 FEBRUARY 2019) BUT SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT UNDER WHICH A
PURCHASE OF ORDINARY SHARES MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES IN PURSUANCE OF
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708441085
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810425 DUE TO APPLICATION OF
SPIN CONTROL. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU.
1 RE-APPOINTMENT OF MR. HAGGAI HERMAN FOR AN Mgmt For For
ADDITIONAL (SECOND) 3-YEAR TERM AS AN
EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3,
2017 AND UNTIL SEPTEMBER 2, 2020
2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR A Mgmt No vote
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020
3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR A Mgmt No vote
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708495381
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709296657
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912919 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 1 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting
2017
2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For
AS COMPANY AUDITING ACCOUNTANT AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
3.1 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt For For
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): COMPANY PROPOSAL: THE NUMBER OF
BOARD MEMBERS WILL BE 13. BOARD COMPOSITION
WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS
PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN
THIS MEETING, TOTALING 5 EXTERNAL
DIRECTORS: 2 INDEPENDENT DIRECTORS: 1
DIRECTOR FROM AMONGST THE EMPLOYEES: 5
NON-EXTERNAL AND NOT NECESSARILY
INDEPENDENT DIRECTORS (COMPOSITION
ALTERNATIVE A )
3.2 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): PROPOSAL DERIVED FROM THE
REQUIREMENT UNDER SECTION 63(B): THE NUMBER
OF BOARD MEMBERS WILL BE 15.BOARD
COMPOSITION WILL INCLUDE: 3 SERVING
EXTERNAL DIRECTORS PLUS 3 EXTERNAL
DIRECTORS TO BE ELECTED IN THIS MEETING,
TOTALING 6 EXTERNAL DIRECTORS: 2
INDEPENDENT DIRECTORS: 1DIRECTOR FROM
AMONGST THE EMPLOYEES: 6 NON-EXTERNAL AND
NOT NECESSARILY INDEPENDENT DIRECTORS
(COMPOSITION ALTERNATIVE B). ELECTED FROM
THE TWO ALTERNATIVES WILL BE THE ONE
RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES
OF SHAREHOLDERS ATTENDING THE VOTE
CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO
RECEIVE MAJORITY VOTES IN FAVOUR WILL BE
ELECTED AND IF 3.2 HAS BEEN PASSED, THEN
ALL THE 6 REGULAR DIRECTORS WILL BE
ELECTED. THANK YOU
4.1 APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR Mgmt For For
DIRECTOR
4.2 APPOINTMENT OF MR DORON TURGEMAN AS A Mgmt For For
REGULAR DIRECTOR
4.3 APPOINTMENT OF MR AMI BARLEV AS A REGULAR Mgmt For For
DIRECTOR
4.4 APPOINTMENT OF MR ILAN BIRAN AS A REGULAR Mgmt For For
DIRECTOR
4.5 APPOINTMENT OF MR ORLY GUY AS A REGULAR Mgmt For For
DIRECTOR
4.6 APPOINTMENT OF MR AVITAL BAR-DAYAN AS A Mgmt Against Against
REGULAR DIRECTOR
5 APPOINTMENT OF A DIRECTOR FROM AMONGST THE Mgmt For For
EMPLOYEES - MR. RAMI NOMKIN
6.1 APPOINTMENT OF MR DAVID GRANOT AS Mgmt For For
INDEPENDENT DIRECTOR
6.2 APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT Mgmt For For
DIRECTOR
CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL
DIRECTORS WHO RECEIVE MAJORITY VOTES IN
FAVOUR WILL BE ELECTED AND IF RESOLUTION
3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8
EXTERNAL DIRECTORS WHO RECEIVE MAJORITY
VOTES IN FAVOUR WILL BE ELECTED. THANK YOU
7.1 APPOINTMENT OF DORON BIRGER AS AN EXTERNAL Mgmt For For
DIRECTOR
7.2 APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL Mgmt For For
DIRECTOR
7.3 APPOINTMENT OF AMNON DICK AS AN EXTERNAL Mgmt Against Against
DIRECTOR
7.4 APPOINTMENT OF DAVID AVNER AS AN EXTERNAL Mgmt Against Against
DIRECTOR
7.5 APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL Mgmt Against Against
DIRECTOR
7.6 APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL Mgmt Against Against
DIRECTOR
7.7 APPOINTMENT OF NAOMI ZANDEHAUS AS AN Mgmt Against Against
EXTERNAL DIRECTOR
7.8 APPOINTMENT OF YIGAL BAR YOSEF AS AN Mgmt Against Against
EXTERNAL DIRECTOR
8 APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 9
9 SHAREHOLDERS EXPRESS DISTRUST IN THE Mgmt Against Against
ABILITY OF EXTERNAL DIRECTORS, MS. TALI
SIMON AND MR. MORDECHAI KERET TO FAITHFULLY
REPRESENT THE SHAREHOLDERS AND COMPANY'S
INTERESTS AND CALL THE BOARD TO DEBATE THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709320206
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 21-May-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 799579 DUE TO ADDITION OF
RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR: ANDREW MACKENZIE
12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For
13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP BILLITON LIMITED
CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting
CONDITIONAL ON RESOLUTION 22 BEING PASSED.
THANK YOU
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPROVE MEMBER
REQUEST ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9, 10 AND 11 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
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 708548663
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For
PLC: KPMG LLP AS THE AUDITOR
3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
BILLITON PLC
5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For
(AND CANCELLATION OF SHARES IN BHP BILLITON
PLC PURCHASED BY BHP BILLITON LIMITED)
7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For
13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP BILLITON
LIMITED TO AMEND THE CONSTITUTION OF BHP
BILLITON LIMITED (NOT ENDORSED BY THE
BOARD)
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP BILLITON
LIMITED ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY
THE BOARD)
CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting
CONDITIONAL ON RESOLUTION 22 BEING PASSED.
THANK YOU
CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 7 TO 11 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
CMMT 21 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 709020541
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For
DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR AND SOCIETE BEAS AS DEPUTY
STATUTORY AUDITORS
O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF CHARLES DE BOISRIOU AS
DEPUTY STATUTORY AUDITOR AS A REPLACEMENT
FOR MICHEL BARBET-MASSIN
O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR AND APPOINTMENT OF
JEAN-BAPTISTE DESCHRYVER AS DEPUTY
STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK
CHAUMARTIN
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
ANDRE DE CHALENDAR AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
KESSLER AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE PARISOT AS DIRECTOR
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER
O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
AMOUNT OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2017 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED
E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
E.22 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE OR CONTRIBUTION
PREMIUMS
E.24 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR DISPOSALS OF RESERVED SECURITIES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For
AGE LIMIT OF THE CHAIRMAN, THE CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800438.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800954.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK AND CHANGE IN
RECORD DATE AND 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
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
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/2018/0417/LTN20180417477.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417457.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017
3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD Agenda Number: 708543889
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 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
2.1 RE-ELECTION OF DIRECTOR - BRIAN CLARK Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - KATHRYN FAGG Mgmt For For
2.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER Mgmt For For
3 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For
MIKE KANE, CEO & MANAGING DIRECTOR
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For
LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING
CAST AGAINST THE REMUNERATION REPORT: AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (THE SPILL MEETING) BE HELD WITHIN
90 DAYS OF THE PASSING OF THIS RESOLUTION;
ALL OF THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED (BEING BRIAN
CLARK, CATHERINE BRENNER, EILEEN DOYLE,
KATHRYN FAGG, JOHN MARLAY, KAREN MOSES AND
PAUL RAYNER) WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 709046608
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0309/201803091800500.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800913.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017
O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR 2017 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS
CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS WITH RESPECT TO THEIR
OFFICE
O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against
THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
AS DIRECTOR
O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
AS DIRECTOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES, UP TO A
LIMIT OF 5% OF THE SHARE CAPITAL
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER A TWENTY-FOUR MONTH
PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
OF THE SHARE CAPITAL, DURING THE PERIOD OF
A PUBLIC OFFERING FOR THE COMPANY
E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For
TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY
STATUTORY AUDITORS
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 709207357
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LIMITED Agenda Number: 708456644
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 7 TO 11 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 ELECTION OF DIRECTOR NESSA O'SULLIVAN Mgmt For For
4 RE-ELECTION OF DIRECTOR TAHIRA HASSAN Mgmt For For
5 RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS Mgmt For For
6 RE-ELECTION OF DIRECTOR BRIAN JAMES LONG Mgmt For For
7 AMENDMENTS TO THE BRAMBLES LIMITED 2006 Mgmt For For
PERFORMANCE SHARE PLAN
8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
MYSHARE PLAN
9 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For
AMENDED PERFORMANCE SHARE PLAN
10 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
11 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For
MYSHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 708992450
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Togami, Kenichi Mgmt For For
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Masuda, Kenichi Mgmt For For
2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.9 Appoint a Director Terui, Keiko Mgmt For For
2.10 Appoint a Director Sasa, Seiichi Mgmt For For
2.11 Appoint a Director Shiba, Yojiro Mgmt For For
2.12 Appoint a Director Suzuki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: OGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For
THE COMPANY, OF THE REMAINING 57.8% OF THE
COMMON STOCK OF REYNOLDS AMERICAN INC., NOT
ALREADY HELD BY THE COMPANY OR ITS
SUBSIDIARIES, WHICH WILL BE EFFECTED
THROUGH A STATUTORY MERGER PURSUANT TO THE
LAWS OF NORTH CAROLINA (THE "PROPOSED
ACQUISITION"), SUBSTANTIALLY IN THE MANNER
AND ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE MERGER AGREEMENT (AS
DEFINED IN, AND PARTICULARS OF WHICH ARE
SUMMARISED IN, THE CIRCULAR OF THE COMPANY
DATED 14 JUNE 2017), TOGETHER WITH ALL
OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS
CONTEMPLATED BY THE MERGER AGREEMENT, BE
AND ARE HEREBY APPROVED AND THAT THE
DIRECTORS OF THE COMPANY (OR ANY DULY
AUTHORISED COMMITTEE THEREOF) BE AUTHORISED
TO MAKE ANY NON-MATERIAL AMENDMENTS,
VARIATIONS, WAIVERS OR EXTENSIONS TO THE
TERMS OF THE PROPOSED ACQUISITION OR THE
MERGER AGREEMENT WHICH THEY IN THEIR
ABSOLUTE DISCRETION CONSIDER NECESSARY,
APPROPRIATE OR DESIRABLE AND TO TAKE ALL
SUCH STEPS AND TO DO ALL SUCH THINGS WHICH
THEY CONSIDER NECESSARY, APPROPRIATE OR
DESIRABLE TO IMPLEMENT, OR IN CONNECTION
WITH, THE PROPOSED ACQUISITION, INCLUDING,
WITHOUT LIMITATION, THE WAIVER OF ANY
CONDITIONS TO THE MERGER AGREEMENT; AND B.
WITHOUT PREJUDICE TO ALL EXISTING
AUTHORITIES CONFERRED ON THE DIRECTORS OF
THE COMPANY, THE DIRECTORS OF THE COMPANY
BE AND THEY ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
("RIGHTS") PURSUANT TO OR IN CONNECTION
WITH THE PROPOSED ACQUISITION UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
108,889,167, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE
THAT THE COMPANY SHALL BE ENTITLED TO MAKE
OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF
SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
OF THE COMPANY SHALL BE ENTITLED TO ALLOT
SHARES AND GRANT RIGHTS PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)
6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)
8 RE-ELECTION OF DR MARION HELMES AS A Mgmt Against Against
DIRECTOR (A, N)
9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)
10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)
11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)
12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING
15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 708300431
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT 2017
3 TO ELECT LORD MACPHERSON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
TOTAL
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
UP TO A LIMITED AMOUNT
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES AND SELL TREASURY SHARES
FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS, IN LINE WITH
RECOMMENDATIONS OF THE PRE-EMPTION GROUP
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD. Agenda Number: 709525907
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines
2.1 Appoint a Director Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Sasaki, Ichiro Mgmt For For
2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For
2.5 Appoint a Director Kamiya, Jun Mgmt For For
2.6 Appoint a Director Tada, Yuichi Mgmt For For
2.7 Appoint a Director Nishijo, Atsushi Mgmt For For
2.8 Appoint a Director Hattori, Shigehiko Mgmt For For
2.9 Appoint a Director Fukaya, Koichi Mgmt For For
2.10 Appoint a Director Matsuno, Soichi Mgmt For For
2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For
3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For
4 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 708227271
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt Against Against
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT SIMON LOWTH Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT IAIN CONN Mgmt For For
10 RE-ELECT TIM HOTTGES Mgmt For For
11 RE-ELECT ISABEL HUDSON Mgmt For For
12 RE-ELECT MIKE INGLIS Mgmt For For
13 RE-ELECT KAREN RICHARDSON Mgmt For For
14 RE-ELECT NICK ROSE Mgmt For For
15 RE-ELECT JASMINE WHITBREAD Mgmt For For
16 ELECT JAN DU PLESSIS Mgmt For For
17 APPOINTMENT OF AUDITORS: Mgmt Abstain Against
PRICEWATERHOUSECOOPERS LLP
18 AUDITORS REMUNERATION Mgmt For For
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 14 DAYS NOTICE OF MEETING Mgmt For For
23 POLITICAL DONATIONS Mgmt For For
CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 709061624
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 71 TO 95
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 74
TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC, LONDON Agenda Number: 708280552
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2017
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 MARCH 2017
4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2017
5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS SPECIAL
RESOLUTION
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES SPECIAL RESOLUTION
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK, S.A. Agenda Number: 709012354
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For
JAVIER SANCHIZ IRAZU AS DIRECTOR
4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For
MUNIESA ARANTEGUI AS DIRECTOR
5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For
OF THE COMPANY BY-LAWS ("REGISTERED OFFICES
AND CORPORATE WEBSITE")
6 AMEND REMUNERATION POLICY Mgmt For For
7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For
8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting
REPORT RE: ISSUANCE OF CONVERTIBLE BONDS:
NOTIFICATION OF THE BOARD OF DIRECTORS'
REPORT AND THE AUDITOR'S REPORT FOR
PURPOSES OF THE PROVISIONS OF ARTICLE 511
OF THE SPANISH CORPORATION LAW
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 5 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 709529715
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Shuji Mgmt For For
2.2 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.3 Appoint a Director Takahara, Takahisa Mgmt For For
2.4 Appoint a Director Fukushima, Atsuko Mgmt For For
2.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For
2.6 Appoint a Director Weiwei Yao Mgmt For For
3.1 Appoint a Corporate Auditor Ishida, Tadashi Mgmt For For
3.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mataichi, Yoshio
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
7 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LIMITED Agenda Number: 709179104
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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.A RE-ELECTION OF BARBARA WARD AM AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR Mgmt For For
2.C ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For
3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 708995381
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
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 Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Homma, Toshio Mgmt For For
2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.6 Appoint a Director Saida, Kunitaro Mgmt For For
2.7 Appoint a Director Kato, Haruhiko Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaaki
3.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against
Koichi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 709099178
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800706.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801239.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
16 AND 26 AND CHANGE IN RECORD DATE AND
ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PAUL HERMELIN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, ALLOCATING AND DISTRIBUTING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
AND THEIR APPLICATION IN THE CONTEXT OF THE
RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS AND
THEIR APPLICATION IN THE CONTEXT OF THE
RENEWAL OF FUNCTIONS OF DEPUTY CHIEF
EXECUTIVE OFFICERS
O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt Against Against
BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY
CHIEF EXECUTIVE OFFICER, WITH REGARD TO
SEVERANCE PAY AND NON-COMPETITION
COMMITMENT
O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt Against Against
BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF
EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE
PAY AND NON-COMPETITION COMMITMENT
O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
STATUTORY AUDITORS' SPECIAL REPORT
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For
HERMELIN AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DORS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
MUSCA AS DIRECTOR
O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR
O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
CANCEL THE SHARES THAT THE COMPANY WOULD
HAVE REPURCHASED UNDER SHARE BUYBACK
PROGRAMS
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE CAPITAL FOR A
MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER AMOUNTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE BY PUBLIC OFFERING WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY PRIVATE PLACEMENT WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUING COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
SET BY THE GENERAL MEETING WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL PER A 12-MONTH
PERIOD
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE (BY ISSUING COMMON SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL) WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1% OF THE
CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES OF
EXISTING SHARES OR SHARES TO BE ISSUED (AND
RESULTING IN, IN THE LATTER CASE, WAIVER
IPSO JURE BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS) UNDER PERFORMANCE CONDITIONS
E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS
PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM
NOMINAL AMOUNT OF 24 MILLION EUROS
FOLLOWING A PRICE SET ACCORDING TO THE
PROVISIONS OF THE FRENCH LABOUR CODE
E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
UNDER THE CONDITIONS COMPARABLE TO THOSE
AVAILABLE PURSUANT TO THE PREVIOUS
RESOLUTION
E.26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LIMITED Agenda Number: 709181527
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
OF SGD 2,256,534 FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD 2,127,700)
COMPRISING: (A) SGD 1,672,796 TO BE PAID IN
CASH (2016: SGD 1,567,360); AND (B) SGD
583,738 TO BE PAID IN THE FORM OF SHARE
AWARDS UNDER THE CAPITALAND RESTRICTED
SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
TO BE PAID IN CASH (2016: SGD 560,340)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR KEE TECK KOON
5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
ANTHONY LIM WENG KIN
5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
GABRIEL LIM MENG LIANG
5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS
GOH SWEE CHEN
6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO: (A) (I) ISSUE SHARES OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
SECURITIES, WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AND (B) ISSUE SHARES
IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION
MAY HAVE CEASED TO BE IN FORCE), PROVIDED
THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED TEN PER
CENT. (10%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) ANY NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (1) ABOVE AND THIS
SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PERFORMANCE SHARE PLAN 2010
(THE "PSP") AND/OR THE CAPITALAND
RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
(B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS GRANTED OR TO BE GRANTED
UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED, WHEN AGGREGATED WITH EXISTING
SHARES (INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED PURSUANT TO THE PSP, THE RSP AND
ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
(5%) OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) FROM TIME TO
TIME
9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
SHARES OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES MAY FOR THE
TIME BEING BE LISTED AND QUOTED (THE "OTHER
EXCHANGE"); AND/OR (II) OFF-MARKET
PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF
EFFECTED OTHERWISE THAN ON THE SGX-ST OR,
AS THE CASE MAY BE, THE OTHER EXCHANGE) IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH
SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS AND RULES OF THE SGX-ST OR,
AS THE CASE MAY BE, THE OTHER EXCHANGE, AS
MAY FOR THE TIME BEING BE APPLICABLE, BE
AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "SHARE
PURCHASE MANDATE"); (B) UNLESS VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
THE AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD; (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD; AND (III) THE
DATE ON WHICH PURCHASES AND ACQUISITIONS OF
SHARES PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT
MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE
LAST DEALT PRICES OF A SHARE FOR THE FIVE
CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
ARE TRANSACTED ON THE SGX-ST, OR, AS THE
CASE MAY BE, THE OTHER EXCHANGE,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY, OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
OF SHARES REPRESENTING TWO PER CENT. (2%)
OF THE ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED,
IN THE CASE OF BOTH A MARKET PURCHASE AND
AN OFF-MARKET PURCHASE, ONE HUNDRED AND
FIVE PER CENT. (105%) OF THE AVERAGE
CLOSING PRICE OF THE SHARE; AND (D) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 709052980
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY- BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFFMARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 1.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS FOR BOTH A MARKET
REPURCHASE AND AN OFF-MARKET REPURCHASE.
(D) THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW A SUMMARY
FINANCIAL STATEMENT TO BE SENT IN LIEU OF
ANNUAL REPORTS IN THE MANNER SET OUT IN
ANNEX A OF THE LETTER TO UNITHOLDERS DATED
13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS
TRUST DEED SUPPLEMENT"); AND (B) THE
MANAGER AND THE TRUSTEE BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF CMT TO GIVE EFFECT
TO THE PROPOSED COMMUNICATIONS TRUST DEED
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 709018433
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO ELECT JASON GLEN CAHILLY AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
7 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
13 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For
REMUNERATION REPORT
14 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
15 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO DETERMINE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC
16 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2017
17 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
19 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 709480937
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 15-Jun-2018
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0511/201805111801851.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0530/201805301802595.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 - SETTING OF THE
DIVIDEND - OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
ALEXANDRE BOMPARD AS DIRECTOR, AS A
REPLACEMENT FOR MR. GEORGES PLASSAT
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ALEXANDRE BOMPARD AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS BAZIRE AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE HOUZE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MATHILDE LEMOINE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
PATRICIA MOULIN LEMOINE AS DIRECTOR
O.11 APPOINTMENT OF MRS. AURORE DOMONT AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. STEPHANE COURBIT AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MR. STEPHANE ISRAEL AS Mgmt For For
DIRECTOR
O.15 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against
BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, PURSUANT TO
THE PROVISIONS OF ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE CURRENT PERIOD SINCE HIS APPOINTMENT
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2018
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. GEORGES PLASSAT, DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE CURRENT PERIOD UNTIL 18 JULY 2017
O.19 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO TRADE
IN THE SHARES OF THE COMPANY
E.20 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
THE SHARE CAPITAL BY CANCELLING SHARES
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD. Agenda Number: 709587034
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
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 Kashio, Kazuo Mgmt For For
2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For
2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.4 Appoint a Director Masuda, Yuichi Mgmt For For
2.5 Appoint a Director Yamagishi, Toshiyuki Mgmt For For
2.6 Appoint a Director Takano, Shin Mgmt For For
2.7 Appoint a Director Ishikawa, Hirokazu Mgmt For For
2.8 Appoint a Director Kotani, Makoto Mgmt For For
3 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED Agenda Number: 709153756
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0403/LTN201804031578.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031628.PDF
1.A TO RE-ELECT MARTIN JAMES MURRAY AS A Mgmt Against Against
DIRECTOR
1.B TO RE-ELECT SAMUEL COMPTON SWIRE AS A Mgmt Against Against
DIRECTOR
1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt Against Against
1.D TO ELECT GREGORY THOMAS FORREST HUGHES AS A Mgmt Against Against
DIRECTOR
1.E TO ELECT LOO KAR PUI PAUL AS A DIRECTOR Mgmt Against Against
1.F TO ELECT LOW MEI SHUEN MICHELLE AS A Mgmt Against Against
DIRECTOR
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuge, Koei Mgmt For For
2.2 Appoint a Director Kaneko, Shin Mgmt For For
2.3 Appoint a Director Suyama, Yoshiki Mgmt For For
2.4 Appoint a Director Kosuge, Shunichi Mgmt For For
2.5 Appoint a Director Uno, Mamoru Mgmt For For
2.6 Appoint a Director Shoji, Hideyuki Mgmt For For
2.7 Appoint a Director Kasai, Yoshiyuki Mgmt For For
2.8 Appoint a Director Yamada, Yoshiomi Mgmt For For
2.9 Appoint a Director Mizuno, Takanori Mgmt For For
2.10 Appoint a Director Otake, Toshio Mgmt For For
2.11 Appoint a Director Ito, Akihiko Mgmt For For
2.12 Appoint a Director Tanaka, Mamoru Mgmt For For
2.13 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.14 Appoint a Director Torkel Patterson Mgmt For For
2.15 Appoint a Director Cho, Fujio Mgmt For For
2.16 Appoint a Director Koroyasu, Kenji Mgmt For For
2.17 Appoint a Director Saeki, Takashi Mgmt For For
3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 709184573
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT RICK HAYTHORNTHWAITE AS DIRECTOR Mgmt For For
6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For
7 RE-ELECT JEFF BELL AS DIRECTOR Mgmt For For
8 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR Mgmt For For
9 RE-ELECT JOAN GILLMAN AS DIRECTOR Mgmt For For
10 RE-ELECT MARK HANAFIN AS DIRECTOR Mgmt For For
11 RE-ELECT MARK HODGES AS DIRECTOR Mgmt For For
12 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
13 RE-ELECT CARLOS PASCUAL AS DIRECTOR Mgmt For For
14 RE-ELECT STEVE PUSEY AS DIRECTOR Mgmt For For
15 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 APPROVE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 APPROVE SCRIP DIVIDEND PROGRAMME Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: EGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
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/2017/0807/LTN20170807485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0807/LTN20170807511.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM IN THE EVENT THAT A BLACK
RAINSTORM WARNING SIGNAL OR A TROPICAL
CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
FORCE IN HONG KONG AT 9:00 A.M. ON
THURSDAY, 24 AUGUST 2017, THERE WILL BE A
SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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 APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
(AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY), ROARING VICTORY LIMITED (AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
INFRASTRUCTURE HOLDINGS LIMITED), THE
COMPANY AND CK INFRASTRUCTURE HOLDINGS
LIMITED PURSUANT TO, OR IN CONNECTION WITH,
THE SALE AND PURCHASE AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE SHARES TRANSFER AND
THE NOTE ASSIGNMENT IN RELATION TO THE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For
ASSET HOLDINGS LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN Agenda Number: 708303552
--------------------------------------------------------------------------------------------------------------------------
Security: G21146108
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: KYG211461085
--------------------------------------------------------------------------------------------------------------------------
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/2017/0615/LTN20170615015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0615/LTN20170615013.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 THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER
WITH THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR THEREON
2 TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2017
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHENG KAM-BIU, WILSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
VALUE OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
VALUE OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against
RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
THE AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555330
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3.1 Appoint a Director Mizuno, Akihisa Mgmt For For
3.2 Appoint a Director Katsuno, Satoru Mgmt For For
3.3 Appoint a Director Masuda, Yoshinori Mgmt For For
3.4 Appoint a Director Kataoka, Akinori Mgmt For For
3.5 Appoint a Director Kurata, Chiyoji Mgmt For For
3.6 Appoint a Director Masuda, Hiromu Mgmt For For
3.7 Appoint a Director Misawa, Taisuke Mgmt For For
3.8 Appoint a Director Onoda, Satoshi Mgmt For For
3.9 Appoint a Director Ichikawa, Yaoji Mgmt For For
3.10 Appoint a Director Hayashi, Kingo Mgmt For For
3.11 Appoint a Director Nemoto, Naoko Mgmt For For
3.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 708981534
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
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 Nagayama, Osamu Mgmt Against Against
2.2 Appoint a Director Ueno, Motoo Mgmt For For
2.3 Appoint a Director Kosaka, Tatsuro Mgmt Against Against
2.4 Appoint a Director Ikeda, Yasuo Mgmt For For
2.5 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 709051394
--------------------------------------------------------------------------------------------------------------------------
Security: Q2424E105
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 REMUNERATION REPORT Mgmt Against Against
3.1 TO ELECT KATHRYN SPARGO AS A DIRECTOR Mgmt For For
3.2 TO RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For
3.3 TO RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For
3.4 TO RE-ELECT PETER-WILHELM SASSENFELD AS A Mgmt Against Against
DIRECTOR
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
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 709131495
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
DECLARE A FINAL ONE-TIER TAX-EXEMPT
ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
SHARE ("FINAL ORDINARY DIVIDEND") AND A
SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
DIVIDEND OF 6.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
2017.
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For
4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR CHAN SOON HEE Mgmt For For
ERIC
5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 708549780
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39812
Meeting Type: EGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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/2017/0919/LTN20170919676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919660.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 APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
GROUP") PURSUANT TO, OR IN CONNECTION WITH,
THE JOINT VENTURE FORMATION AGREEMENT
INCLUDING, BUT NOT LIMITED TO, THE
FORMATION OF A JOINT VENTURE BETWEEN THE
GROUP AND THE CKI GROUP IN RELATION TO THE
JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 709179332
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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/2018/0406/LTN20180406741.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406966.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR
3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
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/2018/0406/LTN20180406691.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406679.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For
DIRECTOR
4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against
RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
DISPOSE OF ADDITIONAL SHARES
CMMT 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 MAY 2018 AT 09:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: SGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2017/0919/LTN20170919652.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919639.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK ASSET HOLDINGS LIMITED
(FORMERLY KNOWN AS CHEUNG KONG PROPERTY
HOLDINGS LIMITED) AND ITS SUBSIDIARIES
(TOGETHER, THE "CKAH GROUP") PURSUANT TO,
OR IN CONNECTION WITH, THE JOINT VENTURE
FORMATION AGREEMENT, INCLUDING, BUT NOT
LIMITED TO, THE FORMATION OF A JOINT
VENTURE BETWEEN THE GROUP AND THE CKAH
GROUP IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 709162870
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0404/LTN201804041619.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LIMITED Agenda Number: 709125505
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0327/LTN20180327393.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0327/LTN20180327387.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For
KADOORIE AS DIRECTOR
2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS DIRECTOR
2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'
S REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2018
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 709051205
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 18 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800462.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800748.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN Mgmt For For
AG2R LA MONDIALE AND CNP ASSURANCES
O.5 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA Mgmt For For
BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND
CNP ASSURANCES
O.6 APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ Mgmt For For
O.7 APPROVAL OF THE AGREEMENTS CONCLUDED Mgmt For For
BETWEEN AEW CILOGER AND CNP ASSURANCES
O.8 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For
ARTICLE L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.10 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For
THE COMPENSATION PAID TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER MAREUSE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FRANCOIS PEROL AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-YVES FOREL AS DIRECTOR
O.16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT
FOR MR. FRANCK SILVENT WHO HAS RESIGNED
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER SICHEL AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE WAHL AS DIRECTOR
O.19 RENEWAL OF THE TERM OF OFFICE OF MR. REMY Mgmt Against Against
WEBER AS DIRECTOR
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
IN ITS OWN SHARES EXCEPT DURING PERIODS OF
PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES OF CNP ASSURANCES, WITHIN AN OVERALL
NOMINAL VALUE CEILING OF 137,324 MILLION
EUROS, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO ISSUE SUPER SUBORDINATED CONTINGENT
CONVERTIBLE BONDS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR
E.23 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
BE GRANTED TO THE BOARD OF DIRECTORS IN
ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN
THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES OF
CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF
CNP ASSURANCES OR CERTAIN CATEGORIES
THEREOF, AS WELL AS EMPLOYEES OF COMPANIES
AFFILIATED TO CNP ASSURANCES, WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.25 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For
THE BY-LAWS RELATING TO THE TRANSFER OF THE
REGISTERED OFFICE
E.26 DELETION OF THE LAST PARAGRAPH OF ARTICLE Mgmt Against Against
17.2 OF THE BY-LAWS RELATING TO THE
COMMUNICATION OF CURRENT AGREEMENTS
CONCLUDED UNDER NORMAL TERMS AND
CORRELATIVE ALIGNMENT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE
E.27 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH Mgmt Against Against
A VIEW TO ALIGNING IT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE
E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For
RELATING TO STATUTORY AUDITORS
E.29 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 708739353
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to Coca-Cola Bottlers Japan Holdings
Inc.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 709003862
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Yoshimatsu, Tamio
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Vikas Tiku
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koga, Yasunori
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Costel Mandrea
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshioka, Hiroshi
3 Appoint a Director as Supervisory Committee Mgmt For For
Members Taguchi, Tadanori
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Executive Directors
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 709464010
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2017 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND :
APPROPRIATION OF AVAILABLE EARNINGS
2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND :
DECLARATION OF A DIVIDEND FROM RESERVES :
EUR 0.54 ON EACH ORDINARY REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE OPERATING
COMMITTEE
4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5 ELECTION OF THE INDEPENDENT PROXY : MS. Mgmt For For
INES POESCHEL, KELLERHALS CARRARD ZURICH
KLG, ZURICH
6.1 RE-ELECTION OF THE STATUTORY AUDITOR : THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND, AS THE STATUTORY AUDITOR OF
COCA-COLA HBC AG FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018
6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES : THE BOARD OF
DIRECTORS PROPOSES (I) TO APPROVE, BY WAY
OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS S.A., HALANDRI,
GREECE, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
FOR THE PURPOSES OF REPORTING UNDER THE
RULES OF THE UK'S FINANCIAL CONDUCT
AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
IN 2019; AND (II) TO CONFIRM, BY WAY OF AN
ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
AND RISK COMMITTEE TO DETERMINE
PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
ENGAGEMENT AND REMUNERATION
7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For
8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For
9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For
REPORT
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE OPERATING COMMITTEE
FOR THE NEXT FINANCIAL YEAR
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN RESPECT OF MANAGEMENT INCENTIVE AND
LONG-TERM INCENTIVE ARRANGEMENTS
12 APPROVAL OF SHARE BUY-BACK Mgmt For For
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
CMMT 24 MAY 2018: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. BY VOTING ON
THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL UNDERSTANDING OF THE CUSTODY PROCESS
AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
CUSTODIAN DIRECTLY
CMMT 24 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE Agenda Number: 708540580
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1 AND 5.1 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
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2017
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2017
3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT PROF BRUCE ROBINSON, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR
EXECUTIVE INCENTIVE PLAN
5.1 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt For For
AGGREGATE REMUNERATION OF NON-EXECUTIVE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 708565823
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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.A RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For
2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For
2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For
2.D ELECTION OF DIRECTOR, MR ROBERT WHITFIELD Mgmt For For
3 ADOPTION OF FY17 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
4 CONDITIONAL SPILL RESOLUTION : SUBJECT TO Shr Against For
AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 3, BEING CAST AGAINST
THE COMPANY'S REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD
AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
THIS RESOLUTION PASSING AT WHICH: (A) ALL
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO APPROVE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2017 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (B) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS TO AMEND THE
COMPANY'S CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2018
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800811.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801630.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PIERRE-ANDRE DE CHALENDAR AS DIRECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR AS A
REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS
RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR 2018
O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR
RELATING TO INDEMNITIES AND BENEFITS THAT
MAY BE DUE IN CERTAIN CASES OF TERMINATION
OF HIS DUTIES AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For
THE BENEFIT OF MR. PIERRE-ANDRE DE
CHALENDAR
O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
INSURANCE CONTRACTS APPLICABLE TO THE
EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN
HIS CAPACITY AS NON-SALARIED CORPORATE
OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY
SECURITIES RESERVED FOR CERTAIN CATEGORIES
OF BENEFICIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND
EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT,
I.E. APPROXIMATELY 0.04% OF THE SHARE
CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE
BEING DEDUCTED FROM THE ONE SET IN THE
SEVENTEENTH RESOLUTION OF THE COMBINED
GENERAL MEETING OF 08 JUNE 2017
E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For
OF DIRECTORS REPRESENTING EMPLOYEES ON THE
BOARD OF DIRECTORS
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
DIRECTORS' REPORT FOR THE BUSINESS YEAR
ENDED 31 MARCH 2017
2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For
THE RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
THE BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
'A' REGISTERED SHARE IN THE COMPANY AND CHF
0.18 PER 'B' REGISTERED SHARE IN THE
COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
WAIVER BY RICHEMONT EMPLOYEE BENEFITS
LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
HELD IN TREASURY. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING AVAILABLE
RETAINED EARNINGS OF THE COMPANY AT 31
MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
BE CARRIED FORWARD TO THE FOLLOWING
BUSINESS YEAR
3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT ITS
MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
IN RESPECT OF THE BUSINESS YEAR ENDED 31
MARCH 2017
4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt Against Against
AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
ONE YEAR
4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against
MALHERBE FOR A TERM OF ONE YEAR
4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR
4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RUGGERO MAGNONI FOR A TERM OF ONE YEAR
4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS FOR A TERM OF ONE YEAR
4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET FOR A TERM OF ONE YEAR
4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against
QUASHA FOR A TERM OF ONE YEAR
4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS FOR A TERM OF ONE YEAR
4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against
RUPERT FOR A TERM OF ONE YEAR
4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against
SAAGE FOR A TERM OF ONE YEAR
4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
CYRILLE VIGNERON FOR A TERM OF ONE YEAR
4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For
ARORA FOR A TERM OF ONE YEAR
4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt Against Against
BOS FOR A TERM OF ONE YEAR
4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH FOR A TERM OF ONE YEAR
4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt Against Against
GRUND FOR A TERM OF ONE YEAR
4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For
FOR A TERM OF ONE YEAR
4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt Against Against
LAMBERT FOR A TERM OF ONE YEAR
4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For
NEVISTIC FOR A TERM OF ONE YEAR
4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Against Against
RUPERT FOR A TERM OF ONE YEAR
5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: CLAY
BRENDISH
5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
PICTET
5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MAITRE
FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
OF COMPENSATION OF CHF 8 400 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM THROUGH
TO THE 2018 AGM. THE PROPOSED AMOUNT
INCLUDES FIXED COMPENSATION, ATTENDANCE
ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF A
MAXIMUM AGGREGATE AMOUNT OF THE FIXED
COMPENSATION OF CHF 11 000 000 FOR THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
THIS MAXIMUM AMOUNT INCLUDES FIXED
COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF THE
AGGREGATE VARIABLE COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
IN AN AMOUNT OF CHF 12 310 000 FOR THE
BUSINESS YEAR ENDED 31 MARCH 2017. THE
COMPONENTS OF THE VARIABLE COMPENSATION,
WHICH INCLUDES SHORT- AND LONG-TERM
INCENTIVES, ARE DETAILED IN THE COMPANY'S
COMPENSATION REPORT AND INCLUDE EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ENABLE THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF EUR 180 PER SHARE
O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-DOMINIQUE SENARD, PRESIDENT OF THE
MANAGEMENT
O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR ONE OF THEM, IN ORDER TO
PROCEED WITH BOND ISSUES AND TRANSFERABLE
SECURITIES REPRESENTING A DEBT CLAIM
O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For
MANAGER, NON-GENERAL PARTNER
E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For
MANAGING GENERAL PARTNER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY BY WAY OF PUBLIC OFFERING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION IN THE
CONTEXT OF CAPITAL INCREASES CARRIED OUT
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY ISSUING, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES USED TO REMUNERATE CONTRIBUTIONS OF
SECURITIES IN THE EVENT OF PUBLIC EXCHANGE
OFFERS OR CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND/OR SALE OF RESERVED
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUANCES OF
TRANSFERABLE SECURITIES OR DEBT SECURITIES
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLATION OF SHARES
E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For
OFFICE ADDRESS AND CORRESPONDING STATUTORY
AMENDMENT
E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For
WITH THE LEGAL PROVISIONS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
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/public
ations/balo/pdf/2018/0312/201803121800534.pd
f
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 708871012
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864483 DUE TO WITHDRAWAL OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RESOLUTION WITHDRAWN Non-Voting
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Abstain Against
15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2018
20 AUTHORITY TO ALLOT SHARES Mgmt For For
21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES
23 AUTHORITY TO PURCHASE SHARES Mgmt For For
24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 708586548
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 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 RE-ELECTION OF MS T L FULLER AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For
5 REMUNERATION REPORT Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawamura, Kenichi Mgmt For For
1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For
1.3 Appoint a Director Okanda, Tomoo Mgmt For For
1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For
1.5 Appoint a Director Morio, Minoru Mgmt For For
1.6 Appoint a Director Inoue, Ken Mgmt For For
1.7 Appoint a Director Nemoto, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE S.A. Agenda Number: 709102090
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800737.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801404.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION FROM
O.41 TO E.41 AND ADDITION OF URL. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, SETTING AND PAYMENT
OF THE DIVIDEND
O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For
GRANTED BY CREDIT AGRICOLE SA TO THE
CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS
PART OF THE PIONEER OPERATION, IN
ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For
TEMPORARY CARE BY CREDIT AGRICOLE OF THE
PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB IN RESPECT OF
THE EURIBOR CASE IN ACCORDANCE WITH
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For
AGREEMENTS CONCLUDED BETWEEN CREDIT
AGRICOLE S.A. AND THE CAISSE REGIONALES
(REGIONAL BANKS) IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For
OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB, AS PART OF THE
TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
ACTIVITY OF CREDIT AGRICOLE SA'S BANKING
SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB
IN ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt Against Against
REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS
DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MONICA MONDARDINI AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Against Against
TALAMONA AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against
TERCINIER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
PASCALE BERGER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against
RUE LA BOETIE AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS
PRINCIPAL STATUTORY AUDITOR
O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPAL STATUTORY AUDITOR
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PICARLE ET ASSOCIES AS DEPUTY
STATUTORY AUDITOR
O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS A
REPLACEMENT FOR MR. ETIENNE BORIS
O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR.
DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER
O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER
O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR 2018
O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For
PAID, DURING THE PAST FINANCIAL YEAR, TO
THE EXECUTIVE OFFICERS WITHIN THE MEANING
OF ARTICLE L. 511-13 OF THE FRENCH MONETARY
AND FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511 -71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE TOTAL REMUNERATION OF THE EXECUTIVE
OFFICERS WITHIN THE MEANING OF ARTICLE L.
511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED PERSONNEL
WITHIN THE MEANING OF ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF THE COMMON SHARES OF THE
COMPANY
E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For
THE COMPANY BYLAWS
E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For
THE COMPANY BYLAWS; CAPITAL INCREASE AND
CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING
OFFER TO THE PUBLIC
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO
THE PUBLIC
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE, IN CASE OF ISSUING COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED
PURSUANT TO THE THIRTIETH, THIRTY-FIRST,
THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH,
THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS
E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF CAPITAL
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, EXCLUDING
PUBLIC EXCHANGE OFFER
E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF COMMON
SHARES ISSUED AS PART OF THE REPAYMENT OF
CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED
"COCOS") PURSUANT TO THE THIRTY-FIRST
AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN
THE ANNUAL LIMIT OF 10% OF THE CAPITAL
E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS
E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, RESERVED FOR A
CATEGORY OF BENEFICIARIES, AS PART OF AN
EMPLOYEE SHAREHOLDING TRANSACTION
E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 709140329
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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
1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: URS ROHNER
4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: IRIS BOHNET
4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS GOTTSCHLING
4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALEXANDER GUT
4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS N. KOOPMANN
4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SERAINA MACIA
4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KAI S. NARGOLWALA
4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOAQUIN J. RIBEIRO
4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SEVERIN SCHWAN
4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHN TINER
4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALEXANDRE ZELLER
4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL KLEIN
4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANA PAULA PESSOA
4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: IRIS BOHNET
4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN
4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: KAI S. NARGOLWALA
4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ALEXANDRE ZELLER
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER
II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS
UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
7 PROPOSALS OF SHAREHOLDERS Shr Against For
8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 709049464
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4.A ELECT: RICHARD BOUCHER AS DIRECTOR Mgmt For For
4.B RE-ELECT: NICKY HARTERY AS DIRECTOR Mgmt For For
4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR Mgmt For For
4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4.G RE-ELECT: SENAN MURPHY AS DIRECTOR Mgmt For For
4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR Mgmt For For
4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR Mgmt For For
4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4.K RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
12 APPROVE SCRIP DIVIDEND Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 709086614
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For
12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
13 POLITICAL DONATIONS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%
17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD, MELBOURNE Agenda Number: 708550478
--------------------------------------------------------------------------------------------------------------------------
Security: Q3015N108
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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
2A ELECTION OF DIRECTOR - MR JAMES PACKER Mgmt For For
2B RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For
DEMETRIOU
2C RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt For For
MITCHELL
3 REMUNERATION REPORT Mgmt Against Against
4 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt For For
ROWEN CRAIGIE
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 708544463
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2A, 2.B, 2.C, 3, 4, 5 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.A TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For
SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
OF THE VOTES CAST ON THE RESOLUTION
PROPOSED ON ITEM 3 (ADOPTION OF
REMUNERATION REPORT) IN THIS NOTICE OF
ANNUAL GENERAL MEETING BEING AGAINST THE
ADOPTION OF THE REMUNERATION REPORT, AS
REQUIRED BY THE CORPORATIONS ACT 2001
(CTH): (A) AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (SPILL MEETING) BE HELD
WITHIN 90 DAYS AFTER THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY IN OFFICE AT THE
TIME WHEN THE RESOLUTION TO MAKE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED, AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 709550607
--------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
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 Kitajima, Yoshitoshi Mgmt For For
2.2 Appoint a Director Takanami, Koichi Mgmt For For
2.3 Appoint a Director Yamada, Masayoshi Mgmt For For
2.4 Appoint a Director Kitajima, Yoshinari Mgmt For For
2.5 Appoint a Director Wada, Masahiko Mgmt For For
2.6 Appoint a Director Morino, Tetsuji Mgmt For For
2.7 Appoint a Director Kanda, Tokuji Mgmt For For
2.8 Appoint a Director Inoue, Satoru Mgmt For For
2.9 Appoint a Director Miya, Kenji Mgmt For For
2.10 Appoint a Director Tsukada, Tadao Mgmt For For
2.11 Appoint a Director Miyajima, Tsukasa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Watanabe, Koichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taketomi, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yuriko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagahama, Morinobu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Fusakazu
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Rieko
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ungyong Shu
3.5 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Masuda, Koichi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tsuchiya,
Fumiaki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 709529765
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
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 Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Kondo, Tadao Mgmt For For
2.6 Appoint a Director Nogimori, Masafumi Mgmt For For
2.7 Appoint a Director Okamoto, Kunie Mgmt For For
2.8 Appoint a Director Kitayama, Teisuke Mgmt For For
3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For
3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 709580066
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Akio Mgmt For For
1.2 Appoint a Director Geshiro, Hiroshi Mgmt For For
1.3 Appoint a Director Inohara, Mikio Mgmt For For
1.4 Appoint a Director Honda, Shuichi Mgmt For For
1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For
1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For
1.7 Appoint a Director Sato, Seiji Mgmt For For
1.8 Appoint a Director Kashiwagi, Noboru Mgmt For For
1.9 Appoint a Director Ozawa, Yoshiaki Mgmt For For
1.10 Appoint a Director Sakai, Mineo Mgmt For For
2.1 Appoint a Corporate Auditor Kimura, Mgmt For For
Yoshihisa
2.2 Appoint a Corporate Auditor Miyajima, Mgmt For For
Tsukasa
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 709518104
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
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 Nakayama, Joji Mgmt For For
2.2 Appoint a Director Manabe, Sunao Mgmt For For
2.3 Appoint a Director Sai, Toshiaki Mgmt For For
2.4 Appoint a Director Fujimoto, Katsumi Mgmt For For
2.5 Appoint a Director Tojo, Toshiaki Mgmt For For
2.6 Appoint a Director Uji, Noritaka Mgmt For For
2.7 Appoint a Director Toda, Hiroshi Mgmt For For
2.8 Appoint a Director Adachi, Naoki Mgmt For For
2.9 Appoint a Director Fukui, Tsuguya Mgmt For For
3.1 Appoint a Corporate Auditor Higuchi, Mgmt For For
Tateshi
3.2 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
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 Inoue, Noriyuki Mgmt For For
2.2 Appoint a Director Togawa, Masanori Mgmt For For
2.3 Appoint a Director Terada, Chiyono Mgmt For For
2.4 Appoint a Director Kawada, Tatsuo Mgmt For For
2.5 Appoint a Director Makino, Akiji Mgmt For For
2.6 Appoint a Director Tayano, Ken Mgmt For For
2.7 Appoint a Director Minaka, Masatsugu Mgmt For For
2.8 Appoint a Director Tomita, Jiro Mgmt For For
2.9 Appoint a Director Yuan Fang Mgmt For For
2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709253126
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT IAN MCLEOD AS A DIRECTOR Mgmt Abstain Against
4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 709525729
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3 Appoint a Director Nakagami, Fumiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
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 Higuchi, Takeo Mgmt For For
2.2 Appoint a Director Yoshii, Keiichi Mgmt For For
2.3 Appoint a Director Ishibashi, Tamio Mgmt For For
2.4 Appoint a Director Kawai, Katsutomo Mgmt For For
2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.6 Appoint a Director Tsuchida, Kazuto Mgmt For For
2.7 Appoint a Director Fujitani, Osamu Mgmt For For
2.8 Appoint a Director Hori, Fukujiro Mgmt For For
2.9 Appoint a Director Hama, Takashi Mgmt For For
2.10 Appoint a Director Yamamoto, Makoto Mgmt For For
2.11 Appoint a Director Tanabe, Yoshiaki Mgmt For For
2.12 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.13 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.14 Appoint a Director Dekura, Kazuhito Mgmt For For
2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.16 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.18 Appoint a Director Shigemori, Yutaka Mgmt For For
2.19 Appoint a Director Yabu, Yukiko Mgmt For For
3 Appoint a Corporate Auditor Nakazato, Mgmt For For
Tomoyuki
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Special Payment for a Mgmt For For
Retiring Representative Director
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 709518407
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hibino, Takashi Mgmt For For
1.2 Appoint a Director Nakata, Seiji Mgmt For For
1.3 Appoint a Director Matsui, Toshihiro Mgmt For For
1.4 Appoint a Director Takahashi, Kazuo Mgmt For For
1.5 Appoint a Director Matsushita, Koichi Mgmt For For
1.6 Appoint a Director Tashiro, Keiko Mgmt For For
1.7 Appoint a Director Komatsu, Mikita Mgmt For For
1.8 Appoint a Director Matsuda, Morimasa Mgmt For For
1.9 Appoint a Director Tadaki, Keiichi Mgmt For For
1.10 Appoint a Director Onodera, Tadashi Mgmt For For
1.11 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
1.12 Appoint a Director Takeuchi, Hirotaka Mgmt For For
1.13 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.14 Appoint a Director Kawai, Eriko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DANONE Agenda Number: 708995317
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0226/201802261800375.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800879.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AT 1.90 EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For
POTIER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
ARTICLE 15-II OF THE BY-LAWS
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SERPIL TIMURAY AS DIRECTOR
O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. FRANCK RIBOUD,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30
NOVEMBER 2017
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF
EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS
WELL AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AS OF 1 DECEMBER 2017
O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR TO BE
ISSUED SHARES OF THE COMPANY WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 22-May-2018
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0328/201803281800784.PD
F AND
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0502/201805021801407.PD
F. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK, MEETING TYPE AND
RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 REGULATED AGREEMENTS Mgmt For For
O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt Against Against
COMPANY AND MR. BERNARD CHARLES
O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER
O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For
THE FINANCIAL YEAR 2017 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against
THE FINANCIAL YEAR 2017 TO MR. BERNARD
CHARLES, VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD CHARLES
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
THIBAULT DE TERSANT
O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For
DIRECTOR
O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Against Against
COMPANY
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS
PART OF THE SHARE BUYBACK PROGRAM
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT SHARES OF THE COMPANY
FOR THE BENEFIT OF CORPORATE OFFICERS AND
EMPLOYEES OF THE COMPANY AND RELATED
COMPANIES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AMENDMENT TO THE BYLAWS Mgmt For For
O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
50 CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2017. [2016: FINAL
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2017. [2016: SGD
3,588,490]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
HUAT
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC
8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES OF THE COMPANY
("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
TO BE ISSUED PURSUANT TO THE DBSH SHARE
PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
AND (B) THE AGGREGATE NUMBER OF NEW DBSH
ORDINARY SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE DBSH SHARE PLAN DURING THE
PERIOD COMMENCING FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY AND
ENDING ON THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
1% OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME,
AND IN THIS RESOLUTION, "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/ OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
(SUBJECT TO SUCH MANNER OF CALCULATION AND
ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN PARAGRAPH
(1) ABOVE AND THIS PARAGRAPH (2),
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
ORDINARY SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE DBSH SCRIP DIVIDEND SCHEME
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("ORDINARY SHARES") NOT EXCEEDING
IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") AND/ OR ANY OTHER SECURITIES
EXCHANGE ON WHICH THE ORDINARY SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (B) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
AN ORDINARY SHARE OVER THE LAST FIVE MARKET
DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
SHARES ON THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE WERE RECORDED,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF ORDINARY SHARES FROM
SHAREHOLDERS, STATING THEREIN THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE BASIS SET
OUT BELOW) FOR EACH ORDINARY SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
ISSUED ORDINARY SHARES REPRESENTING 2% OF
THE ISSUED ORDINARY SHARES OF THE COMPANY
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO AN ORDINARY
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING RELATED
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE OF AN ORDINARY SHARE, 105% OF THE
AVERAGE CLOSING PRICE OF THE ORDINARY
SHARES; AND (II) IN THE CASE OF AN
OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
105% OF THE AVERAGE CLOSING PRICE OF THE
ORDINARY SHARES; AND (D) THE DIRECTORS OF
THE COMPANY AND/ OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/ OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/ OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 708304756
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2017, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2017
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY REFERRED
TO IN RESOLUTION 4) AS SET OUT ON PAGES 81
TO 107 OF THE 2017 ANNUAL REPORT AND
ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL
REPORT AND ACCOUNTS
5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
FITZGERALD
5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES
5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY
5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE
5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY
5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY
5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER
5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For
VAN DE WALLE
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For
PLC LONG TERM INCENTIVE PLAN 2009
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 709522482
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Maruyama, Haruya Mgmt For For
1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For
1.6 Appoint a Director George Olcott Mgmt For For
1.7 Appoint a Director Nawa, Takashi Mgmt For For
2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 708992436
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Toshihiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takada, Yoshio
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toya, Nobuyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mochizuki, Wataru
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Timothy Andree
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soga, Arinobu
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Igarashi, Hiroshi
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsubara, Nobuko
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sengoku, Yoshiharu
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyama, Atsuko
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Toshiaki
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Koga, Kentaro
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 708548221
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For
CONDE
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For
ST GEORGE
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
NICOLA ROXON
3 CAPITAL REALLOCATION PROPOSAL Mgmt For For
4 RATIFICATION OF PLACEMENT Mgmt For For
5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For
POOL FOR NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 708448077
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2017 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITOR Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For
PLAN
CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 709141662
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
12 TO ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE AS AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIC CIRCUMSTANCES
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES IN RELATION TO AN ISSUE OF SOLVENCY
II RT1 INSTRUMENTS
23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II RT1 INSTRUMENTS
24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 709568971
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Approve Upper Limit of Bonuses to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 708532367
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 20
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohara, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Mitsuo
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Naoki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Abe, Hiroshi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Yuji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohashi, Nobuharu
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Kosuke
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishii, Takeshi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Haga, Takeshi
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Tetsuji
4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishitani, Jumpei
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
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 Tomita, Tetsuro Mgmt For For
2.2 Appoint a Director Ogata, Masaki Mgmt For For
2.3 Appoint a Director Fukasawa, Yuji Mgmt For For
2.4 Appoint a Director Kawanobe, Osamu Mgmt For For
2.5 Appoint a Director Nakai, Masahiko Mgmt For For
2.6 Appoint a Director Maekawa, Tadao Mgmt For For
2.7 Appoint a Director Ota, Tomomichi Mgmt For For
2.8 Appoint a Director Arai, Kenichiro Mgmt For For
2.9 Appoint a Director Matsuki, Shigeru Mgmt For For
2.10 Appoint a Director Akaishi, Ryoji Mgmt For For
2.11 Appoint a Director Kise, Yoichi Mgmt For For
2.12 Appoint a Director Nishino, Fumihisa Mgmt For For
2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.14 Appoint a Director Ito, Motoshige Mgmt For For
2.15 Appoint a Director Amano, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 709507226
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt Against Against
1.2 Appoint a Director Naoe, Noboru Mgmt For For
1.3 Appoint a Director Kato, Yasuhiko Mgmt For For
1.4 Appoint a Director Kanai, Hirokazu Mgmt For For
1.5 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.6 Appoint a Director Tsunoda, Daiken Mgmt For For
1.7 Appoint a Director Bruce Aronson Mgmt For For
1.8 Appoint a Director Tsuchiya, Yutaka Mgmt For For
1.9 Appoint a Director Kaihori, Shuzo Mgmt For For
1.10 Appoint a Director Murata, Ryuichi Mgmt For For
1.11 Appoint a Director Uchiyama, Hideyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 708667677
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 APPROVE COMPENSATION OF DIRECTORS Mgmt For For
3 APPROVE INSURANCE FRAMEWORK AGREEMENT Mgmt For For
4 APPROVE INDEMNITY LETTER OF MICHAEL Mgmt For For
FEDERMANN AND DAVID FEDERMANN, CONTROLLING
SHAREHOLDERS
5 REAPPOINT KOST, FORER, GABBAY KASIERER AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709013661
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE CEO GRANT OF OPTIONS Mgmt For For
3 APPROVE CEO GRANT OF POCELL TECH LTD. Mgmt For For
OPTIONS
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
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 Kitamura, Masayoshi Mgmt For For
2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.3 Appoint a Director Murayama, Hitoshi Mgmt For For
2.4 Appoint a Director Uchiyama, Masato Mgmt For For
2.5 Appoint a Director Urashima, Akihito Mgmt For For
2.6 Appoint a Director Onoi, Yoshiki Mgmt For For
2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.9 Appoint a Director Tsukuda, Hideki Mgmt For For
2.10 Appoint a Director Honda, Makoto Mgmt For For
2.11 Appoint a Director Kajitani, Go Mgmt For For
2.12 Appoint a Director Ito, Tomonori Mgmt For For
2.13 Appoint a Director John Buchanan Mgmt For For
3 Appoint a Corporate Auditor Fujioka, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ELECTRICIT DE FRANCE S.A. Agenda Number: 709411704
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 15-May-2018
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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/public
ations/balo/pdf/2018/0420/201804201801244.pd
f
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE SUPERVISORY BOARD OF FCPE ACTIONS
EDF: ALLOCATION OF INCOME FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
THE DIVIDEND
O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For
PAYMENTS - DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS
O.5 APPROVAL OF REGULATED AGREEMENTS - THE Mgmt For For
AMENDED SHARE PURCHASE AGREEMENT RELATING
TO THE ACQUISITION BY THE COMPANY OF A
75.5% STAKE IN THE CAPITAL OF NEW NP
COMPANY (WHICH HAS BECOME FRAMATOME),
CONCLUDED WITH AREVA AND AREVA NP (THE EDF
CONTRACT) AS WELL AS THE AMENDED SHARE
PURCHASE AGREEMENT RELATING TO THE SALE BY
AREVA NP TO MITSUBISHI HEAVY INDUSTRIES LTD
(MHI) OF 19.5% OF THE CAPITAL OF NEW NP
COMPANY, CONCLUDED BETWEEN MHI, AREVA,
AREVA NP AND EDF (THE MHI CONTRACT) AND THE
AMENDED SHARE PURCHASE AGREEMENT RELATING
TO THE SALE BY AREVA NP TO ASSYSTEM OF A 5%
OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED
BETWEEN ASSYSTEM, AREVA, AREVA NP AND EDF
(THE ASSYSTEM CONTRACT
O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For
GUARANTEE CONTRACT CONCLUDED WITH A BANKING
SYNDICATE INCLUDING, IN PARTICULAR, BNP
PARIBAS AND SOCIETE GENERALE, IN THE
CONTEXT OF THE EDF CAPITAL INCREASE
O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS AND
COMMITMENTS
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. JEAN-BERNARD LEVY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR 2018
O.10 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
MAURICE GOURDAULT-MONTAGNE AS DIRECTOR
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF COMMON SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A
PUBLIC OFFERING, COMMON SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE, BY MEANS OF PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, OF COMMON SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF THE ISSUANCE OF
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY
SET THE ISSUE PRICE WITHIN THE LIMIT OF 10%
OF THE CAPITAL PER YEAR
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE
CAPITALIZATION WILL BE ALLOWED
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN THE FRAME OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER PURSUANT TO ARTICLE
L. 225-129-6 OF THE FRENCH COMMERCIAL CODE
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR SOME CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.24 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For
OE.25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA MADRID Agenda Number: 709074897
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES AND STATEMENT OF TOTAL CHANGES
IN NET EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), AS WELL
AS OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME ,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING 31 DECEMBER 2017
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
31 DECEMBER 2017
3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For
YEAR ENDING 31 DECEMBER 2017
4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER
2017
5 REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY
6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION AND REAPPOINTMENT OF MARIA
PATRIZIA GRIECO AS SHAREHOLDER APPOINTED
DIRECTOR OF THE COMPANY
7 REAPPOINTMENT OF FRANCESCO STARACE AS Mgmt For For
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
8 REAPPOINTMENT OF ENRICO VIALE AS Mgmt For For
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
9 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS COMPENSATION
10 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY FOR 2018 2020
11 APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 Mgmt For For
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S
SHARE VALUE), INSOFAR AS ENDESA, S.A.S
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
BENEFICIARIES
12 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 709090930
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800660.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801378.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017
O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For
CONSOLIDATION OF THE FRENCH GAS TERMINAL
AND TRANSPORT ACTIVITIES
O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
FIRM REPURCHASE OF 11,100,000 SHARES FROM
THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES
IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
POTENTIAL FORWARD REPURCHASE FROM THE
GOVERNMENT OF A NUMBER OF SHARES UP TO
11,111,111 SHARES, DEPENDING ON THE NUMBER
OF SHARES ACQUIRED BY THE EMPLOYEES IN THE
CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018
O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For
CLAMADIEU
O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT
PURSUANT TO THE 13TH, 14TH AND 15TH
RESOLUTIONS, UP TO A LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR VARIOUS TRANSFERRABLE
SECURITIES AS CONSIDERATION FOR THE
CONTRIBUTION OF SECURITIES GRANTED TO THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY DURING A PUBLIC
OFFER PERIOD
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES
OF THE COMPANY, AND/OR (II) THE ISSUE OF
TRANSFERRABLE SECURITIES GRANTING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES (USED
ONLY DURING A PUBLIC OFFER PERIOD
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 IN SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE (USABLE ONLY
DURING A PUBLIC OFFER PERIOD
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE
LIMIT OF 15% OF THE INITIAL ISSUE (USABLE
ONLY DURING A PUBLIC OFFER PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR OF VARIOUS
TRANSFERRABLE SECURITIES IN CONSIDERATION
FOR THE CONTRIBUTIONS OF SECURITIES GRANTED
TO THE COMPANY WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL (USABLE ONLY DURING A
PUBLIC OFFER PERIOD
E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For
DELEGATIONS FOR IMMEDIATE AND/OR FUTURE
CAPITAL INCREASE
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
THE ENGIE GROUP'S COMPANY SAVINGS PLANS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND
SELL SHARES OR OTHER FINANCIAL INSTRUMENTS,
AS PART OF THE IMPLEMENTATION OF THE ENGIE
GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING
PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF ALL
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF THE CORPORATE OFFICERS OF ENGIE COMPANY)
AND OF EMPLOYEES PARTICIPATING IN AN
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF
THE ENGIE GROUP
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF CERTAIN
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE ENGIE COMPANY
E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For
DECISIONS OF THE GENERAL MEETING AND FOR
THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/p
ublications/balo/pdf/2018/0309/2018030918004
80.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800822.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE BERNARD DE SAINT-AFFRIQUE AS
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LOUISE FRECHETTE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD HOURS AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
ONETTO AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER PECOUX AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JEANETTE WONG AS DIRECTOR
10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For
DIRECTOR OF THE COMPANY AS A REPLACEMENT
FOR MRS. HENRIETTA FORE (AS OF THE
COMPLETION DATE OF THE RECONCILIATION WITH
LUXOTTICA
11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER, IN CERTAIN CASES OF
TERMINATION OF HIS EMPLOYMENT CONTRACT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. HUBERT SAGNIERES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE EXECUTIVE OFFICERS
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 708309655
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017, TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 88 TO
96 OF THE REPORT) CONTAINED IN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 88 TO 96 OF THE
REPORT ON DIRECTOR'S REMUNERATION CONTAINED
IN THE ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017
4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
16 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
18 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
20 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 709368686
--------------------------------------------------------------------------------------------------------------------------
Security: J1340R107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Expand Business Lines
2.1 Appoint a Director Takayanagi, Koji Mgmt For For
2.2 Appoint a Director Nakayama, Isamu Mgmt For For
2.3 Appoint a Director Sako, Norio Mgmt For For
2.4 Appoint a Director Sawada, Takashi Mgmt For For
2.5 Appoint a Director Kato, Toshio Mgmt For For
2.6 Appoint a Director Koshida, Jiro Mgmt For For
2.7 Appoint a Director Nakade, Kunihiro Mgmt For For
2.8 Appoint a Director Kubo, Isao Mgmt For For
2.9 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For
2.10 Appoint a Director Tamamaki, Hiroaki Mgmt For For
2.11 Appoint a Director Takahashi, Jun Mgmt For For
2.12 Appoint a Director Saeki, Takashi Mgmt For For
2.13 Appoint a Director Izawa, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Aonuma, Mgmt For For
Takayuki
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 709569048
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
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 Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Noda, Hiroshi Mgmt For For
2.7 Appoint a Director Kohari, Katsuo Mgmt For For
2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.12 Appoint a Director Imai, Yasuo Mgmt For For
2.13 Appoint a Director Ono, Masato Mgmt For For
3 Appoint a Corporate Auditor Sumikawa, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 708739391
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Murayama, Toru Mgmt For For
1.5 Appoint a Director Shintaku, Masaaki Mgmt For For
1.6 Appoint a Director Nawa, Takashi Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 708668756
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2017
3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2017
4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For
5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For
6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For
DIRECTOR
15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 709294893
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: OGM
Meeting Date: 23-May-2018
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For
CONSOLIDATION: USD 4 PER ORDINARY SHARE
2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL, S.A. Agenda Number: 709012429
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APRIL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
-BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS- AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
2 TO APPROVE THE ALLOCATION OF FINANCIAL YEAR Mgmt For For
2017 INCOME, WHICH AMOUNTS TO 97,589,632.72
EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2017
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
6 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE REDEMPTION OF A MAXIMUM OF
20,439,148 OF THE COMPANY'S OWN SHARES,
REPRESENTING 2.791% OF THE COMPANY'S
CURRENT SHARE CAPITAL. DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS (WITH THE EXPRESS
POWER OF SUB-DELEGATION) TO ESTABLISH ANY
OTHER CONDITIONS FOR THE CAPITAL REDUCTION
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER ISSUES, THE POWERS
TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
SHARE CAPITAL AND TO APPLY FOR THE
DELISTING AND CANCELLATION FROM THE
BOOK-ENTRY REGISTERS OF THE AMORTIZED
SHARES
8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AND DELEGATION OF
POWERS TO EXPRESS AND REGISTER THOSE
RESOLUTIONS AS PUBLIC INSTRUMENTS.
EMPOWERMENT TO FILE THE FINANCIAL
STATEMENTS AS REFERRED TO IN ARTICLE 279 OF
THE CAPITAL COMPANIES ACT
9 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
10 IN ACCORDANCE WITH ARTICLE 528 OF THE Non-Voting
CAPITAL COMPANIES ACT, THE SHAREHOLDERS
HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE
REGULATIONS OF THE BOARD OF DIRECTORS
HIGHLIGHTING THE APPROVED AMENDMENTS SINCE
THE LAST GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA Agenda Number: 708360576
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS
1 TO RE-ELECT TONY CARTER AS A DIRECTOR Mgmt For For
2 TO RE-ELECT GERALDINE MCBRIDE AS A DIRECTOR Mgmt For For
3 TO ELECT PIP GREENWOOD AS A DIRECTOR Mgmt For For
4 THAT THE MAXIMUM AGGREGATE ANNUAL Mgmt For For
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS BE INCREASED BY NZD100,000 FROM
NZD950,000 TO NZD1,050,000, SUCH SUM TO BE
DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS
IN SUCH A MANNER AS THE DIRECTORS SEE FIT
5 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
6 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For
LEWIS GRADON AS SET OUT IN THE NOTICE OF
ANNUAL SHAREHOLDERS' MEETING 2017
7 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2017
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 708548702
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT BRUCE HASSALL AS A DIRECTOR Mgmt For For
2 TO RE-ELECT CECILIA TARRANT AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF EY AS AUDITOR FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 6, 7 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt For For
DIRECTOR
4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For
DIRECTOR
5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt For For
DIRECTOR
6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For
LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
GAINES
7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt Against Against
NON-EXECUTIVE DIRECTORS
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
8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting
DOESNOT MAKE ANY RECOMMENDATION ON
RESOLUTION 7. THANK YOU
CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC Agenda Number: 709352722
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2017 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND: 29.8 US Mgmt For For
CENTS PER ORDINARY SHARE
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt Against Against
5 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For
6 RE-ELECTION OF MR JUAN BORDES Mgmt For For
7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For
8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For
9 RE-ELECTION OF MR FERNANDO RUIZ Mgmt Against Against
10 RE-ELECTION OF MR CHARLES JACOB Mgmt For For
11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
12 RE-ELECTION OF MR JAIME SERRA Mgmt For For
13 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For
14 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For
15 ELECTION OF MS GEORGINA KESSEL Mgmt For For
16 APPROVAL OF AN AMENDMENT TO THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 709580105
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Kitazawa, Michihiro Mgmt For For
2.2 Appoint a Director Sugai, Kenzo Mgmt For For
2.3 Appoint a Director Abe, Michio Mgmt For For
2.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For
2.5 Appoint a Director Arai, Junichi Mgmt For For
2.6 Appoint a Director Tamba, Toshihito Mgmt For For
2.7 Appoint a Director Tachikawa, Naoomi Mgmt For For
2.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For
3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
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 Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Kawada, Tatsuo Mgmt For For
2.5 Appoint a Director Kaiami, Makoto Mgmt For For
2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.7 Appoint a Director Iwasaki, Takashi Mgmt For For
2.8 Appoint a Director Okada, Junji Mgmt For For
2.9 Appoint a Director Goto, Teiichi Mgmt For For
2.10 Appoint a Director Eda, Makiko Mgmt For For
3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 709550518
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For
1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For
1.4 Appoint a Director Duncan Tait Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Yokota, Jun Mgmt For For
1.7 Appoint a Director Mukai, Chiaki Mgmt For For
1.8 Appoint a Director Abe, Atsushi Mgmt For For
1.9 Appoint a Director Kojima, Kazuto Mgmt For For
1.10 Appoint a Director Kojo, Yoshiko Mgmt For For
2 Approve Share Consolidation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0323/LTN20180323935.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN20180323919.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against
AS A DIRECTOR
2.3 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting
CONDITIONAL UPON THE PASSING OF THE
RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG, S.A. Agenda Number: 709552485
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE REALLOCATION OF RESERVES Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6.1 AMEND ARTICLE 1, COMPANY NAME Mgmt For For
6.2 AMEND ARTICLE 2, CORPORATE PURPOSE, AND Mgmt For For
APPROVE A NEW ARTICLE 3, REGISTERED
ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4
6.3 APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE Mgmt For For
SHARES AND SHAREHOLDERS, AND A NEW ARTICLE
5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE
CURRENT ARTICLES 5 TO 22
6.4 APPROVE A NEW ARTICLE 6, GENERAL MEETINGS. Mgmt For For
DELETE CURRENT ARTICLES 23 TO 40
6.5 APPROVE A NEW ARTICLE 7, THE BOARD OF Mgmt Against Against
DIRECTORS, AND A NEW ARTICLE 8, DELEGATION
OF POWERS. BOARD COMMITTEES. DELETE CURRENT
ARTICLES 41 TO 43 AND 45 TO 53
6.6 APPROVE A NEW ARTICLE 9, DIRECTORS Mgmt For For
REMUNERATION. DELETE CURRENT ARTICLE 44
6.7 APPROVE A NEW ARTICLE 10, FISCAL YEAR, A Mgmt For For
NEW ARTICLE 11, LEGAL RESERVE, A NEW
ARTICLE 12, DIVIDEND DISTRIBUTION, AND A
NEW ARTICLE 13, OTHER PROVISIONS. DELETE
CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL
PROVISION, THE ADDITIONAL PROVISION A AND
THE TRANSITORY ARTICLE
6.8 SUBSEQUENTLY APPROVE A NEW CONSOLIDATED Mgmt Against Against
TEXT OF THE ARTICLES OF ASSOCIATION
7 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For
8 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For
9.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt Against Against
REYNES MASSANET AS DIRECTOR
9.2 RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO Mgmt Against Against
SHAREHOLDINGS SLU AS DIRECTOR
9.3 RATIFY APPOINTMENT OF AND ELECT THEATRE Mgmt Against Against
DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR
9.4 REELECT RAMON ADELL RAMON AS DIRECTOR Mgmt For For
9.5 REELECT FRANCISCO BELIL CREIXELL AS Mgmt For For
DIRECTOR
9.6 ELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For
DIRECTOR
9.7 ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR Mgmt For For
10.1 AMEND REMUNERATION POLICY FOR FY 2018, 2019 Mgmt Against Against
AND 2020
10.2 RATIFY REMUNERATION POLICY FOR FY 2015-2018 Mgmt Against Against
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10.40 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For
4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For
4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.3 MILLION
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709095966
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN HEE TECK
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR KOH SEOW CHUAN
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR JONATHAN ASHERSON
5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN WAH YEOW
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
AMOUNT OF UP TO SGD1,877,000 (2017: UP TO
SGD1,385,000) FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against
9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS
10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against
MANDATE
CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709100034
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: EGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 2 AND 3: (A)
APPROVAL BE AND IS HEREBY GIVEN TO THE
COMPANY FOR THE RE-DOMICILIATION OF THE
COMPANY FROM THE ISLE OF MAN TO SINGAPORE;
AND (B) THE DIRECTORS AND/OR ANY OF THEM BE
AND IS HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS, INCLUDING,
WITHOUT LIMITATION, ENTERING INTO ALL SUCH
ARRANGEMENTS AND AGREEMENTS AND EXECUTING
ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY
CONSIDER NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 3: (A) THE
NAME OF THE COMPANY BE CHANGED FROM
"GENTING SINGAPORE PLC" TO "GENTING
SINGAPORE LIMITED" WITH EFFECT FROM THE
DATE OF RE-DOMICILIATION OF THE COMPANY
INTO SINGAPORE; AND (B) THE DIRECTORS
AND/OR ANY OF THEM BE AND IS HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 2: (A) THE
REGULATIONS CONTAINED IN THE NEW
CONSTITUTION AS SET OUT IN APPENDIX I OF
THE CIRCULAR BE APPROVED AND ADOPTED AS THE
CONSTITUTION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
M&AA, WITH EFFECT FROM THE DATE OF
RE-DOMICILIATION OF THE COMPANY INTO
SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY
OF THEM BE AND IS HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 708981635
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2017
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2017
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: CHF 58.00 GROSS PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER
5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For
5.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR WERNER BAUER
5.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF STATUTORY AUDITORS: DELOITTE Mgmt For For
SA
6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
COMPENSATION (2017 ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: FIXED AND LONG TERM
VARIABLE COMPENSATION (2018 PERFORMANCE
SHARE PLAN - "PSP")
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 709158059
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For
6.2 PENCE PER ORDINARY SHARE OF 10 PENCE
EACH
3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR MRS A STEVENS Mgmt For For
5 TO ELECT AS A DIRECTOR MR M J SCLATER Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MR P A SWASH Mgmt For For
7 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For
JEMMETT-PAGE
10 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For
PARRY-JONES
11 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
12 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
14 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS'
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For
14 DAYS IN RESPECT OF GENERAL MEETINGS
OTHER THAN AGMS
20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709156005
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against
REMUNERATION
3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For
15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709291948
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For
IN GLAXOSMITHKLINE CONSUMER HEALTHCARE
HOLDINGS LIMITED FOR THE PURPOSES OF
CHAPTER 11 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 709133792
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES
3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For
4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For
5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For
6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For
7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For
9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708308223
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017.
(FOR ADDITIONAL DETAILS ON DIVIDEND POLICY,
SEE EXPLANATORY NOTE 1)
3.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND
JAIN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN
3.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. MING Z. MEI
3.D TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG
4 TO APPROVE DIRECTORS' FEES OF USD 2,900,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2018. (2017: USD 2,700,000)
5 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE SHARES Mgmt For For
7 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For
PERFORMANCE SHARE PLAN AND THE GLP
RESTRICTED SHARE PLAN
8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
CMMT 19 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708668833
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: SCH
Meeting Date: 30-Nov-2017
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE RESOLUTION RELATING TO
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF SCHEME MEETING DATED 27
OCTOBER 2017 (THE "SCHEME RESOLUTION"), AND
AT SUCH SCHEME MEETING (OR AT ANY
ADJOURNMENT THEREOF)
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT 03 NOV 2017: PLEASE TAKE NOTE THAT ONLY CAN Non-Voting
APPOINT CHAIRMAN TO VOTE ON BEHALF, NO
ATTENDEE IS ALLOWED FOR THIS COURT MEETING.
THANK YOU
CMMT 03 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6, 7, 9 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
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting
ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
AND GOODMAN LOGISTICS (HK) LIMITED AND THE
RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
GOODMAN LIMITED
1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For
LIMITED: MESSRS KPMG
2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt Against Against
OF GOODMAN LIMITED
2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt Against Against
OF GOODMAN LOGISTICS (HK) LIMITED
3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
4 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt Against Against
GOODMAN
6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt Against Against
PEETERS
7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt Against Against
ROZIC
8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
AND ARTICLE 12.7(B)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For
(A) AN EXTRAORDINARY GENERAL MEETING OF
GOODMAN LIMITED (THE "SPILL MEETING") BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
THAN THE MANAGING DIRECTOR) AND WHO REMAIN
IN OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
OF SHAREHOLDERS AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 709138792
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 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 MR LIM SWE GUAN AS A Mgmt For For
DIRECTOR
2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2018
DEFERRED SHORT TERM INCENTIVE)
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
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
6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LTD, SINGAPORE Agenda Number: 709131433
--------------------------------------------------------------------------------------------------------------------------
Security: Y2854Q108
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: SG1I55882803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 AND THE AUDITOR'S REPORT
THEREON
2 TO APPROVE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND
A SPECIAL ONE-TIER TAX EXEMPT DIVIDEND OF
10 CENTS PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION UNDER ARTICLE 97 OF THE
COMPANY'S CONSTITUTION AND, WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
KOH BENG SENG
3.AII TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION UNDER ARTICLE 97 OF THE
COMPANY'S CONSTITUTION AND, WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
LAW SONG KENG
3AIII TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION UNDER ARTICLE 97 OF THE
COMPANY'S CONSTITUTION AND, WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
SOON TIT KOON
3.B.I TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 103 OF THE COMPANY'S
CONSTITUTION AND, WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LEE FOOK SUN
3.BII TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 103 OF THE COMPANY'S
CONSTITUTION AND, WHO BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MRS TEOH LIAN EE
4 TO APPROVE DIRECTORS' FEES OF SGD 2,143,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 (2016: SGD 1,990,000)
5 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
6 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, ON A PRO RATA
BASIS TO SHAREHOLDERS OF THE COMPANY, AT
ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE DIRECTORS MAY
IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND
(B) (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH MANNER OF CALCULATION
AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; AND, IN SUB-PARAGRAPH (1) ABOVE AND
THIS SUB-PARAGRAPH (2), "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF SGX-ST; (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF
SHARES AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE GREAT EASTERN
HOLDINGS LIMITED SCRIP DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, S.A. Agenda Number: 709329191
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORTS. ALLOCATION OF RESULTS.
DIVIDEND DISTRIBUTION FOR CLASS B SHARES
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF STANDALONE FINANCIAL STATEMENTS
AND RENEW APPOINTMENT OF GRANT THORNTON AS
CO-AUDITOR
5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS
6.1 RE-ELECTION OF MS BELEN VILLALONGA MORENES Mgmt For For
AS DIRECTOR
6.2 RE-ELECTION OF MS MARLA E. SALMN AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 708799448
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
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 Hiruma, Akira Mgmt For For
2.2 Appoint a Director Takeuchi, Junichi Mgmt For For
2.3 Appoint a Director Yamamoto, Koei Mgmt For For
2.4 Appoint a Director Suzuki, Kenji Mgmt For For
2.5 Appoint a Director Hara, Tsutomu Mgmt For For
2.6 Appoint a Director Yoshida, Kenji Mgmt For For
2.7 Appoint a Director Toriyama, Naofumi Mgmt For For
2.8 Appoint a Director Mori, Kazuhiko Mgmt For For
2.9 Appoint a Director Maruno, Tadashi Mgmt For For
2.10 Appoint a Director Suzuki, Takayuki Mgmt For For
2.11 Appoint a Director Kodate, Kashiko Mgmt For For
2.12 Appoint a Director Koibuchi, Ken Mgmt For For
3 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 709086018
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0321/LTN20180321599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0321/LTN20180321609.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LIMITED Agenda Number: 709074950
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0320/LTN20180320353.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320343.PDF
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2017
2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For
2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For
2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 709522709
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Making Resolutions Related to
Policy regarding Large-scale Purchases of
Company Shares
3.1 Appoint a Director Sumi, Kazuo Mgmt For For
3.2 Appoint a Director Sugiyama, Takehiro Mgmt For For
3.3 Appoint a Director Shin, Masao Mgmt For For
3.4 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.5 Appoint a Director Inoue, Noriyuki Mgmt For For
3.6 Appoint a Director Mori, Shosuke Mgmt For For
3.7 Appoint a Director Shimatani, Yoshishige Mgmt For For
3.8 Appoint a Director Araki, Naoya Mgmt For For
3.9 Appoint a Director Nakagawa, Yoshihiro Mgmt For For
4.1 Appoint a Corporate Auditor Sakaguchi, Mgmt For For
Haruo
4.2 Appoint a Corporate Auditor Ishii, Junzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 708534309
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF DIRECTORS AND Mgmt For For
AUDITED ACCOUNTS
2 APPROVE THE FINAL DIVIDEND: 20.4 PENCE PER Mgmt For For
ORDINARY SHARE
3 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
4 APPROVE DIRECTORS' REMUNERATION POLICY Mgmt For For
5 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
6 AUDITORS' REMUNERATION Mgmt For For
7 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For
CHAIRMAN
8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For
EXECUTIVE OFFICER
9 ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For
FINANCIAL OFFICER
10 RE-ELECTION OF CHRIS BARLING - Mgmt For For
NON-EXECUTIVE DIRECTOR
11 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For
NON-EXECUTIVE DIRECTOR
12 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For
NON-EXECUTIVE DIRECTOR
13 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For
DIRECTOR
14 ELECTION OF FIONA CLUTTERBUCK - Mgmt For For
NON-EXECUTIVE DIRECTOR
15 ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For
DIRECTOR
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
20 TO APPROVE THE HARGREAVES LANSDOWN Mgmt For For
SUSTAINED PERFORMANCE PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/LTN20180425101.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425097.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For
RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND
OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS OF
THE COMPANY ON MONDAY, 11 JUNE 2018, AND
SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO
ANY WITHHOLDING TAX IN HONG KONG. INCLUDING
THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE
ALREADY PAID, THE TOTAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO
HKD 1.71 PER SHARE (2016: HKD 1.55 PER
SHARE)
3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For
3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against
3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 709343254
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 05-Jun-2018
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801309.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0518/201805181801828.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, APPROVAL OF THE EXPENSES AND
CHARGES REFERRED TO IN ARTICLE 39-4 OF THE
FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For
ORDINARY DIVIDEND AND AN EXCEPTIONAL
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES L.
226-10, L. 225-38 TO L. 225-43 OF THE
FRENCH COMMERCIAL CODE
O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt Against Against
TRADE IN THE SHARES OF THE COMPANY
O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TO MR. AXEL DUMAS, MANAGER
O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
TO THE COMPANY EMILE HERMES SARL, MANAGER
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
MATTHIEU DUMAS AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt Against Against
GUERRAND AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
OLYMPIA GUERRAND AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against
PEUGEOT AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF ONE YEAR
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO REDUCE THE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY (ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 709575370
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeta, Yasumitsu
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamamura, Takeshi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Hideaki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Gido, Ko
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Owada, Seiya
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Masato
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 709580220
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt Against Against
1.2 Appoint a Director Shimo, Yoshio Mgmt Against Against
1.3 Appoint a Director Mori, Satoru Mgmt For For
1.4 Appoint a Director Muta, Hirofumi Mgmt For For
1.5 Appoint a Director Endo, Shin Mgmt For For
1.6 Appoint a Director Nakane, Taketo Mgmt For For
1.7 Appoint a Director Sato, Shinichi Mgmt For For
1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For
1.9 Appoint a Director Yoshida, Motokazu Mgmt For For
1.10 Appoint a Director Terashi, Shigeki Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kitahara, Yoshiaki
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 709587022
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
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 Ishii, Kazunori Mgmt For For
2.2 Appoint a Director Nakamura, Mitsuo Mgmt For For
2.3 Appoint a Director Kondo, Makoto Mgmt For For
2.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For
2.5 Appoint a Director Okano, Hiroaki Mgmt For For
2.6 Appoint a Director Kiriya, Yukio Mgmt For For
2.7 Appoint a Director Sang-Yeob Lee Mgmt For For
2.8 Appoint a Director Hotta, Kensuke Mgmt For For
2.9 Appoint a Director Motonaga, Tetsuji Mgmt For For
3.1 Appoint a Corporate Auditor Chiba, Mgmt For For
Yoshikazu
3.2 Appoint a Corporate Auditor Miura, Kentaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC. Agenda Number: 709345044
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For
2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For
2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For
2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For
2.5 Appoint a Director Higo, Naruhito Mgmt For For
2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For
2.7 Appoint a Director Takao, Shinichiro Mgmt For For
2.8 Appoint a Director Saito, Kyu Mgmt For For
2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For
2.10 Appoint a Director Murayama, Shinichi Mgmt For For
2.11 Appoint a Director Ichikawa, Isao Mgmt For For
2.12 Appoint a Director Furukawa, Teijiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 709525779
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For
1.2 Appoint a Director Oto, Takemoto Mgmt For For
1.3 Appoint a Director George Olcott Mgmt For For
1.4 Appoint a Director Sarumaru, Masayuki Mgmt For For
1.5 Appoint a Director Richard Dyck Mgmt For For
1.6 Appoint a Director Matsuda, Chieko Mgmt For For
1.7 Appoint a Director Kitamatsu, Yoshihito Mgmt For For
1.8 Appoint a Director Nomura, Yoshihiro Mgmt For For
1.9 Appoint a Director Maruyama, Hisashi Mgmt For For
1.10 Appoint a Director Tanaka, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 709558817
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okuhara, Kazushige Mgmt For For
1.2 Appoint a Director Toyama, Haruyuki Mgmt For For
1.3 Appoint a Director Hirakawa, Junko Mgmt For For
1.4 Appoint a Director Ishizuka, Tatsuro Mgmt For For
1.5 Appoint a Director Katsurayama, Tetsuo Mgmt For For
1.6 Appoint a Director Sakurai, Toshikazu Mgmt For For
1.7 Appoint a Director Sumioka, Koji Mgmt For For
1.8 Appoint a Director Tanaka, Koji Mgmt For For
1.9 Appoint a Director Hirano, Kotaro Mgmt For For
1.10 Appoint a Director Fujii, Hirotoyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 709558970
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitayama, Ryuichi Mgmt For For
1.2 Appoint a Director Miyazaki, Masahiro Mgmt For For
1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For
1.4 Appoint a Director Hayakawa, Hideyo Mgmt For For
1.5 Appoint a Director Toda, Hiromichi Mgmt For For
1.6 Appoint a Director Nishimi, Yuji Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 709568919
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nishino, Toshikazu Mgmt For For
1.2 Appoint a Director Igarashi, Masaru Mgmt Against Against
1.3 Appoint a Director Oka, Toshiko Mgmt For For
1.4 Appoint a Director Shimada, Takashi Mgmt For For
1.5 Appoint a Director Sasaka, Katsuro Mgmt For For
1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.7 Appoint a Director Hasunuma, Toshitake Mgmt For For
1.8 Appoint a Director Hiraki, Akitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 709549539
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Ihara, Katsumi Mgmt For For
2.2 Appoint a Director Cynthia Carroll Mgmt For For
2.3 Appoint a Director Joe Harlan Mgmt For For
2.4 Appoint a Director George Buckley Mgmt For For
2.5 Appoint a Director Louise Pentland Mgmt For For
2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For
2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For
2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For
2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 709153720
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
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/2018/0403/LTN201804031464.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017
2.A TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
2.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
2.C TO ELECT MR. JIANG XIAOJUN AS A DIRECTOR Mgmt For For
2.D TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Mgmt For For
2.E TO ELECT MR. SHAN SHEWU AS A DIRECTOR Mgmt Against Against
2.F TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR Mgmt For For
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
AND DEAL WITH ADDITIONAL SHARE STAPLED
UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF SHARE STAPLED UNITS IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 709133639
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2017, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2017, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR 'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 36.75 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2017 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 36.75 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
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/2018/0328/LTN20180328864.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0328/LTN20180328870.pdf
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 709529955
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hachigo, Takahiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuraishi, Seiji
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Yoshiyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikoshiba, Toshiaki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamane, Yoshi
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Kohei
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kunii, Hideko
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Motoki
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takanobu
2 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0320/LTN20180320329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320325.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For
SHARE
3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For
DIRECTOR
3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For
3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
7 TO APPROVE REMUNERATION OF HKD 2,190,000 Mgmt For For
AND HKD 730,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 709033699
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakamoto, Seishi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Yasuhiro
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hongo, Masami
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawai, Hideki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Satoru
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogura, Daizo
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Tsukasa
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ochiai, Shinichi
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Yoshio
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seko, Yoshihiko
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kitagaito, Hiromitsu
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Motomatsu, Shigeru
3.1 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Suzuki,
Takeshi
3.2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Suzuki,
Tachio
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Directors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors and
except Directors as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 709549731
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koeda, Itaru Mgmt For For
1.2 Appoint a Director Uchinaga, Yukako Mgmt For For
1.3 Appoint a Director Urano, Mitsudo Mgmt For For
1.4 Appoint a Director Takasu, Takeo Mgmt For For
1.5 Appoint a Director Kaihori, Shuzo Mgmt For For
1.6 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709034158
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709033500
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For
3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 708985429
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
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 Nishiura, Saburo Mgmt For For
2.2 Appoint a Director Yoshidome, Manabu Mgmt For For
2.3 Appoint a Director Shiga, Hidehiro Mgmt For For
2.4 Appoint a Director Furuichi, Shinji Mgmt For For
2.5 Appoint a Director Kobayashi, Hajime Mgmt For For
2.6 Appoint a Director Maeda, Takaya Mgmt For For
2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.8 Appoint a Director Yamada, Hideo Mgmt For For
2.9 Appoint a Director Fukushima, Atsuko Mgmt For For
2.10 Appoint a Director Takahashi, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA, S.A. Agenda Number: 708995709
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For
FINANCIAL YEAR 2017
2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For
FINANCIAL YEAR 2017
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2017
4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For
INDEPENDENT DIRECTOR
5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For
AS INDEPENDENT DIRECTOR
6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2017, THE
SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
WITHIN THE FRAMEWORK OF THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM
7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 1,310 MILLION
EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM
8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 1,140 MILLION
EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM
9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF A MAXIMUM OF
198,374,000 OWN SHARES (3.08% OF THE SHARE
CAPITAL)
10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2017
11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For
POLICY
12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For
AND CONVERSION INTO A PUBLIC INSTRUMENT OF
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 709558766
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Kito, Shunichi Mgmt For For
1.3 Appoint a Director Matsushita, Takashi Mgmt For For
1.4 Appoint a Director Nibuya, Susumu Mgmt For For
1.5 Appoint a Director Maruyama, Kazuo Mgmt For For
1.6 Appoint a Director Sagishima, Toshiaki Mgmt For For
1.7 Appoint a Director Homma, Kiyoshi Mgmt For For
1.8 Appoint a Director Yokota, Eri Mgmt For For
1.9 Appoint a Director Ito, Ryosuke Mgmt For For
1.10 Appoint a Director Kikkawa, Takeo Mgmt For For
1.11 Appoint a Director Mackenzie Clugston Mgmt For For
2.1 Appoint a Corporate Auditor Tanida, Mgmt For For
Toshiyuki
2.2 Appoint a Corporate Auditor Niwayama, Mgmt For For
Shoichiro
3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD. Agenda Number: 709589014
--------------------------------------------------------------------------------------------------------------------------
Security: J23426109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3131090007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For
8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For
18 AUTHORITY TO ALLOT SECURITIES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 PURCHASE OF OWN SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DOMINICAL DIRECTOR
5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 709063010
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: OGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE ACQUISITION OF UBM PLC BY THE Mgmt For For
COMPANY (THE "OFFER"), SUBSTANTIALLY ON THE
TERMS AND SUBJECT TO THE CONDITIONS SET OUT
IN THE CIRCULAR TO SHAREHOLDERS OUTLINING
THE OFFER DATED 14 MARCH 2018, OF WHICH
THIS NOTICE FORMS PART (THE "CIRCULAR") (A
COPY OF WHICH IS PRODUCED TO THE MEETING
AND SIGNED FOR IDENTIFICATION PURPOSES BY
THE CHAIRMAN OF THE MEETING) BE AND IS
HEREBY APPROVED AND THE DIRECTORS OF THE
COMPANY (OR ANY DULY CONSTITUTED COMMITTEE
THEREOF) BE AUTHORISED: (1) TO TAKE ALL
SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE
IN CONNECTION WITH, AND TO IMPLEMENT, THE
OFFER; AND (2) TO AGREE SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS TO THE TERMS AND CONDITIONS OF
THE OFFER (PROVIDED SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS ARE NOT MATERIAL), AND TO ANY
DOCUMENTS RELATING THERETO, AS THEY MAY IN
THEIR ABSOLUTE DISCRETION THINK FIT; AND
(B) WITHOUT PREJUDICE TO ALL EXISTING
AUTHORITIES CONFERRED ON THE DIRECTORS OF
THE COMPANY, THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
AND ARTICLE 67 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT NEW INFORMA SHARES (AS
DEFINED IN THE CIRCULAR) IN THE COMPANY
PURSUANT TO OR IN CONNECTION WITH THE OFFER
UP TO AN AGGREGATE NOMINAL VALUE OF GBP
432,083, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE COMPANY'S ANNUAL GENERAL
MEETING IN 2019
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 709324711
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017 (THE "ACCOUNTS") AND
THE REPORT OF THE DIRECTORS AND AUDITOR ON
SUCH ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 13.8 PENCE PER
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY, THE TEXT OF WHICH IS SET OUT ON
PAGES 97 TO 104 OF THE ACCOUNTS AND WITH
THE ADDITIONS SET OUT IN APPENDIX 1 TO THIS
NOTICE OF MEETING
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY), THE FULL TEXT OF
WHICH IS SET OUT ON PAGES 105 TO 113 OF THE
ACCOUNTS
5 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt Abstain Against
6 TO RE-ELECT STEPHEN A. CARTER CBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AND STATUTORY AUDITORS, AS
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE "ACT"), TO
AUTHORISE THE COMPANY AND ALL COMPANIES
THAT ARE ITS SUBSIDIARIES AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT TO: (I) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN
AGGREGATE; (II) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN
AGGREGATE; AND (III) INCUR POLITICAL
EXPENDITURE (AS SUCH TERM IS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN AGGREGATE. THIS AUTHORITY SHALL
COMMENCE ON THE DATE OF THIS RESOLUTION AND
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 24 MAY
2019
17 IN ACCORDANCE WITH SECTION 551 OF THE ACT Mgmt For For
AND IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES, EXCEPT THE AUTHORITY GRANTED
TO THE DIRECTORS AT THE COMPANY'S GENERAL
MEETING HELD ON 17 APRIL 2018 IN CONNECTION
WITH THE PROPOSED ACQUISITION OF UBM PLC,
TO AUTHORISE THE DIRECTORS GENERALLY AND
UNCONDITIONALLY TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 274,668 (SUCH AMOUNT TO BE
REDUCED BY THE AGGREGATE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER PARAGRAPH (II) OF
THIS RESOLUTION 17 IN EXCESS OF GBP
274,668); AND (II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) UP TO AN AGGREGATE AMOUNT OF GBP
549,336 (SUCH AMOUNT TO BE REDUCED BY THE
AGGREGATE NOMINAL AMOUNT ALLOTTED OR
GRANTED UNDER PARAGRAPH (I) OF THIS
RESOLUTION 17) IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE: (A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (B) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019 (UNLESS PREVIOUSLY RENEWED,
VARIED OR EVOKED BY THE COMPANY IN A
GENERAL MEETING), PROVIDED THAT THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THIS AUTHORITY EXPIRES WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR SUBSCRIPTION OR CONVERSION
RIGHTS TO BE GRANTED AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED
18 TO APPROVE THE AMENDMENTS TO THE INFORMA Mgmt Against Against
2014 LONG-TERM INCENTIVE PLAN EXPLAINED ON
PAGE 6 OF THIS NOTICE OF MEETING AND
AUTHORISE THE BOARD TO DO ALL ACTS AND
THINGS WHICH IT CONSIDERS NECESSARY OR
DESIRABLE TO CARRY THE SAME INTO EFFECT
19 TO APPROVE THE AMENDMENTS TO THE INFORMA Mgmt For For
PLC 2017 U.S. EMPLOYEE STOCK PURCHASE PLAN
EXPLAINED ON PAGE 6 OF THIS NOTICE OF
MEETING AND AUTHORISE THE BOARD TO DO ALL
ACTS AND THINGS WHICH IT CONSIDERS
NECESSARY OR DESIRABLE TO CARRY THE SAME
INTO EFFECT
20 TO APPROVE AN INCREASE TO THE AGGREGATE SUM Mgmt For For
THAT MAY BE PAID AS NON-EXECUTIVE
DIRECTORS' FEES PER YEAR, AS SET OUT IN THE
COMPANY'S ARTICLES OF ASSOCIATION, FROM GBP
1,000,000 TO GBP 1,500,000
21 IN SUBSTITUTION FOR ALL EXISTING POWERS AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 17,
THAT THE DIRECTORS BE GENERALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AND/OR, PURSUANT TO SECTION
573 OF THE ACT, TO SELL TREASURY SHARES FOR
CASH, IN EACH CASE AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT THIS POWER SHALL BE
LIMITED TO: (I) THE ALLOTMENT OF EQUITY
SECURITIES AND/OR SALE OF TREASURY SHARES
FOR CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF AN ALLOTMENT PURSUANT
TO THE AUTHORITY GRANTED UNDER PARAGRAPH
(II) OF RESOLUTION 17, TO BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES BY WAY OF A
RIGHTS ISSUE ONLY): A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES, OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
IN/OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER; AND
(II) IN THE CASE OF AN ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH (I) OF THIS
RESOLUTION) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 41,200. THIS POWER SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, SAVE THAT THE COMPANY MAY,
BEFORE THIS POWER EXPIRES, MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
22 THAT IN ADDITION TO THE POWERS GRANTED IN Mgmt For For
RESOLUTION 21 AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE ACT) FOR CASH UNDER THE AUTHORITY
GIVEN BY RESOLUTION 17 AND/OR, PURSUANT TO
SECTION 573 OF THE ACT, TO SELL TREASURY
SHARES FOR CASH, IN EACH CASE AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE: (I) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
41,200; AND (II) USED ONLY FOR THE PURPOSES
OF FINANCING (OR RE-FINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE OF MEETING. THIS POWER SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, SAVE THAT THE COMPANY MAY,
BEFORE THIS POWER EXPIRES, MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
23 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
ACT, THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES ON SUCH
TERMS AS THE DIRECTORS THINK FIT, PROVIDED
THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED IS
82,400,505; (II) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 0.1 PENCE; AND
(III) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHER OF: (A) AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF AN ORDINARY
SHARE OF THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND
(B) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR,
IF EARLIER, AT CLOSE OF BUSINESS ON 30 JUNE
2019, PROVIDED THAT THE COMPANY SHALL BE
ENTITLED, AT ANY TIME PRIOR TO THE EXPIRY
OF THIS AUTHORITY, TO MAKE A CONTRACT OF
PURCHASE WHICH WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY AND TO PURCHASE ORDINARY SHARES
IN ACCORDANCE WITH SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HAD NOT EXPIRED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 709550152
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
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 Kitamura, Toshiaki Mgmt For For
2.2 Appoint a Director Ueda, Takayuki Mgmt For For
2.3 Appoint a Director Murayama, Masahiro Mgmt For For
2.4 Appoint a Director Ito, Seiya Mgmt For For
2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For
2.6 Appoint a Director Ikeda, Takahiko Mgmt For For
2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.9 Appoint a Director Sase, Nobuharu Mgmt For For
2.10 Appoint a Director Okada, Yasuhiko Mgmt For For
2.11 Appoint a Director Sato, Hiroshi Mgmt For For
2.12 Appoint a Director Matsushita, Isao Mgmt For For
2.13 Appoint a Director Yanai, Jun Mgmt For For
2.14 Appoint a Director Iio, Norinao Mgmt For For
2.15 Appoint a Director Nishimura, Atsuko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD, SYDNEY Agenda Number: 708516440
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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 TO ADOPT THE REMUNERATION REPORT Mgmt For For
2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER (CEO)
3 ELECTION OF HELEN NUGENT Mgmt For For
4 ELECTION OF DUNCAN BOYLE Mgmt For For
5 RE-ELECTION OF THOMAS POCKETT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2017 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For
17/21 PENCE EACH IN THE CAPITAL OF THE
COMPANY
4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 940823 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2.A APPLICATION OF RESULT APPROVAL Mgmt For For
2.B DIVIDEND APPROVAL Mgmt For For
3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
4.A REELECTION OF ERNST AND YOUNG Mgmt For For
4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS OF
RE-ELECTION AND REMUNERATION OF ERNST &
YOUNG, S.L. AS AUDITOR
5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For
5.B REELECTION OF WILLIAM WALSH Mgmt For For
5.C REELECTION OF MARC BOLLAND Mgmt For For
5.D REELECTION OF PATRICK CESCAU Mgmt For For
5.E REELECTION OF ENRIQUE DUPUY Mgmt For For
5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For
5.G REELECTION OF KIERAN POYNTER Mgmt For For
5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES
5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For
5.J REELECTION OF NICOLA SHAW Mgmt For For
5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For
5.L REELECTION OF DEBORAH KERR Mgmt For For
6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
REPORT
6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
POLICY
7 SHARES PLAN Mgmt For For
8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
9 CAPITAL INCREASE Mgmt For For
10 ISSUE DELEGATION APPROVAL Mgmt For For
11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF
ALLOTTING SHARES OR CONVERTIBLE OR
EXCHANGEABLE SECURITIES IN CONNECTION WITH
A RIGHTS ISSUE IN ACCORDANCE WITH THE
LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 OR IN ANY OTHER
CIRCUMSTANCES SUBJECT TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
ALLOTTED AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH SECURITIES
OF FIVE PER CENT. OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
12 CAPITAL REDUCTION Mgmt For For
13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION AND SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE, IF
APPLICABLE
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MEETING TYPE FROM OGM TO AGM AND TEXT OF
RESOLUTION 11, 4.B AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 941928.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 709175295
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017,
TOGETHER WITH THE STRATEGIC REPORT AND THE
DIRECTORS' AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 47.8P PER ORDINARY SHARE
4 TO ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
5 TO ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
6 TO ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC, LONDON Agenda Number: 708351224
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 16 FOR Non-Voting
INVESTEC PLC AND INVESTEC LIMITED
1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED
6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
14 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
15 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt Against Against
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2017
16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THE RESOLUTIONS O.17 TO O.24 Non-Voting
AND 25.S1 TO 28.S4 FOR INVESTEC LIMITED
O.17 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
THE SOCIAL AND ETHICS COMMITTEE
O.18 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
ENDED 30 SEPTEMBER 2016
O.19 SUBJECT TO THE PASSING OF RESOLUTION NO 31, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2017
O.20 TO REAPPOINT ERNST AND YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
O.21 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For
INVESTEC LIMITED
O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For
THE UNISSUED ORDINARY SHARES
O.23 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES AND THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
25.S1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
26.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For
REDEEMABLE, NONPARTICIPATING PREFERENCE
SHARES, ANY OTHER REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES AND
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
27.S3 FINANCIAL ASSISTANCE Mgmt For For
28.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
CMMT PLEASE NOTE THE RESOLUTIONS O.29 TO O.33, Non-Voting
34.S5 TO 35.S6 AND O.36 FOR INVESTEC PLC
O.29 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2017, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
O.30 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
30 SEPTEMBER 2016
O.31 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2017
O.32 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF INVESTEC PLC AND TO AUTHORISE
THE DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION
O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
34.S5 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
35.S6 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
O.36 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 709481547
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
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 Akamatsu, Ken Mgmt For For
2.2 Appoint a Director Sugie, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toru Mgmt For For
2.4 Appoint a Director Shirai, Toshinori Mgmt For For
2.5 Appoint a Director Muto, Takaaki Mgmt For For
2.6 Appoint a Director Utsuda, Shoei Mgmt For For
2.7 Appoint a Director Ida, Yoshinori Mgmt For For
2.8 Appoint a Director Nagayasu, Katsunori Mgmt For For
2.9 Appoint a Director Kuboyama, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708348013
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 02-Aug-2017
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RESOLVED, THAT THE EQUITY COMPENSATION Mgmt For For
GRANT TO OUR EXECUTIVE CHAIRMAN, MR.
LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM
1 OF THE PROXY STATEMENT, BE, AND THE SAME
HEREBY ARE, APPROVED
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708452292
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RESOLVED, THAT THE COMPANY'S ENGAGEMENT IN Mgmt For For
DIRECTORS AND OFFICERS INSURANCE POLICIES,
AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF
THREE YEARS STARTING SEPTEMBER 1, 2017, ALL
AS DESCRIBED IN ITEM 1 OF THE PROXY
STATEMENT, BE, AND THE SAME HEREBY ARE,
APPROVED
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708830535
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 10-Jan-2018
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 ELECT RUTH RALBAG AS EXTERNAL DIRECTOR Mgmt For For
1.2 REELECT JOHANAN LOCKER AS DIRECTOR Mgmt For For
1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For
1.4 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For
1.5 REELECT SAGI KABLA AS DIRECTOR Mgmt For For
1.6 REELECT OVADIA ELI AS DIRECTOR Mgmt For For
1.7 REELECT GEOFFREY MERSZEI AS DIRECTOR Mgmt For For
1.8 ELECT REEM AMINOACH AS DIRECTOR Mgmt For For
1.9 ELECT LIOR REITBLATT AS DIRECTOR Mgmt For For
2 APPROVE EQUITY GRANTS TO CERTAIN Mgmt For For
NON-EXECUTIVE DIRECTORS
3 APPROVE EQUITY GRANTS TO DIRECTORS OF Mgmt For For
ISRAEL CORPORATION LTD
4 APPROVE ASSIGNMENT TO ISRAEL CORPORATION Mgmt For For
LTD. OF EQUITY BASED COMPENSATION OF IC
DIRECTORS AND OF AVIAD KAUFMAN
5 APPROVE RELATED PARTY TRANSACTION Mgmt For For
6 APPROVAL OF THE AGREEMENT WITH ENERGEAN Mgmt For For
ISRAEL LIMITED FOR THE PURCHASE OF NATURAL
GAS
7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
CMMT 19 DEC 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708909188
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE AGREEMENT WITH ENERGEAN Mgmt For For
ISRAEL LIMITED FOR THE PURCHASE OF NATURAL
GAS BY THE COMPANY
2 APPROVAL OF THE RENEWAL OF THE MANAGEMENT Mgmt For For
SERVICES AGREEMENT WITH ISRAEL CORPORATION
LTD
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 709055671
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE COMPENSATION TERMS OF NEW Mgmt For For
CEO, MR. ZOLLER
2 APPROVAL OF THE ANNUAL EQUITY GRANT FOR Mgmt For For
2018 FOR NEW CEO, MR. ZOLLER
3 APPROVAL OF A SPECIAL BONUS TO BOARD Mgmt For For
EXECUTIVE CHAIRMAN, MR. JONATHAN LOCKER
4 APPROVAL OF THE RENEWED MANAGEMENT SERVICES Mgmt For For
AGREEMENT WITH ISRAEL CORPORATION LTD
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 709580218
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 Hosoi, Susumu Mgmt For For
2.2 Appoint a Director Nakagawa, Hiroshi Mgmt For For
2.3 Appoint a Director Kawahara, Makoto Mgmt For For
2.4 Appoint a Director Maekawa, Hiroyuki Mgmt For For
2.5 Appoint a Director Sugimoto, Shigeji Mgmt For For
2.6 Appoint a Director Minami, Shinsuke Mgmt For For
2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
3 Appoint a Corporate Auditor Fujimori, Mgmt For For
Masayuki
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 709518231
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3.3 Appoint a Director Yoshida, Tomofumi Mgmt For For
3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.6 Appoint a Director Muraki, Atsuko Mgmt For For
3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For
Shuzaburo
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Cancellation of Treasury
Stock)
6 Shareholder Proposal: Cancellation of Shr For Against
Treasury Stock
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 709075281
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND : TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO RE-ELECT SALMAN AMIN Mgmt For For
5 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For
6 TO ELECT MARGARET EWING Mgmt For For
7 TO RE-ELECT ROGER FAXON Mgmt For For
8 TO RE-ELECT IAN GRIFFITHS Mgmt For For
9 TO RE-ELECT MARY HARRIS Mgmt For For
10 TO RE-ELECT ANNA MANZ Mgmt For For
11 TO ELECT DAME CAROLYN MCCALL Mgmt For For
12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 POLITICAL DONATIONS Mgmt For For
18 PURCHASE OF OWN SHARES Mgmt For For
19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 708273139
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 05-Jul-2017
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS' AND INCUR 'POLITICAL
EXPENDITURE'
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 708351084
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 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 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2017
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2017
3.A ELECT STEVEN SIMMS AS A DIRECTOR Mgmt For For
3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For
3.C RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For
3.D RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
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 Ueki, Yoshiharu Mgmt For For
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Fujita, Tadashi Mgmt For For
2.4 Appoint a Director Saito, Norikazu Mgmt For For
2.5 Appoint a Director Kikuyama, Hideki Mgmt For For
2.6 Appoint a Director Shin, Toshinori Mgmt For For
2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.8 Appoint a Director Kobayashi, Eizo Mgmt For For
2.9 Appoint a Director Ito, Masatoshi Mgmt For For
2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 709518421
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuda, Hiroki Mgmt For For
1.2 Appoint a Director Kiyota, Akira Mgmt For For
1.3 Appoint a Director Miyahara, Koichiro Mgmt For For
1.4 Appoint a Director Yamaji, Hiromi Mgmt For For
1.5 Appoint a Director Miyama, Hironaga Mgmt For For
1.6 Appoint a Director Christina Ahmadjian Mgmt For For
1.7 Appoint a Director Endo, Nobuhiro Mgmt For For
1.8 Appoint a Director Ogita, Hitoshi Mgmt For For
1.9 Appoint a Director Kubori, Hideaki Mgmt For For
1.10 Appoint a Director Koda, Main Mgmt For For
1.11 Appoint a Director Kobayashi, Eizo Mgmt For For
1.12 Appoint a Director Minoguchi, Makoto Mgmt For For
1.13 Appoint a Director Mori, Kimitaka Mgmt For For
1.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 709529931
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve Mgmt For For
2.1 Appoint a Director Ikeda, Norito Mgmt For For
2.2 Appoint a Director Tanaka, Susumu Mgmt For For
2.3 Appoint a Director Nagato, Masatsugu Mgmt For For
2.4 Appoint a Director Nakazato, Ryoichi Mgmt For For
2.5 Appoint a Director Arita, Tomoyoshi Mgmt For For
2.6 Appoint a Director Nohara, Sawako Mgmt For For
2.7 Appoint a Director Machida, Tetsu Mgmt For For
2.8 Appoint a Director Akashi, Nobuko Mgmt For For
2.9 Appoint a Director Ikeda, Katsuaki Mgmt For For
2.10 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.11 Appoint a Director Chubachi, Ryoji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 709522468
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagato, Masatsugu Mgmt For For
1.2 Appoint a Director Suzuki, Yasuo Mgmt For For
1.3 Appoint a Director Ikeda, Norito Mgmt For For
1.4 Appoint a Director Yokoyama, Kunio Mgmt For For
1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For
1.6 Appoint a Director Mukai, Riki Mgmt For For
1.7 Appoint a Director Noma, Miwako Mgmt For For
1.8 Appoint a Director Mimura, Akio Mgmt For For
1.9 Appoint a Director Yagi, Tadashi Mgmt For For
1.10 Appoint a Director Ishihara, Kunio Mgmt For For
1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.12 Appoint a Director Hirono, Michiko Mgmt For For
1.13 Appoint a Director Munakata, Norio Mgmt For For
1.14 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.15 Appoint a Director Koezuka, Miharu Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Temporary Freeze on
Additional Offerings)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Delisting through a TOB/MBO)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosing Contracted
Freight)
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST INSURANCE CO.,LTD. Agenda Number: 709518205
--------------------------------------------------------------------------------------------------------------------------
Security: J2800E107
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3233250004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uehira, Mitsuhiko Mgmt For For
1.2 Appoint a Director Horigane, Masaaki Mgmt For For
1.3 Appoint a Director Sadayuki, Yasuhiro Mgmt For For
1.4 Appoint a Director Nagato, Masatsugu Mgmt For For
1.5 Appoint a Director Hattori, Shinji Mgmt For For
1.6 Appoint a Director Suzuki, Masako Mgmt For For
1.7 Appoint a Director Saito, Tamotsu Mgmt For For
1.8 Appoint a Director Ozaki, Michiaki Mgmt For For
1.9 Appoint a Director Yamada, Meyumi Mgmt For For
1.10 Appoint a Director Komuro, Yoshie Mgmt For For
1.11 Appoint a Director Harada, Kazuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 27-Nov-2017
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Namba, Mgmt For For
Shuichi
3.1 Appoint a Supervisory Director Nishida, Mgmt For For
Masahiko
3.2 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Kimoto, Seiji
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 708992400
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Counselors and Advisors
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Terabatake, Masamichi Mgmt For For
3.3 Appoint a Director Iwai, Mutsuo Mgmt For For
3.4 Appoint a Director Minami, Naohiro Mgmt For For
3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
3.6 Appoint a Director Koda, Main Mgmt For For
3.7 Appoint a Director Watanabe, Koichiro Mgmt For For
4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 709181565
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS' STATEMENT AND AUDITORS' REPORT
2 DECLARATION OF FINAL DIVIDEND: USD 0.68 PER Mgmt For For
SHARE
3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31ST DECEMBER 2018
4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94: MRS LIM HWEE HUA
4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94: MR ALEXANDER
NEWBIGGING
4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO ARTICLE 94: MR ANTHONY
NIGHTINGALE
4.D RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94: MR MICHAEL KOK
4.E RE-ELECTION OF THE DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO ARTICLE 94: MR BOON YOON CHIANG
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS
6.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against
6.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against
6.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 709518128
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashida, Eiji Mgmt For For
2.2 Appoint a Director Kakigi, Koji Mgmt For For
2.3 Appoint a Director Okada, Shinichi Mgmt For For
2.4 Appoint a Director Oda, Naosuke Mgmt For For
2.5 Appoint a Director Oshita, Hajime Mgmt For For
2.6 Appoint a Director Yoshida, Masao Mgmt For For
2.7 Appoint a Director Yamamoto, Masami Mgmt For For
2.8 Appoint a Director Kemori, Nobumasa Mgmt For For
3.1 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For
3.2 Appoint a Corporate Auditor Numagami, Mgmt For For
Tsuyoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Details of the Medium-term Mgmt For For
Performance-based Stock Compensation to be
received by Directors
7 Shareholder Proposal: Remove a Director Shr Against For
Kakigi, Koji
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 709549197
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Masayuki Mgmt For For
2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For
2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For
2.4 Appoint a Director Akabane, Tsutomu Mgmt For For
2.5 Appoint a Director Sato, Satoshi Mgmt For For
2.6 Appoint a Director Furuta, Eiki Mgmt For For
2.7 Appoint a Director Terajima, Kiyotaka Mgmt For For
2.8 Appoint a Director Suzuki, Masanori Mgmt For For
2.9 Appoint a Director Muramoto, Tetsuya Mgmt For For
2.10 Appoint a Director Endo, Shigeru Mgmt For For
2.11 Appoint a Director Matsushima, Masayuki Mgmt For For
3 Appoint a Corporate Auditor Isetani, Mgmt For For
Yasumasa
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 708313236
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, FOR THE
YEAR ENDED 31ST MARCH 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
5 TO ELECT MRS AO MANZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For
PERFORMANCE SHARE PLAN
19 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For
RESTRICTED SHARE PLAN
20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
22 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 709518091
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
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 Koshiba, Mitsunobu Mgmt For For
2.2 Appoint a Director Kawasaki, Koichi Mgmt For For
2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For
2.4 Appoint a Director Miyazaki, Hideki Mgmt For For
2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.6 Appoint a Director Sugata, Shiro Mgmt For For
2.7 Appoint a Director Seki, Tadayuki Mgmt For For
3 Appoint a Corporate Auditor Kato, Hisako Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Chiba, Akira
--------------------------------------------------------------------------------------------------------------------------
JTEKT CORPORATION Agenda Number: 709555001
--------------------------------------------------------------------------------------------------------------------------
Security: J2946V104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3292200007
--------------------------------------------------------------------------------------------------------------------------
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 Sudo, Seiichi Mgmt For For
2.2 Appoint a Director Agata, Tetsuo Mgmt For For
2.3 Appoint a Director Miyazaki, Hiroyuki Mgmt For For
2.4 Appoint a Director Kaijima, Hiroyuki Mgmt For For
2.5 Appoint a Director Takahashi, Tomokazu Mgmt For For
2.6 Appoint a Director Matsumoto, Takumi Mgmt For For
2.7 Appoint a Director Miyatani, Takao Mgmt For For
2.8 Appoint a Director Okamoto, Iwao Mgmt For For
2.9 Appoint a Director Sano, Makoto Mgmt For For
2.10 Appoint a Director Kato, Shinji Mgmt For For
2.11 Appoint a Director Matsuoka, Hirofumi Mgmt For For
2.12 Appoint a Director Uchiyamada, Takeshi Mgmt For For
3.1 Appoint a Corporate Auditor Takenaka, Mgmt For For
Hiroshi
3.2 Appoint a Corporate Auditor Kume, Atsushi Mgmt For For
3.3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Takashi
3.4 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against
Hiroyuki
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JUST EAT PLC Agenda Number: 709094104
--------------------------------------------------------------------------------------------------------------------------
Security: G5215U106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB00BKX5CN86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For
6 TO REAPPOINT GWYN BURR AS A DIRECTOR Mgmt For For
7 TO REAPPOINT FREDERIC COOREVITS AS A Mgmt For For
DIRECTOR
8 TO REAPPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT DIEGO OLIVA AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ALISTAIR COX AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PETER PLUMB AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MIKE EVANS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE AND ARE HEREBY
AUTHORISED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE ACT TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT) FOR CASH EITHER PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 15
ABOVE OR BY WAY OF A SALE OF TREASURY
SHARES AS IF SECTION 561(1) OF THAT ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED
THAT THIS AUTHORITY SHALL BE LIMITED TO:
(A) THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH A PRE-EMPTIVE OFFER OF
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 15 ABOVE BY WAY OF RIGHTS ISSUE
ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
SHARES ON THE REGISTER OF MEMBERS AT SUCH
RECORD DATE(S) AS THE DIRECTORS MAY
DETERMINE AND OTHER PERSONS ENTITLED TO
PARTICIPATE THEREIN WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF ORDINARY
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER; AND (B) THE
ALLOTMENT (OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (A) OF THIS RESOLUTION 16) TO
ANY PERSON OR PERSONS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 340,025 REPRESENTING
NOT MORE THAN 5% OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL AS AT 9 MARCH 2018,
SUCH AUTHORITY SHALL EXPIRE AT THE END OF
THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019), SAVE THAT THE COMPANY SHALL BE
ENTITLED TO MAKE OFFERS OR AGREEMENTS
BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER SUCH EXPIRY AND THE DIRECTORS
SHALL BE ENTITLED TO ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES)
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
17 THAT, SUBJECT TO THE PASSING OF AND Mgmt For For
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 15, THE BOARD BE AUTHORISED IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 340,025
REPRESENTING NOT MORE THAN 5% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 9 MARCH 2018; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY SHALL EXPIRE AT THE END OF THE
NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2019),
SAVE THAT THE COMPANY SHALL BE ENTITLED TO
MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF SUCH AUTHORITY WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND TREASURY SHARES TO BE SOLD) AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
18 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For
OWN SHARES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ESTABLISH THE Mgmt For For
JUST EAT DEFERRED SHARE BONUS PLAN 2018
21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JXTG HOLDINGS,INC. Agenda Number: 709525793
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 28, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Yukio
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugimori, Tsutomu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Muto, Jun
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawada, Junichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onoda, Yasushi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Hiroji
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Satoshi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Katsuyuki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oi, Shigeru
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hosoi, Hiroshi
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Hiroko
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Otsuka, Mutsutake
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Yoshiiku
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakajima, Yuji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Hitoshi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Seiichi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takahashi, Nobuko
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishioka, Seiichiro
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors except as
Supervisory Committee Members and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 709549173
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt Against Against
3.2 Appoint a Director Hinago, Takashi Mgmt For For
3.3 Appoint a Director Kayano, Masayasu Mgmt For For
3.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For
3.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For
3.6 Appoint a Director Kajima, Shoichi Mgmt For For
4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against
Masahiro
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 709568870
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
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 Ishino, Hiroshi Mgmt For For
2.2 Appoint a Director Mori, Kunishi Mgmt For For
2.3 Appoint a Director Tanaka, Masaru Mgmt For For
2.4 Appoint a Director Kamikado, Koji Mgmt For For
2.5 Appoint a Director Furukawa, Hidenori Mgmt For For
2.6 Appoint a Director Senoo, Jun Mgmt For For
2.7 Appoint a Director Asatsuma, Shinji Mgmt For For
2.8 Appoint a Director Harishchandra Meghraj Mgmt For For
Bharuka
2.9 Appoint a Director Miyazaki, Yoko Mgmt For For
2.10 Appoint a Director Yoshikawa, Keiji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 708983033
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
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 Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Shinobe, Osamu Mgmt For For
3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 709558906
--------------------------------------------------------------------------------------------------------------------------
Security: J31502131
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
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 Murayama, Shigeru Mgmt Against Against
2.2 Appoint a Director Kanehana, Yoshinori Mgmt Against Against
2.3 Appoint a Director Ishikawa, Munenori Mgmt For For
2.4 Appoint a Director Tomida, Kenji Mgmt For For
2.5 Appoint a Director Ota, Kazuo Mgmt For For
2.6 Appoint a Director Watanabe, Tatsuya Mgmt For For
2.7 Appoint a Director Yoneda, Michio Mgmt For For
2.8 Appoint a Director Yamamoto, Katsuya Mgmt For For
2.9 Appoint a Director Namiki, Sukeyuki Mgmt For For
2.10 Appoint a Director Hashimoto, Yasuhiko Mgmt For For
2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For
2.12 Appoint a Director Jenifer Rogers Mgmt For For
3 Appoint a Corporate Auditor Nekoshima, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 709522711
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.3 Appoint a Director Takahashi, Makoto Mgmt For For
3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.6 Appoint a Director Shoji, Takashi Mgmt For For
3.7 Appoint a Director Muramoto, Shinichi Mgmt For For
3.8 Appoint a Director Mori, Keiichi Mgmt For For
3.9 Appoint a Director Morita, Kei Mgmt For For
3.10 Appoint a Director Yamaguchi, Goro Mgmt For For
3.11 Appoint a Director Ueda, Tatsuro Mgmt For For
3.12 Appoint a Director Tanabe, Kuniko Mgmt For For
3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For
3.14 Appoint a Director Oyagi, Shigeo Mgmt For For
4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yasuhide
5 Approve Partial Amendment and Continuance Mgmt For For
of the Performance-based Stock Compensation
to be received by Directors, Executive
Officers and General Managers
--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 709559186
--------------------------------------------------------------------------------------------------------------------------
Security: J3217R111
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------
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 Ishiwata, Tsuneo Mgmt For For
2.2 Appoint a Director Harada, Kazuyuki Mgmt For For
2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For
2.4 Appoint a Director Michihira, Takashi Mgmt For For
2.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For
2.6 Appoint a Director Honda, Toshiaki Mgmt For For
2.7 Appoint a Director Sasaki, Kenji Mgmt For For
2.8 Appoint a Director Tomonaga, Michiko Mgmt For For
2.9 Appoint a Director Hirai, Takeshi Mgmt For For
2.10 Appoint a Director Ueno, Kenryo Mgmt For For
2.11 Appoint a Director Urabe, Kazuo Mgmt For For
2.12 Appoint a Director Watanabe, Shizuyoshi Mgmt For For
2.13 Appoint a Director Kawamata, Yukihiro Mgmt For For
2.14 Appoint a Director Sato, Kenji Mgmt For For
2.15 Appoint a Director Terajima, Yoshinori Mgmt For For
3 Appoint a Corporate Auditor Moriwaki, Akira Mgmt Against Against
4 Amend the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 709555291
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
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 Nagata, Tadashi Mgmt For For
2.2 Appoint a Director Komura, Yasushi Mgmt For For
2.3 Appoint a Director Maruyama, So Mgmt For For
2.4 Appoint a Director Nakaoka, Kazunori Mgmt For For
2.5 Appoint a Director Ito, Shunji Mgmt For For
2.6 Appoint a Director Koshimizu, Yotaro Mgmt For For
2.7 Appoint a Director Nakajima, Kazunari Mgmt For For
2.8 Appoint a Director Minami, Yoshitaka Mgmt For For
2.9 Appoint a Director Sakurai, Toshiki Mgmt For For
2.10 Appoint a Director Terada, Yuichiro Mgmt For For
2.11 Appoint a Director Takahashi, Atsushi Mgmt For For
2.12 Appoint a Director Furuichi, Takeshi Mgmt For For
2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For
2.14 Appoint a Director Komada, Ichiro Mgmt For For
2.15 Appoint a Director Kawase, Akinobu Mgmt For For
2.16 Appoint a Director Yasuki, Kunihiko Mgmt For For
2.17 Appoint a Director Yamagishi, Masaya Mgmt For For
2.18 Appoint a Director Tsumura, Satoshi Mgmt For For
3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For
3.2 Appoint a Corporate Auditor Kaneko, Masashi Mgmt For For
3.3 Appoint a Corporate Auditor Takekawa, Mgmt Against Against
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559201
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3278600006
--------------------------------------------------------------------------------------------------------------------------
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 Saigusa, Norio Mgmt For For
2.2 Appoint a Director Kobayashi, Toshiya Mgmt For For
2.3 Appoint a Director Saito, Takashi Mgmt For For
2.4 Appoint a Director Kato, Masaya Mgmt For For
2.5 Appoint a Director Shinozaki, Atsushi Mgmt For For
2.6 Appoint a Director Muroya, Masahiro Mgmt For For
2.7 Appoint a Director Kawasumi, Makoto Mgmt For For
2.8 Appoint a Director Toshima, Susumu Mgmt For For
2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For
2.10 Appoint a Director Hirata, Kenichiro Mgmt For For
2.11 Appoint a Director Matsukami, Eiichiro Mgmt For For
2.12 Appoint a Director Amano, Takao Mgmt For For
2.13 Appoint a Director Tanaka, Tsuguo Mgmt For For
2.14 Appoint a Director Kaneko, Shokichi Mgmt For For
2.15 Appoint a Director Yamada, Koji Mgmt For For
2.16 Appoint a Director Tochigi, Shotaro Mgmt For For
3 Appoint a Corporate Auditor Uenishi, Mgmt Against Against
Kyoichiro
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 709138766
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 14.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2017 (2016: FINAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0
CENTS PER SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
BY ROTATION PURSUANT TO REGULATION 83 OF
THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: DR LEE
BOON YANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
BY ROTATION PURSUANT TO REGULATION 83 OF
THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR TAN
PUAY CHIANG
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
BY ROTATION PURSUANT TO REGULATION 83 OF
THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MS
VERONICA ENG
6 TO APPROVE THE SUM OF SGD 2,191,000 AS Mgmt For For
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD 2,020,948)
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY, AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM
STANDING TO THE CREDIT OF THE PROFIT AND
LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (B) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED
(INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES) (COLLECTIVELY
"INSTRUMENTS"), AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
(NOTWITHSTANDING THAT THE AUTHORITY SO
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
FORCE; PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION AND ANY
ADJUSTMENT EFFECTED UNDER ANY RELEVANT
INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIVE (5) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(II) BELOW); (II) (SUBJECT TO SUCH MANNER
OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE CALCULATED BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AS AT THE TIME THIS RESOLUTION
IS PASSED; AND (B) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUB-DIVISION OF
SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
THIS SUB-PARAGRAPH (II), "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SGX-ST ("LISTING
MANUAL"); (III) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
COMPANIES ACT, THE LISTING MANUAL (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt Against Against
ACT, THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SGX-ST; AND/OR (B) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND THE
LISTING MANUAL AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (2) (UNLESS
VARIED OR REVOKED BY THE MEMBERS OF THE
COMPANY IN A GENERAL MEETING) THE AUTHORITY
CONFERRED ON THE DIRECTORS PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (A) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (B) THE DATE ON WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; OR
(C) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED (3)
IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS
THAT NUMBER OF ISSUED SHARES REPRESENTING
FIVE (5) PER CENT. OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION, UNLESS THE COMPANY HAS
AT ANY TIME DURING THE RELEVANT PERIOD
REDUCED ITS SHARE CAPITAL BY A SPECIAL
RESOLUTION UNDER SECTION 78C OF THE
COMPANIES ACT, OR THE COURT HAS, AT ANY
TIME DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED), MADE AN ORDER UNDER
SECTION 78I OF THE COMPANIES ACT CONFIRMING
THE REDUCTION OF SHARE CAPITAL OF THE
COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF
ISSUED SHARES SHALL BE TAKEN TO BE THE
TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY
THE SPECIAL RESOLUTION OF THE COMPANY OR
THE ORDER OF THE COURT, AS THE CASE MAY BE.
ANY SHARES WHICH ARE HELD AS TREASURY
SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE
DISREGARDED FOR PURPOSES OF COMPUTING THE
FIVE (5) PER CENT. LIMIT; "RELEVANT PERIOD"
MEANS THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE DATE THE NEXT ANNUAL
GENERAL MEETING IS HELD OR IS REQUIRED BY
LAW TO BE HELD, WHICHEVER IS THE EARLIER;
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL; AND "MAXIMUM
PRICE", IN RELATION TO A SHARE TO BE
PURCHASED OR ACQUIRED, MEANS THE PURCHASE
PRICE (EXCLUDING BROKERAGE, STAMP DUTIES,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH IS:
(A) IN THE CASE OF A MARKET PURCHASE, 105
PER CENT. OF THE AVERAGE CLOSING PRICE (AS
HEREAFTER DEFINED); AND (B) IN THE CASE OF
AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL
ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE
CLOSING PRICE, WHERE: "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE CLOSING
MARKET PRICES OF A SHARE OVER THE LAST FIVE
(5) MARKET DAYS (A "MARKET DAY" BEING A DAY
ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
SECURITIES), ON WHICH TRANSACTIONS IN THE
SHARES WERE RECORDED, IN THE CASE OF MARKET
PURCHASES, BEFORE THE DAY ON WHICH THE
PURCHASE OR ACQUISITION OF SHARES WAS MADE
AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
(5) MARKET DAYS, OR IN THE CASE OF
OFF-MARKET PURCHASES, BEFORE THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE OF EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE; AND
(4) THE DIRECTORS AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT
LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
10 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED
COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
2")), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 2, WITH ANY PERSON WHO FALLS
WITHIN THE CLASSES OF INTERESTED PERSONS
DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
TERMS AND IN ACCORDANCE WITH THE REVIEW
PROCEDURES FOR INTERESTED PERSON
TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
"IPT MANDATE"); (2) THE IPT MANDATE SHALL,
UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING, CONTINUE IN FORCE UNTIL
THE DATE THAT THE NEXT ANNUAL GENERAL
MEETING IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER; (3) THE
AUDIT COMMITTEE OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
AND/OR TO MODIFY OR IMPLEMENT SUCH
PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
THE LISTING MANUAL WHICH MAY BE PRESCRIBED
BY THE SGX-ST FROM TIME TO TIME; AND (4)
THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING, WITHOUT
LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE IPT MANDATE AND/OR THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 709067943
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800661.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800847.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2 APPROVAL OF THE 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
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
YSEULYS COSTES AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELA RICCARDI AS DIRECTOR
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 709167983
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For
3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For
3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For
4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For
4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
11 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For
SHARES
12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 709542953
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Yamamoto, Akinori Mgmt For For
2.3 Appoint a Director Kimura, Keiichi Mgmt For For
2.4 Appoint a Director Ideno, Tomohide Mgmt For For
2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.6 Appoint a Director Miki, Masayuki Mgmt For For
2.7 Appoint a Director Kanzawa, Akira Mgmt For For
2.8 Appoint a Director Fujimoto, Masato Mgmt For For
2.9 Appoint a Director Tanabe, Yoichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 709558641
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
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 Mogi, Yuzaburo Mgmt For For
2.2 Appoint a Director Horikiri, Noriaki Mgmt For For
2.3 Appoint a Director Yamazaki, Koichi Mgmt For For
2.4 Appoint a Director Shimada, Masanao Mgmt For For
2.5 Appoint a Director Nakano, Shozaburo Mgmt For For
2.6 Appoint a Director Shimizu, Kazuo Mgmt For For
2.7 Appoint a Director Mogi, Osamu Mgmt For For
2.8 Appoint a Director Matsuyama, Asahi Mgmt For For
2.9 Appoint a Director Fukui, Toshihiko Mgmt For For
2.10 Appoint a Director Ozaki, Mamoru Mgmt For For
2.11 Appoint a Director Inokuchi, Takeo Mgmt For For
2.12 Appoint a Director Iino, Masako Mgmt For For
3 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 709317665
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2018,
TOGETHER WITH THE DIRECTORS' REPORTS AND
INDEPENDENT AUDITOR'S REPORT ON THOSE
ACCOUNTS, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 JANUARY 2018 BE APPROVED
3 THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY Mgmt For For
SHARE BE DECLARED FOR PAYMENT ON 18 JUNE
2018
4 THAT JEFFREY CARR BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANDY COSSLETT BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting
CONDITION UPON PASSING OF RESOLUTION 16.
THANK YOU
17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 709021632
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND: 26 CENT PER Mgmt For For
SHARE
3 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
4.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For
4.L TO ELECT DR JOST MASSENBERG AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
8 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
9 PURCHASE OF COMPANY SHARES Mgmt For For
10 RE-ISSUE OF TREASURY SHARES Mgmt For For
11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINGSTON FINANCIAL GROUP LTD Agenda Number: 708410460
--------------------------------------------------------------------------------------------------------------------------
Security: G5266H103
Meeting Type: AGM
Meeting Date: 18-Aug-2017
Ticker:
ISIN: BMG5266H1034
--------------------------------------------------------------------------------------------------------------------------
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/2017/0719/LTN20170719540.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0719/LTN20170719532.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 AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2017
3 TO RE-ELECT MR. CHU, NICHOLAS YUK-YUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. HO CHI HO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS. LO, MIU SHEUNG BETTY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR
8.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
8.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
8.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 8A BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 8B
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 709549921
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Tetsuya Mgmt For For
2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For
2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For
2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For
2.5 Appoint a Director Kurahashi, Takahisa Mgmt For For
2.6 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.7 Appoint a Director Yoneda, Akimasa Mgmt For For
2.8 Appoint a Director Murai, Hiroyuki Mgmt For For
2.9 Appoint a Director Wakai, Takashi Mgmt For For
2.10 Appoint a Director Miyake, Sadayuki Mgmt For For
2.11 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For
2.12 Appoint a Director Yoshimoto, Isao Mgmt For For
2.13 Appoint a Director Okamoto, Kunie Mgmt For For
2.14 Appoint a Director Araki, Mikio Mgmt For For
2.15 Appoint a Director Ueda, Tsuyoshi Mgmt Against Against
2.16 Appoint a Director Murata, Ryuichi Mgmt For For
2.17 Appoint a Director Nakayama, Tsutomu Mgmt For For
3.1 Appoint a Corporate Auditor Sakurai, Mgmt For For
Hisakatsu
3.2 Appoint a Corporate Auditor Tabuchi, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 Isozaki, Yoshinori Mgmt For For
2.2 Appoint a Director Nishimura, Keisuke Mgmt For For
2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For
2.5 Appoint a Director Yokota, Noriya Mgmt For For
2.6 Appoint a Director Arima, Toshio Mgmt For For
2.7 Appoint a Director Arakawa, Shoshi Mgmt For For
2.8 Appoint a Director Iwata, Kimie Mgmt For For
2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kimeda, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 709549488
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
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 Noji, Kunio Mgmt For For
2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.4 Appoint a Director Oku, Masayuki Mgmt For For
2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.6 Appoint a Director Kigawa, Makoto Mgmt For For
2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.8 Appoint a Director Urano, Kuniko Mgmt For For
3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Hirohide
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 709580612
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
1.2 Appoint a Director Kozuki, Takuya Mgmt For For
1.3 Appoint a Director Nakano, Osamu Mgmt For For
1.4 Appoint a Director Higashio, Kimihiko Mgmt For For
1.5 Appoint a Director Sakamoto, Satoshi Mgmt For For
1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For
1.7 Appoint a Director Gemma, Akira Mgmt For For
1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For
1.9 Appoint a Director Kubo, Kimito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 709518116
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.2 Appoint a Director Yamana, Shoei Mgmt For For
1.3 Appoint a Director Tomono, Hiroshi Mgmt For For
1.4 Appoint a Director Nomi, Kimikazu Mgmt For For
1.5 Appoint a Director Hatchoji, Takashi Mgmt For For
1.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For
1.7 Appoint a Director Hodo, Chikatomo Mgmt For For
1.8 Appoint a Director Shiomi, Ken Mgmt For For
1.9 Appoint a Director Ito, Toyotsugu Mgmt For For
1.10 Appoint a Director Hatano, Seiji Mgmt For For
1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For
1.12 Appoint a Director Taiko, Toshimitsu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 709579962
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Kazutoshi Mgmt For For
2.2 Appoint a Director Kobayashi, Takao Mgmt For For
2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For
2.4 Appoint a Director Toigawa, Iwao Mgmt For For
2.5 Appoint a Director Kitagawa, Kazuya Mgmt For For
2.6 Appoint a Director Kikuma, Yukino Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 708992462
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt For For
1.2 Appoint a Director Kubo, Toshihiro Mgmt For For
1.3 Appoint a Director Kimura, Shigeru Mgmt For For
1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For
1.5 Appoint a Director Kitao, Yuichi Mgmt For For
1.6 Appoint a Director Yoshikawa, Masato Mgmt For For
1.7 Appoint a Director Sasaki, Shinji Mgmt For For
1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.9 Appoint a Director Ina, Koichi Mgmt For For
1.10 Appoint a Director Shintaku, Yutaro Mgmt For For
2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For
Toshikazu
2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For
Yasuhiko
2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Masaki
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 709253847
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.75 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For
CHAIRMAN
4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For
KURT GUBLER, ZURICH
4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH FOR 2018
5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.1 APPROVE REMUNERATION REPORT Mgmt Against Against
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5 MILLION
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 20 MILLION
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT AND
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 708998565
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Masaaki Mgmt For For
2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For
2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For
2.4 Appoint a Director Hayase, Hiroaya Mgmt For For
2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For
2.6 Appoint a Director Abe, Kenichi Mgmt For For
2.7 Appoint a Director Sano, Yoshimasa Mgmt For For
2.8 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
2.9 Appoint a Director Hamano, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Yamane, Mgmt For For
Yukinori
3.2 Appoint a Corporate Auditor Nagahama, Mgmt Against Against
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 709580181
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Jinno, Junichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 708992424
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
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 Hanai, Nobuo Mgmt For For
2.2 Appoint a Director Miyamoto, Masashi Mgmt For For
2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For
2.4 Appoint a Director Osawa, Yutaka Mgmt For For
2.5 Appoint a Director Yokota, Noriya Mgmt For For
2.6 Appoint a Director Leibowitz, Yoshiko Mgmt For For
2.7 Appoint a Director Uryu, Kentaro Mgmt For For
3.1 Appoint a Corporate Auditor Komatsu, Mgmt For For
Hiroshi
3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors and Executive
Officers and some of Directors of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 19, Adopt
Reduction of Liability System for
Non-Executive Directors, Clarify an
Executive Officer System
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uriu, Michiaki
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikebe, Kazuhiro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izaki, Kazuhiro
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasaki, Yuzo
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yakushinji, Hideomi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Yoshiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Akira
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamasaki, Takashi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inuzuka, Masahiko
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujii, Ichiro
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toyoshima, Naoyuki
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toyoma, Makoto
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Akiyoshi
3.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikukawa, Ritsuko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Osa, Nobuya
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kamei, Eiji
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Furusho, Fumiko
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Inoue, Yusuke
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Koga, Kazutaka
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shiotsugu,
Kiyoaki
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Outside Directors and
except Directors as Supervisory Committee
Members
9 Shareholder Proposal: Remove a Director Shr Against For
Uriu, Michiaki
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 709549957
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3247010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 17, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karaike, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoyagi, Toshihiko
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Hayato
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Ryuji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furumiya, Yoji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirokawa, Masaya
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toshima, Koji
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nuki, Masayoshi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuwano, Izumi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuga, Eiichi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Goto, Yasuko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ide, Kazuhide
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Eto, Yasunori
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 709047523
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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/public
ations/balo/pdf/2018/0312/201803121800414.pd
f
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For
O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PAUL AGON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
GARIJO AS DIRECTOR
O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF
THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For
MR. AGON'S EMPLOYMENT CONTRACT
CORRESPONDING TO DEFINED BENEFIT PENSION
COMMITMENTS FOR THE PERIOD OF HIS RENEWED
TERM OF OFFICE
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO EXECUTIVE CORPORATE
OFFICERS
O.11 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. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES ACQUIRED BY THE
COMPANY PURSUANT TO ARTICLES L. 225-209 AND
L. 225-208 OF THE FRENCH COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD COMPANIES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION TO EMPLOYEES AND CORPORATE
OFFICERS OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR EMPLOYEES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING
TRANSACTION
E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt Against Against
TO THRESHOLD CROSSING DECLARATIONS
E.19 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For
OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For
BOARD OF DIRECTORS: CONFERRAL OF THE
MANDATE FOR THE AUDITOR FOR THE FINANCIAL
YEAR 2018 ON DELOITTE AG, ZURICH,
SWITZERLAND
4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
MOTION OF THE BOARD OF DIRECTORS:
RE-ELECTION OF DR. THOMAS RIS OF RIS &
ACKERMANN, ATTORNEYS AT LAW, ST.
GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
AS THE INDEPENDENT PROXY FOR A FURTHER TERM
OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
COMPLETION OF THE ANNUAL GENERAL MEETING
2019
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2019
CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC Agenda Number: 708517896
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: OGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
2 TO APPROVE THE B SHARE SCHEME AND THE SHARE Mgmt For For
CONSOLIDATION
3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
4 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
5 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 708297280
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 11.7P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 709327856
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
3.2 Appoint a Director Imada, Katsuyuki Mgmt For For
3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For
3.4 Appoint a Director Osono, Emi Mgmt For For
3.5 Appoint a Director Kyoya, Yutaka Mgmt For For
3.6 Appoint a Director Hayashi, Keiko Mgmt For For
3.7 Appoint a Director Nishio, Kazunori Mgmt For For
3.8 Appoint a Director Iwamura, Miki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 709287038
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
11.05 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017 BE
DECLARED AND BE PAID ON 7 JUNE 2018 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 27 APRIL 2018
3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For
16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES: THAT: A) THE DIRECTORS OF THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123;
B) THIS AUTHORITY IS TO APPLY UNTIL THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER IT EXPIRES AND THE
DIRECTORS OF THE COMPANY MAY ALLOT SHARES
OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND C) PREVIOUS UNUTILISED
AUTHORITIES UNDER SECTION 551 OF THE ACT
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE ACT BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES: THAT, IN ADDITION TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION 16
(IF PASSED), THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 20,000,000,
REPRESENTING APPROXIMATELY 13.4% OF THE
ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH
2018 (THE LAST PRACTICABLE DATE OF
MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND B) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT AUTOMATICALLY
CONVERT INTO, OR ARE AUTOMATICALLY
EXCHANGED FOR, ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE
THE BOARD CONSIDERS THAT SUCH AN ISSUANCE
OF CCS WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH, THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY OR THE GROUP FROM
TIME TO TIME. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For
WITH SECTIONS 366 AND 367 OF THE ACT, THE
COMPANY, AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
HEREBY AUTHORISED, IN AGGREGATE, TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE, NOT EXCEEDING
GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE ACT)
DURING THE PERIOD OF ONE YEAR BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (I), (II) AND
(III) ABOVE MAY BE COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
THE PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
IF RESOLUTION 16 IS PASSED, THE BOARD TO BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2019) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS: THAT, IF RESOLUTION 16 IS
PASSED, THE BOARD BE GIVEN POWER IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 19 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES); AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S AGM (OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2019)
BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS: THAT, IN ADDITION TO THE
POWERS GRANTED PURSUANT TO RESOLUTIONS 19
AND 20 (IF PASSED), AND IF RESOLUTION 17 IS
PASSED, THE BOARD BE GIVEN THE POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 2.5
PENCE EACH ('ORDINARY SHARES') PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
595,873,486; B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHER OF: I. THE AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 709244723
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 30-May-2018
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801020.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0511/201805111801638.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
AMOUNT OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, WITH RESPECT
TO THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS WITH
RESPECT TO THE FINANCIAL YEAR 2018:
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
HIS MANDATE AS FROM 8 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER WITH RESPECT TO THE
FINANCIAL YEAR 2018: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY
2018
O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For
OF MR. BENOIT COQUART WITH A COMPENSATION
O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For
COMPANY IN FAVOUR OF MR. BENOIT COQUART
REGARDING THE DEFINED CONTRIBUTION PENSION
PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN
"HEALTHCARE COSTS" AND THE PLAN
"OCCUPATIONAL DEATH, INCAPACITY,
INVALIDITY"
O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BAZIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
SCHNEPP AS DIRECTOR
O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For
DIRECTOR
O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BY-LAWS TO DETERMINE THE PROCEDURES FOR
DESIGNATING (A) DIRECTOR(S) REPRESENTING
EMPLOYEES PURSUANT TO LAW NDECREE 2015-994
OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND
LABOUR
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ONE OR MORE
ALLOCATIONS OF FREE SHARES TO EMPLOYEES
AND/OR CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES OR TO SOME OF THEM,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED BY REASON OF THE FREE
ALLOCATIONS OF SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
PUBLIC OFFERING, SHARES OR COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
AN OFFER REFERRED TO IN ARTICLE L. 411-2 II
OF THE FRENCH MONETARY AND FINANCIAL CODE
(PRIVATE PLACEMENT), SHARES OR COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES REALIZED WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE EVENT OF
OVERSUBSCRIPTION
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON INCREASING
THE CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS
PLAN OF THE COMPANY OR THE GROUP
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR COMPLEX
TRANSFERABLE SECURITIES TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
HOLDERS OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES SUBJECT OF THE
CONTRIBUTIONS IN KIND
E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For
AUTHORITY
O.26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEND LEASE GROUP, MILLERS POINT Agenda Number: 708628613
--------------------------------------------------------------------------------------------------------------------------
Security: Q55368114
Meeting Type: AGM
Meeting Date: 17-Nov-2017
Ticker:
ISIN: AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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
CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 2.C, Non-Voting
2.D AND 3 PERTAINS TO COMPANY ONLY. THANK
YOU
2.A ELECTION OF MR PHILIP COFFEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.B RE-ELECTION OF MR COLIN CARTER AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.C RE-ELECTION OF MR STEPHEN DOBBS AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.D RE-ELECTION OF MS JANE HEMSTRITCH AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 PERTAINS TO Non-Voting
COMPANY AND TRUST. THANK YOU
4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Mgmt For For
SECURITIES AND DEFERRED SECURITIES TO
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LINE CORPORATION Agenda Number: 709025022
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV37188
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3966750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2017/0626/ltn20170626287.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626291.pdf
3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 708995379
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.4 Appoint a Director Kakui, Toshio Mgmt For For
1.5 Appoint a Director Sakakibara, Takeo Mgmt For For
1.6 Appoint a Director Kume, Yugo Mgmt For For
1.7 Appoint a Director Yamada, Hideo Mgmt For For
1.8 Appoint a Director Uchida, Kazunari Mgmt For For
1.9 Appoint a Director Shiraishi, Takashi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
LIXIL GROUP CORPORATION Agenda Number: 709550431
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ushioda, Yoichiro Mgmt For For
1.2 Appoint a Director Seto, Kinya Mgmt For For
1.3 Appoint a Director Kanamori, Yoshizumi Mgmt For For
1.4 Appoint a Director Kikuchi, Yoshinobu Mgmt For For
1.5 Appoint a Director Ina, Keiichiro Mgmt For For
1.6 Appoint a Director Kawaguchi, Tsutomu Mgmt For For
1.7 Appoint a Director Koda, Main Mgmt For For
1.8 Appoint a Director Barbara Judge Mgmt For For
1.9 Appoint a Director Yamanashi, Hirokazu Mgmt For For
1.10 Appoint a Director Yoshimura, Hiroto Mgmt For For
1.11 Appoint a Director Shirai, Haruo Mgmt For For
1.12 Appoint a Director Kawamoto, Ryuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 709092693
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 ELECTION OF LORD LUPTON Mgmt For For
3 RE-ELECTION OF LORD BLACKWELL Mgmt For For
4 RE-ELECTION OF MR J COLOMBAS Mgmt For For
5 RE-ELECTION OF MR M G CULMER Mgmt For For
6 RE-ELECTION OF MR A P DICKINSON Mgmt For For
7 RE-ELECTION OF MS A M FREW Mgmt For For
8 RE-ELECTION OF MR S P HENRY Mgmt For For
9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For
10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For
11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For
13 RE-ELECTION OF MS S V WELLER Mgmt For For
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt Against Against
THE DIRECTORS REMUNERATION REPORT
15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For
2.05 PENCE PER SHARE
16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO REMOVE DONALD
BRYDON FROM OFFICE AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
INTERNATIONAL SHARESAVE PLAN 2018
20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
RESTRICTED SHARE AWARD PLAN 2018
21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
SHARE INCENTIVE PLAN 2018
22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
INTERNATIONAL SHARE INCENTIVE PLAN 2018
23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH, FOR THE PURPOSES OF FINANCING A
TRANSACTION
25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 709129820
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
5.1.A RE-ELECTION OF PATRICK AEBISCHER AS Mgmt For For
DIRECTOR
5.1.B RE-ELECTION OF WERNER BAUER AS DIRECTOR Mgmt For For
5.1.C RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR Mgmt For For
5.1.D RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR Mgmt For For
5.1.E RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR Mgmt For For
5.1.F RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR Mgmt For For
5.1.G RE-ELECTION OF JUERGEN STEINEMANN AS Mgmt For For
DIRECTOR
5.1.H RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR Mgmt For For
5.2.A ELECTION OF ANGELICA KOHLMANN AS DIRECTOR Mgmt For For
5.2.B ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For
5.3 ELECTION OF ALBERT M. BAEHNY AS BOARD Mgmt For For
CHAIRMAN
5.4.A RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.4.B RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.5 ELECTION OF ANGELICA KOHLMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For
PROXY
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.1 MILLION
9.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
9.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.1 MILLION
9.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt Against Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
10.3 MILLION
CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF ALL RESOLUTIONS AND CHANGE IN TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 12-Apr-2018
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ANTOINE ARNAULT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS BAZIRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHARLES DE CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt Against Against
POWELL OF BAYSWATER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
YVES-THIBAULT DE SILGUY AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, MR. BERNARD ARNAULT
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE
OFFICER, MR. ANTONIO BELLONI
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
ELEMENTS OF EXECUTIVE CORPORATE OFFICERS
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE; THAT
IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2
BILLION EUROS
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
SHARES HELD BY THE COMPANY FOLLOWING THE
BUYBACK OF ITS OWN SHARES
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOT FREE SHARES TO BE ISSUED, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR
THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
THE CAPITAL
E.16 STATUTORY AMENDMENTS Mgmt For For
CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800444.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800700.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 709598479
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanimura, Itaru
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tomaru, Akihiko
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuji, Takahiro
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchiya, Eiji
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Urae, Akinori
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumiya, Kazuyuki
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Kenichiro
2.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Horino, Nobuto
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Akiko
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyama, Ryoko
3 Approve Reduction of Capital Reserve and Mgmt For For
Increase of Stated Capital
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS FROM 3 TO 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.A RE-ELECTION OF MR GR BANKS AS A VOTING Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For
DIRECTOR
2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For
DIRECTOR
2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For
VOTING DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017
4 APPROVAL OF TERMINATION BENEFITS Mgmt For For
5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For
EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 709580117
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 708288902
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 11-Jul-2017
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 APPROVE THE REMUNERATION POLICY Mgmt For For
4 DECLARE FINAL DIVIDEND Mgmt For For
5 RE-ELECT VINDI BANGA Mgmt For For
6 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For
7 RE-ELECT ALISON BRITTAIN Mgmt For For
8 RE-ELECT MIRANDA CURTIS Mgmt For For
9 RE-ELECT ANDREW FISHER Mgmt For For
10 RE-ELECT ANDY HALFORD Mgmt For For
11 RE-ELECT STEVE ROWE Mgmt For For
12 RE-ELECT RICHARD SOLOMONS Mgmt For For
13 RE-ELECT ROBERT SWANNELL Mgmt For For
14 RE-ELECT HELEN WEIR Mgmt For For
15 APPOINT ARCHIE NORMAN Mgmt For For
16 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
18 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
19 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
21 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For
22 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
23 RENEW THE ALL EMPLOYEE SHARESAVE PLAN Mgmt For For
24 APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 709522545
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Asada, Teruo Mgmt For For
1.2 Appoint a Director Kokubu, Fumiya Mgmt For For
1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For
1.4 Appoint a Director Kakinoki, Masumi Mgmt For For
1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For
1.6 Appoint a Director Miyata, Hirohisa Mgmt For For
1.7 Appoint a Director Kitabata, Takao Mgmt For For
1.8 Appoint a Director Takahashi, Kyohei Mgmt For For
1.9 Appoint a Director Fukuda, Susumu Mgmt For For
1.10 Appoint a Director Okina, Yuri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 709550594
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
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 Kogai, Masamichi Mgmt For For
2.2 Appoint a Director Marumoto, Akira Mgmt For For
2.3 Appoint a Director Shobuda, Kiyotaka Mgmt For For
2.4 Appoint a Director Fujiwara, Kiyoshi Mgmt For For
2.5 Appoint a Director Koga, Akira Mgmt For For
3.1 Appoint a Corporate Auditor Kawamura, Mgmt For For
Hirofumi
3.2 Appoint a Corporate Auditor Kitamura, Akira Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP,INC. Agenda Number: 709549666
--------------------------------------------------------------------------------------------------------------------------
Security: J4248A101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3117700009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasajima, Ritsuo
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushita, Masanao
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terakado, Kazuyoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Horie, Yutaka
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murashima, Eiji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Kazuyuki
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Akino, Tetsuya
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Terakado, Yoshiaki
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ono, Kunihiro
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kikuchi, Ryuzaburo
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagasawa, Toru
2.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Shimizu, Takashi
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Goto, Naoki
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 708605730
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 13-Nov-2017
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 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 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR Mgmt For For
3 TO ELECT MIKE WILKINS AO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ELIZABETH ALEXANDER AM AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR Mgmt For For
6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC Agenda Number: 708317563
--------------------------------------------------------------------------------------------------------------------------
Security: G5960R100
Meeting Type: AGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS BY THE DIRECTORS
AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE AMENDED DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT JURGENS MYBURGH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DANIE MEINTJES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANNIE DURAND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALAN GRIEVE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SEAMUS KEATING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROF DR ROBERT LEU AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT NANDI MANDELA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TREVOR PETERSEN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DESMOND SMITH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For
POLITICAL DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
21 TO AUTHORISE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLE 106
22 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS (OTHER THAN
ANNUAL GENERAL MEETINGS)
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuo, Masahiko Mgmt For For
1.2 Appoint a Director Kawamura, Kazuo Mgmt For For
1.3 Appoint a Director Saza, Michiro Mgmt For For
1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
1.5 Appoint a Director Furuta, Jun Mgmt For For
1.6 Appoint a Director Iwashita, Shuichi Mgmt For For
1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For
1.8 Appoint a Director Matsuda, Katsunari Mgmt For For
1.9 Appoint a Director Iwashita, Tomochika Mgmt For For
1.10 Appoint a Director Murayama, Toru Mgmt For For
1.11 Appoint a Director Matsumura, Mariko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 709239847
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 2.8P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 708565861
--------------------------------------------------------------------------------------------------------------------------
Security: Q60770106
Meeting Type: AGM
Meeting Date: 07-Nov-2017
Ticker:
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT ANDY LARK AS A DIRECTOR Mgmt For For
2 TO RE-ELECT PATRICK STRANGE AS A DIRECTOR Mgmt For For
3 TO ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For
4 TO REVOKE THE CURRENT CONSTITUTION AND Mgmt For For
ADOPT A NEW CONSTITUTION: REMOVAL OF
CLAUSES 11, 56 AND 57
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED Agenda Number: 708586360
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK VERBIEST, WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY BY THE BOARD ON 24
MARCH 2017, RETIRES AND IS ELIGIBLE FOR
ELECTION, BE ELECTED AS A DIRECTOR OF THE
COMPANY
2 THAT MARY DEVINE, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT STEPHEN REINDLER, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MERIDIAN
INVESTIGATE OTHER AREAS OF BUSINESS THAT
REDUCE CO2 EMISSIONS THAT MERIDIAN CAN BE
INVOLVED IN DUE TO FORECAST CLIMATE CHANGE
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MERIDIAN LOBBY
THE NEW ZEALAND GOVERNMENT TO SUPPORT THE
USE OF DEBT-FREE MONEY TO MAKE CLIMATE
CHANGE FINANCIALLY VIABLE, RATHER THAN
USING THE PROCEEDS FROM TAX OR DEBT TO
PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN
THE ENVIRONMENT
CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 23 OCT 2017 TO 20 OCT 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED Agenda Number: 709318530
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
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/2018/0420/LTN20180420886.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420847.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 DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.097 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2017
3.A.I TO RE-ELECT MR. CHEN YAU WONG AS AN THE Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECTMR. WILLIAM JOSEPH HORNBUCKLE AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. DANIEL J. D'ARRIGO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO ELECT MR. KENNETH XIAOFENG FENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AT THE DATE OF PASSING THIS
RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against
ARE REPURCHASED UNDER THE GENERAL MANDATE
IN RESOLUTION (6) TO THE TOTAL NUMBER OF
THE SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (5)
--------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 709580092
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
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 Kainuma, Yoshihisa Mgmt For For
2.2 Appoint a Director Moribe, Shigeru Mgmt For For
2.3 Appoint a Director Iwaya, Ryozo Mgmt For For
2.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For
2.5 Appoint a Director None, Shigeru Mgmt For For
2.6 Appoint a Director Uehara, Shuji Mgmt For For
2.7 Appoint a Director Kagami, Michiya Mgmt For For
2.8 Appoint a Director Aso, Hiroshi Mgmt For For
2.9 Appoint a Director Murakami, Koshi Mgmt For For
2.10 Appoint a Director Matsumura, Atsuko Mgmt For For
2.11 Appoint a Director Matsuoka, Takashi Mgmt For For
3 Appoint a Corporate Auditor Shibasaki, Mgmt For For
Shinichiro
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 708620895
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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
CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2 Non-Voting
AND 3 ARE FOR THE MIRVAC LIMITED
2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting
THE MIRVAC LIMITED AND MIRVAC PROPERTY
TRUST
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 709518469
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
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 Ono, Ryusei Mgmt For For
2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For
2.3 Appoint a Director Otokozawa, Ichiro Mgmt For For
2.4 Appoint a Director Sato, Toshinari Mgmt For For
2.5 Appoint a Director Ogi, Takehiko Mgmt For For
2.6 Appoint a Director Nishimoto, Kosuke Mgmt For For
3 Appoint a Corporate Auditor Miyamoto, Mgmt For For
Hiroshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Maruyama, Teruhisa
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Ochi, Hitoshi Mgmt For For
1.3 Appoint a Director Kosakai, Kenkichi Mgmt For For
1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For
1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For
1.6 Appoint a Director Urata, Hisao Mgmt For For
1.7 Appoint a Director Fujiwara, Ken Mgmt For For
1.8 Appoint a Director Kikkawa, Takeo Mgmt For For
1.9 Appoint a Director Ito, Taigi Mgmt For For
1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For
1.11 Appoint a Director Kunii, Hideko Mgmt For For
1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 709518370
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Ken Mgmt For For
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.3 Appoint a Director Nishiura, Kanji Mgmt For For
2.4 Appoint a Director Masu, Kazuyuki Mgmt For For
2.5 Appoint a Director Toide, Iwao Mgmt For For
2.6 Appoint a Director Murakoshi, Akira Mgmt For For
2.7 Appoint a Director Sakakida, Masakazu Mgmt For For
2.8 Appoint a Director Icho, Mitsumasa Mgmt For For
2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.10 Appoint a Director Omiya, Hideaki Mgmt For For
2.11 Appoint a Director Oka, Toshiko Mgmt For For
2.12 Appoint a Director Saiki, Akitaka Mgmt For For
2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakuyama, Masaki Mgmt For For
1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For
1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For
1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For
1.5 Appoint a Director Sagawa, Masahiko Mgmt For For
1.6 Appoint a Director Harada, Shinji Mgmt For For
1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.10 Appoint a Director Watanabe, Kazunori Mgmt For For
1.11 Appoint a Director Nagayasu, Katsunori Mgmt Against Against
1.12 Appoint a Director Koide, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 709559148
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Sugiyama, Hirotaka Mgmt For For
2.2 Appoint a Director Yoshida, Junichi Mgmt For For
2.3 Appoint a Director Tanisawa, Junichi Mgmt For For
2.4 Appoint a Director Arimori, Tetsuji Mgmt For For
2.5 Appoint a Director Katayama, Hiroshi Mgmt For For
2.6 Appoint a Director Nishigai, Noboru Mgmt For For
2.7 Appoint a Director Kato, Jo Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Ebihara, Shin Mgmt For For
2.10 Appoint a Director Tomioka, Shu Mgmt For For
2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt For For
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 709568820
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Kazuo Mgmt For For
1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For
1.3 Appoint a Director Inamasa, Kenji Mgmt For For
1.4 Appoint a Director Sato, Yasuhiro Mgmt For For
1.5 Appoint a Director Jono, Masahiro Mgmt For For
1.6 Appoint a Director Fujii, Masashi Mgmt For For
1.7 Appoint a Director Yoshida, Susumu Mgmt For For
1.8 Appoint a Director Mizukami, Masamichi Mgmt For For
1.9 Appoint a Director Inari, Masato Mgmt For For
1.10 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For
1.11 Appoint a Director Tanigawa, Kazuo Mgmt For For
1.12 Appoint a Director Sato, Tsugio Mgmt For For
2 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For
3 Approve Reserved Retirement Benefits for Mgmt For For
Directors
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 709529917
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Reduce the Board of Directors
Size to 15, Clarify an Executive Officer
System, Revise Conveners and Chairpersons
of a Shareholders Meeting and Board of
Directors Meeting, Revise Directors with
Title
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omiya, Hideaki
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyanaga, Shunichi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koguchi, Masanori
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumisawa, Seiji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Naoyuki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Ken
4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Hiroki
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 709529854
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takeuchi, Akira Mgmt Against Against
1.2 Appoint a Director Iida, Osamu Mgmt For For
1.3 Appoint a Director Ono, Naoki Mgmt For For
1.4 Appoint a Director Suzuki, Yasunobu Mgmt For For
1.5 Appoint a Director Kishi, Kazuhiro Mgmt For For
1.6 Appoint a Director Shibata, Makoto Mgmt For For
1.7 Appoint a Director Tokuno, Mariko Mgmt For For
1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For
1.9 Appoint a Director Sugi, Hikaru Mgmt For For
2.1 Appoint a Corporate Auditor Kasai, Naoto Mgmt For For
2.2 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against
Tatsuo
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 709549678
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Carlos Ghosn Mgmt For For
3.2 Appoint a Director Masuko, Osamu Mgmt Against Against
3.3 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Kawaguchi, Hitoshi Mgmt For For
3.6 Appoint a Director Karube, Hiroshi Mgmt For For
3.7 Appoint a Director Egami, Setsuko Mgmt For For
3.8 Appoint a Director Koda, Main Mgmt For For
4.1 Appoint a Corporate Auditor Shiraji, Kozo Mgmt For For
4.2 Appoint a Corporate Auditor Nagayasu, Mgmt Against Against
Katsunori
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 709549301
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
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 Mitsuka, Masayuki Mgmt For For
2.2 Appoint a Director Kobayashi, Takashi Mgmt For For
2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.4 Appoint a Director Murakami, Seiichi Mgmt For For
2.5 Appoint a Director Tabaru, Eizo Mgmt For For
2.6 Appoint a Director Tanaka, Takashi Mgmt For For
2.7 Appoint a Director Matsumoto, Takeshi Mgmt For For
2.8 Appoint a Director Hattori, Shigehiko Mgmt For For
2.9 Appoint a Director Iwane, Shigeki Mgmt For For
2.10 Appoint a Director Kamijo, Tsutomu Mgmt For For
3 Appoint a Corporate Auditor Enoki, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ichida, Ryo
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
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 Kawakami, Hiroshi Mgmt For For
2.2 Appoint a Director Kawamoto, Yuko Mgmt For For
2.3 Appoint a Director Matsuyama, Haruka Mgmt For For
2.4 Appoint a Director Toby S. Myerson Mgmt For For
2.5 Appoint a Director Okuda, Tsutomu Mgmt For For
2.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.7 Appoint a Director Tarisa Watanagase Mgmt For For
2.8 Appoint a Director Yamate, Akira Mgmt For For
2.9 Appoint a Director Kuroda, Tadashi Mgmt For For
2.10 Appoint a Director Okamoto, Junichi Mgmt For For
2.11 Appoint a Director Sono, Kiyoshi Mgmt For For
2.12 Appoint a Director Ikegaya, Mikio Mgmt For For
2.13 Appoint a Director Mike, Kanetsugu Mgmt For For
2.14 Appoint a Director Araki, Saburo Mgmt For For
2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual Disclosure of
Executive Compensation)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Separation of roles of
Chairman of the Board and Chief Executive
Officer)
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Exercise of Voting Rights of
Shares Held for the Purpose of Strategic
Shareholdings)
6 Shareholder Proposal: Remove a Director Shr Against For
Hirano, Nobuyuki
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Investigation Committee on the Overall
Reconsideration of Business Relationship
with Kenko Tokina Corporation)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Reconsideration of Customer
Service for the Socially Vulnerable)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Reason upon
Compulsory Termination of Account)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For
1.2 Appoint a Director Yanai, Takahiro Mgmt For For
1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For
1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For
1.5 Appoint a Director Yamashita, Hiroto Mgmt For For
1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For
1.7 Appoint a Director Minoura, Teruyuki Mgmt For For
1.8 Appoint a Director Haigo, Toshio Mgmt For For
1.9 Appoint a Director Kojima, Kiyoshi Mgmt For For
1.10 Appoint a Director Yoshida, Shinya Mgmt For For
1.11 Appoint a Director Hayashi, Naomi Mgmt For For
2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For
Naoki
2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against
2.3 Appoint a Corporate Auditor Nakata, Mgmt For For
Hiroyasu
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 709507303
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
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 Iijima, Masami Mgmt For For
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.3 Appoint a Director Suzuki, Makoto Mgmt For For
2.4 Appoint a Director Tanaka, Satoshi Mgmt For For
2.5 Appoint a Director Fujii, Shinsuke Mgmt For For
2.6 Appoint a Director Kitamori, Nobuaki Mgmt For For
2.7 Appoint a Director Takebe, Yukio Mgmt For For
2.8 Appoint a Director Uchida, Takakazu Mgmt For For
2.9 Appoint a Director Hori, Kenichi Mgmt For For
2.10 Appoint a Director Muto, Toshiro Mgmt For For
2.11 Appoint a Director Kobayashi, Izumi Mgmt For For
2.12 Appoint a Director Jenifer Rogers Mgmt For For
2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For
2.14 Appoint a Director Samuel Walsh Mgmt For For
3 Appoint a Corporate Auditor Matsuyama, Mgmt For For
Haruka
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 709558704
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
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 Tannowa, Tsutomu Mgmt For For
2.2 Appoint a Director Kubo, Masaharu Mgmt For For
2.3 Appoint a Director Matsuo, Hideki Mgmt For For
2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For
2.5 Appoint a Director Hashimoto, Osamu Mgmt For For
2.6 Appoint a Director Kuroda, Yukiko Mgmt For For
2.7 Appoint a Director Bada, Hajime Mgmt For For
2.8 Appoint a Director Tokuda, Hiromi Mgmt For For
3 Appoint a Corporate Auditor Isayama, Mgmt For For
Shigeru
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For
1.2 Appoint a Director Nishiyama, Takanori Mgmt For For
1.3 Appoint a Director Umemiya, Makoto Mgmt For For
1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For
1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For
1.6 Appoint a Director Sato, Yasuhiro Mgmt For For
1.7 Appoint a Director Aya, Ryusuke Mgmt For For
1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kawamura, Takashi Mgmt For For
1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.12 Appoint a Director Abe, Hirotake Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
1.14 Appoint a Director Kobayashi, Izumi Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of compensation
paid to individual officers)
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Separation of the Chairman
of the Board of Directors and CEO)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of a corporate
ethics code regarding acts of purchasing
sexual services from minors and other
similar acts)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Creating a platform for
dialogue between shareholders and the
company by using blockchain)
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 709162705
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
2 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For
3 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 2, TO ELECT TANYA
FRATTO, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019
10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 3, TO ELECT STEPHEN
HARRIS, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019
11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN
YOUNG, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019
12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
15 TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS Mgmt For For
FEE STRUCTURE
17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 625.73597 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2017
18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 1,458.59200
RAND CENTS PER ORDINARY SHARE IN MONDI
LIMITED
19 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND
JFM KOTZE
20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
21 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
22 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
23 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
22, IN ACCORDANCE WITH THE SOUTH AFRICAN
COMPANIES ACT 2008, THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED AND THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED (EACH AS PRESENTLY CONSTITUTED AND
AS AMENDED FROM TIME TO TIME), THE
DIRECTORS OF MONDI LIMITED ARE AUTHORISED
BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
ISSUE UP TO 5,915,648 MONDI LIMITED
ORDINARY SHARES (REPRESENTING 5% OF MONDI
LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
AS AND WHEN SUITABLE SITUATIONS ARISE,
SUBJECT TO THE SPECIFIC LIMITATIONS AS
REQUIRED BY THE LISTINGS REQUIREMENTS OF
THE JSE LIMITED
25 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 42.90 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2017
29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 100.0 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC
30 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
32 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
32, THE DIRECTORS OF MONDI PLC BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE UK
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN IN RESOLUTION 32 AND/OR TO
SELL ORDINARY SHARES HELD BY MONDI PLC AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE UK COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY BEING LIMITED TO: I. A RIGHTS
ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
ANY HOLDING OF TREASURY SHARES) WHERE THE
RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
OF SHARES HELD. THE DIRECTORS OF MONDI PLC
MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
FRACTIONS AND GENERALLY MANAGE THE RIGHTS
ISSUE AS THEY THINK FIT; AND II. THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
I. ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL VALUE OF
EUR 3,672,408, BEING 5% OF THE NOMINAL
VALUE OF THE EXISTING ISSUED SHARE CAPITAL
AS AT 13 MARCH 2018; SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MONDI PLC TO BE HELD IN
2019 OR, IF EARLIER, 30 JUNE 2019, BUT, IN
EACH CASE, SO THAT MONDI PLC MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION 33, 'RIGHTS ISSUE' HAS THE
MEANING GIVEN TO THE TERM IN THE ARTICLES
OF ASSOCIATION OF MONDI PLC
34 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NUMBERS 26 TO 34 PERTAINS TO
MONDI PLC BUSINESS
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.5 Appoint a Director Fujii, Shiro Mgmt For For
2.6 Appoint a Director Higuchi, Masahiro Mgmt For For
2.7 Appoint a Director Kuroda, Takashi Mgmt For For
2.8 Appoint a Director Matsunaga, Mari Mgmt For For
2.9 Appoint a Director Bando, Mariko Mgmt For For
2.10 Appoint a Director Arima, Akira Mgmt For For
2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For
2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MTR CORPORATION LIMITED Agenda Number: 709260400
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0411/LTN20180411598.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0411/LTN20180411621.PDF
1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017
3.A TO RE-ELECT DR EDDY FONG CHING AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
3.B TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.D TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.E TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.F TO ELECT MR JAMES HENRY LAU JR AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MS ROSE LEE WAI-MUN AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO ALLOT,
ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL
WITH ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF THE SHARES IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO BUY
BACK SHARES IN THE COMPANY, NOT EXCEEDING
TEN PER CENT. OF THE AGGREGATE NUMBER OF
THE SHARES IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Murata, Tsuneo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujita, Yoshitaka
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Toru
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakajima, Norio
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwatsubo, Hiroshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takemura, Yoshito
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshihara, Hiroaki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigematsu, Takashi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ozawa, Yoshiro
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ueno, Hiroshi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kambayashi, Hiyoo
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yasuda, Yuko
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 708747742
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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.A RE-ELECTION OF DIRECTOR - DR KENNETH HENRY Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For
ARMSTRONG
2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS GERALDINE Mgmt For For
MCBRIDE
2.E ELECTION OF DIRECTOR - MS ANN SHERRY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 708284360
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For
ORDINARY SHARE (USD 1.8294 PER AMERICAN
DEPOSITARY SHARE ('ADS'))
3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For
4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For
5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For
6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For
7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For
8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt For For
9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt For For
10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For
11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For
12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For
13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt For For
14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION POLICY Mgmt For For
17 APPROVE REMUNERATION REPORT Mgmt For For
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIXIS S.A. Agenda Number: 709457229
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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/public
ations/balo/pdf/2018/0507/201805071801397.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111800996.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO
FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2017
O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO
LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2017
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.9 OVERALL COMPENSATION AMOUNT PAID TO THE Mgmt For For
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BERNARD DUPOUY AS DIRECTOR, AS A
REPLACEMENT FOR MR. MICHEL GRASS WHO HAS
RESIGNED
O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS Mgmt For For
DIRECTOR, FOLLOWING HIS RESIGNATION TO
PROMOTE THE STAGGERING OF DIRECTORS' TERMS
OF OFFICE
O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, Mgmt For For
FOLLOWING HER RESIGNATION TO PROMOTE THE
STAGGERING OF DIRECTORS' TERMS OF OFFICE
O.13 APPOINTMENT OF MR. THIERRY CAHN AS Mgmt For For
DIRECTOR, FOLLOWING HIS RESIGNATION TO
PROMOTE THE STAGGERING OF DIRECTORS' TERMS
OF OFFICE
O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS Mgmt For For
DIRECTOR, FOLLOWING HER RESIGNATION TO
PROMOTE THE STAGGERING OF DIRECTORS' TERMS
OF OFFICE
O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For
TERM OF OFFICE OF MAZARS SA COMPANY,
PRINCIPAL STATUTORY AUDITOR, AND
NON-RENEWAL OF THE SAID TERM OF OFFICE
O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For
TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY
STATUTORY AUDITOR, AND NON-RENEWAL OF THE
SAID TERM OF OFFICE
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN RESPECT OF THE COMPANY'S
INTERVENTION IN THE MARKET FOR ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE LATTER
E.19 AMENDMENT TO ARTICLE 19 (STATUTORY Mgmt For For
AUDITORS) OF THE COMPANY BYLAWS
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO MAKE THE NECESSARY AMENDMENTS
TO THE BYLAWS TO BRING THEM INTO COMPLIANCE
WITH THE LEGISLATIVE AND REGULATORY
PROVISIONS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.22 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE MADE IN FAVOUR OF
MR. FRANCOIS RIAHI
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 904800 DUE TO ADDITION OF
RESOLUTION O. 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 709550506
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Endo, Nobuhiro Mgmt For For
1.2 Appoint a Director Niino, Takashi Mgmt For For
1.3 Appoint a Director Morita, Takayuki Mgmt For For
1.4 Appoint a Director Emura, Katsumi Mgmt For For
1.5 Appoint a Director Matsukura, Hajime Mgmt For For
1.6 Appoint a Director Ishiguro, Norihiko Mgmt For For
1.7 Appoint a Director Kunibe, Takeshi Mgmt For For
1.8 Appoint a Director Oka, Motoyuki Mgmt For For
1.9 Appoint a Director Noji, Kunio Mgmt For For
1.10 Appoint a Director Seto, Kaoru Mgmt For For
1.11 Appoint a Director Iki, Noriko Mgmt For For
2.1 Appoint a Corporate Auditor Kawashima, Mgmt For For
Isamu
2.2 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
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
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2017
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2017
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JEAN-PIERRE ROTH
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS RUTH K. ONIANG'O
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2017:
HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME
NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO
NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2
017-EN.PDF
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708630288
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 21-Nov-2017
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2017/1019/LTN20171019405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1019/LTN20171019393.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 708603142
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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.A RE-ELECTION OF XIAOLING LIU AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY)
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
5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
PROVISIONS IN THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 709033738
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Transition to a Company with
Supervisory Committee, Increase the Board
of Directors Size to 15, Adopt Reduction of
Liability System for Non-Executive
Directors
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Owen Mahoney
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uemura, Shiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Jiwon Park
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Lee Dohwa
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Honda, Satoshi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniya, Shiro
4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
5 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
6 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock-Linked Compensation Type
Stock Options for Directors except as
Supervisory Committee Members and Employees
of the Company and Directors and Employees
of the Company's Subsidiaries
7 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Employees of
the Company and Directors and Employees of
the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 709287064
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For
SHARE
4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 709550328
--------------------------------------------------------------------------------------------------------------------------
Security: J49076110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3695200000
--------------------------------------------------------------------------------------------------------------------------
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 Oshima, Taku Mgmt For For
2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For
2.3 Appoint a Director Kanie, Hiroshi Mgmt For For
2.4 Appoint a Director Sakabe, Susumu Mgmt For For
2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For
2.6 Appoint a Director Niwa, Chiaki Mgmt For For
2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For
2.8 Appoint a Director Saji, Nobumitsu Mgmt For For
2.9 Appoint a Director Matsuda, Atsushi Mgmt For For
2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For
2.11 Appoint a Director Nakamura, Toshio Mgmt For For
2.12 Appoint a Director Hamada, Emiko Mgmt For For
3 Appoint a Corporate Auditor Ito, Junichi Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hashimoto, Shuzo
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Odo, Shinichi Mgmt For For
1.2 Appoint a Director Okawa, Teppei Mgmt For For
1.3 Appoint a Director Kawai, Takeshi Mgmt For For
1.4 Appoint a Director Kato, Mikihiko Mgmt For For
1.5 Appoint a Director Kojima, Takio Mgmt For For
1.6 Appoint a Director Matsui, Toru Mgmt For For
1.7 Appoint a Director Isobe, Kenji Mgmt For For
1.8 Appoint a Director Otaki, Morihiko Mgmt For For
1.9 Appoint a Director Yasui, Kanemaru Mgmt For For
1.10 Appoint a Director Tamagawa, Megumi Mgmt For For
2 Appoint a Corporate Auditor Minato, Akihiko Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 709542989
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hata, Yoshihide Mgmt For For
1.2 Appoint a Director Shinohara, Kazunori Mgmt For For
1.3 Appoint a Director Inoue, Katsumi Mgmt For For
1.4 Appoint a Director Kawamura, Koji Mgmt For For
1.5 Appoint a Director Okoso, Hiroji Mgmt For For
1.6 Appoint a Director Kito, Tetsuhiro Mgmt For For
1.7 Appoint a Director Takamatsu, Hajime Mgmt For For
1.8 Appoint a Director Taka, Iwao Mgmt For For
1.9 Appoint a Director Ikawa, Nobuhisa Mgmt For For
1.10 Appoint a Director Kono, Yasuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 709245701
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: OGM
Meeting Date: 14-May-2018
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.B RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.C RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH Mgmt For For
BE ELECTED TO SERVE AS A MEMBER OF THE
BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.D RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
1.E RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY
2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED Mgmt For For
TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
THE COMPANY, EFFECTIVE AS OF JULY 9, 2018
3 RESOLVED, THAT THE AMENDED POLICY, IN THE Mgmt Against Against
FORM ATTACHED AS EXHIBIT A TO THE COMPANY'S
PROXY STATEMENT, BE, AND IT HEREBY IS,
APPROVED
4 RESOLVED, THAT THE PROPOSED MECHANISM OF Mgmt For For
ANNUAL EQUITY GRANTS OF MARKET-VALUE
OPTIONS AND RSUS OR PAR VALUE OPTIONS TO
OUR NON-EXECUTIVE DIRECTORS, INCLUDING TO
OUR CHAIRMAN, PURSUANT TO THE TERMS AS SET
FORTH IN ITEM 4 OF THE PROXY STATEMENT, BE,
AND THE SAME HEREBY IS, APPROVED
5 APPROVAL OF THE RENEWAL OF COMPANY CEO'S Mgmt For For
EMPLOYMENT AGREEMENT
6 RESOLVED, THAT KOST FORER GABAY & KASIERER, Mgmt For For
CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE
REAPPOINTED AS THE INDEPENDENT AUDITORS OF
THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AUTHORIZED
TO SET THEIR COMPENSATION IN ACCORDANCE
WITH THE AMOUNT AND NATURE OF THEIR
SERVICES, OR TO DELEGATE SUCH POWER TO THE
AUDIT COMMITTEE OF THE COMPANY
7 CONSIDERATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS
CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND MODIFICATION OF TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 709555013
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
2.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
2.2 Appoint a Director Kobe, Hiroshi Mgmt For For
2.3 Appoint a Director Katayama, Mikio Mgmt For For
2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For
2.5 Appoint a Director Sato, Akira Mgmt For For
2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For
2.7 Appoint a Director Onishi, Tetsuo Mgmt For For
2.8 Appoint a Director Sato, Teiichi Mgmt For For
2.9 Appoint a Director Shimizu, Osamu Mgmt For For
3 Appoint a Corporate Auditor Ochiai, Mgmt For For
Hiroyuki
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 709569113
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Directors with
Title, Revise Chairpersons of a
Shareholders Meeting
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushida, Kazuo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Masashi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuyuki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Odajima, Takumi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hagiwara, Satoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Negishi, Akio
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsurumi, Atsushi
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Uehara, Haruya
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hataguchi, Hiroshi
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Ishihara, Kunio
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 709587060
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Miyamoto, Shigeru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Shinya
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Shuntaro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiota, Ko
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Satoru
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Noguchi, Naoki
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Mizutani, Naoki
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Umeyama, Katsuhiro
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamazaki, Masao
--------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS CO.,LTD. Agenda Number: 709592100
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40512
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3729400006
--------------------------------------------------------------------------------------------------------------------------
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 Watanabe, Kenji Mgmt For For
2.2 Appoint a Director Saito, Mitsuru Mgmt For For
2.3 Appoint a Director Ito, Yutaka Mgmt For For
2.4 Appoint a Director Ishii, Takaaki Mgmt For For
2.5 Appoint a Director Taketsu, Hisao Mgmt For For
2.6 Appoint a Director Terai, Katsuhiro Mgmt For For
2.7 Appoint a Director Sakuma, Fumihiko Mgmt For For
2.8 Appoint a Director Akita, Susumu Mgmt For For
2.9 Appoint a Director Horikiri, Satoshi Mgmt For For
2.10 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For
2.11 Appoint a Director Masuda, Takashi Mgmt For For
2.12 Appoint a Director Sugiyama, Masahiro Mgmt For For
2.13 Appoint a Director Nakayama, Shigeo Mgmt For For
2.14 Appoint a Director Yasuoka, Sadako Mgmt For For
3 Appoint a Corporate Auditor Hayashida, Mgmt For For
Naoya
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 709020729
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
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 Hup Jin Goh Mgmt For For
2.2 Appoint a Director Tado, Tetsushi Mgmt For For
2.3 Appoint a Director Minami, Manabu Mgmt For For
2.4 Appoint a Director Shirahata, Seiichiro Mgmt For For
2.5 Appoint a Director Nagasaka, Atsushi Mgmt For For
2.6 Appoint a Director Hara, Hisashi Mgmt For For
2.7 Appoint a Director Tsutsui, Takashi Mgmt For For
2.8 Appoint a Director Morohoshi, Toshio Mgmt For For
2.9 Appoint a Director Kaneko, Yasunori Mgmt For For
2.10 Appoint a Director Nakamura, Masayoshi Mgmt For For
3.1 Appoint a Corporate Auditor Miwa, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Okazawa, Yu Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 709522381
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to NIPPON STEEL CORPORATION
3.1 Appoint a Director Muneoka, Shoji Mgmt For For
3.2 Appoint a Director Shindo, Kosei Mgmt For For
3.3 Appoint a Director Hashimoto, Eiji Mgmt For For
3.4 Appoint a Director Sakae, Toshiharu Mgmt For For
3.5 Appoint a Director Tanimoto, Shinji Mgmt For For
3.6 Appoint a Director Nakamura, Shinichi Mgmt For For
3.7 Appoint a Director Inoue, Akihiko Mgmt For For
3.8 Appoint a Director Miyamoto, Katsuhiro Mgmt For For
3.9 Appoint a Director Nishiura, Shin Mgmt For For
3.10 Appoint a Director Iijima, Atsushi Mgmt For For
3.11 Appoint a Director Ando, Yutaka Mgmt For For
3.12 Appoint a Director Otsuka, Mutsutake Mgmt For For
3.13 Appoint a Director Fujisaki, Ichiro Mgmt For For
3.14 Appoint a Director Iki, Noriko Mgmt For For
4.1 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
4.2 Appoint a Corporate Auditor Makino, Jiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
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 Shinohara, Hiromichi Mgmt For For
2.2 Appoint a Director Sawada, Jun Mgmt For For
2.3 Appoint a Director Shimada, Akira Mgmt For For
2.4 Appoint a Director Ii, Motoyuki Mgmt For For
2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For
2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For
2.7 Appoint a Director Hiroi, Takashi Mgmt For For
2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For
2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For
2.10 Appoint a Director Kitamura, Ryota Mgmt For For
2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 709549250
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Nissan Chemical Corporation, Change
Company Location within TOKYO
3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
3.2 Appoint a Director Miyazaki, Junichi Mgmt For For
3.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For
3.4 Appoint a Director Miyaji, Katsuaki Mgmt For For
3.5 Appoint a Director Honda, Takashi Mgmt For For
3.6 Appoint a Director Suzuki, Hitoshi Mgmt For For
3.7 Appoint a Director Kajiyama, Chisato Mgmt For For
3.8 Appoint a Director Oe, Tadashi Mgmt For For
4 Appoint a Corporate Auditor Katayama, Mgmt For For
Noriyuki
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 709579405
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
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 Ihara, Keiko Mgmt For For
2.2 Appoint a Director Toyoda, Masakazu Mgmt For For
3.1 Appoint a Corporate Auditor Imazu, Mgmt Against Against
Hidetoshi
3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt Against Against
3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For
Tetsunobu
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 709579746
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
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 Kemmoku, Nobuki Mgmt For For
2.2 Appoint a Director Nakagawa, Masao Mgmt For For
2.3 Appoint a Director Takizawa, Michinori Mgmt For For
2.4 Appoint a Director Harada, Takashi Mgmt For For
2.5 Appoint a Director Mori, Akira Mgmt For For
2.6 Appoint a Director Odaka, Satoshi Mgmt For For
2.7 Appoint a Director Koike, Masashi Mgmt For For
2.8 Appoint a Director Masujima, Naoto Mgmt For For
2.9 Appoint a Director Nakagawa, Masashi Mgmt For For
2.10 Appoint a Director Yamada, Takao Mgmt For For
2.11 Appoint a Director Sato, Kiyoshi Mgmt For For
2.12 Appoint a Director Koike, Yuji Mgmt For For
2.13 Appoint a Director Takihara, Kenji Mgmt For For
2.14 Appoint a Director Mimura, Akio Mgmt For For
2.15 Appoint a Director Fushiya, Kazuhiko Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Satoshi Mgmt For For
3.2 Appoint a Corporate Auditor Ouchi, Sho Mgmt For For
4 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 709554833
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
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 Ando, Koki Mgmt For For
2.2 Appoint a Director Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Karube, Isao Mgmt For For
2.8 Appoint a Director Mizuno, Masato Mgmt For For
3 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kamei, Naohiro
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 709293815
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nitori, Akio
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirai, Toshiyuki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Masanori
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sudo, Fumihiro
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Masanori
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ando, Takaharu
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kubo, Takao
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Takeshima, Kazuhiko
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Kazuhiro
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Tatsuoka, Tsuneyoshi
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 709555087
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.3 Appoint a Director Takeuchi, Toru Mgmt For For
3.4 Appoint a Director Nakahira, Yasushi Mgmt For For
3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.6 Appoint a Director Miki, Yosuke Mgmt For For
3.7 Appoint a Director Furuse, Yoichiro Mgmt For For
3.8 Appoint a Director Hatchoji, Takashi Mgmt For For
3.9 Appoint a Director Fukuda, Tamio Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
NMC HEALTH PLC Agenda Number: 709553920
--------------------------------------------------------------------------------------------------------------------------
Security: G65836101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 BE RECEIVED AND
ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017,
AS SET OUT ON PAGES 58 TO 77 OF THE 2017
ANNUAL REPORT, BE APPROVED
3 THAT A FINAL DIVIDEND OF 13.0 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 10
JULY 2018 TO HOLDERS OF ORDINARY SHARES WHO
ARE RECORDED ON THE REGISTER OF MEMBERS AT
CLOSE OF BUSINESS ON 15 JUNE 2018, BE
DECLARED
4 THAT ERNST & YOUNG LLP BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY FROM THE END OF
THIS MEETING UNTIL THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
5 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO SET THE REMUNERATION OF THE
AUDITORS
6 THAT MR H. J. MARK TOMPKINS, WHO IS Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
7 THAT DR B. R. SHETTY, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
8 THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
9 THAT MR PRASANTH MANGHAT, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
11 THAT DR AYESHA ABDULLAH, WHO IS RETIRING Mgmt For For
AND OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
12 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
13 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
14 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
15 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For
OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
16 THAT DR NANDINI TANDON, WHO IS RETIRING AND Mgmt For For
OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
17 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE "ACT"),
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT ARE AUTHORISED TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, AS DEFINED
IN SECTIONS 363 AND 364 OF THE ACT, NOT
EXCEEDING GBP 20,000 PER COMPANY AND,
TOGETHER WITH SUCH DONATIONS MADE BY ANY
SUCH SUBSIDIARY AND THE COMPANY, NOT
EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
AS DEFINED IN SECTIONS 363 AND 364 OF THE
ACT, NOT EXCEEDING GBP 20,000 PER COMPANY
AND, TOGETHER WITH SUCH DONATIONS MADE BY
ANY SUCH SUBSIDIARY AND THE COMPANY, NOT
EXCEEDING IN AGGREGATE GBP 20,000; AND C)
INCUR POLITICAL EXPENDITURE, AS DEFINED IN
SECTION 365 OF THE ACT, NOT EXCEEDING GBP
20,000 PER COMPANY AND, TOGETHER WITH SUCH
EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY
AND THE COMPANY, NOT EXCEEDING IN AGGREGATE
GBP 20,000, IN EACH CASE DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND, UNLESS RENEWED PRIOR
TO SUCH TIME, ENDING ON 30 JUNE 2019 OR, IF
SOONER, THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, PROVIDED
THAT THE AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THE SAID SUM, SHALL
BE CONVERTED INTO POUNDS STERLING AT THE
EXCHANGE RATE PUBLISHED IN THE LONDON
EDITION OF THE FINANCIAL TIMES ON THE DAY
ON WHICH THE RELEVANT DONATION IS MADE OR
EXPENDITURE INCURRED (OR THE FIRST BUSINESS
DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
THE CASE MAY BE) ENTERS INTO ANY CONTRACT
OR UNDERTAKING IN RELATION TO THE SAME
18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
ACT), TO EXERCISE ALL POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: (I)
UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
GBP 1,040,812.90, (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) ALLOTTED UNDER PARAGRAPH (II)
BELOW); AND (II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY AND BE GIVEN THE
POWER TO ALLOT SUCH EQUITY SECURITIES FOR
CASH (INCLUDING WHERE SUCH ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT) AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
1,040,812.90, (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED UNDER PARAGRAPH (I) ABOVE)
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR AT THE CLOSE
OF BUSINESS ON 30 JUNE 2019, WHICHEVER IS
THE EARLIER, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES OR OTHER EQUITY SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES OR OTHER EQUITY SECURITIES
OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF THE POWER AND
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED.
ANY PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 551, 570 AND 573 OF THE COMPANIES
ACT 2006 SHALL CEASE TO HAVE EFFECT
19 THAT IF RESOLUTION 18 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 18,
PURSUANT TO SECTION 551 OF THE ACT, TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: (I)
UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
GBP 1,040,812.90, (SUCH AMOUNTS TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) ALLOTTED UNDER PARAGRAPH (II)
BELOW); AND (II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY AND BE GIVEN THE
POWER TO ALLOT SUCH EQUITY SECURITIES FOR
CASH (INCLUDING WHERE SUCH ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT) AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
1,040,812.90, (SUCH AMOUNTS TO BE REDUCED
BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES ALLOTTED UNDER PARAGRAPH (I)
ABOVE), PROVIDED THAT: (III) THE ADDITIONAL
AUTHORITY PROVIDED FOR IN THIS RESOLUTION
19 IS USED ONLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH
THE ALLOTMENT OR WHICH HAS TAKEN PLACE
PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN
THE ANNOUNCEMENT OF THE ALLOTMENT; AND (IV)
THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR AT THE CLOSE OF BUSINESS
ON 30 JUNE 2019, WHICHEVER IS THE EARLIER,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES OR OTHER
EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR OTHER
EQUITY SECURITIES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE POWER AND AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED. ANY
PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 551, 570 AND 573 OF THE COMPANIES
ACT 2006 SHALL CEASE TO HAVE EFFECT
20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 709530085
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koga, Nobuyuki Mgmt For For
1.2 Appoint a Director Nagai, Koji Mgmt For For
1.3 Appoint a Director Nagamatsu, Shoichi Mgmt For For
1.4 Appoint a Director Miyashita, Hisato Mgmt For For
1.5 Appoint a Director Kimura, Hiroshi Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.8 Appoint a Director Sono, Mari Mgmt Against Against
1.9 Appoint a Director Michael Lim Choo San Mgmt For For
1.10 Appoint a Director Laura Simone Unger Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.2 Appoint a Director Konomoto, Shingo Mgmt For For
1.3 Appoint a Director Ueno, Ayumu Mgmt For For
1.4 Appoint a Director Usumi, Yoshio Mgmt For For
1.5 Appoint a Director Doi, Miwako Mgmt For For
1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.7 Appoint a Director Omiya, Hideaki Mgmt For For
2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against
2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kiyotaka
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 708914076
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 02-Mar-2018
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2017 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: CHF 2.80 PER
DIVIDEND BEARING SHARE
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2018 ANNUAL
GENERAL MEETING TO THE 2019 ANNUAL GENERAL
MEETING
5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2019
5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT
6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS
6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY OF
NOVARTIS AG UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 709549527
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For
1.2 Appoint a Director Nogami, Saimon Mgmt For For
1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For
1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For
1.5 Appoint a Director Goto, Nobuo Mgmt For For
1.6 Appoint a Director Ichii, Akitoshi Mgmt For For
1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For
1.8 Appoint a Director Kama, Kazuaki Mgmt For For
1.9 Appoint a Director Furukawa, Yasunobu Mgmt Against Against
1.10 Appoint a Director Ikeda, Teruhiko Mgmt Against Against
1.11 Appoint a Director Bada, Hajime Mgmt For For
1.12 Appoint a Director Mochizuki, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 709522723
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
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 Takeuchi, Shunichi Mgmt For For
2.2 Appoint a Director Ito, Koji Mgmt For For
2.3 Appoint a Director John McCain Mgmt For For
3.1 Appoint a Corporate Auditor Obata, Tetsuya Mgmt Against Against
3.2 Appoint a Corporate Auditor Sakurada, Mgmt For For
Katsura
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 709526062
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Yoshizawa, Kazuhiro Mgmt For For
2.2 Appoint a Director Asami, Hiroyasu Mgmt For For
2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For
2.4 Appoint a Director Furukawa, Koji Mgmt For For
2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.6 Appoint a Director Tamura, Hozumi Mgmt For For
2.7 Appoint a Director Maruyama, Seiji Mgmt For For
2.8 Appoint a Director Hirokado, Osamu Mgmt For For
2.9 Appoint a Director Torizuka, Shigeto Mgmt For For
2.10 Appoint a Director Mori, Kenichi Mgmt For For
2.11 Appoint a Director Atarashi, Toru Mgmt For For
2.12 Appoint a Director Murakami, Teruyasu Mgmt For For
2.13 Appoint a Director Endo, Noriko Mgmt For For
2.14 Appoint a Director Ueno, Shinichiro Mgmt For For
3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 708623803
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 17-Nov-2017
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
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/2017/1016/LTN20171016611.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1016/LTN20171016651.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 AUDITOR FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017
2.A TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER Mgmt For For
SHARE FOR THE YEAR ENDED 30 JUNE 2017
2.B TO DECLARE A SPECIAL FINAL DIVIDEND OF HKD Mgmt For For
0.72 PER SHARE FOR THE YEAR ENDED 30 JUNE
2017
3.A TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For
AS DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 709550164
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
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 Obayashi, Takeo Mgmt Against Against
2.2 Appoint a Director Hasuwa, Kenji Mgmt For For
2.3 Appoint a Director Ura, Shingo Mgmt For For
2.4 Appoint a Director Kotera, Yasuo Mgmt For For
2.5 Appoint a Director Murata, Toshihiko Mgmt For For
2.6 Appoint a Director Sato, Takehito Mgmt For For
2.7 Appoint a Director Sato, Toshimi Mgmt For For
2.8 Appoint a Director Otake, Shinichi Mgmt For For
2.9 Appoint a Director Koizumi, Shinichi Mgmt For For
2.10 Appoint a Director Izumiya, Naoki Mgmt For For
3.1 Appoint a Corporate Auditor Ueno, Hikaru Mgmt For For
3.2 Appoint a Corporate Auditor Nakakita, Mgmt For For
Tetsuo
3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Akihiko
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 709592011
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
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 Noda, Masahiro Mgmt For For
2.2 Appoint a Director Tachibana, Shoichi Mgmt For For
2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For
2.4 Appoint a Director Noda, Mizuki Mgmt For For
2.5 Appoint a Director Fujimoto, Takao Mgmt For For
2.6 Appoint a Director Ida, Hideshi Mgmt For For
2.7 Appoint a Director Ueno, Takemitsu Mgmt For For
2.8 Appoint a Director Sato, Noboru Mgmt For For
2.9 Appoint a Director Gomi, Yasumasa Mgmt For For
2.10 Appoint a Director Ejiri, Takashi Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559198
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Making Resolutions Related to
Policy regarding Large-scale Purchases of
Company Shares
3.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For
3.2 Appoint a Director Hoshino, Koji Mgmt For For
3.3 Appoint a Director Ogawa, Mikio Mgmt For For
3.4 Appoint a Director Shimooka, Yoshihiko Mgmt For For
3.5 Appoint a Director Yamamoto, Toshiro Mgmt For For
3.6 Appoint a Director Arakawa, Isamu Mgmt For For
3.7 Appoint a Director Igarashi, Shu Mgmt For For
3.8 Appoint a Director Morita, Tomijiro Mgmt For For
3.9 Appoint a Director Nomakuchi, Tamotsu Mgmt For For
3.10 Appoint a Director Nakayama, Hiroko Mgmt For For
3.11 Appoint a Director Koyanagi, Jun Mgmt For For
3.12 Appoint a Director Dakiyama, Hiroyuki Mgmt For For
3.13 Appoint a Director Hayama, Takashi Mgmt For For
3.14 Appoint a Director Nagano, Shinji Mgmt For For
3.15 Appoint a Director Tateyama, Akinori Mgmt For For
4 Appoint a Corporate Auditor Usami, Jun Mgmt For For
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LIMITED Agenda Number: 709153655
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2, S.3 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
O.2 TO RE-ELECT MR RICK LEE AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.3 TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.4 TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.5 TO ELECT DR BAKHEET AL KATHEERI AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THE FEES AND EXPENSES OF THE AUDITOR
S.1 TO APPROVE THE AWARD OF 302,200 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.2 TO APPROVE THE AWARD OF 252,694 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.3 TO APPROVE THE AWARD OF 203,984 SHARE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 709549248
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For
1.2 Appoint a Director Yajima, Susumu Mgmt For For
1.3 Appoint a Director Watari, Ryoji Mgmt For For
1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For
1.5 Appoint a Director Aoyama, Hidehiko Mgmt For For
1.6 Appoint a Director Takeda, Yoshiaki Mgmt For For
1.7 Appoint a Director Fujiwara, Shoji Mgmt For For
1.8 Appoint a Director Koseki, Yoshiki Mgmt For For
1.9 Appoint a Director Kaku, Masatoshi Mgmt For For
1.10 Appoint a Director Kisaka, Ryuichi Mgmt For For
1.11 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.12 Appoint a Director Isono, Hiroyuki Mgmt For For
1.13 Appoint a Director Ishida, Koichi Mgmt For For
1.14 Appoint a Director Nara, Michihiro Mgmt For For
1.15 Appoint a Director Terasaka, Nobuaki Mgmt For For
2.1 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For
2.2 Appoint a Corporate Auditor Hemmi, Norio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709139453
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2017
2.I TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For
2.II TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For
2.III TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For
2.IV TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For
2.V TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For
2.VI TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For
2.VII TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For
2VIII TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For
2.IX TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For
2.X TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt Against Against
2.XI TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS' REMUNERATION
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For
7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES
8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE
9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI, NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329557
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: CRT
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FIRST SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 20TH OF APRIL 2018
CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329569
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: CRT
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SECOND SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 20TH APRIL 2018
CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329571
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: OGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE Mgmt For For
FINALISATION OF THE MANAGED SEPARATION OF
OLD MUTUAL PLC
2 APPROVE QUILTER PLC PERFORMANCE SHARE PLAN Mgmt Against Against
3 APPROVE QUILTER PLC SHARE REWARD PLAN Mgmt For For
4 APPROVE QUILTER PLC SHARESAVE PLAN Mgmt For For
5 APPROVE QUILTER PLC SHARE INCENTIVE PLAN Mgmt For For
6 APPROVE OLD MUTUAL LIMITED LONG TERM Mgmt For For
INCENTIVE PLAN
7 APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE Mgmt Against Against
OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 709558918
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
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 Sasa, Hiroyuki Mgmt Against Against
2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.3 Appoint a Director Taguchi, Akihiro Mgmt For For
2.4 Appoint a Director Ogawa, Haruo Mgmt For For
2.5 Appoint a Director Hirata, Kiichi Mgmt For For
2.6 Appoint a Director Fujita, Sumitaka Mgmt For For
2.7 Appoint a Director Katayama, Takayuki Mgmt For For
2.8 Appoint a Director Kaminaga, Susumu Mgmt For For
2.9 Appoint a Director Kikawa, Michijiro Mgmt For For
2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For
2.11 Appoint a Director Masuda, Yasumasa Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Teshima, Atsushi
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 709511883
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
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 Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Yamada, Yoshihito Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Nitto, Koji Mgmt For For
2.5 Appoint a Director Ando, Satoshi Mgmt For For
2.6 Appoint a Director Kobayashi, Eizo Mgmt For For
2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For
2.8 Appoint a Director Kamigama, Takehiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
4 Approve Payment of Short-term Mgmt For For
Performance-based Compensation (Bonuses) to
Directors for the 81st Term
5 Approve Details of the Maximum Limit of the Mgmt For For
Aggregate Short-term Performance-based
Compensation (Bonuses) to be received by
Directors from the 82nd Term Onward
6 Amend the Maximum Limit of the Aggregate Mgmt For For
Compensation to be received by Corporate
Auditors from the 82nd Term Onward
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 709549313
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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 Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
2.8 Appoint a Director Nomura, Masao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 708436399
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 23-Aug-2017
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Executive Officers with Title
2.1 Appoint a Director Frank Obermeier Mgmt For For
2.2 Appoint a Director Sugihara, Hiroshige Mgmt For For
2.3 Appoint a Director Nosaka, Shigeru Mgmt For For
2.4 Appoint a Director Edaward Paterson Mgmt For For
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director S. Kurishna Kumar Mgmt For For
2.7 Appoint a Director John L. Hall Mgmt Against Against
2.8 Appoint a Director Matsufuji, Hitoshi Mgmt For For
2.9 Appoint a Director Natsuno, Takeshi Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 709198229
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 04-May-2018
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886379 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 20, ORDINARY
RESOLUTIONS A, B, C AND EXTRAORDINARY
RESOLUTION D. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800903.pd
f
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, AS REFLECTED IN THE
CORPORATE ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
STEPHANE RICHARD AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
CHRISTEL HEYDEMANN AS DIRECTOR, AS A
REPLACEMENT FOR A RESIGNING DIRECTOR MR.
JOSE-LUIS DURAN
CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting
OF THE THREE CANDIDATES ACROSS RESOLUTIONS
7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN
BE CAST BETWEEN THESE RESOLUTION
O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For
REPRESENTING THE EMPLOYEE SHAREHOLDERS;
DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
BY-LAWS OF THE COMPANY, ONLY ONE OF THE
THREE CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS MAY BE ELECTED BY THIS
MEETING. EACH APPLICATION IS THE SUBJECT OF
A SPECIFIC RESOLUTION. THE CANDIDATE WHO
WILL BE ELECTED HAVE TO POLL, BESIDES THE
REQUIRED MAJORITY, THE GREATEST NUMBER OF
VOTES
O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS;
DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
BY-LAWS OF THE COMPANY, ONLY ONE OF THE
THREE CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS MAY BE ELECTED BY THIS
MEETING. EACH APPLICATION IS THE SUBJECT OF
A SPECIFIC RESOLUTION. THE CANDIDATE WHO
WILL BE ELECTED HAVE TO POLL, BESIDES THE
REQUIRED MAJORITY, THE GREATEST NUMBER OF
VOTES
O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS;
DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
BY-LAWS OF THE COMPANY, ONLY ONE OF THE
THREE CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS MAY BE ELECTED BY THIS
MEETING. EACH APPLICATION IS THE SUBJECT OF
A SPECIFIC RESOLUTION. THE CANDIDATE WHO
WILL BE ELECTED HAVE TO POLL, BESIDES THE
REQUIRED MAJORITY, THE GREATEST NUMBER OF
VOTES
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. RAMON FERNANDEZ,
DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. GERVAIS PELLISSIER,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES OF THE COMPANY FOR THE BENEFIT
OF EXECUTIVE CORPORATE OFFICERS AND TO
CERTAIN ORANGE GROUP EMPLOYEE
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR COMPLEX TRANSFERRABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For
PLACEMENT D'ENTREPRISE ORANGE ACTIONS
AMENDMENT TO ARTICLE 13 OF THE BY-LAWS
REGARDING THE ELECTION OF A DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS
E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017, AS REFLECTED IN THE CORPORATE ANNUAL
FINANCIAL STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE
PAYMENT OF THE FINAL DIVIDEND IN SHARES
O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS AUTHORISATION
TO THE BOARD OF DIRECTORS, IN THE EVENT OF
A DECISION TO PAY AN INTERIM DIVIDEND, TO
PROPOSE TO THE SHAREHOLDERS AN OPTION
BETWEEN THE PAYMENT IN CASH OR IN SHARES
FOR THE WHOLE OF THIS INTERIM DIVIDEND
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
ARTICLE 13 OF THE BY-LAWS CONCERNING THE
ACCUMULATION OF THE MANDATES
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 709586979
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED Agenda Number: 708542469
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 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 ELECTION OF MS TERESA ENGELHARD Mgmt For For
3 RE-ELECTION OF MS MAXINE BRENNER Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Mgmt For For
MANAGING DIRECTOR MR FRANK CALABRIA
CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 6. THANK YOU.
6 INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION): CLAUSE
8.3 THE FOLLOWING NEW SUB-CLAUSE
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE RISK DISCLOSURE
7.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- TRANSITION PLANNING
7.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- SHORT-LIVED CLIMATE POLLUTANTS
CMMT RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY Non-Voting
RESOLUTIONS" AND MAY ONLY BE PUT BEFORE
SHAREHOLDERS FOR PROPER CONSIDERATION AT
THE MEETING IF RESOLUTION 7(A) IS FIRST
PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
7(A) IS NOT PASSED, THESE CONDITIONAL
RESOLUTIONS WILL NOT BE PUT TO THE MEETING.
HOWEVER, THE COMPANY INTENDS TO ALLOW
SHAREHOLDERS A REASONABLE OPPORTUNITY TO
ASK QUESTIONS ON THE SUBJECT MATTER OF
THESE RESOLUTIONS AT THE MEETING, EVEN IF
RESOLUTION 7(A) IS NOT PASSED.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 709579506
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
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 Inoue, Makoto Mgmt For For
2.2 Appoint a Director Nishigori, Yuichi Mgmt For For
2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For
2.4 Appoint a Director Stan Koyanagi Mgmt For For
2.5 Appoint a Director Irie, Shuji Mgmt For For
2.6 Appoint a Director Yano, Hitomaro Mgmt For For
2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For
2.8 Appoint a Director Robert Feldman Mgmt For For
2.9 Appoint a Director Niinami, Takeshi Mgmt For For
2.10 Appoint a Director Usui, Nobuaki Mgmt For For
2.11 Appoint a Director Yasuda, Ryuji Mgmt For For
2.12 Appoint a Director Takenaka, Heizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 709559249
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
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 Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
2.4 Appoint a Director Fujiwara, Masataka Mgmt For For
2.5 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.6 Appoint a Director Matsui, Takeshi Mgmt For For
2.7 Appoint a Director Tasaka, Takayuki Mgmt For For
2.8 Appoint a Director Yoneyama, Hisaichi Mgmt For For
2.9 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
2.10 Appoint a Director Chikamoto, Shigeru Mgmt For For
2.11 Appoint a Director Morishita, Shunzo Mgmt For For
2.12 Appoint a Director Miyahara, Hideo Mgmt For For
2.13 Appoint a Director Sasaki, Takayuki Mgmt For For
3 Appoint a Corporate Auditor Kimura, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 709020731
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Fujino, Takuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Makino, Yuko Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Makise, Atsumasa Mgmt For For
1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.8 Appoint a Director Tojo, Noriko Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt For For
1.10 Appoint a Director Matsutani, Yukio Mgmt For For
1.11 Appoint a Director Sekiguchi, Ko Mgmt For For
2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For
2.2 Appoint a Corporate Auditor Sugawara, Mgmt Against Against
Hiroshi
2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kazuo
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 709207561
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
AUDITORS' REPORT
2.A RE-ELECTION OF MR OOI SANG KUANG AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR LAI TECK POH AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 104 OF THE BANK'S
CONSTITUTION
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND: 19 CENTS PER ORDINARY SHARE
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
FEES IN CASH
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: KPMG LLP
7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
8 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For
SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
AND ISSUE ORDINARY SHARES (OCBC SHARE
OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
PURCHASE PLAN)
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO OCBC SCRIP DIVIDEND
SCHEME
10 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt Against Against
MANDATE
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
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 709175043
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 135 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
5.A TO ELECT JAN BOLZ Mgmt For For
5.B TO ELECT EMER TIMMONS Mgmt For For
6.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
6.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For
6.C TO RE-ELECT IAN DYSON Mgmt For For
6.D TO RE-ELECT ALEX GERSH Mgmt For For
6.E TO RE-ELECT PETER JACKSON Mgmt For For
6.F TO RE-ELECT GARY MCGANN Mgmt For For
6.G TO RE-ELECT PETER RIGBY Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2018
8 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
9 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
10 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
11 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
12 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 709579378
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagae, Shusaku Mgmt For For
1.2 Appoint a Director Matsushita, Masayuki Mgmt For For
1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.4 Appoint a Director Ito, Yoshio Mgmt For For
1.5 Appoint a Director Sato, Mototsugu Mgmt For For
1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For
1.7 Appoint a Director Oku, Masayuki Mgmt For For
1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.9 Appoint a Director Ota, Hiroko Mgmt For For
1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.11 Appoint a Director Umeda, Hirokazu Mgmt For For
1.12 Appoint a Director Laurence W. Bates Mgmt For For
2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt Against Against
2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Toshio
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 709172489
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For
PERCENTAGE
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS Agenda Number: 708586613
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 09-Nov-2017
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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:
http://www.journal-officiel.gouv.fr//pdf/20
17/1004/201710041704689.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2017 AND SETTING OF THE
DIVIDEND: EUR 2.02 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt Against Against
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt Against Against
RICARD, REPRESENTED BY MR PAUL-CHARLES
RICARD, AS DIRECTOR
O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR
O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY APPLICABLE TO THE MR
ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR ALEXANDRE RICARD, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN COMPANY SHARES
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES UP TO 10% OF THE
SHARE CAPITAL
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 135 MILLION (NAMELY ABOUT
32.81% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 41 MILLION (NAMELY ABOUT
9.96% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF
A PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
UP TO A LIMIT OF 15% OF THE INITIAL
ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH
AND SEVENTEENTH RESOLUTIONS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
TO BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY
ABOUT 9.96% OF THE SHARE CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL TO
COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY, UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF
EURO 135, NAMELY 32.81% OF THE SHARE
CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE, UP TO A LIMIT OF 2% OF
THE SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 709074289
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017
4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME 2018
14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 709525731
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Mizuta, Masamichi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Hirotoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Takao
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozawa, Toshihiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Kiyoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamakoshi, Ryosuke
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Peter W. Quigley
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Shimazaki, Hiroshi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Shindo, Naoshige
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishiguchi, Naohiro
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Enomoto, Chisa
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 709059427
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800560.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800909.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION O.23
TO E.23 AND ADDITION OF URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND DISTRIBUTION OF THE DIVIDEND
O.4 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
TERM OF OFFICE (BPIFRANCE PARTICIPATIONS
COMPANY, REPRESENTED BY MRS. ANNE GUERIN)
AS A REPLACEMENT FOR MR. JACK AZOULAY WHO
HAS RESIGNED
O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD AND RENEWAL OF HIS
TERM OF OFFICE (MR. AN TIECHENG) AS A
REPLACEMENT FOR MR. LIU WEIDONG WHO HAS
RESIGNED
O.6 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
TERM OF OFFICE (LIONS PARTICIPATIONS
COMPANY, REPRESENTED BY MR. DANIEL BERNARD)
AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN
WHO HAS RESIGNED
O.7 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD (MR. LOUIS
GALLOIS)
O.8 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD (ETABLISSEMENT
PEUGEOT FRERES COMPANY, REPRESENTED BY MRS.
MARIE-HELENE PEUGEOT RONCORONI)
O.9 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD (ETABLISSEMENT
PEUGEOT FRERES COMPANY, REPRESENTED BY MR.
ROBERT PEUGEOT)
O.10 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD (THE COMPANY
DONGFENG MOTORS (HONG KONG) INTERNATIONAL
CO. LTD., REPRESENTED BY MR. LIU WEIDONG)
O.11 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against
FOR DETERMINATION, DISTRIBUTION AND
ALLOCATION OF COMPENSATION ELEMENTS AND
BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES,
CHAIRMAN OF THE MANAGEMENT BOARD
O.12 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against
FOR DETERMINATION, DISTRIBUTION AND
ALLOCATION OF COMPENSATION ELEMENTS AND
BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP
DE CHATILLON, MR. MAXIME PICAT, MR.
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
MANAGEMENT BOARD
O.15 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2018, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD
O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD
O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD
O.19 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.20 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD
O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE ALLOCATION OF
PERFORMANCE, EXISTING OR TO BE ISSUED
SHARES, TO THE SALARIED STAFF MEMBERS AND
THE CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
DURING A PUBLIC OFFERING PERIOD, WARRANTS
INVOLVING THE SHARES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH ONE OR MORE SHARE
CAPITAL INCREASES RESERVED FOR EMPLOYEES,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 709003901
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Satoshi Mgmt For For
2.2 Appoint a Director Kume, Naoki Mgmt For For
2.3 Appoint a Director Fujii, Akira Mgmt For For
2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For
2.5 Appoint a Director Komiya, Kazuyoshi Mgmt For For
2.6 Appoint a Director Ushio, Naomi Mgmt For For
3.1 Appoint a Corporate Auditor Iwabuchi, Hisao Mgmt For For
3.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For
3.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against
Motohiko
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED Agenda Number: 709244468
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894965 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410413.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410429.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031702.PDF
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER Mgmt For For
SHARE
3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt Against Against
3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For
3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING AS AN
ORDINARY RESOLUTION - TO APPROVE THE
TRANSACTIONS (AS DEFINED IN THE CIRCULAR
DATED 11 APRIL 2018) AND THE PROPOSED
ANNUAL CAPS OF THE TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 709138324
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892570 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231379.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN201803231375.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt No vote
STATEMENTS, WHICH SHOW A NET INCOME OF EURO
161,553,965 AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
11-MONTH PERIOD FROM FEBRUARY 1, 2017 TO
DECEMBER 31, 2017 (THE "2017 FINANCIAL
YEAR") TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITOR
2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt No vote
191,911,800 TO THE SHAREHOLDERS, IN THE
FORM OF A FINAL DIVIDEND OF EURO/CENTS 7.5
PER SHARE TO BE PAID ON WEDNESDAY, MAY 23,
2018. THE TOTAL AMOUNT TO BE DISTRIBUTED
COMPRISES: (I) EURO 161,553,965 WHICH
REPRESENT THE NET INCOME OF THE COMPANY FOR
THE 2017 FINANCIAL YEAR AND (II) EURO
30,357,835 WHICH REPRESENT A UTILIZATION OF
RETAINED EARNINGS OF THE COMPANY
3 TO APPROVE THAT THE BOARD OF DIRECTORS WILL Mgmt No vote
CONSIST OF NINE DIRECTORS AND WILL BE
APPOINTED FOR A TERM OF THREE FINANCIAL
YEARS, EXPIRING ON THE DATE OF THE
SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF DIRECTORS' OFFICE
4 TO ELECT MR. CARLO MAZZI AS A DIRECTOR OF Mgmt No vote
THE COMPANY
5 TO ELECT MS. MIUCCIA PRADA BIANCHI AS A Mgmt No vote
DIRECTOR OF THE COMPANY
6 TO ELECT MR. PATRIZIO BERTELLI AS A Mgmt No vote
DIRECTOR OF THE COMPANY
7 TO ELECT MS. ALESSANDRA COZZANI AS A Mgmt No vote
DIRECTOR OF THE COMPANY
8 TO ELECT MR. STEFANO SIMONTACCHI AS A Mgmt No vote
DIRECTOR OF THE COMPANY
9 TO ELECT MR. MAURIZIO CEREDA AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 TO ELECT MR. GIAN FRANCO OLIVIERO MATTEI, Mgmt No vote
WHO HAS SERVED FOR ALMOST 9 YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 TO ELECT MR. GIANCARLO FORESTIERI, WHO HAS Mgmt No vote
SERVED FOR MORE THAN 9 YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 TO ELECT MR. SING CHEONG LIU AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
13 TO ELECT MR. CARLO MAZZI AS CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTORS
14 TO APPROVE THE AGGREGATE BASIC REMUNERATION Mgmt No vote
OF THE BOARD OF DIRECTORS FOR ITS
THREE-YEAR TERM IN THE AMOUNT OF EURO
450,000 PER YEAR
15 TO ELECT MR. ANTONINO PARISI AS EFFECTIVE Mgmt No vote
MEMBER OF THE BOARD OF STATUTORY AUDITORS
OF THE COMPANY FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
16 TO ELECT MR. ROBERTO SPADA AS EFFECTIVE Mgmt No vote
MEMBER OF THE BOARD OF STATUTORY AUDITORS
OF THE COMPANY FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
17 TO ELECT MR. DAVID TERRACINA AS EFFECTIVE Mgmt No vote
MEMBER OF THE BOARD OF STATUTORY AUDITORS
OF THE COMPANY FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
18 TO ELECT MS. STEFANIA BETTONI AS ALTERNATE Mgmt No vote
STATUTORY AUDITOR OF THE COMPANY FOR A TERM
OF THREE FINANCIAL YEARS, EXPIRING ON THE
DATE OF THE SHAREHOLDERS' GENERAL MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
19 TO ELECT MR. CRISTIANO PROSERPIO AS Mgmt No vote
ALTERNATE STATUTORY AUDITOR OF THE COMPANY
FOR A TERM OF THREE FINANCIAL YEARS,
EXPIRING ON THE DATE OF THE SHAREHOLDERS'
GENERAL MEETING CALLED TO APPROVE THE
FINANCIAL STATEMENTS FOR THE LAST YEAR OF
THE BOARD OF STATUTORY AUDITORS' OFFICE
20 TO APPROVE THE AGGREGATE REMUNERATION OF Mgmt No vote
THE BOARD OF STATUTORY AUDITORS FOR ITS
THREE-YEAR TERM IN THE AMOUNT OF EURO
130,000 PER YEAR
CMMT PLEASE BE AWARE RESOLUTIONS 21-24 ARE Non-Voting
ALTERNATIVE RESOLUTIONS IN THE EVENT THAT
NONE OF THE RESOLUTIONS 15, 16 AND 17
RECEIVES THE HIGHEST NUMBER OF VOTES.
PLEASE REFER TO THE ATTACHED PROXY FORM FOR
FURTHER DETAILS. THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS CHAIRMAN OF THE
BOARD OF STATUTORY AUDITOR, THERE ARE ONLY
1 VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 CANDIDATES. THANK YOU
21.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ANTONINO PARISI
21.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ROBERTO SPADA
21.3 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. DAVID TERRACINA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES FOR RESOLUTIONS 22.1 AND 22.2,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
CANDIDATES FOR RESOLUTIONS 22.1 AND 22.2.
YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
22.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ANTONINO PARISI
22.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ROBERTO SPADA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES FOR RESOLUTIONS 23.1 AND 23.2,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
CANDIDATES FOR RESOLUTIONS 23.1 AND 23.2,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
23.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ANTONINO PARISI
23.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. DAVID TERRACINA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES FOR RESOLUTIONS 24.1 AND 24.2,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
CANDIDATES FOR RESOLUTIONS 24.1 AND 24.2,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
24.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ROBERTO SPADA
24.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITOR FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. DAVID TERRACINA
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 709227234
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For
4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For
5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES;
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS);
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ISSUANCE OF MCS
27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES;
28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE S.A. Agenda Number: 709419483
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 30-May-2018
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For
OR IN SHARES
O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE PRESENTED IN THE
STATUTORY AUDITORS' SPECIAL REPORT
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELISABETH BADINTER AS A MEMBER OF THE
SUPERVISORY BOARD OF
O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE
SUPERVISORY BOARD UNTIL 31 MAY 2017
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. MAURICE LEVY, CHAIRMAN OF THE
MANAGEMENT BOARD UNTIL 31 MAY 2017
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. MAURICE LEVY, CHAIRMAN OF THE
SUPERVISORY BOARD SINCE 1 JUNE 2017
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD SINCE 1 JUNE 2017
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
BOARD SINCE 1 JUNE 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2018
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR
THE FINANCIAL YEAR 2018
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE MANAGEMENT BOARD, FOR
THE FINANCIAL YEAR 2018
O.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
DECIDING ON THE ISSUANCE, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES PURSUANT TO
ARTICLES L. 228-92 PARAGRAPH 1 AND L.
228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
COMMERCIAL CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
DECIDING ON THE ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES PURSUANT TO
ARTICLES L. 228-92 PARAGRAPH 1 AND L.
228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
COMMERCIAL CODE, BY PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
DECIDING ON THE ISSUE, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES OF THE COMPANY AND/OR TRANSFERRABLE
SECURITIES PURSUANT TO ARTICLES L. 228-92
PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND
3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE
PLACEMENT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE TWENTIETH TO TWENTY-SECOND
RESOLUTIONS SUBMITTED TO THE PRESENT
MEETING
E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
OF EQUITY SECURITIES IN THE CONTEXT OF
CAPITAL INCREASES BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFERING OR BY PRIVATE PLACEMENT, UP TO A
THE LIMIT OF 10% OF THE CAPITAL PER YEAR
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
THE SHARE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS, OR OTHERS
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
DECIDING ON THE ISSUE OF SHARES AND/OR
TRANSFERRABLE SECURITIES PURSUANT TO
ARTICLES L. 228-92 PARAGRAPH 1 AND L.
228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
COMMERCIAL CODE, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC OFFERING INITIATED BY THE
COMPANY
E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF
GRANTING FREE EXISTING SHARES OR FREE
SHARES TO BE ISSUED FOR THE BENEFIT OF
ELIGIBLE EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY OR GROUP COMPANIES
RESULTING IN A WAIVER, IPSO JURE, BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHARES TO BE
ISSUED
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE
OF COMMON SHARES OR TRANSFERRABLE
SECURITIES PURSUANT TO ARTICLES L. 228-92
PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND
3 OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF
COMMON SHARES OR TRANSFERRABLE SECURITIES
PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1
AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES
O.30 POWERS Mgmt For For
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/public
ations/balo/pdf/2018/0420/201804201801189.pd
f
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For
MEANEY
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For
SAMPSON
2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 709138641
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For
UNDER THE EXECUTIVE INCENTIVE PLAN TO THE
GROUP CHIEF EXECUTIVE OFFICER
4.A TO RE-ELECT MR S FITZGERALD AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT SIR B POMEROY AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT MS J SKINNER AS A DIRECTOR Mgmt For For
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION: NEW SUB-CLAUSE 32(C)
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO DISCLOSE CLIMATE
RISK
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3 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
CMMT PLEASE NOTE THAT ITEM 5(B) CONTAINS AN Non-Voting
"ADVISORY RESOLUTION" AND MAY BE PROPERLY
CONSIDERED AT THE MEETING ONLY IF THE
RESOLUTION IN ITEM 5(A) IS PASSED BY
SPECIAL RESOLUTION. IF THE RESOLUTION IN
ITEM 5(A) IS NOT PASSED, THIS RESOLUTION
WILL NOT BE PUT TO THE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and the
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 708620376
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1, 4.2 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
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3.1 TO RE-ELECT MR MICHAEL STANLEY SIDDLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
3.3 TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING Mgmt For For
DIRECTOR
4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
MCNALLY
4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
SODEN
5 TO ADOPT THE NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 709156120
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: USD2.00 PER Mgmt For For
ORDINARY SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR Mgmt For For
6 RE-ELECT MARK BRISTOW AS DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR Mgmt For For
8 RE-ELECT JAMIL KASSUM AS DIRECTOR Mgmt For For
9 RE-ELECT OLIVIA KIRTLEY AS DIRECTOR Mgmt For For
10 RE-ELECT JEANINE MABUNDA LIOKO AS DIRECTOR Mgmt For For
11 RE-ELECT ANDREW QUINN AS DIRECTOR Mgmt For For
12 RE-ELECT GRAHAM SHUTTLEWORTH AS DIRECTOR Mgmt For For
13 REAPPOINT BDO LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
16 APPROVE AWARDS OF ORDINARY SHARES TO Mgmt For For
NON-EXECUTIVE DIRECTORS
17 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For
SENIOR INDEPENDENT DIRECTOR
18 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For
CHAIRMAN
19 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES AND AMERICAN DEPOSITARY SHARES
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 708634628
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
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
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MR RYAN O'HARA AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF MR ROGER AMOS AS A DIRECTOR Mgmt For For
3.C RE-ELECTION OF MR JOHN MCGRATH AS A Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 709144240
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT NICANDRO DURANTE Mgmt For For
5 TO RE-ELECT MARY HARRIS Mgmt For For
6 TO RE-ELECT ADRIAN HENNAH Mgmt For For
7 TO RE-ELECT RAKESH KAPOOR Mgmt For For
8 TO RE-ELECT PAMELA KIRBY Mgmt For For
9 TO RE-ELECT ANDRE LACROIX Mgmt For For
10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For
11 TO RE-ELECT WARREN TUCKER Mgmt For For
12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
PER CENT OF ISSUED SHARE CAPITAL
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL
18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE
CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708828631
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: EGM
Meeting Date: 17-Jan-2018
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 709522456
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Sagawa, Keiichi Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Akihito
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Amend the Stock Compensation to be received Mgmt For For
by Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709038067
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Abstain Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For
15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For
16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For
17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE Mgmt For For
BASIS
18 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For
NON-PRE-EMPTIVE BASIS
19 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For
NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709477447
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: CRT
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE MERGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709477459
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE COMMON DRAFT TERMS OF MERGER Mgmt For For
AND GRANT AUTHORITY TO ALLOT SHARES IN
CONNECTION WITH THE MERGER
2 INCREASE LIMIT ON ORDINARY REMUNERATION Mgmt For For
PAYABLE TO CHAIRMAN AND NON-EXECUTIVE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 709275021
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 15-Jun-2018
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801061.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0514/201805141801760.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, SETTING THE
DIVIDEND AND ITS DATE OF PAYMENT
O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
ELEMENTS USED FOR DETERMINING THE
COMPENSATION OF EQUITY SECURITIES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE - LETTER OF RECIPROCAL
COMMITMENTS CONCLUDED BETWEEN THE COMPANY
AND THE FRENCH STATE
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt For For
GHOSN AS DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For
COMMITMENT REFERRED TO IN ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR.
CARLOS GHOSN
O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
THIERRY DEREZ AS DIRECTOR
O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For
FLEURIOT
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE SOURISSE AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE BARBA AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
UPON THE PROPOSAL OF NISSAN
O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
BY CANCELING TREASURY SHARES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY MEANS OF PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY MEANS OF PRIVATE PLACEMENTS
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE RESERVED FOR EMPLOYEES OF THE
COMPANY OR COMPANIES ASSOCIATED WITH IT,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616
--------------------------------------------------------------------------------------------------------------------------
Security: J4881U109
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt Against Against
1.2 Appoint a Director Kure, Bunsei Mgmt Against Against
1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.4 Appoint a Director Toyoda, Tetsuro Mgmt For For
1.5 Appoint a Director Iwasaki, Jiro Mgmt For For
2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kazuyoshi
2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Noboru
3 Amend the Compensation to be received by Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 709239974
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS' AND
AUDITORS' REPORT THEREON
2 TO APPROVE THE 2018 DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE AMENDED RULES OF THE Mgmt Against Against
PERFORMANCE SHARE PLAN 2016
5 TO DECLARE A FINAL DIVIDEND: 2.74P PER Mgmt For For
ORDINARY SHARE
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
8 TO ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%
20 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON 14 DAYS' CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY PRODUCED TO THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909951 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S A Agenda Number: 709180359
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION
5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For
6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For
AMOUNT DETERMINABLE PURSUANT TO THE TERMS
OF THE RESOLUTION
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE TIMES DURING
5 YEARS
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For
DIRECTOR
10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For
CIRERA AS DIRECTOR
11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For
VICENTE AS DIRECTOR
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 709549779
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class 5 Preferred Shares
2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For
2.3 Appoint a Director Fukuoka, Satoshi Mgmt For For
2.4 Appoint a Director Isono, Kaoru Mgmt For For
2.5 Appoint a Director Arima, Toshio Mgmt For For
2.6 Appoint a Director Sanuki, Yoko Mgmt For For
2.7 Appoint a Director Urano, Mitsudo Mgmt For For
2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For
2.9 Appoint a Director Sato, Hidehiko Mgmt For For
2.10 Appoint a Director Baba, Chiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 709518229
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
3.2 Appoint a Director Inaba, Nobuo Mgmt For For
3.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For
3.4 Appoint a Director Sakata, Seiji Mgmt For For
3.5 Appoint a Director Azuma, Makoto Mgmt For For
3.6 Appoint a Director Iijima, Masami Mgmt For For
3.7 Appoint a Director Hatano, Mutsuko Mgmt For For
3.8 Appoint a Director Mori, Kazuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 709558805
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Hayashi, Kenji Mgmt For For
3.2 Appoint a Director Naito, Hiroyasu Mgmt For For
3.3 Appoint a Director Narita, Tsunenori Mgmt For For
3.4 Appoint a Director Kosugi, Masao Mgmt For For
3.5 Appoint a Director Kondo, Yuji Mgmt For For
3.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.7 Appoint a Director Kamio, Takashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LIMITED Agenda Number: 709059465
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874547 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5.A, 5.B 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 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For
INCENTIVE PLAN
5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
PAYABLE UNDER THE RIO TINTO 2018 EQUITY
INCENTIVE PLAN
6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC
16 REMUNERATION OF AUDITORS Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 709012075
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For
PURPOSES
4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For
LAW PURPOSES
5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For
5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For
BENEFITS PAYABLE UNDER THE 2018 EQUITY
INCENTIVE PLAN
6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For
7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For
8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For
9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For
10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For
DIRECTOR
11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For
12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For
13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For
14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 708980304
--------------------------------------------------------------------------------------------------------------------------
Security: H69293225
Meeting Type: AGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: CH0012032113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR 2017
2.1 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting
APPROVAL OF A TOTAL OF CHF 11,591,950
(EXCLUDING LEGALLY REQUIRED EMPLOYER'S
CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR
THE CORPORATE EXECUTIVE COMMITTEE FOR 2017
(SEE 2017 ANNUAL REPORT PAGE 141 [FOR THE
TOTAL AMOUNT], PAGE 137 [FOR THE CEO OF THE
ROCHE GROUP: SHARES BLOCKED FOR 10 YEARS]
AND PAGE 138 [FOR THE CORPORATE EXECUTIVE
COMMITTEE])
2.2 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting
APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF
558,390 (IN FORM OF SHARES BLOCKED FOR 10
YEARS AND EXCLUDING LEGALLY REQUIRED
EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE
2017 ANNUAL REPORT PAGE 133) FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2017
3 RATIFICATION OF THE BOARD OF DIRECTORS' Non-Voting
ACTIONS
4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting
EARNINGS: CHF 8.30
5.1 THE RE-ELECTION OF DR CHRISTOPH FRANZ TO Non-Voting
THE BOARD AS CHAIRMAN FOR A TERM OF ONE
YEAR
5.2 THE RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE FOR A
TERM OF ONE YEAR
5.3 THE RE-ELECTION OF MR ANDRE HOFFMANN, A Non-Voting
REPRESENTATIVE OF THE CURRENT SHAREHOLDER
GROUP WITH POOLED VOTING RIGHTS (SEE 2017
ANNUAL REPORT PAGE 107), TO THE BOARD FOR A
TERM OF ONE YEAR
5.4 THE RE-ELECTION OF PROF. SIR JOHN BELL TO Non-Voting
THE BOARD FOR A TERM OF ONE YEAR
5.5 THE RE-ELECTION OF MS JULIE BROWN TO THE Non-Voting
BOARD FOR A TERM OF ONE YEAR
5.6 THE RE-ELECTION OF MR PAUL BULCKE TO THE Non-Voting
BOARD FOR A TERM OF ONE YEAR
5.7 THE RE-ELECTION OF MS ANITA HAUSER TO THE Non-Voting
BOARD FOR A TERM OF ONE YEAR
5.8 THE RE-ELECTION OF PROF. RICHARD P. LIFTON Non-Voting
TO THE BOARD FOR A TERM OF ONE YEAR
5.9 THE RE-ELECTION OF DR ANDREAS OERI, A Non-Voting
REPRESENTATIVE OF THE CURRENT SHAREHOLDER
GROUP WITH POOLED VOTING RIGHTS (SEE 2017
ANNUAL REPORT PAGE 107), TO THE BOARD FOR A
TERM OF ONE YEAR
5.10 THE RE-ELECTION OF MR BERNARD POUSSOT TO Non-Voting
THE BOARD FOR A TERM OF ONE YEAR
5.11 THE RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting
BOARD FOR A TERM OF ONE YEAR
5.12 THE RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting
DYCKERHOFF TO THE BOARD FOR A TERM OF ONE
YEAR
5.13 THE RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting
BOARD FOR A TERM OF ONE YEAR
5.14 THE RE-ELECTION OF MR ANDRE HOFFMANN AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE FOR A
TERM OF ONE YEAR
5.15 THE RE-ELECTION OF PROF. RICHARD P. LIFTON Non-Voting
AS A MEMBER OF THE REMUNERATION COMMITTEE
FOR A TERM OF ONE YEAR
5.16 THE RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE FOR A
TERM OF ONE YEAR
5.17 THE RE-ELECTION OF MR PETER R. VOSER AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE FOR A
TERM OF ONE YEAR
6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting
REMUNERATION FOR THE BOARD OF DIRECTORS
7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting
REMUNERATION FOR THE CORPORATE EXECUTIVE
COMMITTEE
8 ELECTION OF THE INDEPENDENT PROXY: BDO AG Non-Voting
9 ELECTION OF STATUTORY AUDITOR: KPMG AG Non-Voting
CMMT PLEASE NOTE THAT IF YOU OR ANY OF YOUR Non-Voting
CLIENTS WANT TO PARTICIPATE AT THE ANNUAL
GENERAL MEETING IN PERSON OR SEND A
REPRESENTATIVE (BY REQUESTING AND SIGNING A
CARD) OR VOTE ONLINE THROUGH THE ONLINE
TOOL PROVIDED BY ROCHE HOLDING, AN
ADMISSION CARD IN THE NAME OF THE
SHAREHOLDER MUST BE ISSUED. TO REQUEST AN
ADMISSION/ENTRY CARD (INCLUDING THE LOGIN
CODE FOR THE ONLINE TOOL) YOU MUST CONTACT
YOUR CLIENT REPRESENTATIVE AT BROADRIDGE
BEFORE 6TH MARCH 2018. PLEASE NOTE BY
REQUESTING AN ADMISSION/ENTRY CARD OR THE
LOGIN CODE TO VOTE ONLINE THROUGH THE
ONLINE TOOL PROVIDED BY ROCHE THE SHARES
MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN
BANKS
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 709555075
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
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 Uehara, Kunio Mgmt For For
2.2 Appoint a Director Yoshimi, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 709131471
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) Mgmt For For
AS THE COMPANY'S AUDITOR
17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO CHANGE THE COMPANY'S BORROWING POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709276996
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2018 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709277001
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH
6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES
8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL
10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL
13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 16.
THANK YOU
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2018 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO
7
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 709094039
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT MARTIN SCICLUNA AS DIRECTOR Mgmt For For
5 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
6 RE-ELECT SCOTT EGAN AS DIRECTOR Mgmt For For
7 RE-ELECT ALASTAIR BARBOUR AS DIRECTOR Mgmt For For
8 RE-ELECT KATH CATES AS DIRECTOR Mgmt For For
9 RE-ELECT ENRICO CUCCHIANI AS DIRECTOR Mgmt For For
10 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For
11 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For
12 RE-ELECT JOSEPH STREPPEL AS DIRECTOR Mgmt For For
13 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF MANDATORY CONVERTIBLE
SECURITIES
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF MANDATORY CONVERTIBLE SECURITIES
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 708314959
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT CLAIRE HIGGINS (ITEM 2A IN Mgmt For For
NOTICE OF MEETING)
2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS (ITEM 3 IN
NOTICE OF MEETING)
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 709361593
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
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 Kanai, Masaaki Mgmt For For
2.2 Appoint a Director Suzuki, Kei Mgmt For For
2.3 Appoint a Director Yagyu, Masayoshi Mgmt For For
2.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For
3 Appoint a Corporate Auditor Ichikawa, Mgmt For For
Sachiko
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 709146573
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2018
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800790.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801417.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF
THE BOARD OF DIRECTORS, WITH REGARD TO
RETIREMENT
O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, TAKEN FOR THE
BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF
EXECUTIVE OFFICER, WITH REGARD TO
RETIREMENT
O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE CONCLUDED WITH THE
STATE
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS A DIRECTOR
O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
JEAN-MARC FORNERI
O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt Against Against
AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE TRANSFER OF THE
REGISTERED OFFICE - CORRELATIVE AMENDMENT
TO ARTICLE 4 OF THE BYLAWS
E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For
STATUTORY AUDITOR (S) - CORRELATIVE
AMENDMENT TO ARTICLE 40 OF THE BYLAWS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY OR
SHARES TO BE ISSUED FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND COMPANIES OF THE SAFRAN GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD. Agenda Number: 709139376
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/2018/0328/LTN20180328626.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328670.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2017
3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
NOTICE CONVENING THIS MEETING (THE
"NOTICE"), THE GENERAL MANDATE REFERRED TO
IN THE RESOLUTION SET OUT IN ITEM 6 OF THE
NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN
RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 709055912
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 02-May-2018
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800563.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800969.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BRANDICOURT AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK KRON AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTIAN MULLIEZ AS DIRECTOR
O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For
DIRECTOR
O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER
O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017, AND THE
ALLOCATION, OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS TO
MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017, AND THE
ALLOCATION, OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS TO
MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
OFFICER
O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AND OTHERS AS STATUTORY AUDITORS
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE ON THE SHARES OF THE
COMPANY (USABLE OUTSIDE PUBLIC OFFERS
E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For
BY-LAWS
OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 709550277
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
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 Kurokawa, Akira Mgmt For For
2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For
2.3 Appoint a Director Ito, Takeshi Mgmt For For
2.4 Appoint a Director Tsujimura, Akihiro Mgmt For For
2.5 Appoint a Director Oishi, Kanoko Mgmt For For
2.6 Appoint a Director Shintaku, Yutaro Mgmt For For
2.7 Appoint a Director Minakawa, Kunihito Mgmt For For
3 Appoint a Corporate Auditor Miyasaka, Mgmt For For
Yasuyuki
4 Amend the Compensation to be received by Mgmt For For
Directors and the Stock Compensation to be
received by Directors except Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD, ADELAIDE SA Agenda Number: 709133615
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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.A TO RE-ELECT MS YASMIN ANITA ALLEN AS A Mgmt For For
DIRECTOR
2.B TO ELECT MR EUGENE SHI AS A DIRECTOR Mgmt For For
2.C TO ELECT DR VANESSA ANN GUTHRIE AS A Mgmt For For
DIRECTOR
2.D TO ELECT MR KEITH WILLIAM SPENCE AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For
KEVIN GALLAGHER
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
5 REINSERTION OF THE PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS FOR A FURTHER THREE YEARS
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REPORT ON METHANE
EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For
DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For
ALLEN
6 ADOPTION OF CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 708983158
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
GROUP FINANCIAL STATEMENTS 2017, AND
RECEIPT OF THE AUDIT REPORTS
2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For
SHEET: DIVIDENDS OF CHF 4.00 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2018
4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For
COMMITTEE FOR THE FINANCIAL YEAR 2018
4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE FINANCIAL YEAR 2017
4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2017
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 ELECTION OF MICHAEL NILLES AS NEW MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.3 ELECTION OF ERICH AMMANN AS NEW MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.4.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: ALFRED N. SCHINDLER, CHAIRMAN
EMERITUS
5.4.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: PROF. DR. PIUS BASCHERA
5.4.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: LUC BONNARD
5.4.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. MONIKA BUETLER
5.4.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICE BULA
5.4.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: DR. RUDOLF W. FISCHER
5.4.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANTHONY NIGHTINGALE
5.4.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: TOBIAS B. STAEHELIN
5.4.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: CAROLE VISCHER
5.5.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: PROF. DR. PIUS BASCHERA
5.5.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICE BULA
5.5.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: DR. RUDOLF W. FISCHER
5.6 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING RE-ELECTS DR. IUR. ET LIC.
RER. POL. ADRIAN VON SEGESSER,
ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE,
AS INDEPENDENT PROXY
5.7 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2018: THE BOARD OF
DIRECTORS PROPOSES THAT THE GENERAL MEETING
RE-ELECTS ERNST & YOUNG LTD., BASEL, AS
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
2018
CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1, 2 AND 5.4.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0302/201803021800439.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800730.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800833.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR, SETTING OF DIVIDEND AND DEDUCTION OF
SHARE PREMIUM
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS RELATING TO THE STATUS OF MR.
JEAN-PASCAL TRICOIRE
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS RELATING TO THE STATUS OF MR.
EMMANUEL BABEAU
O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For
COMMITMENTS MADE DURING EARLIER FINANCIAL
YEARS
O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ALL KINDS PAID, DUE OR AWARDED
FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-PASCAL TRICOIRE
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ALL KINDS PAID, DUE OR AWARDED
FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL
BABEAU
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ALL
KINDS ATTRIBUTABLE TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ALL
KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
DIRECTOR: MR. WILLY KISSLING
O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
DIRECTOR: MRS. LINDA KNOLL
O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For
PELLERIN
O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For
RUNEVAD
O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S SHARES
- MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN UP TO A LIMIT OF 2% OF THE
SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY, OR VIA ENTITIES ACTING ON THEIR
BEHALF OR ENTITIES INVOLVED IN ORDER TO
OFFER EMPLOYEES OF THE GROUP'S FOREIGN
COMPANIES BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF A COMPANY SAVINGS
PLAN UP TO A LIMIT OF 1% OF THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 709070394
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND: THAT A FINAL Mgmt For For
DIVIDEND OF 79 PENCE PER SHARE ON THE
ORDINARY SHARES AND ON THE NON-VOTING
ORDINARY SHARES AS RECOMMENDED BY THE
DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018
TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH
2018
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO ELECT SIR DAMON BUFFINI Mgmt For For
5 TO RE-ELECT MICHAEL DOBSON Mgmt For For
6 TO RE-ELECT PETER HARRISON Mgmt For For
7 TO RE-ELECT RICHARD KEERS Mgmt For For
8 TO RE-ELECT ROBIN BUCHANAN Mgmt For For
9 TO RE-ELECT RHIAN DAVIES Mgmt For For
10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For
11 TO RE-ELECT IAN KING Mgmt For For
12 TO RE-ELECT NICHOLA PEASE Mgmt For For
13 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For
14 TO RE-ELECT BRUNO SCHRODER Mgmt For For
15 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS' REMUNERATION
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECOM CO., LTD. Agenda Number: 709579518
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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 Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Nakayama, Junzo Mgmt For For
2.5 Appoint a Director Ozeki, Ichiro Mgmt For For
2.6 Appoint a Director Fuse, Tatsuro Mgmt For For
2.7 Appoint a Director Izumida, Tatsuya Mgmt For For
2.8 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.9 Appoint a Director Hirose, Takaharu Mgmt For For
2.10 Appoint a Director Kawano, Hirobumi Mgmt For For
2.11 Appoint a Director Watanabe, Hajime Mgmt For For
3 Appoint a Corporate Auditor Kato, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 709049832
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 11.35 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE 2006 ACT TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
2006 ACT) FOR CASH PURSUANT TO THE
AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES IN
CONNECTION WITH AN OFFER OR ISSUE OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS
WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS (OTHER THAN THE
COMPANY) ARE PROPORTIONATE (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM; AND (II)
HOLDERS OF OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES,
OR AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS, EXCLUSIONS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY DEEM NECESSARY OR EXPEDIENT IN
RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, OR THE REQUIREMENTS OF, ANY RELEVANT
REGULATORY BODY OR STOCK EXCHANGE IN, ANY
TERRITORY, OR ANY OTHER MATTER; AND (B) TO
THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A TOTAL
AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633,
SUCH POWER TO APPLY UNTIL THE END OF THE
COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE
DIRECTORS MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT EXPIRED
19 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE 2006 ACT, IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 18, TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE 2006 ACT) FOR CASH
PURSUANT TO THE AUTHORITY GIVEN BY
RESOLUTION 17 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE: (A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A TOTAL AGGREGATE NOMINAL AMOUNT GBP
5,014,633; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE POWER IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THE NOTICE AND INCLUDING DEVELOPMENT
EXPENDITURE, SUCH POWER TO EXPIRE AT THE
END OF THE COMPANY'S NEXT AGM (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 18
JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE DIRECTORS MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 DEAR
DAYS' NOTICE
22 TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM Mgmt For For
INCENTIVE PLAN
23 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS
OF ORDINARY SHARES, THE RIGHT TO ELECT TO
RECEIVE ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY, CREDITED AS FULLY PAID INSTEAD
OF CASH, IN RESPECT OF THE WHOLE (OR SOME
PART, TO BE DETERMINED BY THE DIRECTORS) OF
DIVIDENDS DECLARED OR PAID DURING THE
PERIOD STARTING ON THE DATE OF THIS
RESOLUTION AND ENDING ON THE EARLIER OF 18
APRIL 2021 AND THE BEGINNING OF THE THIRD
AGM OF THE COMPANY FOLLOWING THE DATE OF
THIS RESOLUTION AND SHALL BE PERMITTED TO
DO ALL ACTS AND THINGS REQUIRED OR
PERMITTED TO BE DONE IN ARTICLE 154 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
CONNECTION THEREWITH, INCLUDING TO
CAPITALISE, OUT OF SUCH OF THE SUMS
STANDING TO THE CREDIT OF RESERVES
(INCLUDING ANY SHARE PREMIUM ACCOUNT AND
CAPITAL REDEMPTION RESERVE) OR PROFIT AND
LOSS ACCOUNT AS THE DIRECTORS MAY
DETERMINE, A SUM EQUAL TO THE AGGREGATE
NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY
SHARES FOR ALLOTMENT AND DISTRIBUTION TO
AND AMONGST THE HOLDERS OF ELECTED ORDINARY
SHARES ON SUCH BASIS. THE BOARD CONFIRMS
THAT, IN ITS OPINION, ALL OF THE
RESOLUTIONS ARE IN THE BEST INTERESTS OF
THE SHAREHOLDERS OF THE COMPANY AS A WHOLE
AND UNANIMOUSLY RECOMMENDS THAT
SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE
DIRECTORS INTEND TO VOTE IN FAVOUR OF THE
RESOLUTIONS IN RESPECT OF THEIR OWN
BENEFICIAL SHAREHOLDINGS
--------------------------------------------------------------------------------------------------------------------------
SEIBU HOLDINGS INC. Agenda Number: 709522696
--------------------------------------------------------------------------------------------------------------------------
Security: J7030Q119
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3417200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15
3.1 Appoint a Director Goto, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Kaoru Mgmt For For
3.3 Appoint a Director Nishii, Tomoyuki Mgmt For For
3.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For
3.5 Appoint a Director Wakabayashi, Hisashi Mgmt For For
3.6 Appoint a Director Koyama, Masahiko Mgmt For For
3.7 Appoint a Director Ueno, Akihisa Mgmt For For
3.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For
4.1 Appoint a Corporate Auditor Fukasawa, Isao Mgmt For For
4.2 Appoint a Corporate Auditor Sakomoto, Eiji Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 709549577
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Usui, Minoru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shigeki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kubota, Koichi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawana, Masayuki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Tatsuaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Yasunori
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omiya, Hideaki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsunaga, Mari
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Shigemoto, Taro
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Nara, Michihiro
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsubaki, Chikami
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Shirai, Yoshio
4 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 709550265
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
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 Koge, Teiji Mgmt For For
2.2 Appoint a Director Kubo, Hajime Mgmt For For
2.3 Appoint a Director Uenoyama, Satoshi Mgmt For For
2.4 Appoint a Director Sekiguchi, Shunichi Mgmt For For
2.5 Appoint a Director Kato, Keita Mgmt For For
2.6 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.7 Appoint a Director Taketomo, Hiroyuki Mgmt For For
2.8 Appoint a Director Ishizuka, Kunio Mgmt For For
2.9 Appoint a Director Kase, Yutaka Mgmt For For
2.10 Appoint a Director Oeda, Hiroshi Mgmt For For
3 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 709153338
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
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 Abe, Toshinori Mgmt Against Against
2.2 Appoint a Director Inagaki, Shiro Mgmt Against Against
2.3 Appoint a Director Nakai, Yoshihiro Mgmt For For
2.4 Appoint a Director Uchida, Takashi Mgmt For For
2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For
2.6 Appoint a Director Wakui, Shiro Mgmt For For
2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For
2.9 Appoint a Director Nishida, Kumpei Mgmt For For
2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
2.11 Appoint a Director Miura, Toshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For
3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For
3.3 Appoint a Corporate Auditor Makimura, Mgmt For For
Hisako
3.4 Appoint a Corporate Auditor Tsuruta, Mgmt For For
Ryuichi
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 709140545
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2017 AND
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR
THE YEAR ENDED DECEMBER 31, 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: ANG KONG HUA
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF
FOR RE-ELECTION: MARGARET LUI
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: DR TEH KOK PENG
(INDEPENDENT MEMBER OF AUDIT COMMITTEE)
6 TO RE-ELECT JONATHAN ASHERSON OBE, A Mgmt For For
DIRECTOR WHO WILL RETIRE PURSUANT TO
ARTICLE 100 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION
7 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,500,000 FOR THE YEAR ENDING DECEMBER 31,
2018 (2017: UP TO SGD 2,500,000)
8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: A. I. ISSUE SHARES OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND / OR II.
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND B.
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THIS
RESOLUTION (INCLUDING SHARES TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 50% OF THE TOTAL NUMBER OF ISSUED
SHARES EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW), OF
WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION
OR SUBDIVISION OF SHARES, AND, IN PARAGRAPH
(1) ABOVE AND THIS PARAGRAPH (2),
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SEMBCORP
INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
"SCI PSP 2010") AND / OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
"SCI RSP 2010") (THE SCI PSP 2010 AND SCI
RSP 2010, TOGETHER THE "SHARE PLANS"); AND
B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES OF
THE COMPANY AS MAY BE REQUIRED TO BE
DELIVERED PURSUANT TO THE VESTING OF AWARDS
UNDER THE SHARE PLANS, PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF (I) NEW ORDINARY
SHARES ALLOTTED AND ISSUED AND / OR TO BE
ALLOTTED AND ISSUED, (II) EXISTING ORDINARY
SHARES (INCLUDING SHARES HELD IN TREASURY)
DELIVERED AND / OR TO BE DELIVERED, AND
(III) ORDINARY SHARES RELEASED AND / OR TO
BE RELEASED IN THE FORM OF CASH IN LIEU OF
ORDINARY SHARES, PURSUANT TO THE SHARE
PLANS, SHALL NOT EXCEED 7% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES OF THE
COMPANY (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND
(2) THE AGGREGATE NUMBER OF ORDINARY SHARES
UNDER AWARDS TO BE GRANTED PURSUANT TO THE
SHARE PLANS DURING THE PERIOD COMMENCING
FROM THIS ANNUAL GENERAL MEETING AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
1% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES OF THE COMPANY (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
11 THAT: A. APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE ENTITIES
AT RISK (AS THAT TERM IS USED IN CHAPTER
9), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN THE APPENDIX TO THE COMPANY'S LETTER TO
SHAREHOLDERS DATED MARCH 29, 2018 (THE
"LETTER") WITH ANY PARTY WHO IS OF THE
CLASS OF INTERESTED PERSONS DESCRIBED IN
THE APPENDIX TO THE LETTER, PROVIDED THAT
SUCH TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND IN ACCORDANCE WITH THE
REVIEW PROCEDURES FOR SUCH INTERESTED
PERSON TRANSACTIONS; B. THE APPROVAL GIVEN
IN PARAGRAPH A. ABOVE (THE "IPT MANDATE")
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; AND
C. THE DIRECTORS AND / OR ANY OF THEM BE
AND ARE HEREBY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND / OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND / OR THIS RESOLUTION
12 THAT: A. FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE COMPANY
TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES OF THE COMPANY ("SHARES")
NOT EXCEEDING IN AGGREGATE THE MAXIMUM
LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE
OR PRICES AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: I. MARKET PURCHASE(S) ON
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST"); AND / OR II.
OFF-MARKET PURCHASE(S) (IF EFFECTED
OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST AS MAY
FOR THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); B. UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: I. THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD; II. THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD; AND III. THE DATE ON
WHICH PURCHASES AND ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED; C.
IN THIS RESOLUTION: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF A SHARE FOR THE FIVE CONSECUTIVE MARKET
DAYS ON WHICH THE SHARES ARE TRANSACTED ON
THE SGX-ST IMMEDIATELY PRECEDING THE DATE
OF MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM HOLDERS OF SHARES, STATING THEREIN THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 2% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE", IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
A MARKET PURCHASE OR AN OFF-MARKET
PURCHASE, 105% OF THE AVERAGE CLOSING PRICE
OF THE SHARES; AND D. THE DIRECTORS AND /
OR ANY OF THEM BE AND ARE HEREBY AUTHORISED
TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THEY AND / OR HE MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND / OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
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 Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Aihara, Katsutane Mgmt For For
2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
2.7 Appoint a Director Furuya, Kazuki Mgmt For For
2.8 Appoint a Director Joseph M. DePinto Mgmt For For
2.9 Appoint a Director Tsukio, Yoshio Mgmt For For
2.10 Appoint a Director Ito, Kunio Mgmt For For
2.11 Appoint a Director Yonemura, Toshiro Mgmt For For
2.12 Appoint a Director Higashi, Tetsuro Mgmt For For
3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For
Yoshitake
3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For
3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For
3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For
Mitsuko
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Executive Officers of the
Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 709549832
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Futagoishi, Kensuke Mgmt For For
1.2 Appoint a Director Funatake, Yasuaki Mgmt For For
1.3 Appoint a Director Ishiguro, Kazuhiko Mgmt For For
1.4 Appoint a Director Oizumi, Taku Mgmt For For
1.5 Appoint a Director Kawada, Hisanao Mgmt For For
1.6 Appoint a Director Inagaki, Kazutaka Mgmt For For
1.7 Appoint a Director Goto, Katsuhiro Mgmt For For
1.8 Appoint a Director Kigawa, Makoto Mgmt For For
1.9 Appoint a Director Itami, Toshihiko Mgmt For For
1.10 Appoint a Director Fukuo, Koichi Mgmt For For
1.11 Appoint a Director Kuroda, Yukiko Mgmt For For
2 Appoint a Corporate Auditor Hirai, Isamu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Terashima, Hideaki
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, COVENTRY Agenda Number: 708300518
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL ORDINARY DIVIDEND Mgmt For For
4 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For
5 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For
6 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For
7 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For
8 REAPPOINT EMMA FITZGERALD AS DIRECTOR Mgmt For For
9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For
10 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For
11 REAPPOINT PHILIP REMNANT AS DIRECTOR Mgmt For For
12 REAPPOINT DR ANGELA STRANK AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 AUTHORISE POLITICAL DONATIONS Mgmt For For
16 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For
PER CENT OF THE ISSUED SHARE CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL FIVE PER CENT OF THE ISSUED
SHARE CAPITAL IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
19 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
20 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 708992575
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ACCOUNTS OF SGS SA AND OF THE SGS GROUP Mgmt For For
1.2 ADVISORY VOTE ON THE 2017 REMUNERATION Mgmt For For
REPORT
2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS, DECLARATION OF A Mgmt For For
DIVIDEND OF CHF 75.00 PER SHARE
4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Against Against
OF DIRECTORS
4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Against Against
A BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Against Against
DIRECTORS
4.1.5 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt For For
OF DIRECTORS
4.1.7 RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD Mgmt Against Against
OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Against Against
OF DIRECTORS
4.1.9 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Against Against
OF DIRECTORS
4.110 RE-ELECTION OF SHELBY R. DU PASQUIER AS A Mgmt Against Against
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS A Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.3.3 RE-ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against
REMUNERATION COMMITTEE
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For
AUDITORS OF SGS SA AND GROUP AUDITORS FOR
THE BUSINESS YEAR 2018
4.5 ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN Mgmt For For
& DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR
A TERM OF ONE YEAR ENDING ON THE DATE OF
THE 2019 ANNUAL GENERAL MEETING
5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL
GENERAL MEETING
5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt Against Against
SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019
5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For
REMUNERATION OF SENIOR MANAGEMENT FOR THE
FISCAL YEAR 2017
5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt For For
PLAN TO BE ISSUED IN 2018
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED Agenda Number: 709334279
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017: HK11 CENTS PER
SHARE FOR 2017 PAYABLE ON 14 JUNE 2018
3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MS KUOK HUI KWONG
3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR LUI MAN SHING
3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR HO KIAN GUAN
3.D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR YAP CHEE KEONG
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
31 DECEMBER 2018
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt Against Against
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 6B
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/2018/0424/LTN20180424719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0424/LTN20180424836.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
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED Agenda Number: 709480660
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: SGM
Meeting Date: 31-May-2018
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
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/2018/0511/LTN20180511587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0511/LTN20180511537.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 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
SHARE AWARD SCHEME AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS OF THE COMPANY
DATED 14 MAY 2018
--------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 709550532
--------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3359600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tai Jeng-Wu
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nomura, Katsuaki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takayama, Toshiaki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Young Liu
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Chien-Erh Wang
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishida, Yoshihisa
2 Appoint a Director as Supervisory Committee Mgmt For For
Members Aoki, Goro
3 Approve Details of the Compensation to be Mgmt For For
received by Directors except as Supervisory
Committee Members
4 Approve Details of the Compensation to be Mgmt For For
received by Directors as Supervisory
Committee Members
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 709522521
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Revise Conveners and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Revise
Directors with Title
3.1 Appoint a Director Nakamoto, Akira Mgmt For For
3.2 Appoint a Director Ueda, Teruhisa Mgmt For For
3.3 Appoint a Director Fujino, Hiroshi Mgmt For For
3.4 Appoint a Director Miura, Yasuo Mgmt For For
3.5 Appoint a Director Furusawa, Koji Mgmt For For
3.6 Appoint a Director Sawaguchi, Minoru Mgmt For For
3.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For
3.8 Appoint a Director Wada, Hiroko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Shimadera, Motoi
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 709015425
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
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 Shimano, Yozo Mgmt For For
2.2 Appoint a Director Hirata, Yoshihiro Mgmt For For
2.3 Appoint a Director Shimano, Taizo Mgmt For For
2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For
2.5 Appoint a Director Toyoshima, Takashi Mgmt For For
2.6 Appoint a Director Tarutani, Kiyoshi Mgmt For For
2.7 Appoint a Director Matsui, Hiroshi Mgmt For For
2.8 Appoint a Director Otake, Masahiro Mgmt For For
2.9 Appoint a Director Kiyotani, Kinji Mgmt For For
3.1 Appoint a Corporate Auditor Katsuoka, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For
3.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Toshihiko
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 709549159
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Yamanaka, Tsunehiko Mgmt For For
3 Appoint a Corporate Auditor Nishikawa, Mgmt Against Against
Tetsuya
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
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 Kanagawa, Chihiro Mgmt For For
2.2 Appoint a Director Akiya, Fumio Mgmt For For
2.3 Appoint a Director Todoroki, Masahiko Mgmt For For
2.4 Appoint a Director Akimoto, Toshiya Mgmt For For
2.5 Appoint a Director Arai, Fumio Mgmt For For
2.6 Appoint a Director Mori, Shunzo Mgmt For For
2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.8 Appoint a Director Ikegami, Kenji Mgmt For For
2.9 Appoint a Director Shiobara, Toshio Mgmt For For
2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For
2.11 Appoint a Director Yasuoka, Kai Mgmt For For
3 Appoint a Corporate Auditor Kosaka, Mgmt For For
Yoshihito
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 709526012
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
to Allow Institutional Investors that Own
Shares in the Name of a Trust Bank and do
not Own Shares in their Own Name to Attend
a Shareholders Meeting and Exercise Voting
Rights as a Proxy
2.1 Appoint a Director Kudo, Hideyuki Mgmt For For
2.2 Appoint a Director Kozano, Yoshiaki Mgmt For For
2.3 Appoint a Director J. Christopher Flowers Mgmt For For
2.4 Appoint a Director Ernest M. Higa Mgmt For For
2.5 Appoint a Director Kani, Shigeru Mgmt For For
2.6 Appoint a Director Makihara, Jun Mgmt For For
2.7 Appoint a Director Tomimura, Ryuichi Mgmt For For
3 Appoint a Corporate Auditor Konno, Shiho Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yasuda, Makiko
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
6 Shareholder Proposal: Approve Adoption of Shr For Against
the Restricted-Share Compensation Plan to
be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 709568868
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-Lot Shares, Revise Conveners and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Clarify the
Maximum Size of the Board of Corporate
Auditors to 7, Clarify the Minimum Size of
the Board of Directors to 3
3.1 Appoint a Director Shiono, Motozo Mgmt For For
3.2 Appoint a Director Teshirogi, Isao Mgmt For For
3.3 Appoint a Director Sawada, Takuko Mgmt For For
3.4 Appoint a Director Nomura, Akio Mgmt For For
3.5 Appoint a Director Mogi, Teppei Mgmt For For
3.6 Appoint a Director Ando, Keiichi Mgmt For For
4 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Takaoki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors and
Amend the Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 709096817
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For
5 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For
6 ELECT THOMAS DITTRICH AS DIRECTOR Mgmt For For
7 RE-ELECT GAIL FOSLER AS DIRECTOR Mgmt For For
8 RE-ELECT STEVEN GILLIS AS DIRECTOR Mgmt For For
9 RE-ELECT DAVID GINSBURG AS DIRECTOR Mgmt For For
10 RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For
11 RE-ELECT SARA MATHEW AS DIRECTOR Mgmt For For
12 RE-ELECT FLEMMING ORNSKOV AS DIRECTOR Mgmt For For
13 RE-ELECT ALBERT STROUCKEN AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT, COMPLIANCE RISK Mgmt For For
COMMITTEE TO FIX REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 709003898
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
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 Uotani, Masahiko Mgmt For For
2.2 Appoint a Director Aoki, Jun Mgmt For For
2.3 Appoint a Director Shimatani, Yoichi Mgmt For For
2.4 Appoint a Director Ishikura, Yoko Mgmt For For
2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For
2.6 Appoint a Director Oishi, Kanoko Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Takeshi
4 Amend the Compensation to be received by Mgmt Against Against
Directors
5 Approve Details of Compensation as Mgmt For For
Long-Term Incentive Type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 709527088
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: EGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: ABOLISHMENT
OF OPTING-OUT
1.2 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: CREATION OF
UNITARY REGISTERED SHARES
1.3 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: ABOLISHMENT
OF TRANSFER RESTRICTIONS
1.4 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action
INTRODUCTION OF A MODERN CAPITAL STRUCTURE
AS WELL AS CAPITAL REDUCTION: CAPITAL
REDUCTION
2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt Take No Action
2.2 ELECTION NOMINATION AND COMPENSATION Mgmt Take No Action
COMMITTEE: JUSTIN HOWELL
3.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
3.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2016 ANNUAL GENERAL MEETING UNTIL THE
2017 ANNUAL GENERAL MEETING
3.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2017 ANNUAL GENERAL MEETING UNTIL THE
2018 ANNUAL GENERAL MEETING
3.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2018 ANNUAL GENERAL MEETING UNTIL THE
2019 ANNUAL GENERAL MEETING
4.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action
DIRECTORS
4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt Take No Action
5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt Take No Action
6 IN CASE THE EXTRAORDINARY GENERAL MEETING Shr Take No Action
VOTES ON PROPOSALS THAT ARE NOT LISTED IN
THE INVITATION (SUCH AS ADDITIONAL OR
AMENDED PROPOSALS BY SHAREHOLDERS), I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS
FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 709091108
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2017
2. APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt No vote
SIKA AG
3.1.1 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: URS F. BURKARD
3.1.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: FRITS VAN DIJK
3.1.3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: PAUL J. HAELG
3.1.4 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: WILLI K. LEIMER
3.1.5 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: MONIKA RIBAR
3.1.6 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: DANIEL J. SAUTER
3.1.7 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: ULRICH W. SUTER
3.1.8 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: JUERGEN TINGGREN
3.1.9 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE BOARD OF
DIRECTOR: CHRISTOPH TOBLER
3.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES: GRANTING DISCHARGE TO THE GROUP
MANAGEMENT
4.1.1 RE-ELECTION OF PAUL J. HAELG AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt No vote
(REPRESENTING HOLDERS OF REGISTERED SHARES)
AS MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt No vote
(REPRESENTING HOLDERS OF BEARER SHARES) AS
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
HOLDING AG: NEW ELECTION TO THE BOARD OF
DIRECTORS: JACQUES BISCHOFF
4.3.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote
RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN
4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
HOLDING AG: ELECTION OF JACQUES BISCHOFF AS
CHAIRMAN
4.4.1 RE-ELECTION OF FRITS VAN DIJK TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 RE-ELECTION OF URS F. BURKARD TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 RE-ELECTION OF DANIEL J. SAUTER TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.5 RE-ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt No vote
YOUNG AG
4.6 RE-ELECTION OF INDEPENDENT PROXY: JOST Mgmt No vote
WINDLIN
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2016 ANNUAL GENERAL MEETING UNTIL THE
2017 ANNUAL GENERAL MEETING
5.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2017 ANNUAL GENERAL MEETING UNTIL THE
2018 ANNUAL GENERAL MEETING
5.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2017
5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote
BOARD OF DIRECTORS
5.6 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote
GROUP MANAGEMENT
6.1 CONFIRMATION OF THE APPOINTMENT OF JOERG Mgmt No vote
RIBONI AS SPECIAL EXPERT
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote
SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP
CASCADE / BILL & MELINDA GATES FOUNDATION
TRUST / FIDELITY / THREADNEEDLE: EXTENSION
OF THE TERM OF OFFICE OF THE APPOINTED
SPECIAL EXPERTS AND INCREASE OF THE ADVANCE
PAYMENT
7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER
HOLDING AG: CONDUCT OF A SPECIAL AUDIT
8. IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr No vote
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 708334785
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT THEREON
2 DECLARATION OF FINAL DIVIDEND: 11 CENTS PER Mgmt For For
ORDINARY SHARE
3 RE-ELECTION OF DR HELMUT GUNTER WILHELM Mgmt For For
PANKE AS A DIRECTOR IN ACCORDANCE WITH
ARTICLE 91
4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR LEE KIM SHIN
4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR DOMINIC HO CHIU FAI
4.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 97: MR SIMON CHEONG SAE PENG
5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2018
6 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
INSTRUMENTS CONVERTIBLE INTO SHARES
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
9 RENEWAL OF THE IPT MANDATE Mgmt For For
10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED Agenda Number: 708483956
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 13 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR THADDEUS BECZAK AS A Mgmt For For
DIRECTOR
4 TO APPROVE THE SUM OF SGD 750,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES,
AND THE PROVISION TO HIM OF A CAR WITH A
DRIVER, FOR THE FINANCIAL YEAR ENDING 30
JUNE 2018
5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018
6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For
DIRECTORS TO FIX ITS REMUNERATION:
PRICEWATERHOUSECOOPERS LLP
7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR Mgmt For For
8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
9 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 709093289
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR KWA CHONG SENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR STANLEY LAI TZE
CHANG
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR BEH SWAN GIN
6 TO RE-ELECT MR NEO KIAN HONG, WHO WILL Mgmt For For
CEASE TO HOLD OFFICE PURSUANT TO ARTICLE
106 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION, AS A DIRECTOR
7 TO APPROVE THE SUM OF SGD 1,547,391 (2016: Mgmt For For
SGD 1,752,233) AS DIRECTORS' COMPENSATION
FOR THE YEAR ENDED 31 DECEMBER 2017
8 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2010
11 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER ONG BOON
KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2018 (2017:
UP TO SGD 2,950,000; INCREASE: NIL)
7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX ITS REMUNERATION
8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For
TO THE DIRECTORS TO: (I) (1) ISSUE SHARES
OF THE COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUBDIVISION OF SHARES,
AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
SHARES AS MAY BE REQUIRED TO BE DELIVERED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SINGTEL PSP 2012, PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
BE ISSUED PURSUANT TO THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE SINGTEL
PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (II) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
TO BE GRANTED PURSUANT TO THE SINGTEL PSP
2012 DURING THE PERIOD COMMENCING FROM THE
DATE OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
10 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM HOLDERS OF SHARES, STATING THEREIN THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED: (1) IN THE CASE OF
A MARKET PURCHASE OF A SHARE, 105% OF THE
AVERAGE CLOSING PRICE OF THE SHARES; AND
(2) IN THE CASE OF AN OFF-MARKET PURCHASE
OF A SHARE PURSUANT TO AN EQUAL ACCESS
SCHEME, 110% OF THE AVERAGE CLOSING PRICE
OF THE SHARES; AND (IV) THE DIRECTORS OF
THE COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/ OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY 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
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2017/0914/ltn20170914242.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0914/ltn20170914193.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt Against Against
DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2018
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For
5.II TO APPROVE SHARE ISSUE MANDATE Mgmt Against Against
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SKY PLC Agenda Number: 708543322
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 12-Oct-2017
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt Abstain Against
8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
11 TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt Against Against
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 709554972
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
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 Takada, Yoshiyuki Mgmt For For
2.2 Appoint a Director Maruyama, Katsunori Mgmt For For
2.3 Appoint a Director Usui, Ikuji Mgmt For For
2.4 Appoint a Director Kosugi, Seiji Mgmt For For
2.5 Appoint a Director Satake, Masahiko Mgmt For For
2.6 Appoint a Director Kuwahara, Osamu Mgmt For For
2.7 Appoint a Director Takada, Yoshiki Mgmt For For
2.8 Appoint a Director Ohashi, Eiji Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 709023218
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING POLICY)
3 TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS Mgmt For For
PER ORDINARY SHARE
4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
GRAHAM BAKER
5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
VINITA BALI
6 ELECTION AND RE-ELECTION OF DIRECTOR: IAN Mgmt For For
BARLOW
7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
OLIVIER BOHUON
8 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For
RT. HON BARONESS VIRGINIA BOTTOMLEY
9 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For
ENGSTROM
10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROLAND DIGGELMANN
11 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For
FREESTONE
12 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
MICHAEL FRIEDMAN
13 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For
OWEN
14 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For
RISLEY
15 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
ROBERTO QUARTA
16 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS' NOTICE
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 16 AND MODIFICATION OF THE TEXT
IN RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 708609699
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT BRUNO ANGELICI AS DIRECTOR Mgmt For For
5 RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR Mgmt For For
6 RE-ELECT TANYA FRATTO AS DIRECTOR Mgmt For For
7 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For
8 RE-ELECT WILLIAM SEEGER AS DIRECTOR Mgmt For For
9 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR Mgmt For For
11 RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR Mgmt For For
12 ELECT NOEL TATA AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 551 OF COMPANIES ACT 2006
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
20 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 709175055
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
6.A RE-ELECT LIAM O'MAHONY AS DIRECTOR Mgmt For For
6.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For
6.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For
6.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For
6.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For
6.F RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For
6.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For
6.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For
6.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For
6.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For
6.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For
7 RATIFY KPMG AS AUDITORS Mgmt For For
8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
9 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
13 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For
15 APPROVE DEFERRED BONUS PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SOCIETE ANONYME Agenda Number: 709428026
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017; SETTING OF THE DIVIDEND
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. LORENZO BINI SMAGHI,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. FREDERIC OUDEA,
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017, PURSUANT TO ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. SEVERIN CABANNES,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. BERNARDO SANCHEZ
INCERA, CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017, PURSUANT TO ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
O.12 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2017 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LORENZO BINI SMAGHI AS DIRECTOR
O.14 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For
DIRECTOR
O.15 APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR Mgmt For For
O.16 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS
STATUTORY AUDITOR
O.18 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY DELOITTE & ASSOCIES AS STATUTORY
AUDITOR
O.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S
ORDINARY SHARES WITHIN THE LIMIT OF 5% OF
THE CAPITAL
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, (I) BY ISSUING ORDINARY SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUE OF 333 200 000
EUROS, OR 32.99% OF THE CAPITAL, WITH THE
DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT
IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY
CAPITALIZATION, FOR A MAXIMUM NOMINAL
AMOUNT OF 550 MILLION EUROS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY
ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF ITS SUBSIDIARIES
FOR A MAXIMUM NOMINAL AMOUNT OF SHARES
ISSUE OF 100 980 000 EUROS, OR 10% OF THE
CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT
FROM THE ONE SET OUT IN 20TH RESOLUTION AND
DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT
IN 22ND TO 23RD RESOLUTIONS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO INCREASE THE SHARE CAPITAL WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100
980 000 EUROS, OR 10% OF THE CAPITAL AND OF
THE CEILINGS SET BY THE 20TH TO 21ST
RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY IN THE FORM OF
CAPITAL SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
APART FROM THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO ISSUE SUPER SUBORDINATED CONTINGENT
CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED
INTO SHARES OF THE COMPANY IN CASE THE
COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE
GROUP FALLS BELOW A THRESHOLD SET BY THE
CONTRACT OF ISSUANCE WHICH CANNOT EXCEED
7%, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, WITHIN THE LIMIT OF A MAXIMUM NOMINAL
AMOUNT OF 100 980 000 EUROS, OR 10% OF THE
CAPITAL, AND OF THE CEILINGS SET BY THE
20TH AND 21ST RESOLUTIONS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A 26-MONTH PERIOD, TO
PROCEED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
CAPITAL INCREASE OR SHARE TRANSFER
OPERATIONS RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148
000 EUROS, OR 1.5% OF THE CAPITAL AND OF
THE CEILING SET BY THE 20TH RESOLUTION
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT
FREE PERFORMANCE SHARES, EXISTING SHARES OR
SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE OR
ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE
CAPITAL, OF WHICH 0.1% FOR EXECUTIVE
CORPORATE OFFICERS OF SOCIETE GENERALE, AND
OF THE CEILING SET BY THE 20TH RESOLUTION
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT
FREE PERFORMANCE SHARES, EXISTING SHARES OR
SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES
OTHER THAN THE REGULATED PERSONS REFERRED
TO IN ARTICLE L. 511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE ASSIMILATED
WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND
OF THE CEILING SET BY THE 20TH RESOLUTION
E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
PER A 24-MONTH PERIOD, TREASURY SHARES HELD
BY THE COMPANY
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800655.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801137.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895984 DUE TO CHANGE IN
CORPORATION NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SODEXO S.A. Agenda Number: 708828732
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 23-Jan-2018
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 JAN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/1208/201712081705278.pdf,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0108/201801081800002.pd
f. AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016 -
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016 -
2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER
SHARE
O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt Against Against
OF MR MICHEL LANDEL, FOLLOWING A
COMPENSATION AMOUNT
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
REGARDING ANIMATION AND PROVISION OF
SERVICES BY BELLON SA TO SODEXCO
O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt Against Against
BELLON-SZABO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt For For
BROUGHER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For
DIRECTOR
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR MICHEL LANDEL, GENERAL MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2017
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND WHICH MAY BE DUE
TO MS SOPHIE BELLON, CHAIRWOMAN OF THE
BOARD OF DIRECTORS, FOR HER TERM
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO MR MICHEL
LANDE, GENERAL MANAGER, FOR HIS TERM UP TO
23 JANUARY 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO MR DENIS
MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM
23 JANUARY 2018
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES, GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING PROFITS,
PREMIUMS OR RESERVES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID
MEMBERS
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO LTDTOKYO Agenda Number: 709579025
--------------------------------------------------------------------------------------------------------------------------
Security: J7607Z104
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3431900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholders Meeting Materials on the
Internet
3.1 Appoint a Director Murai, Atsushi Mgmt For For
3.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For
3.3 Appoint a Director Kayaki, Ikuji Mgmt For For
3.4 Appoint a Director Hokari, Hirohisa Mgmt For For
3.5 Appoint a Director Otani, Hiraku Mgmt For For
3.6 Appoint a Director Murai, Tsuyoshi Mgmt For For
3.7 Appoint a Director Nomura, Shigeki Mgmt For For
3.8 Appoint a Director Yagi, Masato Mgmt For For
3.9 Appoint a Director Takehana, Yutaka Mgmt For For
3.10 Appoint a Director Iwaki, Masakazu Mgmt For For
3.11 Appoint a Director Ono, Seiei Mgmt For For
3.12 Appoint a Director Kadowaki, Hideharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS, INC. Agenda Number: 709522658
--------------------------------------------------------------------------------------------------------------------------
Security: J7618E108
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
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 Sakurada, Kengo Mgmt For For
2.2 Appoint a Director Tsuji, Shinji Mgmt For For
2.3 Appoint a Director Fujikura, Masato Mgmt For For
2.4 Appoint a Director Okumura, Mikio Mgmt For For
2.5 Appoint a Director Tanaka, Junichi Mgmt For For
2.6 Appoint a Director Hamada, Masahiro Mgmt For For
2.7 Appoint a Director Nishizawa, Keiji Mgmt For For
2.8 Appoint a Director Oba, Yasuhiro Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Endo, Isao Mgmt For For
2.11 Appoint a Director Murata, Tamami Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
3.1 Appoint a Corporate Auditor Hanada, Mgmt For For
Hidenori
3.2 Appoint a Corporate Auditor Yanagida, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 708649011
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 10 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 PROFESSOR MARK COMPTON, Mgmt For For
CHAIRMAN, AS A DIRECTOR OF THE COMPANY
2 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A
DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 ELECTION OF MR NEVILLE MITCHELL, AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 INCREASE IN AVAILABLE POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE SONIC HEALTHCARE LIMITED EMPLOYEE
OPTION PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
8 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE SONIC HEALTHCARE LIMITED PERFORMANCE
RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
9 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 709525919
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Hirai, Kazuo Mgmt For For
1.3 Appoint a Director Nagayama, Osamu Mgmt For For
1.4 Appoint a Director Harada, Eiko Mgmt For For
1.5 Appoint a Director Tim Schaaff Mgmt For For
1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For
1.7 Appoint a Director Miyata, Koichi Mgmt For For
1.8 Appoint a Director John V. Roos Mgmt For For
1.9 Appoint a Director Sakurai, Eriko Mgmt For For
1.10 Appoint a Director Minakawa, Kunihito Mgmt For For
1.11 Appoint a Director Sumi, Shuzo Mgmt For For
1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For
1.13 Appoint a Director Oka, Toshiko Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 709559136
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
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 Ishii, Shigeru Mgmt For For
2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
2.3 Appoint a Director Ito, Yutaka Mgmt For For
2.4 Appoint a Director Hagimoto, Tomoo Mgmt For For
2.5 Appoint a Director Niwa, Atsuo Mgmt For For
2.6 Appoint a Director Sumimoto, Yuichiro Mgmt For For
2.7 Appoint a Director Kambe, Shiro Mgmt For For
2.8 Appoint a Director Yamamoto, Isao Mgmt For For
2.9 Appoint a Director Kuniya, Shiro Mgmt For For
2.10 Appoint a Director Ito, Takatoshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD, PERTH WA Agenda Number: 708602998
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 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.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For
AS A DIRECTOR
3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For
3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR 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
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 03-Nov-2017
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL '4' AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt For For
TO BE PAID TO ALL OF THE NON-EXECUTIVE
DIRECTORS OF SPARK TAKEN TOGETHER BE
INCREASED FROM NZD 1,500,000 TO NZD
1,630,000
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 708309718
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2017 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT GREGOR ALEXANDER Mgmt For For
5 RE-APPOINT JEREMY BEETON Mgmt For For
6 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
7 RE-APPOINT SUE BRUCE Mgmt For For
8 RE-APPOINT CRAWFORD GILLIES Mgmt For For
9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
10 RE-APPOINT PETER LYNAS Mgmt For For
11 RE-APPOINT HELEN MAHY Mgmt For For
12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 709272190
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 709133879
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FROM THE CONCLUSION OF THE AGM
UNTIL THE CONCLUSION OF NEXT YEAR'S AGM
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
20 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
21 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
22 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
23 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 20
24 IN ADDITION TO RESOLUTION 23, TO AUTHORISE Mgmt For For
THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 20 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
23 AND 24 AND IF RESOLUTION 22 IS PASSED
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC Agenda Number: 709100616
--------------------------------------------------------------------------------------------------------------------------
Security: G84246100
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS 2017
2 TO DECLARE A FINAL DIVIDEND FOR 2017 Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' FEES
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE REMUNERATION POLICY
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
7 TO APPROVE THE STANDARD LIFE ABERDEEN PIC Mgmt For For
DEFERRED SHARE PLAN
8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For
8.B TO RE-ELECT JOHN DEVINE Mgmt For For
8.C TO RE-ELECT MELANIE GEE Mgmt For For
8.D TO RE-ELECT KEVIN PARRY OBE Mgmt For For
8.E TO RE-ELECT MARTIN PIKE Mgmt For For
8.F TO RE-ELECT KEITH SKEOCH Mgmt For For
9.A TO ELECT GERHARD FUSENIG Mgmt For For
9.B TO ELECT MARTIN GILBERT Mgmt For For
9.C TO ELECT RICHARD MULLY Mgmt For For
9.D TO ELECT ROD PARIS Mgmt For For
9.E TO ELECT BILL RATTRAY Mgmt For For
9.F TO ELECT JUTTA AF ROSENBORG Mgmt For For
9.G TO ELECT SIMON TROUGHTON Mgmt For For
10 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
11 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For
SHARES
12 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
13 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 8.B AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC Agenda Number: 709575700
--------------------------------------------------------------------------------------------------------------------------
Security: G84246100
Meeting Type: OGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVE THE SALE OF STANDARD LIFE'S UK Mgmt For For
AND EUROPEAN INSURANCE BUSINESS TO PHOENIX
2 TO APPROVE A CAPITAL RETURN OF UP TO GBD Mgmt For For
1BN BY WAY OF A B SHARE SCHEME, AND AN
ASSOCIATED SHARE CONSOLIDATION AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
3 TO APPROVE A CAPITAL RETURNS OF UP TO GBP Mgmt For For
750M BY WAY OF SHARE BUYBACK THROUGH MARKET
PURCHASES
CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM AND MODIFICATION OF THE
TEXT OF RESOLUTION 1 TO 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 709558893
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt For For
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For
1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.7 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.8 Appoint a Director Ueda, Keisuke Mgmt For For
1.9 Appoint a Director Mori, Masakatsu Mgmt For For
1.10 Appoint a Director Kono, Hirokazu Mgmt For For
2 Appoint a Corporate Auditor Amitani, Mgmt For For
Mitsuhiro
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
START TODAY CO., LTD. Agenda Number: 709593695
--------------------------------------------------------------------------------------------------------------------------
Security: J7665M102
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to ZOZO, Inc.
3 Amend the Compensation including Stock Mgmt Against Against
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 709146143
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE Non-Voting
COMPANY'S 2017 FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting
COMPANY'S 2017 FINANCIAL YEAR
4.1 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
OF THE MANAGING BOARD
4.2 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt No vote
FOR ITS 2017 FINANCIAL YEAR
4.3 ADOPTION OF A DIVIDEND Mgmt No vote
4.4 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt No vote
MANAGING BOARD
4.5 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE Mgmt No vote
MEMBER OF THE MANAGING BOARD
6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt No vote
COMPENSATION OF THE PRESIDENT AND CEO
7 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt No vote
THE CONCLUSION OF THE 2019 AGM, TO
REPURCHASE SHARES, SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD
10 DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt No vote
AUTHORITY TO ISSUE NEW COMMON AND
PREFERENCE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS'
PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL
THE CONCLUSION OF THE 2019 AGM
11 QUESTION TIME Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 708550909
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND 5 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 ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND Non-Voting
TRUST
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 709522507
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Conveners and
Chairpersons of a Shareholders Meeting
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt Against Against
3.2 Appoint a Director Nakamura, Tomomi Mgmt For For
3.3 Appoint a Director Okawara, Masaki Mgmt For For
3.4 Appoint a Director Okada, Toshiaki Mgmt For For
3.5 Appoint a Director Kato, Yoichi Mgmt For For
3.6 Appoint a Director Onuki, Tetsuo Mgmt For For
3.7 Appoint a Director Komamura, Yoshinori Mgmt For For
3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tamazawa, Kenji
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 709529741
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Directors with Title
2.1 Appoint a Director Ishitobi, Osamu Mgmt For For
2.2 Appoint a Director Tokura, Masakazu Mgmt For For
2.3 Appoint a Director Deguchi, Toshihisa Mgmt For For
2.4 Appoint a Director Nishimoto, Rei Mgmt For For
2.5 Appoint a Director Nozaki, Kunio Mgmt For For
2.6 Appoint a Director Ueda, Hiroshi Mgmt For For
2.7 Appoint a Director Takeshita, Noriaki Mgmt For For
2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For
2.9 Appoint a Director Iwata, Keiichi Mgmt For For
2.10 Appoint a Director Ikeda, Koichi Mgmt For For
2.11 Appoint a Director Tomono, Hiroshi Mgmt For For
2.12 Appoint a Director Ito, Motoshige Mgmt For For
2.13 Appoint a Director Muraki, Atsuko Mgmt For For
3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Expand Business Lines
3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.2 Appoint a Director Hyodo, Masayuki Mgmt For For
3.3 Appoint a Director Iwasawa, Hideki Mgmt For For
3.4 Appoint a Director Fujita, Masahiro Mgmt For For
3.5 Appoint a Director Takahata, Koichi Mgmt For For
3.6 Appoint a Director Yamano, Hideki Mgmt For For
3.7 Appoint a Director Tanaka, Yayoi Mgmt For For
3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For
3.9 Appoint a Director Ishida, Koji Mgmt For For
3.10 Appoint a Director Iwata, Kimie Mgmt For For
3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For
4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance-based
Stock Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 709549298
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
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 Tada, Masayo Mgmt For For
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Toru Mgmt For For
2.5 Appoint a Director Hara, Nobuyuki Mgmt For For
2.6 Appoint a Director Sato, Hidehiko Mgmt For For
2.7 Appoint a Director Atomi, Yutaka Mgmt For For
2.8 Appoint a Director Arai, Saeko Mgmt For For
3.1 Appoint a Corporate Auditor Kutsunai, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Iteya, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
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 Matsumoto, Masayoshi Mgmt For For
2.2 Appoint a Director Inoue, Osamu Mgmt For For
2.3 Appoint a Director Nishida, Mitsuo Mgmt For For
2.4 Appoint a Director Ushijima, Nozomi Mgmt For For
2.5 Appoint a Director Tani, Makoto Mgmt For For
2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For
2.7 Appoint a Director Ito, Junji Mgmt For For
2.8 Appoint a Director Nishimura, Akira Mgmt For For
2.9 Appoint a Director Hato, Hideo Mgmt For For
2.10 Appoint a Director Shirayama, Masaki Mgmt For For
2.11 Appoint a Director Sato, Hiroshi Mgmt For For
2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.13 Appoint a Director Christina Ahmadjian Mgmt For For
3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 709549426
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
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 Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Kurokawa, Harumasa Mgmt For For
2.4 Appoint a Director Asahi, Hiroshi Mgmt For For
2.5 Appoint a Director Asai, Hiroyuki Mgmt For For
2.6 Appoint a Director Taimatsu, Hitoshi Mgmt For For
2.7 Appoint a Director Nakano, Kazuhisa Mgmt For For
2.8 Appoint a Director Ishii, Taeko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
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 Miyata, Koichi Mgmt For For
2.2 Appoint a Director Kunibe, Takeshi Mgmt For For
2.3 Appoint a Director Takashima, Makoto Mgmt For For
2.4 Appoint a Director Ogino, Kozo Mgmt For For
2.5 Appoint a Director Ota, Jun Mgmt For For
2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
2.7 Appoint a Director Yaku, Toshikazu Mgmt For For
2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For
2.9 Appoint a Director Mikami, Toru Mgmt For For
2.10 Appoint a Director Kubo, Tetsuya Mgmt For For
2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For
2.12 Appoint a Director Arthur M. Mitchell Mgmt For For
2.13 Appoint a Director Yamazaki, Shozo Mgmt For For
2.14 Appoint a Director Kono, Masaharu Mgmt For For
2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.17 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
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 Okubo, Tetsuo Mgmt For For
2.2 Appoint a Director Araumi, Jiro Mgmt For For
2.3 Appoint a Director Takakura, Toru Mgmt For For
2.4 Appoint a Director Hashimoto, Masaru Mgmt For For
2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For
2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For
2.8 Appoint a Director Misawa, Hiroshi Mgmt For For
2.9 Appoint a Director Shinohara, Soichi Mgmt For For
2.10 Appoint a Director Suzuki, Takeshi Mgmt For For
2.11 Appoint a Director Araki, Mikio Mgmt For For
2.12 Appoint a Director Matsushita, Isao Mgmt For For
2.13 Appoint a Director Saito, Shinichi Mgmt For For
2.14 Appoint a Director Yoshida, Takashi Mgmt For For
2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 709592744
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Katayama, Hisatoshi Mgmt For For
3 Appoint a Corporate Auditor Izuhara, Yozo Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2017/1004/LTN20171004938.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1004/LTN20171004912.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For
DIRECTOR) AS DIRECTOR
3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against
DIRECTOR) AS DIRECTOR
3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt For For
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt For For
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2018 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LIMITED Agenda Number: 708456086
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER & MANAGING DIRECTOR
3.A RE-ELECTION OF DIRECTOR - MS AUDETTE EXEL Mgmt For For
AO
3.B ELECTION OF DIRECTOR - MR SIMON MACHELL Mgmt For For
4 APPROVAL OF SELECTIVE CAPITAL REDUCTION OF Mgmt For For
CONVERTIBLE PREFERENCE SHARES (SUNPC)
--------------------------------------------------------------------------------------------------------------------------
SUNDRUG CO.,LTD. Agenda Number: 709579520
--------------------------------------------------------------------------------------------------------------------------
Security: J78089109
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3336600006
--------------------------------------------------------------------------------------------------------------------------
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 Saitsu, Tatsuro Mgmt For For
2.2 Appoint a Director Akao, Kimiya Mgmt For For
2.3 Appoint a Director Tsuruta, Kazuhiro Mgmt For For
2.4 Appoint a Director Sadakata, Hiroshi Mgmt For For
2.5 Appoint a Director Sakai, Yoshimitsu Mgmt For For
2.6 Appoint a Director Tada, Takashi Mgmt For For
2.7 Appoint a Director Tada, Naoki Mgmt For For
2.8 Appoint a Director Sugiura, Nobuhiko Mgmt For For
2.9 Appoint a Director Fujiwara, Kenji Mgmt For For
2.10 Appoint a Director Matsumoto, Masato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 709020692
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Kogo, Saburo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsujimura, Hideo
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamazaki, Yuji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Josuke
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Torii, Nobuhiro
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yukari
3 Appoint a Director as Supervisory Committee Mgmt For For
Members Chiji, Kozo
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Amitani,
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 709618637
--------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3411000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okano, Mitsuyoshi Mgmt Against Against
1.2 Appoint a Director Yoneyama, Akihiro Mgmt Against Against
1.3 Appoint a Director Shirai, Toshihiko Mgmt For For
1.4 Appoint a Director Mochizuki, Kazuya Mgmt For For
1.5 Appoint a Director Yanagisawa, Nobuaki Mgmt For For
1.6 Appoint a Director Yagi, Takeshi Mgmt For For
1.7 Appoint a Director Arikuni, Michio Mgmt For For
1.8 Appoint a Director Ando, Yoshinori Mgmt For For
1.9 Appoint a Director Kinoshita, Shione Mgmt For For
1.10 Appoint a Director Kawahara, Shigeharu Mgmt For For
1.11 Appoint a Director Nagano, Satoshi Mgmt For For
2.1 Appoint a Corporate Auditor Noge, Emi Mgmt For For
2.2 Appoint a Corporate Auditor Namekata, Mgmt For For
Yoichi
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 709549692
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title, Approve Minor Revisions, Eliminate
the Articles Related to Counselors and
Advisors, Revise Conveners and Chairpersons
of a Shareholders Meeting
3.1 Appoint a Director Suzuki, Osamu Mgmt For For
3.2 Appoint a Director Harayama, Yasuhito Mgmt For For
3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
3.4 Appoint a Director Honda, Osamu Mgmt For For
3.5 Appoint a Director Nagao, Masahiko Mgmt For For
3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For
3.7 Appoint a Director Iguchi, Masakazu Mgmt For For
3.8 Appoint a Director Tanino, Sakutaro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED Agenda Number: 709199562
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
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/2018/0409/LTN20180409535.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409555.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt For For
1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt Against Against
1.D TO ELECT M M S LOW AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED Agenda Number: 709199574
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310113
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0087000532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0409/LTN20180409555.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN20180409535.pdf
1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt For For
1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt Against Against
1.D TO ELECT M M S LOW AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED Agenda Number: 709162856
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0404/LTN20180404811.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN20180404769.PDF
1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For
1.B TO ELECT LUNG NGAN YEE FANNY AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 709067094
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 Mgmt For For
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2017
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.4 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTORS
5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTORS
5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTORS
5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTORS
5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTORS
5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For
DIRECTORS
5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For
DIRECTORS
5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For
FASSBIND BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For
REINHARDT BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
JACQUES DE VAUCLEROY BE ELECTED AS A NEW
MEMBER OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG (PWC), ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2018 TO THE
ANNUAL GENERAL MEETING 2019
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2019
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 708994252
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 22 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 RE-ELECT ROLAND ABT AS DIRECTOR Mgmt For For
4.2 RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR Mgmt For For
4.3 RE-ELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For
4.4 RE-ELECT FRANK ESSER AS DIRECTOR Mgmt For For
4.5 RE-ELECT BARBARA FREI AS DIRECTOR Mgmt For For
4.6 ELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For
4.7 RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR Mgmt For For
4.8 RE-ELECT HANSUELI LOOSLI AS DIRECTOR Mgmt For For
4.9 RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN Mgmt For For
5.1 APPOINT ROLAND ABT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2 RE-APPOINT FRANK ESSER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-APPOINT BARBARA FREI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.5 RE-APPOINT RENZO SIMONI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.5 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 9.7 MILLION
7 DESIGNATE REBER RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION
4.2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT LIMITED Agenda Number: 709293865
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 (SAL) 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
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting
TO 5 IS FOR SAL (SYDNEY AIRPORT LIMITED)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF TREVOR GERBER Mgmt For For
3 RE-ELECTION OF GRANT FENN Mgmt For For
4 ELECTION OF ABIGAIL CLELAND Mgmt For For
5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2018
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
SAT 1 (SYDNEY AIRPORT TRUST 1)
1 RE-ELECTION OF RUSSELL BALDING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 709579392
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Ietsugu, Hisashi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakajima, Yukio
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asano, Kaoru
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tachibana, Kenji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Obe, Kazuya
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Mitsuru
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Junzo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishiura, Susumu
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Masayo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kamao, Yukitoshi
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Onishi, Koichi
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kajiura, Kazuhito
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 709522684
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Kida, Tetsuhiro Mgmt For For
3.2 Appoint a Director Uehara, Hirohisa Mgmt For For
3.3 Appoint a Director Seike, Koichi Mgmt For For
3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For
3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For
3.6 Appoint a Director Tamura, Yasuro Mgmt For For
3.7 Appoint a Director Matsuyama, Haruka Mgmt For For
3.8 Appoint a Director Ogo, Naoki Mgmt For For
3.9 Appoint a Director Higaki, Seiji Mgmt For For
3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For
3.11 Appoint a Director Kudo, Minoru Mgmt For For
3.12 Appoint a Director Itasaka, Masafumi Mgmt For For
4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Kensaku
6 Approve Details of the New Stock Mgmt For For
Compensation to be received by Directors,
etc.
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 709507214
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 709586955
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORPORATION Agenda Number: 709554895
--------------------------------------------------------------------------------------------------------------------------
Security: J80143100
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3711600001
--------------------------------------------------------------------------------------------------------------------------
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 Ichihara, Yujiro Mgmt For For
2.2 Appoint a Director Uehara, Masahiro Mgmt For For
2.3 Appoint a Director Nagata, Kenji Mgmt For For
2.4 Appoint a Director Yoshisato, Shoji Mgmt For For
2.5 Appoint a Director Yamada, Akio Mgmt For For
2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
2.7 Appoint a Director Kosakai, Kenkichi Mgmt For For
3 Appoint a Corporate Auditor Tai, Junzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamanaka, Yasuhiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniya, Shiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Jean-Luc Butel
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Hatsukawa, Koji
5 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Addition of a provision of
the Articles of Incorporation)
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 709075279
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT KEVIN BEESTON Mgmt For For
5 TO RE-ELECT PETE REDFEM Mgmt For For
6 TO RE-ELECT RYAN MANGOLD Mgmt For For
7 TO RE-ELECT JAMES JORDAN Mgmt For For
8 TO RE-ELECT KATE BAKER DBE Mgmt For For
9 TO RE-ELECT MIKE HUSSEY Mgmt For For
10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For
11 TO RE-ELECT HUMPHREY SINGER Mgmt For For
12 TO RE-ELECT GWYN BUR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
17 TO DIS-APPLY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL POWER
18 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
19 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
20 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 709555025
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
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 Ishiguro, Shigenao Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Sumita, Makoto Mgmt For For
2.4 Appoint a Director Osaka, Seiji Mgmt For For
2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.7 Appoint a Director Yagi, Kazunori Mgmt For For
3 Amend Articles to: Change Company Location Mgmt For For
within TOKYO
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 709199550
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0409/LTN20180409501.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0409/LTN20180409491.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2017
2 TO DECLARE A FINAL DIVIDEND OF HK39.75 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2017
3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS Mgmt For For
BBS JP AS NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt Against Against
OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2018
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING (I) IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION AND (II) IN THE
CASE OF AN ALLOTMENT AND ISSUE OF SHARES
FOR A CONSIDERATION OTHER THAN CASH, 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO (I) ABOVE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 709352974
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 07-Jun-2018
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES
FOR FISCAL YEAR 2017
I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2017
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2017
III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For
INDEPENDENT DIRECTOR
III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For
MANCHO AS INDEPENDENT DIRECTOR
III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For
AS PROPRIETARY DIRECTOR
III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For
VILA BOIX AS EXECUTIVE DIRECTOR
III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For
GUAL SOLE AS PROPRIETARY DIRECTOR
III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For
LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR
IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES DIRECTLY OR THROUGH
COMPANIES OF THE GROUP
VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY OF TELEFONICA, S.A. (FISCAL YEARS
2019, 2020 AND 2021)
VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For
CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A ALLOCATED TO SENIOR
EXECUTIVE OFFICERS OF THE TELEFONICA GROUP
VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For
SHARE PURCHASE PLAN FOR SHARES OF
TELEFONICA, S.A. FOR THE EMPLOYEES OF THE
TELEFONICA GROUP
IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 708506881
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 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
3.A RE-ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For
3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For
4 ALLOCATION OF EQUITY TO THE CEO Mgmt For For
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 709558742
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Mimura, Takayoshi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinjiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Toshiaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatano, Shoji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members David Perez
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Ikuo
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Ryuzo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuroda, Yukiko
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 708962938
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: OGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE PROPOSED ACQUISITION BY THE Mgmt For For
COMPANY OF THE ENTIRE ISSUED AND TO BE
ISSUED ORDINARY SHARE CAPITAL OF BOOKER
GROUP PLC ("BOOKER"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF
BOOKER UNDER PART 26 OF THE COMPANIES ACT
2006 (THE "SCHEME") (OR BY WAY OF A
TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF
PART 28 OF THE COMPANIES ACT 2006 IN THE
CIRCUMSTANCES SET OUT IN THE COOPERATION
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND BOOKER DATED 27 JANUARY 2017 (AN
"OFFER")) (THE "RECOMMENDED MERGER")
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS AS DESCRIBED IN: (I) THE
CIRCULAR TO SHAREHOLDERS OF THE COMPANY
DATED 5 FEBRUARY 2018 (THE "CIRCULAR")
OUTLINING THE RECOMMENDED MERGER, OF WHICH
THIS NOTICE CONVENING THIS GENERAL MEETING
(THE "NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 5 FEBRUARY 2018, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED MERGER AND
THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED MERGER
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED MERGER FOR THE
PURPOSES OF THE FCA'S LISTING RULE 10.5.2)
AND TO ANY DOCUMENTS AND ARRANGEMENTS
RELATING THERETO, AS THE DIRECTORS (OR A
DULY AUTHORISED COMMITTEE THEREOF) MAY IN
THEIR ABSOLUTE DISCRETION THINK FIT; AND
(B) SUBJECT TO AND CONDITIONAL UPON: (I)
THE CONDITIONS FOR THE SCHEME TO BECOME
EFFECTIVE BEING SATISFIED, EXCEPT FOR THE
CONDITIONS RELATING TO: (A) THE UK LISTING
AUTHORITY HAVING ACKNOWLEDGED TO THE
COMPANY OR ITS AGENT (AND SUCH
ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN)
THAT THE APPLICATION FOR THE ADMISSION OF
THE NEW ORDINARY SHARES OF 5 PENCE EACH IN
THE CAPITAL OF THE COMPANY TO BE ISSUED
PURSUANT TO THE SCHEME (OR, AS THE CASE MAY
BE, THE OFFER) (THE "NEW TESCO SHARES") TO
LISTING ON THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST MAINTAINED BY THE UK
LISTING AUTHORITY HAS BEEN APPROVED AND
(AFTER SATISFACTION OF ANY CONDITIONS TO
WHICH SUCH APPROVAL IS EXPRESSED TO BE
SUBJECT (THE "LISTING CONDITIONS")) WILL
BECOME EFFECTIVE AS SOON AS A DEALING
NOTICE HAS BEEN ISSUED BY THE FINANCIAL
CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED; AND (B)
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW TESCO SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC
("ADMISSION"); OR, AS THE CASE MAY BE, (II)
AN OFFER BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
(IN ADDITION, TO THE EXTENT UNUTILISED, TO
THE AUTHORITY GRANTED TO THE DIRECTORS AT
THE GENERAL MEETING OF THE COMPANY HELD ON
16 JUNE 2017, WHICH REMAINS IN FULL FORCE
AND EFFECT AND WITHOUT PREJUDICE TO THE
CONTINUING AUTHORITY OF THE DIRECTORS TO
ALLOT EQUITY SECURITIES PURSUANT TO AN
OFFER OR AGREEMENT MADE BY THE COMPANY
BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT
TO WHICH SUCH OFFER OR AGREEMENT WAS MADE)
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT THE NEW TESCO SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
79,500,000, IN EACH CASE, CREDITED AS FULLY
PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS
TO THE TERMS OF THE RECOMMENDED MERGER AND
TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN
THEIR ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED MERGER, AND WHICH AUTHORITY
SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30
NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED,
RENEWED OR VARIED BY THE COMPANY IN A
GENERAL MEETING), SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER
INTO AN AGREEMENT THAT WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
BY THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 709490370
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943196 DUE TO ADDITION OF
RESOLUTION 17 TO 25. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For
6 TO ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For
16 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For
17 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For
18 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS WITH TWO WEEKS' NOTICE
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 18, 24 AND 25 IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 944707,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 708299309
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: OGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For
BOARD OF DIRECTORS: DR. SOL J. BARER (UNTIL
THE 2020 ANNUAL MEETING)
1.B APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For
BOARD OF DIRECTORS: MR. JEAN-MICHEL HALFON
(UNTIL THE 2020 ANNUAL MEETING)
1.C APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For
BOARD OF DIRECTORS: MR. MURRAY A. GOLDBERG
(UNTIL THE 2020 ANNUAL MEETING)
1.D APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For
BOARD OF DIRECTORS: MR. NECHEMIA (CHEMI) J.
PERES (UNTIL THE 2020 ANNUAL MEETING)
1.E APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For
BOARD OF DIRECTORS: MR. ROBERTO MIGNONE
(UNTIL THE 2019 ANNUAL MEETING)
1.F APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For
BOARD OF DIRECTORS: DR. PERRY D. NISEN
(UNTIL THE 2019 ANNUAL MEETING)
2 APPROVAL OF THE COMPENSATION OF DR. SOL J. Mgmt For For
BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS
3 APPROVAL OF THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF DR. YITZHAK PETERBURG AS
INTERIM PRESIDENT AND CHIEF EXECUTIVE
OFFICER
4 APPROVAL OF A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For
SERVING ON SPECIAL OR ADHOC COMMITTEES
5 APPROVAL OF AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER
6 APPROVAL OF THE COMPANY'S 2017 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
7 REDUCTION OF THE COMPANY'S REGISTERED SHARE Mgmt For For
CAPITAL TO NIS 249,434,338, BY CANCELING
424,247 ORDINARY A SHARES, PAR VALUE NIS
0.1 PER SHARE AND 5,232,377 ORDINARY
SHARES, PAR VALUE NIS 0.1 PER SHARE AND TO
MAKE CORRESPONDING AMENDMENTS TO THE
COMPANY'S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE ACCOUNTANT-AUDITOR UNTIL Mgmt For For
THE 2018 ANNUAL MEETING OF SHAREHOLDERS
9 DISCUSSION OF THE COMPANY'S ANNUAL Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 709470354
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For
1.B ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1.C ELECTION OF DIRECTOR: PROF. RONIT Mgmt For For
SATCHI-FAINARO
2 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION FOR TEVA'S NAMED
EXECUTIVE OFFICERS
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR ONE YEAR
3.1 TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, TO HOLD A NON-BINDING ADVISORY VOTE
TO APPROVE THE COMPENSATION FOR TEVA'S
NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON
THIS RESOLUTION TO APPROVE 1 YEAR
3.2 TO RECOMMEND, ON A NON-BINDING ADVISORY Shr No vote
BASIS, TO HOLD A NON-BINDING ADVISORY VOTE
TO APPROVE THE COMPENSATION FOR TEVA'S
NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON
THIS RESOLUTION TO APPROVE 2 YEARS
3.3 TO RECOMMEND, ON A NON-BINDING ADVISORY Shr For Against
BASIS, TO HOLD A NON-BINDING ADVISORY VOTE
TO APPROVE THE COMPENSATION FOR TEVA'S
NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON
THIS RESOLUTION TO APPROVE 3 YEARS
3.4 TO RECOMMEND, ON A NON-BINDING ADVISORY Shr No vote
BASIS, TO HOLD A NON-BINDING ADVISORY VOTE
TO APPROVE THE COMPENSATION FOR TEVA'S
NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON
THIS RESOLUTION TO APPROVE ABSTAIN
4 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS TEVA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE 2019
ANNUAL MEETING OF SHAREHOLDERS
5 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
TEVA'S 2008 EMPLOYEE STOCK PURCHASE PLAN
FOR U.S. EMPLOYEES
6 PRESENTATION OF COMPANY ANNUAL CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST 2017
CMMT 15 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF RESOLUTION. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 709299641
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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/public
ations/balo/pdf/2018/0418/201804181801166.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801163.pd
f
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING OF THE DIVIDEND AT 1.75 EUR PER
SHARE FOR THE FINANCIAL YEAR 2017
O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
TSA SUBJECT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ARMELLE DE MADRE AS DIRECTOR (OUTSIDE
PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE
DYEVRE, WHO RESIGNED ON 28 JUNE 2017
O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against
FRENCH STATE AS DIRECTOR, ON THE PROPOSAL
OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR
MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29
JANUARY 2018
O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
BERNARD FONTANA AS DIRECTOR, ON THE
PROPOSAL OF "THE PUBLIC SECTOR", AS A
REPLACEMENT FOR MR. LAURENT COLLET-BILLLON
WHO RESIGNED ON 1 JULY 2017
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE AS DIRECTOR ON THE
PROPOSAL OF THE (INDUSTRIAL PARTNER)
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against
SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE
(INDUSTRIAL PARTNER)
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE
PERSON)
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For
TAYLOR AS DIRECTOR (OUTSIDE PERSON)
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE
(INDUSTRIAL PARTNER)
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE
PROPOSAL OF THE (INDUSTRIAL PARTNER)
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL
OF "THE PUBLIC SECTOR"
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND THE ONLY
CORPORATE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO POTENTIAL SEVERANCE
PAYMENTS OF MR. PATRICE CAINE IN CERTAIN
CASES OF TERMINATION OF HIS TERM OF OFFICE
O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE DEFERRED PROGRESSIVE
AND CONDITIONAL COMPENSATION OF MR. PATRICE
CAINE
O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE PRIVATE UNEMPLOYMENT
INSURANCE OF MR. PATRICE CAINE
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THALES
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE
OF 125 EUROS PER SHARE
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT
OF 1% OF THE CAPITAL FOR THE BENEFIT OF
THALES GROUP EMPLOYEES, WITHOUT THE
PREFERENTIAL SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GIVING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND THE POSSIBILITY OF A PRIORITY
PERIOD
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENT
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
THE COMPANY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LEGAL LIMIT OF 15%
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES AND
/ OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AS REMUNERATION FOR
CAPITAL SECURITIES CONTRIBUTIONS OR
GRANTING ACCESS TO THE CAPITAL OF
THIRD-PARTY COMPANIES WITHIN THE LEGAL
LIMIT OF 10% OF THE CAPITAL OF THE COMPANY,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORIZATIONS
E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF THE GROUP SAVINGS PLAN
O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR,
ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS
A REPLACEMENT FOR MRS. DELPHINE
GENY-STEPHANN, WHO RESIGNED, FOR THE
REMAINDER OF THE LATTER'S TERM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895330 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 30. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED Agenda Number: 709153516
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2017
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT
THEREON
2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against
ISIDRO FAINE CASAS
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
ADRIAN DAVID LI MAN-KIU
3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
BRIAN DAVID LI MAN-BUN
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE BANK
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE BANK'S OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION 6 IS Non-Voting
CONDITIONAL ON THE PASSING OF THE
RESOLUTIONS 4 AND 5. THANK YOU
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ITEM 4
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/2018/0403/LTN201804031692.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804031540.pdf
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK, LTD. Agenda Number: 709580422
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
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 Kimura, Osamu Mgmt For For
2.2 Appoint a Director Takatsu, Norio Mgmt For For
2.3 Appoint a Director Inamura, Yukihito Mgmt For For
2.4 Appoint a Director Shinozaki, Tadayoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709559237
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Karita, Tomohide
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Mareshige
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Nobuo
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Moriyoshi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirano, Masaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hideo
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Akimasa
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ashitani, Shigeru
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeto, Takafumi
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takimoto, Natsuhiko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Segawa, Hiroshi
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Tamura, Hiroaki
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Uchiyamada, Kunio
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nosohara, Etsuko
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9.1 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Matsuda, Hiroaki
9.2 Shareholder Proposal: Appoint a Director Shr Against For
except as Supervisory Committee Members
Tezuka, Tomoko
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 709319582
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
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/2018/0423/LTN20180423544.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0423/LTN20180423520.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2017 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. THE HON. LEE SHAU KEE AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. ALFRED CHAN WING KIN AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709569416
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 4th to 23rd Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
4th to 23rd Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yagi, Makoto Mgmt For For
2.2 Appoint a Director Iwane, Shigeki Mgmt For For
2.3 Appoint a Director Toyomatsu, Hideki Mgmt For For
2.4 Appoint a Director Doi, Yoshihiro Mgmt For For
2.5 Appoint a Director Morimoto, Takashi Mgmt For For
2.6 Appoint a Director Inoue, Tomio Mgmt For For
2.7 Appoint a Director Misono, Toyokazu Mgmt For For
2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For
2.9 Appoint a Director Oishi, Tomihiko Mgmt For For
2.10 Appoint a Director Shimamoto, Yasuji Mgmt For For
2.11 Appoint a Director Inada, Koji Mgmt For For
2.12 Appoint a Director Inoue, Noriyuki Mgmt For For
2.13 Appoint a Director Okihara, Takamune Mgmt For For
2.14 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors etc.
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
10 Shareholder Proposal: Remove a Director Shr Against For
Iwane, Shigeki
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 709354904
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2017 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE DIRECTORS' REMUNERATION
REPORT
3 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
10 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt Abstain Against
11 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
15 TO ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
17 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE AUDITORS
18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH AN OFFER OR ISSUE
OF EQUITY SECURITIES
20 TO GRANT THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO ALLOT EQUITY SECURITIES ON A
NON PRE-EMPTIVE BASIS IN CONNECTION WITH
THE PURPOSES OF FINANCING A TRANSACTION
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO ORDINARY SHARES IN RELATION TO EQUITY
CONVERTIBLE NOTES
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
23 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For
HOLDING OF GENERAL MEETINGS OF THE COMPANY
AT 14 CLEAR DAYS' NOTICE
24 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTION 366 OF THE
COMPANIES ACT 2006
25 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES ON A RECOGNISED
INVESTMENT EXCHANGE
26 TO RENEW THE AUTHORITY TO OFFER SHARES IN Mgmt For For
LIEU OF A CASH DIVIDEND ON ORDINARY SHARES
27 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD
TO ESTABLISH SHAREHOLDER COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
THE SAGE GROUP PLC Agenda Number: 708832399
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2017
2 TO DECLARE A FINAL DIVIDEND OF 10.20P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2017
3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For
5 TO ELECT MR D B CRUMP AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For
9 TO ELECT MS S JIANDANI AS A DIRECTOR Mgmt For For
10 TO ELECT MS C KEERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR S KELLY AS A DI RECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF OWN SHARES
18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
19 TO APPROVE AND ADOPT THE SAGE GROUP PLC Mgmt For For
SHARE OPTION PLAN
20 TO APPROVE AND ADOPT THE CALIFORNIA Mgmt For For
SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE
PLAN
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 709549818
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
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 Nakanishi, Katsunori Mgmt For For
2.2 Appoint a Director Shibata, Hisashi Mgmt For For
2.3 Appoint a Director Sugimoto, Hirotoshi Mgmt For For
2.4 Appoint a Director Yagi, Minoru Mgmt For For
2.5 Appoint a Director Nagasawa, Yoshihiro Mgmt For For
2.6 Appoint a Director Iio, Hidehito Mgmt For For
2.7 Appoint a Director Kobayashi, Mitsuru Mgmt For For
2.8 Appoint a Director Yamamoto, Toshihiko Mgmt For For
2.9 Appoint a Director Fujisawa, Kumi Mgmt For For
2.10 Appoint a Director Ito, Motoshige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709367759
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 914664 DUE TO RESOLUTION 1
SHOULD BE SINGLE RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 ANNUAL REPORT 2017 1.1 ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL
STATEMENTS 2017 (BALANCE SHEET, INCOME
STATEMENT AND NOTES) AND CONSOLIDATED
FINANCIAL STATEMENTS 2017 1.3 STATUTORY
AUDITORS REPORTS 1.4 APPROVAL OF THE SAID
REPORTS AND THE FINANCIAL STATEMENTS
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS: CHF 1.50 PER REGISTERED
SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF
7.50 PER BEARER SHARE WITH A PAR VALUE OF
CHF 2.25
4.1.1 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE GROUP
MANAGEMENT BOARD AND OF THE EXTENDED GROUP
MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018
4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against
COMPENSATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE BUSINESS
YEAR 2017
4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE GROUP MANAGEMENT BOARD AND THE
EXTENDED GROUP MANAGEMENT BOARD FOR THE
BUSINESS YEAR 2017
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. DANIELA AESCHLIMANN
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. GEORGES N. HAYEK
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. CLAUDE NICOLLIER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JEAN-PIERRE ROTH
5.7 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against Against
DIRECTORS: MRS. NAYLA HAYEK
6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MRS. NAYLA HAYEK
6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. ERNST TANNER
6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MRS. DANIELA AESCHLIMANN
6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. GEORGES N. HAYEK
6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. CLAUDE NICOLLIER
6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR BERNHARD LEHMANN, P.O.BOX, CH-8032
ZURICH
8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD
CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 932439, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709366973
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870533 DUE TO RESOLUTION 1 IS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO LTD Agenda Number: 709530112
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3597800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Revise Directors with
Title
3.1 Appoint a Director Nezu, Yoshizumi Mgmt For For
3.2 Appoint a Director Tsunoda, Kenichi Mgmt For For
3.3 Appoint a Director Miwa, Hiroaki Mgmt For For
3.4 Appoint a Director Sekiguchi, Koichi Mgmt For For
3.5 Appoint a Director Onodera, Toshiaki Mgmt For For
3.6 Appoint a Director Kobiyama, Takashi Mgmt For For
3.7 Appoint a Director Yamamoto, Tsutomu Mgmt For For
3.8 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
3.9 Appoint a Director Ando, Takaharu Mgmt For For
4 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
TOHO CO.,LTD Agenda Number: 709343785
--------------------------------------------------------------------------------------------------------------------------
Security: J84764117
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: JP3598600009
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Shimatani, Yoshishige
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tako, Nobuyuki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Urai, Toshiyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ichikawa, Minami
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishizuka, Yasushi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Makoto
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seta, Kazuhiko
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Atsuo
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Keiji
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hiroyasu
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Takayuki
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Biro, Hiroshi
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sumi, Kazuo
2.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Harunori
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Okimoto, Tomoyasu
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kobayashi, Takashi
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Ando, Satoshi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Ota, Taizo
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555342
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kaiwa, Makoto
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Harada, Hiroya
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakamoto, Mitsuhiro
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okanobu, Shinichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanae, Hiroshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Masuko, Jiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Noboru
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Shunji
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Abe, Toshinori
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higuchi, Kojiro
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kondo, Shiro
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogata, Masaki
3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kamijo, Tsutomu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Koki
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujiwara, Sakuya
4.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Uno, Ikuo
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Baba, Chiharu
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
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 Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Fujii, Kunihiko Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Yuasa, Takayuki Mgmt For For
2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.7 Appoint a Director Nakazato, Katsumi Mgmt For For
2.8 Appoint a Director Mimura, Akio Mgmt For For
2.9 Appoint a Director Sasaki, Mikio Mgmt For For
2.10 Appoint a Director Egawa, Masako Mgmt For For
2.11 Appoint a Director Mitachi, Takashi Mgmt For For
2.12 Appoint a Director Okada, Makoto Mgmt For For
2.13 Appoint a Director Komiya, Satoru Mgmt For For
3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For
3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO CENTURY CORPORATION Agenda Number: 709550772
--------------------------------------------------------------------------------------------------------------------------
Security: J0R091109
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3424950008
--------------------------------------------------------------------------------------------------------------------------
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 Tamba, Toshihito Mgmt For For
2.2 Appoint a Director Asada, Shunichi Mgmt For For
2.3 Appoint a Director Shimizu, Yoshinori Mgmt For For
2.4 Appoint a Director Yoshida, Masao Mgmt For For
2.5 Appoint a Director Higaki, Yukito Mgmt For For
2.6 Appoint a Director Nakamura, Akio Mgmt For For
2.7 Appoint a Director Nogami, Makoto Mgmt For For
2.8 Appoint a Director Yukiya, Masataka Mgmt For For
2.9 Appoint a Director Baba, Koichi Mgmt For For
2.10 Appoint a Director Tamano, Osamu Mgmt For For
2.11 Appoint a Director Mizuno, Seiichi Mgmt For For
2.12 Appoint a Director Naruse, Akihiro Mgmt For For
2.13 Appoint a Director Nakagawa, Ko Mgmt For For
3.1 Appoint a Corporate Auditor Ikeda, Yuichiro Mgmt For For
3.2 Appoint a Corporate Auditor Fujieda, Masao Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Iwanaga, Toshihiko
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 709555328
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Election of a Director Annen, Junji Mgmt For For
1.2 Election of a Director Utsuda, Shoei Mgmt For For
1.3 Election of a Director Kaneko, Yoshinori Mgmt For For
1.4 Election of a Director Kawasaki, Toshihiro Mgmt For For
1.5 Election of a Director Kawamura, Takashi Mgmt For For
1.6 Election of a Director Kunii, Hideko Mgmt For For
1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For
1.8 Election of a Director Takaura, Hideo Mgmt For For
1.9 Election of a Director Taketani, Noriaki Mgmt For For
1.10 Election of a Director Toyama, Kazuhiko Mgmt For For
1.11 Election of a Director Makino, Shigenori Mgmt For For
1.12 Election of a Director Moriya, Seiji Mgmt For For
1.13 Election of a Director Yamashita, Ryuichi Mgmt For For
2 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (1)
3 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (2)
4 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (3)
5 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (4)
6 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (5)
7 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (6)
8 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (7)
9 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (8)
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 709522557
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For
1.4 Appoint a Director Akimoto, Masami Mgmt For For
1.5 Appoint a Director Hori, Tetsuro Mgmt For For
1.6 Appoint a Director Sasaki, Sadao Mgmt For For
1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For
1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.9 Appoint a Director Higashi, Tetsuro Mgmt For For
1.10 Appoint a Director Inoue, Hiroshi Mgmt For For
1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For
1.12 Appoint a Director Sasaki, Michio Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
5 Approve Adoption of the Medium-term Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 709549983
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
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 Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Takamatsu, Masaru Mgmt For For
2.4 Appoint a Director Anamizu, Takashi Mgmt For For
2.5 Appoint a Director Nohata, Kunio Mgmt For For
2.6 Appoint a Director Ide, Akihiko Mgmt For For
2.7 Appoint a Director Katori, Yoshinori Mgmt For For
2.8 Appoint a Director Igarashi, Chika Mgmt For For
3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 709559174
--------------------------------------------------------------------------------------------------------------------------
Security: J88720149
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
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 Nomoto, Hirofumi Mgmt For For
2.2 Appoint a Director Takahashi, Kazuo Mgmt For For
2.3 Appoint a Director Tomoe, Masao Mgmt For For
2.4 Appoint a Director Watanabe, Isao Mgmt For For
2.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For
2.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For
2.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For
2.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For
2.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For
2.10 Appoint a Director Kihara, Tsuneo Mgmt For For
2.11 Appoint a Director Horie, Masahiro Mgmt For For
2.12 Appoint a Director Hamana, Setsu Mgmt For For
2.13 Appoint a Director Murai, Jun Mgmt For For
2.14 Appoint a Director Konaga, Keiichi Mgmt For For
2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
2.16 Appoint a Director Kanise, Reiko Mgmt For For
2.17 Appoint a Director Okamoto, Kunie Mgmt For For
3 Appoint a Corporate Auditor Shimamoto, Mgmt For For
Takehiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 709580333
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title
3.1 Appoint a Director Adachi, Naoki Mgmt For For
3.2 Appoint a Director Kaneko, Shingo Mgmt For For
3.3 Appoint a Director Maeda, Yukio Mgmt For For
3.4 Appoint a Director Okubo, Shinichi Mgmt For For
3.5 Appoint a Director Ito, Atsushi Mgmt For For
3.6 Appoint a Director Arai, Makoto Mgmt For For
3.7 Appoint a Director Maro, Hideharu Mgmt For For
3.8 Appoint a Director Matsuda, Naoyuki Mgmt For For
3.9 Appoint a Director Sato, Nobuaki Mgmt For For
3.10 Appoint a Director Izawa, Taro Mgmt For For
3.11 Appoint a Director Ezaki, Sumio Mgmt For For
3.12 Appoint a Director Yamano, Yasuhiko Mgmt For For
3.13 Appoint a Director Sakuma, Kunio Mgmt For For
3.14 Appoint a Director Noma, Yoshinobu Mgmt For For
3.15 Appoint a Director Toyama, Ryoko Mgmt For For
3.16 Appoint a Director Ueki, Tetsuro Mgmt For For
3.17 Appoint a Director Yamanaka, Norio Mgmt For For
3.18 Appoint a Director Nakao, Mitsuhiro Mgmt For For
3.19 Appoint a Director Kurobe, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Takamiyagi, Mgmt For For
Jitsumei
4.2 Appoint a Corporate Auditor Shigematsu, Mgmt For For
Hiroyuki
4.3 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 709550227
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
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 Nikkaku, Akihiro Mgmt For For
2.2 Appoint a Director Abe, Koichi Mgmt For For
2.3 Appoint a Director Murayama, Ryo Mgmt For For
2.4 Appoint a Director Deguchi, Yukichi Mgmt For For
2.5 Appoint a Director Oya, Mitsuo Mgmt For For
2.6 Appoint a Director Otani, Hiroshi Mgmt For For
2.7 Appoint a Director Fukasawa, Toru Mgmt For For
2.8 Appoint a Director Suga, Yasuo Mgmt For For
2.9 Appoint a Director Kobayashi, Hirofumi Mgmt For For
2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt For For
2.11 Appoint a Director Morimoto, Kazuo Mgmt For For
2.12 Appoint a Director Inoue, Osamu Mgmt For For
2.13 Appoint a Director Fujimoto, Takashi Mgmt For For
2.14 Appoint a Director Taniguchi, Shigeki Mgmt For For
2.15 Appoint a Director Hirabayashi, Hideki Mgmt For For
2.16 Appoint a Director Adachi, Kazuyuki Mgmt For For
2.17 Appoint a Director Enomoto, Hiroshi Mgmt For For
2.18 Appoint a Director Ito, Kunio Mgmt For For
2.19 Appoint a Director Noyori, Ryoji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 708586334
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: EGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Financial Statements Mgmt Against Against
2.1 Appoint a Director Tsunakawa, Satoshi Mgmt Against Against
2.2 Appoint a Director Hirata, Masayoshi Mgmt Against Against
2.3 Appoint a Director Noda, Teruko Mgmt Against Against
2.4 Appoint a Director Ikeda, Koichi Mgmt For For
2.5 Appoint a Director Furuta, Yuki Mgmt Against Against
2.6 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
2.7 Appoint a Director Sato, Ryoji Mgmt Against Against
2.8 Appoint a Director Maeda, Shinzo Mgmt For For
2.9 Appoint a Director Akiba, Shinichiro Mgmt For For
2.10 Appoint a Director Sakurai, Naoya Mgmt For For
3 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 709549541
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Stated Capital Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Revise Chairpersons of a Mgmt For For
Shareholders Meeting, Revise Directors with
Title
4.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For
4.2 Appoint a Director Akiba, Shinichiro Mgmt For For
4.3 Appoint a Director Hirata, Masayoshi Mgmt For For
4.4 Appoint a Director Sakurai, Naoya Mgmt For For
4.5 Appoint a Director Noda, Teruko Mgmt For For
4.6 Appoint a Director Ikeda, Koichi Mgmt Against Against
4.7 Appoint a Director Furuta, Yuki Mgmt For For
4.8 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against
4.9 Appoint a Director Sato, Ryoji Mgmt For For
4.10 Appoint a Director Kurumatani, Nobuaki Mgmt For For
4.11 Appoint a Director Ota, Junji Mgmt For For
4.12 Appoint a Director Taniguchi, Mami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 709558689
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Tashiro, Katsushi Mgmt For For
1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For
1.4 Appoint a Director Kawamoto, Koji Mgmt For For
1.5 Appoint a Director Yamada, Masayuki Mgmt For For
1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For
1.7 Appoint a Director Ikeda, Etsuya Mgmt For For
1.8 Appoint a Director Abe, Tsutomu Mgmt For For
1.9 Appoint a Director Ogawa, Kenji Mgmt For For
2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For
Tetsuya
2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For
Tsuneyasu
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 709420082
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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/public
ations/balo/pdf/2018/0502/201805021801549.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892249 DUE TO ADDITIONAL
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
FINAL DIVIDEND IN SHARES FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE
IN SHARES OF THE COMPANY
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK POUYANNE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK ARTUS AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-42-1 OF THE FRENCH COMMERCIAL CODE
REGARDING MR. PATRICK POUYANNE
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
EITHER BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR BY CAPITALIZATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
AS PART OF A PUBLIC OFFERING, BY ISSUING
ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN
OFFER REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING A CAPITAL
INCREASE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED, UNDER THE
CONDITIONS OF ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE, WITH
CAPITAL INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE FREE EXISTING SHARES OR
FREE SHARES TO BE ISSUED OF THE COMPANY IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP, OR SOME OF THEM, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
BE ISSUED
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES
AMONT -GLOBAL SERVICES -HOLDING DE TOTAL:
STATUTORY AMENDMENT RELATING TO A NEW
PROCEDURE FOR APPOINTING EMPLOYEE
SHAREHOLDER DIRECTORS WITH A VIEW TO
IMPROVING THEIR REPRESENTATIVENESS AND
INDEPENDENCE
--------------------------------------------------------------------------------------------------------------------------
TOTO LTD. Agenda Number: 709550316
--------------------------------------------------------------------------------------------------------------------------
Security: J90268103
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3596200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Harimoto, Kunio Mgmt For For
1.2 Appoint a Director Kitamura, Madoka Mgmt For For
1.3 Appoint a Director Kiyota, Noriaki Mgmt For For
1.4 Appoint a Director Morimura, Nozomu Mgmt For For
1.5 Appoint a Director Abe, Soichi Mgmt For For
1.6 Appoint a Director Hayashi, Ryosuke Mgmt For For
1.7 Appoint a Director Sako, Kazuo Mgmt For For
1.8 Appoint a Director Aso, Taiichi Mgmt For For
1.9 Appoint a Director Shirakawa, Satoshi Mgmt For For
1.10 Appoint a Director Taguchi, Tomoyuki Mgmt For For
1.11 Appoint a Director Masuda, Kazuhiko Mgmt For For
1.12 Appoint a Director Shimono, Masatsugu Mgmt For For
1.13 Appoint a Director Tsuda, Junji Mgmt For For
2 Appoint a Corporate Auditor Narukiyo, Mgmt For For
Yuichi
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
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 Toyoda, Tetsuro Mgmt For For
2.2 Appoint a Director Onishi, Akira Mgmt For For
2.3 Appoint a Director Sasaki, Kazue Mgmt For For
2.4 Appoint a Director Sasaki, Takuo Mgmt For For
2.5 Appoint a Director Yamamoto, Taku Mgmt For For
2.6 Appoint a Director Sumi, Shuzo Mgmt For For
2.7 Appoint a Director Yamanishi, Kenichiro Mgmt For For
2.8 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.9 Appoint a Director Mizuno, Yojiro Mgmt For For
2.10 Appoint a Director Ishizaki, Yuji Mgmt For For
3 Appoint a Corporate Auditor Furukawa, Mgmt For For
Shinya
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takeuchi, Jun
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 709481763
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Kobayashi, Koji Mgmt For For
1.5 Appoint a Director Didier Leroy Mgmt For For
1.6 Appoint a Director Terashi, Shigeki Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For
Masahide
2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against
Nobuyuki
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 709558968
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
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 Karube, Jun Mgmt For For
2.2 Appoint a Director Kashitani, Ichiro Mgmt For For
2.3 Appoint a Director Yamagiwa, Kuniaki Mgmt For For
2.4 Appoint a Director Matsudaira, Soichiro Mgmt For For
2.5 Appoint a Director Oi, Yuichi Mgmt For For
2.6 Appoint a Director Nagai, Yasuhiro Mgmt For For
2.7 Appoint a Director Tominaga, Hiroshi Mgmt For For
2.8 Appoint a Director Iwamoto, Hideyuki Mgmt For For
2.9 Appoint a Director Kawaguchi, Yoriko Mgmt For For
2.10 Appoint a Director Fujisawa, Kumi Mgmt For For
2.11 Appoint a Director Komoto, Kunihito Mgmt For For
2.12 Appoint a Director Didier Leroy Mgmt For For
3.1 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against
3.2 Appoint a Corporate Auditor Shiozaki, Mgmt For For
Yasushi
3.3 Appoint a Corporate Auditor Yuhara, Kazuo Mgmt For For
3.4 Appoint a Corporate Auditor Tajima, Mgmt For For
Kazunori
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 708527607
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 12-Oct-2017
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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.A TO ELECT A DIRECTOR OF THL AND TIL - JANE Mgmt For For
WILSON
2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
NEIL CHATFI ELD
2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
ROBERT EDGAR
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 708542546
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 708995367
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors (Stock Acquisition Rights as
Stock Options )
3 Amend the Compensation to be received by Mgmt For For
Directors (Retention Plan)
4 Amend the Compensation to be received by Mgmt For For
Directors (The CPU Award)
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 708881342
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 13-Feb-2018
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.01.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016/2017
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,195,828,251.07 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.65 PER SHARE EUR
814,026,766.07 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE
DATE: FEBRUARY 16, 2018
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: FRIEDRICH JOUSSEN (CHAIRMAN)
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: HORST BAIER
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: DAVID BURLING
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: SEBASTIAN EBEL
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: ELKE ELLER
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: FRANK ROSENBERGER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: KLAUS MANGOLD (CHAIRMAN)
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN)
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ANDREAS BARCZEWSKI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: PETER BREMME
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: EDGAR ERNST
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: WOLFGANG FLINTERMANN
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ANGELIKA GIFFORD
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: VALERIE FRANCES GOODING
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: DIERK HIRSCHEL
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: JANIS CAROL KONG
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: PETER LONG
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: COLINE LUCILLE MCCONVILLE
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ALEXEY MORDASHOV
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MICHAEL POENIPP
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: CARMEN RIU GUEELL
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: CAROLA SCHWIRN
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ANETTE STREMPEL
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ORTWIN STRUBELT
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: STEFAN WEINHOFER
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017/2018
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
DELOITTE GMBH, HANOVER
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote
OWN SHARES THE EXISTING AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING OF FEBRUARY
14, 2017, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ACQUIRE UP TO 29,369,345
SHARES OF THE COMPANY, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
AUGUST 12, 2019. BESIDES SELLING THE SHARES
ON THE STOCK EXCHANGE OR OFFERING THEM TO
ALL SHAREHOLDERS, THE BOARD OF MDS SHALL
ALSO BE AUTHORIZED TO RETIRE THE SHARES, TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR A RIGHTS
OFFERING IF THEY ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES FOR MERGERS AND ACQUISITIONS,
AND TO USE THE SHARES FOR SATISFYING
CONVERSION OR OPTION RIGHTS
7 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8)
OF THE ARTICLES OF ASSOCIATION, THE
CREATION OF A NEW AUTHORIZED CAPITAL 2018,
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL PURSUANT TO SECTIONS
4(8) OF THE ARTICLES ASSOCIATION SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 30,000,000 THROUGH THE
ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES
AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
FEBRUARY 12, 2023 (AUTHORIZED CAPITAL
2018). SHAREHOLDERS SUBSCRIPTION RIGHTS
SHALL BE EXCLUDED IN ORDER TO ISSUE THE
SHARES TO EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES
8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt No vote
BEING ADJUSTED AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9 ELECTION OF DIETER ZETSCHE TO THE Mgmt No vote
SUPERVISORY BOARD
10 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF MDS THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS, ADJUSTED
IN OCTOBER 2017, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 709171944
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2017
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2017
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2017
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2019
6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROBERT W. SCULLY
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEREMY ANDERSON
6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: FRED HU
6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANN F. GODBEHERE
6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JULIE G. RICHARDSON
6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DIETER WEMMER
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2018 TO THE ANNUAL GENERAL MEETING
2019
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS & BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD, BASEL
8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For
AG, ZURICH
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
CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE Agenda Number: 709170625
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AND ITS DATE OF PAYMENT
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE
CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT
BOARD
O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017, TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT , MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. COLIN DYER,
AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF
25 APRIL 2017
O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR,
AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL
25 APRIL 2017
O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For
BYLAWS
OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For
COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM
NUMBER OF 100,598,795 CLASS A SHARES OF ITS
SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. (
(NEWCO))
E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For
COMPANY OF 2,078,089,686 SHARES OF THE
COMPANY WESTFIELD CORPORATION LIMITED AND
1,827,597,167 SHARES OF THE COMPANY
UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART
OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN
LAW, THE VALUATION THAT WAS MADE THEREOF,
THE REMUNERATION OF THE CONTRIBUTION AND
THE COMPANY'S CAPITAL INCREASE; DELEGATION
TO THE MANAGEMENT BOARD TO NOTE THE
COMPLETION OF THE AUSTRALIAN SCHEME OF
ARRANGEMENT
E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For
THE PRINCIPLE OF CONSOLIDATING SHARES
ISSUED BY THE COMPANY AND BY THE COMPANY
WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) )
E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For
INTO ACCOUNT THE VOTE OF THE GENERAL
MEETING OF ORNANE HOLDERS
E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For
BYLAWS
E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES BY THE COMPANY IN
THE CONTEXT OF THE PROVISIONS OF ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE
OF ITS SUBSIDIARIES WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE COMPANY'S CAPITAL OR TO THE CAPITAL OF
ONE OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLANS,
WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
TO THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO GRANT
PURCHASE OPTIONS AND/OR SUBSCRIPTION
OPTIONS OF THE COMPANY'S PERFORMANCE SHARES
AND/OR CONSOLIDATED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES REGARDING
COMPANY SHARES AND/OR CONSOLIDATED SHARES
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS SUBSIDIARIES
E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOTMENT OF PERFORMANCE SHARES WITHIN THE
FRAMEWORK OF THE ACQUISITION AND
INTEGRATION OF WESTFIELD REGARDING COMPANY
SHARES AND/OR CONSOLIDATED SHARES FOR THE
BENEFIT OF SALARIED EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES
O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES AND/OR CONSOLIDATED
SHARES IN THE CONTEXT OF THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE MANAGEMENT BOARD
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
OTHER MEMBERS OF THE MANAGEMENT BOARD
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD
O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For
HARRIS AS A MEMBER OF THE SUPERVISORY BOARD
O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE STABILE AS A MEMBER OF THE
SUPERVISORY BOARD
O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
THE SUPERVISORY BOARD
O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOUIS LAURENS AS A MEMBER OF THE
SUPERVISORY BOARD
O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD SUBJECT TO THE
SUSPENSIVE CONDITION OF THE COMPLETION OF
THE OPERATION
O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For
PELMORE AS A MEMBER OF THE SUPERVISORY
BOARD
O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD SUBJECT TO
THE SUSPENSIVE CONDITION OF THE COMPLETION
OF THE OPERATION
O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
OBSERVE THE COMPLETION OF THE OPERATION
O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800883.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801380.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 708998630
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Keiichiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Takahisa
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Futagami, Gumpei
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Eiji
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Shinji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Kennosuke
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takai, Masakatsu
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyabayashi, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 709075320
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45
CENTS PER ORDINARY SHARE AND A SPECIAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For
ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For
7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For
8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For
AS DIRECTOR
9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt For For
DIRECTOR
10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For
DIRECTOR
11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 708450793
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 28-Aug-2017
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Natsume, Kenichi
4.1 Appoint a Supervisory Director Akiyama, Mgmt Against Against
Masaaki
4.2 Appoint a Supervisory Director Ozawa, Mgmt For For
Tetsuo
5 Appoint a Substitute Supervisory Director Mgmt For For
Kugisawa, Tomoo
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 708310456
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2017
2 TO DECLARE A FINAL DIVIDEND OF 25.92P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2017
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For
12 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
13 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITOR'S REMUNERATION
16 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
22 TO AUTHORISE AN AMENDMENT TO EXTEND THE Mgmt For For
LIFE OF THE SHARE INCENTIVE PLAN
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 709517873
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
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 Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Masuda, Motohiro Mgmt For For
2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.5 Appoint a Director Mishima, Toshio Mgmt For For
2.6 Appoint a Director Akase, Masayuki Mgmt For For
2.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.8 Appoint a Director Tamura, Hitoshi Mgmt For For
2.9 Appoint a Director Kato, Akihiko Mgmt For For
2.10 Appoint a Director Takagi, Nobuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALEO SA Agenda Number: 709146547
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800856.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801472.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE TO 18 MAY 2018 AND
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BRUNO BEZARD AS DIRECTOR, AS A REPLACEMENT
FOR MR. JEROME CONTAMINE FOR THE REMAINDER
OF HIS TERM OF OFFICE STILL TO RUN
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For
BEZARD AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NOELLE LENOIR AS DIRECTOR
O.8 APPOINTMENT OF MR. GILLES MICHEL AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. DANIEL
CAMUS, WHOSE TERM OF OFFICE WILL EXPIRE BY
THE END OF THE PRESENT GENERAL MEETING
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR SOME OF THEM,
ENTAILING A WAIVER, IPSO JURE, BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 709150178
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 ("FY 2017") TOGETHER WITH THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
FY 2017 (FY 2016 : FINAL ONE-TIER
TAX-EXEMPT DIVIDEND OF 50 CENTS PER
ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 74 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION: MS KAY KUOK
OON KWONG
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
92 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR GOON KOK LOON
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
92 OF THE CONSTITUTION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR WONG YEW MENG
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 780,000 FOR FY 2017 (FY 2016 : SGD
615,000)
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITOR AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
PURSUANT TO THE VENTURE CORPORATION
EXECUTIVES' SHARE OPTION SCHEMES AND THE
VENTURE CORPORATION RESTRICTED SHARE PLAN
9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3 AND 4.B. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 708610161
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE 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
CMMT PLEASE NOTE THAT THE RESOLUTIONS 2, 3.A AND Non-Voting
3.B ARE FOR THE COMPANY.
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECT PETER KAHAN AS A DIRECTOR Mgmt For For
3.B RE-ELECT KAREN PENROSE AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting
THE COMPANY AND THE TRUST.
4 APPROVAL OF PROPOSED EQUITY GRANT TO Mgmt For For
INCOMING CEO AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 709028511
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0307/201803071800446.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800768.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against
HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For
HOLDING LLC COMPANY AS DIRECTOR
O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS
O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO PURCHASE ITS OWN SHARES
O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For
FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
SUPPLEMENTARY PENSION
O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For
FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF
SEVERANCE INDEMNITY
O.12 APPROVAL OF THE SERVICES PROVISION Mgmt Against Against
AGREEMENT CONCLUDED BETWEEN VINCI AND
YTSEUROPACONSULTANTS COMPANY
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. XAVIER HUILLARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017
E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING VINCI SHARES HELD BY
THE COMPANY
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE EXISTING PERFORMANCE SHARES ACQUIRED
BY THE COMPANY IN FAVOUR OF EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
GROUPS RELATED TO IT, PURSUANT TO THE
PROVISIONS OF ARTICLES L. 225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF VINCI GROUP AS PART OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 709051142
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS 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
O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017, SETTING OF THE DIVIDEND AND ITS DATE
OF PAYMENT
O.5 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. VINCENT
BOLLORE, AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE
PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT
BOARD
O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX,
AS A MEMBER OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE
BAILLIENCOURT, AS A MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. FREDERIC
CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. SIMON
GILLHAM, AS A MEMBER OF THE MANAGEMENT
BOARD
O.11 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. HERVE
PHILIPPE, AS A MEMBER OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE COMPENSATION AND
BENEFITS OF ALL KINDS PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. STEPHANE
ROUSSEL, AS A MEMBER OF THE MANAGEMENT
BOARD
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, DUE TO THEIR
MANDATES, TO THE MEMBERS OF THE SUPERVISORY
BOARD AND ITS CHAIRMAN FOR THE FINANCIAL
YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE,
TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2018
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, DUE TO THEIR
MANDATE, TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE FINANCIAL YEAR 2018
O.16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE COMMITMENT, UNDER THE
COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. GILLES ALIX
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE COMMITMENT, UNDER THE
COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH
DEFINED BENEFITS, REFERRED TO IN ARTICLE L.
225 -90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. CEDRIC DE BAILLIENCOURT
O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE BENACIN AS A MEMBER OF THE
SUPERVISORY BOARD
O.19 RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA Mgmt For For
JABES AS A MEMBER OF THE SUPERVISORY BOARD
O.20 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHIA LAWSON-HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE Mgmt For For
STANTON AS A MEMBER OF THE SUPERVISORY
BOARD
O.22 APPOINTMENT OF MRS. MICHELE REISER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.23 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS A
STATUTORY AUDITOR
O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES
E.26 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMITS OF 5% OF THE
CAPITAL AND THE CEILING PROVIDED IN THE
TWENTY-FIRST RESOLUTION OF THE GENERAL
MEETING OF 25 APRIL 2017, TO REMUNERATE
CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO CAPITAL SECURITIES OF THIRD-PARTY
COMPANIES OUTSIDE OF A PUBLIC EXCHANGE
OFFER
E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO PROCEED WITH THE CONDITIONAL OR
UNCONDITIONAL ALLOCATION OF EXISTING SHARES
OR SHARES TO BE ISSUED TO EMPLOYEES OF THE
COMPANY AND COMPANIES RELATED TO IT AND
CORPORATE OFFICERS, WITHOUT THE RETENTION
OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN CASE OF ALLOCATION OF NEW SHARES
E.28 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES AND RETIREES WHO
ARE MEMBERS OF THE GROUP SAVINGS PLAN,
WITHOUT THE RETENTION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES OF VIVENDI'S
FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF
VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT
MECHANISM, WITHOUT THE RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800547.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0316/201803161800681.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800814.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
ADDITION OF BALO LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 708268087
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2017
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For
A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S
ARTICLES OF ASSOCIATION
12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2017
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31 MARCH
2017
15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2017
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For
11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF USD
1,859,443,347 (THE 'SECTION 551 AMOUNT');
AND (B) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF USD 1,859,443,347 ONLY FOR THE
PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND - TO PEOPLE WHO ARE HOLDERS OF OR
OTHERWISE HAVE RIGHTS TO OTHER EQUITY
SECURITIES IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE BOARD
CONSIDERS IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES, SUBJECT, IN
BOTH CASES, TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER. THE
DIRECTORS MAY USE THIS POWER UNTIL THE
EARLIER OF THE END OF THE NEXT AGM OF THE
COMPANY OR THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THEN BEING THE
'ALLOTMENT PERIOD'). THIS AUTHORITY
REPLACES ALL PREVIOUS AUTHORITIES
19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN
CONNECTION WITH A PRE-EMPTIVE OFFER (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION); AND (B) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,916,502 (THE 'SECTION 561 AMOUNT'),
SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
20 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF USD 278,916,502; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 SEPTEMBER 2018)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For
OF SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 20 20/21 US CENTS EACH
IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES WHICH MAY BE PURCHASED IS
2,662,384,793; (B) THE MINIMUM PRICE WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS 20
20/21 US CENTS; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
ANY ORDINARY SHARE DOES NOT EXCEED THE
HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE
CLOSING PRICE OF SUCH SHARES ON THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS PRIOR TO THE DATE OF
PURCHASE; AND - THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT BID AS STIPULATED BY
REGULATORY TECHNICAL STANDARDS ADOPTED BY
THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6)
OF THE MARKET ABUSE REGULATION. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
END OF THE NEXT AGM OF THE COMPANY OR AT
THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018,
UNLESS THE AUTHORITY IS RENEWED BEFORE THEN
(EXCEPT IN RELATION TO A PURCHASE OF
ORDINARY SHARES WHERE THE CONTRACT WAS
CONCLUDED BEFORE THE EXPIRY OF THE
AUTHORITY BUT WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY)
22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES DURING THE PERIOD THIS
RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
PART 14 OF THE COMPANIES ACT 2006: (A) TO
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000; (B)
TO MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000; AND (C) TO INCUR
POLITICAL EXPENDITURE NOT EXCEEDING GBP
100,000, PROVIDED THAT THE AGGREGATE OF
DONATIONS AND EXPENDITURE UNDER (A), (B)
AND (C) DOES NOT EXCEED GBP 100,000. ALL
EXISTING AUTHORISATIONS AND APPROVALS
RELATING TO POLITICAL DONATIONS OR
EXPENDITURE UNDER PART 14 OF THE COMPANIES
ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO
ANY DONATION MADE OR EXPENDITURE INCURRED
BEFORE THOSE AUTHORISATIONS OR APPROVALS
WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT
THE EARLIER OF THE END OF THE NEXT AGM OF
THE COMPANY IN 2018 OR AT THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2018. WORDS AND
EXPRESSIONS DEFINED FOR THE PURPOSE OF THE
COMPANIES ACT 2006 HAVE THE SAME MEANING IN
THIS RESOLUTION
23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 708549425
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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
2A RE-ELECTION OF M A CHANEY AO AS A DIRECTOR Mgmt For For
2B RE-ELECTION OF D L SMITH-GANDER AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Manabe, Seiji Mgmt Against Against
3.2 Appoint a Director Sato, Yumiko Mgmt For For
3.3 Appoint a Director Murayama, Yuzo Mgmt For For
3.4 Appoint a Director Saito, Norihiko Mgmt For For
3.5 Appoint a Director Miyahara, Hideo Mgmt For For
3.6 Appoint a Director Takagi, Hikaru Mgmt For For
3.7 Appoint a Director Kijima, Tatsuo Mgmt Against Against
3.8 Appoint a Director Ogata, Fumito Mgmt For For
3.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For
3.10 Appoint a Director Nikaido, Nobutoshi Mgmt For For
3.11 Appoint a Director Hirano, Yoshihisa Mgmt For For
3.12 Appoint a Director Handa, Shinichi Mgmt For For
3.13 Appoint a Director Kurasaka, Shoji Mgmt For For
3.14 Appoint a Director Nakamura, Keijiro Mgmt For For
3.15 Appoint a Director Matsuoka, Toshihiro Mgmt For For
4 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Naoki
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709344989
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: SCH
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
TO BE ENTERED INTO BETWEEN WESTFIELD
CORPORATION LIMITED AND THE SHAREHOLDERS OF
WESTFIELD CORPORATION LIMITED AS CONTAINED
IN AND MORE PARTICULARLY DESCRIBED IN THE
SECURITYHOLDER BOOKLET ACCOMPANYING THE
NOTICE CONVENING THIS MEETING, IS AGREED TO
(WITH OR WITHOUT ANY MODIFICATIONS OR
CONDITIONS ORDERED BY THE COURT) AND,
SUBJECT TO APPROVAL OF THE WCL SHARE SCHEME
BY THE COURT, THE WESTFIELD BOARD IS
AUTHORISED TO IMPLEMENT THE WCL SHARE
SCHEME WITH ANY SUCH MODIFICATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249519
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: SCH
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH): (A) THE ARRANGEMENT PROPOSED BETWEEN
WESTFIELD CORPORATION AND WESTFIELD
SHAREHOLDERS, AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE DEMERGER
BOOKLET ACCOMPANYING THE NOTICE CONVENING
THIS MEETING, IS AGREED TO; AND (B) THE
DIRECTORS OF WESTFIELD CORPORATION ARE
AUTHORISED TO AGREE TO SUCH ALTERATIONS OR
CONDITIONS AS ARE THOUGHT FIT BY THE SCHEME
COURT AND, SUBJECT TO APPROVAL OF THE
SCHEME BY THE SCHEME COURT, THE BOARD OF
DIRECTORS OF WESTFIELD CORPORATION IS
AUTHORISED TO IMPLEMENT THE DEMERGER SCHEME
WITH ANY SUCH MODIFICATIONS OR CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249533
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
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
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt Against Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
BE ADOPTED
3 THAT MR MICHAEL GUTMAN OBE IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249545
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: EGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 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
CMMT PLEASE NOTE RESOLUTIONS 1 AND 2 ARE FOR Non-Voting
WFDT (WFD TRUST)
1 WFDT CONSTITUTION AMENDMENTS Mgmt For For
2 APPROVAL OF ACQUISITION OF WFDT SCHEME Mgmt For For
UNITS
CMMT PLEASE NOTE RESOLUTIONS 3 AND 4 ARE FOR WAT Non-Voting
(WESTFIELD AMERICA TRUST)
3 WAT CONSTITUTION AMENDMENTS Mgmt For For
4 APPROVAL OF ACQUISITION OF WAT SCHEME UNITS Mgmt For For
CMMT PLEASE NOTE RESOLUTIONS 5 AND 6 ARE FOR WCL Non-Voting
(WESTFIELD CORPORATION LIMITED), WFDT (WFD
TRUST) AND WAT (WESTFIELD AMERICA TRUST)
5 TRANSACTION APPROVAL Mgmt For For
6 DESTAPLING OF WESTFIELD SECURITIES Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 6 ARE Non-Voting
SUBJECT TO AND CONDITIONAL UPON THE WCL
SHARE SCHEME BECOMING EFFECTIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249521
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: OGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
SCHEME OF ARRANGEMENT SET OUT IN ANNEXURE E
OF THE DEMERGER BOOKLET OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART
("DEMERGER SCHEME") BECOMING EFFECTIVE IN
ACCORDANCE WITH SECTION 411(10) OF THE
CORPORATIONS ACT AND FOR THE PURPOSE OF
SECTION 256C(1) OF THE CORPORATIONS ACT AND
FOR ALL OTHER PURPOSES, WESTFIELD
CORPORATION'S SHARE CAPITAL BE REDUCED ON
THE DEMERGER IMPLEMENTATION DATE BY THE
CAPITAL REDUCTION AGGREGATE AMOUNT (AS
DEFINED IN THE DEMERGER SCHEME), WITH THE
REDUCTION TO BE EFFECTED AND SATISFIED BY
APPLYING THE CAPITAL REDUCTION AGGREGATE
AMOUNT EQUALLY AGAINST EACH WESTFIELD SHARE
ON ISSUE ON THE DEMERGER RECORD DATE
(ROUNDED TO THE NEAREST AUSTRALIAN CENT) IN
ACCORDANCE WITH THE DEMERGER SCHEME
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 708732006
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4.A, 4.B 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 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For
SHARES - FIRST BUY-BACK SCHEME
4.B BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For
SHARES - SECOND BUY-BACK SCHEME
5.A TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR Mgmt For For
5.D TO ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHARF (HOLDINGS) LIMITED Agenda Number: 709179243
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
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/2018/0406/LTN201804061043.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0406/LTN201804061039.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2.A TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For
A RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MS. ELIZABETH LAW, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767
--------------------------------------------------------------------------------------------------------------------------
Security: G9593A104
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0404/LTN201804041018.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0404/LTN201804041039.PDF
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LIMITED Agenda Number: 709199512
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
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/2018/0409/LTN201804091036.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0409/LTN201804091005.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MS. NANCY S. L. TSE, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 709516655
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 1 MARCH 2018
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For
DIRECTOR
13 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
14 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
20 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 709585066
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN APPENDIX I OF THE
CIRCULAR CONTAINING THE NOTICE OF GENERAL
MEETING.
2 TO APPROVE THE ADOPTION OF THE WHITBREAD Mgmt For For
PERFORMANCE SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 709201002
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For
DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY
SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017 (2016: SGD 790,000)
4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against
SHARES IN THE COMPANY
11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
OPTIONS UNDER THE WILMAR ESOS 2009 AND TO
ISSUE AND ALLOT SHARES IN ACCORDANCE WITH
THE PROVISIONS OF THE WILMAR ESOS 2009
12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt Against Against
MANDATE
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 709501907
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT ANDREW HIGGINSON Mgmt For For
6 TO RE-ELECT DAVID POTTS Mgmt For For
7 TO RE-ELECT TREVOR STRAIN Mgmt For For
8 TO RE-ELECT ROONEY ANAND Mgmt For For
9 TO RE-ELECT NEIL DAVIDSON Mgmt For For
10 TO ELECT KEVIN HAVELOCK Mgmt For For
11 TO RE-ELECT BELINDA RICHARDS Mgmt For For
12 TO ELECT TONY VAN KRALINGEN Mgmt For For
13 TO RE-ELECT PAULA VENNELLS Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS' REMUNERATION Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For
SUPERMARKETS PLC SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 709041355
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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.A RE-ELECTION OF MS MELINDA CILENTO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR CHRIS HAYNES AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For
DIRECTOR
2.D ELECTION OF MR RICHARD GOYDER AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 708631848
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 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.A RE-ELECT MS JILLIAN BROADBENT AO AS A Mgmt For For
DIRECTOR
2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE
AS A DIRECTOR
2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT Mgmt For For
4 APPROVE MANAGING DIRECTOR AND CEO FY18 LTI Mgmt For For
GRANT
5 APPROVE APPROACH TO TERMINATION BENEFITS Mgmt For For
6 CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP Mgmt For For
LIMITED
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND THE COMPANY'S CONSTITUTION: CLAUSE
9.28
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS REPORTING
CMMT 24 OCT 2017: PLEASE NOTE THAT RESOLUTION Non-Voting
7(B) IS A CONTINGENT RESOLUTION AND WILL
ONLY BE PUT TO THE MEETING FOR A VOTE IF
RESOLUTION 7(A) IS PASSED BY SPECIAL
RESOLUTION
CMMT 24 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY GROUP PLC Agenda Number: 708801065
--------------------------------------------------------------------------------------------------------------------------
Security: G97744109
Meeting Type: CRT
Meeting Date: 08-Jan-2018
Ticker:
ISIN: GB00BYYK2V80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE SCHEME) BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS( AS DEFINED IN THE
SCHEME DOCUMENT)
CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY GROUP PLC Agenda Number: 708801077
--------------------------------------------------------------------------------------------------------------------------
Security: G97744109
Meeting Type: OGM
Meeting Date: 08-Jan-2018
Ticker:
ISIN: GB00BYYK2V80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: ARTICLE 130
CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 709386317
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For
PENCE PER ORDINARY SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For
5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For
6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For
7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For
8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For
9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For
10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For
11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For
12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For
13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For
14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU, LIMITED Agenda Number: 709299829
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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/2018/0418/LTN20180418669.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0418/LTN20180418628.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 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017
2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. MAURICE L. WOODEN AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.F TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE NUMBER OF SHARES OF THE COMPANY
PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
ADOPTED BY THE COMPANY ON 30 JUNE 2014,
LESS THE NUMBER OF SHARES OUTSTANDING UNDER
THE SCHEME, AND TO PROCURE THE TRANSFER OF
THE OTHERWISE DEAL WITH THE SHARES OF THE
COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
THE PURPOSES OF, THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 709597768
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawabe, Kentaro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyasaka, Manabu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Son, Masayoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyauchi, Ken
1.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Arthur Chong
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Alexi A. Wellman
2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kimiwada, Kazuko
3.1 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tobita,
Hiroshi
3.2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Morikawa,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 709559833
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Negishi, Takashige Mgmt For For
1.2 Appoint a Director Kawabata, Yoshihiro Mgmt For For
1.3 Appoint a Director Narita, Hiroshi Mgmt For For
1.4 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.5 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
1.6 Appoint a Director Tanaka, Masaki Mgmt For For
1.7 Appoint a Director Ito, Masanori Mgmt For For
1.8 Appoint a Director Doi, Akifumi Mgmt For For
1.9 Appoint a Director Hayashida, Tetsuya Mgmt For For
1.10 Appoint a Director Richard Hall Mgmt For For
1.11 Appoint a Director Yasuda, Ryuji Mgmt For For
1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For
1.13 Appoint a Director Maeda, Norihito Mgmt For For
1.14 Appoint a Director Hirano, Susumu Mgmt For For
1.15 Appoint a Director Pascal Yves De Petrini Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO., LTD. Agenda Number: 709559263
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
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 Yamada, Noboru Mgmt For For
2.2 Appoint a Director Ichimiya, Tadao Mgmt For For
2.3 Appoint a Director Kuwano, Mitsumasa Mgmt For For
2.4 Appoint a Director Iizuka, Hiroyasu Mgmt For For
2.5 Appoint a Director Okamoto, Jun Mgmt For For
2.6 Appoint a Director Kobayashi, Tatsuo Mgmt For For
2.7 Appoint a Director Higuchi, Haruhiko Mgmt For For
2.8 Appoint a Director Arai, Hitoshi Mgmt For For
2.9 Appoint a Director Fukuda, Takayuki Mgmt For For
2.10 Appoint a Director Ueno, Yoshinori Mgmt For For
2.11 Appoint a Director Mishima, Tsuneo Mgmt For For
2.12 Appoint a Director Fukui, Akira Mgmt For For
2.13 Appoint a Director Kogure, Megumi Mgmt For For
2.14 Appoint a Director Tokuhira, Tsukasa Mgmt For For
2.15 Appoint a Director Fukuyama, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Igarashi, Mgmt For For
Makoto
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 709549743
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
4.1 Appoint a Director Nakata, Takuya Mgmt For For
4.2 Appoint a Director Yamahata, Satoshi Mgmt For For
4.3 Appoint a Director Hosoi, Masahito Mgmt For For
4.4 Appoint a Director Nosaka, Shigeru Mgmt For For
4.5 Appoint a Director Ito, Masatoshi Mgmt For For
4.6 Appoint a Director Hakoda, Junya Mgmt For For
4.7 Appoint a Director Nakajima, Yoshimi Mgmt For For
4.8 Appoint a Director Fukui, Taku Mgmt For For
4.9 Appoint a Director Hidaka, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 708998628
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
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 Yanagi, Hiroyuki Mgmt For For
2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For
2.4 Appoint a Director Kato, Toshizumi Mgmt For For
2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For
2.6 Appoint a Director Shimamoto, Makoto Mgmt For For
2.7 Appoint a Director Okawa, Tatsumi Mgmt For For
2.8 Appoint a Director Nakata, Takuya Mgmt For For
2.9 Appoint a Director Niimi, Atsushi Mgmt For For
2.10 Appoint a Director Tamatsuka, Genichi Mgmt For For
2.11 Appoint a Director Kamigama, Takehiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yone, Masatake
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD Agenda Number: 709555316
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kigawa, Makoto Mgmt For For
1.2 Appoint a Director Yamauchi, Masaki Mgmt For For
1.3 Appoint a Director Kanda, Haruo Mgmt For For
1.4 Appoint a Director Kanamori, Hitoshi Mgmt For For
1.5 Appoint a Director Shibasaki, Kenichi Mgmt For For
1.6 Appoint a Director Nagao, Yutaka Mgmt For For
1.7 Appoint a Director Hagiwara, Toshitaka Mgmt For For
1.8 Appoint a Director Mori, Masakatsu Mgmt For For
1.9 Appoint a Director Tokuno, Mariko Mgmt For For
1.10 Appoint a Director Kobayashi, Yoichi Mgmt For For
2 Appoint a Corporate Auditor Matsuno, Mamoru Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 709025349
--------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Nobuhiro Mgmt For For
2.2 Appoint a Director Iijima, Mikio Mgmt For For
2.3 Appoint a Director Yokohama, Michio Mgmt For For
2.4 Appoint a Director Aida, Masahisa Mgmt For For
2.5 Appoint a Director Inutsuka, Isamu Mgmt For For
2.6 Appoint a Director Sekine, Osamu Mgmt For For
2.7 Appoint a Director Fukasawa, Tadashi Mgmt For For
2.8 Appoint a Director Iijima, Sachihiko Mgmt For For
2.9 Appoint a Director Sonoda, Makoto Mgmt For For
2.10 Appoint a Director Shoji, Yoshikazu Mgmt For For
2.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For
2.12 Appoint a Director Yamada, Yuki Mgmt For For
2.13 Appoint a Director Arakawa, Hiroshi Mgmt For For
2.14 Appoint a Director Hatae, Keiko Mgmt For For
2.15 Appoint a Director Shimada, Hideo Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
4 Approve Provision of Condolence Allowance Mgmt Against Against
for a Deceased Director
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 709343759
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Streamline Business Mgmt For For
Lines, Increase the Directors as
Supervisory Committee Members Size to 6,
Revise Convenors and Chairpersons of a
Shareholders Meeting, Revise Directors with
Title
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuda, Junji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogasawara, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murakami, Shuji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Minami, Yoshikatsu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takamiya, Koichi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakayama, Yuji
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsukahata, Koichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Junko
4 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 708994048
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 16-Mar-2018
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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/2018/0226/LTN20180226382.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0226/LTN20180226372.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY EFFECTIVE Mgmt For For
DISPOSAL BY THE COMPANY OF 3,331,551,560
ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU
SHENG SHARE(S)") IN THE SHARE CAPITAL OF
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
("POU SHENG") HELD BY THE COMPANY OR ITS
SUBSIDIARIES OR ANY SUCH NUMBER OF POU
SHENG SHARES REPRESENTING THE COMPANY'S
ENTIRE HOLDING IN POU SHENG THROUGH THE
CANCELLATION OF ALL SUCH POU SHENG SHARES
IN EXCHANGE FOR POU CHEN CORPORATION PAYING
TO THE COMPANY HKD 2.03 PER POU SHENG SHARE
(THE "DISPOSAL"), AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AUTHORIZE
ANY ONE OR MORE OF THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
EXECUTE ALL SUCH DOCUMENTS WHICH
HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION OF AND
GIVING EFFECT TO THE DISPOSAL AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 709319734
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 04-Jun-2018
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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/2018/0420/LTN201804201249.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN201804201231.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0420/LTN201804201205.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 AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2017
3.I TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For
TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.V TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: DETTE TOUCHE TOHMATSU
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C THAT CONDITIONAL UPON THE ORDINARY Mgmt Against Against
RESOLUTION DESIGNATED "5B" IN THE NOTICE OF
GENERAL MEETING BEING PASSED (WITH OR
WITHOUT AMENDMENTS), THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY WHICH ARE
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE
COMPANY AS MENTIONED IN THAT RESOLUTION
SHALL BE ADDED TO THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY THAT MAY BE ALLOTTED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO THE ORDINARY RESOLUTION
DESIGNATED "5A" IN THE NOTICE OF GENERAL
MEETING OF THE COMPANY
CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708746675
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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/2017/1113/LTN20171113330.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1113/LTN20171113362.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
A TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
REQUIRED OR APPROPRIATE IN ORDER TO
IMPLEMENT AND VALIDATE ANYTHING RELATED TO
THE SIXTH SUPPLEMENTAL PCC SERVICES
AGREEMENT
B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
C TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT
D TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT
E TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
F TO APPROVE, CONFIRM AND RATIFY THE PCC/YY Mgmt For For
TENANCY AGREEMENT AND THE CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREIN, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS
WHICH THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE PCC/YY
TENANCY AGREEMENT
G TO APPROVE, CONFIRM AND RATIFY THE PCC/PS Mgmt For For
TENANCY AGREEMENT AND THE CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREIN, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS
WHICH THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE PCC/PS
TENANCY AGREEMENT
H TO APPROVE, CONFIRM AND RATIFY THE TCHC Mgmt Against Against
STOCK OPTION PLAN IN ITS AMENDED AND
RESTATED FORM
I SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against
NOTICE CONVENING THIS MEETING BEING PASSED,
TO APPROVE, CONFIRM AND RATIFY THE
NONQUALIFIED STOCK OPTION AGREEMENT IN
RESPECT OF THE GRANT OF TRANCHE D TCHC
OPTIONS EXERCISABLE INTO 100,000 SHARES OF
TCHC AT AN EXERCISE PRICE OF USD24.18 PER
SHARE (BUT NOT LESS THAN THE FAIR MARKET
VALUE OF A SHARE OF TCHC ON THE DATE OF
GRANT) UNDER THE TCHC STOCK OPTION PLAN TO
MR. JAY PATEL, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH
GRANT OF OPTIONS IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE TCHC STOCK
OPTION PLAN
J SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against
NOTICE CONVENING THIS MEETING BEING PASSED,
TO APPROVE, CONFIRM AND RATIFY THE
NONQUALIFIED STOCK OPTION AGREEMENT IN
RESPECT OF THE GRANT OF TRANCHE D TCHC
OPTIONS EXERCISABLE INTO 50,000 SHARES OF
TCHC AT AN EXERCISE PRICE OF USD24.18 PER
SHARE (BUT NOT LESS THAN THE FAIR MARKET
VALUE OF A SHARE OF TCHC ON THE DATE OF
GRANT) UNDER THE TCHC STOCK OPTION PLAN TO
MR. STEVEN RICHMAN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH
GRANT OF OPTIONS IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE TCHC STOCK
OPTION PLAN
K SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against
NOTICE CONVENING THIS MEETING BEING PASSED,
TO APPROVE, CONFIRM AND RATIFY THE
CANCELLATION OF THE TCHC OPTIONS
EXERCISABLE INTO 38,923 SHARES OF TCHC AT
AN EXERCISE PRICE OF USD32.21 PER SHARE
PREVIOUSLY GRANTED TO MS. EVE RICHEY AND
THE NONQUALIFIED STOCK OPTION AGREEMENT IN
RESPECT OF THE SIMULTANEOUS GRANT OF
REPLACEMENT TRANCHE D TCHC OPTIONS
EXERCISABLE INTO 38,923 SHARES OF TCHC TO
MS. EVE RICHEY AT AN EXERCISE PRICE OF
USD24.18 PER SHARE (BUT NOT LESS THAN THE
FAIR MARKET VALUE OF A SHARE OF TCHC ON THE
DATE OF GRANT) UNDER THE TCHC STOCK OPTION
PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY TO CARRY OUT SUCH GRANT OF
OPTIONS IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE TCHC STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 709047030
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 16.60 PER SHARE FROM AVAILABLE
EARNINGS
2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For
4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For
4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt Against Against
4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For
PROXY
4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 72.2 MILLION
6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
2Y7Y JH Multifactor Small Cap ETF
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934816832
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt Withheld Against
Robert M. Stavis Mgmt Withheld Against
Christopher J. Paucek Mgmt Withheld Against
Gregory K. Peters Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
4. Stockholder proposal regarding a director Shr For Against
election majority vote standard, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934755743
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Employee Mgmt For For
Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 934725891
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Chavez Mgmt For For
1B. Election of Director: J. Philip Ferguson Mgmt For For
1C. Election of Director: Art A. Garcia Mgmt For For
1D. Election of Director: Scott Salmirs Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve the Amended and Restated 2006 Mgmt For For
Equity Incentive Plan.
4. Ratification of the selection of KPMG LLP Mgmt For For
as ABM Industries Incorporated's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Perot Bissell Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934810448
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet O. Estep Mgmt For For
James C. Hale Mgmt Withheld Against
Philip G. Heasley Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III 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. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick A. Ball Mgmt For For
Grant H. Beard Mgmt For For
Ronald C. Foster Mgmt For For
Edward C. Grady Mgmt For For
Thomas M. Rohrs Mgmt For For
John A. Roush Mgmt For For
Yuval Wasserman Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as Advanced Energy's
independent registered public accounting
firm for 2018.
3. Advisory approval of Advanced Energy's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934753042
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AJRD
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Corcoran Mgmt For For
Eileen P. Drake Mgmt For For
James R. Henderson Mgmt For For
Warren G. Lichtenstein Mgmt For For
General Lance W. Lord Mgmt For For
Gen Merrill A. McPeak Mgmt For For
James H. Perry Mgmt For For
Martin Turchin Mgmt For For
2. To consider and approve an advisory Mgmt For For
resolution approving executive
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
independent auditors of the Company for the
fiscal year ending December 31, 2018.
4. To approve the 2018 Equity and Performance Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho, Ph.D. Mgmt For For
John M. Maraganore, PhD Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934759842
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Cheryl Gordon Mgmt For For
Krongard
1c. Election of Director: Marshall O. Larsen Mgmt For For
1d. Election of Director: Robert A. Milton Mgmt For For
1e. Election of Director: John L. Plueger Mgmt For For
1f. Election of Director: Ian M. Saines Mgmt For For
1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes to approve named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934766962
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Herbert J. Carlisle Mgmt For For
1.2 Election of Director: Diane C. Creel Mgmt For For
1.3 Election of Director: John R. Pipski Mgmt For For
1.4 Election of Director: James E. Rohr Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 934827063
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Maurice J. Gallagher Mgmt For For
Jr
1B Election of Director: Montie Brewer Mgmt For For
1C Election of Director: Gary Ellmer Mgmt For For
1D Election of Director: Linda A. Marvin Mgmt For For
1E Election of Director: Charles W. Pollard Mgmt For For
1F Election of Director: John Redmond Mgmt For For
2 Approval of advisory resolution approving Mgmt For For
executive compensation
3 Ratification of KPMG LLP as independent Mgmt For For
registered public accountants
4 Shareholder proposal to adopt specific Shr For Against
proxy access rules
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 934748611
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn W. Dindo Mgmt Against Against
1B. Election of Director: Sidney W. Emery, Jr. Mgmt For For
1C. Election of Director: George G. Goldfarb Mgmt For For
1D. Election of Director: James S. Haines, Jr. Mgmt For For
1E. Election of Director: Alan R. Hodnik Mgmt For For
1F. Election of Director: James J. Hoolihan Mgmt For For
1G. Election of Director: Heidi E. Jimmerson Mgmt For For
1H. Election of Director: Madeleine W. Ludlow Mgmt For For
1I. Election of Director: Susan K. Nestegard Mgmt For For
1J. Election of Director: Douglas C. Neve Mgmt For For
1K. Election of Director: Robert P. Powers Mgmt For For
1L. Election of Director: Leonard C. Rodman Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as ALLETE's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934772799
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mara G. Aspinall Mgmt For For
1B Election of Director: Paul M. Black Mgmt For For
1C Election of Director: P. Gregory Garrison Mgmt For For
1D Election of Director: Jonathan J. Judge Mgmt For For
1E Election of Director: Michael A. Klayko Mgmt For For
1F Election of Director: Yancey L. Spruill Mgmt For For
1G Election of Director: Dave B. Stevens Mgmt For For
1H Election of Director: David D. Stevens Mgmt For For
2 To approve an amendment and restatement of Mgmt For For
the Allscripts Healthcare Solutions, Inc.
Employee Stock Purchase Plan.
3 To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
4 To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALTA MESA RESOURCES, INC. Agenda Number: 934830616
--------------------------------------------------------------------------------------------------------------------------
Security: 02133L109
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: AMR
ISIN: US02133L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sylvia J. Kerrigan Mgmt For For
Donald R. Sinclair Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934806045
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan F. Miller Mgmt For For
Leonard Tow Mgmt For For
David E. Van Zandt Mgmt For For
Carl E. Vogel Mgmt For For
Robert C. Wright Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for fiscal year 2018
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our Named Executive
Officers
4. An advisory vote on the frequency of future Mgmt 3 Years For
advisory votes on the compensation of our
named executive officers
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934800992
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Janice E. Mgmt For For
Page
1B Election of Class II Director: David M. Mgmt For For
Sable
1C Election of Class II Director: Noel J. Mgmt For For
Spiegel
2. Proposal Two. Ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2019.
3. Proposal Three. Approve, on an advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934795874
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brenda J. Cushing Mgmt For For
David S. Mulcahy Mgmt For For
A. J. Strickland, III Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934782245
--------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ANAT
ISIN: US0285911055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William C. Ansell Mgmt For For
1.2 Election of Director: Arthur O. Dummer Mgmt For For
1.3 Election of Director: Frances A. Mgmt For For
Moody-Dahlberg
1.4 Election of Director: James P. Payne Mgmt For For
1.5 Election of Director: E.J. Pederson Mgmt For For
1.6 Election of Director: James E. Pozzi Mgmt For For
1.7 Election of Director: James D. Yarbrough Mgmt For For
1.8 Election of Director: Ross R. Moody Mgmt For For
2. A non-binding advisory vote to approve the Mgmt For For
compensation of the Company's executive
officers disclosed in the "Executive
Compensation" section of the proxy
statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 934772270
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt For For
Stephen D. Kelley Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt For For
Winston J. Churchill Mgmt For For
John T. Kim Mgmt For For
Susan Y. Kim Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934820730
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Special
Meeting Date: 21-Jun-2018
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 1, 2018, as amended by
that certain amendment to the Agreement and
Plan of Merger, dated June 6, 2018 (as
amended, supplemented or otherwise modified
from time to time), by and among Evergreen
Parent, L.P., a Delaware limited
partnership, Evergreen Merger Sub, Inc., a
Delaware corporation and wholly owned
subsidiary of Parent, and AmTrust Financial
Services, Inc.
2. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary, to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the Amended Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 934794860
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lord James Blyth Mgmt For For
Frederic F. Brace Mgmt For For
Linda Walker Bynoe Mgmt For For
Robert J. Eck Mgmt For For
William A. Galvin Mgmt For For
F. Philip Handy Mgmt For For
Melvyn N. Klein Mgmt For For
George Munoz Mgmt For For
Scott R. Peppet Mgmt For For
Valarie L. Sheppard Mgmt For For
Stuart M. Sloan Mgmt For For
Samuel Zell Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public account firm
for Fiscal 2018
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934767849
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2018.
4. Approval of an amendment to the Company's Mgmt For For
Charter to declassify the Board of
Directors and provide for annual elections
of directors.
--------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 934798680
--------------------------------------------------------------------------------------------------------------------------
Security: L0223L101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: ARD
ISIN: LU1565283667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Mgmt For For
Directors of the Company and the report of
the statutory auditor (reviseur
d'entreprises agree) on the Company's
consolidated financial statements for the
financial year ended December 31, 2017 and
approve the Company's consolidated
financial statements for the financial year
ended December 31, 2017
2. Consider the report of the statutory Mgmt For For
auditor (reviseur d'entreprises agree) on
the Company's annual accounts for the
financial year ended December 31, 2017 and
approve the Company's annual accounts for
the financial year ended December 31, 2017.
3. Confirm the distribution of dividends Mgmt For For
decided by the Board of Directors of the
Company during the financial year ended
December 31, 2017 and resolve to carry
forward the remaining profit for the year
ended December 31, 2017.
4. Ratify the appointment by the Board of Mgmt For For
Directors of the Company on November 1,
2017 of Mr. Damien O'Brien as a Class III
Director of the Company to fill a vacancy
on the Board until the 2018 annual general
meeting of the shareholders.
5. Grant discharge (quitus) to all members of Mgmt For For
the Board of Directors of the Company who
were in office during the financial year
ended December 31, 2017 for the proper
performance of their duties.
6a. Re-election of Class III Director: Mr. Mgmt Against Against
Johan Gorter
6b. Re-election of Class III Director: Mr. Mgmt For For
Damien O'Brien
6c. Re-election of Class III Director: Mr. Mgmt Against Against
Herman Troskie
6d. Re-election of Class III Director: Mr. Mgmt Against Against
David Wall
7. Approve the aggregate amount of the Mgmt For For
directors' remuneration.
8. Appoint PricewaterhouseCoopers, Societe Mgmt For For
cooperative as statutory auditor (reviseur
d'entreprises agree) of the Company for the
period ending at the 2019 annual general
meeting of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934769348
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Barger Mgmt For For
Seth W. Brennan Mgmt Withheld Against
Eric R. Colson Mgmt For For
Tench Coxe Mgmt Withheld Against
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt Withheld Against
Andrew A. Ziegler Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 934811541
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Jeremy M. Jones Mgmt For For
1B Election of Director: Mariel A. Joliet Mgmt For For
1C Election of Director: Marty R. Kittrell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
Company's executive compensation for the
year ended December 31, 2017.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as our independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: ASH
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For
1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For
WILSON-THOMPSON
1K. ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For
2018 OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934742176
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Glyn Jones Mgmt For For
Mr. Gary Gregg Mgmt For For
Mr. Bret Pearlman Mgmt For For
2. To provide a non-binding, advisory vote Mgmt For For
approving the compensation of the Company's
named executive officers set forth in the
proxy statement ("Say-On-Pay Vote").
3. To re-appoint KPMG LLP ("KPMG"), London, Mgmt For For
England, to act as the Company's
independent registered public accounting
firm and auditor for the fiscal year ending
December 31, 2018 and to authorize the
Board of Directors of the Company through
the Audit Committee to set the remuneration
for KPMG.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 934736135
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Michael T. Crowley, Jr. Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
William R. Hutchinson Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt Withheld Against
Richard T. Lommen Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt Against Against
named executive officer compensation.
3. Advisory vote on the frequency of advisory Mgmt 3 Years Against
approval of Associated Banc-Corp's named
executive officer compensation.
4. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934751834
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Howard L. Carver Mgmt For For
1c. Election of Director: Juan N. Cento Mgmt For For
1d. Election of Director: Alan B. Colberg Mgmt For For
1e. Election of Director: Elyse Douglas Mgmt For For
1f. Election of Director: Harriet Edelman Mgmt For For
1g. Election of Director: Lawrence V. Jackson Mgmt For For
1h. Election of Director: Charles J. Koch Mgmt For For
1i. Election of Director: Jean-Paul L. Montupet Mgmt For For
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Paul J. Reilly Mgmt For For
1l. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
3. Advisory approval of the 2017 compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934748229
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francisco L. Borges Mgmt For For
1b. Election of Director: G. Lawrence Buhl Mgmt For For
1c. Election of Director: Dominic J. Frederico Mgmt For For
1d. Election of Director: Bonnie L. Howard Mgmt For For
1e. Election of Director: Thomas W. Jones Mgmt For For
1f. Election of Director: Patrick W. Kenny Mgmt For For
1g. Election of Director: Alan J. Kreczko Mgmt For For
1h. Election of Director: Simon W. Leathes Mgmt For For
1i. Election of Director: Michael T. O'Kane Mgmt For For
1j. Election of Director: Yukiko Omura Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to the Company's named
executive officers.
3. To appoint PricewaterhouseCoopers LLP Mgmt For For
("PwC") as the Company's independent
auditor for the fiscal year ending December
31, 2018, and to authorize the Board of
Directors, acting through its Audit
Committee, to set the fees of the
independent auditor.
4aa To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Howard
W. Albert
4ab To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Robert
A. Bailenson
4ac To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Russell
B. Brewer II
4ad To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Gary
Burnet
4ae To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Ling
Chow
4af To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Stephen
Donnarumma
4ag To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Dominic
J. Frederico
4ah To authorize the Company to vote for Mgmt For For
director of the Company's subsidiary,
Assured Guaranty Re Ltd. ("AG Re"): Walter
A. Scott
4B. To authorize the Company to appoint PwC as Mgmt For For
AG Re's independent auditor for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934732199
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mike Jackson Mgmt For For
1B. Election of Director: Rick L. Burdick Mgmt For For
1C. Election of Director: Tomago Collins Mgmt For For
1D. Election of Director: David B. Edelson Mgmt For For
1E. Election of Director: Robert R. Grusky Mgmt For For
1F. Election of Director: Kaveh Khosrowshahi Mgmt For For
1G. Election of Director: Michael Larson Mgmt For For
1H. Election of Director: G. Mike Mikan Mgmt For For
1I. Election of Director: Alison H. Rosenthal Mgmt For For
1J. Election of Director: Jacqueline A. Mgmt For For
Travisano
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Adoption of stockholder proposal regarding Shr Against For
an independent Board chairman.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934800360
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry D. De Shon Mgmt Withheld Against
Brian J. Choi Mgmt Withheld Against
Mary C. Choksi Mgmt Withheld Against
Leonard S. Coleman Mgmt Withheld Against
Jeffrey H. Fox Mgmt Withheld Against
Lynn Krominga Mgmt Withheld Against
Glenn Lurie Mgmt For For
Eduardo G. Mestre Mgmt Withheld Against
Jagdeep Pahwa Mgmt For For
F. Robert Salerno Mgmt Withheld Against
Francis J. Shammo Mgmt For For
Carl Sparks Mgmt For For
Sanoke Viswanathan Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for fiscal year
2018.
3. To provide advisory approval of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 934757571
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erik J. Anderson Mgmt For For
1b. Election of Director: Kristianne Blake Mgmt For For
1c. Election of Director: Donald C. Burke Mgmt For For
1d. Election of Director: Rebecca A. Klein Mgmt For For
1e. Election of Director: Scott H. Maw Mgmt For For
1f. Election of Director: Scott L. Morris Mgmt For For
1g. Election of Director: Marc F. Racicot Mgmt For For
1h. Election of Director: Heidi B. Stanley Mgmt For For
1i. Election of Director: R. John Taylor Mgmt For For
1j. Election of Director: Dennis P. Vermillion Mgmt For For
1k. Election of Director: Janet D. Widmann Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2018
3. Advisory (non-binding) vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Butt Mgmt For For
Charles A. Davis Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as the independent
registered public accounting firm of AXIS
Capital Holdings Limited for the fiscal
year ending December 31, 2018 and to
authorize the Board, acting through the
Audit Committee, to set the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 934812240
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Coombs Mgmt For For
Daniel E. Knutson 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 year 2018.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934758181
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Campbell III Mgmt For For
Keith J. Jackson Mgmt For For
Larry G. Kirk Mgmt For For
Guy W. Mitchell III Mgmt Withheld Against
Donald R. Grobowsky Mgmt For For
2. Approval of resolution to approve the Mgmt For For
compensation of Named Executive Officers.
3. The Board of Directors recommends a vote Mgmt For For
FOR ratification of the appointment of KPMG
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 934736971
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt For For
1B. Election of Director: Mary G.F. Bitterman Mgmt For For
1C. Election of Director: Mark A. Burak Mgmt For For
1D. Election of Director: Clinton R. Churchill Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt For For
1F. Election of Director: Robert Huret Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt For For
1H. Election of Director: Alicia E. Moy Mgmt For For
1I. Election of Director: Victor K. Nichols Mgmt For For
1J. Election of Director: Barbara J. Tanabe Mgmt For For
1K. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1L. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For
Young LLP for 2018.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934787473
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Kanas Mgmt For For
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
Eugene F. DeMark Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of the Mgmt 3 Years Against
stockholder vote to approve the
compensation of the Company's named
executive officers in the future.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 934746756
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas O. Barnes Mgmt For For
1b. Election of Director: Elijah K. Barnes Mgmt For For
1c. Election of Director: Gary G. Benanav Mgmt For For
1d. Election of Director: Patrick J. Dempsey Mgmt For For
1e. Election of Director: Richard J. Hipple Mgmt For For
1f. Election of Director: Thomas J. Hook Mgmt For For
1g. Election of Director: Mylle H. Mangum Mgmt For For
1h. Election of Director: Hans-Peter Manner Mgmt For For
1i. Election of Director: Hassell H. McClellan Mgmt For For
1j. Election of Director: William J. Morgan Mgmt For For
1k. Election of Director: Anthony V. Nicolosi Mgmt For For
1l. Election of Director: JoAnna L. Sohovich Mgmt For For
2. Advisory vote for the resolution to approve Mgmt For For
the Company's executive compensation.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2018.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934719723
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Buck Mgmt For For
Paul M. Isabella Mgmt For For
Carl T. Berquist Mgmt For For
Richard W. Frost Mgmt For For
Alan Gershenhorn Mgmt For For
Philip W. Knisely Mgmt For For
Robert M. McLaughlin Mgmt For For
Neil S. Novich Mgmt For For
Stuart A. Randle Mgmt For For
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018 (Proposal No. 2)
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the accompanying
proxy statement on a non-binding, advisory
basis (Proposal No. 3).
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934767635
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt For For
1b. Election of Director: Lance C. Balk Mgmt For For
1c. Election of Director: Steven W. Berglund Mgmt For For
1d. Election of Director: Diane D. Brink Mgmt For For
1e. Election of Director: Judy L. Brown Mgmt For For
1f. Election of Director: Bryan C. Cressey Mgmt For For
1g. Election of Director: Jonathan C. Klein Mgmt For For
1h. Election of Director: George E. Minnich Mgmt For For
1i. Election of Director: John M. Monter Mgmt For For
1j. Election of Director: John S. Stroup 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 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934747532
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Katherine C. Doyle Mgmt For For
Adele M. Gulfo Mgmt For For
David S. Haffner Mgmt For For
Timothy M. Manganello Mgmt For For
Arun Nayar Mgmt For For
Guillermo Novo Mgmt For For
Marran H. Ogilvie Mgmt For For
David T. Szczupak Mgmt For For
Holly A. Van Deursen Mgmt For For
Philip G. Weaver Mgmt For For
George W. Wurtz III Mgmt For For
Robert H. Yanker Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation
(Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934795230
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey P. Berger Mgmt For For
James R. Chambers Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Philip E. Mallott Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Russell E. Solt Mgmt For For
2. approval of the compensation of Big Lots' Mgmt For For
named executive officers, as disclosed in
the Proxy Statement pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
accompanying the tables.
3. ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Big Lots' independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 934746869
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael H. Madison Mgmt For For
Linda K. Massman Mgmt For For
Steven R. Mills Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934797676
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934736515
--------------------------------------------------------------------------------------------------------------------------
Security: 09238E104
Meeting Type: Special
Meeting Date: 30-Mar-2018
Ticker: HAWK
ISIN: US09238E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 15, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Blackhawk Network
Holdings, Inc., a Delaware corporation (the
"Company"), BHN Holdings, Inc., a Delaware
corporation ("Parent") and BHN Merger Sub,
Inc., a Delaware corporation and a wholly
owned subsidiary of Parent ("Merger Sub"),
pursuant to which Merger Sub will merge
with and into the Company (the "merger")
2. To approve, on an advisory (non-binding) Mgmt For For
basis, certain compensation that may be
paid or become payable to the Company's
named executive officers in connection with
the merger
3. To approve the adjournment of the special Mgmt For For
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 adopt the merger agreement or in the
absence of a quorum
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 934806677
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel S. Lynch Mgmt Withheld Against
George D. Demetri, M.D. Mgmt Withheld Against
Lynn Seely, M.D. Mgmt Withheld Against
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. To hold an advisory vote on the frequency Mgmt 3 Years Against
of future advisory votes on named executive
officer compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ended
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 934739179
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Richard E. Flaherty Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
Veronica J. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934777585
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James C. Diggs Mgmt For For
1b. Election of Director: Wyche Fowler Mgmt For For
1c. Election of Director: H. Richard Mgmt For For
Haverstick, Jr.
1d. Election of Director: Terri A. Herubin Mgmt For For
1e. Election of Director: Michael J. Joyce Mgmt For For
1f. Election of Director: Anthony A. Nichols, Mgmt For For
Sr.
1g. Election of Director: Charles P. Pizzi Mgmt For For
1h. Election of Director: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2018.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
4. Approval of a proposed amendment and Mgmt For For
restatement of the Declaration of Trust to
reduce the vote required to approve certain
mergers of the Company and to make certain
non-substantive amendments to the
Declaration of Trust.
5. Approval of a proposed amendment to the Mgmt For For
Declaration of Trust to elect not to be
governed by the Maryland Business
Combination Act.
6. Approval of proposed amendments to the Mgmt For For
Declaration of Trust to add to the matters
on which Shareholders shall be entitled to
vote.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 934793577
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joerg C. Laukien Mgmt For For
William A. Linton, Ph.D Mgmt For For
Adelene Q. Perkins Mgmt For For
2. To approve on an advisory basis the 2017 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934771684
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas S. Gayner Mgmt Against Against
1b. Election of Director: Deborah J. Kissire Mgmt Against Against
1c. Election of Director: Thomas O. Might Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2018
3. To approve the compensation of the Mgmt For For
Company's named executive officers for 2017
on an advisory basis
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934722592
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cynthia A. Arnold Mgmt For For
1.2 Election of Director: John K. McGillicuddy Mgmt For For
1.3 Election of Director: John F. O'Brien Mgmt For For
1.4 Election of Director: Mark S. Wrighton Mgmt For For
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
CALATLANTIC GROUP, INC. Agenda Number: 934718694
--------------------------------------------------------------------------------------------------------------------------
Security: 128195104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: CAA
ISIN: US1281951046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017, by and among
CalAtlantic Group, Inc. ("CalAtlantic"),
Lennar Corporation, a Delaware corporation
("Lennar"), and Cheetah Cub Group Corp., a
newly formed Delaware corporation and a
wholly-owned subsidiary of Lennar ("Merger
Sub").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, specified compensatory arrangements
between CalAtlantic and its named executive
officers relating to the proposed merger of
CalAtlantic with and into Merger Sub.
3. To approve one or more proposals to adjourn Mgmt Against Against
the CalAtlantic special meeting, if
necessary or appropriate, including
adjournments to solicit additional proxies
if there are not sufficient votes to
approve the foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 934765251
--------------------------------------------------------------------------------------------------------------------------
Security: 13462K109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CWH
ISIN: US13462K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andris A. Baltins Mgmt Withheld Against
Jeffrey A. Marcus Mgmt Withheld Against
Brent L. Moody Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 934709986
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 03-Jan-2018
Ticker: CMD
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For
1I. ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: PETER PRONOVOST Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
BY-LAWS TO DESIGNATE THE DELAWARE COURT OF
CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 934783095
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CARG
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon Rothman Mgmt Withheld Against
Greg Schwartz Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 934789251
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael M.Y. Mgmt For For
Chang
1b. Election of Class I Director: Jane Jelenko Mgmt For For
1c. Election of Class I Director: Pin Tai Mgmt For For
1d. Election of Class I Director: Anthony M. Mgmt For For
Tang
1e. Election of Class I Director: Peter Wu Mgmt For For
2. An advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934727100
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of the Agreement and Plan of Mgmt For For
Merger (the Merger Agreement), by and among
Marvell Technology Group Ltd., Kauai
Acquisition Corp. (Merger Sub) and Cavium,
the merger of Merger Sub with and into
Cavium (the Merger) and the other
transactions contemplated by Merger
Agreement (the Merger Proposal).
2. To approve adjournments of the Cavium Mgmt For For
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies if there are not sufficient
votes at the Cavium special meeting to
approve the Merger Proposal.
3. To approve, by non-binding, advisory vote, Mgmt For For
compensation that will or may be paid or
become payable by Cavium to its named
executive officers in connection with the
Merger
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934785330
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Joel F. Gemunder Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Thomas C. Hutton Mgmt For For
1e. Election of Director: Walter L. Krebs Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Thomas P. Rice Mgmt For For
1h. Election of Director: Donald E. Saunders Mgmt For For
1i. Election of Director: George J. Walsh III Mgmt For For
1j. Election of Director: Frank E. Wood Mgmt For For
2. Approval and Adoption of the 2018 Stock Mgmt For For
Incentive Plan.
3. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2018.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Shareholder proposal seeking amendment of Shr Against For
our current proxy access bylaws.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Fitterling Mgmt For For
Ronald A. Klein Mgmt For For
Richard M. Lievense Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
John E. Pelizzari Mgmt For For
David T. Provost Mgmt For For
Thomas C. Shafer Mgmt For For
Larry D. Stauffer Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934774301
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Luke R. Corbett Mgmt Against Against
1c. Election of Director: Archie W. Dunham Mgmt Against Against
1d. Election of Director: Leslie Starr Keating Mgmt For For
1e. Election of Director: Robert D. "Doug" Mgmt For For
Lawler
1f. Election of Director: R. Brad Martin Mgmt For For
1g. Election of Director: Merrill A. "Pete" Mgmt Against Against
Miller, Jr.
1h. Election of Director: Thomas L. Ryan Mgmt For For
2. To approve on an advisory basis our named Mgmt Against Against
executive officer compensation.
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.
4. Lobbying activities and expenditures Shr Against For
report.
5. 2 degrees Celsius scenario assessment Shr Against For
report.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934760085
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 20-Apr-2018
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barbara T. Alexander Mgmt For For
1.2 Election of Director: Stewart W. Bainum, Mgmt For For
Jr.
1.3 Election of Director: William L. Jews Mgmt For For
1.4 Election of Director: Monte J.M. Koch Mgmt For For
1.5 Election of Director: Liza K. Landsman Mgmt For For
1.6 Election of Director: Patrick S. Pacious Mgmt For For
1.7 Election of Director: Scott A. Renschler Mgmt For For
1.8 Election of Director: Ervin R. Shames Mgmt For For
1.9 Election of Director: John P. Tague Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve the material terms for payment Mgmt For For
of executive incentive compensation under
the Company's Executive Incentive
Compensation Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 934740336
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Carstanjen Mgmt For For
Karole F. Lloyd Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934729015
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 03-Apr-2018
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Bruce L. Mgmt For For
Claflin
1B. Election of Class III Director: Patrick T. Mgmt For For
Gallagher
1C. Election of Class III Director: T. Michael Mgmt For For
Nevens
1D. Election of Class II Director: William D. Mgmt For For
Fathers
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 31,
2018.
3. Advisory vote on our named executive Mgmt For For
officer compensation, as described in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934771076
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Special
Meeting Date: 25-Apr-2018
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a first amendment to article 4.1 of Mgmt No vote
our articles of association to increase our
authorized capital from EUR 2,000,000 to
EUR 3,178,000,000 and increase the nominal
value of each ordinary share and each
preferred share from EUR 0.01 to EUR 15.89.
2. Approve a second amendment to article 4.1 Mgmt No vote
of our articles of association to decrease
our authorized capital from EUR
3,178,000,000 to EUR 2,000,000 and decrease
the nominal value of each ordinary share
and each preferred share from EUR 15.89 to
EUR 0.01.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934772422
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy Antonellis Mgmt For For
Carlos Sepulveda Mgmt For For
Mark Zoradi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal 2018.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934797549
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
Rob Marlin Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 934736084
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt For For
L. Goncalves Mgmt For For
S.M. Green Mgmt For For
J.A. Rutkowski, Jr. Mgmt For For
E.M. Rychel Mgmt For For
M.D. Siegal Mgmt For For
G. Stoliar Mgmt For For
D.C. Taylor Mgmt For For
2. Approval, on an advisory basis, of our Mgmt Against Against
named executive officers' compensation.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of
Cleveland- Cliffs Inc. to serve for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 934762508
--------------------------------------------------------------------------------------------------------------------------
Security: 12653C108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CNX
ISIN: US12653C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Palmer Clarkson Mgmt For For
William E. Davis Mgmt For For
Nicholas J. Deluliis Mgmt For For
Maureen E Lally-Green Mgmt For For
Bernard Lanigan, Jr. Mgmt For For
William N Thorndike, Jr Mgmt For For
2. Ratification of Anticipated Selection of Mgmt For For
Independent Auditor: Ernst & Young LLP.
3. Approval, on an Advisory Basis, of Mgmt Against Against
Compensation Paid to CNX Resources
Corporation's Named Executives in 2017.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORPORATION Agenda Number: 934773119
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CFX
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell P. Rales Mgmt For For
1b. Election of Director: Matthew L. Trerotola Mgmt For For
1c. Election of Director: Patrick W. Allender Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt Against Against
1e. Election of Director: Rhonda L. Jordan Mgmt For For
1f. Election of Director: A. Clayton Perfall Mgmt For For
1g. Election of Director: Didier Teirlinck Mgmt For For
1h. Election of Director: Rajiv Vinnakota Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
2. 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.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934787435
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Dietzler Mgmt For For
1b. Election of Director: Craig D. Eerkes Mgmt For For
1c. Election of Director: Ford Elsaesser Mgmt For For
1d. Election of Director: Mark A. Finkelstein Mgmt For For
1e. Election of Director: John P. Folsom Mgmt For For
1f. Election of Director: Eric Forrest Mgmt For For
1g. Election of Director: Thomas M. Hulbert Mgmt For For
1h. Election of Director: Michelle M. Lantow Mgmt For For
1i. Election of Director: Randal Lund Mgmt For For
1j. Election of Director: S. Mae Fujita Numata Mgmt For For
1k. Election of Director: Hadley S. Robbins Mgmt For For
1l. Election of Director: Elizabeth W. Seaton Mgmt For For
1m. Election of Director: Janine Terrano Mgmt For For
1n. Election of Director: William T. Mgmt For For
Weyerhaeuser
2. To approve the 2018 Equity Incentive Plan. Mgmt For For
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Columbia's named executive officers.
4. To vote on an advisory (non-binding) Mgmt For For
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Richard W. Carpenter Mgmt For For
John L. Dixon Mgmt For For
David B. Henry Mgmt For For
Murray J. McCabe Mgmt For For
E. Nelson Mills Mgmt For For
Constance B. Moore Mgmt For For
Michael S. Robb Mgmt For For
George W. Sands Mgmt For For
Thomas G. Wattles Mgmt For For
2. To approve, on an advisory basis, executive Mgmt Against Against
officer compensation, sometimes referred to
as a "say on pay."
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934794834
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gertrude Boyle Mgmt For For
Timothy P. Boyle Mgmt For For
Sarah A. Bany Mgmt For For
Murrey R. Albers Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
Edward S. George Mgmt For For
Walter T. Klenz Mgmt For For
Ronald E. Nelson Mgmt For For
Malia H. Wasson Mgmt For For
2. To approve the amendment to the Third Mgmt For For
Restated Articles of Incorporation to
increase the number of authorized shares of
common stock from 125,000,000 to
250,000,000.
3. To approve the amendment to the Third Mgmt For For
Restated Articles of Incorporation to
eliminate statutory preemptive rights.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
5. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934706916
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 10-Jan-2018
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICK J. MILLS Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA R. SMITH Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH WINKLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2018.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
THE EXECUTIVE COMPENSATION OF COMMERCIAL
METALS COMPANY.
5. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For
COMPANY 2013 CASH INCENTIVE PLAN.
6. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For
COMPANY 2013 LONG-TERM EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 934762899
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CBU
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil E. Fesette Mgmt For For
Raymond C. Pecor, III Mgmt For For
Sally A. Steele Mgmt For For
Mark E. Tryniski Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934746251
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. D'Antoni Mgmt For For
1b. Election of Director: Allan R. Rothwell Mgmt For For
1c. Election of Director: Lori A. Walker Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 934779072
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: CNDT
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Galant Mgmt For For
1.2 Election of Director: Nicholas Graziano Mgmt For For
1.3 Election of Director: Joie Gregor Mgmt For For
1.4 Election of Director: Courtney Mather Mgmt For For
1.5 Election of Director: Michael Nevin Mgmt For For
1.6 Election of Director: Michael A. Nutter Mgmt For For
1.7 Election of Director: William G. Parrett Mgmt For For
1.8 Election of Director: Ashok Vemuri Mgmt For For
1.9 Election of Director: Virginia M. Wilson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
3. Approve, on an advisory basis, the 2017 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934755832
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CEIX
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Brock Mgmt For For
Alvin R. Carpenter Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor: Ernst & Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Compensation Paid to CONSOL Energy Inc.'s
Named Executive Officers in 2017.
4. Approval, on an Advisory Basis, of the Mgmt 3 Years Against
Frequency of Future Advisory Votes on
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934735385
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea J. Ayers Mgmt For For
Cheryl K. Beebe Mgmt For For
Richard R. Devenuti Mgmt For For
Jeffrey H. Fox Mgmt For For
Joseph E. Gibbs Mgmt For For
Joan E. Herman Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Thomas L. Monahan III Mgmt For For
Ronald L. Nelson Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Convergys Corporation 2018 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934816589
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director: Margaret Mgmt No vote
Ann van Kempen
1b. Election of Class III Director: Lawrence Mgmt No vote
Bruno
2. To appoint KPMG, including its U.S. and Mgmt No vote
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2018.
3. To confirm and adopt our Dutch Statutory Mgmt No vote
Annual Accounts in the English language for
the fiscal year ended December 31, 2017,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt No vote
our repurchased shares held at 12:01 a.m.
CEST on May 24, 2018.
5. To approve and resolve the extension of the Mgmt No vote
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
24, 2019, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt No vote
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 24, 2019.
7. To approve and resolve the extension of the Mgmt No vote
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 24, 2019.
8a. The shareholders approve the compensation Mgmt No vote
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables.
8b. The shareholders of the Company be provided Mgmt No vote
an opportunity to approve the compensation
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 934743851
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Robert J. Dennis Mgmt For For
1c. Election of Director: Mark A. Emkes Mgmt Against Against
1d. Election of Director: Damon T. Hininger Mgmt For For
1e. Election of Director: Stacia A. Hylton Mgmt Against Against
1f. Election of Director: Harley G. Lappin Mgmt For For
1g. Election of Director: Anne L. Mariucci Mgmt For For
1h. Election of Director: Thurgood Marshall, Mgmt Against Against
Jr.
1i. Election of Director: Charles L. Overby Mgmt Against Against
1j. Election of Director: John R. Prann, Jr. Mgmt For For
2. Ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 934744461
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Chatham Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: John C. Dorman Mgmt For For
1d. Election of Director: Paul F. Folino Mgmt For For
1e. Election of Director: Frank D. Martell Mgmt For For
1f. Election of Director: Claudia Fan Munce Mgmt For For
1g. Election of Director: Thomas C. O'Brien Mgmt For For
1h. Election of Director: Vikrant Raina Mgmt For For
1i. Election of Director: Jaynie Miller Mgmt For For
Studenmund
1j. Election of Director: David F. Walker Mgmt Against Against
1k. Election of Director: Mary Lee Widener Mgmt For For
2. To approve the CoreLogic, Inc. 2018 Mgmt For For
Performance Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934766710
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934753662
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Trustee: Thomas F. Brady Mgmt For For
1b) Election of Trustee: Stephen E. Budorick Mgmt For For
1c) Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d) Election of Trustee: Philip L. Hawkins Mgmt For For
1e) Election of Trustee: David M. Jacobstein Mgmt For For
1f) Election of Trustee: Steven D. Kesler Mgmt For For
1g) Election of Trustee: C. Taylor Pickett Mgmt For For
1h) Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Approve Amendment to Amended and Restated Mgmt For For
Declaration of Trust Granting Shareholders
the Right to Approve a Merger or Business
Combination by Simple Majority Vote.
4. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934774767
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth C. Alexander Mgmt Withheld Against
James Parisi Mgmt Withheld Against
Christopher Pike Mgmt Withheld Against
David Swift Mgmt Withheld Against
2. To approve, via an advisory vote, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the "Compensation
Discussion and Analysis" section of the
Proxy Statement).
3. To approve, via an advisory vote, the Mgmt 3 Years For
frequency of future advisory votes on the
compensation of our Named Executive
Officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Cotiviti's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Edward M. Casal Mgmt For For
1C. Election of Director: Robert M. Chapman Mgmt For For
1D. Election of Director: Lawrence L. Mgmt For For
Gellerstedt, III
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: S. Taylor Glover Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934744459
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Donald G. Cook Mgmt For For
1.3 Election of Director: R. S. Evans Mgmt For For
1.4 Election of Director: Ronald C. Lindsay Mgmt For For
1.5 Election of Director: Philip R. Lochner, Mgmt For For
Jr.
1.6 Election of Director: Charles G. McClure, Mgmt For For
Jr.
1.7 Election of Director: Max H. Mitchell Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2018.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
4. Approval of the 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934748457
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz 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.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 934746972
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Rita J. Heise Mgmt For For
Bruce D. Hoechner Mgmt For For
Allen A. Kozinski Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Albert E. Smith Mgmt For For
Peter C. Wallace 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 2018
3. To approve the amendments to the Mgmt For For
Curtiss-Wright Corporation Employee Stock
Purchase Plan, as amended, including to
increase the total number of shares of the
Company's common stock reserved for
issuance under the plan by 750,000 shares
4. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934774882
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt For For
Stephen A. Del Guercio Mgmt For For
Rodrigo Guerra, Jr. Mgmt For For
Anna Kan Mgmt For For
Kristina M. Leslie Mgmt For For
Christopher D. Myers Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the 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 ("Say-on-Pay").
4. To approve the 2018 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 934823433
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Special
Meeting Date: 21-Jun-2018
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the principal terms of the Mgmt For For
Agreement and Plan of Reorganization and
Merger, dated as of February 26, 2018, by
and among CVB Financial Corp., Citizens
Business Bank and Community Bank, including
the merger of Community Bank with and into
Citizens Business Bank.
2. To grant discretionary authority to adjourn Mgmt For For
the special meeting if necessary or
appropriate in the judgment of our board of
directors to solicit additional proxies or
votes to approve the principal terms of the
Agreement and Plan of Reorganization and
Merger.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 934801665
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bob G. Alexander Mgmt Withheld Against
SungHwan Cho Mgmt Withheld Against
Jonathan Frates Mgmt Withheld Against
David L. Lamp Mgmt Withheld Against
Stephen Mongillo Mgmt Withheld Against
Louis J. Pastor Mgmt Withheld Against
James M. Strock Mgmt Withheld Against
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
3. To approve, by a non-binding, advisory Mgmt Against Against
vote, our named executive officer
compensation ("Say-on-Pay").
4. To approve an amendment to our Amended and Mgmt Against Against
Restated Certificate of Incorporation to
allow stockholders to act by less than
unanimous written consent.
5. To approve, pursuant to Section 312.03 of Mgmt Against Against
the New York Stock Exchange Listed Company
Manual, the issuance of certain shares of
our common stock in connection with the
Exchange Offer.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Steve Albrecht Mgmt For For
1b. Election of Director: Hassane El-Khoury Mgmt For For
1c. Election of Director: Oh Chul Kwon Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Camillo Martino Mgmt For For
1f. Election of Director: J. Daniel McCranie Mgmt Against Against
1g. Election of Director: Jeffrey J. Owens Mgmt For For
1h. Election of Director: Jeannine Sargent Mgmt For For
1i. Election of Director: Michael S. Wishart Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2018.
3. Annual advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. The amendment and restatement of the Mgmt For For
Employee Stock Purchase Plan to approve
increasing the number of shares available
for issuance under the plan.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 934746807
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. Approve amending the Second Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
5. A shareholder proposal regarding special Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934753193
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: D. Eugene Ewing Mgmt For For
1d. Election of Director: Linda Goodspeed Mgmt For For
1e. Election of Director: Dirk Kloosterboer Mgmt For For
1f. Election of Director: Mary R. Korby Mgmt For For
1g. Election of Director: Cynthia Pharr Lee Mgmt For For
1h. Election of Director: Charles Macaluso Mgmt For For
1i. Election of Director: Gary W. Mize Mgmt For For
1j. Election of Director: Michael E. Rescoe Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 29, 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 934761568
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ezra Uzi Yemin Mgmt For For
William J. Finnerty Mgmt For For
Carlos E. Jorda Mgmt For For
Gary M. Sullivan, Jr. Mgmt For For
David Wiessman Mgmt For For
Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving Mgmt For For
the Company's executive compensation
program for our named executive officers as
described in the Proxy Statement.
3. To approve an amendment to the Company's Mgmt For For
2016 Equity Incentive Plan to increase the
reservation of common stock for issuance
thereunder by 4,500,000 shares.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934742392
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald C. Baldwin Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Don J. McGrath Mgmt For For
Neil J. Metviner Mgmt For For
Stephen P. Nachtsheim Mgmt For For
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
Lee J. Schram Mgmt For For
John L. Stauch Mgmt For For
Victoria A. Treyger Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our Named
Executive Officers
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934750274
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William W. McCarten Mgmt For For
1.2 Election of Director: Daniel J. Altobello Mgmt For For
1.3 Election of Director: Timothy R. Chi Mgmt For For
1.4 Election of Director: Maureen L. McAvey Mgmt For For
1.5 Election of Director: Gilbert T. Ray Mgmt For For
1.6 Election of Director: William J. Shaw Mgmt For For
1.7 Election of Director: Bruce D. Wardinski Mgmt For For
1.8 Election of Director: Mark W. Brugger Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934779654
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine Directors: Giannella Mgmt For For
Alvarez
1.2 Robert E. Apple Mgmt For For
1.3 David J. Illingworth Mgmt For For
1.4 Brian M. Levitt Mgmt For For
1.5 David G. Maffucci Mgmt For For
1.6 Pamela B. Strobel Mgmt For For
1.7 Denis Turcotte Mgmt For For
1.8 John D. Williams Mgmt For For
1.9 Mary A. Winston Mgmt For For
2 An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934755058
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven L. Berman Mgmt For For
1b. Election of Director: Mathias J. Barton Mgmt For For
1c. Election of Director: John J. Gavin Mgmt For For
1d. Election of Director: Paul R. Lederer Mgmt For For
1e. Election of Director: Richard T. Riley Mgmt For For
1f. Election of Director: Kelly A. Romano Mgmt For For
1g. Election of Director: G. Michael Stakias Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Approval of the Dorman Products, Inc. 2018 Mgmt For For
Stock Option and Stock Incentive Plan.
4. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934733040
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Special
Meeting Date: 28-Mar-2018
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 11, 2018 (the "Merger
Agreement") among DST Systems, Inc.
("DST"), SS&C Technologies Holdings, Inc.
and Diamond Merger Sub, Inc., thereby
approving the transactions contemplated by
the Merger Agreement, including the merger.
2. Approve, by a non-binding, advisory vote, Mgmt Against Against
compensation that will or may become
payable by DST to its named executive
officers in connection with the merger.
3. Approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
special meeting.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Nunnelly Mgmt For For
Roland Smith Mgmt For For
Carl Sparks Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.
3. To recommend, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of the named executive
officers of the company.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934780950
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen C. Coley Mgmt For For
1b. Election of Director: Patricia L. Higgins Mgmt For For
1c. Election of Director: Steven E. Nielsen Mgmt For For
1d. Election of Director: Richard K. Sykes Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2019.
3. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934776898
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. Pike Aloian Mgmt For For
1b. Election of Director: H.C. Bailey, Jr. Mgmt For For
1c. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1d. Election of Director: Donald F. Colleran Mgmt For For
1e. Election of Director: Hayden C. Eaves III Mgmt For For
1f. Election of Director: Fredric H. Gould Mgmt For For
1g. Election of Director: David H. Hoster II Mgmt For For
1h. Election of Director: Marshall A. Loeb Mgmt For For
1i. Election of Director: Mary E. McCormick Mgmt For For
1j. Election of Director: Leland R. Speed Mgmt For For
2. Advisory vote to ratify the appointment of Mgmt For For
KPMG LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 26-Jan-2018
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt Against Against
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt Against Against
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF THE EXECUTIVE COMPENSATION
VOTES.
5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934758155
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: EDR
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
Randall L. Churchey Mgmt For For
Kimberly K. Schaefer Mgmt For For
Howard A. Silver Mgmt For For
John T. Thomas Mgmt For For
Thomas Trubiana Mgmt For For
Wendell W. Weakley Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018 (Proposal 2)
3. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
ELDORADO RESORTS, INC. Agenda Number: 934806386
--------------------------------------------------------------------------------------------------------------------------
Security: 28470R102
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: ERI
ISIN: US28470R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Frank J. Fahrenkopf, Jr Mgmt For For
James B. Hawkins Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
Roger P. Wagner Mgmt For For
Bonnie Biumi Mgmt For For
Gregory J. Kozicz Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2018
3. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For
TO THE RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELLIE MAE, INC. Agenda Number: 934764196
--------------------------------------------------------------------------------------------------------------------------
Security: 28849P100
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ELLI
ISIN: US28849P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sigmund Anderman Mgmt For For
Craig Davis Mgmt For For
Rajat Taneja Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Board of Directors, of
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers for the fiscal year
ended December 31, 2017 as disclosed in the
Proxy Statement.
4. To approve, on a non-binding advisory Mgmt 3 Years Against
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
5. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation and
Bylaws to declassify our Board, and to
provide for the annual elections of
directors beginning with the 2019 annual
meeting of stockholders.
6. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Company take action to
amend the Company's governing documents to
allow stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934791737
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: David A. B. Brown Mgmt For For
1c. Election of Director: Anthony J. Guzzi Mgmt For For
1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For
1e. Election of Director: David H. Laidley Mgmt For For
1f. Election of Director: Carol P. Lowe Mgmt For For
1g. Election of Director: M. Kevin McEvoy Mgmt For For
1h. Election of Director: William P. Reid Mgmt For For
1i. Election of Director: Jerry E. Ryan Mgmt For For
1j. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1k. Election of Director: Michael T. Yonker Mgmt For For
2. Approval by non-binding advisory vote of Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2018.
4. Shareholder proposal regarding special Shr Against For
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934769552
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
William H. Berkman Mgmt Withheld Against
Leslie D. Biddle Mgmt Withheld Against
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt Withheld Against
S. Michael Giliberto Mgmt Withheld Against
James D. Robinson IV Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934713795
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 29-Jan-2018
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT V. VITALE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE SUPERMAJORITY
PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 934810373
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sandra L. Boss Mgmt For For
1b. Election of Director: Hans-Peter Gerhardt Mgmt For For
1c. Election of Director: Dominic F. Silvester Mgmt For For
1d. Election of Director: Poul A. Winslow Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. To ratify the appointment of KPMG Audit Mgmt For For
Limited as our independent registered
public accounting firm for 2018 and to
authorize the Board of Directors, acting
through the Audit Committee, to approve the
fees for the independent registered public
accounting firm.
4. Election of subsidiary directors as set Mgmt For For
forth in Proposal No. 4. You may vote For,
Against or Abstain from the election of all
subsidiary director nominees.
Alternatively, you may vote for, against,
or abstain from the election of each
subsidiary director nominee on an
individual basis either on the accompanying
sheets by selecting the boxes next to each
nominee's name and submitting your vote by
mail, or on the Internet by following the
instructions on the Internet voting page to
vote on such an individual basis
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 934762851
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Bradley Mgmt For For
1b. Election of Director: R. Nicholas Burns Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: James P. Lederer Mgmt For For
1e. Election of Director: Bertrand Loy Mgmt For For
1f. Election of Director: Paul L. H. Olson Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1h. Election of Director: Brian F. Sullivan Mgmt For For
2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2018.
3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934797575
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt For For
James S. Corl Mgmt For For
Martin L. Edelman Mgmt For For
Edward A. Glickman Mgmt For For
David Helfand Mgmt For For
Peter Linneman Mgmt For For
James L. Lozier, Jr. Mgmt For For
Mary Jane Robertson Mgmt For For
Kenneth Shea Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934770276
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane P. Chwick* Mgmt For For
Aditya Dutt* Mgmt For For
Roy J. Kasmar* Mgmt For For
Angela L. Heise# Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2018
AND UNTIL THE 2019 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934716056
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 08-Feb-2018
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Delores M. Etter Mgmt For For
1.2 Election of Director: Mary L. Howell Mgmt For For
2. To approve the proposal to amend the Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended September 29, 2017.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 934816767
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799721
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
Jodie W. McLean Mgmt For For
Ellen Keszler Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799733
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
Bruce N. Haase Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC Agenda Number: 934769742
--------------------------------------------------------------------------------------------------------------------------
Security: 30227M105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: XOG
ISIN: US30227M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick D. O'Brien Mgmt Withheld Against
Marvin M. Chronister Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
Named Executive Officers for the fiscal
year ended December 31, 2017.
4. To approve, on a non-binding advisory Mgmt 3 Years Against
basis, how frequently the Company should
seek an advisory vote on the compensation
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 934755488
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela A. Bena Mgmt For For
1b. Election of Director: William B. Campbell Mgmt For For
1c. Election of Director: James D. Chiafullo Mgmt For For
1d. Election of Director: Vincent J. Delie, Jr. Mgmt For For
1e. Election of Director: Mary Jo Dively Mgmt For For
1f. Election of Director: Stephen J. Gurgovits Mgmt For For
1g. Election of Director: Robert A. Hormell Mgmt For For
1h. Election of Director: David J. Malone Mgmt For For
1i. Election of Director: Frank C. Mencini Mgmt For For
1j. Election of Director: David L. Motley Mgmt For For
1k. Election of Director: Heidi A. Nicholas Mgmt For For
1l. Election of Director: John S. Stanik Mgmt For For
1m. Election of Director: William J. Strimbu Mgmt For For
2. Advisory approval of the 2017 named Mgmt Against Against
executive officer compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934721590
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Braden R. Kelly Mgmt For For
1b. Election of director: A. George Battle Mgmt For For
1c. Election of director: Mark W. Begor Mgmt For For
1d. Election of director: James D. Kirsner Mgmt For For
1e. Election of director: William J. Lansing Mgmt For For
1f. Election of director: Marc F. McMorris Mgmt Against Against
1g. Election of director: Joanna Rees Mgmt Against Against
1h. Election of director: David A. Rey Mgmt For For
2. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
FERROGLOBE PLC Agenda Number: 934845453
--------------------------------------------------------------------------------------------------------------------------
Security: G33856108
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: GSM
ISIN: GB00BYW6GV68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the directors' and auditor's reports Mgmt No vote
and the accounts of the Company for the
year ended December 31, 2017 be received.
2. THAT the Directors' Remuneration Report Mgmt No vote
(excluding the policy) for the year ended
December 31, 2017 be received and approved.
3. THAT Pedro Larrea Paguaga be elected as a Mgmt No vote
director.
4. THAT Pierre Vareille be elected as a Mgmt No vote
director.
5. THAT Jose Maria Alapont be elected as a Mgmt No vote
director.
6. THAT Javier Lopez Madrid be re-elected as a Mgmt No vote
director.
7. THAT Donald G. Barger, Jr. be re-elected as Mgmt No vote
a director.
8. THAT Bruce L. Crockett be re-elected as a Mgmt No vote
director.
9. THAT Stuart E. Eizenstat be re-elected as a Mgmt No vote
director.
10. THAT Manuel Garrido y Ruano be re-elected Mgmt No vote
as a director.
11. THAT Greger Hamilton be re-elected as a Mgmt No vote
director.
12. THAT Javier Monzon be re-elected as a Mgmt No vote
director.
13. THAT Juan Villar-Mir de Fuentes be Mgmt No vote
re-elected as a director.
14. Deloitte LLP be appointed as auditor to Mgmt No vote
hold office until the next general meeting
at which accounts are laid.
15. THAT the Audit Committee of the Board be Mgmt No vote
authorised to determine the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 934789794
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Thomas B. Mgmt For For
Neff
1b. Election of Class I Director: Jeffrey W. Mgmt For For
Henderson
1c. Election of Class I Director: James A. Mgmt For For
Schoeneck
2. To approve, on an advisory basis, the Mgmt For For
compensation of FibroGen's named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of FibroGen for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 934787447
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: FEYE
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Robert E. Mgmt For For
Switz
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 934739016
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Daniel L. Heavner Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
James M. Parker Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' executive officers as disclosed
in the proxy statement for the Annual
Meeting.
3. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as BancShares'
independent accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934743863
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FFIN
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
April Anthony Mgmt For For
Tucker S. Bridwell Mgmt For For
David Copeland Mgmt For For
F. Scott Dueser Mgmt For For
Murray Edwards Mgmt For For
Ron Giddiens Mgmt Withheld Against
Tim Lancaster Mgmt For For
Kade L. Matthews Mgmt For For
Ross H. Smith, Jr. Mgmt For For
Johnny E. Trotter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditors for
the year ending December 31, 2018.
3. Advisory, non-binding vote on compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN INC. Agenda Number: 934766657
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew J. Cox Mgmt For For
W. Allen Doane Mgmt For For
Thibault Fulconis Mgmt Withheld Against
Gerard Gil Mgmt Withheld Against
Jean M. Givadinovitch Mgmt Withheld Against
Robert S. Harrison Mgmt Withheld Against
J. Michael Shepherd Mgmt Withheld Against
Allen B. Uyeda Mgmt For For
Michel Vial Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.
3. An advisory vote on the frequency of future Mgmt 3 Years Against
votes on the compensation of our named
executive officers.
4. Approve an amendment of the second amended Mgmt For For
and restated certificate of incorporation
("Certificate of Incorporation") that would
eliminate supermajority voting requirement
for any stockholder alteration, repeal or
adoption of any bylaw on the date that BNP
Paribas ("BNPP") or an affiliate thereof
ceases to beneficially own at least 5% of
our outstanding common stock
5. To approve an amendment of the Certificate Mgmt For For
of Incorporation that would eliminate the
supermajority voting requirement for the
amendment, alteration, repeal or adoption
of any provision of certain articles of the
Certificate of Incorporation on the date
that BNPP or an affiliate thereof ceases to
beneficially own at least 5% of our
outstanding common stock.
6. A stockholder proposal requesting that the Shr Against For
Board of Directors adopt a policy for
improving Board diversity, if properly
presented at the meeting.
7. A stockholder proposal requesting that the Shr Against For
Board of Directors amend the Bylaws to
provide proxy access for stockholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Compton Mgmt For For
1B. Election of Director: Mark A. Emkes Mgmt For For
1C. Election of Director: Peter N. Foss Mgmt For For
1D. Election of Director: Corydon J. Gilchrist Mgmt For For
1E. Election of Director: D. Bryan Jordan Mgmt For For
1F. Election of Director: Scott M. Niswonger Mgmt For For
1G. Election of Director: Vicki R. Palmer Mgmt For For
1H. Election of Director: Colin V. Reed Mgmt For For
1I. Election of Director: Cecelia D. Stewart Mgmt For For
1J. Election of Director: Rajesh Subramaniam Mgmt For For
1K. Election of Director: R. Eugene Taylor Mgmt For For
1L. Election of Director: Luke Yancy III Mgmt For For
2. Approval of technical amendments to Mgmt For For
modernize First Horizon's Restated Charter
3. Approval of an advisory resolution to Mgmt Against Against
approve executive compensation
4. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt For For
1.4 Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1.5 Election of Director: John Rau Mgmt For For
1.6 Election of Director: L. Peter Sharpe Mgmt For For
1.7 Election of Director: W. Ed Tyler Mgmt For For
1.8 Election of Director: Denise Olsen Mgmt For For
2. To approve, on an advisory (i.e. Mgmt For For
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2018 Annual Meeting.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 934788184
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara A. Boigegrain Mgmt For For
1b. Election of Director: Thomas L. Brown Mgmt For For
1c. Election of Director: Phupinder S. Gill Mgmt For For
1d. Election of Director: Kathryn J. Hayley Mgmt For For
1e. Election of Director: Peter J. Henseler Mgmt For For
1f. Election of Director: Frank B. Modruson Mgmt For For
1g. Election of Director: Ellen A. Rudnick Mgmt For For
1h. Election of Director: Mark G. Sander Mgmt For For
1i. Election of Director: Michael J. Small Mgmt For For
1j. Election of Director: Stephen C. Van Mgmt For For
Arsdell
2. Approval of the First Midwest Bancorp, Inc. Mgmt For For
2018 Stock and Incentive Plan.
3. Approval of an advisory (non-binding) Mgmt For For
resolution regarding the compensation paid
in 2017 to First Midwest Bancorp, Inc.'s
named executive officers.
4. Approval of an advisory (non-binding) Mgmt 3 Years Against
resolution regarding the frequency of
future stockholder advisory votes on the
compensation paid to First Midwest Bancorp,
Inc.'s named executive officers.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as First Midwest Bancorp, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH, INC. Agenda Number: 934805889
--------------------------------------------------------------------------------------------------------------------------
Security: 33767D105
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: FCFS
ISIN: US33767D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Rick L. Wessel Mgmt For For
Mr. James H. Graves Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2018.
3. Approve, by non-binding vote, the Mgmt For For
compensation of named executive officers as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 934816870
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Kaufman Mgmt For For
1b. Election of Director: Dinesh S. Lathi Mgmt For For
1c. Election of Director: Richard L. Markee Mgmt For For
1d. Election of Director: Thomas G. Vellios 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 current fiscal year
ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC Agenda Number: 934755250
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman H. Axelrod Mgmt Against Against
1b. Election of Director: Brad J. Brutocao Mgmt Against Against
1c. Election of Director: Richard L. Sullivan Mgmt Against Against
1d. Election of Director: Felicia D. Thornton Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2018 fiscal year.
3. To approve the 2018 Employee Stock Purchase Mgmt For For
Plan.
4. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
5. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 934766342
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George E. Deese Mgmt For For
1b. Election of Director: Rhonda Gass Mgmt For For
1c. Election of Director: Benjamin H. Griswold, Mgmt For For
IV
1d. Election of Director: Margaret G. Lewis Mgmt For For
1e. Election of Director: Amos R. McMullian Mgmt For For
1f. Election of Director: J. V. Shields, Jr. Mgmt For For
1g. Election of Director: Allen L. Shiver Mgmt For For
1h. Election of Director: David V. Singer Mgmt For For
1i. Election of Director: James T. Spear Mgmt For For
1j. Election of Director: Melvin T. Stith, Mgmt For For
Ph.D.
1k. Election of Director: C. Martin Wood III Mgmt For For
2. To approve by advisory vote the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Flowers Foods, Inc. for the fiscal
year ending December 29, 2018.
4. A shareholder proposal regarding whether Shr Against For
the chairman of the board of directors
should be independent, if properly
presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 934771747
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: FDP
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mohammad Abu-Ghazaleh Mgmt For For
1b. Election of Director: John H. Dalton Mgmt For For
1c. Election of Director: Ahmad Abu-Ghazaleh Mgmt For For
2. Proposal to approve and adopt the Company's Mgmt For For
financial statements for the fiscal year
ended December 29, 2017.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent registered
certified public accounting firm to the
Company for the fiscal year ending December
28, 2018.
4. Proposal to approve the Company's dividend Mgmt For For
payment for the fiscal year ended December
29, 2017 of US$0.15 per Ordinary Share to
registered members (Shareholders) of the
Company on May 9, 2018 to be paid on June
1, 2018.
5. Proposal to approve, by non-binding vote, Mgmt Against Against
executive compensation for the 2017 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934749954
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa Crutchfield Mgmt For For
1b. Election of Director: Denise L. Devine Mgmt For For
1c. Election of Director: Patrick J. Freer Mgmt For For
1d. Election of Director: George W. Hodges Mgmt For For
1e. Election of Director: Albert Morrison III Mgmt For For
1f Election of Director: James R. Moxley III Mgmt For For
1g. Election of Director: R. Scott Smith, Jr. Mgmt For For
1h. Election of Director: Scott A. Snyder Mgmt For For
1i. Election of Director: Ronald H. Spair Mgmt For For
1j. Election of Director: Mark F. Strauss Mgmt For For
1k. Election of Director: Ernest J. Waters Mgmt For For
1l. Election of Director: E. Philip Wenger Mgmt For For
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2017.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/18.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC. Agenda Number: 934751000
--------------------------------------------------------------------------------------------------------------------------
Security: 36555P107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: GDI
ISIN: US36555P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Peter M. Mgmt Abstain Against
Stavros
1b. Election of Class I Director: William E. Mgmt Abstain Against
Kassling
1c. Election of Class I Director: Michael V. Mgmt Abstain Against
Marn
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS GARDNER DENVER HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, WHETHER A NON- BINDING VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934748659
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Aigotti Mgmt For For
1b. Election of Director: Anne L. Arvia Mgmt For For
1c. Election of Director: Ernst A. Haberli Mgmt For For
1d. Election of Director: Brian A. Kenney Mgmt For For
1e. Election of Director: James B. Ream Mgmt For For
1f. Election of Director: Robert J. Ritchie Mgmt For For
1g. Election of Director: David S. Sutherland Mgmt For For
1h. Election of Director: Casey J. Sylla Mgmt For For
1i. Election of Director: Stephen R. Wilson Mgmt For For
1j. Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934771278
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Special
Meeting Date: 07-May-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger by Mgmt For For
and between GCI Liberty, Inc. and GCI
Merger Sub, Inc., pursuant to which GCI
Liberty, Inc. will merge with and into GCI
Merger Sub, Inc., with GCI Merger Sub, Inc.
(which shall be renamed GCI Liberty, Inc.)
continuing as the surviving corporation and
existing under the laws of the State of
Delaware.
2. A proposal to authorize the adjournment of Mgmt For For
the special meeting by GCI liberty, inc. to
permit further solicitation of proxies, if
necessary or appropriate, if sufficient
votes are not represented at the special
meeting to approve the other proposal to be
presented at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Gregory B. Maffei Mgmt Withheld Against
Ronald A. Duncan Mgmt For For
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt Against Against
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 934814903
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Dixon Mgmt For For
David A. Ramon Mgmt For For
William Jenkins Mgmt For For
Kathryn Roedel Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934779426
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ann N. Reese Mgmt For For
Bruce J. Carter Mgmt For For
Cynthia L. Hostetler Mgmt For For
2. Approve the adoption of the Fourth Amended Mgmt For For
and Restated Omnibus Incentive Plan.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. 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.
5. Consider a non-binding stockholder proposal Shr Against
seeking the adoption of time-bound,
quantitative, company-wide goals for
reducing greenhouse gas emissions.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 934746910
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Dallas I. Herron Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
John W. Murdoch Mgmt For For
Mark J. Semmens Mgmt For For
George R. Sutton Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Glacier Bancorp, Inc.'s named executive
officers.
3. To ratify the appointment of BKD, LLP as Mgmt For For
Glacier Bancorp, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 934796799
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt For For
1b. Election of Director: Robert W. Liptak Mgmt For For
1c. Election of Director: James R. Tobin 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
year ending December 31, 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 934756101
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: GHC
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher C. Davis Mgmt For For
Anne M. Mulcahy Mgmt For For
Larry D. Thompson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934808518
--------------------------------------------------------------------------------------------------------------------------
Security: 385002308
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GPT
ISIN: US3850023082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Black Mgmt For For
Gordon F. DuGan Mgmt For For
Allan J. Baum Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas D. Eckert Mgmt For For
James L. Francis Mgmt For For
Gregory F. Hughes Mgmt For For
Jeffrey E. Kelter Mgmt For For
Louis P. Salvatore Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our 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 our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934811034
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Kevin F. Warren Mgmt For For
1.5 Election of Director: David J. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934797107
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David H. Kelsey Mgmt For For
1b. Election of Director: James W. Bradford, Mgmt For For
Jr.
1c. Election of Director: Michael F. McNally Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 934718947
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: GWB
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Brannen Mgmt For For
Thomas Henning Mgmt For For
Daniel Rykhus Mgmt For For
2. To approve, by advisory vote, a resolution Mgmt For For
on executive compensation.
3. To approve an amendment to the Company's Mgmt For For
2014 Omnibus Incentive Plan.
4. To approve an amendment to the Company's Mgmt For For
2014 Non-Employee Director Plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GREIF INC. Agenda Number: 934719557
--------------------------------------------------------------------------------------------------------------------------
Security: 397624206
Meeting Type: Annual
Meeting Date: 27-Feb-2018
Ticker: GEFB
ISIN: US3976242061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicki L. Avril Mgmt For For
Bruce A. Edwards Mgmt For For
Mark A. Emkes Mgmt For For
John F. Finn Mgmt For For
Michael J. Gasser Mgmt Withheld Against
Daniel J. Gunsett Mgmt Withheld Against
Judith D. Hook Mgmt For For
John W. McNamara Mgmt For For
Patrick J. Norton Mgmt For For
Peter G. Watson Mgmt For For
2. PROPOSAL TO AMEND A MATERIAL TERM OF THE Mgmt Against Against
AMENDED AND RESTATED LONG TERM INCENTIVE
COMPENSATION PLAN AND TO REAFFIRM SUCH PLAN
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 934810119
--------------------------------------------------------------------------------------------------------------------------
Security: 399473107
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: GRPN
ISIN: US3994731079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Angelakis Mgmt For For
Peter Barris Mgmt For For
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt For For
Theodore Leonsis Mgmt For For
Joseph Levin Mgmt For For
Deborah Wahl Mgmt For For
Rich Williams Mgmt For For
Ann Ziegler Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2018.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of our named executive
officers (i.e., once every one, two, or
three years).
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934731072
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Handley Mgmt For For
Maria Teresa Hilado Mgmt For For
Ruth Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers disclosed in the proxy statement.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 1, 2018.
4. The approval of the H.B. Fuller Company Mgmt For For
2018 Master Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 934771759
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Hairston Mgmt For For
James H. Horne Mgmt For For
Jerry L. Levens Mgmt For For
Christine L. Pickering Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to change the
Company's name to Hancock Whitney
Corporation.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2018.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934753472
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Dahl Mgmt For For
Constance H. Lau Mgmt For For
James K. Scott, Ed.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934752153
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
Edwin B. Morris III Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2018 fiscal
year.
3. RESOLVED, that the shareholders of Mgmt For For
Healthcare Realty Trust Incorporated
approve, on a non-binding advisory basis,
the compensation of the Named Executive
Officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2018 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore Wahl Mgmt For For
John M. Briggs Mgmt For For
Robert L. Frome Mgmt For For
Robert J. Moss Mgmt For For
Dino D. Ottaviano Mgmt For For
Michael E. McBryan Mgmt For For
Diane S. Casey Mgmt For For
John J. McFadden Mgmt For For
Jude Visconto Mgmt For For
Daniela Castagnino Mgmt For For
2. To approve and ratify the selection of Mgmt For For
Grant Thornton LLP as the independent
registered public accounting firm of the
Company for its current fiscal year ending
December 31, 2018.
3. To consider an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 934820499
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Selander Mgmt For For
Jon Kessler Mgmt For For
Stephen D. Neeleman, MD Mgmt For For
Frank A. Corvino Mgmt For For
Adrian T. Dillon Mgmt For For
Evelyn Dilsaver Mgmt For For
Debra McCowan Mgmt For For
Frank T. Medici Mgmt For For
Ian Sacks Mgmt For For
Gayle Wellborn Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2018 compensation of our
named executive officers.
4. To approve the proposed amendment to our Mgmt For For
by-laws to adopt a majority voting standard
for uncontested director elections.
5. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
eliminate the supermajority voting
requirements therein.
6. To approve the proposed amendments to our Mgmt For For
certificate of incorporation and by-laws to
permit, in certain circumstances, a special
meeting of stockholders to be called by
stockholders holding 25% or more of our
common stock.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934743130
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Joel S. Beckman Mgmt For For
1C. Election of Director: Lynn Brubaker Mgmt For For
1D. Election of Director: Jeffrey C. Campbell Mgmt For For
1E. Election of Director: Cynthia M. Egnotovich Mgmt For For
1F. Election of Director: W. Kim Foster Mgmt For For
1G. Election of Director: Thomas A. Gendron Mgmt For For
1H. Election of Director: Jeffrey A. Graves Mgmt For For
1I. Election of Director: Guy C. Hachey Mgmt For For
1J. Election of Director: David L. Pugh Mgmt For For
1K. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934718290
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 06-Mar-2018
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
Charles E. Golden Mgmt For For
John J. Greisch Mgmt For For
William H. Kucheman Mgmt For For
Ronald A. Malone Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
compensation of Hill-Rom Holdings, Inc.'s
named excecutive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm of
Hill-Rom Holdings, Inc. for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 934716347
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 15-Feb-2018
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
HELEN W. CORNELL Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STUART A. TAYLOR, II Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 934751137
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934737810
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Allison Mgmt For For
C. Randall Sims Mgmt For For
Brian S. Davis Mgmt For For
Milburn Adams Mgmt For For
Robert H. Adcock, Jr. Mgmt Withheld Against
Richard H. Ashley Mgmt For For
Mike D. Beebe Mgmt For For
Jack E. Engelkes Mgmt For For
Tracy M. French Mgmt For For
Karen E. Garrett Mgmt For For
James G. Hinkle Mgmt Withheld Against
Alex R. Lieblong Mgmt For For
Thomas J. Longe Mgmt For For
Jim Rankin, Jr. Mgmt For For
2. Advisory (non-binding) vote approving the Mgmt Against Against
Company's executive compensation.
3. Advisory (non-binding) vote determining the Mgmt 3 Years Against
frequency of advisory votes on the
Company's executive compensation.
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated 2006 Stock Option and
Performance Incentive Plan, as amended, to
increase the number of shares reserved for
issuance under such plan to 13,288,000.
5. Ratification of appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 934817834
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HOPE
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald D. Byun Mgmt For For
Steven J. Didion Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
Jin Chul Jhung Mgmt For For
Kevin S. Kim Mgmt For For
Steven S. Koh Mgmt For For
Chung Hyun Lee Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
John R. Taylor Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Dale S. Zuehls Mgmt For For
2. Approval, on an advisory and nonbinding Mgmt For For
basis, of the compensation paid to our
"Named Executive Officers" as described in
the Proxy Statement.
3. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as our independent registered
public accounting firm for the year ending
December 31, 2018.
4. Approval, on an advisory and nonbinding Mgmt 3 Years Against
basis, of the frequency of future advisory
votes on executive compensation, as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
HORIZON PHARMA PLC Agenda Number: 934764615
--------------------------------------------------------------------------------------------------------------------------
Security: G4617B105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Election of Class I Director: William F. Mgmt No vote
Daniel
1.b Election of Class I Director: H. Thomas Mgmt No vote
Watkins
1.c Election of Class I Director: Pascale Witz Mgmt No vote
2. Approval of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt No vote
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Indication, on an advisory basis, of the Mgmt No vote
preferred frequency of shareholder advisory
votes on the compensation of our named
executive officers.
5. Authorization for us and/or any of our Mgmt No vote
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
6. Approval of our Amended and Restated 2014 Mgmt No vote
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Trustee: William A. Lamkin Mgmt Against Against
(Nominee for Independent Trustee in Class
II)
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2018 fiscal year.
4. Non-binding shareholder proposal requesting Shr For Against
that the company's Board of Trustees adopt
a "proxy access" bylaw, if properly
presented at the meeting.
5. Non-binding shareholder proposal requesting Shr For Against
that the company's Board of Trustees adopt
a consequential majority vote standard for
uncontested director elections, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HRG GROUP, INC. Agenda Number: 934818850
--------------------------------------------------------------------------------------------------------------------------
Security: 40434J100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: HRG
ISIN: US40434J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis A. Glovier Mgmt For For
Joseph S. Steinberg Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for our fiscal year ending
September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Halligan
1b. Election of Class I Director: Ron Gill Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934782485
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest P. Breaux, Jr. Mgmt For For
Daryl G. Byrd Mgmt For For
John N. Casbon Mgmt For For
John E. Koerner III Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934787548
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
Douglas E. Giordano Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2018.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934769007
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Thomas Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Christine King Mgmt For For
Richard J. Navarro Mgmt For For
Robert A. Tinstman Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
ILG INC Agenda Number: 934824853
--------------------------------------------------------------------------------------------------------------------------
Security: 44967H101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: ILG
ISIN: US44967H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig M. Nash Mgmt For For
David Flowers Mgmt For For
Victoria L. Freed Mgmt For For
Lizanne Galbreath Mgmt For For
Chad Hollingsworth Mgmt For For
Lewis J. Korman Mgmt For For
Thomas J. Kuhn Mgmt For For
Thomas J. McInerney Mgmt For For
Thomas P. Murphy, Jr. Mgmt For For
Stephen R. Quazzo Mgmt For For
Sergio D. Rivera Mgmt For For
Thomas O. Ryder Mgmt For For
Avy H. Stein Mgmt For For
2. To approve, in an advisory non-binding Mgmt For For
vote, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for ILG for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934738622
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Michael Mgmt Against Against
Fitzpatrick
1b. Election of Director: Frederick J. Lynch Mgmt Against Against
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation paid to
Ingevity's named executive officers
("Say-on-Pay").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 934750060
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Greer Mgmt Withheld Against
Heather Rider Mgmt Withheld Against
Scott Beardsley Mgmt Withheld Against
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.
3. Approval on an advisory basis of our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934767318
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Fallon, M.D. Mgmt For For
Timothy J. Scannell Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of certain
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934780380
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter J. Arduini Mgmt For For
1.2 Election of Director: Keith Bradley Mgmt For For
1.3 Election of Director: Stuart M. Essig Mgmt For For
1.4 Election of Director: Barbara B. Hill Mgmt For For
1.5 Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1.6 Election of Director: Donald E. Morel, Jr. Mgmt For For
1.7 Election of Director: Raymond G. Murphy Mgmt For For
1.8 Election of Director: Christian S. Schade Mgmt For For
1.9 Election of Director: James M. Sullivan Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2018.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934735789
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: IBKR
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt Against Against
1B. Election of Director: Earl H. Nemser Mgmt Against Against
1C. Election of Director: Milan Galik Mgmt Against Against
1D. Election of Director: Paul J. Brody Mgmt Against Against
1E. Election of Director: Lawrence E. Harris Mgmt For For
1F. Election of Director: Richard Gates Mgmt For For
1G. Election of Director: Gary Katz Mgmt For For
1H. Election of Director: Kenneth J. Winston Mgmt For For
2. Approval to amend the 2007 Stock Incentive Mgmt Against Against
Plan.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm of
Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 934785594
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey K. Belk Mgmt For For
1b. Election of Director: Joan H. Gillman Mgmt For For
1c. Election of Director: S. Douglas Hutcheson Mgmt For For
1d. Election of Director: John A. Kritzmacher Mgmt For For
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: William J. Merritt Mgmt For For
1g. Election of Director: Kai O. Oistamo Mgmt For For
1h. Election of Director: Jean F. Rankin Mgmt For For
1i. Election of Director: Philip P. Trahanas Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934790595
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. De Anda Mgmt For For
I. Greenblum Mgmt For For
D. B. Howland Mgmt For For
P. J. Newman Mgmt For For
D. E. Nixon Mgmt For For
L. A. Norton Mgmt For For
R. R. Resendez Mgmt For For
A. R. Sanchez, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2018.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934800803
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt No vote
Accounts for the financial year ended 31
December 2017.
2. To approve the directors' remuneration Mgmt No vote
report (excluding the remuneration policy)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
3. To approve the directors' remuneration Mgmt No vote
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve Marco Sala continuing to hold Mgmt No vote
office as a director of the Company from
the conclusion of the AGM until the
conclusion of the third subsequent annual
general meeting of the Company.
5. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Paget Alves
6. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Alberto
Dessy
7. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Marco Drago
8. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Patti Hart
9. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: James
McCann
10. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Heather
McGregor
11. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Vincent
Sadusky
13. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Philip
Satre
14. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of International
Game Technology PLC at which accounts are
laid.
16. To authorise the board of directors or its Mgmt No vote
audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and Mgmt No vote
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
18. To adopt new articles of association of Mgmt No vote
International Game Technology PLC to
clarify when the Board may refuse to
register transfers of shares, the removal
of the timing provision on share buyback
authority already established by a separate
shareholder resolution, and to remove
historical provisions.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934823762
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Annual Reports and Mgmt No vote
Accounts for the financial year ended 31
December 2017.
2. To approve the directors' remuneration Mgmt No vote
report (excluding the remuneration policy)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
3. To approve the directors' remuneration Mgmt No vote
policy (excluding the remuneration report)
set out in section 2 of International Game
Technology PLC's Annual Reports and
Accounts.
4. To approve Marco Sala continuing to hold Mgmt No vote
office as a director of the Company from
the conclusion of the AGM until the
conclusion of the third subsequent annual
general meeting of the Company.
5. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Paget Alves
6. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Alberto
Dessy
7. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Marco Drago
8. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Patti Hart
9. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: James
McCann
10. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Heather
McGregor
11. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Lorenzo
Pellicioli
12. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Vincent
Sadusky
13. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Philip
Satre
14. To approve the following director Mgmt No vote
continuing to hold office as a director of
the Company from the conclusion of the AGM
until the conclusion of the next annual
general meeting of the Company: Gianmario
Tondato Da Ruos
15. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote
auditor to hold office from the conclusion
of the AGM until the conclusion of the next
annual general meeting of International
Game Technology PLC at which accounts are
laid.
16. To authorise the board of directors or its Mgmt No vote
audit committee to determine the
remuneration of the auditor.
17. To authorise political donations and Mgmt No vote
expenditure not exceeding GBP 100,000 in
total, in accordance with sections 366 and
367 of the Companies Act 2006.
18. To adopt new articles of association of Mgmt No vote
International Game Technology PLC to
clarify when the Board may refuse to
register transfers of shares, the removal
of the timing provision on share buyback
authority already established by a separate
shareholder resolution, and to remove
historical provisions.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 934782093
--------------------------------------------------------------------------------------------------------------------------
Security: 46146L101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ISBC
ISIN: US46146L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Cummings Mgmt For For
Michele N. Siekerka Mgmt For For
Paul Stathoulopoulos Mgmt For For
2. The approval of a non-binding, advisory Mgmt Against Against
proposal to approve the compensation paid
to our Named Executive Officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Investors Bancorp, Inc.
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934742164
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip C. Mezey Mgmt For For
1.2 Election of Director: Daniel S. Pelino Mgmt For For
1.3 Election of Director: Timothy M. Leyden Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2018.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934779907
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt For For
1b. Election of Director: Geraud Darnis Mgmt For For
1c. Election of Director: Donald DeFosset, Jr. Mgmt For For
1d. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt For For
1f. Election of Director: Richard P. Lavin Mgmt For For
1g. Election of Director: Mario Longhi Mgmt For For
1h. Election of Director: Frank T. MacInnis Mgmt For For
1i. Election of Director: Rebecca A. McDonald Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Denise L. Ramos Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company.
3. Approval of an advisory vote on executive Mgmt Against Against
compensation
4. Approval of an amendment to ITT's Articles Mgmt For For
of Incorporation to reduce the threshold
required for shareholders to call a special
meeting
--------------------------------------------------------------------------------------------------------------------------
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 For For
2. Advisory vote on Approval of the Company's Mgmt Against Against
Executive Compensation Programs.
3. Vote on the approval of the 2017 Stock Mgmt For For
Option Plan.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934748522
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas Y. Bech Mgmt For For
1.2 Election of Director: Robert J. Cresci Mgmt For For
1.3 Election of Director: Sarah Fay Mgmt For For
1.4 Election of Director: W. Brian Kretzmer Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Richard S. Ressler Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2018.
3. To approve, in an advisory vote, the Mgmt For For
compensation of J2 Global's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934723493
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 27-Feb-2018
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leonard A. Comma Mgmt For For
1B. Election of Director: David L. Goebel Mgmt For For
1C. Election of Director: Sharon P. John Mgmt For For
1D. Election of Director: Madeleine A. Kleiner Mgmt For For
1E. Election of Director: Michael W. Murphy Mgmt For For
1F. Election of Director: James M. Myers Mgmt For For
1G. Election of Director: David M. Tehle Mgmt For For
1H. Election of Director: John T. Wyatt Mgmt For For
1I. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public
accountants.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
JAGGED PEAK ENERGY INC. Agenda Number: 934800740
--------------------------------------------------------------------------------------------------------------------------
Security: 47009K107
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: JAG
ISIN: US47009K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles D. Davidson Mgmt Withheld Against
Roger L. Jarvis Mgmt Withheld Against
Blake A. Webster Mgmt Withheld Against
2. Ratify the appointment of KPMG for the Mgmt For For
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 934746302
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Matthew Kelly Mgmt For For
Mitchell N. Schear Mgmt For For
Ellen Shuman Mgmt For For
John F. Wood Mgmt For For
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement ("Say-on-Pay").
3. To vote upon, on a non-binding advisory Mgmt 3 Years Against
basis, whether the Say-on-Pay vote should
occur every one, two or three years.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2018.
5. To amend the Company's Articles of Mgmt For For
Amendment and Restatement of Declaration of
Trust to opt out of Section 3-804(c) of the
Maryland General Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC Agenda Number: 934741744
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk S. Hachigian Mgmt Withheld Against
Anthony Munk Mgmt Withheld Against
Steven Wynne Mgmt Withheld Against
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To recommend, by non-binding advisory vote, Mgmt 3 Years Against
the frequency of advisory votes on
executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLC as our
independent auditor for 2018.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: C. Maury Devine Mgmt For For
1B Election of Director: James M. Ringler Mgmt For For
2. Approve on an advisory basis a non-binding Mgmt For For
resolution regarding the compensation of
named executive officers.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan R. Furer Mgmt For For
1.2 Election of Director: Matthew H. Paull Mgmt For For
1.3 Election of Director: Maurice S. Reznik Mgmt For For
1.4 Election of Director: Roger W. Stone Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 934813759
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a. Election of Director: George N. Cochran Mgmt For For
3b. Election of Director: Kathleen M. Cronin Mgmt For For
3c. Election of Director: Douglas G. Geoga Mgmt For For
3d. Election of Director: Thomas M. Goldstein Mgmt For For
3e. Election of Director: Lacy M. Johnson Mgmt For For
3f. Election of Director: Robert J. Joyce Mgmt For For
3g. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
3h. Election of Director: Christopher B. Mgmt For For
Sarofim
3i. Election of Director: David P. Storch Mgmt For For
3j. Election of Director: Susan D. Whiting Mgmt For For
1. To approve the issuance of shares of Kemper Mgmt For For
Corporation common stock pursuant to the
Agreement and Plan of Merger, dated as of
February 13, 2018, by and among Kemper
Corporation, a wholly owned subsidiary of
Kemper Corporation and Infinity Property
and Casualty Corporation (the "share
issuance proposal").
2. To adjourn the Kemper Corporation annual Mgmt For For
meeting for a period of no longer than
twenty business days in the aggregate, if
necessary or appropriate, including to
permit further solicitation of proxies in
favor of the share issuance proposal if
there are insufficient votes at the time of
the annual meeting to approve the share
issuance proposal.
4. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2018.
5. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934815373
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William J. McMorrow Mgmt For For
1.2 Election of Director: Kent Mouton Mgmt For For
1.3 Election of Director: Norman Creighton Mgmt For For
2. To approve, on an advisory nonbinding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934753383
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry E. Davis Mgmt For For
1.2 Election of Director: Monte J. Miller Mgmt For For
1.3 Election of Director: Joseph H. Pyne Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as Kirby's independent registered public
accounting firm for 2018.
3. Advisory vote on the approval of the Mgmt For For
compensation of Kirby's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 934762041
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: KRO
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Coogan Mgmt For For
Loretta J. Feehan Mgmt Withheld Against
Robert D. Graham Mgmt Withheld Against
John E. Harper Mgmt For For
Meredith W. Mendes Mgmt For For
Cecil H. Moore, Jr. Mgmt For For
Thomas P. Stafford Mgmt For For
R. Gerald Turner Mgmt For For
2. Nonbinding advisory vote approving named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934776761
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James B. Gattoni Mgmt For For
1.2 Election of Director: Anthony J. Orlando Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934743964
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Barnello Mgmt For For
Denise M. Coll Mgmt For For
Jeffrey T. Foland Mgmt For For
Darryl Hartley-Leonard Mgmt For For
Jeffrey L. Martin Mgmt For For
Stuart L. Scott Mgmt For For
Donald A. Washburn Mgmt For For
2. To ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
4. To approve an amendment to the Company's Mgmt Against Against
bylaws to allow shareholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter.
--------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 934781370
--------------------------------------------------------------------------------------------------------------------------
Security: 518613203
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LAUR
ISIN: US5186132032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas L. Becker Mgmt Withheld Against
Brian F. Carroll Mgmt Withheld Against
Andrew B. Cohen Mgmt Withheld Against
William L. Cornog Mgmt Withheld Against
Pedro del Corro Mgmt Withheld Against
Michael J. Durham Mgmt Withheld Against
Kenneth W. Freeman Mgmt For For
George Munoz Mgmt For For
Dr. Judith Rodin Mgmt Withheld Against
Eilif Serck-Hanssen Mgmt Withheld Against
Ian K. Snow Mgmt Withheld Against
Steven M. Taslitz Mgmt Withheld Against
Quentin Van Doosselaere Mgmt Withheld Against
2. To approve the advisory vote to approve Mgmt Against Against
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laureate's
independent registered public accounting
firm for the year ending December 31, 2018.
4. To recommend, by advisory vote, on the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 934771723
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James F. Gero Mgmt For For
1B. Election of Director: Frank J. Crespo Mgmt For For
1C. Election of Director: Brendan J. Deely Mgmt For For
1D. Election of Director: Ronald J. Fenech Mgmt For For
1E. Election of Director: Tracy D. Graham Mgmt For For
1F. Election of Director: Frederick B. Hegi, Mgmt For For
Jr.
1G. Election of Director: Virginia L. Henkels Mgmt For For
1H. Election of Director: Jason D. Lippert Mgmt For For
1I. Election of Director: Kieran M. O'Sullivan Mgmt For For
1J. Election of Director: David A. Reed Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the LCI Industries 2018 Omnibus Mgmt For For
Incentive Plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 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 Against Against
1H. Election of Director: Saras Sarasvathy Mgmt Against Against
1I. Election of Director: G. Kennedy Thompson Mgmt For For
1J. Election of Director: Craig Troyer Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934762522
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For
ANNUAL MEETING: E. ROBERT ROSKIND
1b. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For
ANNUAL MEETING: T. WILSON EGLIN
1c. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For
ANNUAL MEETING: RICHARD S. FRARY
1d. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For
ANNUAL MEETING: LAWRENCE L. GRAY
1e. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For
ANNUAL MEETING: JAMIE HANDWERKER
1f. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For
ANNUAL MEETING: CLAIRE A. KOENEMAN
1g. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For
ANNUAL MEETING: HOWARD ROTH
2. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2018 ANNUAL MEETING
OF SHAREHOLDERS.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934812618
--------------------------------------------------------------------------------------------------------------------------
Security: 53046P109
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: LEXEA
ISIN: US53046P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to ratify the selection of KPMG Mgmt Against Against
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
2. DIRECTOR
John C. Malone Mgmt Withheld Against
Stephen M. Brett Mgmt Withheld Against
Gregg L. Engles Mgmt Withheld Against
Scott W. Schoelzel Mgmt Withheld Against
Christopher W. Shean Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 934801312
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Rogers Mgmt For For
Charles E. Lannon Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Mark G. Barberio Mgmt For For
Carol Hansell Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
3. Proposal to approve the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934811539
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich Mgmt For For
John L. LaMattina Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Accounting Firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Ligand Pharmaceuticals
Incorporated's named executive officers.
4. Approval of the Amendment to Ligand's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
33,333,333 to 60,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934739167
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney B. DeBoer Mgmt For For
Thomas R. Becker Mgmt For For
Susan O. Cain Mgmt For For
Bryan B. DeBoer Mgmt For For
Louis P. Miramontes Mgmt For For
Kenneth E. Roberts Mgmt For For
David J. Robino Mgmt Withheld Against
2. To conduct an advisory vote on the Mgmt For For
compensation of our named executive
officers, as disclosed pursuant to Item 402
of Regulation S-K.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934736286
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. J. Chung Mgmt For For
1b. Election of Director: Cary Fu Mgmt For For
1c. Election of Director: Anthony Grillo Mgmt For For
1d. Election of Director: David Heinzmann Mgmt For For
1e. Election of Director: Gordon Hunter Mgmt For For
1f. Election of Director: John Major Mgmt For For
1g. Election of Director: William Noglows Mgmt For For
1h. Election of Director: Ronald Schubel Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 934812238
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: LIVN
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Francesco Bianchi Mgmt No vote
1b. Election of Director: Mr. William A. Kozy Mgmt No vote
1c. Election of Director: Mr. Damien McDonald Mgmt No vote
1d. Election of Director: Mr. Daniel J. Moore Mgmt No vote
1e. Election of Director: Mr. Hugh M. Morrison Mgmt No vote
1f. Election of Director: Mr. Alfred J. Novak Mgmt No vote
1g. Election of Director: Dr. Sharon O'Kane Mgmt No vote
1h. Election of Director: Dr. Arthur L. Mgmt No vote
Rosenthal
1i. Election of Director: Ms. Andrea L. Saia Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
frequency of U.S. Say-on-Pay votes ("U.S.
Say-on-Frequency").
3. To approve, on an advisory basis, Mgmt No vote
LivaNova's compensation of its named
executive officers ("U.S. Say-on-Pay").
4. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP, a Delaware
limited liability partnership ("PwC USA")
as the Company's independent registered
public accountancy firm for the year ending
December 31, 2018.
5. To approve, on an advisory basis, the U.K. Mgmt No vote
directors' remuneration report in the form
set out in the Company's U.K. annual report
and accounts ("U.K. Annual Report") for the
period ended December 31, 2017.
6. To approve the LivaNova Global Employee Mgmt No vote
Share Purchase Plan.
7. To receive and adopt the Company's audited Mgmt No vote
U.K. statutory accounts for the year ended
December 31, 2017, together with the
reports of the directors and the auditors
thereon.
8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt No vote
limited liability partnership organized
under the laws of England ("PwC U.K."), as
the Company's U.K. statutory auditor under
the U.K. Companies Act 2006 to hold office
from the conclusion of the Annual General
Meeting until the conclusion of the next
general meeting at which the annual report
and accounts are laid.
9. To authorize the directors and/or the Audit Mgmt No vote
and Compliance Committee of the Company to
determine the remuneration of PwC U.K. in
its capacity as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ozey K. Mgmt For For
Horton, Jr.
1b. Election of Class III Director: W. Bradley Mgmt For For
Southern
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt Withheld Against
John Croteau Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deepak Raghavan Mgmt Against Against
1b. Election of Director: Edmond I. Eger III Mgmt For For
1c. Election of Director: Linda T. Hollembaek Mgmt For For
2. Nonbinding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934761366
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melquiades R. Martinez Mgmt For For
Stephen P. Weisz Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for its
2018 fiscal year
3. An advisory resolution to approve executive Mgmt For For
compensation as described in the Proxy
Statement for the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934751935
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
of the Company's named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 3 Years Against
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.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934721425
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2018
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Bruce L. Mgmt For For
Caswell
1.2 Election of Class III Director: Richard A. Mgmt For For
Montoni
1.3 Election of Class III Director: Raymond B. Mgmt For For
Ruddy
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 934765592
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MBFI
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Bolger Mgmt For For
1b. Election of Director: C. Bryan Daniels Mgmt For For
1c. Election of Director: Mitchell Feiger Mgmt For For
1d. Election of Director: Sunil Garg Mgmt For For
1e. Election of Director: Charles J. Gries Mgmt For For
1f. Election of Director: James N. Hallene Mgmt For For
1g. Election of Director: Thomas H. Harvey Mgmt For For
1h. Election of Director: Richard J. Holmstrom Mgmt For For
1i. Election of Director: Mark A. Hoppe Mgmt For For
1j. Election of Director: Karen J. May Mgmt For For
1k. Election of Director: Renee Togher Mgmt For For
2. Advisory (non-binding) vote on executive Mgmt For For
compensation
3. Advisory (non-binding) vote on whether an Mgmt 3 Years Against
advisory vote on executive compensation
should be held every one year, every two
years, or every three years.
4. Ratification of the appointment of RSM US Mgmt For For
LLP as independent registered public
accounting firm for the year ending
12/31/18.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tarek A. Sherif Mgmt For For
1b. Election of Director: Glen M. de Vries Mgmt For For
1c. Election of Director: Carlos Dominguez Mgmt For For
1d. Election of Director: Neil M. Kurtz Mgmt For For
1e. Election of Director: George W. McCulloch Mgmt For For
1f. Election of Director: Lee A. Shapiro Mgmt For For
1g. Election of Director: Robert B. Taylor Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation (the "say on
pay vote").
3. To approve an amendment to our 2017 Mgmt For For
Long-Term Incentive Plan to increase by
1,300,000 the number of shares of common
stock.
4. To approve an amendment to our Second Mgmt For For
Amended and Restated 2014 Employee Stock
Purchase Plan ("ESPP") to increase by
1,000,000 the number of shares of common
stock authorized for issuance under the
ESPP.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 934756000
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Michael D. Curtius Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of selection of independent Mgmt For For
registered public accounting firm.
4. Amendment to the Bylaws to reduce the upper Mgmt For For
and lower limits of the range of required
directors.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934711373
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN A. BERTSCH Mgmt For For
RODGER L. BOEHM Mgmt For For
LLOYD G. TROTTER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
OF THE COMPANY.
4. TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE COMPANY'S AMENDED AND RESTATED
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 934751810
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: MGEE
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcia M. Anderson Mgmt For For
Jeffrey M. Keebler Mgmt For For
Gary J. Wolter Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2018.
3. Advisory Vote: Approval of the compensation Mgmt For For
of the named executive officers as
disclosed in the proxy statement under the
heading "Executive Compensation".
4. Advisory Vote: Shareholder proposal - Shr Against For
Electrification of the Transportation
Sector Study.
5. Advisory Vote: Shareholder proposal - Shr Against For
Report on 2-Degree Scenario.
6. Advisory Vote: Shareholder Proposal - Shr Against For
Report on 100% Renewable Energy.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934759905
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John J. Carmola Mgmt For For
1b. Election of Director: Robert L. Clark Mgmt For For
1c. Election of Director: Marc E. Robinson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2018 fiscal year.
3. Advisory vote to approve 2017 executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934751911
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Dr. Yvonne Greenstreet Mgmt For For
Kenneth L. Shropshire Mgmt For For
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 3 Years Against
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.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934742669
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Garrey E. Mgmt For For
Carruthers
1B Election of Class I Director: Daniel Mgmt For For
Cooperman
1C Election of Class I Director: Richard M. Mgmt For For
Schapiro
2 To consider and approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
3 To consider and approve the amendment and Mgmt For For
restatement of our Bylaws to implement
proxy access.
4 To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 934721627
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers
3. Non-binding advisory vote on the frequency Mgmt 3 Years For
of non-binding advisory vote on executive
compensation being every
4. Ratification of Ernst & Young LLP as Mgmt For For
auditors for the 2018 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934752141
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Kaplan Mgmt For For
1f. Election of Director: Gail Landis Mgmt For For
1g. Election of Director: Bill Lyons Mgmt For For
1h. Election of Director: Jack Noonan Mgmt For For
1i. Election of Director: Caroline Tsay Mgmt For For
1j. Election of Director: Hugh Zentmyer Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934766239
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Giacomini Mgmt For For
Sandra Phillips Rogers Mgmt For For
John T. Ryan, III Mgmt Withheld Against
2. Election of Director for a term expiring in Mgmt For For
2020: Nishan J. Vartanian
3. Selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm.
4. To provide an advisory vote to approve the Mgmt For For
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
ERIK GERSHWIND Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
MICHAEL KAUFMANN Mgmt For For
DENIS KELLY Mgmt For For
STEVEN PALADINO Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
PREFERRED FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934752038
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt For For
1c. Election of Director: C.P. Deming Mgmt For For
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt For For
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt For For
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt For For
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt For For
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Approval of the proposed 2018 Stock Plan Mgmt For For
for Non-Employee Directors.
4. Approval of the proposed 2018 Long-Term Mgmt For For
Incentive Plan.
5. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934743281
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Holliger Mgmt For For
James W. Keyes Mgmt For For
Diane N. Landen Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2018
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934745665
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert T. Webb Mgmt For For
2. Approve the Second Amendment to the 2012 Mgmt For For
Stock Option Plan.
3. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
4. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 934810753
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Reade Fahs Mgmt Withheld Against
Nathaniel H. Taylor Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for fiscal year 2018
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers
4. Determine, in a non-binding advisory vote, Mgmt 3 Years Against
whether a non- binding stockholder vote to
approve the compensation paid to the named
executive officers should occur every one,
two or three years
5. Approve the National Vision Holdings, Inc. Mgmt For For
2018 Associate Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934781457
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna Escobedo Cabral Mgmt For For
1b. Election of Director: William M. Mgmt For For
Diefenderfer, III
1c. Election of Director: Katherine A. Lehman Mgmt For For
1d. Election of Director: Linda A. Mills Mgmt For For
1e. Election of Director: John F. Remondi Mgmt For For
1f. Election of Director: Jane J. Thompson Mgmt For For
1g. Election of Director: Laura S. Unger Mgmt For For
1h. Election of Director: Barry L. Williams Mgmt For For
1i. Election of Director: David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
4. Shareholder proposal concerning student Shr Against For
loan risk management.
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 934715624
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TROY A. CLARKE Mgmt For For
JOSE MARIA ALAPONT Mgmt For For
STEPHEN R. D'ARCY Mgmt For For
MATTHIAS GRUNDLER Mgmt For For
VINCENT J. INTRIERI Mgmt For For
DANIEL A. NINIVAGGI Mgmt For For
MARK H. RACHESKY, M.D. Mgmt For For
ANDREAS H. RENSCHLER Mgmt For For
MICHAEL F. SIRIGNANO Mgmt For For
DENNIS A. SUSKIND Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. VOTE TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES AND GOALS SET FORTH IN
OUR 2013 PERFORMANCE INCENTIVE PLAN.
4. VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934740386
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt For For
Robert P. DeRodes Mgmt For For
Deborah A. Farrington Mgmt For For
Kurt P. Kuehn Mgmt For For
William R. Nuti Mgmt For For
Matthew A. Thompson Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation as more particularly described
in the proxy materials.
3. To ratify the appointment of independent Mgmt For For
registered public accounting firm for the
fiscal year ending December 31, 2018 as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934710674
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAUREEN A. BORKOWSKI Mgmt For For
THOMAS C. O'CONNOR Mgmt For For
DONALD L. CORRELL Mgmt For For
M. WILLIAM HOWARD Mgmt For For
J. TERRY STRANGE Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXA RESOURCES S.A. Agenda Number: 934847293
--------------------------------------------------------------------------------------------------------------------------
Security: L67359106
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: NEXA
ISIN: LU1701428291
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider and approve the Company's restated Mgmt For For
consolidated financial statements for the
financial year ended December 31, 2016.
2. Consider and approve the Company's annual Mgmt For For
accounts for the financial year ended
December 31, 2017.
3. Consider and approve the Company's Mgmt For For
consolidated financial statements for the
financial year ended December 31, 2017.
4. Resolve to confirm the share premium Mgmt For For
repayments approved by the Board of
Directors of the Company during the
financial year ended December 31, 2017 and
resolve to offset the remaining profit for
the year ended December 31, 2017 against
losses brought forward.
5. Ratify the appointment by the Board of Mgmt For For
Directors of the Company on December 14,
2017 of Ms. Daniella Dimitrov, Mr. Edward
Ruiz and Ms. Jane Sadowsky to fill
vacancies on the Board until the 2018
annual general meeting of the shareholders.
6. Grant discharge (quitus) to all members of Mgmt For For
the Board of Directors of the Company who
were in office during the financial year
ended December 31, 2017 for the proper
performance of their duties.
7a. Re-election of Director: Luis Ermirio de Mgmt For For
Moraes
7b. Re-election of Director: Daniella Dimitrov Mgmt For For
7c. Re-election of Director: Diego Hernandez Mgmt For For
Cabrera
7d. Re-election of Director: Eduardo Borges de Mgmt For For
Andrade Filho
7e. Re-election of Director: Edward Ruiz Mgmt For For
7f. Re-election of Director: Ivo Ucovich Mgmt For For
7g. Re-election of Director: Jane Sadowski Mgmt For For
7h. Re-election of Director: Jean Simon Mgmt For For
7i. Re-election of Director: Joao Henrique Mgmt For For
Batista de Souza Schmidt
8. Determine the 2018 overall remuneration of Mgmt For For
the members of the Board of Directors and
ratify the 2017 overall remuneration of the
members of the Board of Directors.
9. Appoint PricewaterhouseCoopers, societe Mgmt For For
cooperative as statutory auditor (reviseur
d'entreprises agree) of the Company for the
period ending at the 2019 annual general
meeting of the shareholders.
10. Consider the valuation to be presented by Mgmt For For
the Board of Directors on, subject to
receipt of the approval of the Brazilian
Electric Energy Regulatory Authority
(Agencia Nacional de Energia Eletrica)
("ANEEL"), the contribution in kind by
Votorantim S.A. of up to 5% of the shares
in Votorantim Metais Zinco S.A. to the
freely distributable account (account 115)
of the Company named "contribution to
equity capital without issue of shares"
("capital contribution"), approval of the
valuation of ...(due to space limits, see
proxy material for full proposal).
11. Approve the amendments to article 14 of the Mgmt For For
articles of association of the Company to
clarify the convening notice period and to
ease the convening formalities as permitted
under Luxembourg law.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Perry A. Sook Mgmt For For
Geoff Armstrong Mgmt For For
Jay M. Grossman Mgmt For For
2. 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.
3. Approval, by non-binding vote, of executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934736882
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Adik Mgmt For For
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Julia L. Johnson Mgmt For For
Robert C. Rowe Mgmt For For
Linda G. Sullivan Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NRG YIELD, INC. Agenda Number: 934737935
--------------------------------------------------------------------------------------------------------------------------
Security: 62942X306
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: NYLDA
ISIN: US62942X3061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mauricio Gutierrez Mgmt Withheld Against
John F. Chlebowski Mgmt For For
Kirkland B. Andrews Mgmt Withheld Against
John Chillemi Mgmt Withheld Against
Brian R. Ford Mgmt For For
Ferrell P. McClean Mgmt For For
Christopher S. Sotos Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, NRG Yield, Inc.'s executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
NRG Yield, Inc.'s independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
NRG YIELD, INC. Agenda Number: 934737935
--------------------------------------------------------------------------------------------------------------------------
Security: 62942X405
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: NYLD
ISIN: US62942X4051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mauricio Gutierrez Mgmt Withheld Against
John F. Chlebowski Mgmt For For
Kirkland B. Andrews Mgmt Withheld Against
John Chillemi Mgmt Withheld Against
Brian R. Ford Mgmt For For
Ferrell P. McClean Mgmt For For
Christopher S. Sotos Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, NRG Yield, Inc.'s executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
NRG Yield, Inc.'s independent registered
public accounting firm for the 2018 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934793806
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nevin N. Andersen Mgmt For For
1.2 Election of Director: Daniel W. Campbell Mgmt For For
1.3 Election of Director: Andrew D. Lipman Mgmt For For
1.4 Election of Director: Steven J. Lund Mgmt For For
1.5 Election of Director: Neil H. Offen Mgmt For For
1.6 Election of Director: Thomas R. Pisano Mgmt For For
1.7 Election of Director: Zheqing (Simon) Shen Mgmt For For
1.8 Election of Director: Ritch N. Wood Mgmt For For
1.9 Election of Director: Edwina D. Woodbury Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934720586
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Finocchio Mgmt Withheld Against
Robert J. Frankenberg Mgmt Withheld Against
William H. Janeway Mgmt For For
Laura S. Kaiser Mgmt For For
Mark R. Laret Mgmt For For
Katherine A. Martin Mgmt For For
Philip J. Quigley Mgmt Withheld Against
Sanjay Vaswani Mgmt For For
2. To approve amendment and restatement of the Mgmt For For
Amended and Restated 2000 Stock Plan.
3. To approve a non-binding advisory Mgmt Against Against
resolution regarding Executive
Compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
5. To vote on a stockholder proposal regarding Shr Against
special shareholder meetings if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934747114
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vickie L. Capps Mgmt For For
1b. Election of Director: John A. DeFord, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval of a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 934744447
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerry P. Smith Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt For For
1c. Election of Director: Cynthia T. Jamison Mgmt For For
1d. Election of Director: V. James Marino Mgmt For For
1e. Election of Director: Francesca Ruiz de Mgmt For For
Luzuriaga
1f. Election of Director: David M. Szymanski Mgmt For For
1g. Election of Director: Nigel Travis Mgmt For For
1h. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. Proposal to ratify the appointment by Mgmt For For
Office Depot, Inc.'s audit committee of
Deloitte & Touche LLP as Office Depot,
Inc.'s independent registered public
accounting firm for the current year.
3. Proposal to hold an advisory vote approving Mgmt For For
Office Depot, Inc.'s executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 934822760
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd McKinnon Mgmt Withheld Against
Michael Kourey Mgmt Withheld Against
Michael Stankey Mgmt Withheld Against
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 934737137
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
Alan W. Braun Mgmt For For
Andrew E. Goebel Mgmt For For
Jerome F. Henry, Jr. Mgmt For For
Robert G. Jones Mgmt For For
Ryan C. Kitchell Mgmt For For
Phelps L. Lambert Mgmt For For
Thomas E. Salmon Mgmt For For
Randall T. Shepard Mgmt For For
Rebecca S. Skillman Mgmt For For
Kelly N. Stanley Mgmt For For
Derrick J. Stewart Mgmt For For
Katherine E. White Mgmt For For
Linda E. White Mgmt For For
2) Approval of a non-binding advisory proposal Mgmt For For
on Executive Compensation.
3) Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Thomas Hendrickson Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the company's
named executive officers.
3. To select, on a non-binding advisory basis, Mgmt 3 Years Against
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.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934782904
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: John W. Mgmt For For
Gibson
1.2 Election of Class I director: Pattye L. Mgmt For For
Moore
1.3 Election of Class I director: Douglas H. Mgmt For For
Yaeger
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2018.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
4. Approval of the ONE Gas, Inc. Amended and Mgmt For For
Restated Equity Compensation Plan (2018).
5. Approval of the amended and restated Mgmt For For
Certificate of Incorporation to eliminate
the classified structure of our Board,
provide for the annual election of
directors and allow shareholder removal of
directors with or without cause.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 934762255
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas L. Jacobs Mgmt Withheld Against
Anahaita N. Kotval Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934759157
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ravit Barniv Mgmt For For
1B. Election of Director: Stan H. Koyanagi Mgmt For For
1C. Election of Director: Dafna Sharir Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of the Company for its fiscal year
ending December 31, 2018.
3. To approve the Ormat Technologies, Inc. Mgmt For For
2018 Incentive Compensation Plan.
4. To approve the compensation of our named Mgmt For For
executive officers on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 934799997
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Manuel A. Diaz Mgmt Withheld Against
Peter Mathes Mgmt For For
Susan M. Tolson Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.'s independent
registered public accounting firm for
fiscal year 2018.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of OUTFRONT Media
Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 934755034
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon J. Hardie Mgmt For For
Peter S. Hellman Mgmt For For
John Humphrey Mgmt For For
Anastasia D. Kelly Mgmt For For
Andres A. Lopez Mgmt For For
John J. McMackin, Jr. Mgmt For For
Alan J. Murray Mgmt For For
Hari N. Nair Mgmt For For
Hugh H. Roberts Mgmt For For
Joseph D. Rupp Mgmt For For
Carol A. Williams Mgmt For For
Dennis K. Williams Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
3. To approve, by advisory vote, the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934759789
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher L. Mgmt For For
Coleman
1b. Election of Director: Olivia F. Kirtley Mgmt For For
1c. Election of Director: Laurette T. Koellner Mgmt For For
1d. Election of Director: Sonya E. Medina Mgmt For For
1e. Election of Director: John H. Schnatter Mgmt For For
1f. Election of Director: Mark S. Shapiro Mgmt Against Against
2. Ratification of the Selection of Mgmt For For
Independent Auditors: To ratify the
selection of KPMG LLP as the Company's
independent auditors for the 2018 fiscal
year.
3. Approval of the Papa John's International, Mgmt For For
Inc. 2018 Omnibus Incentive Plan.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 934762279
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Albert Behler Mgmt For For
1b. Election of Director: Thomas Armbrust Mgmt For For
1c. Election of Director: Martin Bussmann Mgmt For For
1d. Election of Director: Dan Emmett Mgmt Against Against
1e. Election of Director: Lizanne Galbreath Mgmt Against Against
1f. Election of Director: Karin Klein Mgmt For For
1g. Election of Director: Peter Linneman Mgmt For For
1h. Election of Director: Katharina Mgmt For For
Otto-Bernstein
1i. Election of Director: Mark Patterson Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Siegel Mgmt For For
Charles O. Buckner Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of amendment of Patterson-UTI's Mgmt For For
Restated Certificate of Incorporation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson- UTI for the fiscal year
ending December 31, 2018.
4. Approval of an advisory resolution on Mgmt Against Against
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Frederick C. Peters II Mgmt Withheld Against
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 Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934791383
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne A. Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William E. Hantke Mgmt For For
1F. Election of Director: Edward F. Kosnik Mgmt For For
1G. Election of Director: Robert J. Lavinia Mgmt For For
1H. Election of Director: Kimberly S. Lubel Mgmt For For
1I. Election of Director: George E. Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2018.
3. To approve the Amended and Restated PBF Mgmt For For
Energy Inc. 2017 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 934793452
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Crisafio Mgmt For For
Christina M. Ibrahim Mgmt For For
Randy S. Nickerson Mgmt For For
2. To ratify 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.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Company's 2018 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 934754462
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bob Malone Mgmt For For
1b. Election of Director: Nicholas J. Chirekos Mgmt For For
1c. Election of Director: Stephen E. Gorman Mgmt For For
1d. Election of Director: Glenn L. Kellow Mgmt For For
1e. Election of Director: Joe W. Laymon Mgmt For For
1f. Election of Director: Teresa S. Madden Mgmt For For
1g. Election of Director: Kenneth W. Moore Mgmt For For
1h. Election of Director: Michael W. Sutherlin Mgmt For For
1i. Election of Director: Shaun A. Usmar Mgmt For For
2. Approve, on an advisory basis, our named Mgmt Against Against
executive officers' compensation.
3. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes to
approve our named executive officers'
compensation.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934812327
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Earl E. Webb Mgmt For For
1g. Election of Trustee: Laura H. Wright Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2018.
3. Approval, by advisory and non-binding vote, Mgmt For For
of our named executive officers'
compensation ("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Barr Mgmt For For
Lisa Davis Mgmt For For
Wolfgang Durheimer Mgmt For For
Michael R. Eisenson Mgmt For For
Robert H. Kurnick, Jr. Mgmt For For
Kimberly J. McWaters Mgmt For For
Roger S. Penske Mgmt For For
Roger S. Penske, Jr. Mgmt For For
Sandra E. Pierce Mgmt For For
Kanji Sasaki Mgmt For For
Greg C. Smith Mgmt For For
Ronald G. Steinhart Mgmt For For
H. Brian Thompson Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditing firm for the year ending December
31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934736337
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt Withheld Against
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A. Ebinger MD Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss 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
ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934762813
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly H. Barrett Mgmt For For
Wesley E. Cantrell Mgmt For For
Barbara B. Lang Mgmt For For
Frank C. McDowell Mgmt For For
Donald A. Miller, CFA Mgmt For For
Raymond G. Milnes, Jr. Mgmt For For
Jeffrey L. Swope Mgmt For For
Dale H. Taysom Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal 2018.
3. Approval of an amendment to the Company's Mgmt For For
Charter clarifying that stockholders may
vote to amend the Company's Bylaws.
4. Approve, on an advisory basis, compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 934750692
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda G. Alvarado Mgmt For For
1b. Election of Director: Anne M. Busquet Mgmt For For
1c. Election of Director: Roger Fradin Mgmt For For
1d. Election of Director: Anne Sutherland Fuchs Mgmt For For
1e. Election of Director: S. Douglas Hutcheson Mgmt For For
1f. Election of Director: Marc B. Lautenbach Mgmt For For
1g. Election of Director: Eduardo R. Menasce Mgmt For For
1h. Election of Director: Michael I. Roth Mgmt For For
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: David L. Shedlarz Mgmt For For
1k. Election of Director: David B. Snow, Jr. Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
Appointment of the Independent Accountants
for 2018.
3. Non-binding Advisory Vote to Approve Mgmt For For
Executive Compensation.
4. Approval of the Pitney Bowes Inc. 2018 Mgmt For For
Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 934747796
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt Withheld Against
Frances Rathke Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approval of the 2018 Planet Fitness Mgmt For For
Employee Stock Purchase Program.
4. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
5. The frequency of the vote to approve, on an Mgmt 3 Years Against
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934824308
--------------------------------------------------------------------------------------------------------------------------
Security: 72766Q105
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: PAH
ISIN: US72766Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Franklin Mgmt For For
1B. Election of Director: Rakesh Sachdev Mgmt For For
1C. Election of Director: Ian G.H Ashken Mgmt Against Against
1D. Election of Director: Michael F. Goss Mgmt Against Against
1E. Election of Director: Ryan Israel Mgmt Against Against
1F. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 934778905
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman P. Becker Mgmt For For
1b. Election of Director: Patricia K. Collawn Mgmt For For
1c. Election of Director: E. Renae Conley Mgmt For For
1d. Election of Director: Alan J. Fohrer Mgmt For For
1e. Election of Director: Sidney M. Gutierrez Mgmt For For
1f. Election of Director: Maureen T. Mullarkey Mgmt For For
1g. Election of Director: Donald K. Schwanz Mgmt For For
1h. Election of Director: Bruce W. Wilkinson Mgmt For For
2. Ratify the appointment by the Audit and Mgmt For For
Ethics Committee of KPMG LLP as our
independent registered public accounting
firm for 2018.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. PNM to publish assessment of PNM's Shr Against For
generation portfolio.
5. Adopt a policy requiring an independent Shr Against For
chair.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 934762089
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: POL
ISIN: US73179P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra B. Lin Mgmt For For
Kim Ann Mink Mgmt For For
Robert M. Patterson Mgmt For For
William H. Powell Mgmt For For
Kerry J. Preete Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 934753852
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Class 1 Director: Ignacio Mgmt No vote
Alvarez
1b) Election of Class 1 Director: Alejandro M. Mgmt No vote
Ballester
1c) Election of Class 1 Director: Richard L. Mgmt No vote
Carrion
1d) Election of Class 1 Director: Carlos A. Mgmt No vote
Unanue
2) To authorize and approve an amendment to Mgmt No vote
Article Seventh of our Restated Certificate
of Incorporation to provide that directors
shall be elected by a majority of the votes
cast by shareholders at the Annual Meeting
of Shareholders, provided that in contested
elections directors shall be elected by a
plurality of votes cast.
3) To approve, on an advisory basis, the Mgmt No vote
Corporation's executive compensation.
4) To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Corporation's independent registered public
accounting firm for 2018.
5) To approve the adjournment or postponement Mgmt No vote
of the meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are not sufficient
votes at the time of the meeting to approve
the proposed amendment to Article Seventh
of our Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: David A. Dietzler Mgmt For For
1e. Election of Director: Kirby A. Dyess Mgmt For For
1f. Election of Director: Mark B. Ganz Mgmt For For
1g. Election of Director: Kathryn J. Jackson Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery 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 2018.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Portland General Electric Mgmt For For
Company Stock Incentive Plan, as amended
and restated.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934791294
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max C. Lin Mgmt For For
Matthew P. Young 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 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
4. Approval of the PRA Health Sciences, Inc. Mgmt For For
2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 934711652
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
GORDON H. HANSON Mgmt For For
BEATRIZ V. INFANTE Mgmt For For
LEON C. JANKS Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
GARY MALINO Mgmt For For
PIERRE MIGNAULT Mgmt For For
ROBERT E. PRICE Mgmt For For
EDGAR ZURCHER Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934768889
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: C. Saxby Chambliss Mgmt For For
1e. Election of Director: Gary L. Crittenden Mgmt For For
1f. Election of Director: Cynthia N. Day Mgmt For For
1g. Election of Director: Mark Mason Mgmt For For
1h. Election of Director: Beatriz R. Perez Mgmt For For
1i. Election of Director: D. Richard Williams Mgmt For For
1j. Election of Director: Glenn J. Williams Mgmt For For
1k. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934778183
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. James Gorrie Mgmt For For
Ziad R. Haydar Mgmt For For
Frank A. Spinosa Mgmt For For
Thomas A.S. Wilson, Jr Mgmt For For
Kedrick D. Adkins Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934789073
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt For For
Kristen Gil Mgmt For For
Gary Steele Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934744271
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bouligny Mgmt For For
W.R. Collier Mgmt For For
Robert Steelhammer Mgmt For For
H.E. Timanus, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2018
3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 934744497
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PRTA
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Collier Mgmt No vote
1b. Election of Director: Shane M. Cooke Mgmt No vote
2. To ratify, in a non-binding vote, the Mgmt No vote
appointment of KPMG LLP as the Company's
independent registered public accounting
firm for its fiscal year ending December
31, 2018 and to authorize, in a binding
vote, the Company's Board of Directors,
acting through its Audit Committee, to
approve the remuneration of that auditor.
3. To approve, in a non-binding advisory vote, Mgmt No vote
the compensation of the Company's executive
officers named in the Proxy Statement.
4. To approve the Prothena Corporation plc Mgmt No vote
2018 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934764297
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Archie C. Black Mgmt For For
Rainer Gawlick Mgmt For For
John B. Goodman Mgmt For For
Donald G. Krantz Mgmt For For
Sven A. Wehrwein Mgmt For For
Sujeet Chand Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 934755527
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Havner, Jr. Mgmt For For
Maria R. Hawthorne Mgmt For For
Jennifer Holden Dunbar Mgmt For For
James H. Kropp Mgmt For For
Sara Grootwassink Lewis Mgmt For For
Gary E. Pruitt Mgmt For For
Robert S. Rollo Mgmt For For
Joseph D. Russell, Jr. Mgmt For For
Peter Schultz Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, independent registered public
accountants, to audit the accounts of PS
Business Parks, Inc. 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 Against Against
compensation of Puma Biotechnology, Inc.'s
named executive officers.
4. Advisory (non-binding) vote to approve the Mgmt 3 Years Against
frequency of future votes on Puma
Biotechnology, Inc.'s executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 934818242
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Rothschild Mgmt For For
Anita Sands Mgmt Withheld Against
Michelangelo Volpi Mgmt Withheld Against
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2019.
3. An advisory vote on our named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934750185
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934804166
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philippe F. Courtot Mgmt For For
Jeffrey P. Hank Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 934782132
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert Wender Mgmt For For
1b. Election of Director: David C. Carney Mgmt For For
1c. Election of Director: Howard B. Culang Mgmt For For
1d. Election of Director: Lisa W. Hess Mgmt For For
1e. Election of Director: Stephen T. Hopkins Mgmt For For
1f. Election of Director: Brian D. Montgomery Mgmt For For
1g. Election of Director: Gaetano Muzio Mgmt For For
1h. Election of Director: Gregory V. Serio Mgmt For For
1i. Election of Director: Noel J. Spiegel Mgmt For For
1j. Election of Director: Richard G. Thornberry Mgmt For For
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Approval of the Amended and Restated Radian Mgmt For For
Group Inc. Employee Stock Purchase Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Radian's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934765441
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Blanche L. Lincoln Mgmt For For
1G. Election of Director: V. Larkin Martin Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934745994
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Fiona P. Dias Mgmt For For
1B Election of Director: Matthew J. Espe Mgmt For For
1C Election of Director: V. Ann Hailey Mgmt For For
1D Election of Director: Duncan L. Niederauer Mgmt For For
1E Election of Director: Ryan M. Schneider Mgmt For For
1F Election of Director: Sherry M. Smith Mgmt For For
1G Election of Director: Christopher S. Mgmt For For
Terrill
1H Election of Director: Michael J. Williams Mgmt For For
2. Advisory Approval of the Compensation of Mgmt Against Against
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2018.
4. Approval of the Realogy Holdings Corp. 2018 Mgmt Against Against
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934814763
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott S. Ingraham Mgmt For For
Jeffrey T. Leeds Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.
3. Say on Pay - An advisory (non-binding) vote Mgmt For For
on the approval of executive compensation.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock by 125,000,000 shares,
bringing the total authorized shares of
Common Stock to 250,000,000.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS INC Agenda Number: 934800699
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: RRR
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt Withheld Against
James E. Nave, D.V.M. Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
2018.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934744170
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen M. Burt Mgmt For For
1b. Election of Director: Anesa T. Chaibi Mgmt For For
1c. Election of Director: Christopher L. Doerr Mgmt For For
1d. Election of Director: Thomas J. Fischer Mgmt Against Against
1e. Election of Director: Dean A. Foate Mgmt For For
1f. Election of Director: Mark J. Gliebe Mgmt For For
1g. Election of Director: Henry W. Knueppel Mgmt For For
1h. Election of Director: Rakesh Sachdev Mgmt For For
1i. Election of Director: Curtis W. Stoelting Mgmt For For
1j. Election of Director: Jane L. Warner Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 29, 2018.
4. To approve the Regal Beloit Corporation Mgmt For For
2018 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 934762394
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: ROIC
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt For For
Michael J. Indiveri Mgmt Withheld Against
Edward H. Meyer Mgmt Withheld Against
Lee S. Neibart Mgmt For For
Charles J. Persico Mgmt Withheld Against
Laura H. Pomerantz Mgmt For For
Stuart A. Tanz Mgmt For For
Eric S. Zorn Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ended December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as described in the 2018
Proxy Statement.
4. Approval of the Company's Amended and Mgmt For For
Restated 2009 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934774577
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: ROBERT G. GIFFORD Mgmt For For
1.4 ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For
1.5 ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For
2. Approval of an advisory resolution on Mgmt For For
executive compensation.
3. Approval of the Retail Properties of Mgmt For For
America, Inc. Amended and Restated 2014
Long-Term Equity Compensation Plan.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
Retail Properties of America, Inc.'s
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 934743825
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Jordan W. Graham Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
James J. Scanlan Mgmt For For
Michael J. Stone Mgmt For For
2. Approve the reincorporation of the Company Mgmt For For
from the State of Illinois to the State of
Delaware.
3. Advisory vote on executive compensation Mgmt For For
(the "Say-on-Pay" vote).
4. Ratify the selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934805930
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Johnson Mgmt For For
Leslie D. Hale Mgmt For For
Evan Bayh Mgmt For For
Arthur Collins Mgmt For For
Nathaniel A. Davis Mgmt For For
Patricia L. Gibson Mgmt For For
Robert M. La Forgia Mgmt For For
Robert J. McCarthy Mgmt For For
Glenda G. McNeal Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
3. To approve (on a non-binding basis) the Mgmt For For
compensation of our named executive
officers.
4. To recommend (on a non-binding basis) the Mgmt 3 Years Against
frequency of the advisory vote related to
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 934750022
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY W. ROLLINS Mgmt Withheld Against
RICHARD A. HUBBELL Mgmt Withheld Against
LARRY L. PRINCE Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934748837
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Berra Mgmt For For
1b. Election of Director: Robert J. Eck Mgmt For For
1c. Election of Director: Robert A. Hagemann Mgmt For For
1d. Election of Director: Michael F. Hilton Mgmt For For
1e. Election of Director: Tamara L. Lundgren Mgmt For For
1f. Election of Director: Luis P. Nieto Mgmt For For
1g. Election of Director: David G. Nord Mgmt For For
1h. Election of Director: Robert E. Sanchez Mgmt For For
1i. Election of Director: Abbie J. Smith Mgmt For For
1j. Election of Director: E. Follin Smith Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2018 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
authorize shareholder action by written
consent.
5. Shareholder proposal on simple majority Shr For Against
voting.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934757850
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Bender Mgmt For For
1b. Election of Director: Rachna Bhasin Mgmt For For
1c. Election of Director: Alvin Bowles Jr. Mgmt For For
1d. Election of Director: Ellen Levine Mgmt For For
1e. Election of Director: Fazal Merchant Mgmt For For
1f. Election of Director: Patrick Q. Moore Mgmt For For
1g. Election of Director: Robert S. Prather, Mgmt For For
Jr.
1h. Election of Director: Colin V. Reed Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
4. A stockholder proposal requesting a Shr Against
spin-off of our Entertainment business
segment.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 934816010
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Robert A. Ettl Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Ronald G. Geary Mgmt For For
1e. Election of Director: Raymond J. Lewis Mgmt For For
1f. Election of Director: Jeffrey A. Malehorn Mgmt For For
1g. Election of Director: Richard K. Matros Mgmt For For
1h. Election of Director: Milton J. Walters Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934713101
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE BUTTON BELL Mgmt For For
CHRISTIAN A. BRICKMAN Mgmt For For
MARSHALL E. EISENBERG Mgmt For For
DAVID W. GIBBS Mgmt For For
LINDA HEASLEY Mgmt For For
JOSEPH C. MAGNACCA Mgmt For For
ROBERT R. MCMASTER Mgmt For For
JOHN A. MILLER Mgmt For For
SUSAN R. MULDER Mgmt For For
EDWARD W. RABIN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
CORPORATION'S EXECUTIVE OFFICERS INCLUDING
THE CORPORATION'S COMPENSATION PRACTICES
AND PRINCIPLES AND THEIR IMPLEMENTATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934721209
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 15-Feb-2018
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John H. Baker, III Mgmt For For
John Bierbusse Mgmt For For
Mike Cockrell Mgmt For For
Suzanne T. Mestayer Mgmt For For
2. Proposal to approve, in a non-binding Mgmt For For
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
auditors for the fiscal year ending October
31, 2018.
4. Proposal to request that the Company adopt Shr Against For
a policy to phase out the use of medically
important antibiotics for disease
prevention.
5. Proposal to request that the Board of Shr Against For
Directors amend its bylaws to require the
Chair of the Board to be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1,800,000 shares of common stock for
issuance under Sanmina Corporation's 2009
Incentive Plan.
4. Proposal to approve, on an advisory Mgmt Against Against
(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 3 Years Against
(non-binding) basis, the frequency of
future stockholder advisory (non-binding)
votes on the compensation awarded to
Sanmina Corporation's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 934800928
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF GROUP I DIRECTOR: Michael W. Mgmt For For
Bonney
1B ELECTION OF GROUP I DIRECTOR: Douglas S. Mgmt For For
Ingram
1C ELECTION OF GROUP I DIRECTOR: Hans Wigzell, Mgmt For For
M.D., Ph.D.
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2018 EQUITY Mgmt Against Against
INCENTIVE PLAN
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 934735347
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary P. DePrey Mgmt Withheld Against
Thomas A. Gannon Mgmt Withheld Against
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt Withheld Against
Robert W. Grubbs Mgmt Withheld Against
Norman E. Johnson Mgmt Withheld Against
Christopher B. Lofgren Mgmt Withheld Against
Daniel J. Sullivan Mgmt Withheld Against
Kathleen M. Zimmermann Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To vote, on an advisory basis, on the Mgmt 3 Years Against
frequency of future votes to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934798349
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bedingfield Mgmt For For
1b. Election of Director: Deborah B. Dunie Mgmt For For
1c. Election of Director: John J. Hamre Mgmt For For
1d. Election of Director: Mark J. Johnson Mgmt For For
1e. Election of Director: Timothy J. Mayopoulos Mgmt For For
1f. Election of Director: Anthony J. Moraco Mgmt For For
1g. Election of Director: Donna S. Morea Mgmt For For
1h. Election of Director: Edward J. Sanderson, Mgmt For For
Jr.
1i. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending February 1, 2019.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 934805891
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald O. Perelman Mgmt For For
Barry L. Cottle Mgmt For For
Peter A. Cohen Mgmt For For
Richard M. Haddrill Mgmt For For
M. Gavin Isaacs Mgmt For For
Viet D. Dinh Mgmt Withheld Against
Gerald J. Ford Mgmt For For
David L. Kennedy Mgmt For For
Judge G.K. McDonald Mgmt For For
Paul M. Meister Mgmt For For
Michael J. Regan Mgmt For For
Barry F. Schwartz Mgmt For For
Kevin M. Sheehan Mgmt For For
Frances F. Townsend Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the adoption of the Company's Mgmt Against Against
regulatory compliance protection rights
plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 934741617
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 23-Apr-2018
Ticker: SEB
ISIN: US8115431079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bresky Mgmt Withheld Against
David A. Adamsen Mgmt For For
Douglas W. Baena Mgmt For For
Edward I. Shifman Jr. Mgmt For For
Paul M. Squires Mgmt Withheld Against
2. Ratify the appointment of KPMG LLP as Mgmt For For
independent auditors of the Company.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934737581
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James S. Ely III Mgmt Against Against
1.2 Election of Director: Rocco A. Ortenzio Mgmt For For
1.3 Election of Director: Thomas A. Scully Mgmt For For
2. Non-Binding Advisory Vote on Executive Mgmt For For
Compensation
3. Vote to ratify 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
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934760162
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul D. Bauer Mgmt For For
1B. Election of Director: John C. Burville Mgmt For For
1C. Election of Director: Robert Kelly Doherty Mgmt For For
1D. Election of Director: Thomas A. McCarthy Mgmt For For
1E. Election of Director: H. Elizabeth Mitchell Mgmt For For
1F. Election of Director: Michael J. Morrissey Mgmt For For
1G. Election of Director: Gregory E. Murphy Mgmt For For
1H. Election of Director: Cynthia S. Nicholson Mgmt For For
1I. Election of Director: Ronald L. O'Kelley Mgmt For For
1J. Election of Director: William M. Rue Mgmt For For
1K. Election of Director: John S. Scheid Mgmt For For
1L. Election of Director: J. Brian Thebault Mgmt For For
1M. Election of Director: Philip H. Urban Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Selective's named executive
officers as disclosed in the accompanying
proxy statement.
3. Approve the amendment and restatement of Mgmt For For
the Selective Insurance Group, Inc. 2014
Omnibus Stock Plan
4. Ratify the appointment of KPMG LLP as Mgmt For For
Selective's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934782118
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Lisa Harris Jones (for Mgmt Abstain Against
Independent Trustee in Class I)
1.2 Election of Trustee: Jennifer B. Clark (for Mgmt Abstain Against
Managing Trustee in Class I)
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934737036
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hank Brown Mgmt For For
1B. Election of Director: Joseph Carleone Mgmt For For
1C. Election of Director: Edward H. Cichurski Mgmt For For
1D. Election of Director: Mario Ferruzzi Mgmt For For
1E. Election of Director: Donald W. Landry Mgmt For For
1F. Election of Director: Paul Manning Mgmt For For
1G. Election of Director: Deborah Mgmt For For
McKeithan-Gebhardt
1H. Election of Director: Scott C. Morrison Mgmt For For
1I. Election of Director: Elaine R. Wedral Mgmt For For
1J. Election of Director: Essie Whitelaw Mgmt For For
2. Approve the compensation paid to Sensient's Mgmt For For
named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K,
including the Compensation Discussion &
Analysis, compensation tables and narrative
discussion in accompanying proxy statement.
3. Ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the
independent auditors of Sensient for 2018.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 934782776
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Hughes Mgmt For For
Eva Manolis Mgmt Withheld Against
Elizabeth(Libby)Sartain Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of Shutterfly's named
executive officers.
3. To approve the amendment of our 2015 Equity Mgmt Against Against
Incentive Plan to increase the number of
shares available thereunder by 900,000
shares.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Shutterfly's
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934805740
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Todd Stitzer Mgmt For For
1b. Election of Director: Virginia C. Drosos Mgmt For For
1c. Election of Director: R. Mark Graf Mgmt For For
1d. Election of Director: Helen McCluskey Mgmt For For
1e. Election of Director: Sharon L. McCollam Mgmt For For
1f. Election of Director: Marianne Miller Parrs Mgmt For For
1g. Election of Director: Thomas Plaskett Mgmt For For
1h. Election of Director: Nancy A. Reardon Mgmt For For
1i. Election of Director: Jonathan Sokoloff Mgmt For For
1j. Election of Director: Brian Tilzer Mgmt For For
1k. Election of Director: Eugenia Ulasewicz Mgmt For For
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement (the "Say-on-Pay" vote).
4. Approval of the Signet Jewelers Limited Mgmt For For
2018 Omnibus Incentive Plan, including the
authorization of the issuance of additional
shares thereunder.
5. Approval of the Signet Jewelers Limited Mgmt For For
Sharesave Scheme, including the
authorization of the issuance of additional
shares thereunder.
6. Approval of the Signet Jewelers Limited Mgmt For For
Employee Share Purchase Plan for U.S.
Employees, including the authorization of
the issuance of additional shares
thereunder.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 934815107
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Allott Mgmt Withheld Against
William T. Donovan Mgmt For For
Joseph M. Jordan Mgmt For For
2. To authorize and approve an amendment to Mgmt For For
the Amended and Restated Certificate of
Incorporation of the Company, as amended,
to permit an increase in the size of the
Board of Directors of the Company for a
period of time.
3. To authorize and approve an amendment to Mgmt For For
the Amended and Restated Certificate of
Incorporation of the Company, as amended,
to increase the number of authorized shares
of Common Stock of the Company from
200,000,000 to 400,000,000 and to make an
immaterial administrative change.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
5. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934732442
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Tyson Tuttle Mgmt For For
1B. Election of Director: Sumit Sadana Mgmt For For
1C. Election of Director: Gregg Lowe Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2018.
3. To vote on an advisory (non-binding) Mgmt For For
resolution regarding executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt Withheld Against
Frederick G. Smith Mgmt Withheld Against
J. Duncan Smith Mgmt Withheld Against
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt Withheld Against
Martin R. Leader Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934764437
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Black Mgmt Withheld Against
Jack L. Wyszomierski Mgmt Withheld Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ended December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 934810044
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: SLM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Carter Warren Franke Mgmt For For
1c. Election of Director: Earl A. Goode Mgmt For For
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Jim Matheson Mgmt For For
1f. Election of Director: Jed H. Pitcher Mgmt For For
1g. Election of Director: Frank C. Puleo Mgmt For For
1h. Election of Director: Raymond J. Quinlan Mgmt For For
1i. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1j. Election of Director: William N. Shiebler Mgmt For For
1k. Election of Director: Robert S. Strong Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SNYDER'S-LANCE, INC. Agenda Number: 934731084
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: LNCE
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan Mgmt For For
of Merger, dated as of December 18, 2017,
entered into among Snyder's-Lance, Inc.
(the "Company"), Campbell Soup Company
("Campbell"), and Twist Merger Sub, Inc.
("Merger Sub"), including the Plan of
Merger included therein, each as may be
amended from time to time (the "merger
agreement"), (the "merger").
2. Proposal to adjourn the special meeting, if Mgmt For For
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the merger
agreement.
3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the payment of certain
compensation and benefits to the Company's
named executive officers that is based on
or otherwise relates to the merger.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934747784
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jessica M. Bibliowicz Mgmt For For
1b. Election of Director: Linus W. L. Cheung Mgmt For For
1c. Election of Director: Kevin C. Conroy Mgmt For For
1d. Election of Director: Domenico De Sole Mgmt For For
1e. Election of Director: The Duke of Mgmt For For
Devonshire
1f. Election of Director: Daniel S. Loeb Mgmt For For
1g. Election of Director: Marsha E. Simms Mgmt For For
1h. Election of Director: Thomas S. Smith, Jr. Mgmt For For
1i. Election of Director: Diana L. Taylor Mgmt For For
1j. Election of Director: Dennis M. Weibling Mgmt For For
1k. Election of Director: Harry J. Wilson Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of a change in director Mgmt For For
compensation.
4. Adoption of 2018 Equity Incentive Plan. Mgmt For For
5. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934753016
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah M. Barpoulis Mgmt For For
1b. Election of Director: Thomas A. Bracken Mgmt For For
1c. Election of Director: Keith S. Campbell Mgmt For For
1d. Election of Director: Victor A. Fortkiewicz Mgmt For For
1e. Election of Director: Sheila Mgmt For For
Hartnett-Devlin, CFA
1f. Election of Director: Walter M. Higgins III Mgmt For For
1g. Election of Director: Sunita Holzer Mgmt For For
1h. Election of Director: Michael J. Renna Mgmt For For
1i. Election of Director: Joseph M. Rigby Mgmt For For
1j. Election of Director: Frank L. Sims Mgmt For For
2. To hold an advisory vote to approve Mgmt For For
executive compensation.
3. To approve an amendment to the Certificate Mgmt For For
of Incorporation to change the name of the
Company to SJI, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934735525
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Pollok Mgmt For For
Cynthia A. Hartley Mgmt For For
Thomas E. Suggs Mgmt For For
Kevin P. Walker Mgmt For For
James C. Cherry Mgmt For For
Jean E. Davis Mgmt For For
2. Proposal to conduct an advisory vote on the Mgmt Against Against
compensation of the Company's named
executive officers (this is a nonbinding,
advisory vote.
3. Proposal to ratify, as an advisory, Mgmt For For
non-binding vote, the appointment of Dixon
Hughes Goodman LLP, Certified Public
Accountants, as independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Thomas E. Chestnut Mgmt For For
Stephen C. Comer Mgmt For For
LeRoy C. Hanneman, Jr. Mgmt For For
John P. Hester Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
2. To APPROVE, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 934710597
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BORER Mgmt For For
MARIA V. FOGARTY Mgmt For For
2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For
TO APPROVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 934762205
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Johnson Mgmt For For
Barclay G. Jones III Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Board of Directors, of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in our 2018
Proxy Statement pursuant to executive
compensation disclosure rules under the
Securities Exchange Act of 1934, as
amended.
4. To hold an advisory vote on whether the Mgmt 3 Years Against
advisory vote to approve the compensation
of our named executive officers should be
held every one, two, or three years.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 934808215
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jackson Hsieh Mgmt For For
Kevin M. Charlton Mgmt For For
Todd A. Dunn Mgmt For For
Richard I. Gilchrist Mgmt For For
Sheli Z. Rosenberg Mgmt For For
Thomas D. Senkbeil Mgmt For For
Nicholas P. Shepherd Mgmt For For
2. The 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. A non-binding, advisory resolution to Mgmt Against Against
approve the compensation of our named
executive officer as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Fortunato Mgmt For For
Lawrence P. Molloy Mgmt For For
Joseph O'Leary Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2017 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934747683
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin S. Butcher Mgmt For For
Virgis W. Colbert Mgmt For For
Michelle Dilley Mgmt For For
Jeffrey D. Furber Mgmt For For
Larry T. Guillemette Mgmt For For
Francis X. Jacoby III Mgmt For For
Christopher P. Marr Mgmt For For
Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2018.
3. The approval of an amendment to the charter Mgmt For For
to provide stockholders with the ability to
alter, amend or repeal the bylaws and adopt
new bylaws.
4. The approval of the amended and restated Mgmt Against Against
STAG Industrial, Inc. 2011 Equity Incentive
Plan.
5. The approval, by non-binding vote, of Mgmt Against Against
executive compensation.
6. The recommendation, by non-binding vote, of Mgmt 3 Years Against
the frequency of executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 934819496
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Bradford Jones Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
3. To approve the 2018 Amendment to the Mgmt For For
Stamps.com Inc. 2010 Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2018.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934810486
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
James F. Deutsch Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Robert W. Lazar Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
Burt Steinberg Mgmt For For
William E. Whiston Mgmt For For
2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the provisions
requiring cause and a supermajority vote to
remove Directors.
3. Approval, by non-binding vote, of the Mgmt For For
compensation of the Named Executive
Officers (Say-on-Pay).
4. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as the independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934780695
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Mitchell S. Klipper Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Richard P. Randall Mgmt For For
Ravi Sachdev Mgmt For For
Thomas H. Schwartz Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934799480
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To approve an increase to the number of Mgmt For For
shares of common stock authorized for
issuance
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934785518
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary Fedewa Mgmt For For
Morton H. Fleischer Mgmt Withheld Against
William F. Hipp Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt Withheld Against
Mark N. Sklar Mgmt For For
Quentin P. Smith, Jr. Mgmt Withheld Against
Christopher H. Volk Mgmt For For
2. To amend and restate the Company's charter Mgmt For For
to remove certain provisions that applied
to us only when we were a "controlled
company" under our former majority
stockholder and that are no longer
operative.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 934761203
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard L. Lance Mgmt Withheld Against
Anne K. Wade Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2018.
3. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2017.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John V. Arabia Mgmt For For
1.2 Election of Director: W. Blake Baird Mgmt For For
1.3 Election of Director: Andrew Batinovich Mgmt For For
1.4 Election of Director: Z. Jamie Behar Mgmt For For
1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.6 Election of Director: Murray J. McCabe Mgmt For For
1.7 Election of Director: Douglas M. Pasquale Mgmt For For
1.8 Election of Director: Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2018 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 934801449
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: SWCH
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Roy Mgmt For For
Donald D. Snyder Mgmt Withheld Against
Tom Thomas Mgmt Withheld Against
Bryan Wolf Mgmt Withheld Against
Zareh Sarrafian Mgmt Withheld Against
Kim Sheehy Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Switch,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 934782435
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Thomas Allen Mgmt For For
1B Election of Director: Linda S. Harty Mgmt For For
1C Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To approve the Syneos Health, Inc. 2018 Mgmt For For
Equity Incentive Plan.
4. To approve the Syneos Health, Inc. 2016 Mgmt For For
Employee Stock Purchase Plan (as Amended
and Restated).
5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 934731692
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight Steffensen Mgmt For For
Kevin Murai Mgmt For For
Dennis Polk Mgmt For For
Fred Breidenbach Mgmt For For
Hau Lee Mgmt For For
Matthew Miau Mgmt Withheld Against
Gregory Quesnel Mgmt For For
Ann Vezina Mgmt For For
Thomas Wurster Mgmt For For
Duane Zitzner Mgmt For For
Andrea Zulberti Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation.
3. Approval of the material terms of Mgmt For For
performance goals under the 2013 Stock
Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accountants.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934814624
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jonathan Litt Mgmt For *
MGT NOM: M.C. Clark Mgmt For *
MGT NOM: M.J. Embler Mgmt For *
2 To ratify the appointment of KPMG LLP as Mgmt For *
the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2018.
3 To approve, on an advisory basis, the Mgmt For *
compensation of the Company's named
executive officers.
4 To approve the Company's 2018 Omnibus Mgmt For *
Long-term Incentive Plan.
5 Non-binding proposal to request that the Mgmt For *
Board eliminate the dual class voting stock
structure.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Merritt Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of 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.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of the
Company's Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934740122
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TCF
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
William F. Bieber Mgmt For For
Theodore J. Bigos Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
Thomas F. Jasper Mgmt For For
George G. Johnson Mgmt For For
Richard H. King Mgmt For For
Vance K. Opperman Mgmt For For
James M. Ramstad Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Barry N. Winslow Mgmt For For
2. Approve the Amended and Restated TCF Mgmt For For
Financial 2015 Omnibus Incentive Plan to
Increase the Number of Shares Authorized by
4 Million Shares.
3. Approve the Amended and Restated Directors Mgmt For For
Stock Grant Program to Increase the Value
of the Annual Grant of Restricted Stock to
$55,000.
4. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation as Disclosed in the
Proxy Statement.
5. Advisory (Non-Binding) Vote to Ratify the Mgmt For For
Appointment of KPMG LLP as Independent
Registered Public Accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934800269
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Karen M. Dahut Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For
1e. Election of Director: Bridgette P. Heller Mgmt For For
1f. Election of Director: Richard T. Hume Mgmt For For
1g. Election of Director: Kathleen Misunas Mgmt For For
1h. Election of Director: Thomas I. Morgan Mgmt For For
1i. Election of Director: Patrick G. Sayer Mgmt For For
1j. Election of Director: Savio W. Tung Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2019.
3. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation for fiscal
2018.
4. To approve the 2018 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 934739787
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina L. Bianchini Mgmt For For
1b. Election of Director: Howard D. Elias Mgmt For For
1c. Election of Director: Stuart J. Epstein Mgmt For For
1d. Election of Director: Lidia Fonseca Mgmt For For
1e. Election of Director: David T. Lougee Mgmt For For
1f. Election of Director: Scott K. McCune Mgmt For For
1g. Election of Director: Henry W. McGee Mgmt For For
1h. Election of Director: Susan Ness Mgmt For For
1i. Election of Director: Bruce P. Nolop Mgmt For For
1j. Election of Director: Neal Shapiro Mgmt For For
1k. Election of Director: Melinda C. Witmer 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 2018 fiscal
year.
3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934784807
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C. A. Davis Mgmt For For
1b. Election of Director: K. D. Dixon Mgmt For For
1c. Election of Director: M. H. Saranow Mgmt For For
1d. Election of Director: G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2018 Mgmt For For
3. Compensation Plan for Non-Employee Mgmt For For
Directors
4. Advisory vote to approve executive Mgmt For For
compensation
5. Shareholder proposal to recapitalize TDS' Shr For Against
outstanding stock to have an equal vote per
share
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934757925
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Evelyn S. Dilsaver Mgmt For For
1b. Election of Director: John A. Heil Mgmt For For
1c. Election of Director: Jon L. Luther Mgmt For For
1d. Election of Director: Richard W. Neu Mgmt For For
1e. Election of Director: Arik W. Ruchim Mgmt For For
1f. Election of Director: Scott L. Thompson Mgmt For For
1g. Election of Director: Robert B. Trussell, Mgmt For For
Jr.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934766861
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas C. Freyman Mgmt For For
1b. Election of Director: Brian J. Kesseler Mgmt For For
1c. Election of Director: Dennis J. Letham Mgmt For For
1d. Election of Director: James S. Metcalf Mgmt For For
1e. Election of Director: Roger B. Porter Mgmt For For
1f. Election of Director: David B. Price, Jr. Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Paul T. Stecko Mgmt For For
1i. Election of Director: Jane L. Warner Mgmt For For
1j. Election of Director: Roger J. Wood Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
public accountants for 2018.
3. Approve executive compensation in an Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934732505
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa R. Bacus Mgmt For For
1B. Election of Director: Timothy C. K. Chou Mgmt For For
1C. Election of Director: James M. Ringler Mgmt Against Against
1D. Election of Director: John G. Schwarz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of the amended and restated Mgmt For For
Teradata Employee Stock Purchase Plan.
4. Approval of the ratification of the Mgmt For For
appointment of independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934752975
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: John L. Garrison Jr. Mgmt For For
1d. Election of Director: Thomas J. Hansen Mgmt For For
1e. Election of Director: Matthew Hepler Mgmt For For
1f. Election of Director: Raimund Klinkner Mgmt For For
1g. Election of Director: Andra Rush Mgmt For For
1h. Election of Director: David A. Sachs Mgmt For For
1i. Election of Director: Oren G. Shaffer Mgmt For For
1j. Election of Director: David C. Wang Mgmt For For
1k. Election of Director: Scott W. Wine Mgmt For For
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To approve the Terex Corporation 2018 Mgmt For For
Omnibus Incentive Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2018.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934721994
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan L. Batrack Mgmt For For
Hugh M. Grant Mgmt For For
Patrick C. Haden Mgmt For For
J. Christopher Lewis Mgmt For For
Joanne M. Maguire Mgmt For For
Kimberly E. Ritrievi Mgmt For For
Albert E. Smith Mgmt For For
J. Kenneth Thompson Mgmt For For
Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2018 Equity Mgmt For For
Incentive Plan
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Keith Cargill Mgmt For For
Jonathan E. Baliff Mgmt For For
James H. Browning Mgmt For For
Larry L. Helm Mgmt For For
David S. Huntley Mgmt For For
Charles S. Hyle Mgmt For For
Elysia Holt Ragusa Mgmt For For
Steven P. Rosenberg Mgmt For For
Robert W. Stallings Mgmt For For
Dale W. Tremblay Mgmt For For
Ian J. Turpin Mgmt For For
Patricia A. Watson Mgmt For For
2. Advisory vote on compensation of named Mgmt For For
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 934718086
--------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: TFSL
ISIN: US87240R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Anthony J. Asher Mgmt For For
1B. Election of director: Ben S. Stefanski III Mgmt For For
1C. Election of director: Meredith S. Weil Mgmt Against Against
2. Advisory vote on compensation of named Mgmt Against Against
Executive Officers.
3. To re-approve the Company's Management Mgmt For For
Incentive Compensation Plan.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Equity Incentive Plan.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
accountant for the Company's fiscal year
ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934750008
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Boynton Mgmt For For
1b. Election of Director: Ian D. Clough Mgmt For For
1c. Election of Director: Susan E. Docherty Mgmt For For
1d. Election of Director: Reginald D. Hedgebeth Mgmt For For
1e. Election of Director: Dan R. Henry Mgmt For For
1f. Election of Director: Michael J. Herling Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: George I. Stoeckert Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Employee Stock Purchase Mgmt For For
Plan.
4. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934753066
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cindy Christy Mgmt For For
1b. Election of Director: L. Gordon Crovitz Mgmt For For
1c. Election of Director: James N. Fernandez Mgmt For For
1d. Election of Director: Paul R. Garcia Mgmt For For
1e. Election of Director: Anastassia Lauterbach Mgmt For For
1f. Election of Director: Thomas J. Manning Mgmt For For
1g. Election of Director: Randall D. Mott Mgmt For For
1h. Election of Director: Judith A. Reinsdorf Mgmt For For
2. Ratify the appointment of our independent Mgmt For For
registered public accounting firm for 2018
3. Approve The Dun & Bradstreet Corporation Mgmt For For
2018 Non-Employee Directors Equity
Incentive Plan
4. Obtain advisory approval of our executive Mgmt For For
compensation (Say on Pay)
5. Vote on a shareholder proposal, if properly Shr Against For
presented at the meeting, requesting the
Board to take the steps necessary to amend
the Company's governing documents to give
holders in the aggregate of 10% of the
Company's outstanding common stock the
power to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
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 HANOVER INSURANCE GROUP, INC. Agenda Number: 934760251
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: P. Kevin Condron Mgmt For For
(One-year term expiring in 2019)
1.2 Election of Director: Kevin J. Bradicich Mgmt For For
(Three-year term expiring in 2021)
1.3 Election of Director: Cynthia L. Egan Mgmt For For
(Three-year term expiring in 2021)
1.4 Election of Director: Harriett "Tee" Mgmt For For
Taggart (Three-year term expiring in 2021)
2. To approve the advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934800334
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Carl S. Rubin Mgmt For For
Peter F. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers (the "say-on-pay
vote").
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934734408
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Denham Mgmt For For
Rachel Glaser Mgmt For For
John W. Rogers, Jr. Mgmt For For
Rebecca Van Dyck Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as auditors
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934742695
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Joseph W. Ralston Mgmt For For
Frank C. Sullivan Mgmt Withheld Against
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
Jacqueline F. Woods Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934795292
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Kristin A. Dolan Mgmt For For
1d. Election of Director: Kenneth W. Gilbert Mgmt For For
1e. Election of Director: Dennis M. Kass Mgmt For For
1f. Election of Director: Joseph A. Levato Mgmt For For
1g. Election of Director: Michelle J. Mgmt For For
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt For For
1i. Election of Director: Todd A. Penegor Mgmt For For
1j. Election of Director: Peter H. Rothschild Mgmt For For
1k. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2018
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934761188
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: TR
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Gordon Mgmt Withheld Against
Lana Jane Lewis-Brent Mgmt Withheld Against
Barre A. Seibert Mgmt Withheld Against
Paula M. Wardynski Mgmt Withheld Against
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year 2018.
3. Approval of the shareholder proposal Shr Against For
regarding sustainability reporting.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934718757
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Special
Meeting Date: 19-Jan-2018
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Issuance of Consideration Shares in an Mgmt No vote
Ordinary Share Capital Increase
2. Amendment to the Articles of Association to Mgmt No vote
Create Additional Authorized Share Capital
for Purposes of Effecting a Mandatory Offer
or a Compulsory Acquisition
3. Election of Frederik W. Mohn as a Director Mgmt No vote
for a Term Extending Until Completion of
the Next Annual General Meeting
4. Issuance of the Consideration Shares, Mgmt No vote
Transocean Shares out of Authorized Share
Capital and the Transocean Shares issuable
upon exchange of the Exchangeable Bonds as
required by the rules of the New York Stock
Exchange
A. If any modifications to agenda items or Mgmt No vote
proposals identified in the notice of
meeting are properly presented at the
Extraordinary General Meeting for
consideration, you instruct the independent
proxy, in the absence of other specific
instructions, to vote in accordance with
the recommendations of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934752305
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2017 Annual Report, Mgmt No vote
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2017
2 Discharge of the Members of the Board of Mgmt No vote
Directors and Executive Management Team
From Liability for Activities During Fiscal
Year 2017
3 Appropriation of the Accumulated Loss for Mgmt No vote
Fiscal Year 2017 and Release of CHF
1,500,000,000 of Statutory Capital Reserves
from Capital Contribution and Allocation to
Free Capital Reserves from Capital
Contribution
4 Renewal of Authorized Share Capital Mgmt No vote
5A Reelection of Glyn A. Barker as a director Mgmt No vote
for Term Extending Until Completion of the
Next Annual General Meeting
5B Reelection of Vanessa C.L. Chang as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5C Reelection of Frederico F. Curado as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5D Reelection of Chadwick C. Deaton as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5E Reelection of Vincent J. Intrieri as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5F Reelection of Samuel J. Merksamer as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt No vote
as a director for Term Extending Until
Completion of the Next Annual General
Meeting
5H Reelection of Frederik W. Mohn as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5I Reelection of Edward R. Muller as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5J Reelection of Tan Ek Kia as a director for Mgmt No vote
Term Extending Until Completion of the Next
Annual General Meeting
5K Reelection of Jeremy D. Thigpen as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
6 Election of Merrill A. "Pete" Miller, Jr. Mgmt No vote
as the Chairman of the Board of Directors
for a Term Extending Until Completion of
the Next Annual General Meeting
7A Election of the Member of the Compensation Mgmt No vote
Committee: Frederico F. Curado
7B Election of the Member of the Compensation Mgmt No vote
Committee: Vincent J. Intrieri
7C Election of the Member of the Compensation Mgmt No vote
Committee: Tan Ek Kia
8 Reelection of Schweiger Advokatur / Mgmt No vote
Notariat as the Independent Proxy for a
Term Extending Until Completion of the Next
Annual General Meeting
9 Appointment of Ernst & Young LLP as the Mgmt No vote
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2018 and
Reelection of Ernst & Young Ltd, Zurich, as
the Company's Auditor for a Further
One-Year Term
10 Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation
11A Ratification of an amount of US $4,121,000 Mgmt No vote
as the Maximum Aggregate Amount of
Compensation of the Board of Directors for
the Period Between the 2018 and 2019 Annual
General Meetings
11B Ratification of an amount of US $24,000,000 Mgmt No vote
as the Maximum Aggregate Amount of
Compensation of the Executive Management
Team for Fiscal Year 2019
12 Approval of Amendment to Transocean Ltd. Mgmt No vote
2015 Long-Term Incentive Plan for
Additional Reserves
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934816642
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2017 Annual Report, Mgmt No vote
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2017
2 Discharge of the Members of the Board of Mgmt No vote
Directors and Executive Management Team
From Liability for Activities During Fiscal
Year 2017
3 Appropriation of the Accumulated Loss for Mgmt No vote
Fiscal Year 2017 and Release of CHF
1,500,000,000 of Statutory Capital Reserves
from Capital Contribution and Allocation to
Free Capital Reserves from Capital
Contribution
4 Renewal of Authorized Share Capital Mgmt No vote
5A Reelection of Glyn A. Barker as a director Mgmt No vote
for Term Extending Until Completion of the
Next Annual General Meeting
5B Reelection of Vanessa C.L. Chang as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5C Reelection of Frederico F. Curado as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5D Reelection of Chadwick C. Deaton as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5E Reelection of Vincent J. Intrieri as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5F Reelection of Samuel J. Merksamer as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt No vote
as a director for Term Extending Until
Completion of the Next Annual General
Meeting
5H Reelection of Frederik W. Mohn as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5I Reelection of Edward R. Muller as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
5J Reelection of Tan Ek Kia as a director for Mgmt No vote
Term Extending Until Completion of the Next
Annual General Meeting
5K Reelection of Jeremy D. Thigpen as a Mgmt No vote
director for Term Extending Until
Completion of the Next Annual General
Meeting
6 Election of Merrill A. "Pete" Miller, Jr. Mgmt No vote
as the Chairman of the Board of Directors
for a Term Extending Until Completion of
the Next Annual General Meeting
7A Election of the Member of the Compensation Mgmt No vote
Committee: Frederico F. Curado
7B Election of the Member of the Compensation Mgmt No vote
Committee: Vincent J. Intrieri
7C Election of the Member of the Compensation Mgmt No vote
Committee: Tan Ek Kia
8 Reelection of Schweiger Advokatur / Mgmt No vote
Notariat as the Independent Proxy for a
Term Extending Until Completion of the Next
Annual General Meeting
9 Appointment of Ernst & Young LLP as the Mgmt No vote
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2018 and
Reelection of Ernst & Young Ltd, Zurich, as
the Company's Auditor for a Further
One-Year Term
10 Advisory Vote to Approve Named Executive Mgmt No vote
Officer Compensation
11A Ratification of an amount of US $4,121,000 Mgmt No vote
as the Maximum Aggregate Amount of
Compensation of the Board of Directors for
the Period Between the 2018 and 2019 Annual
General Meetings
11B Ratification of an amount of US $24,000,000 Mgmt No vote
as the Maximum Aggregate Amount of
Compensation of the Executive Management
Team for Fiscal Year 2019
12 Approval of Amendment to Transocean Ltd. Mgmt No vote
2015 Long-Term Incentive Plan for
Additional Reserves
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934739092
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Oakland Mgmt For For
1.2 Election of Director: Frank J. O'Connell Mgmt For For
1.3 Election of Director: Matthew E. Rubel Mgmt For For
1.4 Election of Director: David B. Vermylen Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Independent Auditors.
3. To provide an advisory vote to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934737606
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cline Mgmt For For
Patricia B. Robinson Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Second Certificate of Mgmt For For
Amendment to the Restated Certificate of
Incorporation of Trex Company, Inc. to
increase the number of authorized shares of
common stock, $0.01 par value per share,
from 80,000,000 to 120,000,000.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY Agenda Number: 934788273
--------------------------------------------------------------------------------------------------------------------------
Security: 896047503
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TRCO
ISIN: US8960475031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Peter M. Kern Mgmt Abstain Against
2. Advisory vote approving executive Mgmt Against Against
compensation.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 934774313
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine A. deWilde Mgmt For For
H. Raymond Bingham Mgmt For For
Kenneth Goldman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934774197
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Rhys J. Best Mgmt For For
David W. Biegler Mgmt For For
Antonio Carrillo Mgmt For For
Leldon E. Echols Mgmt For For
Ronald J. Gafford Mgmt For For
Charles W. Matthews Mgmt For For
Douglas L. Rock Mgmt For For
Dunia A. Shive Mgmt For For
Timothy R. Wallace Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
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.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934820879
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Special
Meeting Date: 20-Jun-2018
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Joseph Mgmt For For
Alvarado
1b. Election of Class I Director: Jeffrey J. Mgmt For For
Cote
1c. Election of Class I Director: Pierre-Marie Mgmt For For
De Leener
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2017 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2017.
4. To approve the allocation of the results of Mgmt For For
the year ended December 31, 2017.
5. To approve an allocation to the Company's Mgmt For For
legal reserve.
6. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2017.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2018.
8. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934820881
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P111
Meeting Type: Special
Meeting Date: 20-Jun-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Article 7.1.3 of Mgmt For For
the Company's articles of association to
declassify the Company's board of
directors.
2. To approve an amendment to revise the Mgmt For For
authority granted to the board of directors
in Article 5.5 of the Company's articles of
association to issue shares from the
Company's authorized share capital.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 934775339
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Sondey Mgmt For For
Simon R. Vernon Mgmt For For
Robert W. Alspaugh Mgmt For For
Malcolm P. Baker Mgmt For For
David A. Coulter Mgmt For For
Claude Germain Mgmt For For
Kenneth Hanau Mgmt For For
John S. Hextall Mgmt For For
Robert L. Rosner Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934758078
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine A. Bertini Mgmt For For
1b. Election of Director: Susan M. Cameron Mgmt For For
1c. Election of Director: Kriss Cloninger III Mgmt For For
1d. Election of Director: Meg Crofton Mgmt For For
1e. Election of Director: E. V. Goings Mgmt For For
1f. Election of Director: Angel R. Martinez Mgmt For For
1g. Election of Director: A. Monteiro de Castro Mgmt For For
1h. Election of Director: David R. Parker Mgmt For For
1i. Election of Director: Richard T. Riley Mgmt For For
1j. Election of Director: Joyce M. Roche Mgmt For For
1k. Election of Director: Patricia A. Stitzel Mgmt For For
1l. Election of Director: M. Anne Szostak Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation Program
3. Proposal to Ratify the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC Agenda Number: 934749992
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: SLCA
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bernard Mgmt For For
1B. Election of Director: Diane K. Duren Mgmt For For
1C. Election of Director: William J. Kacal Mgmt For For
1D. Election of Director: Charles Shaver Mgmt For For
1E. Election of Director: Bryan A. Shinn Mgmt For For
1F. Election of Director: J. Michael Stice Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our Independent Registered
Public Accounting Firm for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers, as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 934738836
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin C. Beery Mgmt For For
Kevin C. Gallagher Mgmt For For
Greg M. Graves Mgmt For For
Alexander C. Kemper Mgmt For For
J. Mariner Kemper Mgmt For For
Gordon E. Lansford Mgmt For For
Timothy R. Murphy Mgmt For For
Kris A. Robbins Mgmt For For
L. Joshua Sosland Mgmt For For
Dylan E. Taylor Mgmt For For
Paul Uhlmann III Mgmt For For
Leroy J. Williams, Jr. Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the Corporate Audit Mgmt For For
Committee's engagement of KPMG LLP as UMB's
independent registered public accounting
firm for 2018.
4. Approval of the UMB Financial Corporation Mgmt For For
Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 934732137
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Y. Fowler Mgmt For For
1B. Election of Director: Stephen M. Gambee Mgmt For For
1C. Election of Director: James S. Greene Mgmt For For
1D. Election of Director: Luis F. Machuca Mgmt For For
1E. Election of Director: Cort L. O'Haver Mgmt For For
1F. Election of Director: Maria M. Pope Mgmt For For
1G. Election of Director: John F. Schultz Mgmt For For
1H. Election of Director: Susan F. Stevens Mgmt For For
1I. Election of Director: Hilliard C. Terry, Mgmt For For
III
1J. Election of Director: Bryan L. Timm Mgmt For For
2. Ratify the Audit and Compliance committee's Mgmt For For
selection of Moss Adams LLP as independent
registered public accounting firm.
3. Amendment to our Articles to implement a Mgmt For For
majority voting standard for the election
of directors in uncontested elections.
4. Non-Binding Vote to approve the Mgmt For For
compensation of the named executive
officers as described in the Proxy
Statement for the 2018 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934706992
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 09-Jan-2018
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI$ Mgmt For For
MICHAEL IANDOLI$ Mgmt For For
STEVEN S. SINTROS# 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 MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years For
OF THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 25, 2018
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934772143
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Robert G. Astorg Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Theodore J. Georgelas Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 934782219
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.S. Crowley Mgmt For For
G.P. Josefowicz Mgmt For For
C.D. Stewart Mgmt For For
2. Ratify Accountants for 2018 Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934740095
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David B. Burritt Mgmt For For
1b. Election of Director: Patricia Diaz Dennis Mgmt For For
1c. Election of Director: Dan O. Dinges Mgmt For For
1d. Election of Director: John J. Engel Mgmt For For
1e. Election of Director: Murry S. Gerber Mgmt For For
1f. Election of Director: Stephen J. Girsky Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Eugene B. Sperling Mgmt For For
1i. Election of Director: David S. Sutherland Mgmt For For
1j. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of certain executive
officers
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Martine Rothblatt Mgmt Against Against
1d. Election of Director: Louis Sullivan Mgmt Against Against
2. Advisory resolution to approve executive Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP, INC. Agenda Number: 934764273
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: UNIT
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: Scott G. Bruce Mgmt For For
1c. Election of Director: Francis X. ("Skip") Mgmt For For
Frantz
1d. Election of Director: Andrew Frey Mgmt For For
1e. Election of Director: Kenneth A. Gunderman Mgmt For For
1f. Election of Director: David L. Solomon Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve the Uniti Group Inc. Employee Mgmt For For
Stock Purchase Plan.
4. To approve an amendment to the Company's Mgmt For For
charter to provide stockholders with the
power to amend the Company's bylaws.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountant
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVAR INC Agenda Number: 934744017
--------------------------------------------------------------------------------------------------------------------------
Security: 91336L107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UNVR
ISIN: US91336L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Rhonda G. Ballintyn Mgmt For For
Mr. Richard P. Fox Mgmt Withheld Against
Mr. Stephen D. Newlin Mgmt For For
Mr. C. D. Pappas Mgmt Withheld Against
2. Consider and vote on amending the Company's Mgmt For For
Certificate of Incorporation to provide for
annual election of all directors
3. Advisory vote regarding the provision of a Mgmt For For
proxy access right to shareholders
4. Advisory vote regarding the compensation of Mgmt For For
the Company's executive officers
5. Ratification of Ernst & Young LLP as Mgmt For For
Univar's independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934745691
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UE
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt Against Against
1c. Election of Trustee: Steven H. Grapstein Mgmt Against Against
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt Against Against
1g. Election of Trustee: Steven Roth Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934798464
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose Armario Knauf Mgmt Against *
recommends an Against Vote on this Nominee.
Please note a 'For' or 'Against' vote =
'Against' vote.
1b. Election of Director: Dana S. Cho Knauf Mgmt Against *
recommends an Against Vote on this Nominee.
Please note a 'For' or 'Against' vote =
'Against' vote.
1c. Election of Director: Gretchen R. Haggerty Mgmt Against *
Knauf recommends an Against Vote on this
Nominee. Please note a 'For' or 'Against'
vote = 'Against' vote.
1d. Election of Director: William H. Hernandez Mgmt Against *
Knauf recommends an Against Vote on this
Nominee. Please note a 'For' or 'Against'
vote = 'Against' vote.
2. Ratify the appointment of Deloitte & Touche Mgmt For *
LLP as the Company's independent registered
public accounting firm for the 2018 fiscal
year.
3. Approve, on an advisory basis, the Mgmt For *
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD. Agenda Number: 934765871
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Special
Meeting Date: 27-Apr-2018
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Validus Mgmt For For
bye-laws to reduce the shareholder vote
required to approve a merger with any other
company from the affirmative vote of 75% of
the votes cast at a general meeting of the
shareholders to a simple majority of the
votes cast at a general meeting of the
shareholders.
2. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of January 21, 2018, by
and among Validus Holdings, Ltd., American
International Group, Inc. and Venus
Holdings Limited, the statutory merger
agreement required in accordance with
Section 105 of the Bermuda Companies Act
1981, as amended, and the merger of Venus
with and into Validus.
3. On an advisory (non-binding) basis, to Mgmt Against Against
approve the compensation that may be paid
or become payable to Validus' named
executive officers in connection with the
merger referred to in Proposal 2.
4. To approve an adjournment of the special Mgmt For For
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposal 1 or Proposal 2
at the special general meeting.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 934735119
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 20-Apr-2018
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew B. Abramson Mgmt For For
1b. Election of Director: Peter J. Baum Mgmt For For
1c. Election of Director: Pamela R. Bronander Mgmt For For
1d. Election of Director: Eric P. Edelstein Mgmt For For
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: Graham O. Jones Mgmt For For
1g. Election of Director: Gerald Korde Mgmt For For
1h. Election of Director: Michael L. LaRusso Mgmt For For
1i. Election of Director: Marc J. Lenner Mgmt For For
1j. Election of Director: Gerald H. Lipkin Mgmt For For
1k. Election of Director: Ira Robbins Mgmt For For
1l. Election of Director: Suresh L. Sani Mgmt For For
1m. Election of Director: Jennifer W. Steans Mgmt For For
1n. Election of Director: Jeffrey S. Wilks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO Shr Against For
ALLOW HOLDERS OF 10% OF VALLEY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 934739876
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel P. Neary Mgmt For For
Theo Freye Mgmt For For
Stephen G. Kaniewski Mgmt For For
2. Approve the 2018 Stock Plan. Mgmt For For
3. Advisory approval of the company's Mgmt For For
executive compensation.
4. Ratifying the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors for
fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 934712806
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For
1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For
1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For
1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For
JR.
1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS VALVOLINE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
VALVOLINE'S EXECUTIVE COMPENSATION, AS SET
FORTH IN THE PROXY STATEMENT.
4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 934742087
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bennett S. LeBow Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Ronald J. Bernstein Mgmt For For
Stanley S. Arkin Mgmt Withheld Against
Henry C. Beinstein Mgmt For For
Paul V. Carlucci Mgmt For For
Jeffrey S. Podell Mgmt Withheld Against
Jean E. Sharpe Mgmt Withheld Against
Barry Watkins Mgmt For For
2. Advisory approval of executive compensation Mgmt Against Against
(say on pay).
3. Approval of ratification of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the year ending
December 31, 2018.
4. Advisory approval of a shareholder proposal Shr For Against
regarding the adoption of a shareholder
"proxy access" by-law.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934724938
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 22-Mar-2018
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Robert W. Alspaugh Mgmt For For
1B Election of Director: Karen Austin Mgmt For For
1C Election of Director: Ronald Black Mgmt For For
1D Election of Director: Paul Galant Mgmt For For
1E Election of Director: Alex W. (Pete) Hart Mgmt For For
1F Election of Director: Robert B. Henske Mgmt For For
1G Election of Director: Larry A. Klane Mgmt For For
1H Election of Director: Jonathan I. Schwartz Mgmt For For
1I Election of Director: Jane J. Thompson Mgmt For For
1J Election of Director: Rowan Trollope Mgmt For For
2. An advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Verifone's independent
registered public accounting firm for our
fiscal year ending October 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934821390
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
John Egan Mgmt For For
Penelope Herscher Mgmt For For
William Kurtz Mgmt For For
Richard Nottenburg Mgmt For For
Howard Safir Mgmt For For
Earl Shanks Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accountants for the year ending January 31,
2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934713579
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt For For
GUILLERMO NOVO Mgmt For For
JACQUES CROISETIERE Mgmt For For
DR. YI HYON PAIK Mgmt For For
THOMAS J. RIORDAN Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
ALEJANDRO D. WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2018.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934754208
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Ruta Zandman Mgmt For For
Ziv Shoshani Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934797486
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Sachin S. Lawande Mgmt For For
1e. Election of Director: Joanne M. Maguire Mgmt For For
1f. Election of Director: Robert J. Manzo Mgmt For For
1g. Election of Director: Francis M. Scricco Mgmt For For
1h. Election of Director: David L. Treadwell Mgmt For For
1i. Election of Director: Harry J. Wilson Mgmt For For
1j. Election of Director: Rouzbeh Yassini-Fard Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
4. Provide an advisory vote on the frequency Mgmt 3 Years Against
of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 934711765
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: WAFD
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT J. BEARDALL Mgmt For For
MARK N. TABBUTT Mgmt For For
ROY M. WHITEHEAD Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON THE COMPENSATION OF
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934766215
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.2 Election of Trustee: Edward S. Civera Mgmt For For
1.3 Election of Trustee: Ellen M. Goitia Mgmt For For
1.4 Election of Trustee: Charles T. Nason Mgmt For For
1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.6 Election of Trustee: Vice Adm. Anthony L. Mgmt For For
Winns (RET.)
2. Non-binding advisory vote on compensation Mgmt For For
of named executive officers (say-on-pay)
3. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934756048
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
Jes Munk Hansen Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 934743128
--------------------------------------------------------------------------------------------------------------------------
Security: G48833100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: WFT
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mohamed A. Awad Mgmt No vote
1b. Election of Director: Roxanne J. Decyk Mgmt No vote
1c. Election of Director: John D. Gass Mgmt No vote
1d. Election of Director: Emyr Jones Parry Mgmt No vote
1e. Election of Director: Francis S. Kalman Mgmt No vote
1f. Election of Director: David S. King Mgmt No vote
1g. Election of Director: William E. Macaulay Mgmt No vote
1h. Election of Director: Mark A. McCollum Mgmt No vote
1i. Election of Director: Angela A. Minas Mgmt No vote
1j. Election of Director: Guillermo Ortiz Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm (Due to space limits, see
Proxy Statement for full proposal).
3. To approve, in an advisory vote, the Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William L. Atwell Mgmt For For
1B. Election of Director: Joel S. Becker Mgmt For For
1C. Election of Director: John R. Ciulla Mgmt For For
1D. Election of Director: John J. Crawford Mgmt For For
1E. Election of Director: Elizabeth E. Flynn Mgmt For For
1F. Election of Director: Laurence C. Morse Mgmt For For
1G. Election of Director: Karen R. Osar Mgmt For For
1H. Election of Director: Mark Pettie Mgmt For For
1I. Election of Director: James C. Smith Mgmt For For
1J. Election of Director: Lauren C. States Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31, 2018
(Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934774351
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denis F. Kelly* Mgmt For For
Sacha Lainovic* Mgmt For For
Christopher J. Sobecki* Mgmt Withheld Against
Oprah Winfrey* Mgmt Withheld Against
Mindy Grossman# Mgmt Withheld Against
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2018.
4. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934741100
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Alexander Mgmt For For
1b. Election of Director: Stanford Alexander Mgmt For For
1c. Election of Director: Shelaghmichael Brown Mgmt For For
1d. Election of Director: James W. Crownover Mgmt For For
1e. Election of Director: Stephen A. Lasher Mgmt For For
1f. Election of Director: Thomas L. Ryan Mgmt For For
1g. Election of Director: Douglas W. Schnitzer Mgmt For For
1h. Election of Director: C. Park Shaper Mgmt For For
1i. Election of Director: Marc J. Shapiro Mgmt For For
2. Adoption of the First Amendment to the Mgmt For For
Weingarten Realty Investors Amended and
Restated 2010 Long-Term Incentive Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 934738696
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: WBT
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cynthia M. Egnotovich Mgmt For For
1b. Election of Director: Dino J. Bianco Mgmt For For
1c. Election of Director: Joan K. Chow Mgmt For For
1d. Election of Director: Thomas D. Davis Mgmt For For
1e. Election of Director: Janice L. Fields Mgmt For For
1f. Election of Director: Brian R. Gamache Mgmt For For
1g. Election of Director: Andrew Langham Mgmt For For
1h. Election of Director: Hubertus M. Mgmt For For
Muehlhaeuser
2. The approval, on an advisory basis, of the Mgmt For For
2017 compensation of the Company's named
executive officers.
3. The 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.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934774438
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarence L. Werner Mgmt For For
Patrick J. Jung Mgmt For For
Michael L. Gallagher Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Werner Enterprises, Inc.
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934790999
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Beach Lin Mgmt For For
John J. Engel Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Lynn M. Utter Mgmt For For
2. Approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934804130
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Bachman Mgmt For For
1.2 Election of Director: Regina O. Sommer Mgmt For For
1.3 Election of Director: Jack VanWoerkom Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify 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.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary C. Choksi Mgmt Withheld Against
Philip A. Gelston Mgmt For For
Edith E. Holiday Mgmt For For
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934786368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Anthony Greener Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Grace Puma Mgmt For For
1.6 Election of Director: Christiana Smith Shi Mgmt For For
1.7 Election of Director: Sabrina Simmons Mgmt For For
1.8 Election of Director: Jerry Stritzke Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. The amendment and restatement of the Mgmt For For
Williams-Sonoma, Inc. 2001 Long-Term
Incentive Plan
3. An advisory vote to approve executive Mgmt Against Against
compensation
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2019
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Crist Mgmt For For
1b. Election of Director: Bruce K. Crowther Mgmt For For
1c. Election of Director: William J. Doyle Mgmt For For
1d. Election of Director: Zed S. Francis III Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Christopher J. Perry Mgmt For For
1i. Election of Director: Ingrid S. Stafford Mgmt For For
1j. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
1l. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Amended and Mgmt For For
Restated Employee Stock Purchase Plan (to
increase number of shares that may be
offered by 200,000).
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2018 Proxy Statement.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roxane Divol Mgmt For For
1.2 Election of Director: Joseph R. Gromek Mgmt For For
1.3 Election of Director: Brenda J. Lauderback Mgmt For For
2. An advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
4. Proposal to approve the Stock Incentive Mgmt For For
Plan of 2016 (as amended and restated).
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934713543
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL G. KORTE Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD M. SEGA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED WOODWARD, INC. 2017 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
YELP INC Agenda Number: 934798616
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoff Donaker Mgmt For For
Robert Gibbs Mgmt For For
Jeremy Stoppelman Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 934774452
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michelle Mgmt Against Against
Wilson
1b. Election of Class I Director: Hilarie Mgmt For For
Koplow-McAdams
1c. Election of Class I Director: Caryn Mgmt Against Against
Marooney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 934740778
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Pincus Mgmt For For
Frank Gibeau Mgmt For For
Dr. Regina E. Dugan Mgmt For For
William "Bing" Gordon Mgmt For For
Louis J. Lavigne, Jr. Mgmt For For
Ellen F. Siminoff Mgmt For For
Carol G. Mills Mgmt For For
Janice M. Roberts Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of Zynga's named executive
officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of Zynga for its fiscal
year ending December 31, 2018.
* 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) JOHN HANCOCK EXCHANGE-TRADED FUND TRUST
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/20/2018