As filed with the Securities and Exchange Commission on August 30, 2018.
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: 811-04556
TRANSAMERICA FUNDS
(Exact Name of Registrant as Specified in Charter)
1801 California Street, Suite 5200, Denver, Colorado 80202
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, including Area Code: 1-888-233-4339
Tané T. Tyler, Esq., 1801 California Street, Suite 5200, Denver, Colorado 80202
(Name and Address of Agent for Service)
Date of fiscal year end: October 31 for all funds except Transamerica Stock Index
December 31 for Transamerica Stock Index
Date of reporting period: July 1, 2017 – June 30, 2018
Transamerica Stock Index
Transamerica Stock Index is fully invested in a corresponding series of Master Investment Portfolio. To view the voting record for Master Investment Portfolio for the reporting period, please refer to the Form N-PX for Master Investment Portfolio, Investment Company Act #811-08162 (CIK #0000915092).
The funds listed below did not vote proxies relating to portfolio securities
during the period covered by this report.
Transamerica Asset Allocation - Conservative Portfolio
Transamerica Asset Allocation - Growth Portfolio
Transamerica Asset Allocation - Moderate Growth Portfolio
Transamerica Asset Allocation - Moderate Portfolio
Transamerica Asset Allocation - Intermediate Horizon
Transamerica Asset Allocation - Long Horizon
Transamerica Asset Allocation - Short Horizon
Transamerica Bond II (fka Transamerica Bond)
Transamerica Core Bond
Transamerica Emerging Markets Debt
Transamerica Floating Rate
Transamerica Global Long/Short Equity
Transamerica Global Multi-Factor Macro
Transamerica Government Money Market
Transamerica High Quality Bond
Transamerica High Yield Bond
Transamerica High Yield Muni
Transamerica Inflation Opportunities
Transamerica Inflation-Protected Securities
Transamerica Intermediate Bond
Transamerica Intermediate Muni
Transamerica Managed Futures Strategy
Transamerica Multi-Manager Alternative Strategies Portfolio
Transamerica Short Term Bond
Transamerica Total Return
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2015
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard Charlotte Funds
Ticker Security ID: Meeting Date Meeting Status
BNDX CUSIP 92203J407 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2020
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard Charlotte Funds
Ticker Security ID: Meeting Date Meeting Status
BNDX CUSIP 92203J407 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2025
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard Charlotte Funds
Ticker Security ID: Meeting Date Meeting Status
BNDX CUSIP 92203J407 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2030
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard Charlotte Funds
Ticker Security ID: Meeting Date Meeting Status
BNDX CUSIP 92203J407 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHlr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHlr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2035
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard Charlotte Funds
Ticker Security ID: Meeting Date Meeting Status
BNDX CUSIP 92203J407 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2040
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard Charlotte Funds
Ticker Security ID: Meeting Date Meeting Status
BNDX CUSIP 92203J407 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2045
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHlr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHlr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2050
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2055
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack 2060
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : ClearTrack Retirement Income
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard Charlotte Funds
Ticker Security ID: Meeting Date Meeting Status
BNDX CUSIP 92203J407 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
________________________________________________________________________________
Vanguard International Equity Index Funds
Ticker Security ID: Meeting Date Meeting Status
VPL CUSIP 922042866 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
________________________________________________________________________________
Vanguard Tax-Managed Funds
Ticker Security ID: Meeting Date Meeting Status
VEA CUSIP 921943858 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
15 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Balanced II Fund
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/07/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jaime Mgmt For For For
Ardila
2 Elect Director Charles Mgmt For For For
H.
Giancarlo
3 Elect Director Herbert Mgmt For For For
Hainer
4 Elect Director Mgmt For For For
Marjorie
Magner
5 Elect Director Nancy Mgmt For For For
McKinstry
6 Elect Director Pierre Mgmt For For For
Nanterme
7 Elect Director Gilles Mgmt For For For
C.
Pelisson
8 Elect Director Paula Mgmt For For For
A.
Price
9 Elect Director Arun Mgmt For For For
Sarin
10 Elect Director Frank Mgmt For For For
K.
Tang
11 Elect Director Tracey Mgmt For For For
T.
Travis
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
18 Approve Merger Mgmt For For For
Agreement
19 Amend Articles of Mgmt For For For
Association to No
Longer Require
Shareholder Approval
of Certain Internal
Transactions
________________________________________________________________________________
Agilent Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
A CUSIP 00846U101 03/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Koh Mgmt For Against Against
Boon
Hwee
2 Elect Director Michael Mgmt For For For
R.
McMullen
3 Elect Director Daniel Mgmt For For For
K.
Podolsky
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
AmerisourceBergen Corporation
Ticker Security ID: Meeting Date Meeting Status
ABC CUSIP 03073E105 03/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ornella Mgmt For Against Against
Barra
2 Elect Director Steven Mgmt For For For
H.
Collis
3 Elect Director Douglas Mgmt For For For
R.
Conant
4 Elect Director D. Mark Mgmt For For For
Durcan
5 Elect Director Richard Mgmt For For For
W.
Gochnauer
6 Elect Director Lon R. Mgmt For For For
Greenberg
7 Elect Director Jane E. Mgmt For For For
Henney
8 Elect Director Mgmt For For For
Kathleen W.
Hyle
9 Elect Director Michael Mgmt For For For
J.
Long
10 Elect Director Henry Mgmt For For For
W.
McGee
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
16 Clawback of Incentive ShrHldr Against Against For
Payments
17 Report on Governance ShrHldr Against Against For
Measures Implemented
Related to
Opioids
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ray Mgmt For For For
Stata
2 Elect Director Vincent Mgmt For For For
Roche
3 Elect Director James Mgmt For For For
A.
Champy
4 Elect Director Bruce Mgmt For For For
R.
Evans
5 Elect Director Edward Mgmt For For For
H.
Frank
6 Elect Director Mark M. Mgmt For For For
Little
7 Elect Director Neil Mgmt For For For
Novich
8 Elect Director Kenton Mgmt For For For
J.
Sicchitano
9 Elect Director Lisa T. Mgmt For For For
Su
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
Bell
2 Elect Director Tim Cook Mgmt For For For
3 Elect Director Al Gore Mgmt For For For
4 Elect Director Bob Iger Mgmt For For For
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Art Mgmt For For For
Levinson
7 Elect Director Ron Mgmt For For For
Sugar
8 Elect Director Sue Mgmt For For For
Wagner
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
12 Proxy Access Amendments ShrHldr Against Against For
13 Establish Human Rights ShrHldr Against Against For
Committee
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP ISIN US0530151036 11/07/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Bisson
2 Elect Director Richard Mgmt For For For
T.
Clark
3 Elect Director Eric C. Mgmt For For For
Fast
4 Elect Director Linda Mgmt For For For
R.
Gooden
5 Elect Director Michael Mgmt For For For
P.
Gregoire
6 Elect Director R. Mgmt For For For
Glenn
Hubbard
7 Elect Director John P. Mgmt For For For
Jones
8 Elect Director William Mgmt For For For
J.
Ready
9 Elect Director Carlos Mgmt For For For
A.
Rodriguez
10 Elect Director Sandra Mgmt For For For
S.
Wijnberg
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Repeal Amendments to ShrHldr Against Against For
the Company's By-Laws
Adopted Without
Stockholder Approval
After August 2,
2016
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP ISIN US0530151036 11/07/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William ShrHldr For TNA N/A
A.
Ackman
2 Elect Director ShrHldr For TNA N/A
Veronica M.
Hagen
3 Elect Director V. Paul ShrHldr For TNA N/A
Unruh
4 Mgmt Nominee Peter ShrHldr For TNA N/A
Bisson
5 Mgmt Nominee Richard ShrHldr For TNA N/A
T.
Clark
6 Mgmt Nominee Linda R. ShrHldr For TNA N/A
Gooden
7 Mgmt Nominee Michael ShrHldr For TNA N/A
P.
Gregoire
8 Mgmt Nominee William ShrHldr For TNA N/A
J.
Ready
9 Mgmt Nominee Carlos A. ShrHldr For TNA N/A
Rodriguez
10 Mgmt Nominee Sandra S. ShrHldr For TNA N/A
Wijnberg
11 Repeal Amendments to ShrHldr For TNA N/A
the Company's By-Laws
Adopted Without
Stockholder Approval
After August 2,
2016
12 Ratify Deloitte & Mgmt For TNA N/A
Touche LLP as
Auditors
13 Advisory Vote on Say Mgmt 1 Year TNA Against
on Pay
Frequency
14 Advisory Vote to Mgmt N/A TNA N/A
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Catherine M.
Burzik
2 Elect Director R. Mgmt For For For
Andrew
Eckert
3 Elect Director Vincent Mgmt For For For
A.
Forlenza
4 Elect Director Claire Mgmt For For For
M.
Fraser
5 Elect Director Mgmt For For For
Christopher
Jones
6 Elect Director Mgmt For For For
Marshall O.
Larsen
7 Elect Director Gary A. Mgmt For For For
Mecklenburg
8 Elect Director David Mgmt For For For
F.
Melcher
9 Elect Director Willard Mgmt For For For
J. Overlock,
Jr.
10 Elect Director Claire Mgmt For For For
Pomeroy
11 Elect Director Rebecca Mgmt For For For
W.
Rimel
12 Elect Director Timothy Mgmt For For For
M.
Ring
13 Elect Director Bertram Mgmt For For For
L.
Scott
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y0486S104 03/23/2018 Voted
Meeting Type Country of Trade
Court Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO ISIN US17275R1023 12/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol Mgmt For For For
A.
Bartz
2 Elect Director M. Mgmt For Against Against
Michele
Burns
3 Elect Director Michael Mgmt For For For
D.
Capellas
4 Elect Director Amy L. Mgmt For For For
Chang
5 Elect Director John L. Mgmt For For For
Hennessy
6 Elect Director Mgmt For For For
Kristina M.
Johnson
7 Elect Director Mgmt For For For
Roderick C.
McGeary
8 Elect Director Charles Mgmt For For For
H.
Robbins
9 Elect Director Arun Mgmt For For For
Sarin
10 Elect Director Brenton Mgmt For For For
L.
Saunders
11 Elect Director Steven Mgmt For For For
M.
West
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
Fowden
2 Elect Director Barry Mgmt For For For
A.
Fromberg
3 Elect Director Robert Mgmt For For For
L.
Hanson
4 Elect Director Ernesto Mgmt For For For
M.
Hernandez
5 Elect Director James Mgmt For For For
A. Locke,
III
6 Elect Director Daniel Mgmt For For For
J.
McCarthy
7 Elect Director Richard Mgmt For For For
Sands
8 Elect Director Robert Mgmt For For For
Sands
9 Elect Director Judy A. Mgmt For For For
Schmeling
10 Elect Director Keith Mgmt For For For
E.
Wandell
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
D.
Denman
2 Elect Director W. Mgmt For For For
Craig
Jelinek
3 Elect Director Jeffrey Mgmt For For For
S.
Raikes
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Adopt Simple Majority ShrHldr Against For Against
Vote
7 Adopt Policy Regarding ShrHldr Against Against For
Prison
Labor
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
D.R. Horton, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHI CUSIP 23331A109 01/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
R.
Horton
2 Elect Director Barbara Mgmt For For For
K.
Allen
3 Elect Director Brad S. Mgmt For For For
Anderson
4 Elect Director Michael Mgmt For For For
R.
Buchanan
5 Elect Director Michael Mgmt For For For
W.
Hewatt
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Amend Executive Mgmt For For For
Incentive Bonus
Plan
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samuel Mgmt For For For
R.
Allen
2 Elect Director Vance Mgmt For For For
D.
Coffman
3 Elect Director Alan C. Mgmt For For For
Heuberger
4 Elect Director Charles Mgmt For For For
O. Holliday,
Jr.
5 Elect Director Dipak Mgmt For For For
C.
Jain
6 Elect Director Michael Mgmt For For For
O.
Johanns
7 Elect Director Clayton Mgmt For For For
M.
Jones
8 Elect Director Brian Mgmt For For For
M.
Krzanich
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sherry Mgmt For For For
M.
Smith
11 Elect Director Dmitri Mgmt For For For
L.
Stockton
12 Elect Director Sheila Mgmt For For For
G.
Talton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Amend Bylaws-- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH ISIN JE00B783TY65 11/07/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Aptiv
PLC
________________________________________________________________________________
Digital Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLR CUSIP 253868103 09/13/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT ISIN US26884L1098 11/09/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Establish Range For Mgmt For For For
Board
Size
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT ISIN US26884L1098 11/09/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt Against TNA N/A
Connection with
Merger
2 Establish Range For Mgmt Against TNA N/A
Board
Size
3 Adjourn Meeting Mgmt Against TNA N/A
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
L.
Barksdale
2 Elect Director John A. Mgmt For For For
Edwardson
3 Elect Director Marvin Mgmt For For For
R.
Ellison
4 Elect Director John C. Mgmt For For For
("Chris")
Inglis
5 Elect Director Mgmt For For For
Kimberly A.
Jabal
6 Elect Director Shirley Mgmt For For For
Ann
Jackson
7 Elect Director R. Brad Mgmt For For For
Martin
8 Elect Director Joshua Mgmt For For For
Cooper
Ramo
9 Elect Director Susan Mgmt For For For
C.
Schwab
10 Elect Director Mgmt For For For
Frederick W.
Smith
11 Elect Director David Mgmt For For For
P.
Steiner
12 Elect Director Paul S. Mgmt For For For
Walsh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Amend Proxy Access ShrHldr Against Against For
Right
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
20 Report on Company ShrHldr Against Against For
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
________________________________________________________________________________
Harris Corporation
Ticker Security ID: Meeting Date Meeting Status
HRS ISIN US4138751056 10/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
F.
Albaugh
2 Elect Director William Mgmt For For For
M.
Brown
3 Elect Director Peter Mgmt For For For
W.
Chiarelli
4 Elect Director Thomas Mgmt For For For
A.
Dattilo
5 Elect Director Roger Mgmt For For For
B.
Fradin
6 Elect Director Terry Mgmt For For For
D.
Growcock
7 Elect Director Lewis Mgmt For For For
Hay,
III
8 Elect Director Vyomesh Mgmt For For For
I.
Joshi
9 Elect Director Leslie Mgmt For For For
F.
Kenne
10 Elect Director James Mgmt For For For
C.
Stoffel
11 Elect Director Gregory Mgmt For For For
T.
Swienton
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Intuit Inc.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Eve Mgmt For For For
Burton
2 Elect Director Scott Mgmt For For For
D.
Cook
3 Elect Director Richard Mgmt For For For
L.
Dalzell
4 Elect Director Deborah Mgmt For For For
Liu
5 Elect Director Suzanne Mgmt For For For
Nora
Johnson
6 Elect Director Dennis Mgmt For For For
D.
Powell
7 Elect Director Brad D. Mgmt For For For
Smith
8 Elect Director Thomas Mgmt For For For
Szkutak
9 Elect Director Raul Mgmt For For For
Vazquez
10 Elect Director Jeff Mgmt For For For
Weiner
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX ISIN US5128071082 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
B.
Anstice
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
5 Elect Director Mgmt For For For
Christine A.
Heckart
6 Elect Director Young Mgmt For For For
Bum (YB)
Koh
7 Elect Director Mgmt For For For
Catherine P.
Lego
8 Elect Director Stephen Mgmt For For For
G.
Newberry
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Lih Mgmt For For For
Shyng (Rick L.)
Tsai
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Adopt Policy to ShrHldr Against Against For
Annually Disclose
EEO-1
Data
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET ISIN US59156R1086 10/19/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Certificate of Mgmt For For For
Incorporation to
Modify the Dividend
Payment Tests for the
Series A Preferred
Stock and the Series
C Preferred
Stock
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steve Mgmt For For For
Sanghi
2 Elect Director Matthew Mgmt For For For
W.
Chapman
3 Elect Director L.B. Day Mgmt For For For
4 Elect Director Esther Mgmt For For For
L.
Johnson
5 Elect Director Wade F. Mgmt For For For
Meyercord
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
L.
Bailey
2 Elect Director Richard Mgmt For For For
M.
Beyer
3 Elect Director Patrick Mgmt For For For
J.
Byrne
4 Elect Director Mgmt For For For
Mercedes
Johnson
5 Elect Director Sanjay Mgmt For For For
Mehrotra
6 Elect Director Mgmt For For For
Lawrence N.
Mondry
7 Elect Director Robert Mgmt For For For
E.
Switz
8 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Amend Executive Mgmt For For For
Incentive Bonus
Plan
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT ISIN US5949181045 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates,
III
2 Elect Director Reid G. Mgmt For For For
Hoffman
3 Elect Director Hugh F. Mgmt For For For
Johnston
4 Elect Director Teri L. Mgmt For For For
List-Stoll
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Sandra Mgmt For For For
E.
Peterson
9 Elect Director Penny Mgmt For For For
S.
Pritzker
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Arne M. Mgmt For For For
Sorenson
12 Elect Director John W. Mgmt For For For
Stanton
13 Elect Director John W. Mgmt For For For
Thompson
14 Elect Director Mgmt For For For
Padmasree
Warrior
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Amend Executive Mgmt For For For
Incentive Bonus
Plan
19 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
NIKE, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan B. Mgmt For For For
Graf,
Jr.
2 Elect Director John C. Mgmt For For For
Lechleiter
3 Elect Director Mgmt For For For
Michelle A.
Peluso
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Amend Executive Mgmt For For For
Incentive Bonus
Plan
7 Report on Political ShrHldr Against Against For
Contributions
Disclosure
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH ISIN US7010941042 10/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lee C. Mgmt For For For
Banks
2 Elect Director Robert Mgmt For For For
G.
Bohn
3 Elect Director Linda Mgmt For For For
S.
Harty
4 Elect Director Robert Mgmt For For For
J.
Kohlhepp
5 Elect Director Kevin Mgmt For For For
A.
Lobo
6 Elect Director Mgmt For For For
Klaus-Peter
Muller
7 Elect Director Candy Mgmt For For For
M.
Obourn
8 Elect Director Joseph Mgmt For For For
Scaminace
9 Elect Director Mgmt For For For
Wolfgang R.
Schmitt
10 Elect Director Ake Mgmt For For For
Svensson
11 Elect Director James Mgmt For For For
R.
Verrier
12 Elect Director James Mgmt For For For
L.
Wainscott
13 Elect Director Thomas Mgmt For For For
L.
Williams
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Paychex, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAYX ISIN US7043261079 10/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director B. Mgmt For For For
Thomas
Golisano
2 Elect Director Thomas Mgmt For For For
F.
Bonadio
3 Elect Director Joseph Mgmt For For For
G.
Doody
4 Elect Director David Mgmt For For For
J.S.
Flaschen
5 Elect Director Phillip Mgmt For For For
Horsley
6 Elect Director Grant Mgmt For For For
M.
Inman
7 Elect Director Martin Mgmt For For For
Mucci
8 Elect Director Joseph Mgmt For For For
M.
Tucci
9 Elect Director Joseph Mgmt For For For
M.
Velli
10 Elect Director Kara Mgmt For For For
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Symantec Corporation
Ticker Security ID: Meeting Date Meeting Status
SYMC ISIN US8715031089 10/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
S.
Clark
2 Elect Director Frank Mgmt For For For
E.
Dangeard
3 Elect Director Kenneth Mgmt For For For
Y.
Hao
4 Elect Director David Mgmt For For For
W.
Humphrey
5 Elect Director Mgmt For For For
Geraldine B.
Laybourne
6 Elect Director David Mgmt For For For
L.
Mahoney
7 Elect Director Robert Mgmt For For For
S.
Miller
8 Elect Director Anita Mgmt For For For
M.
Sands
9 Elect Director Daniel Mgmt For For For
H.
Schulman
10 Elect Director V. Paul Mgmt For For For
Unruh
11 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Amend Omnibus Stock Mgmt For Against Against
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
17 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H8912P106 03/14/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pierre Mgmt For For For
R.
Brondeau
2 Elect Director Mgmt For For For
Terrence R.
Curtin
3 Elect Director Carol Mgmt For For For
A. ('John')
Davidson
4 Elect Director William Mgmt For For For
A.
Jeffrey
5 Elect Director Thomas Mgmt For For For
J.
Lynch
6 Elect Director Yong Nam Mgmt For For For
7 Elect Director Daniel Mgmt For For For
J.
Phelan
8 Elect Director Paula Mgmt For For For
A.
Sneed
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Mark C. Mgmt For For For
Trudeau
11 Elect Director John C. Mgmt For For For
Van
Scoter
12 Elect Director Laura Mgmt For For For
H.
Wright
13 Elect Board Chairman Mgmt For For For
Thomas J.
Lynch
14 Elect Daniel J. Phelan Mgmt For For For
as Member of
Management
Development and
Compensation
Committee
15 Elect Paula A. Sneed Mgmt For For For
as Member of
Management
Development and
Compensation
Committee
16 Elect John C. Van Mgmt For For For
Scoter as Member of
Management
Development and
Compensation
Committee
17 Designate Rene Mgmt For For For
Schwarzenbach as
Independent
Proxy
18 Accept Annual Report Mgmt For For For
for Fiscal Year Ended
September 29,
2017
19 Accept Statutory Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 29,
2017
20 Approve Consolidated Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 29,
2017
21 Approve Discharge of Mgmt For For For
Board and Senior
Management
22 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year
2018
23 Ratify Deloitte AG as Mgmt For For For
Swiss Registered
Auditors
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
25 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
26 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Executive
Management
27 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of Board
of
Directors
28 Approve Allocation of Mgmt For For For
Available Earnings at
September 29,
2017
29 Approve Declaration of Mgmt For For For
Dividend
30 Authorize Share Mgmt For For For
Repurchase
Program
31 Amend Articles of Mgmt For For For
Association Re:
Authorized
Capital
32 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
33 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
THE COOPER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
COO CUSIP 216648402 03/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Mgmt For For For
Thomas
Bender
2 Elect Director Colleen Mgmt For For For
E.
Jay
3 Elect Director Michael Mgmt For For For
H.
Kalkstein
4 Elect Director William Mgmt For For For
A.
Kozy
5 Elect Director Jody S. Mgmt For For For
Lindell
6 Elect Director Gary S. Mgmt For For For
Petersmeyer
7 Elect Director Allan Mgmt For For For
E.
Rubenstein
8 Elect Director Robert Mgmt For For For
S.
Weiss
9 Elect Director Stanley Mgmt For For For
Zinberg
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Report on the ShrHldr Against Against For
Feasibility of
Achieving Net Zero
GHG
Emissions
________________________________________________________________________________
The J. M. Smucker Company
Ticker Security ID: Meeting Date Meeting Status
SJM CUSIP 832696405 08/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kathryn Mgmt For For For
W.
Dindo
2 Elect Director Paul J. Mgmt For For For
Dolan
3 Elect Director Jay L. Mgmt For For For
Henderson
4 Elect Director Nancy Mgmt For For For
Lopez
Knight
5 Elect Director Mgmt For For For
Elizabeth Valk
Long
6 Elect Director Gary A. Mgmt For For For
Oatey
7 Elect Director Kirk L. Mgmt For For For
Perry
8 Elect Director Sandra Mgmt For For For
Pianalto
9 Elect Director Alex Mgmt For For For
Shumate
10 Elect Director Mark T. Mgmt For For For
Smucker
11 Elect Director Richard Mgmt For For For
K.
Smucker
12 Elect Director Timothy Mgmt For For For
P.
Smucker
13 Elect Director Dawn C. Mgmt For For For
Willoughby
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Report on Plans to ShrHldr Against Against For
Increase Renewable
Energy
Use
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG ISIN US7427181091 10/10/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Francis Mgmt For For For
S.
Blake
2 Elect Director Angela Mgmt For Withhold Against
F.
Braly
3 Elect Director Amy L. Mgmt For For For
Chang
4 Elect Director Kenneth Mgmt For For For
I.
Chenault
5 Elect Director Scott Mgmt For For For
D.
Cook
6 Elect Director Terry Mgmt For For For
J.
Lundgren
7 Elect Director W. Mgmt For For For
James McNerney,
Jr.
8 Elect Director David Mgmt For For For
S.
Taylor
9 Elect Director Mgmt For For For
Margaret C.
Whitman
10 Elect Director Mgmt For For For
Patricia A.
Woertz
11 Elect Director Ernesto Mgmt For For For
Zedillo
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Adopt Holy Land ShrHldr Against Against For
Principles
16 Report on Company ShrHldr Against Against For
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
17 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
18 Repeal Any Amendments ShrHldr Against Against For
to Code of
Regulations Adopted
After April 8,
2016
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG ISIN US7427181091 10/10/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelson ShrHldr For TNA N/A
Peltz
2 Mgmt Nominee Francis ShrHldr For TNA N/A
S.
Blake
3 Mgmt Nominee Angela F. ShrHldr For TNA N/A
Braly
4 Mgmt Nominee Amy L. ShrHldr For TNA N/A
Chang
5 Mgmt Nominee Kenneth ShrHldr For TNA N/A
I.
Chenault
6 Mgmt Nominee Scott D. ShrHldr For TNA N/A
Cook
7 Mgmt Nominee Terry J. ShrHldr For TNA N/A
Lundgren
8 Mgmt Nominee W. James ShrHldr For TNA N/A
McNerney,
Jr.
9 Mgmt Nominee David S. ShrHldr For TNA N/A
Taylor
10 Mgmt Nominee Margaret ShrHldr For TNA N/A
C.
Whitman
11 Mgmt Nominee Patricia ShrHldr For TNA N/A
A.
Woertz
12 Ratify Deloitte & Mgmt N/A TNA N/A
Touche LLP as
Auditors
13 Advisory Vote to Mgmt N/A TNA N/A
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt N/A TNA N/A
on Pay
Frequency
15 Adopt Holy Land ShrHldr N/A TNA N/A
Principles
16 Report on Company ShrHldr N/A TNA N/A
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
17 Report on Risks of ShrHldr N/A TNA N/A
Doing Business in
Conflict-Affected
Areas
18 Repeal Any Amendments ShrHldr For TNA N/A
to Code of
Regulations Adopted
After April 8,
2016
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
E.
Arnold
2 Elect Director Mary T. Mgmt For For For
Barra
3 Elect Director Safra Mgmt For For For
A.
Catz
4 Elect Director John S. Mgmt For For For
Chen
5 Elect Director Francis Mgmt For For For
A.
deSouza
6 Elect Director Robert Mgmt For For For
A.
Iger
7 Elect Director Maria Mgmt For For For
Elena
Lagomasino
8 Elect Director Fred H. Mgmt For For For
Langhammer
9 Elect Director Aylwin Mgmt For Against Against
B.
Lewis
10 Elect Director Mark G. Mgmt For For For
Parker
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
15 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
I.
Toll
2 Elect Director Douglas Mgmt For For For
C. Yearley,
Jr.
3 Elect Director Edward Mgmt For For For
G.
Boehne
4 Elect Director Richard Mgmt For For For
J.
Braemer
5 Elect Director Mgmt For For For
Christine N.
Garvey
6 Elect Director Carl B. Mgmt For For For
Marbach
7 Elect Director John A. Mgmt For For For
McLean
8 Elect Director Stephen Mgmt For For For
A.
Novick
9 Elect Director Wendell Mgmt For For For
E.
Pritchett
10 Elect Director Paul E. Mgmt For For For
Shapiro
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Vantiv, Inc.
Ticker Security ID: Meeting Date Meeting Status
VNTV CUSIP 92210H105 01/08/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
A.
Carney
2 Elect Director Mary B. Mgmt For For For
Cranston
3 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
4 Elect Director Gary A. Mgmt For For For
Hoffman
5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
6 Elect Director John F. Mgmt For For For
Lundgren
7 Elect Director Robert Mgmt For For For
W.
Matschullat
8 Elect Director Suzanne Mgmt For For For
Nora
Johnson
9 Elect Director John Mgmt For For For
A.C.
Swainson
10 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose E. Mgmt For For For
Almeida
2 Elect Director Janice Mgmt For For For
M.
Babiak
3 Elect Director David Mgmt For For For
J.
Brailer
4 Elect Director William Mgmt For For For
C.
Foote
5 Elect Director Ginger Mgmt For For For
L.
Graham
6 Elect Director John A. Mgmt For For For
Lederer
7 Elect Director Dominic Mgmt For For For
P.
Murphy
8 Elect Director Stefano Mgmt For For For
Pessina
9 Elect Director Leonard Mgmt For For For
D.
Schaeffer
10 Elect Director Nancy Mgmt For For For
M.
Schlichting
11 Elect Director James Mgmt For For For
A.
Skinner
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
17 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
WestRock Company
Ticker Security ID: Meeting Date Meeting Status
WRK CUSIP 96145D105 02/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
J.
Bernlohr
2 Elect Director J. Mgmt For For For
Powell
Brown
3 Elect Director Michael Mgmt For For For
E.
Campbell
4 Elect Director Terrell Mgmt For For For
K.
Crews
5 Elect Director Russell Mgmt For For For
M.
Currey
6 Elect Director John A. Mgmt For For For
Luke,
Jr.
7 Elect Director Gracia Mgmt For For For
C.
Martore
8 Elect Director James Mgmt For For For
E.
Nevels
9 Elect Director Timothy Mgmt For For For
H.
Powers
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Bettina Mgmt For For For
M.
Whyte
12 Elect Director Alan D. Mgmt s For For For
Wilson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Capital Growth
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Reveta Mgmt For For For
Bowers
2 Elect Director Robert Mgmt For For For
Corti
3 Elect Director Hendrik Mgmt For For For
Hartong,
III
4 Elect Director Brian Mgmt For For For
Kelly
5 Elect Director Robert Mgmt For For For
A.
Kotick
6 Elect Director Barry Mgmt For For For
Meyer
7 Elect Director Robert Mgmt For For For
Morgado
8 Elect Director Peter Mgmt For For For
Nolan
9 Elect Director Casey Mgmt For For For
Wasserman
10 Elect Director Elaine Mgmt For For For
Wynn
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amy L. Mgmt For For For
Banse
2 Elect Director Edward Mgmt For For For
W.
Barnholt
3 Elect Director Robert Mgmt For For For
K.
Burgess
4 Elect Director Frank Mgmt For For For
A.
Calderoni
5 Elect Director James Mgmt For For For
E.
Daley
6 Elect Director Laura Mgmt For For For
B.
Desmond
7 Elect Director Charles Mgmt For For For
M.
Geschke
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Daniel Mgmt For For For
L.
Rosensweig
10 Elect Director John E. Mgmt For For For
Warnock
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CINS 01609W102 10/18/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack Yun Ma as Mgmt For For For
Director
2 Elect Masayoshi Son as Mgmt For For For
Director
3 Elect Walter Teh Ming Mgmt For For For
Kwauk as
Director
4 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director John K. Mgmt For For For
Clarke
3 Elect Director Marsha Mgmt For For For
H.
Fanucci
4 Elect Director David Mgmt For For For
E.I.
Pyott
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Tom A. Mgmt For For For
Alberg
3 Elect Director Jamie Mgmt For For For
S.
Gorelick
4 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
5 Elect Director Judith Mgmt For For For
A.
McGrath
6 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
7 Elect Director Thomas Mgmt For For For
O.
Ryder
8 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
9 Elect Director Wendell Mgmt For For For
P.
Weeks
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Require Independent Mgmt Against Against For
Board
Chairman
13 Provide Vote Counting Mgmt Against Against For
to Exclude
Abstentions
________________________________________________________________________________
athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jacqueline B.
Kosecoff
2 Elect Director Thomas Mgmt For For For
J.
Szkutak
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.B CUSIP 084670702 05/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
E.
Buffett
2 Elect Director Charles Mgmt For For For
T.
Munger
3 Elect Director Gregory Mgmt For For For
E.
Abel
4 Elect Director Howard Mgmt For For For
G.
Buffett
5 Elect Director Stephen Mgmt For For For
B.
Burke
6 Elect Director Susan Mgmt For For For
L.
Decker
7 Elect Director William Mgmt For For For
H. Gates,
III
8 Elect Director David Mgmt For For For
S.
Gottesman
9 Elect Director Mgmt For For For
Charlotte
Guyman
10 Elect Director Ajit Mgmt For For For
Jain
11 Elect Director Thomas Mgmt For For For
S.
Murphy
12 Elect Director Ronald Mgmt For For For
L.
Olson
13 Elect Director Walter Mgmt For For For
Scott,
Jr.
14 Elect Director Meryl Mgmt For For For
B.
Witmer
15 Report on Methane Mgmt Against For Against
Emissions Management,
Including Reduction
Targets
16 Report on Mgmt Against For Against
Sustainability
________________________________________________________________________________
bluebird bio, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLUE CUSIP 09609G100 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John O. Mgmt For For For
Agwunobi
2 Elect Director Mary Mgmt For For For
Lynne
Hedley
3 Elect Director Daniel Mgmt For For For
S.
Lynch
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
M.
Armstrong
2 Elect Director Jeffery Mgmt For For For
H.
Boyd
3 Elect Director Jeffrey Mgmt For For For
E.
Epstein
4 Elect Director Glenn Mgmt For For For
D.
Fogel
5 Elect Director Mirian Mgmt For For For
Graddick-Weir
6 DElect irector James Mgmt For For For
M.
Guyette
7 Elect Director Robert Mgmt For For For
J. Mylod,
Jr.
8 Elect Director Charles Mgmt For For For
H.
Noski
9 Elect Director Nancy Mgmt For For For
B.
Peretsman
10 Elect Director Mgmt For For For
Nicholas J.
Read
11 Elect Director Thomas Mgmt For For For
E.
Rothman
12 Elect Director Craig Mgmt For For For
W.
Rydin
13 Elect Director Lynn M. Mgmt For For For
Vojvodich
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Omnibus Stock Mgmt For For For
Plan
17 Require Independent Mgmt Against For Against
Board
Chairman
________________________________________________________________________________
DexCom, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXCM CUSIP 252131107 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Terrance H.
Gregg
2 Elect Director Kevin Mgmt For For For
Sayer
3 Elect Director Mgmt For For For
Nicholas (Nick)
Augustinos
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Editas Medicine, Inc.
Ticker Security ID: Meeting Date Meeting Status
EDIT CUSIP 28106W103 06/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
Hirsch
2 Elect Director Boris Mgmt For For For
Nikolic
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc L. Mgmt For Withhold Against
Andreessen
2 Elect Director Erskine Mgmt For For For
B.
Bowles
3 Elect Director Kenneth Mgmt For For For
I.
Chenault
4 Elect Director Susan Mgmt For For For
D.
Desmond-Hellmann
5 Elect Director Reed Mgmt For Withhold Against
Hastings
6 Elect Director Sheryl Mgmt For For For
K.
Sandberg
7 Elect Director Peter Mgmt For For For
A.
Thiel
8 Elect Director Mark Mgmt For For For
Zuckerberg
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Approve Mgmt Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
11 Establish Board Mgmt Against For Against
Committee on Risk
Management
12 Adopt Simple Majority Mgmt Against For Against
Vote
13 Report on Major Global Mgmt Against For Against
Content Management
Controversies (Fake
News)
14 Report on Gender Pay Mgmt Against For Against
Gap
15 Report on Responsible Mgmt Against Against For
Tax
Principles
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jay T. Mgmt For For For
Flatley
2 Elect Director John W. Mgmt For For For
Thompson
3 Elect Director Gary S. Mgmt For For For
Guthart
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Declassify the Board Mgmt Against For Against
of
Directors
________________________________________________________________________________
Intellia Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTLA CUSIP 45826J105 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
Verwiel
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Intrexon Corporation
Ticker Security ID: Meeting Date Meeting Status
XON CUSIP 46122T102 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randal Mgmt For For For
J.
Kirk
2 Elect Director Cesar Mgmt For Against Against
L.
Alvarez
3 Elect Director Steven Mgmt For For For
R.
Frank
4 Elect Director Vinita Mgmt For For For
D.
Gupta
5 Elect Director Fred Mgmt For For For
Hassan
6 Elect Director Jeffrey Mgmt For For For
B.
Kindler
7 Elect Director Dean J. Mgmt For For For
Mitchell
8 Elect Director Robert Mgmt For For For
B.
Shapiro
9 Elect Director James Mgmt For For For
S.
Turley
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CUSIP 46120E602 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
H.
Barratt
2 Elect Director Michael Mgmt For For For
A.
Friedman
3 Elect Director Gary S. Mgmt For For For
Guthart
4 Elect Director Amal M. Mgmt For For For
Johnson
5 Elect Director Keith Mgmt For For For
R. Leonard,
Jr.
6 Elect Director Alan J. Mgmt For For For
Levy
7 Elect Director Jami Mgmt For For For
Dover
Nachtsheim
8 Elect Director Mark J. Mgmt For For For
Rubash
9 Elect Director Lonnie Mgmt For For For
M.
Smith
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
LVMH Moet Hennessy Louis Vuitton
Ticker Security ID: Meeting Date Meeting Status
MC CUSIP F58485115 04/12/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 5.00 per
Share
4 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
5 Reelect Antoine Mgmt For For For
Arnault as
Director
6 Reelect Nicolas Bazire Mgmt For For For
as
Director
7 Reelect Charles de Mgmt For For For
Croisset as
Director
8 Reelect Lord Powell of Mgmt For For For
Bayswater as
Director
9 Reelect Yves-Thibault Mgmt For For For
de Silguy as
Director
10 Approve Compensation Mgmt For Against Against
of Bernard Arnault,
Chairman and
CEO
11 Approve Compensation Mgmt For Against Against
of Antonio Belloni,
Vice-CEO
12 Approve Remuneration Mgmt For Against Against
Policy of Executive
Corporate
Officers
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
16 Amend Article 16 and Mgmt For For For
21 of Bylaws Re: Age
Limit of Vice-CEO and
Missions and Rights
of
Censors
________________________________________________________________________________
Martin Marietta Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLM CUSIP 573284106 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sue W. Mgmt For For For
Cole
2 Elect Director Smith Mgmt For For For
W.
Davis
3 Elect Director John J. Mgmt For For For
Koraleski
4 Elect Director David Mgmt For For For
G.
Maffucci
5 Elect Director Michael Mgmt For For For
J.
Quillen
6 Elect Director Donald Mgmt For For For
W.
Slager
7 Elect Director Stephen Mgmt For For For
P. Zelnak,
Jr.
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CUSIP 58733R102 06/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nicolas Mgmt For For For
Galperin
2 Elect Director Meyer Mgmt For For For
'Micky' Malka
Rais
3 Elect Director Javier Mgmt For For For
Olivan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Deloitte & Co. Mgmt For For For
S.A. as
Auditors
________________________________________________________________________________
Nektar Therapeutics
Ticker Security ID: Meeting Date Meeting Status
NKTR CUSIP 640268108 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeff Mgmt For For For
Ajer
2 Elect Director Robert Mgmt For For For
B.
Chess
3 Elect Director Roy A. Mgmt For For For
Whitfield
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
NVIDIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
K.
Burgess
2 Elect Director Tench Mgmt For For For
Coxe
3 Elect Director Persis Mgmt For For For
S.
Drell
4 Elect Director James Mgmt For For For
C.
Gaither
5 Elect Director Mgmt For For For
Jen-Hsun
Huang
6 Elect Director Dawn Mgmt For For For
Hudson
7 Elect Director Harvey Mgmt For For For
C.
Jones
8 Elect Director Michael Mgmt For For For
G.
McCaffery
9 Elect Director Mark L. Mgmt For For For
Perry
10 Elect Director A. Mgmt For For For
Brooke
Seawell
11 Elect Director Mark A. Mgmt For For For
Stevens
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Benioff
2 Elect Director Keith Mgmt For For For
Block
3 Elect Director Craig Mgmt For For For
Conway
4 Elect Director Alan Mgmt For For For
Hassenfeld
5 Elect Director Neelie Mgmt For For For
Kroes
6 Elect Director Colin Mgmt For For For
Powell
7 Elect Director Sanford Mgmt For For For
Robertson
8 Elect Director John V. Mgmt For For For
Roos
9 Elect Director Bernard Mgmt For For For
Tyson
10 Elect Director Robin Mgmt For For For
Washington
11 Elect Director Maynard Mgmt For For For
Webb
12 Elect Director Susan Mgmt For For For
Wojcicki
13 Amend Right to Call Mgmt For For For
Special
Meeting
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Eliminate Mgmt Against For Against
Supermajority Vote
Requirement
18 Adopt Guidelines for Mgmt Against Against For
Country
Selection
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
L.
Bostrom
2 Elect Director Mgmt For For For
Jonathan C.
Chadwick
3 Elect Director Mgmt For For For
Frederic B.
Luddy
4 Elect Director Jeffrey Mgmt For For For
A.
Miller
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
7 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Howard Mgmt For For For
Schultz
2 Elect Director Mgmt For For For
Rosalind G.
Brewer
3 Elect Director Mary N. Mgmt For For For
Dillon
4 Elect Director Mellody Mgmt For For For
Hobson
5 Elect Director Kevin Mgmt For For For
R.
Johnson
6 Elect Director Jorgen Mgmt For For For
Vig
Knudstorp
7 Elect Director Satya Mgmt For For For
Nadella
8 Elect Director Joshua Mgmt For For For
Cooper
Ramo
9 Elect Director Clara Mgmt For For For
Shih
10 Elect Director Javier Mgmt For For For
G.
Teruel
11 Elect Director Myron Mgmt For For For
E. Ullman,
III
12 Elect Director Craig Mgmt For For For
E.
Weatherup
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Proxy Access Bylaw ShrHldr Against For Against
Amendments
16 Report on Sustainable ShrHldr Against Against For
Packaging
17 Report on Paid Family ShrHldr N/A N/A N/A
Leave *Withdrawn
Resolution*
18 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CUSIP G87572163 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Dong Sheng as Mgmt For For For
Director
4 Elect Iain Ferguson Mgmt For For For
Bruce as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
TransDigm Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDG CUSIP 893641100 03/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For Withhold Against
Barr
2 Elect Director William Mgmt For Withhold Against
Dries
3 Elect Director Mervin Mgmt For Withhold Against
Dunn
4 Elect Director Michael Mgmt For Withhold Against
Graff
5 Elect Director Sean Mgmt For For For
Hennessy
6 Elect Director W. Mgmt For For For
Nicholas
Howley
7 Elect Director Raymond Mgmt For For For
Laubenthal
8 Elect Director Gary E. Mgmt For Withhold Against
McCullough
9 Elect Director Douglas Mgmt For For For
Peacock
10 Elect Director Robert Mgmt For Withhold Against
Small
11 Elect Director John Mgmt For Withhold Against
Staer
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Twitter, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWTR CUSIP 90184L102 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martha Mgmt For For For
Lane
Fox
2 Elect Director David Mgmt For For For
Rosenblatt
3 Elect Director Evan Mgmt For For For
Williams
4 Elect Director Debra Mgmt For For For
Lee
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
7 Establish Mgmt Against Against For
International Policy
Board
Committee
8 Report on Major Global Mgmt Against Against For
Content Management
Controversies (Fake
News)
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director David Mgmt For For For
B.
Dillon
4 Elect Director Lance Mgmt For For For
M.
Fritz
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Jane H. Mgmt For For For
Lute
7 Elect Director Michael Mgmt For For For
R.
McCarthy
8 Elect Director Thomas Mgmt For For For
F. McLarty,
III
9 Elect Director Bhavesh Mgmt For For For
V.
Patel
10 Elect Director Jose H. Mgmt For For For
Villarreal
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent Mgmt Against For Against
Board
Chairman
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
J. Austin,
III
2 Elect Director Diane Mgmt For For For
M.
Bryant
3 Elect Director John V. Mgmt For For For
Faraci
4 Elect Director Mgmt For For For
Jean-Pierre
Garnier
5 Elect Director Gregory Mgmt For For For
J.
Hayes
6 Elect Director Ellen Mgmt For For For
J.
Kullman
7 Elect Director Mgmt For For For
Marshall O.
Larsen
8 Elect Director Harold Mgmt For For For
W. McGraw,
III
9 Elect Director Mgmt For For For
Margaret L.
O'Sullivan
10 Elect Director Fredric Mgmt For For For
G.
Reynolds
11 Elect Director Brian Mgmt For For For
C.
Rogers
12 Elect Director Mgmt For For For
Christine Todd
Whitman
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement to
Approve Certain
Business
Combinations
17 Reduce Ownership Mgmt Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Veeva Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
VEEV CUSIP 922475108 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
C.
Barabe
2 Elect Director Gordon Mgmt For For For
Ritter
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Vulcan Materials Company
Ticker Security ID: Meeting Date Meeting Status
VMC CUSIP 929160109 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
A.
Fanning
2 Elect Director J. Mgmt For For For
Thomas
Hill
3 Elect Director Cynthia Mgmt For For For
L.
Hostetler
4 Elect Director Richard Mgmt For For For
T.
O'Brien
5 Elect Director Mgmt For For For
Kathleen L.
Quirk
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aneel Mgmt For For For
Bhusri
2 Elect Director David Mgmt For For For
A.
Duffield
3 Elect Director Lee J. Mgmt For For For
Styslinger,
III
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Omnibus Stock Mgmt For Against Against
Plan
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Concentrated Growth
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
ACCENTURE PLC
Ticker Security ID: Meeting Date Meeting Status
ACN CINS G1151C101 02/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: JAIME
ARDILA
2 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: CHARLES H.
GIANCARLO
3 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: HERBERT
HAINER
4 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: MARJORIE
MAGNER
5 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: NANCY
MCKINSTRY
6 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: PIERRE
NANTERME
7 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: GILLES C.
PELISSON
8 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: PAULA A.
PRICE
9 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: ARUN
SARIN
10 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: FRANK K.
TANG
11 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: TRACEY T.
TRAVIS
12 TO APPROVE, IN A Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 TO APPROVE AN Mgmt For For For
AMENDMENT TO THE
AMENDED AND RESTATED
ACCENTURE PLC 2010
SHARE INCENTIVE PLAN
(THE 2010 SIP") TO
INCREASE THE NUMBER
OF SHARES AVAILABLE
FOR ISSUANCE.
"
14 TO RATIFY, IN A Mgmt For For For
NON-BINDING VOTE, THE
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.
"
15 TO GRANT THE BOARD OF Mgmt For For For
DIRECTORS THE
AUTHORITY TO ISSUE
SHARES UNDER IRISH
LAW.
16 TO GRANT THE BOARD OF Mgmt For For For
DIRECTORS THE
AUTHORITY TO OPT-OUT
OF PRE-EMPTION RIGHTS
UNDER IRISH
LAW.
17 TO DETERMINE THE PRICE Mgmt For For For
RANGE AT WHICH
ACCENTURE CAN
RE-ALLOT SHARES THAT
IT ACQUIRES AS
TREASURY SHARES UNDER
IRISH
LAW.
18 TO APPROVE AN INTERNAL Mgmt For For For
MERGER
TRANSACTION.
19 TO AMEND THE COMPANY'S Mgmt For For For
ARTICLES OF
ASSOCIATION TO NO
LONGER REQUIRE
SHAREHOLDER APPROVAL
OF CERTAIN INTERNAL
TRANSACTIONS.
________________________________________________________________________________
ADOBE SYSTEMS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Amy
Banse
2 Election of Director: Mgmt For For For
Edward
Barnholt
3 Election of Director: Mgmt For For For
Robert
Burgess
4 Election of Director: Mgmt For For For
Frank
Calderoni
5 Election of Director: Mgmt For For For
James
Daley
6 Election of Director: Mgmt For For For
Laura
Desmond
7 Election of Director: Mgmt For For For
Charles
Geschke
8 Election of Director: Mgmt For For For
Shantanu
Narayen
9 Election of Director: Mgmt For For For
Daniel
Rosensweig
10 Election of Director: Mgmt For For For
John
Warnock
11 Approval of the 2003 Mgmt For For For
Equity Incentive Plan
as amended to
increase the
available share
reserve by 7.5
million
shares.
12 Ratification of the Mgmt For For For
appointment of KPMG
LLP as the Company's
independent
registered public
accounting firm for
the fiscal year
ending on November
30,
2018.
13 Approval on an Mgmt For For For
advisory basis of the
compensation of the
named executive
officers.
________________________________________________________________________________
ALBEMARLE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 12653101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve the Mgmt For For For
non-binding advisory
resolution approving
the compensation of
our named executive
officers.
2 Election of Director: Mgmt For For For
Mary Lauren
Brlas
3 Election of Director: Mgmt For For For
William H.
Hernandez
4 Election of Director: Mgmt For For For
Luther C. Kissam
IV
5 Election of Director: Mgmt For For For
Douglas L.
Maine
6 Election of Director: Mgmt For For For
J. Kent
Masters
7 Election of Director: Mgmt For For For
James J.
O'Brien
8 Election of Director: Mgmt For For For
Diarmuid
O'Connell
9 Election of Director: Mgmt For For For
Dean L.
Seavers
10 Election of Director: Mgmt For For For
Gerald A.
Steiner
11 Election of Director: Mgmt For For For
Harriett Tee
Taggart
12 Election of Director: Mgmt For For For
Amb. Alejandro
Wolff
13 To approve the Mgmt For For For
amendment and
restatement of the
Amended and Restated
Articles of
Incorporation to
adopt a majority
shareholder vote
standard for
extraordinary
transactions.
14 To ratify the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as Albemarle's
independent
registered public
accounting
firm.
________________________________________________________________________________
ALPHABET INC.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 The ratification of Mgmt For For For
the appointment of
Ernst & Young LLP as
Alphabet's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2018.
13 The approval of Mgmt For For For
amendments to
Alphabet's 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.
14 A stockholder proposal Mgmt Against Against For
regarding equal
shareholder voting,
if properly presented
at the
meeting.
15 A stockholder proposal Mgmt Against Against For
regarding a lobbying
report, if properly
presented at the
meeting.
16 A stockholder proposal Mgmt Against Against For
regarding a report on
gender pay, if
properly presented at
the
meeting.
17 A stockholder proposal Mgmt Against Against For
regarding simple
majority vote, if
properly presented at
the
meeting.
18 A stockholder proposal Mgmt Against Against For
regarding a
sustainability
metrics report, if
properly presented at
the
meeting.
19 A stockholder proposal Mgmt Against Against For
regarding board
diversity and
qualifications, if
properly presented at
the
meeting.
20 A stockholder proposal Mgmt Against Against For
regarding a report on
content governance,
if properly presented
at the
meeting.
________________________________________________________________________________
AMERICAN TOWER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Gustavo Lara
Cantu
2 Election of Director: Mgmt For For For
Raymond P.
Dolan
3 Election of Director: Mgmt For For For
Robert D.
Hormats
4 Election of Director: Mgmt For For For
Grace D.
Lieblein
5 Election of Director: Mgmt For For For
Craig
Macnab
6 Election of Director: Mgmt For For For
JoAnn A.
Reed
7 Election of Director: Mgmt For For For
Pamela D.A.
Reeve
8 Election of Director: Mgmt For For For
David E.
Sharbutt
9 Election of Director: Mgmt For For For
James D. Taiclet,
Jr.
10 Election of Director: Mgmt For For For
Samme L.
Thompson
11 To ratify the Mgmt For For For
selection of Deloitte
& Touche LLP as the
Company's independent
registered public
accounting firm for
2018.
12 To approve, on an Mgmt For For For
advisory basis, the
Company's executive
compensation.
________________________________________________________________________________
AMPHENOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APH CUSIP 32095101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Ronald P.
Badie
2 Election of Director: Mgmt For For For
Stanley L.
Clark
3 Election of Director: Mgmt For For For
John D.
Craig
4 Election of Director: Mgmt For For For
David P.
Falck
5 Election of Director: Mgmt For For For
Edward G.
Jepsen
6 Election of Director: Mgmt For For For
Martin H.
Loeffler
7 Election of Director: Mgmt For For For
John R.
Lord
8 Election of Director: Mgmt For For For
R. Adam
Norwitt
9 Election of Director: Mgmt For For For
Diana G.
Reardon
10 Election of Director: Mgmt For For For
Anne Clarke
Wolff
11 Ratification of Mgmt For For For
Deloitte & Touche LLP
as independent
accountants of the
Company.
12 Advisory vote to Mgmt For For For
approve compensation
of named executive
officers.
13 Stockholder Proposal - Mgmt Against Against For
Special Shareholder
Meeting
Improvement.
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
James
Bell
2 Election of director: Mgmt For For For
Tim
Cook
3 Election of director: Mgmt For For For
Al
Gore
4 Election of director: Mgmt For For For
Bob
Iger
5 Election of director: Mgmt For For For
Andrea
Jung
6 Election of director: Mgmt For For For
Art
Levinson
7 Election of director: Mgmt For For For
Ron
Sugar
8 Election of director: Mgmt For For For
Sue
Wagner
9 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as
Apple's independent
registered public
accounting firm for
2018
10 Advisory vote to Mgmt For For For
approve executive
compensation
11 Approval of the Mgmt For For For
amended and restated
Apple Inc.
Non-Employee Director
Stock
Plan
12 A shareholder proposal Mgmt N/A N/A N/A
entitled Shareholder
Proxy Access
Amendments"
"
13 A shareholder proposal Mgmt N/A N/A N/A
entitled Human Rights
Committee"
"
________________________________________________________________________________
BIOMARIN PHARMACEUTICAL INC.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 To ratify the Mgmt For For For
selection of KPMG LLP
as the independent
registered public
accounting firm for
BioMarin for the
fiscal year ending
December 31,
2018.
12 To approve, on an Mgmt For For For
advisory basis, the
compensation of the
Company's Named
Executive Officers as
disclosed in the
Proxy
Statement.
________________________________________________________________________________
BLACKROCK, INC.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Mathis
Cabiallavetta
2 Election of Director: Mgmt For For For
Pamela
Daley
3 Election of Director: Mgmt For For For
William S.
Demchak
4 Election of Director: Mgmt For For For
Jessica P.
Einhorn
5 Election of Director: Mgmt For For For
Laurence D.
Fink
6 Election of Director: Mgmt For For For
William E.
Ford
7 Election of Director: Mgmt For For For
Fabrizio
Freda
8 Election of Director: Mgmt For For For
Murry S.
Gerber
9 Election of Director: Mgmt For For For
Margaret L.
Johnson
10 Election of Director: Mgmt For For For
Robert S.
Kapito
11 Election of Director: Mgmt For For For
Sir Deryck
Maughan
12 Election of Director: Mgmt For For For
Cheryl D.
Mills
13 Election of Director: Mgmt For For For
Gordon M.
Nixon
14 Election of Director: Mgmt For For For
Charles H.
Robbins
15 Election of Director: Mgmt For For For
Ivan G.
Seidenberg
16 Election of Director: Mgmt For For For
Marco Antonio Slim
Domit
17 Election of Director: Mgmt For For For
Susan L.
Wagner
18 Election of Director: Mgmt For For For
Mark
Wilson
19 Approval, in a Mgmt For For For
non-binding advisory
vote, of the
compensation for
named executive
officers.
20 Approval of an Mgmt For For For
Amendment to the
BlackRock, Inc.
Second Amended and
Restated 1999 Stock
Award and Incentive
Plan.
21 Ratification of the Mgmt For For For
appointment of
Deloitte LLP as
BlackRock's
independent
registered public
accounting firm for
the fiscal year
2018.
22 Shareholder Proposal - Mgmt Against Against For
Production of an
Annual Report on
Certain Trade
Association and
Lobbying
Expenditures.
________________________________________________________________________________
CERNER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Mitchell E. Daniels,
Jr.
2 Election of Director: Mgmt For For For
Clifford W.
Illig
3 Ratification of the Mgmt For For For
appointment of KPMG
LLP as the
independent
registered public
accounting firm of
Cerner Corporation
for
2018.
4 Approval, on an Mgmt For For For
advisory basis, of
the compensation of
our Named Executive
Officers.
________________________________________________________________________________
DANAHER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Donald J.
Ehrlich
2 Election of Director: Mgmt For For For
Linda Hefner
Filler
3 Election of Director: Mgmt For For For
Thomas P. Joyce,
Jr.
4 Election of Director: Mgmt For For For
Teri
List-Stoll
5 Election of Director: Mgmt For For For
Walter G. Lohr,
Jr.
6 Election of Director: Mgmt For For For
Mitchell P.
Rales
7 Election of Director: Mgmt For For For
Steven M.
Rales
8 Election of Director: Mgmt For For For
John T.
Schwieters
9 Election of Director: Mgmt For For For
Alan G.
Spoon
10 Election of Director: Mgmt For For For
Raymond C. Stevens,
Ph.D.
11 Election of Director: Mgmt For For For
Elias A. Zerhouni,
M.D.
12 To ratify the Mgmt For For For
selection of Ernst &
Young LLP as
Danaher's independent
registered public
accounting
firm.
13 To approve on an Mgmt For For For
advisory basis the
Company's named
executive officer
compensation.
14 To act upon a Mgmt Against Against For
shareholder proposal
requesting that
Danaher reduce
shareholder special
meeting threshold
from 25% to
10%.
________________________________________________________________________________
ENBRIDGE INC.
Ticker Security ID: Meeting Date Meeting Status
ENB CUSIP 29250N105 05/09/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 APPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS AUDITORS AT
REMUNERATION TO BE
FIXED BY THE BOARD OF
DIRECTORS.
14 ADVISORY VOTE TO Mgmt For For For
APPROVE COMPENSATION
OF NAMED EXECUTIVE
OFFICERS.
15 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF SAY ON
PAY
VOTES.
________________________________________________________________________________
EOG RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Janet F.
Clark
2 Election of Director: Mgmt For For For
Charles R.
Crisp
3 Election of Director: Mgmt For For For
Robert P.
Daniels
4 Election of Director: Mgmt For For For
James C.
Day
5 Election of Director: Mgmt For For For
C. Christopher
Gaut
6 Election of Director: Mgmt For For For
Donald F.
Textor
7 Election of Director: Mgmt For For For
William R.
Thomas
8 Election of Director: Mgmt For For For
Frank G.
Wisner
9 To ratify the Mgmt For For For
appointment of
Deloitte & Touche
LLP, as auditors for
the year ending
December 31,
2018.
10 To approve an Mgmt For For For
amendment and
restatement of 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
cha
11 To approve, by Mgmt For For For
non-binding vote, the
compensation of the
Company's named
executive
officers.
________________________________________________________________________________
FACEBOOK, INC.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as
Facebook, Inc.'s
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2018.
11 A stockholder proposal Mgmt Against Against For
regarding change in
stockholder
voting.
12 A stockholder proposal Mgmt Against Against For
regarding a risk
oversight
committee.
13 A stockholder proposal Mgmt Against Against For
regarding simple
majority
vote.
14 A stockholder proposal Mgmt Against Against For
regarding a content
governance
report.
15 A stockholder proposal Mgmt Against Against For
regarding median pay
by
gender.
16 A stockholder proposal Mgmt Against Against For
regarding tax
principles.
________________________________________________________________________________
FISERV, INC.
Ticker Security ID: Meeting Date Meeting Status
FISV CUSIP 337738108 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 To approve the Mgmt For For For
material terms of the
performance goals
under the Amended and
Restated Fiserv, Inc.
2007 Omnibus
Incentive
Plan.
12 To approve, on an Mgmt For For For
advisory basis, the
compensation of the
named executive
officers of Fiserv,
Inc.
13 To ratify the Mgmt For For For
appointment of
Deloitte & Touche LLP
as the independent
registered public
accounting firm of
Fiserv, Inc. for
2018.
14 A shareholder proposal Mgmt Against Against For
requesting the board
of directors to adopt
a by-law to provide
for executive pay
confidential
voting.
________________________________________________________________________________
INCYTE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Julian C.
Baker
2 Election of Director: Mgmt For For For
Jean-Jacques
Bienaime
3 Election of Director: Mgmt For For For
Paul A.
Brooke
4 Election of Director: Mgmt For For For
Paul J.
Clancy
5 Election of Director: Mgmt For For For
Wendy L.
Dixon
6 Election of Director: Mgmt For For For
Jacqualyn A.
Fouse
7 Election of Director: Mgmt For For For
Paul A.
Friedman
8 Election of Director: Mgmt For For For
Herve
Hoppenot
9 To approve, on a Mgmt For For For
non-binding, advisory
basis, the
compensation of the
Company's named
executive
officers.
10 To approve amendments Mgmt For For For
to the Company's
Amended and Restated
2010 Stock Incentive
Plan.
11 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as the
Company's independent
registered public
accounting firm for
2018.
________________________________________________________________________________
LKQ CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LKQ CUSIP 501889208 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Sukhpal Singh
Ahluwalia
2 Election of Director: Mgmt For For For
A. Clinton
Allen
3 Election of Director: Mgmt For For For
Robert M.
Hanser
4 Election of Director: Mgmt For For For
Joseph M.
Holsten
5 Election of Director: Mgmt For For For
Blythe J.
McGarvie
6 Election of Director: Mgmt For For For
John F.
O'Brien
7 Election of Director: Mgmt For For For
Guhan
Subramanian
8 Election of Director: Mgmt For For For
William M. Webster,
IV
9 Election of Director: Mgmt For For For
Dominick
Zarcone
10 Ratification of the Mgmt For For For
appointment of
Deloitte & Touche LLP
as our independent
registered public
accounting firm for
our fiscal year
ending December 31,
2018.
11 Approval, on an Mgmt For For For
advisory basis, of
the compensation of
our named executive
officers.
________________________________________________________________________________
NIKE, INC.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
6 Amend Stock Mgmt For For For
Compensation
Plan
7 S/H Proposal - Mgmt Against Against For
Political/Government
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
O'REILLY AUTOMOTIVE, INC.
Ticker Security ID: Meeting Date Meeting Status
ORLY CUSIP 67103H107 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
David
O'Reilly
2 Election of Director: Mgmt For For For
Larry
O'Reilly
3 Election of Director: Mgmt For For For
Rosalie O'Reilly
Wooten
4 Election of Director: Mgmt For For For
Greg
Henslee
5 Election of Director: Mgmt For For For
Jay D.
Burchfield
6 Election of Director: Mgmt For For For
Thomas T.
Hendrickson
7 Election of Director: Mgmt For For For
John R.
Murphy
8 Election of Director: Mgmt For For For
Dana M.
Perlman
9 Election of Director: Mgmt For For For
Ronald
Rashkow
10 Advisory vote to Mgmt For For For
approve executive
compensation.
11 Ratification of Mgmt For For For
appointment of Ernst
& Young LLP, as
independent auditors
for the fiscal year
ending December 31,
2018.
12 Shareholder proposal Mgmt Against Against For
entitled Special
Shareholder Meeting
Improvement."
"
________________________________________________________________________________
THE CHARLES SCHWAB CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SCHW CUSIP 808513105 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Walter W. Bettinger
II
2 Election of Director: Mgmt For For For
Joan T.
Dea
3 Election of Director: Mgmt For For For
Christopher V.
Dodds
4 Election of Director: Mgmt For For For
Mark A.
Goldfarb
5 Election of Director: Mgmt For For For
Charles A.
Ruffel
6 Ratification of the Mgmt For For For
selection of Deloitte
& Touche LLP as
independent
auditors
7 Advisory vote to Mgmt For For For
approve named
executive officer
compensation
8 Approval of 2013 Stock Mgmt For For For
Incentive Plan as
Amended and
Restated
9 Approval of Amended Mgmt For For For
and Restated Bylaws
to adopt a proxy
access bylaw for
director nominations
by
stockholders
10 Stockholder Proposal Mgmt Against Against For
requesting annual
disclosure of EEO-1
data
11 Stockholder Proposal Mgmt Against Against For
requesting disclosure
of the company's
political
contributions and
expenditures,
recipients, and
related policies and
procedures
________________________________________________________________________________
THE COOPER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
COO CUSIP 216648402 03/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
A. Thomas
Bender
2 Election of director: Mgmt For For For
Colleen E.
Jay
3 Election of director: Mgmt For For For
Michael H.
Kalkstein
4 Election of director: Mgmt For For For
William A.
Kozy
5 Election of director: Mgmt For For For
Jody S.
Lindell
6 Election of director: Mgmt For For For
Gary S.
Petersmeyer
7 Election of director: Mgmt For For For
Allan E. Rubenstein,
M.D.
8 Election of director: Mgmt For For For
Robert S.
Weiss
9 Election of director: Mgmt For For For
Stanley Zinberg,
M.D.
10 Ratification of the Mgmt For For For
appointment of KPMG
LLP as the
independent
registered public
accounting firm for
The Cooper Companies,
Inc. for the fiscal
year ending October
31,
2018.
11 An advisory vote on Mgmt For For For
the compensation of
our named executive
officers as presented
in the Proxy
Statement.
12 Consider a stockholder Mgmt N/A N/A N/A
proposal regarding a
net-zero" greenhouse
gas emissions report.
"
________________________________________________________________________________
THE SHERWIN-WILLIAMS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
A.F.
Anton
2 Election of Director: Mgmt For For For
D.F.
Hodnik
3 Election of Director: Mgmt For For For
R.J.
Kramer
4 Election of Director: Mgmt For For For
S.J.
Kropf
5 Election of Director: Mgmt For For For
J.G.
Morikis
6 Election of Director: Mgmt For For For
C.A.
Poon
7 Election of Director: Mgmt For For For
J.M.
Stropki
8 Election of Director: Mgmt For For For
M.H.
Thaman
9 Election of Director: Mgmt For For For
M. Thornton
III
10 Election of Director: Mgmt For For For
S.H.
Wunning
11 Advisory approval of Mgmt For For For
the compensation of
the named
executives.
12 Ratification of Ernst Mgmt For For For
& Young LLP as our
independent
registered public
accounting firm for
2018.
________________________________________________________________________________
UNITED TECHNOLOGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Lloyd J. Austin
III
2 Election of Director: Mgmt For For For
Diane M.
Bryant
3 Election of Director: Mgmt For For For
John V.
Faraci
4 Election of Director: Mgmt For For For
Jean-Pierre
Garnier
5 Election of Director: Mgmt For For For
Gregory J.
Hayes
6 Election of Director: Mgmt For For For
Ellen J.
Kullman
7 Election of Director: Mgmt For For For
Marshall O.
Larsen
8 Election of Director: Mgmt For For For
Harold W. McGraw
III
9 Election of Director: Mgmt For For For
Margaret L.
O'Sullivan
10 Election of Director: Mgmt For For For
Fredric G.
Reynolds
11 Election of Director: Mgmt For For For
Brian C.
Rogers
12 Election of Director: Mgmt For For For
Christine Todd
Whitman
13 Advisory Vote to Mgmt For For For
Approve Executive
Compensation.
14 Approve the UTC 2018 Mgmt For For For
Long-Term Incentive
Plan.
15 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP to Serve as
Independent Auditor
for
2018.
16 Approve an Amendment Mgmt For For For
to the Restated
Certificate of
Incorporation to
Eliminate
Supermajority Voting
for Certain Business
Combinations.
17 Shareowner Proposal: Mgmt Against Against For
Reduce Threshold to
Call Special Meetings
from 25% to
10%.
________________________________________________________________________________
VERISK ANALYTICS INC
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Samuel G.
Liss
2 Election of Director: Mgmt For For For
Therese M.
Vaughan
3 Election of Director: Mgmt For For For
Bruce
Hansen
4 Election of Director: Mgmt For For For
Kathleen A.
Hogenson
5 To approve executive Mgmt For For For
compensation on an
advisory, non-binding
basis.
6 To ratify the Mgmt For For For
appointment of
Deloitte and Touche
LLP as our
independent auditor
for the 2018 fiscal
year.
________________________________________________________________________________
VISA INC.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD A.
CARNEY
2 ELECTION OF DIRECTOR: Mgmt For For For
MARY B.
CRANSTON
3 ELECTION OF DIRECTOR: Mgmt For For For
FRANCISCO JAVIER
FERNANDEZ-CARBAJAL
4 ELECTION OF DIRECTOR: Mgmt For For For
GARY A.
HOFFMAN
5 ELECTION OF DIRECTOR: Mgmt For For For
ALFRED F. KELLY,
JR.
6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F.
LUNDGREN
7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT W.
MATSCHULLAT
8 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
9 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A.C.
SWAINSON
10 ELECTION OF DIRECTOR: Mgmt For For For
MAYNARD G. WEBB,
JR.
11 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
12 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2018 FISCAL
YEAR.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Developing Markets Equity
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
3SBio Inc.
Ticker Security ID: Meeting Date Meeting Status
1530 CINS G8875G102 06/20/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Su Dongmei as Mgmt For For For
Director
3 Elect Liu Dong as Mgmt For For For
Director
4 Elect David Ross Mgmt For For For
Parkinson as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Final Dividend Mgmt For For For
7 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
3SBio Inc.
Ticker Security ID: Meeting Date Meeting Status
1530 ISIN KYG8875G1029 11/09/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Shareholders Mgmt For For For
Agreement, Formation
of Joint Venture,
Grant of Put Option
and Related
Transactions
________________________________________________________________________________
AIA Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
1299 CINS Y002A1105 05/18/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ng Keng Hooi as Mgmt For For For
Director
4 Elect Cesar Velasquez Mgmt For For For
Purisima as
Director
5 Elect Lawrence Mgmt For For For
Juen-Yee Lau as
Director
6 Elect Chung-Kong Chow Mgmt For For For
as
Director
7 Elect John Barrie Mgmt For For For
Harrison as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Allotment and Mgmt For For For
Issuance of
Additional Shares
Under the Restricted
Share Unit
Scheme
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA ISIN US01609W1027 10/18/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack Yun Ma as Mgmt For Against Against
Director
2 Elect Masayoshi Son as Mgmt For Against Against
Director
3 Elect Walter Teh Ming Mgmt For For For
Kwauk as
Director
4 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Alrosa PJSC
Ticker Security ID: Meeting Date Meeting Status
ALRS CUSIP X0085A109 01/11/2018 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve New Edition of Mgmt For For For
Charter
2 Approve New Edition of Mgmt For For For
Regulations on
General
Meetings
3 Approve New Edition of Mgmt For For For
Regulations on Board
of
Directors
4 Approve New Edition of Mgmt For For For
Regulations on
Management
5 Approve New Edition of Mgmt For For For
Regulations on Audit
Commission
6 Approve Regulations on Mgmt For For For
Remuneration of
Directors
7 Approve Regulations on Mgmt For For For
Remuneration of
Members of Audit
Commission
________________________________________________________________________________
AmorePacific Corp.
Ticker Security ID: Meeting Date Meeting Status
A090430 CUSIP Y01258105 03/16/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kim Jin-young as Mgmt For Against Against
Outside
Director
3 Elect Seo Gyeong-bae Mgmt For For For
as Inside
Director
4 Elect Ahn Se-hong as Mgmt For Against Against
Inside
Director
5 Elect Kim Jin-young as Mgmt For Against Against
a Member of Audit
Committee
6 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Amorepacific Group Inc.
Ticker Security ID: Meeting Date Meeting Status
A002790 CUSIP Y0126C105 03/16/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Choi Jeong-il as Mgmt For For For
Outside
Director
3 Elect Seo Gyeong-bae Mgmt For For For
as Inside
Director
4 Elect Choi Jeong-il as Mgmt For For For
a Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Anadolu Efes Biracilik ve Malt Sanayii A.S.
Ticker Security ID: Meeting Date Meeting Status
AEFES CINS M10225106 04/16/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Elect Directors and Mgmt For For For
Approve Their
Remuneration
8 Ratify External Mgmt For For For
Auditors
9 Receive Information on Mgmt N/A N/A N/A
Donations Made in
2017
10 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages
Provided by the
Company to Third
Parties
11 Receive Information in Mgmt N/A N/A N/A
Accordance to Article
1.3.6 of Capital
Market Board
Corporate Governance
Principles
12 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
13 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Apollo Hospitals Enterprise Ltd.
Ticker Security ID: Meeting Date Meeting Status
APOLLOHOSP CINS Y0187F138 09/20/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Sangita Reddy Mgmt For For For
as
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP,
Chartered Accountants
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Appointment Mgmt For For For
and Remuneration of
Prathap C Reddy as
Executive Director
Designated as
Executive
Chairman
6 Elect T. Rajgopal as Mgmt For For For
Director
7 Elect BVR Mohan Reddy Mgmt For For For
as
Director
8 Approve Offer or Mgmt For For For
Invitation to
Subscribe to
Secured/Unsecured
Redeemable
Non-Convertible
Debentures on Private
Placement
Basis
9 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Atacadao S.A.
Ticker Security ID: Meeting Date Meeting Status
CRFB3 CINS P0565P138 04/27/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Mgmt For For For
Directors at
Ten
4 Approve Mgmt For For For
Characterization of
Marcelo Pavao Lacerda
and Luiz Fernando
Vendramini Fleury as
Independent
Directors
5 Elect Directors Mgmt For For For
6 In Case There is Any Mgmt N/A Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
7 In Case Cumulative Mgmt N/A For N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
to All Nominees in
the
Slate?
8 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Matthieu Dominique
Marie Malige as
Director
9 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Franck Emile Tassan
as
Director
10 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Jacques Dominique
Ehrmann as
Director
11 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Francis Andre Mauger
as
Director
12 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Noel Frederic Georges
Prioux as
Director
13 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Frederic Francois
Haffner as
Director
14 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Eduardo Pongracz
Rossi as
Director
15 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Abilio dos Santos
Diniz as
Director
16 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Luiz Fernando
Vendramini Fleury as
Director
17 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Marcelo Pavao Lacerda
as
Director
18 Approve Remuneration Mgmt For For For
of Company's
Management
19 Do You Wish to Adopt Mgmt N/A Against N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
20 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
21 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Atacadao S.A.
Ticker Security ID: Meeting Date Meeting Status
CRFB3 CINS P0565P138 04/27/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
22 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital and
Consolidate
Bylaws
23 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Ayala Corporation
Ticker Security ID: Meeting Date Meeting Status
AC CINS Y0486V115 04/20/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Approve Annual Report Mgmt For For For
3 Elect Jaime Augusto Mgmt For For For
Zobel de Ayala as
Director
4 Elect Fernando Zobel Mgmt For For For
de Ayala as
Director
5 Elect Delfin L. Lazaro Mgmt For For For
as
Director
6 Elect Keiichi Mgmt For For For
Matsunaga as
Director
7 Elect Ramon R. del Mgmt For For For
Rosario, Jr. as
Director
8 Elect Xavier P. Loinaz Mgmt For For For
as
Director
9 Elect Antonio Jose U. Mgmt For For For
Periquet as
Director
10 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
Independent Auditor
and Fix Its
Remuneration
11 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Ayala Land, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALI CINS Y0488F100 04/18/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Approve Annual Report Mgmt For For For
3 Elect Fernando Zobel Mgmt For For For
de Ayala as
Director
4 Elect Jaime Augusto Mgmt For For For
Zobel de Ayala as
Director
5 Elect Bernard Vincent Mgmt For For For
O. Dy as
Director
6 Elect Antonino T. Mgmt For For For
Aquino as
Director
7 Elect Arturo G. Corpuz Mgmt For For For
as
Director
8 Elect Delfin L. Lazaro Mgmt For For For
as
Director
9 Elect Jaime C. Laya as Mgmt For For For
Director
10 Elect Rizalina G. Mgmt For For For
Mantaring as
Director
11 Elect Cesar V. Mgmt For For For
Purisima as
Director
12 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
Independent Auditor
and Fixing of Its
Remuneration
13 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
B3 S.A.-Brasil Bolsa Balcao
Ticker Security ID: Meeting Date Meeting Status
B3SA3 CINS P1909G107 04/23/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration Mgmt For For For
of Company's
Management
4 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
B3 S.A.-Brasil Bolsa Balcao
Ticker Security ID: Meeting Date Meeting Status
B3SA3 CINS P1909G107 05/04/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: Mgmt For For For
Novo
Mercado
2 Amend Articles Re: Mgmt For For For
Management
3 Amend Articles Re: Mgmt For For For
Administrative
Structure
4 Amend Articles Re: Mgmt For For For
Delete Replicated
Content
5 Amend Articles Mgmt For For For
6 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CUSIP P0939W108 03/22/2018 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CLP 3.15 Per
Share
3 Approve Remuneration Mgmt For For For
of
Directors
4 Elect Director Mgmt For Against Against
5 Approve Remuneration Mgmt For For For
and Budget of
Directors and Audit
Committee
6 Appoint Auditors Mgmt For For For
7 Designate Risk Mgmt For For For
Assessment
Companies
8 Present Directors and Mgmt N/A N/A N/A
Audit Committee's
Report
9 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
10 Other Business Mgmt For Against Against
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CUSIP P0939W108 03/22/2018 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
11 Authorize Increase in Mgmt For For For
Capital via
Capitalization of 40
Percent of
Distributable Net
Income for FY 2017;
Amend Articles to
Reflect Changes in
Capital; Authorize
Board to Ratify and
Execute Approved
Resolutions
________________________________________________________________________________
Bim Birlesik Magazalar AS
Ticker Security ID: Meeting Date Meeting Status
BIMAS CINS M2014F102 04/25/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting, Elect Mgmt For For For
Presiding Council of
Meeting and Authorize
Presiding Council to
Sign Minutes of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Elect Directors and Mgmt For For For
Approve Their
Remuneration
8 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
9 Receive Information on Mgmt N/A N/A N/A
Donations Made in
2017
10 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges, and
Mortgages Provided by
the Company to Third
Parties
11 Ratify External Mgmt For For For
Auditors
12 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Biocon Limited
Ticker Security ID: Meeting Date Meeting Status
532523 CINS Y0905C102 07/28/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Ravi Mazumdar Mgmt For For For
as
Director
4 Approve B S R & Co. Mgmt For For For
LLP, Chartered
Accountants as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Reelect Russell Walls Mgmt For For For
as
Director
6 Reelect Mary Harney as Mgmt For For For
Director
7 Reelect Daniel M Mgmt For For For
Bradbury as
Director
8 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Biocon Limited
Ticker Security ID: Meeting Date Meeting Status
532523 ISIN INE376G01013 12/05/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Transfer of Mgmt For For For
Biosimilars Business
of the Company by Way
of a Slump Sale as
'Going Concern' to
Biocon Biologics
India
Limited
________________________________________________________________________________
Celltrion Healthcare Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
A091990 CUSIP Y6S3BE101 03/29/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Seo Jeong-jin as Mgmt For For For
Inside
Director
4 Elect Kim Man-hun as Mgmt For For For
Inside
Director
5 Elect Kim Hyeong-gi as Mgmt For Against Against
Inside
Director
6 Elect David Han as Mgmt For Against Against
Outside
Director
7 Elect Gregory Mgmt For Against Against
Belinfanti as Outside
Director
8 Elect Choi Eung-ryeol Mgmt For For For
as Outside
Director
9 Elect Jeong Woon-gap Mgmt For For For
as Outisde
Director
10 Elect Kim Hyeong-gi as Mgmt For Against Against
a Member of Audit
Committee
11 Elect Choi Eung-ryeol Mgmt For For For
as a Member of Audit
Committee
12 Elect Jeong Woon-gap Mgmt For For For
as a Member of Audit
Committee
13 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
14 Approve Appropriation Mgmt For For For
of
Income
________________________________________________________________________________
Celltrion Healthcare Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
A091990 CINS Y6S3BE101 05/29/2018 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ra Hyeon-ju as Mgmt For For For
Outside
Director
2 Elect Ra Hyeon-ju as a Mgmt For For For
Member of Audit
Committee
________________________________________________________________________________
Celltrion Inc.
Ticker Security ID: Meeting Date Meeting Status
A068270 CUSIP Y1242A106 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Seo Jeong-jin as Mgmt For For For
Inside
Director
3 Elect Kim Dong-il as Mgmt For For For
Outside
Director
4 Elect Lee Joseph as Mgmt For For For
Outside
Director
5 Elect Lee Jong-seok as Mgmt For For For
Outside
Director
6 Elect Jeon Byeong-hun Mgmt For For For
as Outside
Director
7 Elect Cho Gyun-seok as Mgmt For For For
Outside
Director
8 Elect Cho Hong-hui as Mgmt For For For
Outside
Director
9 Elect Kim Dong-il as a Mgmt For For For
Member of Audit
Committee
10 Elect Lee Joseph as a Mgmt For For For
Member of Audit
Committee
11 Elect Lee Jong-seok as Mgmt For For For
a Member of Audit
Committee
12 Elect Cho Gyun-seok as Mgmt For For For
a Member of Audit
Committee
13 Elect Cho Hong-hui as Mgmt For For For
a Member of Audit
Committee
14 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
15 Approve Stock Option Mgmt For For For
Grants
________________________________________________________________________________
Celltrion Inc.
Ticker Security ID: Meeting Date Meeting Status
A068270 CUSIP Y1242A106 09/29/2017 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Conditional Mgmt For For For
Delisting of Shares
from KOSDAQ and
listing on
KOSPI
________________________________________________________________________________
China International Capital Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
3908 CINS Y1R99Y109 05/18/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2017 Work Mgmt For For For
Report of the
Supervisory
Committee
3 Approve 2017 Annual Mgmt For For For
Report
4 Approve 2017 Profit Mgmt For For For
Distribution
Plan
5 Approve KPMG Huazhen Mgmt For For For
LLP as Domestic
Auditors and KPMG as
International
Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Approve Increase of Mgmt For For For
Issuance Size of Debt
Financing Instruments
and Extension of the
Validity
Period
8 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
China Lodging Group, Limited
Ticker Security ID: Meeting Date Meeting Status
HTHT CINS 16949N109 05/21/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Huazhu Group
Limited
2 Elect Director Xiaofan Mgmt For For For
Wang
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Approve Deloitte Mgmt For For For
Touche Tohmatsu
Certified Public
Accountants LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
China Lodging Group, Limited
Ticker Security ID: Meeting Date Meeting Status
HTHT ISIN US16949N1090 12/13/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Deloitte Mgmt For For For
Touche Tohmatsu
Certified Public
Accountants LLP and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Cholamandalam Investment and Finance Company Ltd
Ticker Security ID: Meeting Date Meeting Status
511243 CINS Y1581A113 07/27/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect N. Srinivasan Mgmt For For For
as
Director
4 Approve S.R.Batliboi & Mgmt For For For
Associates LLP,
Chartered Accountants
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Appointment Mgmt For For For
and Remuneration of
N. Srinivasan as
Executive Vice
Chairman and Managing
Director
6 Approve Appointment Mgmt For For For
and Remuneration of
Arun Alagappan as
Executive
Director
7 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures on Private
Placement
Basis
________________________________________________________________________________
Commercial International Bank (Egypt) SAE
Ticker Security ID: Meeting Date Meeting Status
COMI CUSIP M25561107 03/04/2018 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report Mgmt For TNA N/A
on Company Operations
for FY
2017
2 Approve Auditors' Mgmt For TNA N/A
Report on Company
Financial Statements
for FY
2017
3 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
FY
2017
4 Approve Allocation of Mgmt For TNA N/A
Income for FY 2017
and Authorize Board
to Fix and Distribute
Employees' Share in
the Company's
Profits
5 Authorize Mgmt For TNA N/A
Capitalization of
Reserves for Bonus
Issue Re
1:4
6 Approve Discharge of Mgmt For TNA N/A
Directors for FY 2017
and Fix Their
Remuneration for FY
2018
7 Ratify Auditors and Mgmt For TNA N/A
Fix Their
Remuneration for FY
2018
8 Approve Charitable Mgmt For TNA N/A
Donations for FY 2017
and FY
2018
9 Approve Remuneration Mgmt For TNA N/A
of Committee Members
for FY
2018
10 Approve Changes to Mgmt For TNA N/A
Board
Composition
11 Approve Related Party Mgmt For TNA N/A
Transactions
________________________________________________________________________________
Commercial International Bank (Egypt) SAE
Ticker Security ID: Meeting Date Meeting Status
COMI CINS M25561107 07/18/2017 Unvoted
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For N/A N/A
Capitalization of
Reserves for Bonus
Issue Re:
1:4
2 Approve Changes to Mgmt For N/A N/A
Board
Composition
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP CUSIP G2519Y108 03/28/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present 2017 Annual Mgmt N/A N/A N/A
Report
2 Approve Audited Mgmt For For For
Consolidated
Financial Statements
of Credicorp and its
Subsidiaries for FY
2017, Including
External Auditors'
Report
3 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Dong-E-E-Jiao Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000423 CINS Y7689C109 06/26/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
and
Summary
2 Approve Report of the Mgmt For For For
Board of
Directors
3 Approve Report of the Mgmt For For For
Board of
Supervisors
4 Amend Articles of Mgmt For Against Against
Association
5 Approve Financial Mgmt For For For
Statements
6 Approve Profit Mgmt For For For
Distribution
7 Approve Report of the Mgmt For For For
Independent
Directors
8 Approve Daily Related Mgmt For For For
-party
Transactions
9 Approve Investment in Mgmt For Against Against
Financial
Products
10 Approve Appointment of Mgmt For For For
Auditor
11 Elect Wang Chuncheng Mgmt For For For
as Non-Independent
Director
12 Elect Wu Jun as Mgmt For For For
Non-Independent
Director
13 Elect Li Guohui as Mgmt For For For
Non-Independent
Director
14 Elect Wang Lizhi as Mgmt For For For
Non-Independent
Director
15 Elect Qin Yufeng as Mgmt For For For
Non-Independent
Director
16 Elect Wu Huaifeng as Mgmt For For For
Non-Independent
Director
17 Elect Zhang Wei as Mgmt For For For
Independent
Director
18 Elect Lu Qing as Mgmt For For For
Independent
Director
19 Elect Zhang Yuanxing Mgmt For For For
as Independent
Director
20 Elect Fang Ming as ShrHldr For For For
Supervisor
21 Elect Feng Yi as ShrHldr For For For
Supervisor
22 Elect Li Shizhong as ShrHldr For For For
Supervisor
________________________________________________________________________________
Dr. Reddy's Laboratories
Ticker Security ID: Meeting Date Meeting Status
500124 CUSIP Y21089159 01/19/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Dr. Reddy's Mgmt For Against Against
Employees Stock
Option Scheme, 2002
and Dr. Reddy's
Employees ADR Stock
Option Scheme,
2007
2 Approve Grant of Stock Mgmt For Against Against
Options to Employees
of Subsidiaries of
the
Company
3 Approve Appointment Mgmt For For For
and Remuneration of
Akhil Ravi as
Director- Business
Development and
Portfolio
________________________________________________________________________________
Dr. Reddy's Laboratories
Ticker Security ID: Meeting Date Meeting Status
500124 CINS Y21089159 07/28/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect G V Prasad as Mgmt For For For
Director
4 Approve S R Batliboi & Mgmt For For For
Associates LLP,
Chartered Accountants
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Reappointment Mgmt For For For
and Remuneration of K
Satish Reddy as
Wholetime Director
Designated as
Chairman
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CINS P3784E108 08/31/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Add Articles 17 and 18 Mgmt For For For
2 Amend Article 37 Mgmt For For For
Paragraph
2
3 Amend Article 37 Mgmt For For For
Paragraph
4
4 Amend Article 37 Mgmt For For For
Paragraph
9
5 Amend Article 37 Mgmt For For For
Paragraph
10
6 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
FirstRand Ltd
Ticker Security ID: Meeting Date Meeting Status
FSR ISIN ZAE000066304 11/30/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Pat Goss as Mgmt For For For
Director
2 Re-elect Paul Harris Mgmt For For For
as
Director
3 Re-elect Russell Mgmt For For For
Loubser as
Director
4 Re-elect Tandi Mgmt For For For
Nzimande as
Director
5 Elect Thandie Mashego Mgmt For For For
as
Director
6 Elect Herman Bosman as Mgmt For For For
Director
7 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the
Company
8 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the
Company
9 Approve Remuneration Mgmt For For For
Policy
10 Approve Remuneration Mgmt For For For
Implementation
Report
11 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares under Control
of
Directors
12 Authorise Board to Mgmt For For For
Issue Shares for
Cash
13 Authorise Ratification Mgmt For For For
of Approved
Resolutions
14 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
15 Approve Financial Mgmt For For For
Assistance to
Directors and
Prescribed Officers
as Employee Share
Scheme
Beneficiaries
16 Approve Financial Mgmt For For For
Assistance to Related
and Inter-related
Entities
17 Approve Remuneration Mgmt For For For
of Non-executive
Directors
________________________________________________________________________________
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker Security ID: Meeting Date Meeting Status
FEMSA UBD CUSIP P4182H115 03/16/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and Cash
Dividends
4 Set Maximum Amount of Mgmt For For For
Share Repurchase
Program
5 Elect Directors and Mgmt For For For
Secretaries, Verify
Director's
Independence
Classification as Per
Mexican Securities
Law, and Approve
their
Remuneration
6 Elect Members and Mgmt For For For
Chairmen of Finance
and Planning, Audit,
and Corporate
Practices Committees;
Approve Their
Remuneration
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations
11 Approve Allocation of Mgmt For For For
Income and Cash
Dividends
12 Set Maximum Amount of Mgmt For For For
Share Repurchase
Program
13 Elect Directors and Mgmt For For For
Secretaries, Verify
Director's
Independence
Classification as Per
Mexican Securities
Law, and Approve
their
Remuneration
14 Elect Members and Mgmt For For For
Chairmen of Finance
and Planning, Audit,
and Corporate
Practices Committees;
Approve Their
Remuneration
15 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
16 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Genting Berhad
Ticker Security ID: Meeting Date Meeting Status
GENTING CINS Y26926116 06/06/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Directors' Mgmt For For For
Fees and Benefits For
the Financial Year
Ended December 31,
2017
3 Approve Directors' Mgmt For For For
Benefits From January
1, 2018 Until the
Next Annual General
Meeting
4 Elect Lim Kok Thay as Mgmt For For For
Director
5 Elect Mohammed Hanif Mgmt For For For
bin Omar as
Director
6 Elect R. Thillainathan Mgmt For For For
as
Director
7 Elect Lin See Yan as Mgmt For Against Against
Director
8 Elect Foong Cheng Yuen Mgmt For For For
as
Director
9 Elect Koid Swee Lian Mgmt For For For
as
Director
10 Approve Mgmt For For For
PricewaterhouseCoopers
PLT as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Genting Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
GENM CINS Y2698A103 06/05/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividends Mgmt For For For
2 Approve Remuneration Mgmt For For For
of Directors for
Financial Year Ended
December 31,
2017
3 Approve Directors' Mgmt For For For
Benefits for
Financial Year Start
January 1, 2018 Until
Next Annual General
Meeting
4 Elect Lim Kok Thay as Mgmt For For For
Director
5 Elect Teo Eng Siong as Mgmt For For For
Director
6 Elect Mohammed Hanif Mgmt For For For
bin Omar as
Director
7 Elect Alwi Jantan as Mgmt For For For
Director
8 Elect Clifford Francis Mgmt For For For
Herbert as
Director
9 Approve Mgmt For For For
PricewaterhouseCoopers
PLT as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Share Mgmt For For For
Repurchase
Program
12 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Glencore Plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CINS G39420107 05/02/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Reduction of Mgmt For For For
the Company's Capital
Contribution
Reserves
3 Re-elect Anthony Mgmt For For For
Hayward as
Director
4 Re-elect Ivan Mgmt For For For
Glasenberg as
Director
5 Re-elect Peter Coates Mgmt For For For
as
Director
6 Re-elect Leonhard Mgmt For For For
Fischer as
Director
7 Elect Martin Gilbert Mgmt For For For
as a
Director
8 Re-elect John Mack as Mgmt For For For
Director
9 Elect Gill Marcus as a Mgmt For For For
Director
10 Re-elect Patrice Mgmt For For For
Merrin as
Director
11 Approve Remuneration Mgmt For For For
Report
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Glenmark Pharmaceuticals Ltd.
Ticker Security ID: Meeting Date Meeting Status
532296 CINS Y2711C144 09/29/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Standalone Mgmt For For For
Financial Statements
and Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Dividend Mgmt For For For
4 Reelect Glenn Saldanha Mgmt For For For
as
Director
5 Approve Walker Mgmt For Against Against
Chandiok & Co LLP,
Chartered Accountants
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Reappointment Mgmt For For For
and Remuneration of
Glenn Saldanha as
Chairman &
ManagingDirector
7 Approve Reappointment Mgmt For For For
and Remuneration of
Cherylann Pinto as
Executive
Director
8 Elect Murali Mgmt For For For
Neelakantan as
Director
9 Approve Appointment Mgmt For For For
and Remuneration of
Murali Neelakantan as
Executive Director -
Global General
Counsel
10 Approve Remuneration Mgmt For For For
of Cost
Auditors
11 Amend Glenmark Mgmt For Against Against
Pharmaceuticals
Limited - Employee
Stock Options Scheme
2016 (ESOS
2016)
________________________________________________________________________________
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
ASUR B CINS P4950Y100 04/26/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's and Mgmt For For For
Auditor's Reports on
Operations and
Results of Company,
and Board's Opinion
on
Reports
2 Approve Board's Report Mgmt For For For
on Accounting
Policies and Criteria
for Preparation of
Financial
Statements
3 Approve Report on Mgmt For For For
Activities and
Operations Undertaken
by
Board
4 Approve Individual and Mgmt For For For
Consolidated
Financial
Statements
5 Approve Report of Mgmt For For For
Audit Committee's
Activities and Report
on Company's
Subsidiaries
6 Approve Report on Mgmt For For For
Adherence to Fiscal
Obligations
7 Approve Increase in Mgmt For For For
Legal Reserve by MXN
227.50
Million
8 Approve Cash Dividends Mgmt For For For
of MXN 6.78 Per
Series B and BB
Shares
9 Set Maximum Amount of Mgmt For For For
MXN 2.29 Billion for
Share Repurchase;
Approve Policy
Related to
Acquisition of Own
Shares
10 Approve Discharge of Mgmt For For For
Board of Directors
and
CEO
11 Elect/Ratify Fernando Mgmt For For For
Chico Pardo as
Director
12 Elect/Ratify Jose Mgmt For For For
Antonio Perez Anton
as
Director
13 Elect/Ratify Luis Mgmt For For For
Chico Pardo as
Director
14 Elect/Ratify Aurelio Mgmt For For For
Perez Alonso as
Director
15 Elect/Ratify Rasmus Mgmt For For For
Christiansen as
Director
16 Elect/Ratify Francisco Mgmt For For For
Garza Zambrano as
Director
17 Elect/Ratify Ricardo Mgmt For For For
Guajardo Touche as
Director
18 Elect/Ratify Guillermo Mgmt For For For
Ortiz Martinez as
Director
19 Elect/Ratify Roberto Mgmt For For For
Servitje Sendra as
Director
20 Elect/Ratify Ricardo Mgmt For For For
Guajardo Touche as
Chairman of Audit
Committee
21 Elect/Ratify Fernando Mgmt For For For
Chico Pardo as Member
of Nominations and
Compensations
Committee
22 Elect/Ratify Jose Mgmt For For For
Antonio Perez Anton
as Member of
Nominations and
Compensations
Committee
23 Elect/Ratify Roberto Mgmt For For For
Servitje Sendra as
Member of Nominations
and Compensations
Committee
24 Approve Remuneration Mgmt For For For
of Directors in the
Amount of MXN
60,000
25 Approve Remuneration Mgmt For For For
of Operations
Committee in the
Amount of MXN
60,000
26 Approve Remuneration Mgmt For For For
of Nominations and
Compensations
Committee in the
Amount of MXN
60,000
27 Approve Remuneration Mgmt For For For
of Audit Committee in
the Amount of MXN
85,000
28 Approve Remuneration Mgmt For For For
of Acquisitions and
Contracts Committee
in the Amount of MXN
20,000
29 Authorize Claudio R. Mgmt For For For
Gongora Morales to
Ratify and Execute
Approved
Resolutions
30 Authorize Rafael Mgmt For For For
Robles Miaja to
Ratify and Execute
Approved
Resolutions
31 Authorize Ana Maria Mgmt For For For
Poblanno Chanona to
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo de Inversiones Suramericana SA
Ticker Security ID: Meeting Date Meeting Status
GRUPOSURA CUSIP P4950L140 03/23/2018 Voted
Meeting Type Country of Trade
Annual Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Verify Quorum Mgmt N/A N/A N/A
2 Approve Meeting Agenda Mgmt For For For
3 Elect Meeting Approval Mgmt For For For
Committee
4 Present Board of Mgmt For For For
Directors and
Chairman's
Report
5 Present Financial Mgmt For For For
Statements
6 Present Auditor's Mgmt For For For
Report
7 Approve Board of Mgmt For For For
Directors and
Chairman's
Report
8 Approve Financial Mgmt For For For
Statements
9 Approve Allocation of Mgmt For For For
Income and
Dividends
10 Approve Company's Mgmt For For For
Reorganization Re:
Gruposura Finance and
Grupo de Inversiones
Suramericana Panama
SA
11 Approve Right of Mgmt For For For
Withdrawal
12 Elect Directors Mgmt For For For
13 Appoint Auditors Mgmt For For For
14 Approve Remuneration Mgmt For For For
of
Directors
15 Approve Remuneration Mgmt For For For
of
Auditors
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O ISIN MXP370711014 12/05/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
Relevant Assets Re:
Grupo Financiero
Interacciones SAB de
CV
2 Accept Auditor's Mgmt N/A N/A N/A
Report on Fiscal
Situation of
Company
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
4 Approve Financial Mgmt For For For
Statements as of
September 30,
2017
5 Approve Acquisition of Mgmt For For For
Grupo Financiero
Interacciones SAB de
CV
6 Amend Article 8 to Mgmt For For For
Reflect Changes in
Capital
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINBUR O CINS P4950U165 04/27/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's Report Mgmt For For For
and Auditor's Report;
Board's Opinion on
Reports
2 Approve Board's Report Mgmt For For For
on Accounting
Policies and Criteria
for Preparation of
Financial
Statements
3 Approve Report on Mgmt For For For
Activities and
Operations Undertaken
by
Board
4 Approve Individual and Mgmt For For For
Consolidated
Financial
Statements
5 Approve Report on Mgmt For For For
Activities Undertaken
by Audit and
Corporate Practices
Committees
6 Approve Allocation of Mgmt For Against Against
Income
7 Approve Dividends Mgmt For Against Against
8 Elect or Ratify Mgmt For Against Against
Directors and Company
Secretary
9 Approve Remuneration Mgmt For For For
of Directors and
Company
Secretary
10 Elect or Ratify Mgmt For Against Against
Members of Corporate
Practices and Audit
Committees
11 Approve Remuneration Mgmt For For For
of Members of
Corporate Practices
and Audit
Committees
12 Set Maximum Amount of Mgmt For For For
Share Repurchase
Reserve; Approve
Share Repurchase
Report
13 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GMEXICO B CINS P49538112 04/27/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Present Report on Mgmt For For For
Compliance with
Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Approve Policy Related Mgmt For For For
to Acquisition of Own
Shares for 2017; Set
Aggregate Nominal
Amount of Share
Repurchase Reserve
for
2018
5 Approve Discharge of Mgmt For For For
Board of Directors,
Executive Chairman
and Board
Committees
6 Elect or Ratify Mgmt For Against Against
Directors; Verify
Independence of Board
Members; Elect or
Ratify Chairmen and
Members of Board
Committees
7 Approve Withdrawal of Mgmt For Against Against
Powers
8 Approve Remuneration Mgmt For For For
of Directors and
Members of Board
Committees
9 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Hang Lung Group Limited
Ticker Security ID: Meeting Date Meeting Status
10 CINS Y30148111 04/26/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Pak Wai Liu as Mgmt For For For
Director
4 Elect George Ka Ki Mgmt For For For
Chang as
Director
5 Elect Roy Yang Chung Mgmt For For For
Chen as
Director
6 Elect Philip Nan Lok Mgmt For For For
Chen as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Hong Kong Exchanges and Clearing Ltd
Ticker Security ID: Meeting Date Meeting Status
388 CINS Y3506N139 04/25/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Chan Tze Ching, Mgmt For For For
Ignatius as
Director
4 Elect Hu Zuliu, Fred Mgmt For For For
as
Director
5 Elect John Mackay Mgmt For For For
McCulloch Williamson
as
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve Remuneration Mgmt For For For
Payable to the
Chairman and
Non-executive
Directors
________________________________________________________________________________
Housing Development Finance Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
500010 CUSIP Y37246207 02/14/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share Capital and
Amend Memorandum of
Association
2 Approve Issuance of Mgmt For For For
Shares on
Preferential
Basis
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
4 Approve Related Party Mgmt For For For
Transaction with HDFC
Bank
Limited
________________________________________________________________________________
Housing Development Finance Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
500010 CINS Y37246207 07/26/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
4 Reelect Renu Sud Mgmt For For For
Karnad as
Director
5 Reelect V. Srinivasa Mgmt For For For
Rangan as
Director
6 Approve B S R & Co. Mgmt For For For
LLP, Chartered
Accountants as
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For For For
Redeemable
Non-Convertible
Debentures and/or
Other Hybrid
Instruments on
Private Placement
Basis
8 Approve Related Party Mgmt For For For
Transactions with
HDFC Bank
Ltd.
9 Approve Revision in Mgmt For For For
the Remuneration of
the Managing
Directors and
Wholetime
Director
10 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Hutchison China MediTech Ltd.
Ticker Security ID: Meeting Date Meeting Status
HCM CINS G4672N101 04/27/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Simon To as Mgmt For Abstain Against
Director
3 Re-elect Christian Mgmt For For For
Hogg as
Director
4 Elect Tony Mok as Mgmt For For For
Director
5 Re-elect Edith Shih as Mgmt For For For
Director
6 Reappoint Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorise Their
Remuneration
7 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
8 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
9 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
10 Authorise Market Mgmt For For For
Purchase of
Shares
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CUSIP Y4082C133 02/20/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Salil S. Parekh Mgmt For For For
as Director and
Approve Appointment
and Remuneration of
Salil S. Parekh as
Chief Executive
Officer and Managing
Director
2 Approve Redesignation Mgmt For For For
of U.B. Pravin Rao as
Chief Operating
Officer and Executive
Director
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY ISIN INE009A01021 10/07/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buy Back of Mgmt For For For
Equity
Shares
2 Elect D. Sundaram as Mgmt For For For
Director
3 Elect Nandan M. Mgmt For For For
Nilekani as
Director
4 Approve Appointment of Mgmt For For For
U. B. Pravin Rao as
Managing
Director
________________________________________________________________________________
Jardine Strategic Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
J37 CINS G50764102 05/10/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Simon Keswick Mgmt For Abstain Against
as
Director
3 Ratify Auditors and Mgmt For For For
Authorise Their
Remuneration
4 Authorise Issue of Mgmt For For For
Equity with and
without Pre-emptive
Rights
________________________________________________________________________________
Jeronimo Martins SGPS S.A
Ticker Security ID: Meeting Date Meeting Status
JMT CINS X40338109 04/12/2018 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Individual and Mgmt For For For
Consolidated
Financial Statements
and Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Management and
Supervisory
Boards
4 Approve Statement on Mgmt For For For
Remuneration
Policy
________________________________________________________________________________
Jiangsu Hengrui Medicine Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600276 CINS Y4446S105 05/09/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Board of
Supervisors
3 Approve Annual Report Mgmt For For For
and
Summary
4 Approve Financial Mgmt For For For
Statements
5 Approve Profit Mgmt For For For
Distribution
6 Approve 2018 Mgmt For For For
Appointment of
Auditor and Internal
Control Auditor and
Its Definite
Compensation
7 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Jiangsu Hengrui Medicine Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600276 ISIN CNE0000014W7 11/23/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Draft and Mgmt For For For
Summary on 2017
Performance Share
Incentive
Plan
2 Approve Methods to Mgmt For For For
Assess the
Performance of Plan
Participants
3 Approve Authorization Mgmt For For For
of the Board to
Handle All Matters
Related to
Performance Share
Incentive
Plan
4 Elect Liang Hongjun as ShrHldr N/A For N/A
Non-Independent
Director
________________________________________________________________________________
Jollibee Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
JFC CINS Y4466S100 06/29/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Last Annual
Stockholders'
Meeting
2 Approve Management Mgmt For For For
Report
3 Approve 2017 Audited Mgmt For For For
Financial Statements
and Annual
Report
4 Ratify Actions by the Mgmt For For For
Board of Directors
and Officers of the
Corporation
5 Elect Tony Tan Mgmt For For For
Caktiong as
Director
6 Elect William Tan Mgmt For Against Against
Untiong as
Director
7 Elect Ernesto Mgmt For For For
Tanmantiong as
Director
8 Elect Joseph C. Mgmt For Against Against
Tanbuntiong as
Director
9 Elect Ang Cho Sit as Mgmt For Against Against
Director
10 Elect Antonio Chua Poe Mgmt For Against Against
Eng as
Director
11 Elect Artemio V. Mgmt For Against Against
Panganiban as
Director
12 Elect Monico V. Jacob Mgmt For For For
as
Director
13 Elect Cezar P. Consing Mgmt For Against Against
as
Director
14 Appoint External Mgmt For For For
Auditors
15 Approve Amendments to Mgmt For For For
the Title and Article
First of the Articles
of Incorporation to
Include in the
Corporate Name "Doing
Business Under the
Name and Style
'Jollibee'"
16 Approve the Delegation Mgmt For Against Against
of Authority to the
Board of Directors to
Amend the
By-Laws
________________________________________________________________________________
Kering
Ticker Security ID: Meeting Date Meeting Status
KER CINS F5433L103 04/26/2018 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 6 per Share
and Attribution of
One Puma Share for
Every Twelve
Shares
4 Reelect Yseulys Costes Mgmt For For For
as
Director
5 Reelect Daniela Mgmt For For For
Riccardi as
Director
6 Approve Compensation Mgmt For Against Against
of Francois-Henri
Pinault, Chairman and
CEO
7 Approve Compensation Mgmt For Against Against
of Jean-Francois
Palus,
Vice-CEO
8 Approve Remuneration Mgmt For Against Against
Policy of
Francois-Henri
Pinault, Chairman and
CEO
9 Approve Remuneration Mgmt For Against Against
Policy of
Jean-Francois Palus,
Vice-CEO
10 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
11 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Kotak Mahindra Bank Ltd
Ticker Security ID: Meeting Date Meeting Status
500247 CINS Y4964H150 07/20/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Mark Newman as Mgmt For For For
Director
4 Approve S. R. Batliboi Mgmt For For For
& Co. LLP as Auditors
and Authorize Board
to Fix Their
Remuneration
5 Reelect S. Mahendra Mgmt For For For
Dev as
Director
6 Elect Uday Chander Mgmt For For For
Khanna as
Director
7 Approve Reappointment Mgmt For For For
and Remuneration of
Uday S. Kotak as
Executive Vice
Chairman and Managing
Director
8 Approve Reappointment Mgmt For For For
and Remuneration of
Dipak Gupta as Joint
Managing
Director
9 Approve Increase in Mgmt For For For
Borrowing
Powers
10 Approve Issuance of Mgmt For For For
Unsecured Redeemable
Non-Convertible Bonds
or Debentures on
Private Placement
Basis
________________________________________________________________________________
Kweichow Moutai Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600519 CINS Y5070V116 05/23/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Board of
Supervisors
3 Approve Annual Report Mgmt For For For
and
Summary
4 Approve Financial Mgmt For For For
Statements
5 Approve 2018 Financial Mgmt For For For
Budget
Report
6 Approve Profit Mgmt For For For
Distribution
7 Approve 2018 Mgmt For For For
Appointment of
Financial Auditor and
Internal Control
Auditor
8 Approve Report of the Mgmt For For For
Independent
Directors
9 Approve Deposit and Mgmt For For For
Loan Transactions
with Guizhou
Bank
10 Approve 2018 - 2021 Mgmt For For For
Daily Related Party
Transactions
11 Approve Related Party Mgmt For For For
Product
Sales
12 Approve Increase Work Mgmt For For For
Content of Storehouse
Renovation Project
and Investment in
Tanchangpian
District
________________________________________________________________________________
Largan Precision Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3008 CINS Y52144105 06/12/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting
4 Approve Amendments to Mgmt For For For
Articles of
Association
________________________________________________________________________________
LG Household & Health Care Ltd.
Ticker Security ID: Meeting Date Meeting Status
A051900 CUSIP Y5275R100 03/16/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Seo Jung-sik as Mgmt For For For
Non-independent
non-executive
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Lojas Americanas S.A.
Ticker Security ID: Meeting Date Meeting Status
LAME4 CINS P6329M105 04/30/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
2 Consolidate Bylaws Mgmt For For For
3 Approve Incentive Plan Mgmt For Against Against
with Restricted
Shares
________________________________________________________________________________
Lojas Americanas S.A.
Ticker Security ID: Meeting Date Meeting Status
LAME4 CINS P6329M105 04/30/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 Elect Lia Machado de ShrHldr N/A Abstain N/A
Matos as Director
Appointed by
Preferred
Shareholder
5 Elect Ricardo Reisen ShrHldr N/A For N/A
de Pinho as Director
Appointed by
Preferred
Shareholder
6 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
7 fix Number of Fiscal Mgmt For For For
Council
Members
8 Elect Ricardo Scalzo ShrHldr N/A Abstain N/A
as Fiscal Council
Member and Andre
Amaral de Castro Leal
as Alternate
Appointed by Minority
Shareholder
9 Elect Mauricio Rocha ShrHldr N/A For N/A
Alves Carvalho as
Fiscal Council Member
and Monica Hojaij
Carvalho Molina as
Alternate Appointed
by Minority
Shareholder
________________________________________________________________________________
LUKOIL PJSC
Ticker Security ID: Meeting Date Meeting Status
LKOH CINS X6983S100 06/21/2018 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income, Including
Dividends
2 Elect Vagit Alekperov Mgmt N/A Against N/A
as
Director
3 Elect Viktor Blazheev Mgmt N/A Against N/A
as
Director
4 Elect Toby Gati as Mgmt N/A For N/A
Director
5 Elect Valery Grayfer Mgmt N/A Against N/A
as
Director
6 Elect Igor Ivanov as Mgmt N/A Against N/A
Director
7 Elect Aleksandr Mgmt N/A Against N/A
Leyfrid as
Director
8 Elect Ravil Maganov as Mgmt N/A Against N/A
Director
9 Elect Roger Munnings Mgmt N/A For N/A
as
Director
10 Elect Richard Matzke Mgmt N/A Against N/A
as
Director
11 Elect Ivan Pictet as Mgmt N/A For N/A
Director
12 Elect Leonid Fedun as Mgmt N/A Against N/A
Director
13 Elect Lubov Khoba as Mgmt N/A Against N/A
Director
14 Elect Ivan Vrublevsky Mgmt For For For
as Member of Audit
Commission
15 Elect Pavel Suloyev as Mgmt For For For
Member of Audit
Commission
16 Elect Aleksandr Surkov Mgmt For For For
as Member of Audit
Commission
17 Approve Remuneration Mgmt For For For
of Directors for
Fiscal
2017
18 Approve Remuneration Mgmt For For For
of New Directors for
Fiscal
2018
19 Approve Remuneration Mgmt For For For
of Members of Audit
Commission for Fiscal
2017
20 Approve Remuneration Mgmt For For For
of New Members of
Audit Commission for
Fiscal
2018
21 Ratify Auditor Mgmt For For For
22 Amend Charter Mgmt For For For
23 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors
,Executives, and
Companies
24 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income, Including
Dividends
25 Elect Vagit Alekperov Mgmt N/A Against N/A
as
Director
26 Elect Viktor Blazheev Mgmt N/A Against N/A
as
Director
27 Elect Toby Gati as Mgmt N/A For N/A
Director
28 Elect Valery Grayfer Mgmt N/A Against N/A
as
Director
29 Elect Igor Ivanov as Mgmt N/A Against N/A
Director
30 Elect Aleksandr Mgmt N/A Against N/A
Leyfrid as
Director
31 Elect Ravil Maganov as Mgmt N/A Against N/A
Director
32 Elect Roger Munnings Mgmt N/A For N/A
as
Director
33 Elect Richard Matzke Mgmt N/A Against N/A
as
Director
34 Elect Ivan Pictet as Mgmt N/A For N/A
Director
35 Elect Leonid Fedun as Mgmt N/A Against N/A
Director
36 Elect Lubov Khoba as Mgmt N/A Against N/A
Director
37 Elect Ivan Vrublevsky Mgmt For For For
as Member of Audit
Commission
38 Elect Pavel Suloyev as Mgmt For For For
Member of Audit
Commission
39 Elect Aleksandr Surkov Mgmt For For For
as Member of Audit
Commission
40 Approve Remuneration Mgmt For For For
of Directors for
Fiscal
2017
41 Approve Remuneration Mgmt For For For
of New Directors for
Fiscal
2018
42 Approve Remuneration Mgmt For For For
of Members of Audit
Commission for Fiscal
2017
43 Approve Remuneration Mgmt For For For
of New Members of
Audit Commission for
Fiscal
2018
44 Ratify Auditor Mgmt For For For
45 Amend Charter Mgmt For For For
46 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors
,Executives, and
Companies
________________________________________________________________________________
LVMH Moet Hennessy Louis Vuitton
Ticker Security ID: Meeting Date Meeting Status
MC CINS F58485115 04/12/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 5.00 per
Share
4 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
5 Reelect Antoine Mgmt For Against Against
Arnault as
Director
6 Reelect Nicolas Bazire Mgmt For Against Against
as
Director
7 Reelect Charles de Mgmt For For For
Croisset as
Director
8 Reelect Lord Powell of Mgmt For Against Against
Bayswater as
Director
9 Reelect Yves-Thibault Mgmt For For For
de Silguy as
Director
10 Approve Compensation Mgmt For Against Against
of Bernard Arnault,
Chairman and
CEO
11 Approve Compensation Mgmt For Against Against
of Antonio Belloni,
Vice-CEO
12 Approve Remuneration Mgmt For Against Against
Policy of Executive
Corporate
Officers
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
16 Amend Article 16 and Mgmt For For For
21 of Bylaws Re: Age
Limit of Vice-CEO and
Missions and Rights
of
Censors
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS X51729105 04/19/2018 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Early ShrHldr N/A For N/A
Termination of Powers
of Board of
Directors
2 Elect Gregor Mowat as ShrHldr N/A For N/A
Director
3 Elect Timothy ShrHldr N/A Against N/A
Demchenko as
Director
4 Elect James Simmons as ShrHldr N/A Against N/A
Director
5 Elect Oleg Zherebtsov ShrHldr N/A For N/A
as
Director
6 Elect Evegeny ShrHldr N/A For N/A
Kuznetsov as
Director
7 Elect Alexey Makhnev ShrHldr N/A Against N/A
as
Director
8 Elect Paul Foley as ShrHldr N/A For N/A
Director
9 Elect Khachatur ShrHldr N/A For N/A
Pambukhchan as
Director
10 Elect Alexander ShrHldr N/A For N/A
Prysyazhnyuk as
Director
11 Elect Ilya Sattarov as ShrHldr N/A Against N/A
Director
12 Elect Charles Ryan as ShrHldr N/A For N/A
Director
13 Elect Alexander ShrHldr N/A Against N/A
Shevchuk as
Director
14 Approve Early ShrHldr N/A For N/A
Termination of Powers
of Board of
Directors
15 Elect Gregor Mowat as ShrHldr N/A For N/A
Director
16 Elect Timothy ShrHldr N/A Against N/A
Demchenko as
Director
17 Elect James Simmons as ShrHldr N/A Against N/A
Director
18 Elect Oleg Zherebtsov ShrHldr N/A For N/A
as
Director
19 Elect Evegeny ShrHldr N/A For N/A
Kuznetsov as
Director
20 Elect Alexey Makhnev ShrHldr N/A Against N/A
as
Director
21 Elect Paul Foley as ShrHldr N/A For N/A
Director
22 Elect Khachatur ShrHldr N/A For N/A
Pambukhchan as
Director
23 Elect Alexander ShrHldr N/A For N/A
Prysyazhnyuk as
Director
24 Elect Ilya Sattarov as ShrHldr N/A Against N/A
Director
25 Elect Charles Ryan as ShrHldr N/A For N/A
Director
26 Elect Alexander ShrHldr N/A Against N/A
Shevchuk as
Director
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS X51729105 06/21/2018 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB
135.5
4 Approve Remuneration Mgmt For For For
of
Directors
5 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
6 Elect Gregor Mowat as Mgmt N/A For N/A
Director
7 Elect Timothy Mgmt N/A Against N/A
Demchenko as
Director
8 Elect James Simmons as Mgmt N/A For N/A
Director
9 Elect Alexey Makhnev Mgmt N/A Against N/A
as
Director
10 Elect Paul Foley as Mgmt N/A For N/A
Director
11 Elect Alexander Mgmt N/A For N/A
Prysyazhnyuk as
Director
12 Elect Charles Ryan as Mgmt N/A For N/A
Director
13 Elect Roman Efimenko Mgmt For For For
as Member of Audit
Commission
14 Elect Irina Mgmt For For For
Tsyplenkova as Member
of Audit
Commission
15 Elect Aleksey Neronov Mgmt For For For
as Member of Audit
Commission
16 Ratify RAS Auditor Mgmt For For For
17 Ratify IFRS Auditor Mgmt For For For
18 Approve New Edition of Mgmt For For For
Charter
19 Approve New Edition of Mgmt For For For
Regulations on
General
Meetings
20 Approve New Edition of Mgmt For Against Against
Regulations on Board
of
Directors
21 Approve New Edition of Mgmt For For For
Regulations on
Management
22 Approve Annual Report Mgmt For For For
23 Approve Financial Mgmt For For For
Statements
24 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB
135.5
25 Approve Remuneration Mgmt For For For
of
Directors
26 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
27 Elect Gregor Mowat as Mgmt N/A For N/A
Director
28 Elect Timothy Mgmt N/A Against N/A
Demchenko as
Director
29 Elect James Simmons as Mgmt N/A For N/A
Director
30 Elect Alexey Makhnev Mgmt N/A Against N/A
as
Director
31 Elect Paul Foley as Mgmt N/A For N/A
Director
32 Elect Alexander Mgmt N/A For N/A
Prysyazhnyuk as
Director
33 Elect Charles Ryan as Mgmt N/A For N/A
Director
34 Elect Roman Efimenko Mgmt For For For
as Member of Audit
Commission
35 Elect Irina Mgmt For For For
Tsyplenkova as Member
of Audit
Commission
36 Elect Aleksey Neronov Mgmt For For For
as Member of Audit
Commission
37 Ratify RAS Auditor Mgmt For For For
38 Ratify IFRS Auditor Mgmt For For For
39 Approve New Edition of Mgmt For For For
Charter
40 Approve New Edition of Mgmt For For For
Regulations on
General
Meetings
41 Approve New Edition of Mgmt For Against Against
Regulations on Board
of
Directors
42 Approve New Edition of Mgmt For For For
Regulations on
Management
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS X51729105 08/31/2017 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2017
2 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2017
________________________________________________________________________________
Mediclinic International plc
Ticker Security ID: Meeting Date Meeting Status
MDC CINS G5960R100 07/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Jurgens Myburgh Mgmt For For For
as
Director
6 Re-elect Danie Mgmt For For For
Meintjes as
Director
7 Re-elect Dr Edwin Mgmt For For For
Hertzog as
Director
8 Re-elect Jannie Durand Mgmt For For For
as
Director
9 Re-elect Alan Grieve Mgmt For For For
as
Director
10 Re-elect Seamus Mgmt For For For
Keating as
Director
11 Re-elect Dr Robert Leu Mgmt For For For
as
Director
12 Re-elect Nandi Mandela Mgmt For For For
as
Director
13 Re-elect Trevor Mgmt For For For
Petersen as
Director
14 Re-elect Desmond Smith Mgmt For For For
as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Amend Articles of Mgmt For For For
Association
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CINS 58733R102 06/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nicolas Mgmt For For For
Galperin
2 Elect Director Meyer Mgmt For For For
'Micky' Malka
Rais
3 Elect Director Javier Mgmt For For For
Olivan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Deloitte & Co. Mgmt For For For
S.A. as
Auditors
________________________________________________________________________________
Moscow Exchange MICEX-RTS PJSC
Ticker Security ID: Meeting Date Meeting Status
MOEX CINS X6983N101 04/26/2018 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 5.47 per
Share
4 Elect Anatoly Mgmt N/A Against N/A
Braverman as
Director
5 Elect Mikhail Bratanov Mgmt N/A For N/A
as
Director
6 Elect Oleg Vyugin as Mgmt N/A For N/A
Director
7 Elect Andrey Golikov Mgmt N/A Against N/A
as
Director
8 Elect Mariya Gordon as Mgmt N/A For N/A
Director
9 Elect Valery Goreglyad Mgmt N/A Against N/A
as
Director
10 Elect Yury Denisov as Mgmt N/A Against N/A
Director
11 Elect Bella Zlatkis as Mgmt N/A Against N/A
Director
12 Elect Aleksandr Mgmt N/A For N/A
Izosimov as
Director
13 Elect Anatoly Mgmt N/A For N/A
Karachinsky as
Director
14 Elect Duncan Paterson Mgmt N/A For N/A
as
Director
15 Elect Rainer Riess as Mgmt N/A For N/A
Director
16 Elect Vladislav Zimin Mgmt For For For
as Member of Audit
Commission
17 Elect Mikhail Kireyev Mgmt For For For
as Member of Audit
Commission
18 Elect Olga Romantsova Mgmt For For For
as Member of Audit
Commission
19 Ratify Auditor Mgmt For For For
20 Approve Remuneration Mgmt For For For
of
Directors
21 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
22 Approve Related-Party Mgmt For For For
Transaction with Bank
National Clearing
Centre Re: Currency
Conversion
23 Approve Related-Party Mgmt For For For
Transaction with Bank
National Clearing
Centre Re: Bonds
Transactions
________________________________________________________________________________
Moscow Exchange MICEX-RTS PJSC
Ticker Security ID: Meeting Date Meeting Status
MOEX CINS X6983N101 09/14/2017 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Retained Earnings and
Dividends
2 Approve Dividends Mgmt For For For
________________________________________________________________________________
Natura Cosmeticos S.A.
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/20/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Capital Mgmt For For For
Budget, Allocation of
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Elect Directors Mgmt For For For
5 In Case There is Any Mgmt N/A Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
6 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
to All Nominees in
the
Slate?
7 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Antonio Luiz da Cunha
Seabra as
Director
8 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Guilherme Peirao Leal
as
Director
9 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Pedro Luiz Barreiros
Passos as
Director
10 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Roberto de Oliveira
Marques as
Director
11 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Carla Schmitzberger
as
Director
12 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Silvia Freire Dentes
da Silva Dias Lagnado
as
Director
13 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Fabio Colletti
Barbosa as
Director
14 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Gilberto Mifano as
Director
15 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Peter Bryce Saunders
as
Director
16 Do You Wish to Adopt Mgmt N/A Against N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
17 Approve Remuneration Mgmt For For For
of Company's
Management
18 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
19 As an Ordinary Mgmt N/A Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
20 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Natura Cosmeticos S.A.
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/20/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
21 Amend Articles and Mgmt For For For
Consolidate
Bylaws
22 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Natura Cosmeticos S.A.
Ticker Security ID: Meeting Date Meeting Status
NATU3 ISIN BRNATUACNOR6 11/30/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report on Mgmt N/A N/A N/A
Acquisition of The
Body Shop
International Plc by
a Company Subsidiary,
Natura (Brasil)
International
B.V.
2 Amend Article 18 Mgmt For Against Against
3 Amend Articles 20, 21, Mgmt For For For
23 and
24
4 Consolidate Bylaws Mgmt For For For
5 Elect Peter Bryce Mgmt For For For
Saunders as
Independent
Director
6 Rectify and Ratify Mgmt For Against Against
Remuneration of
Company's Management
Previously Approved
at the April 11,
2017, AGM and
EGM
7 Approve Stock Option Mgmt For Against Against
Plan and Share
Matching
Plan
________________________________________________________________________________
NAVER Corp.
Ticker Security ID: Meeting Date Meeting Status
A035420 CUSIP Y62579100 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Choi In-hyeok as Mgmt For For For
Inside
Director
4 Elect Lee In-mu as Mgmt For For For
Outside
Director
5 Elect Lee In-mu as a Mgmt For For For
Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
7 Approve Terms of Mgmt For For For
Retirement
Pay
________________________________________________________________________________
NIKE, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan B. Mgmt For For For
Graf,
Jr.
2 Elect Director John C. Mgmt For For For
Lechleiter
3 Elect Director Mgmt For For For
Michelle A.
Peluso
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Amend Executive Mgmt For For For
Incentive Bonus
Plan
7 Report on Political ShrHldr Against For Against
Contributions
Disclosure
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Novatek PJSC
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS 669888109 04/20/2018 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income
2 Approve Dividends of Mgmt For For For
RUB 8 per
Share
3 Elect Andrey Akimov as Mgmt N/A N/A N/A
Director
4 Elect Michael Borrell Mgmt N/A Against N/A
as
Director
5 Elect Burckhard Mgmt N/A Against N/A
Bergmann as
Director
6 Elect Robert Castaigne Mgmt N/A For N/A
as
Director
7 Elect Leonid Mikhelson Mgmt N/A Against N/A
as
Director
8 Elect Aleksandr Mgmt N/A Against N/A
Natalenko as
Director
9 Elect Viktor Orlov as Mgmt N/A For N/A
Director
10 Elect Gennady Mgmt N/A N/A N/A
Timchenko as
Director
11 Elect Andrey Sharonov Mgmt N/A For N/A
as
Director
12 Elect Olga Belyaeva as Mgmt For For For
Member of Audit
Commission
13 Elect Anna Merzlyakova Mgmt For For For
as Member of Audit
Commission
14 Elect Igor Ryaskov as Mgmt For For For
Member of Audit
Commission
15 Elect Nikolay Shulikin Mgmt For For For
as Member of Audit
Commission
16 Ratify Auditor Mgmt For For For
17 Approve Remuneration Mgmt N/A N/A N/A
of
Directors
18 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
19 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income
20 Approve Dividends of Mgmt For For For
RUB 8 per
Share
21 Elect Andrey Akimov as Mgmt N/A N/A N/A
Director
22 Elect Michael Borrell Mgmt N/A Against N/A
as
Director
23 Elect Burckhard Mgmt N/A Against N/A
Bergmann as
Director
24 Elect Robert Castaigne Mgmt N/A For N/A
as
Director
25 Elect Leonid Mikhelson Mgmt N/A Against N/A
as
Director
26 Elect Aleksandr Mgmt N/A Against N/A
Natalenko as
Director
27 Elect Viktor Orlov as Mgmt N/A For N/A
Director
28 Elect Gennady Mgmt N/A N/A N/A
Timchenko as
Director
29 Elect Andrey Sharonov Mgmt N/A For N/A
as
Director
30 Elect Olga Belyaeva as Mgmt For For For
Member of Audit
Commission
31 Elect Anna Merzlyakova Mgmt For For For
as Member of Audit
Commission
32 Elect Igor Ryaskov as Mgmt For For For
Member of Audit
Commission
33 Elect Nikolay Shulikin Mgmt For For For
as Member of Audit
Commission
34 Ratify Auditor Mgmt For For For
35 Approve Remuneration Mgmt N/A N/A N/A
of
Directors
36 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
________________________________________________________________________________
Novatek PJSC
Ticker Security ID: Meeting Date Meeting Status
NVTK CUSIP 669888109 09/29/2017 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2017
3 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2017
________________________________________________________________________________
Polyus Gold OJSC
Ticker Security ID: Meeting Date Meeting Status
PLZL CINS X59432108 09/15/2017 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Interim Mgmt For For For
Dividends of RUB
104.30 per Share for
First Six Months of
Fiscal
2017
________________________________________________________________________________
Polyus Gold OJSC
Ticker Security ID: Meeting Date Meeting Status
PLZL CINS X59432108 09/15/2017 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends of RUB
104.30 per Share for
First Six Months of
Fiscal
2017
________________________________________________________________________________
Polyus Gold OJSC
Ticker Security ID: Meeting Date Meeting Status
PLZL ISIN RU000A0JNAA8 12/01/2017 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Early Mgmt For Against Against
Termination of Powers
of Board of
Directors
2 Elect Pavel Grachev as Mgmt N/A Against N/A
Director
3 Elect Maria Gordon as Mgmt N/A For N/A
Director
4 Elect Edward Dowling Mgmt N/A For N/A
as
Director
5 Elect Said Kerimov as Mgmt N/A Against N/A
Director
6 Elect Serge Nosov Mgmt N/A Against N/A
7 Elect Kent Potter as Mgmt N/A For N/A
Director
8 Elect Vladimir Polin Mgmt N/A Against N/A
as
Director
9 Elect Mikhail Stiskin Mgmt N/A Against N/A
as
Director
10 Elect William Champion Mgmt N/A For N/A
as
Director
________________________________________________________________________________
Polyus PJSC
Ticker Security ID: Meeting Date Meeting Status
PLZL CINS X59432108 05/31/2018 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
and Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Mariya Gordon as Mgmt N/A For N/A
Director
4 Elect Pavel Grachev as Mgmt N/A Against N/A
Director
5 Elect Edward Dowling Mgmt N/A For N/A
as
Director
6 Elect Said Kerimov as Mgmt N/A Against N/A
Director
7 Elect Sergey Nosov as Mgmt N/A Against N/A
Director
8 Elect Vladimir Polin Mgmt N/A Against N/A
as
Director
9 Elect Kent Potter as Mgmt N/A For N/A
Director
10 Elect Mikhail Stiskin Mgmt N/A Against N/A
as
Director
11 Elect William Champion Mgmt N/A For N/A
as
Director
12 Elect Yury Borshchik Mgmt For For For
as Member of Audit
Commission
13 Elect Dmitriy Zyatnev Mgmt For For For
as Member of Audit
Commission
14 Elect Anna Lobanova as Mgmt For For For
Member of Audit
Commission
15 Elect Daniil Chirva as Mgmt For For For
Member of Audit
Commission
16 Elect Evgeniy Yaminsky Mgmt For For For
as Member of Audit
Commission
17 Ratify Auditor Mgmt For For For
18 Approve New Edition of Mgmt For For For
Charter
19 Approve New Edition of Mgmt For For For
Regulations on
General
Meetings
________________________________________________________________________________
PRADA S.p.A.
Ticker Security ID: Meeting Date Meeting Status
1913 CINS T7733C101 04/27/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Mgmt For For For
Directors and
Duration of Their
Term
4 Elect Carlo Mazzi as Mgmt For For For
Director
5 Elect Miuccia Prada Mgmt For For For
Bianchi as
Director
6 Elect Patrizio Mgmt For For For
Bertelli as
Director
7 Elect Alessandra Mgmt For For For
Cozzani as
Director
8 Elect Stefano Mgmt For For For
Simontacchi as
Director
9 Elect Maurizio Cereda Mgmt For For For
as
Director
10 Elect Gian Franco Mgmt For For For
Oliviero Mattei as
Director
11 Elect Giancarlo Mgmt For For For
Forestieri as
Director
12 Elect Sing Cheong Liu Mgmt For Against Against
as
Director
13 Elect Carlo Mazzi as Mgmt For For For
Board
Chair
14 Approve Remuneration Mgmt For For For
of
Directors
15 Appoint Antonino Mgmt For For For
Parisi as Internal
Statutory
Auditors
16 Appoint Roberto Spada Mgmt For For For
as Internal Statutory
Auditors
17 Appoint David Mgmt For For For
Terracina as Internal
Statutory
Auditors
18 Appoint Stefania Mgmt For For For
Bettoni as Alternate
Internal Statutory
Auditor
19 Appoint Cristiano Mgmt For For For
Proserpio as
Alternate Internal
Statutory
Auditor
20 Approve Internal Mgmt For For For
Auditors'
Remuneration
21 Appoint Antonio Parisi Mgmt For For For
as Chairman of
Internal Statutory
Auditors
22 Appoint Roberto Spada Mgmt For TNA N/A
as Chairman of
Internal Statutory
Auditors
23 Appoint David Mgmt For TNA N/A
Terracina as Chairman
of Internal Statutory
Auditors
24 Appoint Antonio Parisi Mgmt For For For
as Chairman of
Internal Statutory
Auditors
25 Appoint Roberto Spada Mgmt For Against Against
as Chairman of
Internal Statutory
Auditors
26 Appoint Antonio Parisi Mgmt For For For
as Chairman of
Internal Statutory
Auditors
27 Appoint David Mgmt For Against Against
Terracina as Chairman
of Internal Statutory
Auditors
28 Appoint Roberto Spada Mgmt For For For
as Chairman of
Internal Statutory
Auditors
29 Appoint David Mgmt For Against Against
Terracina as Chairman
of Internal Statutory
Auditors
________________________________________________________________________________
Prosegur Cash SA
Ticker Security ID: Meeting Date Meeting Status
CASH CINS E8S56X108 05/28/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Board
4 Advisory Vote on Mgmt For For For
Remuneration
Report
5 Approve Restricted Mgmt For Against Against
Stock
Plan
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
PT Astra International Tbk
Ticker Security ID: Meeting Date Meeting Status
ASII CINS Y7117N172 04/25/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Changes in the Mgmt For Against Against
Board of Company and
Approve Remuneration
of Directors and
Commissioners
4 Approve Auditors Mgmt For For For
________________________________________________________________________________
PT Astra International Tbk
Ticker Security ID: Meeting Date Meeting Status
ASII ISIN ID1000122807 11/28/2017 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sri Indrastuti Mgmt For For For
Hadiputranto as
Commisonner
________________________________________________________________________________
PT Bank Central Asia Tbk
Ticker Security ID: Meeting Date Meeting Status
BBCA CINS Y7123P138 04/05/2018 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Elect Vera Eve Lim as Mgmt For For For
Director
4 Approve Remuneration Mgmt For For For
and Tantiem of
Directors and
Commissioners
5 Approve Auditors Mgmt For For For
6 Approve Interim Mgmt For For For
Dividend
7 Approve Bank Action Mgmt For For For
Plan (Recovery
Plan)
8 Amend Articles of Mgmt For Against Against
Association
9 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Discharge of
Directors and
Commissioners
10 Approve Allocation of Mgmt For For For
Income
11 Elect Vera Eve Lim as Mgmt For For For
Director
12 Approve Remuneration Mgmt For For For
and Tantiem of
Directors and
Commissioners
13 Approve Auditors Mgmt For For For
14 Approve Interim Mgmt For For For
Dividend
15 Approve Bank Action Mgmt For For For
Plan (Recovery
Plan)
16 Amend Articles of Mgmt For Against Against
Association
________________________________________________________________________________
PT Bank Mandiri (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BMRI CUSIP Y7123S108 03/21/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, Annual
Report, Report of the
Partnership and
Community Development
Program (PCDP), and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Appoint Auditors of Mgmt For For For
the Company and the
Partnership and
Community Development
Program
(PCDP)
4 Approve Remuneration Mgmt For For For
and Tantiem of
Directors and
Commissioners
5 Approve Bank Action Mgmt For For For
Plan (Recovery
Plan)
6 Approve Enforcement of Mgmt For For For
the State-Owned
Minister Regulation
No.
PER-02/MBU/07/2017 on
the Partnership and
Community Development
Programs of the
State-Owned
Enterprises
7 Amend Articles of Mgmt For Against Against
Association
8 Approve Changes in Mgmt For For For
Board of
Company
________________________________________________________________________________
PT Bank Mandiri (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BMRI CINS Y7123S108 08/21/2017 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Split Mgmt For For For
and Amend Articles of
Associate in Relation
to the Stock
Split
2 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBRI CUSIP Y0697U112 03/22/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
Statutory Reports,
and Approve Annual
Report of the
Partnership and
Community Development
Program (PCDP),
Discharge of
Directors and
Commissioners, and
Use of Proceeds of
Bond
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For For For
and Tantiem of
Directors and
Commissioners
4 Appoint Auditors of Mgmt For For For
the Company and
PCDP
5 Approve Bank Action Mgmt For For For
Plan (Recovery
Plan)
6 Approve Enforcement of Mgmt For For For
the State-Owned
Minister Regulation
No.
PER-02/MBU/07/2017 on
the Partnership and
Community Development
Programs of the
State-Owned
Enterprises
7 Amend Articles of Mgmt For Against Against
Association
8 Approve Changes in the Mgmt For Against Against
Board of Directors
and
Commissioners
________________________________________________________________________________
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBRI ISIN ID1000118201 10/18/2017 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Split Mgmt For For For
and Amend Articles of
Association Regarding
the Stock
Split
2 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Indocement Tunggal Prakarsa Tbk
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/22/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors Mgmt For For For
4 Approve Changes in Mgmt For Against Against
Board of
Directors
5 Approve Remuneration Mgmt For For For
of Directors and
Commissioners
________________________________________________________________________________
S.A.C.I. Falabella
Ticker Security ID: Meeting Date Meeting Status
FALABELLA CINS P3880F108 04/24/2018 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Balance Sheet, and
Consolidated
Financial
Statements
2 Receive Auditors' Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CLP 54 Per
Share
4 Approve Dividend Policy Mgmt For For For
5 Approve Remuneration Mgmt For For For
of
Directors
6 Appoint Auditors Mgmt For For For
7 Designate Risk Mgmt For For For
Assessment
Companies
8 Designate Newspaper to Mgmt For For For
Publish
Announcements
9 Receive Report Mgmt For For For
Regarding
Related-Party
Transactions
10 Receive Directors Mgmt For For For
Committee's
Report
11 Approve Remuneration Mgmt For For For
of Directors'
Committee
12 Approve Budget of Mgmt For For For
Directors'
Committee
________________________________________________________________________________
Samsung Biologics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
A207940 CUSIP Y7T7DY103 03/22/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Sberbank of Russia PJSC
Ticker Security ID: Meeting Date Meeting Status
SBER CINS X76317100 06/08/2018 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 12 per
Share
4 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditor
5 Elect Esko Tapani Aho Mgmt N/A For N/A
as
Director
6 Elect Leonid Mgmt N/A For N/A
Boguslavsky as
Director
7 Elect Valery Goreglyad Mgmt N/A Against N/A
as
Director
8 Elect German Gref as Mgmt N/A Against N/A
Director
9 Elect Bella Zlatkis as Mgmt N/A Against N/A
Director
10 Elect Nadezhda Ivanova Mgmt N/A Against N/A
as
Director
11 Elect Sergey Ignatyev Mgmt N/A Against N/A
as
Director
12 Elect Alexander Mgmt N/A For N/A
Kuleshov as
Director
13 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
14 Elect Gennady Melikyan Mgmt N/A For N/A
as
Director
15 Elect Maksim Oreshkin Mgmt N/A Against N/A
as
Director
16 Elect Olga Mgmt N/A Against N/A
Skorobogatova as
Director
17 Elect Nadia Wells as Mgmt N/A For N/A
Director
18 Elect Sergey Shvetsov Mgmt N/A Against N/A
as
Director
19 Elect Alexey Bogatov Mgmt For For For
as Member of Audit
Commission
20 Elect Natalya Borodina Mgmt For For For
as Member of Audit
Commission
21 Elect Maria Voloshina Mgmt For For For
as Member of Audit
Commission
22 Elect Tatyana Mgmt For For For
Domanskaya as Member
of Audit
Commission
23 Elect Yulia Isakhanova Mgmt For For For
as Member of Audit
Commission
24 Elect Irina Litvinova Mgmt For For For
as Member of Audit
Commission
25 Elect Aleksey Minenko Mgmt For For For
as Member of Audit
Commission
26 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors,
Executives, and
Company
27 Approve New Edition of Mgmt For For For
Charter
28 Approve Annual Report Mgmt For For For
29 Approve Financial Mgmt For For For
Statements
30 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 12 per
Share
31 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditor
32 Elect Esko Tapani Aho Mgmt N/A For N/A
as
Director
33 Elect Leonid Mgmt N/A For N/A
Boguslavsky as
Director
34 Elect Valery Goreglyad Mgmt N/A Against N/A
as
Director
35 Elect German Gref as Mgmt N/A Against N/A
Director
36 Elect Bella Zlatkis as Mgmt N/A Against N/A
Director
37 Elect Nadezhda Ivanova Mgmt N/A Against N/A
as
Director
38 Elect Sergey Ignatyev Mgmt N/A Against N/A
as
Director
39 Elect Alexander Mgmt N/A For N/A
Kuleshov as
Director
40 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
41 Elect Gennady Melikyan Mgmt N/A For N/A
as
Director
42 Elect Maksim Oreshkin Mgmt N/A Against N/A
as
Director
43 Elect Olga Mgmt N/A Against N/A
Skorobogatova as
Director
44 Elect Nadia Wells as Mgmt N/A For N/A
Director
45 Elect Sergey Shvetsov Mgmt N/A Against N/A
as
Director
46 Elect Alexey Bogatov Mgmt For For For
as Member of Audit
Commission
47 Elect Natalya Borodina Mgmt For For For
as Member of Audit
Commission
48 Elect Maria Voloshina Mgmt For For For
as Member of Audit
Commission
49 Elect Tatyana Mgmt For For For
Domanskaya as Member
of Audit
Commission
50 Elect Yulia Isakhanova Mgmt For For For
as Member of Audit
Commission
51 Elect Irina Litvinova Mgmt For For For
as Member of Audit
Commission
52 Elect Aleksey Minenko Mgmt For For For
as Member of Audit
Commission
53 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors,
Executives, and
Company
54 Approve New Edition of Mgmt For For For
Charter
55 Approve Annual Report Mgmt For For For
56 Approve Financial Mgmt For For For
Statements
57 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 12 per
Share
58 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditor
59 Elect Esko Tapani Aho Mgmt N/A For N/A
as
Director
60 Elect Leonid Mgmt N/A For N/A
Boguslavsky as
Director
61 Elect Valery Goreglyad Mgmt N/A Against N/A
as
Director
62 Elect German Gref as Mgmt N/A Against N/A
Director
63 Elect Bella Zlatkis as Mgmt N/A Against N/A
Director
64 Elect Nadezhda Ivanova Mgmt N/A Against N/A
as
Director
65 Elect Sergey Ignatyev Mgmt N/A Against N/A
as
Director
66 Elect Alexander Mgmt N/A For N/A
Kuleshov as
Director
67 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
68 Elect Gennady Melikyan Mgmt N/A For N/A
as
Director
69 Elect Maksim Oreshkin Mgmt N/A Against N/A
as
Director
70 Elect Olga Mgmt N/A Against N/A
Skorobogatova as
Director
71 Elect Nadia Wells as Mgmt N/A For N/A
Director
72 Elect Sergey Shvetsov Mgmt N/A Against N/A
as
Director
73 Elect Alexey Bogatov Mgmt For For For
as Member of Audit
Commission
74 Elect Natalya Borodina Mgmt For For For
as Member of Audit
Commission
75 Elect Maria Voloshina Mgmt For For For
as Member of Audit
Commission
76 Elect Tatyana Mgmt For For For
Domanskaya as Member
of Audit
Commission
77 Elect Yulia Isakhanova Mgmt For For For
as Member of Audit
Commission
78 Elect Irina Litvinova Mgmt For For For
as Member of Audit
Commission
79 Elect Aleksey Minenko Mgmt For For For
as Member of Audit
Commission
80 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors,
Executives, and
Company
81 Approve New Edition of Mgmt For For For
Charter
________________________________________________________________________________
Shoprite Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
SHP CINS S76263102 09/05/2017 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Specific Mgmt For For For
Repurchase of Put
Option Shares from
Bassgro
2 Authorise Ratification Mgmt For For For
of Special Resolution
1
________________________________________________________________________________
Shoprite Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
SHP ISIN ZAE000012084 10/30/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 2 July
2017
2 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc. as Auditors of
the Company with MC
Hamman as the
Individual Registered
Auditor
3 Re-elect Dr Christo Mgmt For For For
Wiese as
Director
4 Re-elect Edward Mgmt For For For
Kieswetter as
Director
5 Re-elect Jacobus Louw Mgmt For For For
as
Director
6 Re-elect Carel Goosen Mgmt For For For
as
Director
7 Re-elect Johannes Mgmt For For For
Basson as Chairperson
of the Audit and Risk
Committee
8 Re-elect Jacobus Louw Mgmt For For For
as Member of the
Audit and Risk
Committee
9 Re-elect JJ Fouche as Mgmt For For For
Member of the Audit
and Risk
Committee
10 Re-elect Joseph Rock Mgmt For For For
as Member of the
Audit and Risk
Committee
11 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
12 Authorise Board to Mgmt For For For
Issue Shares for
Cash
13 Authorise Ratification Mgmt For For For
of Approved
Resolutions
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Implementation Mgmt For For For
of the Remuneration
Policy
16 Approve Remuneration Mgmt For For For
of Non-Executive
Directors
17 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
18 Approve Financial Mgmt For For For
Assistance in Terms
of Section 44 of the
Companies
Act
19 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
20 Approve Conversion of Mgmt For For For
Ordinary Par Value
Shares to Ordinary No
Par Value
Shares
21 Approve Increase in Mgmt For For For
Authorised Share
Capital
________________________________________________________________________________
Shoprite Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
SHP ISIN ZAE000012084 10/30/2017 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
22 Approve Conversion of Mgmt For For For
Ordinary Par Value
Shares to Ordinary No
Par Value
Shares
23 Authorise Ratification Mgmt For For For
of Special Resolution
1
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CUSIP Y8008N107 03/09/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rong Yan as Mgmt For For For
Director, Authorize
Board to Fix Her
Remuneration and
Authorize Board to
Enter Into a Service
Contract with
Her
2 Elect Wu Yijian as Mgmt For For For
Director, Authorize
Board to Fix His
Remuneration and
Authorize Board to
Enter Into a Service
Contract with
Him
3 Approve Issuance of Mgmt For For For
Corporate Bonds and
Authorize the Board
to Deal With All
Matters in Relation
to Issuance of
Corporate
Bonds
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 06/28/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Report of Mgmt For For For
the Board of
Directors
2 Approve 2017 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2017 Audited Mgmt For For For
Financial Statements
of the Company and
Its Subsidiaries and
the Auditors'
Report
4 Approve Profit Mgmt For For For
Distribution Plan and
Payment of Final
Dividend
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Authorize Supervisory Mgmt For For For
Committee to Fix
Remuneration of
Supervisors
7 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as the
Domestic Auditor and
Ernst & Young as the
International Auditor
and Authorize Audit
Committee of the
Board to Fix Their
Remuneration
8 Approve Provision of Mgmt For Against Against
Guarantees in Favor
of Third
Parties
9 Approve Amendments to Mgmt For For For
the Rules of
Procedures of the
Board of
Directors
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
Domestic Shares
and/or H
Shares
11 Approve Amendments to Mgmt For For For
Articles of
Association
12 Approve Issuance of Mgmt For For For
Debt Financing
Instruments
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 09/20/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Li Zhiming as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
2 Elect Chen Qi Yu as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
3 Elect She Lulin as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
4 Elect Wang Qunbin as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
5 Elect Ma Ping as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
6 Elect Deng Jindong as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
7 Elect Li Dongjiu as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
8 Elect Lian Wanyong as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
9 Elect Wen Deyong as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
10 Elect Li Ling as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Her
11 Elect Yu Tze Shan Mgmt For For For
Hailson as Director
and Authorize Board
to Enter Into the
Service Contract With
Him
12 Elect Tan Wee Seng as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
13 Elect Liu Zhengdong as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
14 Elect Zhuo Fumin as Mgmt For Against Against
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
15 Elect Yao Fang as Mgmt For For For
Supervisor and
Authorize Board to
Enter Into the
Service Contract With
Him
16 Elect Tao Wuping as Mgmt For For For
Supervisor and
Authorize Board to
Enter Into the
Service Contract With
Him
17 Elect Li Xiaojuan as Mgmt For For For
Supervisor and
Authorize Board to
Enter Into the
Service Contract With
Him
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 ISIN CNE100000FN7 12/18/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Procurement Mgmt For For For
Framework Agreement
and Related
Transactions
2 Elect Liu Yong as ShrHldr N/A For N/A
Director
________________________________________________________________________________
SM Investments Corporation
Ticker Security ID: Meeting Date Meeting Status
SM CINS Y80676102 04/25/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
Previous Annual
Stockholders'
Meeting
2 Approve 2017 Annual Mgmt For For For
Report
3 Approve Amendment of Mgmt For For For
the Second Article of
the Articles of
Incorporation
4 Ratify All Acts and Mgmt For For For
Resolutions of the
Board of Directors
and Executive
Officers
5 Elect Teresita T. Sy Mgmt For For For
as
Director
6 Elect Henry T. Sy, Jr. Mgmt For For For
as
Director
7 Elect Harley T. Sy as Mgmt For For For
Director
8 Elect Jose T. Sio as Mgmt For For For
Director
9 Elect Joseph R. Higdon Mgmt For For For
as
Director
10 Elect Tomasa H. Lipana Mgmt For For For
as
Director
11 Elect Alfredo E. Mgmt For For For
Pascual as
Director
12 Elect Frederic C. Mgmt For For For
DyBuncio as
Director
13 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
External
Auditor
14 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
SM Prime Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMPH CINS Y8076N112 04/24/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous Meeting Held
on April 25,
2017
2 Approve Annual Report Mgmt For For For
for the Year
2017
3 Ratify All Acts of the Mgmt For For For
Board of Directors
and the Management
from the Date of the
Last Annual
Stockholders' Meeting
up to the Date of
this
Meeting
4 Elect Henry T. Sy, Jr. Mgmt For For For
as
Director
5 Elect Hans T. Sy as Mgmt For For For
Director
6 Elect Herbert T. Sy as Mgmt For For For
Director
7 Elect Jeffrey C. Lim Mgmt For For For
as
Director
8 Elect Jorge T. Mgmt For For For
Mendiola as
Director
9 Elect Jose L. Cuisia, Mgmt For For For
Jr. as
Director
10 Elect Gregorio U. Mgmt For For For
Kilayko as
Director
11 Elect Joselito H. Mgmt For For For
Sibayan as
Director
12 Elect Sycip Gorres Mgmt For For For
Velayo & Co. as
Independent
Auditors
13 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Steinhoff International Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
SNH CINS N8248H102 04/20/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
3 Allow Questions Mgmt N/A N/A N/A
4 Announce Intention of Mgmt N/A N/A N/A
Supervisory Board to
Nominate Philip
Dieperink, Theodore
de Klerk, Alexandre
Nodale and Louis du
Preez to Management
Board
5 Elect Philip Dieperink Mgmt For Against Against
to Management
Board
6 Elect Theodore de Mgmt For Against Against
Klerk to Management
Board
7 Elect Alexandre Nodale Mgmt For Against Against
to Management
Board
8 Elect Louis du Preez Mgmt For For For
to Management
Board
9 Discuss the Mgmt N/A N/A N/A
Composition of the
Supervisory
Board
10 Elect Khanyisile Mgmt For For For
Kweyama to
Supervisory
Board
11 Elect Moira Moses to Mgmt For For For
Supervisory
Board
12 Elect Hugo Nelson to Mgmt For For For
Supervisory
Board
13 Elect Peter Wakkie to Mgmt For For For
Supervisory
Board
14 Elect Alexandra Watson Mgmt For For For
to Supervisory
Board
15 Reelect Stefanes Mgmt For Against Against
Booysen to
Supervisory
Board
16 Reelect Angela Mgmt For Against Against
Kruger-Steinhoff to
Supervisory
Board
17 Reelect Heather Sonn Mgmt For Against Against
to Supervisory
Board
18 Reelect Johan van Zyl Mgmt For Against Against
to Supervisory
Board
19 Approve Remuneration Mgmt For Against Against
of Supervisory
Board
20 Ratify Deloitte as Mgmt For Against Against
Auditors
21 Other Business Mgmt N/A N/A N/A
(Non-Voting)
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Sul America S.A.
Ticker Security ID: Meeting Date Meeting Status
SULA11 CUSIP P87993120 03/29/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 16 Mgmt For For For
2 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Sul America S.A.
Ticker Security ID: Meeting Date Meeting Status
SULA11 CUSIP P87993120 03/29/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Fix Number of Mgmt For For For
Directors at
Ten
5 Do You Wish to Adopt Mgmt N/A Against N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
6 Elect Directors Mgmt For For For
7 In Case There is Any Mgmt N/A Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
8 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
to All Nominees in
the
Slate?
10 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Patrick Antonio
Claude de Larragoiti
Lucas as
Director
11 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Carlos Infante Santos
de Castro as
Director
12 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Christopher John
Minter as
Director
13 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
David Lorne Levy as
Director
14 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Guilherme Affonso
Ferreira as
Director
15 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Isabelle Rose Marie
de Segur Lamoignon as
Director
16 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Jorge Hilario Gouvea
Vieira as
Director
17 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Pierre Claude
Perrenoud as
Director
18 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Renato Russo as
Director
19 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Walter Roberto de
Oliveira Longo as
Director
20 As an Ordinary Mgmt N/A Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
21 Elect Director ShrHldr N/A Abstain N/A
Appointed by Minority
Shareholder
22 In Case Neither Class Mgmt N/A For N/A
of Shares Reaches the
Minimum Quorum
Required by the
Brazilian Corporate
Law to Elect a Board
Representative in
Separate Elections,
Would You Like to Use
Your Votes to Elect
the Candidate with
More Votes to
Represent Both
Classes?
23 Elect Director ShrHldr N/A Abstain N/A
Appointed by
Preferred
Shareholder
24 In Case Neither Class Mgmt N/A For N/A
of Shares Reaches the
Minimum Quorum
Required by the
Brazilian Corporate
Law to Elect a Board
Representative in
Separate Elections,
Would You Like to Use
Your Votes to Elect
the Candidate with
More Votes to
Represent Both
Classes?
25 Approve Remuneration Mgmt For Against Against
of Company's
Management
26 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
Sunny Optical Technology Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2382 CINS G8586D109 05/29/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ye Liaoning as Mgmt For For For
Director
4 Elect Wang Wenjie as Mgmt For For For
Director
5 Elect Feng Hua Jun as Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
External Auditor and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS Y84629107 06/05/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Elect F.C. Tseng with Mgmt For For For
Shareholder No. 104
as Non-Independent
Director
5 Elect Mei-ling Chen , Mgmt For For For
a Representative of
National Development
Fund, Executive Yuan
with Shareholder No.
1, as Non-Independent
Director
6 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
7 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
8 Elect Sir Peter L. Mgmt For For For
Bonfield with ID No.
504512XXX as
Independent
Director
9 Elect Stan Shih with Mgmt For For For
Shareholder No.
534770 as Independent
Director
10 Elect Thomas J. Mgmt For For For
Engibous with ID No.
515274XXX as
Independent
Director
11 Elect Kok-Choo Chen Mgmt For For For
with ID No.
A210358XXX as
Independent
Director
12 Elect Michael R. Mgmt For For For
Splinter with ID No.
488601XXX as
Independent
Director
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CINS Y85279100 05/26/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Bonus
Shares
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CINS Y85279100 06/15/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Elect N. Mgmt For For For
Chandrasekaran as
Director
4 Approve B S R & Co. Mgmt For For For
LLP Chartered
Accountants as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Aarthi Mgmt For For For
Subramanian as
Director
6 Elect Pradeep Kumar Mgmt For For For
Khosla as
Director
7 Approve Branch Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/16/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Dong Sheng as Mgmt For Against Against
Director
4 Elect Iain Ferguson Mgmt For For For
Bruce as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Ultratech Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
ULTRACEMCO CUSIP Y9046E109 01/18/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
________________________________________________________________________________
Ultratech Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
ULTRACEMCO CINS Y9046E109 07/18/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect D. D. Rathi as Mgmt For For For
Director
4 Approve BSR & Co. LLP, Mgmt For For For
Chartered Accountants
as Joint Statutory
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Khimji Mgmt For For For
Kunverji & Co.,
Chartered Accountants
as Joint Statutory
Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
7 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures on Private
Placement
Basis
________________________________________________________________________________
Unilever PLC
Ticker Security ID: Meeting Date Meeting Status
ULVR CINS G92087165 05/02/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect Nils Andersen Mgmt For For For
as
Director
5 Re-elect Laura Cha as Mgmt For For For
Director
6 Re-elect Vittorio Mgmt For For For
Colao as
Director
7 Re-elect Dr Marijn Mgmt For For For
Dekkers as
Director
8 Re-elect Dr Judith Mgmt For For For
Hartmann as
Director
9 Re-elect Mary Ma as Mgmt For For For
Director
10 Re-elect Strive Mgmt For For For
Masiyiwa as
Director
11 Re-elect Youngme Moon Mgmt For For For
as
Director
12 Re-elect Graeme Mgmt For For For
Pitkethly as
Director
13 Re-elect Paul Polman Mgmt For For For
as
Director
14 Re-elect John Rishton Mgmt For For For
as
Director
15 Re-elect Feike Mgmt For For For
Sijbesma as
Director
16 Elect Andrea Jung as Mgmt For Against Against
Director
17 Reappoint KPMG LLP as Mgmt For For For
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE3 CINS P9661Q155 04/13/2018 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income, Capital
Budget and
Dividends
3 Ratify Election of Ney Mgmt For Against Against
Roberto Ottoni de
Brito as
Director
4 Elect Fiscal Council Mgmt For For For
Members and
Alternates
5 Approve Remuneration Mgmt For For For
of Company's
Management and Fiscal
Council
Members
6 Ratify Remuneration of Mgmt For For For
Company's Management
and Fiscal Council
Members for Fiscal
Year
2017
7 Amend Articles and Mgmt For For For
Consolidate
Bylaws
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE3 ISIN BRVALEACNOR0 12/21/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Listing of Mgmt For For For
Company Shares in
Novo Mercado Segment
of the Sao Paulo
Stock
Exchange
2 Amend Articles Mgmt For For For
3 Approve Agreement to Mgmt For For For
Absorb Balderton
Trading Corp.
(Balderton)
4 Approve Agreement to Mgmt For For For
Absorb Fortlee
Investments Ltd.
(Fortlee)
5 Approve Agreement for Mgmt For For For
Partial Spin-Off of
Empreendimentos
Brasileiros de
Mineracao S.A. (EBM)
and Absorption of
Spun-Off
Assets
6 Ratify Premiumbravo Mgmt For For For
Auditores
Independentes as the
Independent Firm to
Appraise Proposed
Transactions
7 Approve Independent Mgmt For For For
Firm's Appraisal on
Balderton Trading
Corp.
(Balderton)
8 Approve Independent Mgmt For For For
Firm's Appraisal on
Fortlee Investments
Ltd.
(Fortlee)
9 Approve Independent Mgmt For For For
Firm's Appraisal on
Empreendimentos
Brasileiros de
Mineracao S.A.
(EBM)
10 Approve Absorption of Mgmt For For For
Balderton Trading
Corp.
(Balderton)
11 Approve Absorption of Mgmt For For For
Fortlee Investments
Ltd.
(Fortlee)
12 Approve Partial Mgmt For For For
Spin-Off of
Empreendimentos
Brasileiros de
Mineracao S.A.
(EBM)
13 Ratify Election of Mgmt For For For
Toshiya Asahi as
Director and Gilmar
Dalilo Cezar
Wanderley as
Alternate
________________________________________________________________________________
WuXi Biologics (Cayman) Inc.
Ticker Security ID: Meeting Date Meeting Status
2269 CINS G97008109 06/12/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Ge Li as Director Mgmt For For For
3 Elect Zhisheng Chen as Mgmt For For For
Director
4 Elect Weichang Zhou as Mgmt For For For
Director
5 Elect Edward Hu as Mgmt For For For
Director
6 Elect Yibing Wu as Mgmt For For For
Director
7 Elect Yanling Cao as Mgmt For For For
Director
8 Elect William Robert Mgmt For For For
Keller as
Director
9 Elect Teh-Ming Walter Mgmt For For For
Kwauk as
Director
10 Elect Wo Felix Fong as Mgmt For Against Against
Director
11 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
12 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
15 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Yandex NV
Ticker Security ID: Meeting Date Meeting Status
YNDX CINS N97284108 06/28/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve to Extend the Mgmt For For For
Period for Preparing
the Annual Account
for the Financial
Year
2017
2 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Discharge of Mgmt For For For
Directors
4 Reelect John Boynton Mgmt For Against Against
as Non-Executive
Director
5 Reelect Esther Dyson Mgmt For Against Against
as Non-Executive
Director
6 Elect Ilya A. Mgmt For For For
Strebulaev as
Non-Executive
Director
7 Approve Cancellation Mgmt For For For
of Outstanding Class
C
Shares
8 Ratify KPMG as Auditors Mgmt For For For
9 Grant Board Authority Mgmt For Against Against
to Issue Ordinary and
Preference
Shares
10 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances Under Item
9
11 Authorize Repurchase Mgmt For Against Against
of Up to 20 Percent
of Issued Share
Capital
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
ZEEL CINS Y98893152 07/12/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend on Mgmt For For For
Preference
Shares
3 Approve Dividend on Mgmt For For For
Equity
Shares
4 Reelect Subodh Kumar Mgmt For For For
as
Director
5 Approve Deloitte Mgmt For For For
Haskins & Sells, LLP,
Chartered Accountants
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
7 Reelect Manish Mgmt For For For
Chokhani as Director
for Second
Term
8 Approve Keeping of Mgmt For For For
Register of Members,
Debenture Holders,
Other
Security-holders and
Copies of Annual
Returns Together with
Copies of
Certificates and
Documents at the
Company's Registrar
and Share Transfer
Agents
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Dividend Focused
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Adient plc
Ticker Security ID: Meeting Date Meeting Status
ADNT CUSIP G0084W101 03/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Barth Mgmt For For For
2 Elect Julie L. Bushman Mgmt For For For
3 Elect Raymond L. Conner Mgmt For For For
4 Elect Richard A. Mgmt For For For
Goodman
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect R. Bruce McDonald Mgmt For For For
7 Elect Barbara J. Mgmt For For For
Samardzich
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John T. Casteen Mgmt For For For
III
2 Elect Dinyar S. Devitre Mgmt For For For
3 Elect Thomas F. Mgmt For For For
Farrell
II
4 Elect Debra J. Mgmt For For For
Kelly-Ennis
5 Elect W. Leo Kiely III Mgmt For For For
6 Elect Kathryn B. Mgmt For For For
McQuade
7 Elect George Munoz Mgmt For For For
8 Elect Mark E. Newman Mgmt For For For
9 Elect Nabil Y. Sakkab Mgmt For For For
10 Elect Virginia E. Mgmt For For For
Shanks
11 Elect Howard Willard Mgmt For For For
III
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Nicotine
Levels in Tobacco
Products
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect John J. Brennan Mgmt For For For
3 Elect Peter Chernin Mgmt For For For
4 Elect Ralph de la Vega Mgmt For For For
5 Elect Anne M. A. Mgmt For For For
Lauvergeon
6 Elect Micheal O. Mgmt For For For
Leavitt
7 Elect Theodore Leonsis Mgmt For For For
8 Elect Richard C. Levin Mgmt For For For
9 Elect Samuel J. Mgmt For For For
Palmisano
10 Elect Stephen J. Squeri Mgmt For For For
11 Elect Daniel L. Vasella Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Christopher Young Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act By Written
Consent
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Mgmt For For For
Stephenson
2 Elect Samuel A. Di Mgmt For For For
Piazza,
Jr.
3 Elect Richard W. Fisher Mgmt For For For
4 Elect Scott T. Ford Mgmt For For For
5 Elect Glenn H. Hutchins Mgmt For For For
6 Elect William E. Mgmt For For For
Kennard
7 Elect Michael B. Mgmt For For For
McCallister
8 Elect Beth E. Mooney Mgmt For For For
9 Elect Joyce M. Roche Mgmt For For For
10 Elect Matthew K. Rose Mgmt For For For
11 Elect Cindy B. Taylor Mgmt For For For
12 Elect Laura D'Andrea Mgmt For For For
Tyson
13 Elect Geoffrey Y. Yang Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Stock Purchase and Mgmt For For For
Deferral
Plan
17 Approval of the 2018 Mgmt For For For
Incentive
Plan
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
20 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
21 Shareholder Proposal ShrHldr Against Against For
Regarding
Lowering
Threshold for Right to
Act By Written
Consent
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon L. Allen Mgmt For For For
2 Elect Susan S. Bies Mgmt For For For
3 Elect Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Frank P. Mgmt For For For
Bramble,
Sr.
5 Elect Pierre J. P. de Mgmt For For For
Weck
6 Elect Arnold W. Donald Mgmt For Against Against
7 Elect Linda P. Hudson Mgmt For For For
8 Elect Monica C. Lozano Mgmt For For For
9 Elect Thomas J. May Mgmt For For For
10 Elect Brian T. Moynihan Mgmt For For For
11 Elect Lionel L. Mgmt For For For
Nowell,
III
12 Elect Michael D. White Mgmt For For For
13 Elect Thomas D. Woods Mgmt For For For
14 Elect R. David Yost Mgmt For For For
15 Elect Maria T. Zuber Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Robert W. Dudley Mgmt For For For
4 Elect Brian Gilvary Mgmt For For For
5 Elect Nils Andersen Mgmt For For For
6 Elect Alan L. Boeckmann Mgmt For For For
7 Elect Frank L. Bowman Mgmt For For For
8 Elect Alison J. Mgmt For For For
Carnwath
9 Elect Ian E.L. Davis Mgmt For For For
10 Elect Ann Dowling Mgmt For For For
11 Elect Melody B. Meyer Mgmt For For For
12 Elect Brendan R. Nelson Mgmt For For For
13 Elect Paula Rosput Mgmt For For For
Reynolds
14 Elect John Sawers Mgmt For For For
15 Elect Carl-Henric Mgmt For For For
Svanberg
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Amendments to Articles Mgmt For For For
23 Scrip Dividend Mgmt For For For
24 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Anderson Mgmt For For For
2 Elect Colleen F. Arnold Mgmt For For For
3 Elect George S. Barrett Mgmt For For For
4 Elect Carrie S. Cox Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Bruce L. Downey Mgmt For For For
7 Elect Patricia Mgmt For For For
Hemingway
Hall
8 Elect Clayton M. Jones Mgmt For For For
9 Elect Gregory B. Kenny Mgmt For For For
10 Elect Nancy Killefer Mgmt For For For
11 Elect David P. King Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wanda M. Austin Mgmt For For For
2 Elect John B. Frank Mgmt For For For
3 Elect Alice P. Gast Mgmt For For For
4 Elect Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Charles W. Mgmt For For For
Moorman,
IV
6 Elect Dambisa F. Moyo Mgmt For For For
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Inge G. Thulin Mgmt For For For
9 Elect D. James Umpleby Mgmt For For For
10 Elect Michael K. Wirth Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding Report On
Doing Business With
Governments Complicit
in
Genocide
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Transition to Low
Carbon
Economy
16 Shareholder Proposal ShrHldr Against For Against
Regarding Methane
Emissions
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding
Environmental
Expertise on
Board
19 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Caroline Maury Mgmt For For For
Devine
3 Elect John V. Faraci Mgmt For For For
4 Elect Jody L Freeman Mgmt For For For
5 Elect Gay Huey Evans Mgmt For For For
6 Elect Ryan M. Lance Mgmt For For For
7 Elect Sharmila Mulligan Mgmt For For For
8 Elect Arjun N. Murti Mgmt For For For
9 Elect Robert A. Niblock Mgmt For For For
10 Elect Harald J. Norvik Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Use of GAAP
Metrics in Executive
Compensation
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650BK5 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Stock for N/A For For For
Merger
2 Right to Adjourn N/A For For For
Meeting
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Mgmt For For For
Bracken
2 Elect C. David Brown II Mgmt For For For
3 Elect Alecia A. Mgmt For For For
DeCoudreaux
4 Elect Nancy-Ann M. Mgmt For For For
DeParle
5 Elect David W. Dorman Mgmt For For For
6 Elect Anne M. Finucane Mgmt For For For
7 Elect Larry J. Merlo Mgmt For For For
8 Elect Jean-Pierre Mgmt For For For
Millon
9 Elect Mary L. Schapiro Mgmt For For For
10 Elect Richard J. Swift Mgmt For For For
11 Elect William C. Weldon Mgmt For For For
12 Elect Tony L. White Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Reduce Threshold for Mgmt For For For
Shareholders' Right
to Call a Special
Meeting
16 Shareholder Proposal ShrHldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
DowDuPont Inc.
Ticker Security ID: Meeting Date Meeting Status
DWDP CUSIP 26078J100 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect James A. Bell Mgmt For For For
3 Elect Edward D. Breen Mgmt For For For
4 Elect Robert A. Brown Mgmt For For For
5 Elect Alexander M. Mgmt For For For
Cutler
6 Elect Jeff M. Fettig Mgmt For For For
7 Elect Marillyn A. Mgmt For For For
Hewson
8 Elect Lois D. Juliber Mgmt For For For
9 Elect Andrew N. Liveris Mgmt For For For
10 Elect Raymond J. Mgmt For For For
Milchovich
11 Elect Paul Polman Mgmt For For For
12 Elect Dennis H. Reilley Mgmt For For For
13 Elect James M. Ringler Mgmt For For For
14 Elect Ruth G. Shaw Mgmt For For For
15 Elect Lee M. Thomas Mgmt For For For
16 Elect Patrick J. Ward Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
19 Ratification of Auditor Mgmt For For For
20 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
21 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
22 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
23 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
Reputational Risk
Associated with the
Bhopal
Tragedy
24 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Burbank Mgmt For For For
2 Elect P.J. Condon Mgmt For For For
3 Elect Leo P. Denault Mgmt For For For
4 Elect Kirkland H. Mgmt For For For
Donald
5 Elect Philip L. Mgmt For For For
Frederickson
6 Elect Alexis M. Herman Mgmt For For For
7 Elect Stuart L. Mgmt For For For
Levenick
8 Elect Blanche L. Mgmt For For For
Lincoln
9 Elect Karen A. Puckett Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHldr Against Against For
Regarding Distributed
Generation
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James S. Crown Mgmt For For For
2 Elect Rudy F. deLeon Mgmt For For For
3 Elect Lester L. Lyles Mgmt For For For
4 Elect Mark M. Malcolm Mgmt For For For
5 Elect Phebe N. Mgmt For For For
Novakovic
6 Elect C. Howard Nye Mgmt For For For
7 Elect William A. Osborn Mgmt For For For
8 Elect Catherine B. Mgmt For For For
Reynolds
9 Elect Laura J. Mgmt For For For
Schumacher
10 Elect Peter A. Wall Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sebastien Bazin Mgmt For For For
2 Elect W. Geoffrey Mgmt For For For
Beattie
3 Elect John J. Brennan Mgmt For For For
4 Elect H. Lawrence Culp Mgmt For For For
5 Elect Francisco D'Souza Mgmt For For For
6 Elect John L. Mgmt For For For
Flannery,
Jr.
7 Elect Edward P. Garden Mgmt For For For
8 Elect Thomas W. Horton Mgmt For For For
9 Elect Risa Mgmt For For For
Lavizzo-Mourey
10 Elect James J. Mulva Mgmt For For For
11 Elect Leslie F. Seidman Mgmt For For For
12 Elect James S. Tisch Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the Mgmt For For For
International
Employee Stock
Purchase
Plan
15 Ratification of Auditor Mgmt For Against Against
16 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
19 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding a Stock
Buyback
Report
21 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
HCP, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCP CUSIP 40414L109 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian G. Mgmt For For For
Cartwright
2 Elect Christine N. Mgmt For For For
Garvey
3 Elect David B. Henry Mgmt For For For
4 Elect Thomas M. Herzog Mgmt For For For
5 Elect Peter L. Rhein Mgmt For For For
6 Elect Joseph P. Mgmt For For For
Sullivan
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Darius Adamczyk Mgmt For For For
2 Elect Duncan B. Angove Mgmt For For For
3 Elect William S. Ayer Mgmt For For For
4 Elect Kevin Burke Mgmt For For For
5 Elect Jaime Chico Pardo Mgmt For For For
6 Elect D. Scott Davis Mgmt For For For
7 Elect Linnet F. Deily Mgmt For For For
8 Elect Judd Gregg Mgmt For For For
9 Elect Clive Hollick Mgmt For For For
10 Elect Grace D. Lieblein Mgmt For For For
11 Elect George Paz Mgmt For For For
12 Elect Robin L. Mgmt For For For
Washington
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Decrease in Threshold Mgmt For For For
Required to Call a
Special
Meeting
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary C. Beckerle Mgmt For For For
2 Elect D. Scott Davis Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Jennifer A. Mgmt For For For
Doudna
5 Elect Alex Gorsky Mgmt For For For
6 Elect Mark B. McClellan Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For For For
8 Elect William D. Perez Mgmt For For For
9 Elect Charles Prince Mgmt For For For
10 Elect A. Eugene Mgmt For For For
Washington
11 Elect Ronald A. Mgmt For For For
Williams
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Excluding
Compliance Costs for
the Purposes of
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Johnson Controls International plc
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP G51502105 03/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael E. Mgmt For For For
Daniels
2 Elect W. Roy Dunbar Mgmt For For For
3 Elect Brian Duperreault Mgmt For For For
4 Elect Gretchen R. Mgmt For For For
Haggerty
5 Elect Simone Menne Mgmt For For For
6 Elect George R. Oliver Mgmt For For For
7 Elect Juan Pablo del Mgmt For For For
Valle
Perochena
8 Elect Carl Jurgen Mgmt For For For
Tinggren
9 Elect Mark P. Vergnano Mgmt For For For
10 Elect R. David Yost Mgmt For For For
11 Elect John D. Young Mgmt For For For
12 Ratification of Mgmt For For For
PricewaterhouseCoopers
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Mgmt For For For
Repurchase
Shares
15 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Reduction of Mgmt For For For
Authorized
Capital
20 Amendment Regarding Mgmt For For For
Capital
Reduction
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Stephen B. Burke Mgmt For For For
4 Elect Todd A. Combs Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Mellody Hobson Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Elect William C. Weldon Mgmt For Against Against
13 Ratification of Mgmt For Against Against
Ownership Threshold
for Shareholders
to
Call a Special Meeting
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
19 Shareholder Proposal ShrHldr Against Against For
Regarding
Genocide-Free
Investing
20 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ann E. Berman Mgmt For For For
2 Elect Joseph L. Bower Mgmt For For For
3 Elect Charles D. Mgmt For For For
Davidson
4 Elect Charles M. Diker Mgmt For For For
5 Elect Jacob A. Frenkel Mgmt For For For
6 Elect Paul J. Fribourg Mgmt For For For
7 Elect Walter L. Harris Mgmt For For For
8 Elect Philip A. Laskawy Mgmt For For For
9 Elect Susan Peters Mgmt For For For
10 Elect Andrew H. Tisch Mgmt For For For
11 Elect James S. Tisch Mgmt For For For
12 Elect Jonathan M. Tisch Mgmt For For For
13 Elect Anthony Welters Mgmt For For For
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Pamela J. Craig Mgmt For For For
4 Elect Kenneth C. Mgmt For For For
Frazier
5 Elect Thomas H. Glocer Mgmt For For For
6 Elect Rochelle B. Mgmt For For For
Lazarus
7 Elect John H. Mgmt For For For
Noseworthy
8 Elect Paul B. Rothman Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Inge G. Thulin Mgmt For For For
12 Elect Wendell P. Weeks Mgmt For Against Against
13 Elect Peter C. Wendell Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Bell Mgmt For For For
Jr.
2 Elect Wesley G. Bush Mgmt For For For
3 Elect Daniel A. Carp Mgmt For For For
4 Elect Mitchell E. Mgmt For For For
Daniels,
Jr.
5 Elect Marcela E. Mgmt For For For
Donadio
6 Elect Steven F. Leer Mgmt For For For
7 Elect Michael D. Mgmt For For For
Lockhart
8 Elect Amy E. Miles Mgmt For For For
9 Elect Martin H. Nesbitt Mgmt For For For
10 Elect Jennifer F. Mgmt For For For
Scanlon
11 Elect James A. Squires Mgmt For For For
12 Elect John R. Thompson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act By Written
Consent
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Howard I. Atkins Mgmt For For For
3 Elect Eugene L. Mgmt For For For
Batchelder
4 Elect John E. Feick Mgmt For For For
5 Elect Margaret M. Foran Mgmt For For For
6 Elect Carlos M. Mgmt For For For
Gutierrez
7 Elect Vicki A. Hollub Mgmt For For For
8 Elect William R. Klesse Mgmt For For For
9 Elect Jack B. Moore Mgmt For For For
10 Elect Avedick B. Mgmt For For For
Poladian
11 Elect Elisse B. Walter Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2015 Mgmt For For For
Long-Term Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Mgmt For For For
Ausiello
2 Elect Ronald E. Mgmt For For For
Blaylock
3 Elect Albert Bourla Mgmt For For For
4 Elect W. Don Cornwell Mgmt For For For
5 Elect Joseph J. Mgmt For For For
Echevarria
6 Elect Helen H. Hobbs Mgmt For For For
7 Elect James M. Kilts Mgmt For For For
8 Elect Dan R. Littman Mgmt For For For
9 Elect Shantanu Narayen Mgmt For For For
10 Elect Suzanne Nora Mgmt For For For
Johnson
11 Elect Ian C. Read Mgmt For For For
12 Elect James C. Smith Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Approval of the French Mgmt For For For
Sub-Plan under the
2014 Stock
Plan
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold Brown Mgmt For For For
2 Elect Andre Mgmt For For For
Calantzopoulos
3 Elect Louis C. Mgmt For For For
Camilleri
4 Elect Massimo Ferragamo Mgmt For For For
5 Elect Werner Geissler Mgmt For For For
6 Elect Lisa A. Hook Mgmt For For For
7 Elect Jennifer Xin-Zhe Mgmt For For For
Li
8 Elect Jun Makihara Mgmt For For For
9 Elect Sergio Marchionne Mgmt For For For
10 Elect Kalpana Morparia Mgmt For For For
11 Elect Lucio A. Noto Mgmt For For For
12 Elect Frederik Paulsen Mgmt For For For
13 Elect Robert B. Polet Mgmt For For For
14 Elect Stephen M. Wolf Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Brian Ferguson Mgmt For For For
2 Elect Harold W. McGraw Mgmt For For For
III
3 Elect Victoria J. Mgmt For For For
Tschinkel
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tracy A. Atkinson Mgmt For For For
2 Elect Robert E. Mgmt For For For
Beauchamp
3 Elect Adriane M. Brown Mgmt For For For
4 Elect Vernon E. Clark Mgmt For For For
5 Elect Stephen J. Hadley Mgmt For For For
6 Elect Thomas A. Kennedy Mgmt For For For
7 Elect Letitia A. Long Mgmt For For For
8 Elect George R. Oliver Mgmt For For For
9 Elect Dinesh C. Paliwal Mgmt For For For
10 Elect William R. Spivey Mgmt For For For
11 Elect James A. Mgmt For For For
Winnefeld,
Jr.
12 Elect Robert O. Work Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP 80105N105 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Non Tax-Deductible
Expenses
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Olivier Mgmt For For For
Brandicourt
5 Elect Patrick Kron Mgmt For For For
6 Elect Christian Mulliez Mgmt For For For
7 Elect Emmanuel Babeau Mgmt For For For
8 Remuneration Policy Mgmt For For For
(Chair)
9 Remuneration Policy Mgmt For For For
(CEO)
10 Remuneration of Serge Mgmt For For For
Weinberg,
Chair
11 Remuneration of Mgmt For For For
Olivier Brandicourt,
CEO
12 Appointment of Auditor Mgmt For For For
(Ernst &
Young)
13 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
14 Amendment to Articles Mgmt For Against Against
Regarding Age
Limits
15 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David W. Biegler Mgmt For For For
2 Elect J. Veronica Mgmt For For For
Biggins
3 Elect Douglas H. Brooks Mgmt For For For
4 Elect William H. Mgmt For For For
Cunningham
5 Elect John G. Denison Mgmt For For For
6 Elect Thomas W. Mgmt For For For
Gilligan
7 Elect Gary C. Kelly Mgmt For For For
8 Elect Grace D. Lieblein Mgmt For For For
9 Elect Nancy B. Loeffler Mgmt For For For
10 Elect John T. Montford Mgmt For For For
11 Elect Ron Ricks Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrea J. Ayers Mgmt For For For
2 Elect George W. Buckley Mgmt For For For
3 Elect Patrick D. Mgmt For For For
Campbell
4 Elect Carlos M. Cardoso Mgmt For For For
5 Elect Robert B. Coutts Mgmt For For For
6 Elect Debra A. Crew Mgmt For For For
7 Elect Michael D. Hankin Mgmt For For For
8 Elect James M. Loree Mgmt For For For
9 Elect Marianne Miller Mgmt For For For
Parrs
10 Elect Robert L. Ryan Mgmt For For For
11 Elect James H. Mgmt For For For
Scholefield
12 Approval of the 2018 Mgmt For For For
Omnibus Award
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kennett F. Burnes Mgmt For For For
2 Elect Patrick de Mgmt For For For
Saint-Aignan
3 Elect Lynn A. Dugle Mgmt For For For
4 Elect Amelia C. Fawcett Mgmt For For For
5 Elect William C. Freda Mgmt For For For
6 Elect Linda A. Hill Mgmt For For For
7 Elect Joseph L. Hooley Mgmt For For For
8 Elect Sara Mathew Mgmt For For For
9 Elect William L. Meaney Mgmt For For For
10 Elect Sean O'Sullivan Mgmt For For For
11 Elect Richard P. Sergel Mgmt For For For
12 Elect Gregory L. Summe Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Elimination of Mgmt For For For
Supermajority
Requirement
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roxanne S. Austin Mgmt For For For
2 Elect Douglas M. Mgmt For For For
Baker,
Jr.
3 Elect Brian C. Cornell Mgmt For For For
4 Elect Calvin Darden Mgmt For For For
5 Elect Henrique De Mgmt For For For
Castro
6 Elect Robert L. Edwards Mgmt For For For
7 Elect Melanie L. Healey Mgmt For For For
8 Elect Don Knauss Mgmt For For For
9 Elect Monica C. Lozano Mgmt For For For
10 Elect Mary E. Minnick Mgmt For For For
11 Elect Kenneth L. Mgmt For For For
Salazar
12 Elect Dmitri L. Mgmt For For For
Stockton
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Debra A. Cafaro Mgmt For For For
3 Elect Marjorie Rodgers Mgmt For For For
Cheshire
4 Elect William S. Mgmt For For For
Demchak
5 Elect Andrew T. Mgmt For For For
Feldstein
6 Elect Daniel R. Hesse Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Linda R. Medler Mgmt For For For
9 Elect Martin Pfinsgraff Mgmt For For For
10 Elect Donald J. Shepard Mgmt For For For
11 Elect Michael J. Ward Mgmt For For For
12 Elect Gregory D. Wasson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tyson Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSN CUSIP 902494103 02/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John H. Tyson Mgmt For For For
2 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
3 Elect Dean Banks Mgmt For For For
4 Elect Mike D. Beebe Mgmt For For For
5 Elect Mikel A. Durham Mgmt For For For
6 Elect Tom Hayes Mgmt For For For
7 Elect Kevin M. McNamara Mgmt For For For
8 Elect Cheryl S. Miller Mgmt For For For
9 Elect Jeffrey K. Mgmt For For For
Schomburger
10 Elect Robert Thurber Mgmt For For For
11 Elect Barbara A. Tyson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2000 Mgmt For For For
Stock Incentive
Plan
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Water
Stewardship
Policy
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd J Austin Mgmt For For For
2 Elect Diane M. Bryant Mgmt For For For
3 Elect John V. Faraci Mgmt For For For
4 Elect Jean-Pierre Mgmt For For For
Garnier
5 Elect Gregory J. Hayes Mgmt For For For
6 Elect Ellen J. Kullman Mgmt For For For
7 Elect Marshall O. Mgmt For For For
Larsen
8 Elect Harold W. McGraw Mgmt For For For
III
9 Elect Margaret L. Mgmt For For For
O'Sullivan
10 Elect Fredric G. Mgmt For For For
Reynolds
11 Elect Brian C. Rogers Mgmt For For For
12 Elect Christine Todd Mgmt For For For
Whitman
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2018 Mgmt For For For
Long-Term Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Elimination of Mgmt For For For
Supermajority
Requirement
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard L. Mgmt For For For
Carrion
4 Elect Melanie L. Healey Mgmt For For For
5 Elect M. Frances Keeth Mgmt For For For
6 Elect Lowell C. McAdam Mgmt For For For
7 Elect Clarence Otis, Mgmt For For For
Jr.
8 Elect Rodney E. Slater Mgmt For For For
9 Elect Kathryn A. Tesija Mgmt For For For
10 Elect Gregory D. Wasson Mgmt For For For
11 Elect Gregory G. Weaver Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Cybersecurity
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Executive
Deferral
Plan
________________________________________________________________________________
Walmart Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen J. Mgmt For For For
Easterbrook
2 Elect Timothy P. Flynn Mgmt For For For
3 Elect Sarah J. Friar Mgmt For For For
4 Elect Carla A. Harris Mgmt For For For
5 Elect Thomas W. Horton Mgmt For For For
6 Elect Marissa A. Mayer Mgmt For For For
7 Elect C. Douglas Mgmt For For For
McMillon
8 Elect Gregory B. Penner Mgmt For For For
9 Elect Steven S Mgmt For For For
Reinemund
10 Elect S. Robson Walton Mgmt For For For
11 Elect Steuart L. Walton Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
15 Shareholder Proposal ShrHldr Against Against For
Regarding Racial and
Ethnic Pay Equity
Report
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For Against Against
2 Elect Celeste A. Clark Mgmt For For For
3 Elect Theodore F. Mgmt For For For
Craver,
Jr.
4 Elect Elizabeth A. Duke Mgmt For For For
5 Elect Donald M. James Mgmt For For For
6 Elect Maria R. Morris Mgmt For For For
7 Elect Karen B. Peetz Mgmt For For For
8 Elect Juan A. Pujadas Mgmt For For For
9 Elect James H. Quigley Mgmt For For For
10 Elect Ronald L. Sargent Mgmt For For For
11 Elect Timothy J. Sloan Mgmt For For For
12 Elect Suzanne M. Mgmt For For For
Vautrinot
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For Against Against
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
16 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Social
Responsibility
17 Shareholder Proposal ShrHldr Against Against For
Regarding Incentive
Compensation
Report
________________________________________________________________________________
Whirlpool Corporation
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Marc R. Bitzer Mgmt For For For
3 Elect Greg Creed Mgmt For For For
4 Elect Gary T. DiCamillo Mgmt For For For
5 Elect Diane M. Dietz Mgmt For For For
6 Elect Gerri T. Elliott Mgmt For For For
7 Elect Jeff M. Fettig Mgmt For For For
8 Elect Michael F. Mgmt For For For
Johnston
9 Elect John D. Liu Mgmt For For For
10 Elect James M. Loree Mgmt For For For
11 Elect Harish M. Manwani Mgmt For For For
12 Elect William D. Perez Mgmt For For For
13 Elect Larry O. Spencer Mgmt For For For
14 Elect Michael D. White Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Approval of the 2018 Mgmt For For For
Omnibus Stock and
Incentive
Plan
________________________________________________________________________________
XL Group Ltd
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98294104 06/06/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Approval of Golden Mgmt For For For
Parachute
Payments
3 Right to Adjourn Mgmt For For For
Meeting
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Dynamic Allocation
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard Charlotte Funds
Ticker Security ID: Meeting Date Meeting Status
BNDX CUSIP 92203J407 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Dynamic Income
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Vanguard Bond Index Funds -Vanguard Total Bond Market II Index Fund
Ticker Security ID: Meeting Date Meeting Status
BND CUSIP 921937835 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mortimer J.
Buckley
2 Elect Director Emerson Mgmt For For For
U.
Fullwood
3 Elect Director Amy Mgmt For For For
Gutmann
4 Elect Director JoAnn Mgmt For For For
Heffernan
Heisen
5 Elect Director F. Mgmt For For For
Joseph
Loughrey
6 Elect Director Mark Mgmt For For For
Loughridge
7 Elect Director Scott Mgmt For For For
C.
Malpass
8 Elect Director F. Mgmt For For For
William McNabb,
III
9 Elect Director Deanna Mgmt For For For
Mulligan
10 Elect Director Andre Mgmt For For For
F.
Perold
11 Elect Director Sarah Mgmt For For For
Bloom
Raskin
12 Elect Director Peter Mgmt For For For
F.
Volanakis
13 Approve Manager of Mgmt For For For
Managers Arrangement
with Third-Party
Investment
Advisors
14 Approve Manager of Mgmt For For For
Managers Arrangement
with Wholly-owned
Subsidiaries of
Vanguard
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Emerging Markets Equity
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Agile Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
3383 CINS G01198103 07/17/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement
and Related
Transactions
________________________________________________________________________________
Air China Ltd.
Ticker Security ID: Meeting Date Meeting Status
753 CUSIP Y002A6104 05/25/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2017 Work Mgmt For For For
Report of the
Supervisory
Committee
3 Approve 2017 Audited Mgmt For For For
Consolidated
Financial
Statements
4 Approve 2017 Profit Mgmt For For For
Distribution
5 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
the International
Auditor and Deloitte
Touche Tohmatsu
Certified Public
Accountants LLP as
the Domestic Auditor
and Internal Control
Auditor and Authorize
Board to Fix Their
Remuneration
6 Approve 2018-2019 Mgmt For For For
Aircraft Finance
Lease Service
Framework Agreement
and Related
Transactions
7 Approve Grant of Mgmt For Against Against
General Mandate to
the Board to Issue
Debt Financing
Instruments
________________________________________________________________________________
Air China Ltd.
Ticker Security ID: Meeting Date Meeting Status
753 ISIN CNE1000001S0 10/27/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Emoluments of Mgmt For For For
Stanley Hui Hon-chung
and Li
Dajin
2 Approve Non-Receipt of Mgmt For For For
Emoluments by the
Supervisory
Committee
3 Approve Amendments to Mgmt For Against Against
Articles of
Association
4 Amend Rules and Mgmt For For For
Procedures Regarding
General Meetings of
Shareholders
5 Amend Rules and Mgmt For For For
Procedures Regarding
Board
Meetings
6 Approve Renewal Mgmt For Against Against
Trademark License
Framework
Agreement
7 Approve Entry Into a Mgmt For Against Against
Financial Services
Framework Agreement
Between the
Companyand China
National Aviation
Finance Co.,
Ltd.
8 Approve Entry Into a Mgmt For Against Against
Financial Services
Framework Agreement
between China
National Aviation
Finance Co., Ltd. and
China National
Aviation Holding
Company
9 Elect Cai Jianjiang as Mgmt For For For
Director
10 Elect Song Zhiyong as Mgmt For For For
Director
11 Elect John Robert Mgmt For For For
Slosar as
Director
12 Elect Wang Xiaokang as Mgmt For For For
Director
13 Elect Liu Deheng as Mgmt For For For
Director
14 Elect Stanley Hui Mgmt For For For
Hon-chung as
Director
15 Elect Li Dajin as Mgmt For For For
Director
16 Elect Wang Zhengang as Mgmt For For For
Supervisor
17 Elect He Chaofan as Mgmt For For For
Supervisor
18 Approve Expansion of shrHldr For For For
Business Scope and
Amend Articles of
Association
________________________________________________________________________________
AirAsia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA ISIN MYL5099OO006 01/08/2018 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Internal Mgmt For For For
Reorganization
________________________________________________________________________________
AirAsia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA ISIN MYL5099OO006 01/08/2018 Voted
Meeting Type Country of Trade
Court Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
AirAsia Group Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CUSIP Y0029V101 05/14/2018 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal by Mgmt For For For
AirAsia Group Berhad
of its Aircraft
Leasing
Operations
________________________________________________________________________________
AirAsia Group Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CUSIP Y0029V101 06/20/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
of Directors from
Financial Year Ending
December 31, 2018
until the Next Annual
General
Meeting
2 Elect Kamarudin Bin Mgmt For For For
Meranun as
Director
3 Elect Anthony Francis Mgmt For For For
Fernandes as
Director
4 Elect Abdel Aziz @ Mgmt For For For
Abdul Aziz Bin Abu
Bakar as
Director
5 Elect Fam Lee Ee as Mgmt For For For
Director
6 Elect Mohamed Khadar Mgmt For For For
Bin Merican as
Director
7 Elect Stuart L Dean as Mgmt For For For
Director
8 Elect Noor Neelofa Mgmt For For For
Binti Mohd Noor as
Director
9 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
AirTAC International Group
Ticker Security ID: Meeting Date Meeting Status
1590 CUSIP G01408106 06/11/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Consolidated
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA ISIN US01609W1027 10/18/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack Yun Ma as Mgmt For Against Against
Director
2 Elect Masayoshi Son as Mgmt For Against Against
Director
3 Elect Walter Teh Ming Mgmt For For For
Kwauk as
Director
4 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP P0273U106 04/27/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For TNA N/A
Members and
Alternates
4 In Case One of the Mgmt N/A Against N/A
Nominees Leaves the
Fiscal Council Slate
Due to a Separate
Minority Election, as
Allowed Under
Articles 161 and 240
of the Brazilian
Corporate Law, May
Your Votes Still Be
Counted for the
Proposed
Slate?
5 Elect Aldo Luiz Mendes shrHldr N/A For N/A
as Fiscal Council
Member and Vinicius
Balbino Bouhid as
Alternate Appointed
by Minority
Shareholder
6 Approve Remuneration Mgmt For For For
of Company's
Management
7 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
8 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CUSIP P0273U106 04/27/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
9 Approve Agreement for Mgmt For For For
Partial Spin-Off of
Arosuco Aromas e
Sucos Ltda. and
Absorption of
Spun-Off
Assets
10 Ratify Apsis Mgmt For For For
Consultoria e
Avaliacoes Ltda. as
the Independent Firm
to Appraise Proposed
Transaction
11 Approve Independent Mgmt For For For
Firm's
Appraisals
12 Approve Absorption of Mgmt For For For
Spun-Off
Assets
13 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
14 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
America Movil S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AMX L CUSIP P0280A101 04/16/2018 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect or Ratify Mgmt For For For
Directors for Series
L
Shareholders
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
3 Elect or Ratify Mgmt For For For
Directors for Series
L
Shareholders
4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Angang Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
347 ISIN CNE1000001V4 03/05/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Resignation of Mgmt For For For
Li Zhongwu as
Director
2 Approve Resignation of Mgmt For For For
Zhang Jingfan as
Director
3 Elect Li Zhen as Mgmt For For For
Director
4 Elect Ma Lianyong as Mgmt For For For
Director
5 Elect Xie Junyong as Mgmt For For For
Director
________________________________________________________________________________
Angang Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
347 CUSIP Y0132D105 06/05/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Report of Mgmt For For For
the Board of
Directors
2 Approve 2017 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2017 Annual Mgmt For For For
Report and Its
Extracts
4 Approve 2017 Auditors' Mgmt For For For
Report
5 Approve 2017 Profit Mgmt For For For
Distribution
Plan
6 Approve 2017 Mgmt For For For
Remuneration of
Directors and
Supervisors
7 Amend Articles of Mgmt For For For
Association
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve ShineWing shrHldr For For For
Certified Public
Accountants as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Resignation of shrHldr For For For
Luo Yucheng as
Director
11 Elect Feng Changli as shrHldr For For For
Director
12 Approve Issuance of shrHldr For For For
Short-term Financial
Bill of the Company
in the Inter-Bank
Bond
Market
13 Approve Issuance of shrHldr For For For
Ultra Short-term
Financial Bill of the
Company in the
Inter-Bank Bond
Market
________________________________________________________________________________
Arca Continental S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AC * CUSIP P0448R103 04/26/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's Report Mgmt For For For
on Operations and
Results of Company
Accompanied by
Auditor's Report and
Board's
Opinion
2 Approve Report on Mgmt For For For
Operations and
Activities Undertaken
by Board and
Principal Accounting
Policies and Criteria
and Information
Followed in
Preparation of
Financial
Information
3 Approve Report of Mgmt For For For
Audit and Corporate
Practices Committee;
Receive Report on
Adherence to Fiscal
Obligations
4 Approve Allocation of Mgmt For For For
Income and Cash
Dividends of MXN 2.20
Per
Share
5 Set Maximum Amount of Mgmt For For For
Share Repurchase
Reserve
6 Elect Directors, Mgmt For Against Against
Verify Independence
of Board Members,
Approve their
Remuneration and
Elect
Secretaries
7 Approve Remuneration Mgmt For Against Against
of Board Committee
Members; Elect
Chairman of Audit and
Corporate Practices
Committee
8 Appoint Legal Mgmt For For For
Representatives
9 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Banco Bradesco S.A.
Ticker Security ID: Meeting Date Meeting Status
BBDC4 ISIN BRBBDCACNPR8 03/12/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Luiz Carlos de shrHldr N/A Abstain N/A
Freitas as Fiscal
Council Member and
Joao Sabino as
Alternate Appointed
by Preferred
Shareholder
2 Elect Walter Luis shrHldr N/A For N/A
Bernardes Albertoni
as Fiscal Council
Member and Reginaldo
Ferreira Alexandre as
Alternate Appointed
by Preferred
Shareholder
3 Elect Luiz Alberto de shrHldr N/A Abstain N/A
Castro Falleiros as
Fiscal Council Member
and Eduardo Georges
Chehab as Alternate
Appointed by
Preferred
Shareholder
________________________________________________________________________________
Banco do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
BBAS3 CUSIP P11427112 04/25/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Luis Otavio Mgmt For For For
Saliba Furtado as
Director
4 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
for Each Supported
Nominee?
5 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Luis Otavio Saliba
Furtado as
Director
6 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
7 Approve Remuneration Mgmt For For For
of Company's
Management
8 Approve Remuneration Mgmt For Against Against
of Audit Committee
Members
9 Do You Wish to Adopt Mgmt N/A Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
10 As an Ordinary Mgmt N/A Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
________________________________________________________________________________
Banco do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
BBAS3 CUSIP P11427112 04/25/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
11 Amend Articles Mgmt For For For
12 Approve Share Matching Mgmt For Against Against
Plan
13 Approve Usage of Mgmt For Against Against
Treasury Shares in
any Transactions
Stated in Article 10
of the
Bylaws
________________________________________________________________________________
Banco do Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
BBAS3 CINS P11427112 07/05/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Listing of Mgmt For For For
Company in
State-Owned
Enterprise Governance
Program of
BM&FBovespa
2 Elect Eduardo Salloum Mgmt For For For
as Alternate Fiscal
Council
Member
________________________________________________________________________________
Banco Estado Do Rio Grande Do Sul SA
Ticker Security ID: Meeting Date Meeting Status
BRSR6 CUSIP P12553247 04/27/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Massao Fabio Oya shrHldr N/A For N/A
as Fiscal Council
Member and Maria
Elvira Lopes Gimenez
as Alternate
Appointed by
Preferred
Shareholder
________________________________________________________________________________
Banco Santander (Brasil) S.A.
Ticker Security ID: Meeting Date Meeting Status
SANB4 CUSIP P1R2Z1115 04/27/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration Mgmt For Against Against
of Company's
Management
4 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
Banco Santander (Brasil) S.A.
Ticker Security ID: Meeting Date Meeting Status
SANB4 CINS P1R2Z1115 07/20/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Mgmt For For For
2 Elect Deborah Stern Mgmt For For For
Vieitas as
Independent
Director
3 Approve Board Mgmt For For For
Composition
________________________________________________________________________________
Banco Santander (Brasil) S.A.
Ticker Security ID: Meeting Date Meeting Status
SANB4 CINS P1R2Z1115 09/18/2017 Take No Action
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Cancellation Mgmt TNA TNA N/A
of Treasury Shares
and Amend Article 5
Accordingly
2 Consolidate Bylaws Mgmt TNA TNA N/A
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 CUSIP Y0698A107 06/28/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Work Mgmt For For For
Report of Board of
Directors
2 Approve 2017 Work Mgmt For For For
Report of Board of
Supervisors
3 Approve 2017 Annual Mgmt For For For
Financial
Report
4 Approve 2017 Profit Mgmt For For For
Distribution
Plan
5 Approve 2018 Annual Mgmt For For For
Budget for Fixed
Assets
Investment
6 Approve Ernst & Young Mgmt For For For
Hua Ming as External
Auditor
7 Elect Zhang Qingsong Mgmt For For For
as
Director
8 Elect Li Jucai as Mgmt For For For
Director
9 Elect Chen Yuhua as Mgmt For For For
Supervisor
10 Approve 2016 Mgmt For For For
Remuneration
Distribution Plan of
Directors
11 Approve 2016 Mgmt For For For
Remuneration
Distribution Plan of
Supervisors
12 Approve Capital Mgmt For For For
Management Plan for
the Years
2017-2020
13 Approve Adjusting the Mgmt For For For
Authorization of
Outbound
Donations
14 Approve Issuance of Mgmt For For For
Bonds
15 Approve Issuance of Mgmt For For For
Qualified Write-down
Tier 2 Capital
Instruments
16 Approve Issuance of Mgmt For For For
Write-down Undated
Capital
Bonds
17 Elect Liao Qiang as shrHldr N/A For N/A
Director
________________________________________________________________________________
Barclays Africa Group Ltd
Ticker Security ID: Meeting Date Meeting Status
BGA CUSIP S0850R101 05/15/2018 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint Ernst & Mgmt For For For
Young Inc. as
Auditors of the
Company with Ernest
van Rooyen as the
Designated
Auditor
2 Reappoint KPMG Inc. as Mgmt For Abstain Against
Auditors of the
Company with Pierre
Fourie as the
Designated
Auditor
3 Re-elect Colin Beggs Mgmt For For For
as
Director
4 Re-elect Yolanda Cuba Mgmt For For For
as
Director
5 Re-elect Mohamed Mgmt For For For
Husain as
Director
6 Re-elect Wendy Mgmt For For For
Lucas-Bull as
Director
7 Re-elect Mark Merson Mgmt For For For
as
Director
8 Re-elect Maria Ramos Mgmt For For For
as
Director
9 Elect Daniel Hodge as Mgmt For For For
Director
10 Elect Monwabisi Mgmt For For For
Fandeso as
Director
11 Elect Tasneem Mgmt For For For
Abdool-Samad as
Director
12 Re-elect Alex Darko as Mgmt For For For
Member of the Group
Audit and Compliance
Committee
13 Re-elect Colin Beggs Mgmt For For For
as Member of the
Group Audit and
Compliance
Committee
14 Re-elect Mohamed Mgmt For For For
Husain as Member of
the Group Audit and
Compliance
Committee
15 Re-elect Daisy Naidoo Mgmt For For For
as Member of the
Group Audit and
Compliance
Committee
16 Re-elect Paul Mgmt For For For
O'Flaherty as Member
of the Group Audit
and Compliance
Committee
17 Re-elect Rene van Wyk Mgmt For For For
as Member of the
Group Audit and
Compliance
Committee
18 Elect Tasneem Mgmt For For For
Abdool-Samad as
Member of the Group
Audit and Compliance
Committee
19 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
20 Approve Maximum Mgmt For For For
Numbers of Shares
Allocated under the
Long-Term Incentive
Plans
21 Approve Remuneration Mgmt For For For
Policy
22 Approve Remuneration Mgmt For Against Against
Implementation
Report
23 Amend Memorandum of Mgmt For For For
Incorporation
24 Approve Change of Mgmt For For For
Company Name to Absa
Group
Limited
25 Approve Remuneration Mgmt For For For
of Non-Executive
Directors
26 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
27 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
________________________________________________________________________________
Brilliance China Automotive Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1114 CUSIP G1368B102 06/22/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Wu Xiao An, Ng Mgmt For For For
Siu On as
Director
3 Elect Qi Yumin as Mgmt For For For
Director
4 Elect Xu Bingjin as Mgmt For For For
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Grant Thornton Mgmt For For For
Hong Kong Limited as
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Brilliance China Automotive Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1114 ISIN BMG1368B1028 10/20/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition Mgmt For For For
Agreement and Related
Transactions
2 Approve Framework Mgmt For For For
Cooperation Agreement
and Related
Transactions
3 Authorize Board to Mgmt For For For
Deal with All Matters
in Relation to the
Acquisition Agreement
and the Framework
Cooperation
Agreement
________________________________________________________________________________
Brilliance China Automotive Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1114 ISIN BMG1368B1028 12/21/2017 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Framework Mgmt For For For
Agreements and
Comprehensive Service
Agreement, Proposed
Caps and Related
Transactions
________________________________________________________________________________
Catcher Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2474 CUSIP Y1148A101 06/11/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Approve Issuance of Mgmt For For For
Ordinary Shares or
Issuance of Ordinary
Shares to Participate
in the Issuance of
Global Depository
Receipt
________________________________________________________________________________
China Cinda Asset Management Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1359 CUSIP Y1R34V103 04/20/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect He Jieping as Mgmt For Against Against
Director
2 Elect Xu Long as Mgmt For Against Against
Director
________________________________________________________________________________
China Cinda Asset Management Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1359 CUSIP Y1R34V103 06/29/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Work Mgmt For For For
Report of the
Board
2 Approve 2017 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2017 Final Mgmt For For For
Financial Account
Plan
4 Approve 2017 Profit Mgmt For For For
Distribution
Plan
5 Approve Ernst & Young Mgmt For For For
Hua Ming LLP and
Ernst & Young as the
Onshore and Offshore
Accounting Firms for
2018 and to Fix Their
Remuneration
6 Elect Zhang Zi'ai as shrHldr N/A Against N/A
Director
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
H
Shares
8 Approve Confirmation Mgmt For For For
of the Changes in the
Registered
Capital
________________________________________________________________________________
China Cinda Asset Mgmt Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1359 ISIN CNE100001QS1 10/31/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For Against Against
Association
2 Approve Subscription Mgmt For For For
of Non-Publicly
Issued Shares of
Cinda Real Estate
Co., Ltd. by the
Company
3 Amend Rules and Mgmt For For For
Procedures Regarding
General Meetings of
Shareholders
4 Amend Rules and Mgmt For Against Against
Procedures Regarding
Meetings of Board of
Directors
5 Amend Rules and Mgmt For For For
Procedures Regarding
Meetings of Board of
Supervisors
6 Approve Remuneration Mgmt For For For
Settlement Scheme of
Directors for
2016
7 Approve Remuneration Mgmt For For For
Settlement Scheme of
Supervisors for
2016
________________________________________________________________________________
China Communications Construction Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
1800 CUSIP Y1R36J108 06/20/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Audited Mgmt For For For
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution Plan and
Final
Dividend
3 Approve Estimated Cap Mgmt For Against Against
for the Internal
Guarantees of the
Group in
2018
4 Approve Ernst & Young Mgmt For For For
as International
Auditor and Ernst &
Young Hua Ming LLP as
Domestic Auditor and
Authorize Board to
Fix Their
Remuneration
5 Approve 2017 Report of Mgmt For For For
the
Board
6 Approve 2017 Report of Mgmt For For For
the Supervisory
Committee
7 Approve Report on the Mgmt For For For
Usage of Raised
Proceeds
8 Approve Issuance of Mgmt For Against Against
Short-Term Financing
Bonds, Super
Short-Term Financing
Bonds, Medium-Term
Notes and Perpetual
Notes and Authorize
Liu Qitao, Chen
Fenjian, and Fu
Junyuan to Deal with
Relevant Matters in
Relation to Issue of
Debt Financing
Instruments
9 Approve Issuance of Mgmt For For For
Medium and Long-Term
Bonds of the Company
and Authorize Liu
Qitao, Chen Fenjian,
Fu Junyuan to Deal
with All Relevant
Matters in Relation
to Issuance of Medium
and Long-Term
Bonds
10 Approve Launch of Mgmt For For For
Asset-Backed
Securitization of the
Company and Authorize
Liu Qitao, Chen
Fenjian, Fu Junyuan
to Deal with All
Relevant Matters in
Relation to
Asset-Backed
Securitization
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Approve Extension of Mgmt For For For
the Validity Period
in Relation to the A
Share Convertible
Bonds and the
Extension of the
Validity Period
Corresponding Board
Authorization
________________________________________________________________________________
China Communications Construction Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
1800 CINS Y1R36J108 09/26/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the CCCC Mgmt For For For
Equity Transfer
Agreement and Related
Transactions
________________________________________________________________________________
China Communications Construction Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
1800 ISIN CNE1000002F5 11/22/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Satisfaction Mgmt For For For
of Conditions of
Public Issuance of A
Share Convertible
Bonds
2 Approve Type of Mgmt For For For
Securities to be
Issued in Relation to
the Issuance of A
Share Convertible
Bonds
3 Approve Size of Mgmt For For For
Issuance in Relation
to the Issuance of A
Share Convertible
Bonds
4 Approve Par Value and Mgmt For For For
Issue Price in
Relation to the
Issuance of A Share
Convertible
Bonds
5 Approve Term in Mgmt For For For
Relation to the
Issuance of A Share
Convertible
Bonds
6 Approve Interest Rate Mgmt For For For
in Relation to the
Issuance of A Share
Convertible
Bonds
7 Approve Method and Mgmt For For For
Timing of Interest
Payment in Relation
to the Issuance of A
Share Convertible
Bonds
8 Approve Conversion Mgmt For For For
Period in Relation to
the Issuance of A
Share Convertible
Bonds
9 Approve Determination Mgmt For For For
and Adjustment of the
Conversion Price in
Relation to the
Issuance of A Share
Convertible
Bonds
10 Approve Terms of Mgmt For For For
Downward Adjustment
to Conversion Price
in Relation to the
Issuance of A Share
Convertible
Bonds
11 Approve Method for Mgmt For For For
Determining the
Number of Shares for
Conversion in
Relation to the
Issuance of A Share
Convertible
Bonds
12 Approve Entitlement to Mgmt For For For
Dividend in the Year
of Conversion in
Relation to the
Issuance of A Share
Convertible
Bonds
13 Approve Terms of Mgmt For For For
Redemption in
Relation to the
Issuance of A Share
Convertible
Bonds
14 Approve Terms of Sale Mgmt For For For
Back in Relation to
the Issuance of A
Share Convertible
Bonds
15 Approve Method of Mgmt For For For
Issuance and Target
Investors in Relation
to the Issuance of A
Share Convertible
Bonds
16 Approve Subscription Mgmt For For For
Arrangement for the
Existing Shareholders
in Relation to the
Issuance of A Share
Convertible
Bonds
17 Approve A Share Mgmt For For For
Convertible Bond
Holders and A Share
Convertible Bond
Holders' Meetings in
Relation to the
Issuance of A Share
Convertible
Bonds
18 Approve Use of Mgmt For For For
Proceeds in Relation
to the Issuance of A
Share Convertible
Bonds
19 Approve Rating in Mgmt For For For
Relation to the
Issuance of A Share
Convertible
Bonds
20 Approve Guarantee and Mgmt For For For
Security in Relation
to the Issuance of A
Share Convertible
Bonds
21 Approve Deposit Mgmt For For For
Account for Proceeds
Raised in Relation to
the Issuance of A
Share Convertible
Bonds
22 Approve Validity Mgmt For For For
Period of the
Resolution in
Relation to the
Issuance of A Share
Convertible
Bonds
23 Approve Authorizations Mgmt For For For
in Relation to the
Issuance of A Share
Convertible
Bonds
24 Approve Preliminary Mgmt For For For
Plan of the A Share
Convertible Bonds
Issuance
25 Approve Feasibility Mgmt For For For
Report on the Use of
Proceeds Raised from
the Issuance of A
Share Convertible
Bonds
26 Approve Dilution of Mgmt For For For
Immediate Returns by
the Issuance of A
Share Convertible
Bonds and the
Remedial Measure to
be
Adopted
27 Approve Rules for A Mgmt For For For
Share Convertible
Bond Holders'
Meeting
28 Authorize Board to Mgmt For For For
Manage the Matters
Relating to the
Issuance of A Share
Convertible
Bonds
29 Approve Shareholders' Mgmt For For For
Return Plan for Three
Years of 2017 to
2019
30 Approve Report of Use shrHldr For For For
from Previous Raised
Proceeds
31 Amend Articles of shrHldr For Against Against
Association
32 Approve Possible Mgmt For For For
Subscription for A
Share Convertible
Bonds by China
Communications
Construction Group
(Limited)
33 Elect Liu Qitao as Mgmt For For For
Director
34 Elect Chen Fenjian as Mgmt For For For
Director
35 Elect Fu Junyuan as Mgmt For For For
Director
36 Elect Chen Yun as Mgmt For For For
Director
37 Elect Liu Maoxun as Mgmt For For For
Director
38 Elect Qi Xiaofei as Mgmt For For For
Director
39 Elect Huang Long as Mgmt For For For
Director
40 Elect Zheng Changhong Mgmt For For For
as
Director
41 Elect Ngai Wai Fung as Mgmt For Against Against
Director
42 Elect Li Sen as Mgmt For For For
Supervisor
43 Elect Wang Yongbin as Mgmt For For For
Supervisor
44 Authorize the Board to shrHldr For Against Against
Consider and Decide
the Provision of
Performance Guarantee
for the Overseas
Subsidiaries of the
Company to Perform
and Implement Their
Projects
45 Approve the Proposal shrHldr For For For
on the Specific
Self-Inspection
Report on the Real
Estate
Business
46 Approve the Proposal shrHldr For For For
on the Undertaking on
the Matters Relating
to the Specific
Self-Inspection of
the Real Estate
Business Issued by
the Controlling
Shareholders,
Directors,
Supervisors and
Senior Mgmt of the
Company
________________________________________________________________________________
China Conch Venture Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
586 CUSIP G2116J108 06/27/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ji Qinying as Mgmt For For For
Director
4 Elect Li Jian as Mgmt For For For
Director
5 Elect Lau Chi Wah, Mgmt For For For
Alex as
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
939 CUSIP Y1397N101 06/29/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Report of Mgmt For For For
the Board of
Directors
2 Approve 2017 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2017 Final Mgmt For For For
Financial
Accounts
4 Approve 2017 Profit Mgmt For For For
Distribution
Plan
5 Approve Budget of 2018 Mgmt For For For
Fixed Assets
Investment
6 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Directors in
2016
7 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Supervisors in
2016
8 Elect Wang Zuji as Mgmt For For For
Director
9 Elect Pang Xiusheng as Mgmt For For For
Director
10 Elect Zhang Gengsheng Mgmt For For For
as
Director
11 Elect Li Jun as Mgmt For For For
Director
12 Elect Anita Fung Yuen Mgmt For For For
Mei as
Director
13 Elect Carl Walter as Mgmt For For For
Director
14 Elect Kenneth Patrick Mgmt For For For
Chung as
Director
15 Elect Wu Jianhang as Mgmt For For For
Supervisor
16 Elect Fang Qiuyue as Mgmt For For For
Supervisor
17 Approve Capital Plan Mgmt For For For
for 2018 to
2020
18 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditors and
PricewaterhouseCoopers
as International
Auditors and Fix
Their
Remuneration
19 Approve Amendments to Mgmt For For For
the Authorization to
the Board of
Directors by the
Shareholders' General
Meeting on External
Donations
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
939 ISIN CNE1000002H1 10/09/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tian Guoli and Mgmt For For For
Authorize the
Remuneration
Committee to Fix His
Remuneration
________________________________________________________________________________
China Gas Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
384 CINS G2109G103 08/10/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Liu Ming Hui as Mgmt For For For
Director
3.2 Elect Zhu Weiwei as Mgmt For For For
Director
3.3 Elect Ma Jinlong as Mgmt For For For
Director
3.4 Elect Arun Kumar Mgmt For Against Against
Manchanda as
Director
3.5 Elect Jiang Xinhao as Mgmt For For For
Director
3.6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
8.1 Approve Employment Mgmt For For For
Contract between the
Company and Liu Ming
Hui and Related
Transactions
8.2 Approve Employment Mgmt For For For
Contract between the
Company and Huang
Yong and Related
Transactions
8.3 Approve Employment Mgmt For For For
Contract between the
Company and Zhu
Weiwei and Related
Transactions
8.4 Approve Employment Mgmt For For For
Contract between the
Company and Ma
Jinlong and Related
Transactions
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
688 CUSIP Y15004107 06/11/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Luo Liang as Mgmt For For For
Director
4 Elect Fan Hsu Lai Tai, Mgmt For For For
Rita as
Director
5 Elect Li Man Bun, Mgmt For For For
Brian David as
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
11 Adopt Share Option Mgmt For Against Against
Scheme
________________________________________________________________________________
China Railway Group Limited
Ticker Security ID: Meeting Date Meeting Status
601390 CUSIP Y1509D108 06/25/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Report of Mgmt For For For
the Board of
Directors
2 Approve 2017 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2017 Work Mgmt For For For
Report of Independent
Directors
4 Approve 2017 A Share Mgmt For For For
Annual Report and the
Abstract, H Share
Annual Report and
Results
Announcement
5 Approve 2017 Audited Mgmt For For For
Consolidated
Financial
Statements
6 Approve Profit Mgmt For For For
Distribution
Plan
7 Approve Shareholder Mgmt For For For
Return Plan for
2018-2020
8 Approve Mgmt For For For
PricewaterhouseCoopers
as International
Auditors and
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditors and
to Fix Their
Remuneration
9 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Internal Control
Auditors and to Fix
Their
Remuneration
10 Approve Provision of Mgmt For Against Against
External Guarantee by
the
Company
11 Approve Remuneration Mgmt For For For
of Directors and
Supervisors
12 Approve Purchase of Mgmt For For For
Liabilities Insurance
for Directors,
Supervisors and
Senior Management of
the
Company
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Amend Articles of Mgmt For Against Against
Association Regarding
Party
Committee
15 Approve Amendments to Mgmt For Against Against
the Rules of
Procedures of the
Board of
Directors
16 Elect Zhang Huijia as shrHldr N/A For N/A
Supervisor
________________________________________________________________________________
China Shenhua Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1088 CUSIP Y1504C113 04/27/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For Against Against
Association Regarding
Party
Committee
2 Amend Existing Mgmt For For For
Non-Competition
Agreement
3 Approve Joint Venture Mgmt For For For
Agreement,
Establishment of a
Joint Venture Company
with GD Power
Development Co., Ltd.
and Relevant
Financial Assistance
Arrangements
4 Approve Revision of Mgmt For For For
Annual Caps of the
Existing Mutual Coal
Supply Agreement and
the Existing Mutual
Supplies and Services
Agreement for the
Years Ending on 31
December 2018 and 31
December
2019
5 Elect Gao Song as Mgmt For For For
Director
6 Elect Mi Shuhua as Mgmt For For For
Director
7 Elect Peng Suping as Mgmt For For For
Director
8 Elect Huang Ming as Mgmt For For For
Director
________________________________________________________________________________
China Shenhua Energy Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1088 CUSIP Y1504C113 06/22/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Report of Mgmt For For For
the Board of
Directors
2 Approve 2017 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2017 Audited Mgmt For For For
Financial
Statements
4 Approve 2017 Profit Mgmt For For For
Distribution Plan and
Final
Dividend
5 Approve 2017 Mgmt For For For
Remuneration of
Directors and
Supervisors
6 Approve Deloitte Mgmt For For For
Touche Tohmatsu
Certified Public
Accountants LLP as
PRC Auditors and
Deloitte Touche
Tohmatsu as
International
Auditors and
Authorize Directors'
Committee to Fix
Their
Remuneration
7 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Chipbond Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
6147 CUSIP Y15657102 06/15/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Elect Wu, Fei-Jain, Mgmt For For For
with Shareholder No.
0000009, as
Non-Independent
Director
4 Elect Gou, Huoo-Wen, Mgmt For For For
with Shareholder No.
0000094, as
Non-Independent
Director
5 Elect Lee, Jong-Fa, Mgmt For For For
with Shareholder No.
0000013, as
Non-Independent
Director
6 Elect a Representative Mgmt For For For
of Peng Pao
Technology Co., Ltd.
with Shareholder No.
0076716, as
Non-Independent
Director
7 Elect Hsu, Cha-Hwa Mgmt For For For
with ID No.
A111208XXX as
Independent
Director
8 Elect Wang , William Mgmt For For For
with ID No.
B100398XXX as
Independent
Director
9 Elect Huang, Ting Rong Mgmt For For For
with ID No.
A221091XXX as
Independent
Director
10 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of Newly
Appointed
Directors
________________________________________________________________________________
CIMB Group Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
CIMB CUSIP Y1636J101 04/26/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nazir Razak as Mgmt For For For
Director
2 Elect Glenn Muhammad Mgmt For For For
Surya Yusuf as
Director
3 Elect Watanan Petersik Mgmt For For For
as
Director
4 Elect Ahmad Zulqarnain Mgmt For For For
Che On as
Director
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Approve Issuance of Mgmt For For For
New Ordinary Shares
Under the Dividend
Reinvestment
Scheme
9 Authorize Share Mgmt For For For
Repurchase
Program
10 Adopt New Constitution Mgmt For For For
________________________________________________________________________________
CJ CheilJedang Co.
Ticker Security ID: Meeting Date Meeting Status
A097950 ISIN KR7097950000 03/26/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kang Shin-ho as Mgmt For For For
Inside
Director
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
CNOOC Ltd.
Ticker Security ID: Meeting Date Meeting Status
883 CUSIP Y1662W117 05/31/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yuan Guangyu as Mgmt For For For
Director
4 Elect Yang Hua as Mgmt For For For
Director
5 Elect Wang Dongjin as Mgmt For For For
Director
6 Elect Tse Hau Yin, Mgmt For For For
Aloysius as
Director
7 Authorize Board to Fix Mgmt For For For
the Remuneration of
Directors
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Independent Auditors
and Authorize Board
to Fix Their
Remuneration
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Compania De Minas Buenaventura S.A.
Ticker Security ID: Meeting Date Meeting Status
BVN ISIN PEP612001003 03/27/2018 Voted
Meeting Type Country of Trade
Annual Peru
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Remuneration Mgmt For For For
of
Directors
4 Appoint Auditors Mgmt For For For
5 Approve Dividends Mgmt For For For
________________________________________________________________________________
Country Garden Holdings Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
2007 CUSIP G24524103 05/17/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yeung Kwok Yeung Mgmt For For For
as
Director
4 Elect Yang Ziying as Mgmt For For For
Director
5 Elect Yang Zhicheng as Mgmt For For For
Director
6 Elect Tong Wui Tung as Mgmt For For For
Director
7 Elect Huang Hongyan as Mgmt For For For
Director
8 Authorize Board to Fix Mgmt For For For
the Remuneration of
Directors
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
13 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Country Garden Holdings Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
2007 CUSIP G24524103 05/17/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
14 Approve CGS Share Mgmt For Against Against
Option
Scheme
15 Approve Grant of Mgmt For Against Against
Options to Mo Bin
Under the CGS Share
Option
Scheme
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP ISIN BMG2519Y1084 03/28/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present 2017 Annual Mgmt N/A N/A N/A
Report
2 Approve Audited Mgmt For For For
Consolidated
Financial Statements
of Credicorp and its
Subsidiaries for FY
2017, Including
External Auditors'
Report
3 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
CSPC Pharmaceutical Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
1093 CUSIP Y1837N109 05/25/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Wang Huaiyu as Mgmt For For For
Director
4 Elect Wang Zhenguo as Mgmt For For For
Director
5 Elect Lu Hua as Mgmt For For For
Director
6 Elect Li Chunlei as Mgmt For For For
Director
7 Elect Lo Yuk Lam as Mgmt For For For
Director
8 Elect Yu Jinming as Mgmt For Against Against
Director
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
10 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
14 Approve Grant of Mgmt For Against Against
Options Under the
Share Option
Scheme
________________________________________________________________________________
CTBC Financial Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2891 CUSIP Y15093100 06/15/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Daelim Industrial Co.
Ticker Security ID: Meeting Date Meeting Status
A000210 ISIN KR7000210005 03/22/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Nam Yong as Mgmt For For For
Inside
Director
4 Elect Kim Sang-woo as Mgmt For For For
Inside
Director
5 Elect Park Sang-shin Mgmt For For For
as Inside
Director
6 Elect Chang Dal-joong Mgmt For For For
as Outside
Director
7 Elect Han Jun-ho as Mgmt For For For
Outside
Director
8 Elect Park Chan-hui as Mgmt For For For
Outside
Director
9 Elect Lee Han-sang as Mgmt For For For
Outside
Director
10 Elect Park Chan-hui as Mgmt For For For
a Member of Audit
Committee
11 Elect Lee Han-sang as Mgmt For For For
a Member of Audit
Committee
12 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
E Ink Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
8069 CUSIP Y2266Z100 06/22/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
________________________________________________________________________________
Enel Chile S.A.
Ticker Security ID: Meeting Date Meeting Status
ENELCHILE ISIN CL0002266774 12/20/2017 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Related-Party Mgmt For For For
Transaction Re:
Absorption of Enel
Green Power Latin
America SA by Enel
Chile
SA
2 Approve Absorption of Mgmt For For For
Enel Green Power
Latin America SA by
Enel Chile
SA
3 Authorize Increase in Mgmt For For For
Capital by CLP 1.89
Trillion via Issuance
of 23.07 Billion
Shares
4 Authorize Herman Mgmt For For For
Chadwick to Vote in
Favor of Amendment to
Enel Generacion's
Bylaws at Enel
Generacion's
EGM
5 Amend Articles and Mgmt For For For
Consolidate
Bylaws
6 Approve Registration Mgmt For For For
of New Shares with
SVS, Insurance
Registry and New ADSs
with
SEC
7 Receive Report Mgmt N/A N/A N/A
Regarding Other
Related-Party
Transactions Entered
During Period Since
Last Shareholders'
Meeting
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CUSIP P3784E108 04/18/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Do You Wish to Adopt Mgmt N/A Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
5 Elect Directors Mgmt For For For
6 In Case There is Any Mgmt N/A Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
7 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
to All Nominees in
the
Slate?
8 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Juan Pablo Zucchini
as
Director
9 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Brenno Raiko de Souza
as
Director
10 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Mauricio Luis
Lucchetti as
Director
11 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Libano Miranda
Barroso as
Director
12 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Igor Xavier Correia
Lima as
Director
13 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Flavio Benicio Jansen
Ferreira as
Director
14 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Jackson Medeiros de
Farias Schneider as
Director
15 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Osvaldo Burgos
Schirmer as
Director
16 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Luiz Roberto Liza
Curi as
Director
17 Approve Remuneration Mgmt For For For
of Company's
Management
18 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
19 Elect Fiscal Council Mgmt For For For
Members
20 In Case One of the Mgmt N/A Against N/A
Nominees Leaves the
Fiscal Council Slate
Due to a Separate
Minority Election, as
Allowed Under
Articles 161 and 240
of the Brazilian
Corporate Law, May
Your Votes Still Be
Counted for the
Proposed
Slate?
21 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
22 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Fibria Celulose SA
Ticker Security ID: Meeting Date Meeting Status
FIBR3 ISIN BRFIBRACNOR9 12/18/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Fibria-MS
Celulose Sul
Mato-Grossense
Ltda.
2 Ratify Mgmt For For For
PricewaterhouseCoopers
Auditores
Independentes as the
Independent Firm to
Appraise Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Fibria-MS Celulose
Sul Mato-Grossense
Ltda.
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Fleury S.A.
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CUSIP P418BW104 04/23/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Ratify Distribution of Mgmt For For For
Dividends and
Interest-on-Capital-St
ock
Payments
3 Approve Allocation of Mgmt For For For
Income
4 Elect Ivan Luiz Mgmt For For For
Gontijo Junior as
Director
5 Elect Andrea da Motta Mgmt For For For
Chamma as
Director
6 Elect Octavio de Mgmt For For For
Lazari Junior as
Alternate
Director
7 Approve Remuneration Mgmt For For For
of Company's
Management
8 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
9 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker Security ID: Meeting Date Meeting Status
FEMSA UBD ISIN MXP320321310 03/16/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and Cash
Dividends
4 Set Maximum Amount of Mgmt For For For
Share Repurchase
Program
5 Elect Directors and Mgmt For For For
Secretaries, Verify
Director's
Independence
Classification as Per
Mexican Securities
Law, and Approve
their
Remuneration
6 Elect Members and Mgmt For For For
Chairmen of Finance
and Planning, Audit,
and Corporate
Practices Committees;
Approve Their
Remuneration
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Formosa Plastics Corp.
Ticker Security ID: Meeting Date Meeting Status
1301 CUSIP Y26095102 06/20/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amendments to Trading Mgmt For For For
Procedures Governing
Derivatives
Products
5 Elect JASON LIN, with Mgmt For For For
ID No.D100660XXX as
Non-independent
Director
6 Elect WILLIAM WONG, a Mgmt For For For
Representative of
FORMOSA CHEMICALS AND
FIBRE CORPORATION,
with SHAREHOLDER
NO.0006400, as
Non-independent
Director
7 Elect SUSAN WANG, a Mgmt For For For
Representative of NAN
YA PLASTICS
CORPORATION, with
SHAREHOLDER
NO.0006145, as
Non-independent
Director
8 Elect WILFRED WANG, a Mgmt For For For
Representative of
FORMOSA PETROCHEMICAL
CORPORATION, with
SHAREHOLDER
NO.0558432, as
Non-independent
Director
9 Elect C. T. LEE, with Mgmt For For For
SHAREHOLDER
NO.0006190 as
Non-independent
Director
10 Elect CHER WANG, with Mgmt For For For
SHAREHOLDER
NO.0771725 as
Non-independent
Director
11 Elect RALPH HO, with Mgmt For For For
SHAREHOLDER
NO.0000038 as
Non-independent
Director
12 Elect K. H. WU, with Mgmt For For For
SHAREHOLDER
NO.0055597 as
Non-independent
Director
13 Elect K. L. HUANG, Mgmt For For For
with SHAREHOLDER
NO.0417050 as
Non-independent
Director
14 Elect CHENG-CHUNG Mgmt For For For
CHENG, with ID
No.A102215XXX as
Non-independent
Director
15 Elect JERRY LIN, with Mgmt For For For
ID No.R121640XXX as
Non-independent
Director
16 Elect CHING-LIAN Mgmt For For For
HUANG, with ID
No.R101423XXX as
Non-independent
Director
17 Elect C. L.WEI, with Mgmt For Against Against
ID No.J100196XXX as
Independent
Director
18 Elect C. J. WU, with Mgmt For For For
ID No.R101312XXX as
Independent
Director
19 Elect YEN-HSIANG SHIH, Mgmt For For For
with ID No.B100487XXX
as Independent
Director
20 Approve Release of Mgmt For Against Against
Restrictions of
Competitive
Activities of Newly
Appointed Directors
and
Representatives
________________________________________________________________________________
Gazprom PJSC
Ticker Security ID: Meeting Date Meeting Status
GAZP CUSIP X7204C106 06/29/2018 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Allocation of Mgmt For For For
Income from Retained
Earnings of Previous
Years
5 Approve Dividends Mgmt For For For
6 Ratify Auditor Mgmt For For For
7 Approve Remuneration Mgmt N/A N/A N/A
of
Directors
8 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
9 Amend Regulations on Mgmt For For For
General
Meetings
10 Elect Andrey Akimov as Mgmt N/A N/A N/A
Director
11 Elect Viktor Zubkov as Mgmt N/A Against N/A
Director
12 Elect Timur Kulibaev Mgmt N/A Against N/A
as
Director
13 Elect Denis Manturov Mgmt N/A Against N/A
as
Director
14 Elect Vitaly Markelov Mgmt N/A Against N/A
as
Director
15 Elect Viktor Martynov Mgmt N/A Against N/A
as
Director
16 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
17 Elect Aleksey Miller Mgmt N/A N/A N/A
as
Director
18 Elect Aleksandr Novak Mgmt N/A Against N/A
as
Director
19 Elect Dmitry Patrushev Mgmt N/A Against N/A
as
Director
20 Elect Mikhail Sereda Mgmt N/A Against N/A
as
Director
21 Elect Vadim Bikulov as Mgmt For For For
Member of Audit
Commission
22 Elect Aleksandr Mgmt For For For
Gladkov as Member of
Audit
Commission
23 Elect Margarita Mgmt For For For
Mironova as Member of
Audit
Commission
24 Elect Yury Nosov as Mgmt For For For
Member of Audit
Commission
25 Elect Karen Oganyan as Mgmt For For For
Member of Audit
Commission
26 Elect Alexandra Mgmt For For For
Petrova as Member of
Audit
Commission
27 Elect Sergey Platonov Mgmt For For For
as Member of Audit
Commission
28 Elect Oksana Tarasenko Mgmt For For For
as Member of Audit
Commission
29 Elect Tatyana Fisenko Mgmt For For For
as Member of Audit
Commission
30 Approve Annual Report Mgmt For For For
31 Approve Financial Mgmt For For For
Statements
32 Approve Allocation of Mgmt For For For
Income
33 Approve Allocation of Mgmt For For For
Income from Retained
Earnings of Previous
Years
34 Approve Dividends Mgmt For For For
35 Ratify Auditor Mgmt For For For
36 Approve Remuneration Mgmt N/A N/A N/A
of
Directors
37 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
38 Amend Regulations on Mgmt For For For
General
Meetings
39 Elect Andrey Akimov as Mgmt N/A N/A N/A
Director
40 Elect Viktor Zubkov as Mgmt N/A Against N/A
Director
41 Elect Timur Kulibaev Mgmt N/A Against N/A
as
Director
42 Elect Denis Manturov Mgmt N/A Against N/A
as
Director
43 Elect Vitaly Markelov Mgmt N/A Against N/A
as
Director
44 Elect Viktor Martynov Mgmt N/A Against N/A
as
Director
45 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
46 Elect Aleksey Miller Mgmt N/A N/A N/A
as
Director
47 Elect Aleksandr Novak Mgmt N/A Against N/A
as
Director
48 Elect Dmitry Patrushev Mgmt N/A Against N/A
as
Director
49 Elect Mikhail Sereda Mgmt N/A Against N/A
as
Director
50 Elect Vadim Bikulov as Mgmt For For For
Member of Audit
Commission
51 Elect Aleksandr Mgmt For For For
Gladkov as Member of
Audit
Commission
52 Elect Margarita Mgmt For For For
Mironova as Member of
Audit
Commission
53 Elect Yury Nosov as Mgmt For For For
Member of Audit
Commission
54 Elect Karen Oganyan as Mgmt For For For
Member of Audit
Commission
55 Elect Alexandra Mgmt For For For
Petrova as Member of
Audit
Commission
56 Elect Sergey Platonov Mgmt For For For
as Member of Audit
Commission
57 Elect Oksana Tarasenko Mgmt For For For
as Member of Audit
Commission
58 Elect Tatyana Fisenko Mgmt For For For
as Member of Audit
Commission
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 CUSIP G3777B103 05/25/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Gui Sheng Yue as Mgmt For For For
Director
4 Elect An Cong Hui as Mgmt For For For
Director
5 Elect Wei Mei as Mgmt For For For
Director
6 Elect An Qing Heng as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Grant Thornton Mgmt For For For
Hong Kong Limited as
Auditors and
Authorize Board to
Fix Their
Remuneration
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 CINS G3777B103 09/18/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Joint Venture Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 ISIN KYG3777B1032 12/27/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve LYNK & CO Mgmt For For For
Financing
Arrangements, Annual
Caps and Related
Transactions
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 ISIN KYG3777B1032 12/27/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Baoji Mgmt For For For
Acquisition Agreement
and Related
Transactions
3 Approve Yili Mgmt For For For
Acquisition Agreement
and Related
Transactions
4 Approve SZX Mgmt For For For
Acquisition Agreement
and Related
Transactions
5 Approve Powertrain Mgmt For For For
Sales Agreement,
Annual Caps for Three
Financial Years
Ending December 31,
2020 and Related
Transactions
6 Approve the Revised Mgmt For For For
Annual Cap Amounts
Under the Services
Agreement for Two
Financial Years
Ending December 31,
2018
________________________________________________________________________________
GlobalWafers Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6488 CUSIP Y2722U109 06/25/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Elect Cheng-Yuan Cheng Mgmt For For For
with ID No.
R122108XXX as
Independent
Director
6 Elect Chi-Hsiung Cheng Mgmt For For For
with Shareholder No.
1154 as Independent
Director
7 Elect Chun-Yen Cheng Mgmt For For For
with ID No.
D100028XXX as
Independent
Director
8 Elect Non-Independent shrHldr N/A Against N/A
Director No.
1
9 Elect Non-Independent shrHldr N/A Against N/A
Director No.
2
10 Elect Non-Independent shrHldr N/A Against N/A
Director No.
3
11 Elect Non-Independent shrHldr N/A Against N/A
Director No.
4
12 Approve Release of Mgmt For Against Against
Restrictions of
Competitive
Activities of Newly
Appointed
Directors
________________________________________________________________________________
Grand Pacific Petrochemical Corp.
Ticker Security ID: Meeting Date Meeting Status
1312 CUSIP Y2846G101 06/15/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
________________________________________________________________________________
Gruma S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GRUMA B CUSIP P4948K121 04/27/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Present Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Set Maximum Amount of Mgmt For For For
Share Repurchase
Reserve and Present
Report of Operations
with Treasury
Shares
5 Elect Directors, Mgmt For Against Against
Secretary, and
Alternates, Verify
Independence
Classification of
Directors and Approve
Their Remuneration;
Approve Remuneration
of Audit and
Corporate Practices
Committees
6 Elect Chairmen of Mgmt For Against Against
Audit and Corporate
Practices
Committees
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O CUSIP P49501201 04/27/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's Report Mgmt For For For
on Financial
Statements and
Statutory
Reports
2 Approve Board's Report Mgmt For For For
on Policies and
Accounting
Information and
Criteria Followed in
Preparation of
Financial
Information
3 Approve Board's Report Mgmt For For For
on Operations and
Activities Undertaken
by
Board
4 Approve Report on Mgmt For For For
Activities of Audit
and Corporate
Practices
Committee
5 Approve All Operations Mgmt For For For
Carried out by
Company and Ratify
Actions Carried out
by Board, CEO and
Audit and Corporate
Practices
Committee
6 Approve Allocation of Mgmt For For For
Income
7 Elect Carlos Hank Mgmt For For For
Gonzalez as Board
Chairman
8 Elect Juan Antonio Mgmt For For For
Gonzalez Moreno as
Director
9 Elect David Juan Mgmt For For For
Villarreal Montemayor
as
Director
10 Elect Jose Marcos Mgmt For For For
Ramirez Miguel as
Director
11 Elect Everardo Mgmt For For For
Elizondo Almaguer as
Director
12 Elect Carmen Patricia Mgmt For For For
Armendariz Guerra as
Director
13 Elect Hector Federico Mgmt For For For
Reyes-Retana y Dahl
as
Director
14 Elect Eduardo Livas Mgmt For For For
Cantu as
Director
15 Elect Alfredo Elias Mgmt For For For
Ayub as
Director
16 Elect Adrian Sada Mgmt For For For
Cueva as
Director
17 Elect Alejandro Mgmt For For For
Burillo Azcarraga as
Director
18 Elect Jose Antonio Mgmt For For For
Chedraui Eguia as
Director
19 Elect Alfonso de Mgmt For For For
Angoitia Noriega as
Director
20 Elect Olga Maria del Mgmt For For For
Carmen Sanchez
Cordero Davila as
Director
21 Elect Thomas Stanley Mgmt For For For
Heather Rodriguez as
Director
22 Elect Graciela Mgmt For For For
Gonzalez Moreno as
Alternate
Director
23 Elect Juan Antonio Mgmt For For For
Gonzalez Marcos as
Alternate
Director
24 Elect Carlos de la Mgmt For For For
Isla Corry as
Alternate
Director
25 Elect Clemente Ismael Mgmt For For For
Reyes Retana Valdes
as Alternate
Director
26 Elect Alberto Halabe Mgmt For For For
Hamui as Alternate
Director
27 Elect Manuel Aznar Mgmt For For For
Nicolin as Alternate
Director
28 Elect Roberto Kelleher Mgmt For For For
Vales as Alternate
Director
29 Elect Robert William Mgmt For For For
Chandler Edwards as
Alternate
Director
30 Elect Isaac Becker Mgmt For For For
Kabacnik as Alternate
Director
31 Elect Jose Maria Garza Mgmt For For For
Trevino as Alternate
Director
32 Elect Javier Braun Mgmt For For For
Burillo as Alternate
Director
33 Elect Humberto Tafolla Mgmt For For For
Nunez as Alternate
Director
34 Elect Guadalupe Mgmt For For For
Phillips Margain as
Alternate
Director
35 Elect Eduardo Mgmt For For For
Alejandro Francisco
Garcia Villegas as
Alternate
Director
36 Elect Ricardo Mgmt For For For
Maldonado Yanez as
Alternate
Director
37 Elect Hector Avila Mgmt For For For
Flores as Board
Secretary Who Will
Not Be Part of
Board
38 Approve Directors Mgmt For For For
Liability and
Indemnification
39 Approve Remuneration Mgmt For For For
of
Directors
40 Elect Hector Federico Mgmt For For For
Reyes-Retana y Dahl
as Chairman of Audit
and Corporate
Practices
Committee
41 Approve Report on Mgmt For For For
Share Repurchase; Set
Aggregate Nominal
Amount of Share
Repurchase
Reserve
42 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O CUSIP P49501201 06/01/2018 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Cash Dividends Mgmt For For For
of MXN 3.45 Per
Share
2 Approve Dividend to Be Mgmt For For For
Paid on June 11,
2018
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O ISIN MXP370711014 12/05/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
Relevant Assets Re:
Grupo Financiero
Interacciones SAB de
CV
2 Accept Auditor's Mgmt N/A N/A N/A
Report on Fiscal
Situation of
Company
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE O ISIN MXP370711014 12/05/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 Approve Financial Mgmt For For For
Statements as of
September 30,
2017
5 Approve Acquisition of Mgmt For For For
Grupo Financiero
Interacciones SAB de
CV
6 Amend Article 8 to Mgmt For For For
Reflect Changes in
Capital
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Guangzhou Automobile Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2238 CUSIP Y2R318105 05/18/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Annual Mgmt For For For
Report and Its
Summary
Report
2 Approve 2017 Work Mgmt For For For
Report of the Board
of
Directors
3 Approve 2017 Work Mgmt For For For
Report of the
Supervisory
Committee
4 Approve 2017 Financial Mgmt For For For
Report
5 Approve Profit Mgmt For For For
Distribution and
Capitalization of
Capital
Reserves
6 Approve Appointment of Mgmt For For For
Auditors
7 Approve Internal Mgmt For For For
Control
Auditors
8 Approve Dividend Mgmt For For For
Distribution Plan for
2018-2020
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Board of Mgmt For Against Against
Directors to Issue
Debt Financing
Instruments
________________________________________________________________________________
Guangzhou Automobile Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2238 CINS Y2R318105 08/23/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For Against Against
Association
2 Amend Rules of ShrHldr For Against Against
Procedures of the
General Meetings of
Guangzhou Automobile
Group Co.,
Ltd.
3 Amend Rules of ShrHldr For For For
Procedures of the
Board of Guangzhou
Automobile Group Co.,
Ltd.
4 Amend Rules of ShrHldr For For For
Procedures of the
Supervisory Committee
of Guangzhou
Automobile Group Co.,
Ltd.
5 Elect Yan Zhuangli as ShrHldr For For For
Director
6 Elect Ji Li as ShrHldr For For For
Supervisor
7 Elect Chen Jianxin as ShrHldr For For For
Supervisor
________________________________________________________________________________
Guangzhou Automobile Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2238 ISIN CNE100001NQ2 12/18/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Basis and Mgmt For Against Against
Scope for Confirming
the Participants of
the Scheme in
Relation to the
Second Share Option
Incentive
Scheme
2 Approve Source, Number Mgmt For Against Against
and Allocation of
Subject Shares of the
Scheme in Relation to
the Second Share
Option Incentive
Scheme
3 Approve Schedule of Mgmt For Against Against
the Scheme in
Relation to the
Second Share Option
Incentive
Scheme
4 Approve Exercise Price Mgmt For Against Against
of the Share Options
and the Basis of
Determination of the
Exercise Price in
Relation to the
Second Share Option
Incentive
Scheme
5 Approve Conditions of Mgmt For Against Against
Grant and Conditions
of Exercise Under the
Scheme in Relation to
the Second Share
Option Incentive
Scheme
6 Approve Method and Mgmt For Against Against
Procedures of
Adjustment to the
Share Options in
Relation to the
Second Share Option
Incentive
Scheme
7 Approve Accounting Mgmt For Against Against
Treatment of Share
Options Under the
Scheme in Relation to
the Second Share
Option Incentive
Scheme
8 Approve Procedures of Mgmt For Against Against
Grant of Share
Options by the
Company and Exercise
by the Participants
in Relation to the
Second Share Option
Incentive
Scheme
9 Approve Respective Mgmt For Against Against
Rights and
Obligations of the
Company and
Participants in
Relation to the
Second Share Option
Incentive
Scheme
10 Approve Handling of Mgmt For Against Against
Changes in Relation
to the Company and
Participants in
Relation to the
Second Share Option
Incentive
Scheme
11 Approve Other Mgmt For Against Against
Important Matters in
Relation to the
Second Share Option
Incentive
Scheme
12 Approve Resolutions in Mgmt For Against Against
Relation to the
Second Share Option
Incentive Scheme
Performance Appraisal
Measures
13 Authorize Board to Mgmt For Against Against
Deal With Matters in
Relation to Second
Share Option
Incentive
Scheme
14 Approve Basis and Mgmt For Against Against
Scope for Confirming
the Participants of
the Scheme in
Relation to the
Second Share Option
Incentive
Scheme
15 Approve Source, Number Mgmt For Against Against
and Allocation of
Subject Shares of the
Scheme in Relation to
the Second Share
Option Incentive
Scheme
16 Approve Schedule of Mgmt For Against Against
the Scheme in
Relation to the
Second Share Option
Incentive
Scheme
17 Approve Exercise Price Mgmt For Against Against
of the Share Options
and the Basis of
Determination of the
Exercise Price in
Relation to the
Second Share Option
Incentive
Scheme
18 Approve Conditions of Mgmt For Against Against
Grant and Conditions
of Exercise Under the
Scheme in Relation to
the Second Share
Option Incentive
Scheme
19 Approve Method and Mgmt For Against Against
Procedures of
Adjustment to the
Share Options in
Relation to the
Second Share Option
Incentive
Scheme
20 Approve Accounting Mgmt For Against Against
Treatment of Share
Options Under the
Scheme in Relation to
the Second Share
Option Incentive
Scheme
21 Approve Procedures of Mgmt For Against Against
Grant of Share
Options by the
Company and Exercise
by the Participants
in Relation to the
Second Share Option
Incentive
Scheme
22 Approve Respective Mgmt For Against Against
Rights and
Obligations of the
Company and
Participants in
Relation to the
Second Share Option
Incentive
Scheme
23 Approve Handling of Mgmt For Against Against
Changes in Relation
to the Company and
Participants in
Relation to the
Second Share Option
Incentive
Scheme
24 Approve Other Mgmt For Against Against
Important Matters in
Relation to the
Second Share Option
Incentive
Scheme
25 Approve Resolutions in Mgmt For Against Against
Relation to the
Second Share Option
Incentive Scheme
Performance Appraisal
Measures
26 Authorize Board to Mgmt For Against Against
Deal With Matters in
Relation to Second
Share Option
Incentive
Scheme
________________________________________________________________________________
Haier Electronics Group Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1169 CUSIP G42313125 06/26/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Zhou Yun Jie as Mgmt For For For
Director
3 Elect Yu Hon To, David Mgmt For Against Against
as
Director
4 Elect Eva Cheng Li Kam Mgmt For For For
Fun as
Director
5 Elect Yang Guang as Mgmt For For For
Director
6 Elect Gong Shao Lin as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Final Dividend Mgmt For For For
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
13 Approve Allotment and Mgmt For Against Against
Issuance of New
Shares Under the
Restricted Share
Award
Scheme
14 Amend Bye-Laws Mgmt For For For
________________________________________________________________________________
Hana Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
A086790 ISIN KR7086790003 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Yoon Sung-bock Mgmt For For For
as Outside
Director
4 Elect Kim Hong-jin as Mgmt For For For
Outside
Director
5 Elect Park Si-hwan as Mgmt For For For
Outside
Director
6 Elect Paik Tae-seung Mgmt For For For
as Outside
Director
7 Elect Yang Dong-hoon Mgmt For For For
as Outside
Director
8 Elect Heo Yoon as Mgmt For For For
Outside
Director
9 Elect Kim Jung-tai as Mgmt For For For
Inside
Director
10 Elect Park Won-koo as Mgmt For For For
Outside Director to
serve as Audit
Committee
Member
11 Elect Kim Hong-jin as Mgmt For For For
a Member of Audit
Committee
12 Elect Paik Tae-seung Mgmt For For For
as a Member of Audit
Committee
13 Elect Heo Yoon as a Mgmt For For For
Member of Audit
Committee
14 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Hiwin Technologies Corp.
Ticker Security ID: Meeting Date Meeting Status
2049 CUSIP Y3226A102 06/27/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve the Issuance Mgmt For For For
of New Shares by
Capitalization of
Profit
________________________________________________________________________________
Hon Hai Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2317 ISIN TW0002317005 01/31/2018 Voted
Meeting Type Country of Trade
Special Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposal for Mgmt For For For
Foxconn Industrial
Internet Co., Ltd., a
Subsidiary of Hon Hai
Precision Industry
Co., Ltd. to Issue an
Initial Public
Offering of
CNY-denominated
Ordinary Shares on
Shanghai Stock
Exchange
2 Elect Kuo Cheng Wang Mgmt For For For
with ID No.
F120591XXX as
Independent
Director
3 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors
________________________________________________________________________________
Hotel Shilla Co.
Ticker Security ID: Meeting Date Meeting Status
A008770 ISIN KR7008770000 03/21/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Han In-gyu as Mgmt For For For
Inside
Director
3 Elect Kim Won-yong as Mgmt For For For
Outside
Director
4 Elect Kim Won-yong as Mgmt For For For
a Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Hyundai Development Co. - Engineering & Construction
Ticker Security ID: Meeting Date Meeting Status
A012630 ISIN KR7012630000 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement
2 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
3 Elect Chung Mong-gyu Mgmt For For For
as Inside
Director
4 Elect Yoo Byeong-gyu Mgmt For For For
as Inside
Director
5 Elect Park Yong-seok Mgmt For Against Against
as Outside
Director
6 Elect Kim Jin-oh as Mgmt For For For
Outside
Director
7 Elect Lee Bang-ju as Mgmt For For For
Outside
Director
8 Elect Shin Je-yoon as Mgmt For For For
Outside
Director
9 Elect Park Yong-seok Mgmt For Against Against
as a Member of Audit
Committee
10 Elect Choi Gyu-yeon as Mgmt For For For
a Member of Audit
Committee
11 Elect Kim Jin-oh as a Mgmt For For For
Member of Audit
Committee
12 Elect Lee Bang-ju as a Mgmt For For For
Member of Audit
Committee
13 Elect Shin Je-yoon as Mgmt For For For
a Member of Audit
Committee
14 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Impala Platinum Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
IMP CINS S37840113 07/24/2017 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Conversion of Mgmt For For For
Ordinary Par Value
Shares to Ordinary No
Par Value
Shares
2 Approve Increase in Mgmt For For For
the Authorised Share
Capital
3 Amend Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
Impala Platinum Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
IMP CINS S37840113 07/24/2017 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issue of Mgmt For For For
Shares for the
Purpose of the
Conversion of the
Convertible
Bonds
________________________________________________________________________________
Impala Platinum Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
IMP ISIN ZAE000083648 10/18/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the
Company
2 Re-elect Peter Davey Mgmt For For For
as
Director
3 Re-elect Mandla Mgmt For For For
Gantsho as
Director
4 Elect Udo Lucht as Mgmt For For For
Director
5 Re-elect Sydney Mgmt For For For
Mufamadi as
Director
6 Re-elect Hugh Cameron Mgmt For For For
as Member of the
Audit
Committee
7 Re-elect Peter Davey Mgmt For For For
as Member of the
Audit
Committee
8 Re-elect Babalwa Mgmt For For For
Ngonyama as Member of
the Audit
Committee
9 Re-elect Mpho Nkeli as Mgmt For For For
Member of the Audit
Committee
10 Approve Remuneration Mgmt For Against Against
Policy
11 Approve Remuneration Mgmt For Against Against
Report
12 Approve Remuneration Mgmt For For For
of Non-executive
Directors
13 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
14 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1398 CUSIP Y3990B112 06/26/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2017 Work Mgmt For For For
Report of the Board
of
Supervisors
3 Approve 2017 Audited Mgmt For For For
Accounts
4 Approve 2017 Profit Mgmt For For For
Distribution
Plan
5 Approve 2018 Fixed Mgmt For For For
Asset Investment
Budget
6 Approve 2018-2020 Mgmt For For For
Capital
Planning
7 Approve KPMG Huazhen Mgmt For For For
LLP and KPMG as
External Auditors and
KPMG Huazhen LLP as
Internal Control
Auditors
8 Elect Cheng Fengchao Mgmt For For For
Director
9 Amend Plan on Mgmt For For For
Authorization of the
Shareholders' General
Meeting to the Board
of
Directors
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1398 ISIN CNE1000003G1 11/29/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
of Directors and
Supervisors for
2016
2 Elect Anthony Francis Mgmt For For For
Neoh as
Director
3 Amend Rules and Mgmt For For For
Procedures Regarding
General Meetings of
Shareholders
4 Amend Rules and Mgmt For Against Against
Procedures Regarding
Meetings of Board of
Directors
5 Amend Rules and Mgmt For For For
Procedures Regarding
Meetings of Board of
Supervisors
________________________________________________________________________________
Industrial Bank of Korea
Ticker Security ID: Meeting Date Meeting Status
A024110 ISIN KR7024110009 03/26/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
3 Authorize Board to Fix Mgmt For Against Against
Remuneration of
Internal
Auditor
________________________________________________________________________________
Industrias Penoles S.A.B de C.V.
Ticker Security ID: Meeting Date Meeting Status
PE&OLES * CUSIP P55409141 04/11/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Board's Report Mgmt For For For
2 Accept CEO's Report Mgmt For For For
and Auditors'
Opinion
3 Approve Individual and Mgmt For For For
Consolidated
Financial
Statements
4 Accept Report on Mgmt For For For
Principal Policies
and Accounting
Criteria and
Information Followed
in Preparation of
Financial
Information
5 Accept Audit and Mgmt For For For
Corporate Practices
Committees'
Report
6 Approve Allocation of Mgmt For For For
Income
7 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase
Reserve
8 Elect or Ratify Mgmt For Against Against
Directors; Verify
Director's
Independence
Classification;
Approve Their
Respective
Remuneration
9 Elect or Ratify Mgmt For Against Against
Chairman of Audit and
Corporate Practices
Committee
10 Appoint Legal Mgmt For For For
Representatives
11 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY CUSIP Y4082C133 06/23/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect U. B. Pravin Mgmt For For For
Rao as
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP,
Chartered Accountants
as Statutory Auditors
and Authorize Board
to Fix Their
Remuneration
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFY ISIN INE009A01021 10/09/2017 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buy Back of Mgmt For For For
Equity
Shares
2 Elect D. Sundaram as Mgmt For For For
Director
3 Elect Nandan M. Mgmt For For For
Nilekani as
Director
4 Approve Appointment of Mgmt For For For
U. B. Pravin Rao as
Managing
Director
________________________________________________________________________________
Itausa, Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA4 CUSIP P5887P427 04/12/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose Maria shrHldr N/A For N/A
Rabelo as Fiscal
Council Member and
Isaac Berensztejn as
Alternate Appointed
by Preferred
Shareholder
________________________________________________________________________________
Kasikornbank PCL
Ticker Security ID: Meeting Date Meeting Status
KBANK CUSIP Y4591R100 04/04/2018 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operating Mgmt N/A N/A N/A
Results
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5 Elect Sujitpan Lamsam Mgmt For For For
as
Director
6 Elect Abhijai Mgmt For For For
Chandrasen as
Director
7 Elect Wiboon Khusakul Mgmt For For For
as
Director
8 Elect Predee Daochai Mgmt For For For
as
Director
9 Elect Patchara Mgmt For For For
Samalapa as
Director
10 Elect Kobkarn Mgmt For For For
Wattanavrangkul as
Director
11 Approve Names and Mgmt For For For
Number of Directors
Who Have Signing
Authority
12 Approve Remuneration Mgmt For For For
of
Directors
13 Approve KPMG Phoomchai Mgmt For For For
Audit Limited as
Auditors and
Authorize Board to
Fix Their
Remuneration
14 Amend Articles of Mgmt For For For
Association
15 Approve Framework of Mgmt For Against Against
Business Expansion
via Business
Acquisition or Joint
Venture
16 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
A105560 ISIN KR7105560007 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Sonu Suk-ho as Mgmt For For For
Outside
Director
4 Elect Choi Myung-hee Mgmt For For For
as Outside
Director
5 Elect Jeong Kou-whan Mgmt For For For
as Outside
Director
6 Elect Yoo Suk-ryul as Mgmt For For For
Outside
Director
7 Elect Park Jae-ha as Mgmt For For For
Outside
Director
8 Elect Han Jong-soo as Mgmt For For For
Outside Director to
serve as Audit
Committee
Member
9 Elect Sonu Suk-ho as a Mgmt For For For
Member of Audit
Committee
10 Elect Jeong Kou-whan Mgmt For For For
as a Member of Audit
Committee
11 Elect Park Jae-ha as a Mgmt For For For
Member of Audit
Committee
12 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
13 Amend Articles of shrHldr Against Against For
Incorporation
(Shareholder
Proposal)
14 Amend Articles of shrHldr Against For Against
Incorporation
(Shareholder
Proposal)
15 Elect Kwon Soon-won as shrHldr Against Against For
a Shareholder-Nominee
to the Board (Outside
Director)
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
A105560 ISIN KR7105560007 11/20/2017 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yoon Jong Kyoo Mgmt For For For
as Inside
Director
2 Elect Hur Yin as Mgmt For For For
Non-independent
Non-executive
Director
3 Elect Ha Seung Soo as shrHldr None Against N/A
a Shareholder-Nominee
to the Board (Outside
Director)
4 Amend Articles of shrHldr None Against N/A
Incorporation
(Shareholder
Proposal)
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
A105560 ISIN KR7105560007 11/20/2017 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yoon Jong Kyoo Mgmt For For For
as Inside
Director
2 Elect Hur Yin as Mgmt For For For
Non-independent
Non-executive
Director
3 Elect Ha Seung Soo as shrHldr None Against N/A
a Shareholder-Nominee
to the Board (Outside
Director)
4 Amend Articles of shrHldr None Against N/A
Incorporation
(Shareholder
Proposal)
________________________________________________________________________________
KGHM Polska Miedz S.A.
Ticker Security ID: Meeting Date Meeting Status
KGH ISIN PLKGHM000017 03/15/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Amend Statute Re: Mgmt For For For
Corporate
Purpose
6 Approve Changes in shrHldr N/A Against N/A
Composition of
Supervisory
Board
7 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
KGHM Polska Miedz S.A.
Ticker Security ID: Meeting Date Meeting Status
KGH CUSIP X45213109 04/13/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Changes in shrHldr N/A Against N/A
Composition of
Supervisory
Board
2 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
KGHM Polska Miedz S.A.
Ticker Security ID: Meeting Date Meeting Status
KGH CUSIP X45213109 06/26/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Financial Mgmt N/A N/A N/A
Statements
6 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
7 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's, Group's
Operations, and
Non-Financial
Information
8 Receive Management Mgmt N/A N/A N/A
Board Proposal on
Allocation of
Income
9 Receive Management Mgmt N/A N/A N/A
Board Report on
Expenses Related to
Representation, Legal
Services, Marketing
Services, Public
Relations Services,
Social Communication
Services, and
Management Advisory
Services
10 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Board's Review of
Management Board
Report on Company's
and Group's
Operations,
Standalone and
Consolidated
Financial Statements,
and Management Board
Proposal on Treatment
of Net Loss and
Dividends
11 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Company's
Standing
12 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Activities
13 Approve Financial Mgmt For For For
Statements
14 Approve Consolidated Mgmt For For For
Financial
Statements
15 Approve Management Mgmt For For For
Board Report on
Company's, Group's
Operations, and
Non-Financial
Information
16 Approve Allocation of Mgmt For For For
Income
17 Approve Discharge of Mgmt For For For
Radoslaw
Domagalski-Labedzki
(CEO)
18 Approve Discharge of Mgmt For For For
Ryszard Jaskowski
(Deputy
CEO)
19 Approve Discharge of Mgmt For For For
Michal Jezioro
(Deputy
CEO)
20 Approve Discharge of Mgmt For For For
Rafal Pawelczak
(Deputy
CEO)
21 Approve Discharge of Mgmt For For For
Jacek Rawecki (Deputy
CEO)
22 Approve Discharge of Mgmt For For For
Stefan Swiatkowski
(Deputy
CEO)
23 Approve Discharge of Mgmt For For For
Piotr Walczak (Deputy
CEO)
24 Approve Discharge of Mgmt For For For
Michal Czarnik
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Jozef Czyczerski
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Leszek Hajdacki
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Dominik Hunek
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Janusz Kowalski
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Wojciech Myslenicki
(Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Marek Pietrzak
(Supervisory Board
Member)
31 Approve Discharge of Mgmt For For For
Boguslaw Szarek
(Supervisory Board
Member)
32 Approve Discharge of Mgmt For For For
Agnieszka
Winnik-Kalemba
(Supervisory Board
Member)
33 Approve Discharge of Mgmt For For For
Jaroslaw Witkowski
(Supervisory Board
Member)
34 Elect Supervisory Mgmt For Against Against
Board
Member
35 Approve Election of Mgmt For Against Against
Employee
Representative to
Supervisory
Board
36 Amend Statute Re: shrHldr N/A Against N/A
Management
Board
37 Amend Statue Re: shrHldr N/A Against N/A
Supervisory
Board
38 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CINS P6115V251 09/28/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Mgmt For For For
2 Elect Directors Mgmt For Against Against
________________________________________________________________________________
KWG Property Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
1813 ISIN KYG532241042 02/09/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt New Share Option Mgmt For Against Against
Scheme and Related
Transactions
________________________________________________________________________________
KWG Property Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
1813 CUSIP G53224104 06/08/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Authorize Board to Mgmt For For For
Deal with All Matters
in Relation to the
Final Dividend
Payment
4 Elect Kong Jian Nan as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
5 Elect Tam Chun Fai as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
6 Elect Li Bin Hai as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
7 Approve Ernst & Young Mgmt For For For
as Auditor and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
11 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
LG Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
A066570 ISIN KR7066570003 03/16/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Jo Seong Jin as Mgmt For For For
Inside
Director
3 Elect Choi Joon Keun Mgmt For For For
as Outside
Director
4 Elect Choi Joon keun Mgmt For For For
as a Member of Audit
Committee
5 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Lojas Renner
Ticker Security ID: Meeting Date Meeting Status
LREN3 ISIN BRLRENACNOR1 03/09/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
2 Amend Article 1 Mgmt For For For
Paragraphs 1 and
2
3 Amend Article 2 Mgmt For For For
4 Amend Article 3 Mgmt For For For
5 Amend Article 6 Mgmt For For For
Paragraph
5
6 Amend Article 10 Mgmt For For For
Paragraph
2
7 Amend Article 10 Mgmt For For For
Paragraph
4
8 Add Article 10 Mgmt For For For
Paragraph
6
9 Add Article 10 Mgmt For For For
Paragraph 7 and
Renumber Subsequent
Paragraph
10 Amend Article 12 Mgmt For For For
Subsection
VII
11 Amend Article 12 Mgmt For For For
Subsection
VIII
12 Remove Article 12 Mgmt For For For
Subsection
IX
13 Amend Article 13 Mgmt For For For
Paragraph
1
14 Amend Article 13 Mgmt For For For
Paragraph
3
15 Amend Article 16 Mgmt For For For
16 Amend Article 16 Mgmt For For For
Paragraph
1
17 Amend Article 16 Mgmt For For For
Paragraph
2
18 Amend Article 16 Mgmt For For For
Paragraph
7
19 Amend Article 16 Mgmt For For For
Paragraph
8
20 Remove Article 16 Mgmt For For For
Paragraph
9
21 Add New Article 16 Mgmt For For For
Paragraph
9
22 Amend Article 17 Mgmt For For For
23 Amend Article 20 Mgmt For For For
Subsection
II
24 Remove Article 20 Mgmt For For For
Subsection XXI and
Renumber Other
Subsections
25 Amend New Article 20 Mgmt For For For
Subsection
XXVII
26 Add Article 20 Mgmt For For For
Subsection
XXVIII
27 Add Article 20 Mgmt For For For
Subsection
XXIX
28 Add Article 20 Mgmt For For For
Subsection
XXX
29 Add Article 20 Mgmt For For For
Subsection
XXXI
30 Add Article 20 Mgmt For For For
Subsection
XXXII
31 Add Article 20 Mgmt For For For
Subsection
XXXIII
32 Amend Article 22 and Mgmt For For For
Article 25 Paragraph
3
33 Amend Article 25 Mgmt For For For
Paragraph
6
34 Amend Article 28 Mgmt For For For
Paragraph
6
35 Remove Article 28 Mgmt For For For
Paragraph
7
36 Amend Article 39 Mgmt For For For
37 Amend Article 39 Mgmt For For For
Paragraph
1
38 Amend Article 39 Mgmt For For For
Paragraph
2
39 Remove Article 39 Mgmt For For For
Paragraphs 3, 4 and
5
40 Remove Article 40 Mgmt For For For
41 Remove Article 41 and Mgmt For For For
Renumber Subsequent
Articles
42 Amend Paragraph 1 of Mgmt For For For
Former Article 42 and
New Article
40
43 Amend Paragraph 7 of Mgmt For For For
Former Article 42 and
New Article
40
44 Amend Former Article Mgmt For For For
43 and New Article
41
45 Amend Former Article Mgmt For For For
44 and New Article
42
46 Amend Former Article Mgmt For For For
45 and New Article
43
47 Remove Former Article Mgmt For For For
46
48 Add New Article 44 Mgmt For For For
49 Remove Former Article Mgmt For For For
47
50 Remove Paragraphs 1 Mgmt For For For
and 2 of Former
Article 48 and New
Article
45
51 Amend Former Article Mgmt For For For
51 and New Article
48
52 Renumber Articles and Mgmt For For For
Consolidate
Bylaws
________________________________________________________________________________
Lojas Renner
Ticker Security ID: Meeting Date Meeting Status
LREN3 CUSIP P6332C102 04/19/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Do You Wish to Adopt Mgmt N/A Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
5 Elect Osvaldo Burgos Mgmt For For For
Schirmer as
Independent
Director
6 Elect Carlos Fernando Mgmt For For For
Couto de Oliveira
Souto as Independent
Director
7 Elect Jose Gallo as Mgmt For For For
Director
8 Elect Fabio de Barros Mgmt For For For
Pinheiro as
Independent
Director
9 Elect Heinz-Peter Mgmt For For For
Elstrodt as
Independent
Director
10 Elect Thomas Bier Mgmt For For For
Herrmann as
Independent
Director
11 Elect Juliana Mgmt For For For
Rozenbaum Munemori as
Independent
Director
12 Elect Christiane Mgmt For For For
Almeida Edington as
Independent
Director
13 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
for Each Supported
Nominee?
14 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Osvaldo Burgos
Schirmer as
Independent
Director
15 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Carlos Fernando Couto
de Oliveira Souto as
Independent
Director
16 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Jose Gallo as
Director
17 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Fabio de Barros
Pinheiro as
Independent
Director
18 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Heinz-Peter Elstrodt
as Independent
Director
19 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Thomas Bier Herrmann
as Independent
Director
20 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Juliana Rozenbaum
Munemori as
Independent
Director
21 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Christiane Almeida
Edington as
Independent
Director
22 As an Ordinary Mgmt N/A Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
23 Approve Remuneration Mgmt For For For
of Company's
Management
24 Fix Number of Fiscal Mgmt For For For
Council
Members
25 Elect Francisco Sergio Mgmt For For For
Quintana da Rosa as
Fiscal Council Member
and Ricardo Gus Maltz
as
Alternate
26 Elect Helena Turola de Mgmt For For For
Araujo Penna as
Fiscal Council Member
and Roberto Zeller
Branchi as
Alternate
27 Elect Ricardo Zaffari Mgmt For For For
Grechi as Fiscal
Council Member and
Roberto Frota Decourt
as
Alternate
28 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
________________________________________________________________________________
Lojas Renner
Ticker Security ID: Meeting Date Meeting Status
LREN3 CUSIP P6332C102 04/19/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
29 Ratify Remuneration of Mgmt For For For
Company's Management
for Fiscal Year
2017
________________________________________________________________________________
Lonking Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
3339 CUSIP G5636C107 05/29/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li San Yim as Mgmt For For For
Director
4 Elect Chen Chao as Mgmt For For For
Director
5 Elect Luo Jianru as Mgmt For For For
Director
6 Elect Zheng Kewen as Mgmt For For For
Director
7 Elect Yin Kunlun as Mgmt For For For
Director
8 Elect Ngai Ngan Ying Mgmt For For For
as
Director
9 Elect Wu Jian Ming as Mgmt For For For
Director
10 Elect Chen Zhen as Mgmt For For For
Director
11 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
12 Elect Qian Shizheng as Mgmt For Against Against
Director and
Authorize Board to
Fix His
Remuneration
13 Approve Ernst & Young, Mgmt For For For
Certified Public
Accountants as
Auditor and Authorize
Board to Fix Their
Remuneration
14 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
15 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
16 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Lotte Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
A011170 ISIN KR7011170008 03/19/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Four Outside Mgmt For Against Against
Directors and One
NI-NED
(Bundled)
3 Elect Two Members of Mgmt For Against Against
Audit Committee
(Bundled)
4 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Malayan Banking Berhad
Ticker Security ID: Meeting Date Meeting Status
MAYBANK CUSIP Y54671105 04/12/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Financial Year
Ended
2 Approve Final Dividends Mgmt For For For
3 Elect Mohaiyani binti Mgmt For For For
Shamsudin as
Director
4 Elect Edwin Gerungan Mgmt For For For
as
Director
5 Elect Che Zakiah binti Mgmt For For For
Che Din as
Director
6 Approve Remuneration Mgmt For For For
of
Directors
7 Approve Director's Mgmt For For For
Benefits
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Issuance of Mgmt For For For
New Ordinary Shares
Under the Dividend
Reinvestment
Plan
11 Approve Grant of Mgmt For Against Against
Shares to Abdul Farid
bin Alias Under the
Proposed
ESS
12 Amend Memorandum and Mgmt For For For
Articles of
Association
________________________________________________________________________________
Malayan Banking Berhad
Ticker Security ID: Meeting Date Meeting Status
MAYBANK CUSIP Y54671105 04/12/2018 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
13 Approve Subscription Mgmt For For For
by Permodalan
Nasional Berhad of
New Ordinary Shares
in Maybank Asset
Management Group
Berhad, a
Wholly-Owned
Subsidiary of the
Company
________________________________________________________________________________
Malaysia Airports Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRPORT CUSIP Y5585D106 05/08/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividends Mgmt For For For
2 Approve Directors' Fees Mgmt For For For
3 Approve Directors' Mgmt For For For
Benefits
4 Elect Zainol Anwar Mgmt For For For
Ibni Syed Putra
Jamalullail as
Director
5 Elect Mohd Khairul Mgmt For For For
Adib Abd Rahman as
Director
6 Elect Jamilah Dato' Mgmt For For For
Hashim as
Director
7 Elect Yam Kong Choy as Mgmt For For For
Director
8 Elect Zalekha Hassan Mgmt For For For
as
Director
9 Elect Rosli Abdullah Mgmt For For For
as
Director
10 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
MediaTek Inc.
Ticker Security ID: Meeting Date Meeting Status
2454 CUSIP Y5945U103 06/15/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Procedures for Mgmt For Against Against
Endorsement and
Guarantees
5 Approve Issuance of Mgmt For For For
Restricted
Stocks
6 Elect MING-KAI TSAI, Mgmt For For For
with SHAREHOLDER NO.1
as Non-independent
Director
7 Elect RICK TSAI, with Mgmt For For For
SHAREHOLDER NO.374487
as Non-independent
Director
8 Elect CHING-JIANG Mgmt For For For
HSIEH, with
SHAREHOLDER NO.11 as
Non-independent
Director
9 Elect CHENG-YAW SUN, Mgmt For For For
with SHAREHOLDER
NO.109274 as
Non-independent
Director
10 Elect KENNETH KIN, Mgmt For For For
with SHAREHOLDER
NO.F102831XXX as
Non-independent
Director
11 Elect WAYNE LIANG, Mgmt For For For
with SHAREHOLDER
NO.295186 as
Non-independent
Director
12 Elect CHUNG-YU WU, Mgmt For For For
with SHAREHOLDER
NO.1512 as
Independent
Director
13 Elect PENG-HENG CHANG, Mgmt For For For
with SHAREHOLDER
NO.A102501XXX as
Independent
Director
14 Elect MING-JE TANG, Mgmt For For For
with SHAREHOLDER
NO.A100065XXX as
Independent
Director
15 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of Newly
Appointed Directors
and
Representatives
________________________________________________________________________________
MOL Hungarian Oil and Gas Plc
Ticker Security ID: Meeting Date Meeting Status
MOL CUSIP X5S32S129 04/12/2018 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Mgmt For For For
Electronic Vote
Collection
Method
2 Elect Keeper of Mgmt For For For
Minutes, Shareholders
to Authenticate
Minutes, and Counter
of
Votes
3 Approve Standalone and Mgmt For For For
Consolidated
Financial Statements
and Statutory
Reports
4 Approve Dividends Mgmt For For For
5 Approve Company's Mgmt For For For
Corporate Governance
Statement
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Approve Report on Mgmt For For For
Share Repurchase
Program Approved at
2017
AGM
9 Authorize Share Mgmt For Against Against
Repurchase
Program
10 Reelect Zsolt Hernadi Mgmt For For For
as Member of the
Board of
Directors
11 Elect Zoltan Aldott as Mgmt For Against Against
Supervisory Board
Member
12 Elect Andras Lanczi as Mgmt For Against Against
Supervisory Board
Member
13 Elect Csaba Szabo as Mgmt For For For
Employee
Representative to
Supervisory
Board
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 CUSIP P6986W107 04/19/2018 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income
3 Approve Capital Budget Mgmt For For For
4 Approve Remuneration Mgmt For For For
of Company's
Management
5 Approve Stock Option Mgmt For Against Against
Plan
6 Approve Interim Mgmt For For For
Dividends
7 Authorize Mgmt For For For
Capitalization of
Reserves and Amend
Article 5
Accordingly
8 Amend Article 15 Mgmt For For For
9 Amend Article 21 Mgmt For For For
10 Install Audit Committee Mgmt For For For
11 Approve Restructuring Mgmt For For For
of the Statutory
Committees
12 Amend Article 23 Mgmt For For For
13 Amend Article 24 Mgmt For For For
14 Add Paragraph 9 to Mgmt For For For
Article
24
15 Amend Article 25 Mgmt For For For
16 Amend Articles Re: B3 Mgmt For For For
S.A.
17 Consolidate Bylaws Mgmt For For For
18 Approve Minutes of Mgmt For For For
Meeting With
Exclusion of
Shareholder
Names
19 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 CUSIP P6986W107 05/17/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Creation of Mgmt For For For
New Board
Seat
2 Elect Antonio Kandir Mgmt For For For
as
Director
3 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
for Each Supported
Nominee?
4 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Antonio Kandir as
Director
5 Amend Article 15 Re: Mgmt For For For
Increase in Board
Size
________________________________________________________________________________
Naspers Ltd
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/25/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
March
2017
2 Approve Dividends for Mgmt For For For
N Ordinary and A
Ordinary
Shares
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the Company with
Brendan Deegan as the
Individual Registered
Auditor
4 Elect Emilie Choi as Mgmt For For For
Director
5.1 Re-elect Koos Bekker Mgmt For For For
as
Director
5.2 Re-elect Steve Pacak Mgmt For For For
as
Director
5.3 Re-elect Fred Phaswana Mgmt For For For
as
Director
5.4 Re-elect Ben van der Mgmt For For For
Ross as
Director
5.5 Re-elect Rachel Jafta Mgmt For For For
as
Director
6.1 Re-elect Don Eriksson Mgmt For For For
as Member of the
Audit
Committee
6.2 Re-elect Ben van der Mgmt For For For
Ross as Member of the
Audit
Committee
6.3 Re-elect Rachel Jafta Mgmt For For For
as Member of the
Audit
Committee
7 Approve Remuneration Mgmt For Against Against
Policy
8 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of
Directors
9 Authorise Board to Mgmt For Against Against
Issue Shares for
Cash
10 Approve Amendments to Mgmt For Against Against
the Naspers Share
Incentive Trust Deed,
MIH Services fz llc
Share Trust Deed, MIH
Holdings Share Trust
Deed
11 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Naspers Ltd
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/25/2017 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Fees of the Mgmt For For For
Board
Chairman
1.2 Approve Fees of the Mgmt For For For
Board
Member
1.3 Approve Fees of the Mgmt For For For
Audit Committee
Chairman
1.4 Approve Fees of the Mgmt For For For
Audit Committee
Member
1.5 Approve Fees of the Mgmt For For For
Risk Committee
Chairman
1.6 Approve Fees of the Mgmt For For For
Risk Committee
Member
1.7 Approve Fees of the Mgmt For For For
Human Resources and
Remuneration
Committee
Chairman
1.8 Approve Fees of the Mgmt For For For
Human Resources and
Remuneration
Committee
Member
1.9 Approve Fees of the Mgmt For For For
Nomination Committee
Chairman
1.10 Approve Fees of the Mgmt For For For
Nomination Committee
Member
1.11 Approve Fees of the Mgmt For For For
Social and Ethics
Committee
Chairman
1.12 Approve Fees of the Mgmt For For For
Social and Ethics
Committee
Member
1.13 Approve Fees of the Mgmt For For For
Trustees of Group
Share Schemes/Other
Personnel
Funds
2 Approve Financial Mgmt For Against Against
Assistance in Terms
of Section 44 of the
Companies
Act
3 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
4 Authorise Repurchase Mgmt For For For
of N Ordinary
Shares
5 Authorise Repurchase Mgmt For Against Against
of A Ordinary
Shares
________________________________________________________________________________
NetEase Inc.
Ticker Security ID: Meeting Date Meeting Status
NTES CINS 64110W102 09/08/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Lei Ding Mgmt For For For
as
Director
1.2 Elect Alice Cheng as Mgmt For For For
Director
1.3 Elect Denny Lee as Mgmt For For For
Director
1.4 Elect Joseph Tong as Mgmt For For For
Director
1.5 Elect Lun Feng as Mgmt For For For
Director
1.6 Elect Michael Leung as Mgmt For For For
Director
1.7 Elect Michael Tong as Mgmt For For For
Director
2 Approve Appointment of Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditor
________________________________________________________________________________
Nine Dragons Paper (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
2689 ISIN BMG653181005 12/18/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Zhang Cheng Fei Mgmt For Against Against
as
Director
4 Elect Lau Chun Shun as Mgmt For Against Against
Director
5 Elect Zhang Lianpeng Mgmt For Against Against
as
Director
6 Elect Tam Wai Chu, Mgmt For Against Against
Maria as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
12 Approve Share Premium Mgmt For For For
Reduction and the
Credit Arising be
Transferred to the
Contributed
Surplus
________________________________________________________________________________
OTP Bank PLC
Ticker Security ID: Meeting Date Meeting Status
OTP CUSIP X60746181 04/13/2018 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Approve Company's Mgmt For For For
Corporate Governance
Statement
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Auditors and Mgmt For Against Against
Authorize Board to
Fix Their
Remuneration
5 Amend Bylaws Mgmt For For For
6 Elect Supervisory Mgmt For For For
Board
Member
7 Elect Audit Committee Mgmt For For For
Members
8 Approve Remuneration Mgmt For For For
Policy
9 Approve Remuneration Mgmt For For For
of Management Board,
Supervisory Board,
and Audit Committee
Members
10 Authorize Share Mgmt For Against Against
Repurchase
Program
________________________________________________________________________________
PetroChina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 CUSIP Y6883Q104 06/05/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Report of Mgmt For For For
the Board of
Directors
2 Approve 2017 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2017 Financial Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Authorize Board to Mgmt For For For
Determine the
Distribution of
Interim
Dividends
6 Approve KPMG Huazhen Mgmt For For For
as Domestic Auditors
and KPMG as
International
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Provision of Mgmt For Against Against
Guarantee and
Relevant
Authorizations
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
A Shares and/or H
shares
________________________________________________________________________________
PetroChina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 ISIN CNE1000003W8 10/26/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve New Mgmt For Against Against
Comprehensive
Agreement and Related
Transactions
2 Elect Wang Liang as Mgmt For For For
Supervisor
3 Amend Articles of Mgmt For Against Against
Association, Rules of
Procedures for the
Shareholders'
Meeting, Rules of
Procedures for the
Board Meeting and
Amendments to the
Rules of Procedures
and Organization of
Supervisory
Committee
________________________________________________________________________________
Petroleo Brasileiro SA-Petrobras
Ticker Security ID: Meeting Date Meeting Status
PETR4 CUSIP P78331140 04/26/2018 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sonia Julia shrHldr N/A For N/A
Sulzbeck Villalobos
as Director Appointed
by Preferred
Shareholder
2 Elect Jose Pais Rangel shrHldr N/A Abstain N/A
as Director Appointed
by Preferred
Shareholder
3 Elect Daniel Alves shrHldr N/A For N/A
Ferreira as Fiscal
Council Member and
Rodrigo de Mesquita
Pereira as Alternate
Appointed by
Preferred
Shareholder
________________________________________________________________________________
Petronas Chemicals Group Berhad
Ticker Security ID: Meeting Date Meeting Status
PCHEM CUSIP Y6811G103 05/02/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arif Mahmood as Mgmt For For For
Director
2 Elect Vimala V.R. Mgmt For For For
Menon as
Director
3 Elect Zakaria Kasah as Mgmt For For For
Director
4 Approve Directors' Mgmt For For For
Fees and Allowances
for Financial Year
Ending December 31,
2018
5 Approve Directors' Mgmt For For For
Fees and Allowances
for From January 1,
2018 Until Next
Annual General
Meeting
6 Approve KPMG PLT as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
PharmaEngine Inc
Ticker Security ID: Meeting Date Meeting Status
4162 CUSIP Y6894F105 06/12/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
4 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors
________________________________________________________________________________
PICC Property and Casualty Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2328 ISIN CNE100000593 03/12/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Miao Jianmin as Mgmt For For For
Director
2 Amend Articles of Mgmt For Against Against
Association
3 Amend Procedural Rules Mgmt For For For
for Shareholders'
General
Meeting
4 Amend Procedural Rules Mgmt For For For
for the Board of
Directors
5 Amend Procedural Rules Mgmt For For For
for the Supervisory
Committee
________________________________________________________________________________
PICC Property and Casualty Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2328 CUSIP Y6975Z103 06/22/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Xie Yiqun as Mgmt For For For
Director
2 Approve 2017 Report of Mgmt For For For
the Board of
Directors
3 Approve 2017 Report of Mgmt For For For
the Supervisory
Committee
4 Approve 2017 Audited Mgmt For For For
Financial Statements
and Auditor's
Report
5 Approve 2018 Mgmt For For For
Directors'
Fees
6 Approve 2018 Mgmt For For For
Supervisors'
Fees
7 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
International Auditor
and Deloitte Touche
Tohmatsu Certified
Public Accountants
LLP as Domestic
Auditor and Authorize
Board to Fix Their
Remuneration
8 Approve Profit Mgmt For For For
Distribution Plan,
Issuance of
Capitalization
Shares, and Related
Transactions
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
Domestic Shares and H
Shares
________________________________________________________________________________
POSCO
Ticker Security ID: Meeting Date Meeting Status
A005490 ISIN KR7005490008 03/09/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
(Purpose of Company
Business)
3 Amend Articles of Mgmt For For For
Incorporation (Number
of
Directors)
4 Amend Articles of Mgmt For For For
Incorporation
(Reorganization of
Special
Committees)
5 Elect Oh In-hwan as Mgmt For For For
Inside
Director
6 Elect Chang In-hwa as Mgmt For For For
Inside
Director
7 Elect Yu Seong as Mgmt For For For
Inside
Director
8 Elect Chon Jung-son as Mgmt For For For
Inside
Director
9 Elect Kim Sung-Jin as Mgmt For For For
Outside
Director
10 Elect Kim Joo-hyun as Mgmt For For For
Outside
Director
11 Elect Park Kyung-suh shrHldr For For For
as Outside Director
(Shareholder
Proposal)
12 Elect Bahk Byong-won Mgmt For For For
as Outside
Director
13 Elect Bahk Byong-won Mgmt For For For
as a Member of Audit
Committee
14 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
PZU ISIN PLPZU0000011 02/27/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Fix Number of ShrHldr N/A Against N/A
Supervisory Board
Members
6 Recall Supervisory ShrHldr N/A Against N/A
Board
Member
7 Elect Supervisory ShrHldr N/A Against N/A
Board
Member
8 Approve Decision on ShrHldr N/A Against N/A
Covering Costs of
Convocation of
General Meeting of
Shareholders
9 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
PZU CUSIP X6919T107 06/28/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Financial Mgmt N/A N/A N/A
Statements
6 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
7 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's, Group's
Operations, and
Non-Financial
Information
8 Receive Supervisory Mgmt N/A N/A N/A
Board Reports on Its
Review of Financial
Statements,
Management Board
Report, and
Management Board
Proposal on
Allocation of
Income
9 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Activities
10 Receive Management Mgmt N/A N/A N/A
Board Report on
Expenses Related to
Representation, Legal
Services, Marketing
Services, Public
Relations Services,
Social Communication
Services, and
Management Advisory
Services
11 Approve Financial Mgmt For For For
Statements
12 Approve Consolidated Mgmt For For For
Financial
Statements
13 Approve Management Mgmt For For For
Board Report on
Company's, Group's
Operations, and
Non-Financial
Information
14 Approve Management Mgmt For For For
Board Report on
Expenses Related to
Representation, Legal
Services, Marketing
Services, Public
Relations Services,
Social Communication
Services, and
Management Advisory
Services
15 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 2.5 per
Share
16 Approve Discharge of Mgmt For For For
Roger Hodgkiss
(Management Board
Member)
17 Approve Discharge of Mgmt For For For
Andrzej Jaworski
(Management Board
Member)
18 Approve Discharge of Mgmt For For For
Michal Krupinski
(Management Board
Member)
19 Approve Discharge of Mgmt For For For
Tomasz Kulik
(Management Board
Member)
20 Approve Discharge of Mgmt For For For
Maciej Rapkiewicz
(Management Board
Member)
21 Approve Discharge of Mgmt For For For
Malgorzata Sadurska
(Management Board
Member)
22 Approve Discharge of Mgmt For For For
Pawel Surowka
(Management Board
Member)
23 Approve Discharge of Mgmt For For For
Boguslaw Banaszak
(Supervisory Board
Member)
24 Approve Discharge of Mgmt For For For
Marcin Chludzinski
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Aneta Falek
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Marcin Gargas
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Pawel Gorecki
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Agata Gornicka
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Pawel Kaczmarek
(Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Eligiusz Krzesniak
(Supervisory Board
Member)
31 Approve Discharge of Mgmt For For For
Katarzyna Lewandowska
(Supervisory Board
Member)
32 Approve Discharge of Mgmt For For For
Alojzy Nowak
(Supervisory Board
Member)
33 Approve Discharge of Mgmt For For For
Jerzy Paluchniak
(Supervisory Board
Member)
34 Approve Discharge of Mgmt For For For
Piotr Paszko
(Supervisory Board
Member)
35 Approve Discharge of Mgmt For For For
Radoslaw Potrzeszcz
(Supervisory Board
Member)
36 Approve Discharge of Mgmt For For For
Robert Snitko
(Supervisory Board
Member)
37 Approve Discharge of Mgmt For For For
Lukasz Swierzewski
(Supervisory Board
Member)
38 Approve Discharge of Mgmt For For For
Maciej Zaborowski
(Supervisory Board
Member)
39 Approve Regulations on Mgmt For For For
General
Meetings
40 Amend Statute Mgmt For For For
41 Approve Investment in Mgmt For Against Against
Securities Guaranteed
by State
Treasury
42 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
PT Adaro Energy Tbk
Ticker Security ID: Meeting Date Meeting Status
ADRO CUSIP Y7087B109 04/23/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Annual Report Mgmt For For For
and Financial
Statements
2 Approve Allocation of Mgmt For For For
Income
3 Approve Changes in Mgmt For For For
Board of
Company
4 Approve Auditors Mgmt For For For
5 Approve Remuneration Mgmt For For For
of Directors and
Commissioners
________________________________________________________________________________
PT Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI ISIN ID1000096605 03/20/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For For For
and Tantiem of
Directors and
Commissioners
4 Appoint Auditors of Mgmt For For For
the Company and the
Partnership and
Community Development
Program
(PCDP)
5 Approve Bank Action Mgmt For For For
Plan (Recovery
Plan)
6 Approve the Mgmt For For For
Enforcement of the
State-owned Minister
Regulation No.
PER-02/MBU/7/2017 on
the Partnership and
Community Development
Programs of the
State-owned
Enterprises
7 Amend Articles of Mgmt For Against Against
Association
8 Approve Changes in Mgmt For Against Against
Board of
Company
________________________________________________________________________________
PTT Exploration & Production PCL
Ticker Security ID: Meeting Date Meeting Status
PTTEP CUSIP Y7145P157 04/02/2018 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acknowledge 2017 Mgmt N/A N/A N/A
Performance Results
and 2018 Work Plan of
the
Company
2 Accept Financial Mgmt For For For
Statements
3 Approve Dividend Mgmt For For For
Payment
4 Approve Office of the Mgmt For Against Against
Auditor General of
Thailand as Auditors
and Authorize Board
to Fix Their
Remuneration
5 Amend Articles of Mgmt For For For
Association
6 Approve Remuneration Mgmt For For For
of Directors and
Sub-Committees
7 Elect Prajya Phinyawat Mgmt For For For
as
Director
8 Elect Pitipan Mgmt For For For
Tepartimargorn as
Director
9 Elect Panada Kanokwat Mgmt For For For
as
Director
10 Elect Bundhit Mgmt For For For
Eua-Arporn as
Director
11 Elect Tanarat Ubol as Mgmt For For For
Director
________________________________________________________________________________
PTT Global Chemical Public Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTTGC CUSIP Y7150W113 04/09/2018 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acknowledge Operation Mgmt For For For
Results, Business
Plan of the Company
and Approve Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
3 Elect Piyasvasti Mgmt For For For
Amranand as
Director
4 Elect Pakorn Mgmt For For For
Nilprapunt as
Director
5 Elect Somkit Mgmt For For For
Lertpaithoon as
Director
6 Elect Nithi Mgmt For For For
Chungcharoen as
Director
7 Elect Boobpha Mgmt For For For
Amornkiatkajorn as
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Amend Articles of Mgmt For For For
Association
11 Other Business Mgmt For Against Against
________________________________________________________________________________
PTT PCL
Ticker Security ID: Meeting Date Meeting Status
PTT CUSIP Y6883U105 04/12/2018 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acknowledge Mgmt For For For
Performance Report
and Approve Financial
Statements
2 Approve Allocation of Mgmt For For For
Profit and Dividend
Payment
3 Approve Office of The Mgmt For For For
Auditor General of
Thailand as
Auditors
4 Approve Reduction in Mgmt For For For
Registered Capital
and Amend Memorandum
of Association to
Reflect Decrease in
Registered
Capital
5 Approve Change in Par Mgmt For For For
Value and Amend
Memorandum of
Association
6 Approve External Fund Mgmt For For For
Raising Plan
2018-2022
7 Amend Articles of Mgmt For For For
Association
8 Approve Remuneration Mgmt For For For
of
Directors
9 Acknowledge Progress Mgmt N/A N/A N/A
of the Business
Restructuring Plan
for the Initial
Public Offering of
Ordinary Shares and
the Listing of PTT
Oil and Retail
Business Company
Limited on the Stock
Exchange of
Thailand
10 Elect Nuntawan Mgmt For For For
Sakuntanaga as
Director
11 Elect Thon Mgmt For For For
Thamrongnawasawat as
Director
12 Elect Surapon Mgmt For For For
Nitikraipot as
Director
13 Elect Danucha Mgmt For For For
Pichayanan as
Director
14 Elect Tevin Vongvanich Mgmt For For For
as
Director
15 Other Business Mgmt For Against Against
________________________________________________________________________________
Public Bank Berhad
Ticker Security ID: Meeting Date Meeting Status
PBBANK CUSIP Y71497104 04/23/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lai Wan as Mgmt For For For
Director
2 Elect Tang Wing Chew Mgmt For For For
as
Director
3 Elect Cheah Kim Ling Mgmt For For For
as
Director
4 Approve Remuneration Mgmt For For For
of
Directors
5 Approve Directors' Mgmt For Against Against
Benefits
6 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 ISIN KR7005930003 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kim Jeong-hun as Mgmt For For For
Outside
Director
3 Elect Kim Sun-uk as Mgmt For For For
Outside
Director
4 Elect Park Byung-gook Mgmt For For For
as Outside
Director
5 Elect Lee Sang-hoon as Mgmt For Against Against
Inside
Director
6 Elect Kim Ki-nam as Mgmt For For For
Inside
Director
7 Elect Kim Hyun-suk as Mgmt For For For
Inside
Director
8 Elect Koh Dong-jin as Mgmt For For For
Inside
Director
9 Elect Kim Sun-uk as a Mgmt For For For
Member of Audit
Committee
10 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
11 Amend Articles of Mgmt For For For
Incorporation
________________________________________________________________________________
Sanlam Ltd
Ticker Security ID: Meeting Date Meeting Status
SLM CUSIP S7302C137 06/06/2018 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2017
2 Reappoint Ernst & Mgmt For For For
Young Incorporated as
Auditors of the
Company and Appoint C
du Toit as the
Individual and
Designated
Auditor
3 Elect Mathukana Mokoka Mgmt For For For
as
Director
4 Re-elect Anton Botha Mgmt For For For
as
Director
5 Re-elect Rejoice Mgmt For For For
Simelane as
Director
6 Re-elect Johan van Zyl Mgmt For For For
as
Director
7 Re-elect Temba Mvusi Mgmt For For For
as
Director
8 Re-elect Anton Botha Mgmt For For For
as Member of the
Audit
Committee
9 Re-elect Paul Hanratty Mgmt For For For
as Member of the
Audit
Committee
10 Elect Mathukana Mokoka Mgmt For For For
as Member of the
Audit
Committee
11 Re-elect Karabo Mgmt For For For
Nondumo as Member of
the Audit
Committee
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Remuneration Mgmt For Against Against
Implementation
Report
14 Approve Remuneration Mgmt For For For
of Executive
Directors and
Non-executive
Directors for the
Financial Year Ended
31 December
2017
15 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
16 Authorise Board to Mgmt For For For
Issue Shares for
Cash
17 Authorise Ratification Mgmt For For For
of Approved
Resolutions
18 Approve Remuneration Mgmt For For For
of Non-executive
Directors for the
Period 1 July 2018
until 30 June
2019
19 Amend Memorandum of Mgmt For For For
Incorporation
20 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Sinopec Shanghai Petrochemical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
338 CUSIP Y80373106 06/13/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2017 Work Mgmt For For For
Report of the
Supervisory
Committee
3 Approve 2017 Audited Mgmt For For For
Financial
Statements
4 Approve 2017 Profit Mgmt For For For
Distribution
Plan
5 Approve 2018 Financial Mgmt For For For
Budget
Report
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP
(Special General
Partnership) as
Domestic Auditors and
PricewaterhouseCoopers
as International
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Elect Jin Wenmin as Mgmt For For For
Director
________________________________________________________________________________
Sinopec Shanghai Petrochemical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
338 CINS Y80373106 08/02/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
2 Elect Li Yuanqin as ShrHldr For For For
Director
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 ISIN CNE100000FN7 03/09/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rong Yan as Mgmt For For For
Director, Authorize
Board to Fix Her
Remuneration and
Authorize Board to
Enter Into a Service
Contract with
Her
2 Elect Wu Yijian as Mgmt For For For
Director, Authorize
Board to Fix His
Remuneration and
Authorize Board to
Enter Into a Service
Contract with
Him
3 Approve Issuance of Mgmt For For For
Corporate Bonds and
Authorize the Board
to Deal With All
Matters in Relation
to Issuance of
Corporate
Bonds
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CUSIP Y8008N107 06/28/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2017 Report of Mgmt For For For
the Board of
Directors
2 Approve 2017 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2017 Audited Mgmt For For For
Financial Statements
of the Company and
Its Subsidiaries and
the Auditors'
Report
4 Approve Profit Mgmt For For For
Distribution Plan and
Payment of Final
Dividend
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Authorize Supervisory Mgmt For For For
Committee to Fix
Remuneration of
Supervisors
7 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as the
Domestic Auditor and
Ernst & Young as the
International Auditor
and Authorize Audit
Committee of the
Board to Fix Their
Remuneration
8 Approve Provision of Mgmt For Against Against
Guarantees in Favor
of Third
Parties
9 Approve Amendments to Mgmt For For For
the Rules of
Procedures of the
Board of
Directors
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
Domestic Shares
and/or H
Shares
11 Approve Amendments to Mgmt For For For
Articles of
Association
12 Approve Issuance of Mgmt For For For
Debt Financing
Instruments
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 09/20/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Li Zhiming as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
2 Elect Chen Qi Yu as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
3 Elect She Lulin as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
4 Elect Wang Qunbin as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
5 Elect Ma Ping as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
6 Elect Deng Jindong as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
7 Elect Li Dongjiu as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
8 Elect Lian Wanyong as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
9 Elect Wen Deyong as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
10 Elect Li Ling as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Her
11 Elect Yu Tze Shan Mgmt For For For
Hailson as Director
and Authorize Board
to Enter Into the
Service Contract With
Him
12 Elect Tan Wee Seng as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
13 Elect Liu Zhengdong as Mgmt For For For
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
14 Elect Zhuo Fumin as Mgmt For Against Against
Director and
Authorize Board to
Enter Into the
Service Contract With
Him
15 Elect Yao Fang as Mgmt For For For
Supervisor and
Authorize Board to
Enter Into the
Service Contract With
Him
16 Elect Tao Wuping as Mgmt For For For
Supervisor and
Authorize Board to
Enter Into the
Service Contract With
Him
17 Elect Li Xiaojuan as Mgmt For For For
Supervisor and
Authorize Board to
Enter Into the
Service Contract With
Him
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 ISIN CNE100000FN7 12/18/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Procurement Mgmt For For For
Framework Agreement
and Related
Transactions
2 Elect Liu Yong as shrHldr None For N/A
Director
________________________________________________________________________________
SK Hynix Inc.
Ticker Security ID: Meeting Date Meeting Status
A000660 ISIN KR7000660001 03/28/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Park Sung-wook Mgmt For For For
as Inside
Director
3 Elect Song Ho-keun as Mgmt For For For
Outside
Director
4 Elect Cho Hyun-jae as Mgmt For For For
Outside
Director
5 Elect Yoon Tae-hwa as Mgmt For For For
Outside
Director
6 Elect Yoon Tae-hwa as Mgmt For For For
a Member of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
8 Approve Stock Option Mgmt For For For
Grants
9 Approve Stock Option Mgmt For For For
Grants
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
A017670 ISIN KR7017670001 03/21/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Stock Option Mgmt For For For
Grants
3 Elect Ryu Young-sang Mgmt For For For
as Inside
Director
4 Elect Yoon Young-min Mgmt For For For
as Outside
Director
5 Elect Yoon Young-min Mgmt For For For
as a Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Standard Bank Group Ltd
Ticker Security ID: Meeting Date Meeting Status
SBK CUSIP S80605140 05/24/2018 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2017
2 Re-elect Thulani Mgmt For For For
Gcabashe as
Director
3 Elect Hao Hu as Mgmt For For For
Director
4 Re-elect Kgomotso Mgmt For For For
Moroka as
Director
5 Re-elect Atedo Mgmt For For For
Peterside as
Director
6 Re-elect Peter Mgmt For For For
Sullivan as
Director
7 Elect Lubin Wang as Mgmt For For For
Director
8 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
9 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the
Company
10 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares under Control
of
Directors
11 Place Authorised but Mgmt For For For
Unissued
Non-redeemable
Preference Shares
under Control of
Directors
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Remuneration Mgmt For For For
Implementation
Report
14 Approve Fees of Mgmt For For For
Chairman
15 Approve Fees of Mgmt For For For
Director
16 Approve Fees of Mgmt For For For
International
Director
17 Approve Fees of Group Mgmt For For For
Directors' Affairs
Committee
Member
18 Approve Fees of Group Mgmt For For For
Risk and Capital
Management Committee
Chairman
19 Approve Fees of Group Mgmt For For For
Risk and Capital
Management Committee
Member
20 Approve Fees of Group Mgmt For For For
Remuneration
Committee
Chairman
21 Approve Fees of Group Mgmt For For For
Remuneration
Committee
Member
22 Approve Fees of Group Mgmt For For For
Social and Ethics
Committee
Chairman
23 Approve Fees of Group Mgmt For For For
Social and Ethics
Committee
Member
24 Approve Fees of Group Mgmt For For For
Audit Committee
Chairman
25 Approve Fees of Group Mgmt For For For
Audit Committee
Member
26 Approve Fees of Group Mgmt For For For
Technology and
Information Committee
Chairman
27 Approve Fees of Group Mgmt For For For
Technology and
Information Committee
Member
28 Approve Fees of Group Mgmt For For For
Model Approval
Committee
Chairman
29 Approve Fees of Group Mgmt For For For
Model Approval
Committee
Member
30 Approve Fees of Ad hoc Mgmt For For For
Meeting
Attendance
31 Authorise Repurchase Mgmt For For For
of Issued Ordinary
Share
Capital
32 Authorise Repurchase Mgmt For For For
of Issued Preference
Share
Capital
33 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
________________________________________________________________________________
Sunny Optical Technology Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2382 CUSIP G8586D109 05/29/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ye Liaoning as Mgmt For For For
Director
4 Elect Wang Wenjie as Mgmt For For For
Director
5 Elect Feng Hua Jun as Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
External Auditor and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Supalai Public Co Ltd
Ticker Security ID: Meeting Date Meeting Status
SPALI CUSIP Y8309K182 04/24/2018 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Mgmt For For For
Performance Report
and Approve Financial
Statements
3 Approve Omission of Mgmt For For For
Dividend
Payment
4 Elect Prateep Mgmt For For For
Tangmatitham as
Director
5 Elect Prakit Mgmt For For For
Pradipasen as
Director
6 Elect Prasas Mgmt For For For
Tangmatitam as
Director
7 Elect Tritecha Mgmt For For For
Tangmatitham as
Director
8 Approve Allowance and Mgmt For For For
Remuneration of
Directors, Audit
Committee, and Other
Sub-Committees
9 Approve EY Office Mgmt For For For
Limited as Auditors
and Authorize Board
to Fix Their
Remuneration
10 Authorize Issuance of Mgmt For For For
Debentures
11 Amend Articles of Mgmt For For For
Association
12 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Supalai Public Co Ltd
Ticker Security ID: Meeting Date Meeting Status
SPALI CINS Y8309K182 09/12/2017 Voted
Meeting Type Country of Trade
Special Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Approve Reduction of Mgmt For For For
Registered Capital
and Amend Memorandum
of Association to
Reflect Decrease in
Registered
Capital
3 Approve the Issuance Mgmt For For For
of Warrants to
Existing
Shareholders
4 Approve Increase in Mgmt For For For
Registered Capital
and Amend Memorandum
of Association to
Reflect Increase in
Registered
Capital
5 Approve Issuance of Mgmt For For For
Newly Issued Ordinary
Shares for the
Exercise of
Warrants
6 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP Y84629107 06/05/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Elect F.C. Tseng with Mgmt For For For
Shareholder No. 104
as Non-Independent
Director
5 Elect Mei-ling Chen , Mgmt For For For
a Representative of
National Development
Fund, Executive Yuan
with Shareholder No.
1, as Non-Independent
Director
6 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
7 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
8 Elect Sir Peter L. Mgmt For For For
Bonfield with ID No.
504512XXX as
Independent
Director
9 Elect Stan Shih with Mgmt For For For
Shareholder No.
534770 as Independent
Director
10 Elect Thomas J. Mgmt For For For
Engibous with ID No.
515274XXX as
Independent
Director
11 Elect Kok-Choo Chen Mgmt For For For
with ID No.
A210358XXX as
Independent
Director
12 Elect Michael R. Mgmt For For For
Splinter with ID No.
488601XXX as
Independent
Director
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CUSIP Y85279100 06/15/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Elect N. Mgmt For For For
Chandrasekaran as
Director
4 Approve B S R & Co. Mgmt For For For
LLP Chartered
Accountants as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Aarthi Mgmt For For For
Subramanian as
Director
6 Elect Pradeep Kumar Mgmt For For For
Khosla as
Director
7 Approve Branch Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Tata Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
500570 CINS Y85740267 08/22/2017 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Reelect Ralf Speth as Mgmt For For For
Director
3 Approve B S R & Co. Mgmt For For For
LLP, Chartered
Accountants as
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Elect Natarajan Mgmt For For For
Chandrasekaran as
Director
5 Elect Om Prakash Bhatt Mgmt For For For
as
Director
6 Approve Reappointment Mgmt For For For
and Remuneration of
Satish Borwankar as
Executive Director
and Chief Operating
Officer
7 Approve Remuneration Mgmt For For For
of Cost
Auditors
8 Approve Offer or Mgmt For For For
Invitation to
Subscribe to
Secure/Unsecured
Redeemable
Non-Convertible
Debentures on Private
Placement
Basis
________________________________________________________________________________
Tata Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
500570 ISIN INE155A01022 11/15/2017 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Merger and
Arrangement
________________________________________________________________________________
Tekfen Holding AS
Ticker Security ID: Meeting Date Meeting Status
TKFEN ISIN TRETKHO00012 03/29/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Financial Mgmt For For For
Statements and Audit
Report
4 Approve Discharge of Mgmt For For For
Board
5 Approve Allocation of Mgmt For For For
Income
6 Approve Director Mgmt For For For
Remuneration
7 Elect Directors Mgmt For Against Against
8 Ratify External Mgmt For For For
Auditors
9 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges and Mortgages
Provided by the
Company to Third
Parties
10 Approve Upper Limit of Mgmt For For For
Donations for 2018
and Receive
Information on
Donations Made in
2017
11 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
12 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Tenaga Nasional Berhad
Ticker Security ID: Meeting Date Meeting Status
TENAGA CUSIP Y85859109 05/15/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abd Manaf bin Mgmt For For For
Hashim as
Director
2 Elect Sakthivel Mgmt For For For
Alagappan as
Director
3 Elect Gee Siew Yoong Mgmt For For For
as
Director
4 Elect Noraini binti Mgmt For For For
Che Dan as
Director
5 Approve Directors' Fees Mgmt For For For
6 Approve Directors' Mgmt For For For
Benefits
7 Approve Mgmt For For For
PricewaterhouseCoopers
PLT as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Tenaga Nasional Berhad
Ticker Security ID: Meeting Date Meeting Status
TENAGA ISIN MYL5347OO009 12/18/2017 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Elect Juniwati Rahmat Mgmt For For For
Hussin as
Director
3 Elect Amran Hafiz bin Mgmt For For For
Affifudin as
Director
4 Elect Badrul Ilahan Mgmt For For For
bin Abd Jabbar as
Director
5 Elect Azman bin Mohd Mgmt For For For
as
Director
6 Elect Chor Chee Heung Mgmt For For For
as
Director
7 Elect Leo Moggie as Mgmt For For For
Director
8 Approve Directors' Fees Mgmt For For For
9 Approve Directors' Mgmt For For For
Benefits
10 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Authorize Share Mgmt For For For
Repurchase
Program
12 Adopt New Constitution Mgmt For For For
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CUSIP G87572163 05/16/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Dong Sheng as Mgmt For Against Against
Director
4 Elect Iain Ferguson Mgmt For For For
Bruce as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Tianneng Power International Ltd
Ticker Security ID: Meeting Date Meeting Status
819 CUSIP G8655K109 05/18/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Zhang Kaihong as Mgmt For For For
Director
4 Elect Zhou Jianzhong Mgmt For For For
as
Director
5 Elect Guo Konghui as Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
11 Adopt New Share Option Mgmt For Against Against
Scheme
________________________________________________________________________________
Turk Hava Yollari A.O.
Ticker Security ID: Meeting Date Meeting Status
THYAO CUSIP M8926R100 05/04/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Approve Director Mgmt For Against Against
Remuneration
8 Ratify External Mgmt For For For
Auditors
9 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges, and
Mortgages Provided by
the Company to Third
Parties
10 Approve Upper Limit of Mgmt For Against Against
Donations for 2018
and Receive
Information on
Donations Made in
2017
11 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Turkiye Garanti Bankasi A.S.
Ticker Security ID: Meeting Date Meeting Status
GARAN ISIN TRAGARAN91N1 03/29/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Dividend Mgmt For For For
Distribution
Policy
6 Approve Allocation of Mgmt For For For
Income
7 Ratify Director Mgmt For For For
Appointments
8 Approve Discharge of Mgmt For For For
Board
9 Elect Directors Mgmt For For For
10 Ratify External Mgmt For For For
Auditors
11 Receive Information on Mgmt N/A N/A N/A
Remuneration
Policy
12 Approve Director Mgmt For Against Against
Remuneration
13 Approve Upper Limit of Mgmt For For For
Donations for 2018
and Receive
Information on
Donations Made in
2017
14 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
15 Receive Information in Mgmt N/A N/A N/A
Accordance to Article
1.3.6 of Capital
Market Board
Corporate Governance
Principles
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE3 CUSIP P9661Q155 04/13/2018 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income, Capital
Budget and
Dividends
3 Ratify Election of Ney Mgmt For Against Against
Roberto Ottoni de
Brito as
Director
4 Elect Fiscal Council Mgmt For For For
Members and
Alternates
5 Approve Remuneration Mgmt For Against Against
of Company's
Management and Fiscal
Council
Members
6 Ratify Remuneration of Mgmt For Against Against
Company's Management
and Fiscal Council
Members for Fiscal
Year
2017
7 Amend Articles and Mgmt For For For
Consolidate
Bylaws
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE3 ISIN BRVALEACNOR0 10/18/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
2 Approve Conversion Mgmt For For For
Ratio of One Class A
Preferred Shares into
0.9342 Common
Shares
3 Elect Isabella Saboya shrHldr None Abstain N/A
as Director Appointed
by Minority
Shareholder
4 Elect Ricardo Reisen shrHldr None Abstain N/A
de Pinho as Director
and Marcio Guedes
Pereira Junior as
Alternate Appointed
by Minority
Shareholder
5 Elect Sandra Guerra as shrHldr None For N/A
Director Appointed by
Minority
Shareholder
6 Elect Marcelo shrHldr None Abstain N/A
Gasparino da Silva as
Director and Bruno
C.H. Bastit as
Alternate Appointed
by Minority
Shareholder
7 Elect Sandra Guerra as shrHldr None For N/A
Director Appointed by
Minority
Shareholder
8 Elect Marcelo shrHldr None Abstain N/A
Gasparino da Silva as
Director and Bruno
C.H. Bastit as
Alternate Appointed
by Minority
Shareholder
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE3 ISIN BRVALEACNOR0 12/21/2017 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Listing of Mgmt For For For
Company Shares in
Novo Mercado Segment
of the Sao Paulo
Stock
Exchange
2 Amend Articles Mgmt For For For
3 Approve Agreement to Mgmt For For For
Absorb Balderton
Trading Corp.
(Balderton)
4 Approve Agreement to Mgmt For For For
Absorb Fortlee
Investments Ltd.
(Fortlee)
5 Approve Agreement for Mgmt For For For
Partial Spin-Off of
Empreendimentos
Brasileiros de
Mineracao S.A. (EBM)
and Absorption of
Spun-Off
Assets
6 Ratify Premiumbravo Mgmt For For For
Auditores
Independentes as the
Independent Firm to
Appraise Proposed
Transactions
7 Approve Independent Mgmt For For For
Firm's Appraisal on
Balderton Trading
Corp.
(Balderton)
8 Approve Independent Mgmt For For For
Firm's Appraisal on
Fortlee Investments
Ltd.
(Fortlee)
9 Approve Independent Mgmt For For For
Firm's Appraisal on
Empreendimentos
Brasileiros de
Mineracao S.A.
(EBM)
10 Approve Absorption of Mgmt For For For
Balderton Trading
Corp.
(Balderton)
11 Approve Absorption of Mgmt For For For
Fortlee Investments
Ltd.
(Fortlee)
12 Approve Partial Mgmt For For For
Spin-Off of
Empreendimentos
Brasileiros de
Mineracao S.A.
(EBM)
13 Ratify Election of Mgmt For For For
Toshiya Asahi as
Director and Gilmar
Dalilo Cezar
Wanderley as
Alternate
________________________________________________________________________________
West China Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
2233 CUSIP G9550B111 05/18/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Zhang Jimin as a Mgmt For For For
Director
4 Elect Ma Weiping as a Mgmt For For For
Director
5 Elect Liu Yan as a Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Deloitte & Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Yageo Corp
Ticker Security ID: Meeting Date Meeting Status
2327 CUSIP Y9723R100 06/05/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
4 Approve Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
5 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting
6 Approve Amendments to Mgmt For For For
Articles of
Association
7 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
8 Amend Procedures for Mgmt For For For
Lending Funds to
Other Parties and
Procedures for
Endorsement and
Guarantees
9 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors
10 Elect Tie-Min Chen Mgmt For For For
with Shareholder No.
2, as Non-independent
Director
11 Elect Lai-Fu Lin, a Mgmt For For For
Representative of Hsu
Chang Investment Ltd.
with Shareholder No.
00099108, as
Non-independent
Director
12 Elect Shih-Chien Yang, Mgmt For For For
a Representative of
Hsu Chang Investment
Ltd. with Shareholder
No. 00099108, as
Non-independent
Director
13 Elect Chi-Wen Chang, a Mgmt For For For
Representative of Hsu
Chang Investment Ltd.
with Shareholder No.
00099108, as
Non-independent
Director
14 Elect Pao-Yuan Wang, a Mgmt For For For
Representative of Hsu
Chang Investment Ltd.
with Shareholder No.
00099108, as
Non-independent
Director
15 Elect Victor C. Wang, Mgmt For For For
a Representative of
Hsu Chang Investment
Ltd. with Shareholder
No.00099108, as
Non-independent
Director
16 Elect Jerry Lee with Mgmt For Against Against
Shareholder No.
A110406XXX as
Independent
Director
17 Elect Tun-Son Lin with Mgmt For For For
Shareholder No.
AC00636XXX as
Independent
Director
18 Elect Hilo Chen with Mgmt For Against Against
Shareholder No.
F120677XXX as
Independent
Director
19 Approve Release of Mgmt For Against Against
Restrictions of
Competitive
Activities of
Directors and
Representatives
________________________________________________________________________________
Zorlu Enerji Elektrik Uretim AS
Ticker Security ID: Meeting Date Meeting Status
ZOREN CUSIP M9895U108 05/08/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Board Report Mgmt For For For
4 Accept Audit Report Mgmt For For For
5 Accept Financial Mgmt For For For
Statements
6 Approve Allocation of Mgmt For For For
Income
7 Approve Discharge of Mgmt For For For
Board
8 Elect Directors Mgmt For For For
9 Approve Director Mgmt For For For
Remuneration
10 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
11 Ratify External Mgmt For For For
Auditors
12 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges, and
Mortgages Provided by
the Company to Third
Parties
13 Approve Upper Limit of Mgmt For For For
Donations for 2018
and Receive
Information on
Donations Made in
2017
14 Close Meeting Mgmt N/A N/A N/A
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Event Driven
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR CINS N0280G100 04/11/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
3 Receive Report on Mgmt N/A N/A N/A
Business and
Financial
Statements
4 Discuss Implementation Mgmt N/A N/A N/A
of the Remuneration
Policy
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Discussion of Agenda Mgmt N/A N/A N/A
Items
7 Adopt Financial Mgmt For For For
Statements
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR of 1.50 per
Share
9 Approve Discharge of Mgmt For For For
Non-Executive Members
of the Board of
Directors
10 Approve Discharge of Mgmt For For For
Executive Members of
the Board of
Directors
11 Ratify Ernst & Young Mgmt For For For
as
Auditors
12 Reelect Maria Amparo Mgmt For For For
Moraleda Martinez as
a Non-Executive
Director
13 Elect Victor Chu as a Mgmt For For For
Non-Executive
Director
14 Elect Jean-Pierre Mgmt For For For
Clamadieu as a
Non-Executive
Director
15 Elect Rene Obermann as Mgmt For For For
a Non-Executive
Director
16 Grant Board Authority Mgmt For For For
to Issue Shares Up To
0.51 Percent of
Issued Capital and
Excluding Preemptive
Rights Re: ESOP and
LTIP
Plans
17 Grant Board Authority Mgmt For For For
to Issue Shares Up To
1.15 Percent of
Issued Capital and
Excluding Preemptive
Rights Re: Company
Funding
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Approve Cancellation Mgmt For For For
of Repurchased
Shares
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Allianz SE
Ticker Security ID: Meeting Date Meeting Status
ALV CINS D03080112 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 8.00 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Approve Creation of Mgmt For For For
EUR 335 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
6 Approve Creation of Mgmt For For For
EUR 15 Million Pool
of Capital for
Employee Stock
Purchase
Plan
7 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 15
Billion; Approve
Creation of EUR 250
Million Pool of
Capital to Guarantee
Conversion
Rights
8 Authorize Acquisition Mgmt For For For
of Repurchased Shares
for Trading
Purposes
9 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased Shares
without Preemptive
Rights
10 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
11 Approve Remuneration Mgmt For For For
of Supervisory
Board
12 Approve Control Mgmt For For For
Agreement with
Allianz Asset
Management
GmbH
13 Approve Affiliation Mgmt For For For
Agreement with
Allianz Climate
Solutions
GmbH
________________________________________________________________________________
ArcelorMittal
Ticker Security ID: Meeting Date Meeting Status
MT CINS L0302D210 05/09/2018 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividends
of USD 0.10 Per
Share
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Discharge of Mgmt For For For
Directors
7 Reelect Karyn Ovelmen Mgmt For For For
as
Director
8 Reelect Tye Burt as Mgmt For For For
Director
9 Ratify Deloitte as Mgmt For For For
Auditor
10 Approve Share Plan Mgmt For For For
Grant Under the
Performance Share
Unit
Plan
________________________________________________________________________________
ArcelorMittal
Ticker Security ID: Meeting Date Meeting Status
MT CINS L0302D210 05/16/2018 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Change of Mgmt For For For
Currency of the Share
Capital from EUR to
USD and Amend
Articles 5.1 and 5.2
and the Second
Paragraph of Article
17
________________________________________________________________________________
Arkema
Ticker Security ID: Meeting Date Meeting Status
AKE CINS F0392W125 05/18/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.30 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Fonds Mgmt For For For
Strategique de
Participations as
Director
6 Elect Marie-Ange Debon Mgmt For For For
as
Director
7 Elect Alexandre de Mgmt For For For
Juniac as
Director
8 Elect Jean-Marc Mgmt For For For
Bertrand as
Representative of
Employee Shareholders
to the
Board
9 Elect Uwe Michael Mgmt Against Against For
Jakobs as
Representative of
Employee Shareholders
to the
Board
10 Renew Appointment of Mgmt For For For
Ernst and Young Audit
as
Auditor
11 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
12 Approve Compensation Mgmt For For For
of Thierry Le Henaff,
Chairman and
CEO
13 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
650,000
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 379
Million
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights,
but witha Binding
Priority Right, up to
10 Percent of the
Share
Capital
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
10 Percent of Issued
Capital for Private
Placements
18 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
21 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 379
Million
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Astellas Pharma Inc.
Ticker Security ID: Meeting Date Meeting Status
4503 CINS J03393105 06/15/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
18
2 Amend Articles to Mgmt For For For
Amend Business Lines
- Adopt Board
Structure with Audit
Committee - Amend
Provisions on Number
of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board Approval -
Indemnify
Directors
3 Elect Director Mgmt For For For
Hatanaka,
Yoshihiko
4 Elect Director Mgmt For For For
Yasukawa,
Kenji
5 Elect Director Aizawa, Mgmt For For For
Yoshiharu
6 Elect Director Mgmt For For For
Sekiyama,
Mamoru
7 Elect Director Mgmt For For For
Yamagami,
Keiko
8 Elect Director and Mgmt For For For
Audit Committee
Member Fujisawa,
Tomokazu
9 Elect Director and Mgmt For For For
Audit Committee
Member Sakai,
Hiroko
10 Elect Director and Mgmt For For For
Audit Committee
Member Kanamori,
Hitoshi
11 Elect Director and Mgmt For For For
Audit Committee
Member Uematsu,
Noriyuki
12 Elect Director and Mgmt For For For
Audit Committee
Member Sasaki,
Hiro
13 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Shibumura,
Haruko
14 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
15 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
16 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
17 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Aviva plc
Ticker Security ID: Meeting Date Meeting Status
AV. CINS G0683Q109 05/10/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Maurice Tulloch Mgmt For For For
as
Director
6 Re-elect Claudia Arney Mgmt For For For
as
Director
7 Re-elect Glyn Barker Mgmt For For For
as
Director
8 Re-elect Andy Briggs Mgmt For For For
as
Director
9 Re-elect Patricia Mgmt For For For
Cross as
Director
10 Re-elect Belen Romana Mgmt For For For
Garcia as
Director
11 Re-elect Michael Mgmt For For For
Hawker as
Director
12 Re-elect Michael Mire Mgmt For For For
as
Director
13 Re-elect Sir Adrian Mgmt For For For
Montague as
Director
14 Re-elect Tom Stoddard Mgmt For For For
as
Director
15 Re-elect Keith Mgmt For For For
Williams as
Director
16 Re-elect Mark Wilson Mgmt For For For
as
Director
17 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Issue of Mgmt For For For
Equity in Relation to
Any Issuance of SII
Instruments
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Any
Issuance of SII
Instruments
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Authorise Market Mgmt For For For
Purchase of 8 3/4 %
Preference
Shares
27 Authorise Market Mgmt For For For
Purchase of 8 3/8 %
Preference
Shares
28 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
29 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
AZIMUT HOLDING S.p.A.
Ticker Security ID: Meeting Date Meeting Status
AZM CINS T0783G106 04/24/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Elect Director Mgmt For For For
3 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
4 Approve Remuneration Mgmt For For For
Policy
5 Approve Incentive Plan Mgmt For For For
6 Integrate Remuneration Mgmt For For For
of External
Auditors
7 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CINS D0712D163 05/25/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.80 per Share
for Fiscal
2017
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
4 Elect Norbert Mgmt For For For
Winkeljohann to the
Supervisory
Board
5 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2018
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
941 CINS Y14965100 05/17/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Shang Bing as Mgmt For For For
Director
4 Elect Li Yue as Mgmt For For For
Director
5 Elect Sha Yuejia as Mgmt For For For
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors of the Group
for Hong Kong
Financial Reporting
and U.S. Financial
Reporting Purposes,
Respectively and
Authorize Board to
Fix Their
Remuneration
7 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CK Asset Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1113 CINS G2177B101 05/10/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ip Tak Chuen, Mgmt For Against Against
Edmond as
Director
4 Elect Chiu Kwok Hung, Mgmt For Against Against
Justin as
Director
5 Elect Chow Wai Kam as Mgmt For Against Against
Director
6 Elect Chow Nin Mow, Mgmt For For For
Albert as
Director
7 Elect Hung Siu-lin, Mgmt For For For
Katherine as
Director
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
001 CINS G21765105 05/10/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Fok Kin Ning, Mgmt For For For
Canning as
Director
4 Elect Ip Tak Chuen, Mgmt For Against Against
Edmond as
Director
5 Elect Lai Kai Ming, Mgmt For Against Against
Dominic as
Director
6 Elect Lee Yeh Kwong, Mgmt For For For
Charles as
Director
7 Elect Leung Siu Hon as Mgmt For For For
Director
8 Elect Kwok Tun-li, Mgmt For For For
Stanley as
Director
9 Elect Wong Yick-ming, Mgmt For For For
Rosanna as
Director
10 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Coca-Cola Amatil Ltd.
Ticker Security ID: Meeting Date Meeting Status
CCL CINS Q2594P146 05/16/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Elect Ilana Atlas as Mgmt For For For
Director
3 Elect Julie Coates as Mgmt For For For
Director
4 Elect Jorge Garduno as Mgmt For For For
Director
5 Approve Grant of Mgmt For For For
Performance Rights to
Alison
Watkins
________________________________________________________________________________
CVS HEALTH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVS ISIN US1266501006 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Stock Issuance Mgmt For For For
Proposal: To approve
the 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: Mgmt For For For
To approve the
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.
________________________________________________________________________________
Daiwa Securities Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8601 CINS J11718111 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hibino, Mgmt For For For
Takashi
2 Elect Director Nakata, Mgmt For For For
Seiji
3 Elect Director Matsui, Mgmt For For For
Toshihiro
4 Elect Director Mgmt For For For
Takahashi,
Kazuo
5 Elect Director Mgmt For For For
Matsushita,
Koichi
6 Elect Director Mgmt For For For
Tashiro,
Keiko
7 Elect Director Mgmt For For For
Komatsu,
Mikita
8 Elect Director Mgmt For For For
Matsuda,
Morimasa
9 Elect Director Tadaki, Mgmt For For For
Keiichi
10 Elect Director Mgmt For For For
Onodera,
Tadashi
11 Elect Director Mgmt For Against Against
Ogasawara,
Michiaki
12 Elect Director Mgmt For For For
Takeuchi,
Hirotaka
13 Elect Director Mgmt For For For
Nishikawa,
Ikuo
14 Elect Director Kawai, Mgmt For For For
Eriko
15 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CINS Y20246107 04/25/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Peter Seah Lim Mgmt For For For
Huat as
Director
6 Elect Piyush Gupta as Mgmt For For For
Director
7 Elect Andre Sekulic as Mgmt For For For
Director
8 Elect Olivier Lim Tse Mgmt For For For
Ghow as
Director
9 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
DBSH Share
Plan
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend
Scheme
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Denka Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4061 CINS J1257Q100 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
55
2 Elect Director Mgmt For For For
Yoshitaka,
Shinsuke
3 Elect Director Mgmt For For For
Yamamoto,
Manabu
4 Elect Director Ayabe, Mgmt For For For
Mitsukuni
5 Elect Director Mgmt For For For
Shimizu,
Norihiro
6 Elect Director Nakano, Mgmt For For For
Kenji
7 Elect Director Sato, Mgmt For For For
Yasuo
8 Elect Director Mgmt For For For
Yamamoto,
Akio
9 Elect Director Mgmt For For For
Fujihara,
Tatsutsugu
10 Appoint Alternate Mgmt For For For
Statutory Auditor
Ichiki,
Gotaro
________________________________________________________________________________
Deutsche Boerse AG
Ticker Security ID: Meeting Date Meeting Status
DB1 CINS D1882G119 05/16/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.45 per
Share
3 Approve Discharge of Mgmt For Against Against
Management Board
Chairman Carsten
Kengeter for Fiscal
2017
4 Approve Discharge of Mgmt For For For
Management Board
Vice-Chairman Andreas
Preuss for Fiscal
2017
5 Approve Discharge of Mgmt For For For
Management Board
Member Gregor
Pottmeyer for Fiscal
2017
6 Approve Discharge of Mgmt For For For
Management Board
Member Hauke Stars
for Fiscal
2017
7 Approve Discharge of Mgmt For For For
Management Board
Member Jeffrey
Tessler for Fiscal
2017
8 Approve Discharge of Mgmt For For For
Supervisory Board
Chairman Joachim
Faber for Fiscal
2017
9 Approve Discharge of Mgmt For For For
Supervisory Board
Vice-Chairman Richard
Berliand for Fiscal
2017
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ann-Kristin
Achleitner for Fiscal
2017
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Karl-Heinz
Floether for Fiscal
2017
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Marion Fornoff
for Fiscal
2017
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Hans-Peter
Gabe for Fiscal
2017
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Craig Heimark
for Fiscal
2017
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Monica
Maechler for Fiscal
2017
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Erhard
Schipporeit for
Fiscal
2017
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Jutta
Stuhlfauth for Fiscal
2017
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Johannes Witt
for Fiscal
2017
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Amy Yok Tak
Yip for Fiscal
2017
20 Approve Increase in Mgmt For For For
Size of Supervisory
Board to Sixteen
Members
21 Elect Richard Berliand Mgmt For For For
to the Supervisory
Board
22 Elect Joachim Faber to Mgmt For For For
the Supervisory
Board
23 Elect Karl-Heinz Mgmt For For For
Floether to the
Supervisory
Board
24 Elect Barbara Lambert Mgmt For For For
to the Supervisory
Board
25 Elect Amy Yok Tak Yip Mgmt For For For
to the Supervisory
Board
26 Elect Ann-Kristin Mgmt For For For
Achleitner to the
Supervisory
Board
27 Elect Martin Jetter to Mgmt For For For
the Supervisory
Board
28 Elect Joachim Nagel to Mgmt For For For
the Supervisory
Board
29 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CINS P3700H201 04/12/2018 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members and
Alternates
4 Approve Remuneration Mgmt For Against Against
of Company's
Management
5 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
6 Approve Agreement to Mgmt For For For
Absorb Bradar
Industria
S.A.
7 Approve Agreement to Mgmt For For For
Absorb Industria
Aeronautica Neiva
Ltda.
8 Ratify Apsis Mgmt For For For
Consultoria e
Avaliacoes Ltda. as
the Independent Firm
to Appraise Proposed
Transactions
9 Approve Independent Mgmt For For For
Firm's Appraisal on
Bradar Industria
S.A.
10 Approve Independent Mgmt For For For
Firm's Appraisal on
Industria Aeronautica
Neiva
Ltda.
11 Approve Absorption of Mgmt For For For
Bradar Industria
S.A.
12 Approve Absorption of Mgmt For For For
Industria Aeronautica
Neiva
Ltda.
________________________________________________________________________________
Engie
Ticker Security ID: Meeting Date Meeting Status
ENGI CINS F7629A107 05/18/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.7 per Share
and an Extra of EUR
0.07 per Share to
Long Term Registered
Shares
4 Approve Transactions Mgmt For For For
Relating to the
Merging of the French
Natural Gas Terminal
and Transmission
Businesses
5 Approve Transaction Mgmt For For For
with the French State
Re: Purchase of 11.1
Million
Shares
6 Approve Transaction Mgmt For For For
with the French State
Re: Potential
Purchase of Shares,
Depending on the
Number of Shares
Acquired by the
Employees under the
Link 2018 Employee
Shareholding
Plan
7 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
8 Elect Jean-Pierre Mgmt For For For
Clamadieu as
Director
9 Elect Ross McInnes as Mgmt For For For
Director
10 Approve Compensation Mgmt For For For
of Isabelle Kocher,
CEO
11 Approve Remuneration Mgmt For For For
Policy of Chairman of
the Board since May
18,
2018
12 Approve Remuneration Mgmt For For For
Policy of CEO since
Jan. 1,
2018
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements up
to Aggregate Nominal
Amount of EUR 225
Million
16 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
under Items 13 to
15
17 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
18 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million, Only in the
Event of a Public
Tender Offer or Share
Exchange
Offer
19 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million, Only in the
Event of a Public
Tender Offer or Share
Exchange
Offer
20 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for
Private Placements up
to Aggregate Nominal
Amount of EUR 225
Million, Only in the
Event of a Public
Tender Offer or Share
Exchange
Offer
21 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
under Items 18 to 20,
Only in the Event of
a Public Tender Offer
or Share Exchange
Offer
22 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind, Only in the
Event of a Public
Tender
Offer
23 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 265
Million
24 Authorize Mgmt For Against Against
Capitalization of
Reserves for Bonus
Issue or Increase in
Par Value, Only in
the Event of a public
Tender
Offer
25 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
26 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
27 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
28 Authorize up to 0.75 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
29 Authorize up to 0.75 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans Reserved for
Some Employees and
Corporate
Officers
30 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CINS T3643A145 05/10/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For Against Against
Policy
4 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Exor N.V.
Ticker Security ID: Meeting Date Meeting Status
EXO CINS N3140A107 05/29/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 0.35 per
Share
7 Ratify Ernst & Young Mgmt For For For
as
Auditors
8 Approve Discharge of Mgmt For For For
Executive
Directors
9 Approve Discharge of Mgmt For For For
Non-Executive
Directors
10 Elect Joseph Y. Bea as Mgmt For For For
Non-Executive
Director
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Cancellation Mgmt For For For
of Repurchased
Shares
13 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Fairfax Financial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
FFH CINS 303901102 04/26/2018 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase In Mgmt For For For
The Minimum And
Maximum Number of
Directors from
Between 3 and 10 To
Between 5 and
12
2 Elect Director Anthony Mgmt For For For
F.
Griffiths
3 Elect Director Robert Mgmt For For For
J.
Gunn
4 Elect Director Alan D. Mgmt For For For
Horn
5 Elect Director Karen Mgmt For For For
L.
Jurjevich
6 Elect Director Mgmt For For For
Christine N.
McLean
7 Elect Director John Mgmt For For For
R.V.
Palmer
8 Elect Director Timothy Mgmt For For For
R.
Price
9 Elect Director Brandon Mgmt For For For
W.
Sweitzer
10 Elect Director Lauren Mgmt For For For
C.
Templeton
11 Elect Director Mgmt For For For
Benjamin P.
Watsa
12 Elect Director V. Prem Mgmt For For For
Watsa
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
FamilyMart UNY Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8028 CINS J1340R107 05/24/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business Lines
- Change Location of
Head
Office
2 Elect Director Mgmt For For For
Takayanagi,
Koji
3 Elect Director Mgmt For For For
Nakayama,
Isamu
4 Elect Director Sako, Mgmt For For For
Norio
5 Elect Director Sawada, Mgmt For For For
Takashi
6 Elect Director Kato, Mgmt For For For
Toshio
7 Elect Director Mgmt For For For
Koshida,
Jiro
8 Elect Director Nakade, Mgmt For For For
Kunihiro
9 Elect Director Kubo, Mgmt For For For
Isao
10 Elect Director Mgmt For For For
Tsukamoto,
Naoyoshi
11 Elect Director Mgmt For For For
Tamamaki,
Hiroaki
12 Elect Director Mgmt For For For
Takahashi,
Jun
13 Elect Director Saeki, Mgmt For For For
Takashi
14 Elect Director Izawa, Mgmt For For For
Tadashi
15 Appoint Statutory Mgmt For For For
Auditor Aonuma,
Takayuki
________________________________________________________________________________
Fanuc Corp.
Ticker Security ID: Meeting Date Meeting Status
6954 CINS J13440102 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
297.75
2 Elect Director Inaba, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Yamaguchi,
Kenji
4 Elect Director Uchida, Mgmt For For For
Hiroyuki
5 Elect Director Gonda, Mgmt For For For
Yoshihiro
6 Elect Director Inaba, Mgmt For For For
Kiyonori
7 Elect Director Noda, Mgmt For For For
Hiroshi
8 Elect Director Kohari, Mgmt For For For
Katsuo
9 Elect Director Mgmt For For For
Matsubara,
Shunsuke
10 Elect Director Okada, Mgmt For For For
Toshiya
11 Elect Director Richard Mgmt For For For
E.
Schneider
12 Elect Director Mgmt For For For
Tsukuda,
Kazuo
13 Elect Director Imai, Mgmt For For For
Yasuo
14 Elect Director Ono, Mgmt For For For
Masato
15 Appoint Statutory Mgmt For For For
Auditor Sumikawa,
Masaharu
________________________________________________________________________________
FEDEX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FDX ISIN US31428X1063 09/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES L.
BARKSDALE
1.2 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A.
EDWARDSON
1.3 ELECTION OF DIRECTOR: Mgmt For For For
MARVIN R.
ELLISON
1.4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN C. ("CHRIS")
INGLIS
1.5 ELECTION OF DIRECTOR: Mgmt For For For
KIMBERLY A.
JABAL
1.6 ELECTION OF DIRECTOR: Mgmt For For For
SHIRLEY ANN
JACKSON
1.7 ELECTION OF DIRECTOR: Mgmt For For For
R. BRAD
MARTIN
1.8 ELECTION OF DIRECTOR: Mgmt For For For
JOSHUA COOPER
RAMO
1.9 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN C.
SCHWAB
1.10 ELECTION OF DIRECTOR: Mgmt For For For
FREDERICK W.
SMITH
1.11 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
STEINER
1.12 ELECTION OF DIRECTOR: Mgmt For For For
PAUL S.
WALSH
2. ADVISORY VOTE TO Mgmt For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
3. ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
4. APPROVAL OF AMENDMENT Mgmt For For For
TO 2010 OMNIBUS STOCK
INCENTIVE PLAN TO
INCREASE THE NUMBER
OF AUTHORIZED
SHARES.
5. RATIFICATION OF Mgmt For For For
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
6. STOCKHOLDER PROPOSAL ShareholderAgainst Against For
REGARDING SHAREHOLDER
PROXY ACCESS
REVISIONS.
7. STOCKHOLDER PROPOSAL ShareholderAgainst Against For
REGARDING LOBBYING
ACTIVITY AND
EXPENDITURE
REPORT.
8. STOCKHOLDER PROPOSAL ShareholderAgainst Against For
REGARDING EXECUTIVE
PAY CONFIDENTIAL
VOTING.
9. STOCKHOLDER PROPOSAL ShareholderAgainst Against For
REGARDING APPLICATION
OF COMPANY
NON-DISCRIMINATION
POLICIES IN STATES
WITH
PRO-DISCRIMINATION
LAWS.
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
142 CINS G34804107 06/05/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Cash Mgmt For For For
Distribution
3 Approve Ernst & Young Mgmt For For For
as Independent
Auditor and Authorize
Board or Audit and
Risk Management
Committee to Fix
Their
Remuneration
4 Elect Anthoni Salim as Mgmt For For For
Director
5 Elect Christopher H. Mgmt For For For
Young as
Director
6 Elect Philip Fan Yan Mgmt For For For
Hok as
Director
7 Elect Tedy Djuhar as Mgmt For For For
Director
8 Authorize Board or Mgmt For For For
Remuneration
Committee to Fix
Remuneration of
Directors
9 Authorize Board to Mgmt For For For
Appoint Additional
Directors
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Fujitsu Ltd.
Ticker Security ID: Meeting Date Meeting Status
6702 CINS J15708159 06/25/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tanaka, Mgmt For For For
Tatsuya
2 Elect Director Mgmt For For For
Taniguchi,
Norihiko
3 Elect Director Mgmt For For For
Tsukano,
Hidehiro
4 Elect Director Duncan Mgmt For For For
Tait
5 Elect Director Mgmt For For For
Yamamoto,
Masami
6 Elect Director Yokota, Mgmt For For For
Jun
7 Elect Director Mukai, Mgmt For For For
Chiaki
8 Elect Director Abe, Mgmt For For For
Atsushi
9 Elect Director Kojima, Mgmt For For For
Kazuto
10 Elect Director Kojo, Mgmt For For For
Yoshiko
11 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
________________________________________________________________________________
GKN plc
Ticker Security ID: Meeting Date Meeting Status
GKN CINS G3900X105 05/03/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Mike Turner Mgmt For For For
as
Director
4 Re-elect Anne Stevens Mgmt For For For
as
Director
5 Elect Jos Sclater as Mgmt For For For
Director
6 Re-elect Phil Swash as Mgmt For For For
Director
7 Re-elect Angus Mgmt For For For
Cockburn as
Director
8 Re-elect Tufan Mgmt For For For
Erginbilgic as
Director
9 Re-elect Shonaid Mgmt For For For
Jemmett-Page as
Director
10 Re-elect Richard Mgmt For For For
Parry-Jones as
Director
11 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
12 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
13 Approve Remuneration Mgmt For For For
Report
14 Authorise EU Political Mgmt For For For
Donations and
Expenditure
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
20 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Glencore Plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CINS G39420107 05/02/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Reduction of Mgmt For For For
the Company's Capital
Contribution
Reserves
3 Re-elect Anthony Mgmt For For For
Hayward as
Director
4 Re-elect Ivan Mgmt For For For
Glasenberg as
Director
5 Re-elect Peter Coates Mgmt For For For
as
Director
6 Re-elect Leonhard Mgmt For For For
Fischer as
Director
7 Elect Martin Gilbert Mgmt For For For
as a
Director
8 Re-elect John Mack as Mgmt For For For
Director
9 Elect Gill Marcus as a Mgmt For For For
Director
10 Re-elect Patrice Mgmt For For For
Merrin as
Director
11 Approve Remuneration Mgmt For For For
Report
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Groupe Bruxelles Lambert
Ticker Security ID: Meeting Date Meeting Status
GBLB CINS B4746J115 04/24/2018 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
3 Adopt Financial Mgmt For For For
Statements
4 Approve Discharge of Mgmt For For For
Directors
5 Approve Discharge of Mgmt For For For
Auditors
6 Reelect Paul Mgmt For Against Against
Desmarais, III as
Director
7 Approve Remuneration Mgmt For For For
Report
8 Approve Stock Option Mgmt For For For
Plan
9 Approve Mgmt For Against Against
Change-of-Control
Clause Re: Stock
Option Plan under
Item
7.1
10 Approve Stock Option Mgmt For For For
Plan Grants for 2017
up to EUR 3.87
Million Re: Stock
Option Plan under
Item
7.1
11 Approve Special Board Mgmt For For For
Report Re: Article
629 of the Company
Code Re: Item
7.5
12 Approve Guarantee to Mgmt For For For
Acquire Shares under
New Stock Option Plan
Re: Item
7.1
13 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Guangdong Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
270 CINS Y2929L100 06/15/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Huang Xiaofeng Mgmt For For For
as
Director
4 Elect Lan Runing as Mgmt For For For
Director
5 Elect Li Wai Keung as Mgmt For For For
Director
6 Elect Li Kwok Po, Mgmt For Against Against
David as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
HeidelbergCement AG
Ticker Security ID: Meeting Date Meeting Status
HEI CINS D31709104 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.90 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Bernd
Scheifele for Fiscal
2017
4 Approve Discharge of Mgmt For For For
Management Board
Member Dominik von
Achten for Fiscal
2017
5 Approve Discharge of Mgmt For For For
Management Board
Member Kevin Gluskie
for Fiscal
2017
6 Approve Discharge of Mgmt For For For
Management Board
Member Hakan Gurdal
for Fiscal
2017
7 Approve Discharge of Mgmt For For For
Management Board
Member Jon Morrish
for Fiscal
2017
8 Approve Discharge of Mgmt For For For
Management Board
Member Lorenz Naeger
for Fiscal
2017
9 Approve Discharge of Mgmt For For For
Management Board
Member Albert Scheuer
for Fiscal
2017
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Fritz-Juergen
Heckmann for Fiscal
2017
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heinz Schmitt
for Fiscal
2017
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Josef Heumann
for Fiscal
2017
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gabriele
Kailing for Fiscal
2017
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ludwig Merckle
for Fiscal
2017
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Tobias Merckle
for Fiscal
2017
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Alan Murray
for Fiscal
2017
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Juergen
Schneider for Fiscal
2017
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner
Schraeder for Fiscal
2017
19 Approve Discharge of Mgmt For For For
Supervisory Board
member Frank-Dirk
Steininger for Fiscal
2017
20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Margret
Suckale for Fiscal
2017
21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stephan
Wehning for Fiscal
2017
22 Approve Discharge of Mgmt For For For
Supervisory Board
Member Marion
Weissenberger-Eibl
for Fiscal
2017
23 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2018
24 Elect Margret Suckale Mgmt For For For
to the Supervisory
Board
25 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 4
Billion; Approve
Creation of EUR 118.8
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
Heineken Holding NV
Ticker Security ID: Meeting Date Meeting Status
HEIO CINS N39338194 04/19/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2 Discuss Remuneration Mgmt N/A N/A N/A
Policy for Management
Board
Members
3 Adopt Financial Mgmt For For For
Statements
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Approve Discharge of Mgmt For For For
Directors
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Grant Board Authority Mgmt For For For
to Issue Shares up to
10 Percent of Issued
Capital
8 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
9 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
10 Amend Articles 4, 7, Mgmt For For For
8, 9, 10, 11, 12, 13
and 14 of the
Articles of
Association
11 Reelect Jose Antonio Mgmt For Against Against
Fernandez Carbajal as
Non-Executive
Director
12 Elect Annemiek Mgmt For For For
Fentener van
Vlissingen as
Non-Executive
Director
13 Elect Louisa Brassey Mgmt For Against Against
as Non-Executive
Director
________________________________________________________________________________
Hitachi Ltd.
Ticker Security ID: Meeting Date Meeting Status
6501 CINS J20454112 06/20/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
2 Elect Director Ihara, Mgmt For For For
Katsumi
3 Elect Director Cynthia Mgmt For For For
Carroll
4 Elect Director Joe Mgmt For For For
Harlan
5 Elect Director George Mgmt For For For
Buckley
6 Elect Director Louise Mgmt For For For
Pentland
7 Elect Director Mgmt For For For
Mochizuki,
Harufumi
8 Elect Director Mgmt For For For
Yamamoto,
Takatoshi
9 Elect Director Mgmt For For For
Yoshihara,
Hiroaki
10 Elect Director Tanaka, Mgmt For For For
Kazuyuki
11 Elect Director Mgmt For For For
Nakanishi,
Hiroaki
12 Elect Director Mgmt For For For
Nakamura,
Toyoaki
13 Elect Director Mgmt For For For
Higashihara,
Toshiaki
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CINS G4634U169 04/20/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Mark Tucker as Mgmt For For For
Director
4 Elect John Flint as Mgmt For For For
Director
5 Re-elect Kathleen Mgmt For For For
Casey as
Director
6 Re-elect Laura Cha as Mgmt For For For
Director
7 Re-elect Henri de Mgmt For For For
Castries as
Director
8 Re-elect Lord Evans of Mgmt For For For
Weardale as
Director
9 Re-elect Irene Lee as Mgmt For For For
Director
10 Re-elect Iain Mackay Mgmt For For For
as
Director
11 Re-elect Heidi Miller Mgmt For For For
as
Director
12 Re-elect Marc Moses as Mgmt For For For
Director
13 Re-elect David Nish as Mgmt For For For
Director
14 Re-elect Jonathan Mgmt For For For
Symonds as
Director
15 Re-elect Jackson Tai Mgmt For For For
as
Director
16 Re-elect Pauline van Mgmt For For For
der Meer Mohr as
Director
17 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Authorise the Group Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise Issue of Mgmt For For For
Equity in Relation to
Contingent
Convertible
Securities
26 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to
Contingent
Convertible
Securities
27 Approve Scrip Dividend Mgmt For For For
Alternative
28 Adopt New Articles of Mgmt For For For
Association
29 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Inchcape plc
Ticker Security ID: Meeting Date Meeting Status
INCH CINS G47320208 05/24/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Stefan Mgmt For For For
Bomhard as
Director
5 Re-elect Jerry Mgmt For For For
Buhlmann as
Director
6 Re-elect Rachel Empey Mgmt For For For
as
Director
7 Re-elect Richard Howes Mgmt For For For
as
Director
8 Re-elect John Langston Mgmt For For For
as
Director
9 Re-elect Coline Mgmt For For For
McConville as
Director
10 Re-elect Nigel Mgmt For For For
Northridge as
Director
11 Re-elect Nigel Stein Mgmt For For For
as
Director
12 Re-elect Till Vestring Mgmt For For For
as
Director
13 Appoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Inmarsat Plc
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS G4807U103 05/02/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Warren Finegold Mgmt For For For
as
Director
5 Re-elect Tony Bates as Mgmt For For For
Director
6 Re-elect Simon Bax as Mgmt For For For
Director
7 Re-elect Sir Bryan Mgmt For For For
Carsberg as
Director
8 Re-elect Robert Kehler Mgmt For For For
as
Director
9 Re-elect Phillipa Mgmt For For For
McCrostie as
Director
10 Re-elect Janice Mgmt For For For
Obuchowski as
Director
11 Re-elect Rupert Pearce Mgmt For For For
as
Director
12 Re-elect Dr Abe Peled Mgmt For For For
as
Director
13 Re-elect Robert Mgmt For For For
Ruijter as
Director
14 Re-elect Andrew Mgmt For For For
Sukawaty as
Director
15 Re-elect Dr Hamadoun Mgmt For For For
Toure as
Director
16 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For Against Against
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Matters Mgmt N/A For N/A
Relating to the
Relevant
Distributions
________________________________________________________________________________
Investor AB
Ticker Security ID: Meeting Date Meeting Status
INVE A CINS W48102128 05/08/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Approve Agenda of Mgmt For For For
Meeting
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Board and Mgmt N/A N/A N/A
Board Committee
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Discharge of Mgmt For For For
Board and
President
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 12.00 Per
Share
12 Determine Number of Mgmt For For For
Members (11) and
Deputy Members (0) of
Board
13 Determine Number of Mgmt For For For
Auditors (1) and
Deputy Auditors
(0)
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 2.6
Million for Chairman,
SEK 1.5 Million for
Vice Chairman, and
SEK 695,000 for Other
Directors; Approve
Remuneration for
Committee
Work
15 Approve Remuneration Mgmt For For For
of
Auditors
16 Reelect Josef Mgmt For For For
Ackermann as
Director
17 Reelect Gunnar Brock Mgmt For For For
as
Director
18 Reelect Johan Forssell Mgmt For For For
as
Director
19 Reelect Magdalena Mgmt For For For
Gerger as
Director
20 Reelect Tom Johnstone Mgmt For For For
as
Director
21 Reelect Grace Reksten Mgmt For For For
as
Director
22 Reelect Hans Straberg Mgmt For Against Against
as
Director
23 Reelect Lena Treschow Mgmt For For For
Torell as
Director
24 Reelect Jacob Mgmt For For For
Wallenberg as
Director
25 Reelect Marcus Mgmt For For For
Wallenberg as
Director
26 No Proposal - Current Mgmt N/A N/A N/A
Board Member, Sara
Ohrvall, is no Longer
up for
Reelection
27 Elect Sara Mazur as Mgmt For For For
New
Director
28 Reelect Jacob Mgmt For For For
Wallenberg as Board
Chairman
29 Ratify Deloitte as Mgmt For For For
Auditors
30 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
31 Approve Performance Mgmt For For For
Share Matching Plan
LTI 2018 for
Management and Other
Employees
32 Approve Performance Mgmt For For For
Share Matching Plan
LTI 2018 for Patricia
Industries
Employees
33 Authorize Repurchase Mgmt For For For
of Issued Share
Capital and
Reissuance of
Repurchased Shares
for General Purposes
and in Support of
Long-Term Incentive
Program and Synthetic
Share Program for
Board of
Directors
34 Authorize Reissuance Mgmt For For For
of up to 600,000
Repurchased Shares in
Support of 2018
Long-Term Incentive
Program
35 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Japan AirLines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 CINS J25979121 06/19/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
57.5
2 Elect Director Ueki, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Akasaka,
Yuji
4 Elect Director Fujita, Mgmt For For For
Tadashi
5 Elect Director Saito, Mgmt For For For
Norikazu
6 Elect Director Mgmt For For For
Kikuyama,
Hideki
7 Elect Director Shin, Mgmt For For For
Toshinori
8 Elect Director Mgmt For For For
Shimizu,
Shinichiro
9 Elect Director Mgmt For For For
Kobayashi,
Eizo
10 Elect Director Ito, Mgmt For For For
Masatoshi
11 Elect Director Mgmt For For For
Hatchoji,
Sonoko
12 Appoint Statutory Mgmt For For For
Auditor Kubo,
Shinsuke
________________________________________________________________________________
JXTG Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
5020 CINS J29699105 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
10
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board
Approval
3 Elect Director Uchida, Mgmt For For For
Yukio
4 Elect Director Mgmt For For For
Sugimori,
Tsutomu
5 Elect Director Muto, Mgmt For For For
Jun
6 Elect Director Kawada, Mgmt For For For
Junichi
7 Elect Director Onoda, Mgmt For For For
Yasushi
8 Elect Director Adachi, Mgmt For For For
Hiroji
9 Elect Director Mgmt For For For
Taguchi,
Satoshi
10 Elect Director Ota, Mgmt For For For
Katsuyuki
11 Elect Director Oi, Mgmt For For For
Shigeru
12 Elect Director Hosoi, Mgmt For For For
Hiroshi
13 Elect Director Ota, Mgmt For For For
Hiroko
14 Elect Director Otsuka, Mgmt For For For
Mutsutake
15 Elect Director Miyata, Mgmt For For For
Yoshiiku
16 Elect Director and Mgmt For For For
Audit Committee
Member Nakajima,
Yuji
17 Elect Director and Mgmt For For For
Audit Committee
Member Kato,
Hitoshi
18 Elect Director and Mgmt For For For
Audit Committee
Member Kondo,
Seiichi
19 Elect Director and Mgmt For For For
Audit Committee
Member Takahashi,
Nobuko
20 Elect Director and Mgmt For For For
Audit Committee
Member Nishioka,
Seiichiro
21 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
22 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
23 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
KBC Groep NV
Ticker Security ID: Meeting Date Meeting Status
KBC CINS B5337G162 05/03/2018 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Report
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Report
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.00 per
Share
6 Approve Auditors' Mgmt For For For
Remuneration
7 Approve Remuneration Mgmt For For For
Report
8 Approve Discharge of Mgmt For For For
Directors
9 Approve Discharge of Mgmt For For For
Auditors
10 Reelect Marc Wittemans Mgmt For Against Against
as
Director
11 Reelect Christine Van Mgmt For Against Against
Rijsseghem as
Director
12 Relect Julia Kiraly as Mgmt For For For
Independent
Director
13 Transact Other Business Mgmt N/A N/A N/A
14 Approve Special Board Mgmt For For For
Report Re: Renewal of
Authorization to
Increase Share
Capital
15 Amend Articles of Mgmt For For For
Association Re:
Article
5
16 Amend Articles of Mgmt For For For
Association Re:
Article
5bis
17 Renew Authorization to Mgmt For Against Against
Increase Share
Capital within the
Framework of
Authorized
Capital
18 Amend Articles of Mgmt For For For
Association Re:
Article
7C
19 Amend Article 8 to Mgmt For For For
Reflect Changes in
Capital
20 Amend Article 10bis Mgmt For For For
Re: Statutory
Thresholds
21 Amend Article 11: Mgmt For For For
Authorize Repurchase
of
Shares
22 Amend Articles of Mgmt For For For
Association Re:
Article
11bis
23 Amend Articles of Mgmt For For For
Association Re:
Article
20bis
24 Amend Article 34 Re: Mgmt For For For
Approval of Financial
Statements
25 Amend Article 37.2 Re: Mgmt For For For
Profit Share and
Dividend
Pay
26 Amend Article 38 Re: Mgmt For For For
Interim Dividend
Pay
27 Amend Articles of Mgmt For For For
Association Re:
Deletion of All
References to
Profit-Sharing
Certificates
28 Amend Article 42 Re: Mgmt For Against Against
Increase Share
Capital
29 Amend Articles of Mgmt For For For
Association Re: Annex
A
30 Approve Coordination Mgmt For For For
of Articles of
Association
31 Authorize Mgmt For For For
Implementation of
Approved
Resolutions
32 Authorize Filing of Mgmt For For For
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
Koninklijke Boskalis Westminster NV
Ticker Security ID: Meeting Date Meeting Status
BOKA CINS N14952266 05/09/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Approve Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 1.00 per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Elect J.P. de Kreij to Mgmt For For For
Supervisory
Board
11 Elect H.J. Hazewinkel Mgmt For For For
to Supervisory
Board
12 Elect J.H. Kamps to Mgmt For For For
Management
Board
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Other Business Mgmt N/A N/A N/A
(Non-Voting)
15 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Koninklijke Philips NV
Ticker Security ID: Meeting Date Meeting Status
PHIA CINS N7637U112 05/03/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 President's Speech Mgmt N/A N/A N/A
2 Discuss Remuneration Mgmt N/A N/A N/A
Policy
3 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Adopt Financial Mgmt For For For
Statements
6 Approve Dividends of Mgmt For For For
EUR 0.80 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Reelect Orit Gadiesh Mgmt For For For
to Supervisory
Board
10 Elect Paul Stoffels to Mgmt For For For
Supervisory
Board
11 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
12 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Approve Cancellation Mgmt For For For
of Repurchased
Shares
15 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Lanxess AG
Ticker Security ID: Meeting Date Meeting Status
LXS CINS D5032B102 05/15/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.80 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Matthias
Zachert for Fiscal
2017
4 Approve Discharge of Mgmt For For For
Management Board
member Hubert Fink
for Fiscal
2017
5 Approve Discharge of Mgmt For For For
Management Board
Member Stephen
Forsyth for Fiscal
2017
6 Approve Discharge of Mgmt For For For
Management Board
Member Michael
Pontzen for Fiscal
2017
7 Approve Discharge of Mgmt For For For
Management Board
Member Rainier van
Roessel for Fiscal
2017
8 Approve Discharge of Mgmt For For For
Supervisory Board
Member Rolf Stomberg
for Fiscal
2017
9 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner Czaplik
for Fiscal
2017
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Hans-Dieter
Gerriets for Fiscal
2017
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heike
Hanagarth for Fiscal
2017
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Friedrich
Janssen for Fiscal
2017
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Thomas Meiers
for Fiscal
2017
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Lawrence Rosen
for Fiscal
2017
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ralf Sikorski
for Fiscal
2017
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Manuela
Strauch for Fiscal
2017
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ifraim Tairi
for Fiscal
2017
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Theo Walthie
for Fiscal
2017
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Matthias
Wolfgruber for Fiscal
2017
20 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2018
21 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
the First Half of
Fiscal
2018
22 Elect Pamela Knapp to Mgmt For For For
the Supervisory
Board
23 Approve Creation of Mgmt For For For
EUR 18.3 Million Pool
of Capital without
Preemptive
Rights
24 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1
Billion; Approve
Creation of EUR 9.2
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
Mediaset Espana Comunicacion SA
Ticker Security ID: Meeting Date Meeting Status
TL5 CINS E7418Y101 04/18/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Special Mgmt For For For
Dividends
4 Approve Discharge of Mgmt For For For
Board
5 Approve Reduction in Mgmt For For For
Share Capital via
Amortization of
Treasury
Shares
6 Ratify Appointment of Mgmt For For For
and Elect Consuelo
Crespo Bofill as
Director
7 Ratify Appointment of Mgmt For Against Against
and Elect Cristina
Garmendia Mendizabal
as
Director
8 Ratify Appointment of Mgmt For For For
and Elect Javier Diez
de Polanco as
Director
9 Reelect Alejandro Mgmt For Against Against
Echevarria Busquet as
Director
10 Reelect Fedele Mgmt For Against Against
Confalonieri as
Director
11 Reelect Marco Giordani Mgmt For Against Against
as
Director
12 Reelect Paolo Vasile Mgmt For For For
as
Director
13 Reelect Helena Mgmt For For For
Revoredo Delvecchio
as
Director
14 Reelect Massimo Mgmt For Against Against
Musolino as
Director
15 Reelect Mario Mgmt For Against Against
Rodriguez Valderas as
Director
16 Elect Gina Nieri as Mgmt For Against Against
Director
17 Elect Niccolo Querci Mgmt For Against Against
as
Director
18 Elect Borja Prado Mgmt For Against Against
Eulate as
Director
19 Approve Mgmt For For For
Stock-for-Salary
Plan
20 Approve Co-Investment Mgmt For Against Against
Plan
21 Approve Remuneration Mgmt For Against Against
Policy
22 Approve Remuneration Mgmt For Against Against
Report
23 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
24 Receive Amendments to Mgmt For For For
Board of Directors
Regulations
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK CINS D5357W103 04/27/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
7 Approve Remuneration Mgmt For For For
System for Management
Board
Members
8 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2
Billion; Approve
Creation of EUR 16.8
Million Pool of
Capital to Guarantee
Conversion
Rights
9 Approve Spin-Off and Mgmt For For For
Takeover Agreement
with Three
Subsidiaries
________________________________________________________________________________
MGM China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2282 CINS G60744102 05/24/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Chen Yau Wong as Mgmt For For For
Director
4 Elect William Joseph Mgmt For For For
Hornbuckle as
Director
5 Elect Daniel J. Mgmt For For For
D'Arrigo as
Director
6 Elect Russell Francis Mgmt For For For
Banham as
Director
7 Elect Kenneth Xiaofeng Mgmt For For For
Feng as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
MICRON TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
MU ISIN US5951121038 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT L.
BAILEY
1.2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD M.
BEYER
1.3 ELECTION OF DIRECTOR: Mgmt For For For
PATRICK J.
BYRNE
1.4 ELECTION OF DIRECTOR: Mgmt For For For
MERCEDES
JOHNSON
1.5 ELECTION OF DIRECTOR: Mgmt For For For
SANJAY
MEHROTRA
1.6 ELECTION OF DIRECTOR: Mgmt For For For
LAWRENCE N.
MONDRY
1.7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT E.
SWITZ
2. TO APPROVE OUR Mgmt For For For
EMPLOYEE STOCK
PURCHASE PLAN WITH 33
MILLION SHARES
RESERVED FOR ISSUANCE
THEREUNDER.
3. TO APPROVE THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER OUR EXECUTIVE
OFFICER PERFORMANCE
INCENTIVE
PLAN.
4. TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING AUGUST 30,
2018.
5. TO APPROVE A Mgmt For For For
NON-BINDING
RESOLUTION TO APPROVE
EXEC COMPENSATION
...(DUE TO SPACE
LIMITS, SEE PROXY
STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A Mgmt 1 Year 1 Year For
NON-BINDING VOTE, THE
FREQUENCY (EVERY ONE,
TWO OR THREE YEARS)
WITH WHICH OUR
SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN
ADVISORY VOTE ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Mitsubishi Heavy Industries, Ltd.
Ticker Security ID: Meeting Date Meeting Status
7011 CINS J44002178 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2 Amend Articles to Mgmt For For For
Change Location of
Head Office - Clarify
Director Authority on
Shareholder Meetings
- Amend Provisions on
Number of Directors -
Clarify Director
Authority on Board
Meetings
3 Elect Director Omiya, Mgmt For For For
Hideaki
4 Elect Director Mgmt For For For
Miyanaga,
Shunichi
5 Elect Director Mgmt For For For
Koguchi,
Masanori
6 Elect Director Mgmt For For For
Izumisawa,
Seiji
7 Elect Director Mgmt For For For
Shinohara,
Naoyuki
8 Elect Director Mgmt For For For
Kobayashi,
Ken
9 Elect Director and Mgmt For For For
Audit Committee
Member Kato,
Hiroki
________________________________________________________________________________
MS&AD Insurance Group Holdings
Ticker Security ID: Meeting Date Meeting Status
8725 CINS J4687C105 06/25/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
65
2 Elect Director Suzuki, Mgmt For For For
Hisahito
3 Elect Director Mgmt For For For
Karasawa,
Yasuyoshi
4 Elect Director Hara, Mgmt For For For
Noriyuki
5 Elect Director Mgmt For For For
Kanasugi,
Yasuzo
6 Elect Director Fujii, Mgmt For For For
Shiro
7 Elect Director Mgmt For For For
Higuchi,
Masahiro
8 Elect Director Kuroda, Mgmt For For For
Takashi
9 Elect Director Mgmt For For For
Matsunaga,
Mari
10 Elect Director Bando, Mgmt For For For
Mariko
11 Elect Director Arima, Mgmt For For For
Akira
12 Elect Director Ikeo, Mgmt For For For
Kazuhito
13 Elect Director Mgmt For For For
Tobimatsu,
Junichi
14 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
NAVISTAR INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NAV ISIN US63934E1082 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Troy A. Clarke Mgmt For For For
1.2 Elect Jose Maria Mgmt For For For
Alapont
1.3 Elect Stephen R. D'Arcy Mgmt For For For
1.4 Elect Matthias Grundler Mgmt For For For
1.5 Elect Vincent J. Mgmt For For For
Intrieri
1.6 Elect Daniel A. Mgmt For For For
Ninivaggi
1.7 Elect Mark H. Rachesky Mgmt For For For
1.8 Elect Andreas Renschler Mgmt For For For
1.9 Elect Michael Sirignano Mgmt For For For
1.10 Elect Dennis A. Suskind Mgmt For For For
2. ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION.
3. VOTE TO APPROVE THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE MEASURES
AND GOALS SET FORTH
IN OUR 2013
PERFORMANCE INCENTIVE
PLAN.
4. VOTE TO RATIFY THE Mgmt For For For
SELECTION OF KPMG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN CINS H57312649 04/12/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.35 per
Share
5 Reelect Paul Bulcke as Mgmt For For For
Director and Board
Chairman
6 Reelect Ulf Schneider Mgmt For For For
as
Director
7 Reelect Henri de Mgmt For For For
Castries as
Director
8 Reelect Beat Hess as Mgmt For For For
Director
9 Reelect Renato Mgmt For For For
Fassbind as
Director
10 Reelect Jean-Pierre Mgmt For For For
Roth as
Director
11 Reelect Ann Veneman as Mgmt For For For
Director
12 Reelect Eva Cheng as Mgmt For For For
Director
13 Reelect Ruth Oniang'o Mgmt For For For
as
Director
14 Reelect Patrick Mgmt For For For
Aebischer as
Director
15 Reelect Ursula Burns Mgmt For For For
as
Director
16 Elect Kasper Rorsted Mgmt For For For
as
Director
17 Elect Pablo Isa as Mgmt For For For
Director
18 Elect Kimberly Ross as Mgmt For For For
Director
19 Appoint Beat Hess as Mgmt For For For
Member of the
Compensation
Committee
20 Appoint Jean-Pierre Mgmt For For For
Roth as Member of the
Compensation
Committee
21 Appoint Patrick Mgmt For For For
Aebischer as Member
of the Compensation
Committee
22 Appoint Ursula Burns Mgmt For For For
as Member of the
Compensation
Committee
23 Ratify KPMG AG as Mgmt For For For
Auditors
24 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
25 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 10
Million
26 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
60
Million
27 Approve CHF 4.9 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
28 Transact Other Mgmt Against Against For
Business
(Voting)
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
9432 CINS J59396101 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Elect Director Mgmt For For For
Shinohara,
Hiromichi
3 Elect Director Sawada, Mgmt For For For
Jun
4 Elect Director Mgmt For For For
Shimada,
Akira
5 Elect Director Ii, Mgmt For For For
Motoyuki
6 Elect Director Okuno, Mgmt For For For
Tsunehisa
7 Elect Director Mgmt For For For
Kuriyama,
Hiroki
8 Elect Director Hiroi, Mgmt For For For
Takashi
9 Elect Director Mgmt For For For
Sakamoto,
Eiichi
10 Elect Director Mgmt For For For
Kawazoe,
Katsuhiko
11 Elect Director Mgmt For For For
Kitamura,
Ryota
12 Elect Director Shirai, Mgmt For For For
Katsuhiko
13 Elect Director Mgmt For For For
Sakakibara,
Sadayuki
________________________________________________________________________________
Orix Corp.
Ticker Security ID: Meeting Date Meeting Status
8591 CINS J61933123 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business
Lines
2 Elect Director Inoue, Mgmt For For For
Makoto
3 Elect Director Mgmt For For For
Nishigori,
Yuichi
4 Elect Director Mgmt For For For
Fushitani,
Kiyoshi
5 Elect Director Stan Mgmt For For For
Koyanagi
6 Elect Director Irie, Mgmt For For For
Shuji
7 Elect Director Yano, Mgmt For For For
Hitomaro
8 Elect Director Mgmt For For For
Tsujiyama,
Eiko
9 Elect Director Robert Mgmt For For For
Feldman
10 Elect Director Mgmt For For For
Niinami,
Takeshi
11 Elect Director Usui, Mgmt For For For
Nobuaki
12 Elect Director Yasuda, Mgmt For For For
Ryuji
13 Elect Director Mgmt For For For
Takenaka,
Heizo
________________________________________________________________________________
Persimmon plc
Ticker Security ID: Meeting Date Meeting Status
PSN CINS G70202109 04/25/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For Abstain Against
Report
4 Re-elect Nigel Mills Mgmt For For For
as
Director
5 Re-elect Jeffrey Mgmt For For For
Fairburn as
Director
6 Re-elect Michael Mgmt For For For
Killoran as
Director
7 Re-elect David Mgmt For For For
Jenkinson as
Director
8 Re-elect Marion Sears Mgmt For For For
as
Director
9 Re-elect Rachel Mgmt For For For
Kentleton as
Director
10 Re-elect Simon Mgmt For For For
Litherland as
Director
11 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Approve Mgmt For For For
Savings-Related Share
Option
Scheme
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Peugeot SA
Ticker Security ID: Meeting Date Meeting Status
UG CINS F72313111 04/24/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.53 per
Share
4 Renew Appointment of Mgmt For Against Against
BPIfrance
Participations as
Supervisory Board
Member
5 Renew Appointment of Mgmt For Against Against
An Tiecheng as
Supervisory Board
Member
6 Ratify Appointment of Mgmt For Against Against
Lions Participations
as Supervisory Board
Member
7 Reelect Louis Gallois Mgmt For Against Against
as Supervisory Board
Member
8 Reelect Etablissement Mgmt For Against Against
Peugeot Freres as
Supervisory Board
Member
9 Reelect FFP as Mgmt For Against Against
Supervisory Board
Member
10 Reelect Dongfeng Mgmt For Against Against
Motors (Hong Kong)
International Co. Ltd
as Supervisory Board
Member
11 Acknowledge Mgmt For Against Against
Modification of
Remuneration Policy
of Carlos Tavares,
Chairman of the
Management Board
Regarding FY
2017
12 Acknowledge Mgmt For Against Against
Modification of
Remuneration Policy
of Jean-Baptiste
Chasseloup de
Chatillon, Management
Board Member
Regarding FY
2017
13 Approve Remuneration Mgmt For Against Against
Policy of Carlos
Tavares, Chairman of
the Management Board
Regarding FY
2018
14 Approve Remuneration Mgmt For Against Against
Policy of
Jean-Baptiste
Chasseloup de
Chatillon, Maxime
Picat and
Jean-Christophe
Quemard as Members of
the Management Board
Regarding FY
2018
15 Approve Remuneration Mgmt For For For
Policy of Members of
the Supervisory Board
and Louis Gallois,
Chairman of the
Supervisory Board
Regarding FY
2018
16 Approve Compensation Mgmt For Against Against
of Carlos Tavares,
Chairman of the
Management Board
Regarding FY
2017
17 Approve Compensation Mgmt For Against Against
of Jean-Baptiste
Chasseloup de
Chatillon, Member of
the Management Board
Regarding FY
2017
18 Approve Compensation Mgmt For For For
of Maxime Picat,
Member of the
Management Board
Regarding FY
2017
19 Approve Compensation Mgmt For For For
of Jean-Christophe
Quemard, Member of
the Management Board
Regarding FY
2017
20 Approve Compensation Mgmt For For For
of Louis Gallois,
Chairman of the
Supervisory Board
Regarding FY
2017
21 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
22 Authorize up to 0.85 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
23 Authorize Board to Mgmt For Against Against
Issue Free Warrants
with Preemptive
Rights During a
Public Tender
Offer
24 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Prysmian S.p.A.
Ticker Security ID: Meeting Date Meeting Status
PRY CINS T7630L105 04/12/2018 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5 Slate Submitted by Mgmt For For For
Management
6 Slate Submitted by ShrHldr N/A TNA N/A
Clubtre
SpA
7 Slate Submitted by ShrHldr N/A TNA N/A
Institutional
Investors
(Assogestioni)
8 Approve Remuneration Mgmt For For For
of
Directors
9 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
10 Amend Employee Stock Mgmt For For For
Purchase
Plan
11 Approve Incentive Plan Mgmt For For For
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Capital Mgmt For For For
Increase with
Preemptive
Rights
14 Approve Equity Plan Mgmt For For For
Financing to Service
Incentive
Plan
15 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Publicis Groupe
Ticker Security ID: Meeting Date Meeting Status
PUB CINS F7607Z165 05/30/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2 per
Share
4 Approve Stock Dividend Mgmt For For For
Program
5 Receive Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
6 Reelect Elisabeth Mgmt For For For
Badinter as
Supervisory Board
Member
7 Elect Cherie Nursalim Mgmt For For For
as Supervisory Board
Member
8 Approve Compensation Mgmt For For For
of Elisabeth
Badinter, Chairman of
the Supervisory Board
until May 31,
2017
9 Approve Compensation Mgmt For For For
of Maurice Levy,
Chairman of the
Management Board
until May 31,
2017
10 Approve Compensation Mgmt For Against Against
of Maurice Levy,
Chairman of the
Supervisory Board
since June 1,
2017
11 Approve Compensation Mgmt For For For
of Arthur Sadoun,
Chairman of the
Management Board
since June 1,
2017
12 Approve Compensation Mgmt For For For
of Jean-Michel
Etienne, Management
Board
Member
13 Approve Compensation Mgmt For For For
of Anne-Gabrielle
Heilbronner,
Management Board
Member
14 Approve Compensation Mgmt For For For
of Steve King,
Management Board
Member since June 1,
2017
15 Approve Remuneration Mgmt For Against Against
Policy of Chairman of
the Supervisory
Board
16 Approve Remuneration Mgmt For For For
Policy of Supervisory
Board
Members
17 Approve Remuneration Mgmt For For For
Policy of Chairman of
the Management
Board
18 Approve Remuneration Mgmt For Against Against
Policy of Management
Board
Members
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 30
Million
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 9
Million
22 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
9
Million
23 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
24 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
25 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
30 Million for Bonus
Issue or Increase in
Par
Value
26 Authorize Capital Mgmt For For For
Increase of Up to EUR
9 Million for Future
Exchange
Offers
27 Authorize up to 3 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
29 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Employees
30 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Resona Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8308 CINS J6448E106 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Remove Provisions on
Non-Common
Shares
2 Elect Director Mgmt For For For
Higashi,
Kazuhiro
3 Elect Director Mgmt For For For
Iwanaga,
Shoichi
4 Elect Director Mgmt For For For
Fukuoka,
Satoshi
5 Elect Director Isono, Mgmt For For For
Kaoru
6 Elect Director Arima, Mgmt For For For
Toshio
7 Elect Director Sanuki, Mgmt For For For
Yoko
8 Elect Director Urano, Mgmt For For For
Mitsudo
9 Elect Director Matsui, Mgmt For For For
Tadamitsu
10 Elect Director Sato, Mgmt For For For
Hidehiko
11 Elect Director Baba, Mgmt For For For
Chiharu
________________________________________________________________________________
Rexel
Ticker Security ID: Meeting Date Meeting Status
RXL CINS F7782J366 05/24/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.42 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
6 Approve Remuneration Mgmt For For For
Policy of
CEO
7 Approve Compensation Mgmt For For For
of Ian Meakins,
Chairman of the
Board
8 Approve Compensation Mgmt For For For
of Patrick Berard,
CEO
9 Approve Compensation Mgmt For For For
of Catherine
Guillouard, Vice-CEO
until Feb. 20,
2017
10 Ratify Appointment of Mgmt For For For
Jan Markus
Alexanderson as
Director
11 Reelect Jan Markus Mgmt For For For
Alexanderson as
Director
12 Reelect Hendrica Mgmt For For For
Verhagen as
Director
13 Reelect Maria Richter Mgmt For For For
as
Director
14 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
17 Authorize up to 1.4 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans (with
Performance
Conditions
Attached)
18 Authorize up to 0.3 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans (without
Performance
Conditions
Attached)
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Employees
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CINS F5548N101 05/02/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.03 per
Share
4 Reelect Olivier Mgmt For For For
Brandicourt as
Director
5 Reelect Patrick Kron Mgmt For For For
as
Director
6 Reelect Christian Mgmt For For For
Mulliez as
Director
7 Elect Emmanuel Babeau Mgmt For For For
as
Director
8 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
9 Approve Remuneration Mgmt For For For
Policy for
CEO
10 Approve Compensation Mgmt For For For
of Serge Weinberg,
Chairman of the
Board
11 Approve Compensation Mgmt For For For
of Olivier
Brandicourt,
CEO
12 Renew Appointment of Mgmt For For For
Ernst and Young et
Autres as
Auditor
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Amend Articles 11 and Mgmt For For For
12 of Bylaws Re:
Board of
Directors
15 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP CINS D66992104 05/17/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.40 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Approve Remuneration Mgmt For For For
System for Management
Board
Members
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
7 Elect Aicha Evans to Mgmt For For For
the Supervisory
Board
8 Elect Friederike Mgmt For For For
Rotsch to the
Supervisory
Board
9 Elect Gerhard Oswald Mgmt For For For
to the Supervisory
Board
10 Elect Diane Greene to Mgmt For For For
the Supervisory
Board
11 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
12 Amend Articles Re: Mgmt For For For
Supervisory Board
Term
________________________________________________________________________________
Savills plc
Ticker Security ID: Meeting Date Meeting Status
SVS CINS G78283119 05/08/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Nicholas Mgmt For For For
Ferguson as
Director
5 Re-elect Jeremy Helsby Mgmt For For For
as
Director
6 Re-elect Tim Mgmt For For For
Freshwater as
Director
7 Re-elect Liz Hewitt as Mgmt For For For
Director
8 Re-elect Charles Mgmt For For For
McVeigh as
Director
9 Elect Mark Ridley as Mgmt For For For
Director
10 Re-elect Rupert Robson Mgmt For For For
as
Director
11 Re-elect Simon Shaw as Mgmt For For For
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Approve Sharesave Mgmt For For For
Scheme
15 Approve International Mgmt For For For
Sharesave
Scheme
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CINS G8248F104 05/04/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Carol Mgmt For For For
Fairweather as
Director
6 Re-elect Liam O'Mahony Mgmt For For For
as
Director
7 Re-elect Anthony Mgmt For For For
Smurfit as
Director
8 Re-elect Ken Bowles as Mgmt For For For
Director
9 Re-elect Frits Mgmt For For For
Beurskens as
Director
10 Re-elect Christel Mgmt For For For
Bories as
Director
11 Re-elect Irial Finan Mgmt For For For
as
Director
12 Re-elect James Mgmt For For For
Lawrence as
Director
13 Re-elect John Moloney Mgmt For For For
as
Director
14 Re-elect Roberto Mgmt For For For
Newell as
Director
15 Re-elect Jorgen Mgmt For For For
Rasmussen as
Director
16 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
17 Ratify KPMG as Auditors Mgmt For For For
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Bonus Mgmt For For For
Plan
________________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 CINS J75963108 06/20/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
22
2 Elect Director Son, Mgmt For For For
Masayoshi
3 Elect Director Ronald Mgmt For For For
Fisher
4 Elect Director Marcelo Mgmt For For For
Claure
5 Elect Director Rajeev Mgmt For For For
Misra
6 Elect Director Mgmt For For For
Miyauchi,
Ken
7 Elect Director Simon Mgmt For For For
Segars
8 Elect Director Yun Ma Mgmt For For For
9 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
10 Elect Director Sago, Mgmt For For For
Katsunori
11 Elect Director Yanai, Mgmt For For For
Tadashi
12 Elect Director Mark Mgmt For For For
Schwartz
13 Elect Director Iijima, Mgmt For For For
Masami
14 Approve Compensation Mgmt For Against Against
Ceiling for
Directors, Stock
Option Plan and Deep
Discount Stock Option
Plan
15 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Sony Corporation
Ticker Security ID: Meeting Date Meeting Status
6758 CINS J76379106 06/19/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Yoshida,
Kenichiro
2 Elect Director Hirai, Mgmt For For For
Kazuo
3 Elect Director Mgmt For For For
Nagayama,
Osamu
4 Elect Director Harada, Mgmt For For For
Eiko
5 Elect Director Tim Mgmt For For For
Schaaff
6 Elect Director Mgmt For For For
Matsunaga,
Kazuo
7 Elect Director Miyata, Mgmt For For For
Koichi
8 Elect Director John V. Mgmt For For For
Roos
9 Elect Director Mgmt For For For
Sakurai,
Eriko
10 Elect Director Mgmt For For For
Minakawa,
Kunihito
11 Elect Director Sumi, Mgmt For For For
Shuzo
12 Elect Director Mgmt For For For
Nicholas Donatiello,
Jr
13 Elect Director Oka, Mgmt For For For
Toshiko
14 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
SPRINT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
S ISIN US85207U1051 08/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gordon M. Bethune Mgmt N/A For N/A
1.2 Elect Marcelo Claure Mgmt For For For
1.3 Elect Patrick Doyle Mgmt For For For
1.4 Elect Ronald D. Fisher Mgmt For For For
1.5 Elect Julius Mgmt For For For
Genachowski
1.6 Elect Michael G. Mullen Mgmt For For For
1.7 Elect Masayoshi Son Mgmt For For For
1.8 Elect Sara Martinez Mgmt For For For
Tucker
2. TO RATIFY THE Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
SPRINT CORPORATION
FOR THE YEAR ENDING
MARCH 31,
2018.
3. ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S NAMED
EXECUTIVE OFFICER
COMPENSATION.
4. ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF ADVISORY
VOTES TO APPROVE THE
COMPANY'S EXECUTIVE
COMPENSATION.
________________________________________________________________________________
Square Enix Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9684 CINS J7659R109 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board
Approval
2 Elect Director Mgmt For For For
Matsuda,
Yosuke
3 Elect Director Chida, Mgmt For For For
Yukinobu
4 Elect Director Mgmt For For For
Yamamura,
Yukihiro
5 Elect Director Mgmt For For For
Nishiura,
Yuji
6 Elect Director Ogawa, Mgmt For For For
Masato
7 Elect Director and Mgmt For For For
Audit Committee
Member Kobayashi,
Ryoichi
8 Elect Director and Mgmt For For For
Audit Committee
Member Matsuda,
Ryuji
9 Elect Director and Mgmt For For For
Audit Committee
Member Toyoshima,
Tadao
10 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Fujii,
Satoshi
11 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
12 Approve Deep Discount Mgmt For For For
Stock Option
Plan
13 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
________________________________________________________________________________
Standard Life Aberdeen PLC
Ticker Security ID: Meeting Date Meeting Status
SLA CINS G84246100 05/29/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Reappoint KPMG LLP as Mgmt For For For
Auditors
4 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
5 Approve Remuneration Mgmt For For For
Report
6 Approve Remuneration Mgmt For For For
Policy
7 Approve Deferred Share Mgmt For For For
Plan
8 Re-elect Sir Gerry Mgmt For For For
Grimstone as
Director
9 Re-elect John Devine Mgmt For For For
as
Director
10 Re-elect Melanie Gee Mgmt For For For
as
Director
11 Re-elect Kevin Parry Mgmt For For For
as
Director
12 Re-elect Martin Pike Mgmt For For For
as
Director
13 Re-elect Keith Skeoch Mgmt For For For
as
Director
14 Elect Gerhard Fusenig Mgmt For For For
as
Director
15 Elect Martin Gilbert Mgmt For For For
as
Director
16 Elect Richard Mully as Mgmt For For For
Director
17 Elect Rod Paris as Mgmt For For For
Director
18 Elect Bill Rattray as Mgmt For For For
Director
19 Elect Jutta af Mgmt For For For
Rosenborg as
Director
20 Elect Simon Troughton Mgmt For For For
as
Director
21 Authorise EU Political Mgmt For For For
Donations and
Expenditures
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Standard Life Aberdeen PLC
Ticker Security ID: Meeting Date Meeting Status
SLA CINS G84246100 06/25/2018 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale of Mgmt For For For
Standard Life
Assurance Limited to
Phoenix Group
Holdings
2 Approve Matters Mgmt For For For
Relating to the B
Share Scheme and
Share Capital
Consolidation
3 Authorise Market Mgmt For For For
Purchase of
Shares
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CINS J7771X109 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
90
2 Elect Director Miyata, Mgmt For For For
Koichi
3 Elect Director Kunibe, Mgmt For For For
Takeshi
4 Elect Director Mgmt For For For
Takashima,
Makoto
5 Elect Director Ogino, Mgmt For For For
Kozo
6 Elect Director Ota, Jun Mgmt For For For
7 Elect Director Mgmt For For For
Tanizaki,
Katsunori
8 Elect Director Yaku, Mgmt For For For
Toshikazu
9 Elect Director Mgmt For For For
Teramoto,
Toshiyuki
10 Elect Director Mikami, Mgmt For For For
Toru
11 Elect Director Kubo, Mgmt For For For
Tetsuya
12 Elect Director Mgmt For For For
Matsumoto,
Masayuki
13 Elect Director Arthur Mgmt For For For
M.
Mitchell
14 Elect Director Mgmt For For For
Yamazaki,
Shozo
15 Elect Director Kono, Mgmt For For For
Masaharu
16 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
17 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
18 Elect Director Mgmt For For For
Sakurai,
Eriko
________________________________________________________________________________
Talanx AG
Ticker Security ID: Meeting Date Meeting Status
TLX CINS D82827110 05/08/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.40 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2018
6 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
the First Quarter of
Fiscal
2019
7 Elect Antonia Mgmt For For For
Aschendorf to the
Supervisory
Board
8 Elect Herbert Haas to Mgmt For Against Against
the Supervisory
Board
9 Elect Hermann Jung to Mgmt For Against Against
the Supervisory
Board
10 Elect Thomas Lindner Mgmt For Against Against
to the Supervisory
Board
11 Elect Dirk Lohmann to Mgmt For For For
the Supervisory
Board
12 Elect Erhard Mgmt For Against Against
Schipporeit to the
Supervisory
Board
13 Elect Norbert Steiner Mgmt For Against Against
to the Supervisory
Board
14 Elect Angela Titzrath Mgmt For Against Against
to the Supervisory
Board
________________________________________________________________________________
TDC A/S
Ticker Security ID: Meeting Date Meeting Status
TDC CINS K94545116 05/14/2018 Voted
Meeting Type Country of Trade
Special Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors Mgmt For For For
2 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
TechnipFMC plc
Ticker Security ID: Meeting Date Meeting Status
FTI CINS G87110105 06/14/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Director's Mgmt For For For
Remuneration
Report
4 Approve Director's Mgmt For For For
Remuneration
Policy
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Re-appoint Mgmt For For For
PricewaterhouseCoopers
LLP as U.K. Statutory
Auditor
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
________________________________________________________________________________
Tesco PLC
Ticker Security ID: Meeting Date Meeting Status
TSCO CINS G87621101 06/15/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Stewart Mgmt For For For
Gilliland as
Director
6 Elect Charles Wilson Mgmt For For For
as
Director
7 Re-elect John Allan as Mgmt For For For
Director
8 Re-elect Mark Armour Mgmt For For For
as
Director
9 Re-elect Steve Golsby Mgmt For For For
as
Director
10 Re-elect Byron Grote Mgmt For For For
as
Director
11 Re-elect Dave Lewis as Mgmt For For For
Director
12 Re-elect Mikael Olsson Mgmt For For For
as
Director
13 Re-elect Deanna Mgmt For For For
Oppenheimer as
Director
14 Re-elect Simon Mgmt For For For
Patterson as
Director
15 Re-elect Alison Platt Mgmt For For For
as
Director
16 Re-elect Lindsey Mgmt For For For
Pownall as
Director
17 Re-elect Alan Stewart Mgmt For For For
as
Director
18 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
19 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise EU Political Mgmt For For For
Donations and
Expenditure
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Toshiba Corp.
Ticker Security ID: Meeting Date Meeting Status
6502 CINS J89752117 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Capital Mgmt For For For
Reduction
2 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
3 Amend Articles to Mgmt For For For
Clarify Director
Authority on
Shareholder
Meetings
4 Elect Director Mgmt For For For
Tsunakawa,
Satoshi
5 Elect Director Akiba, Mgmt For For For
Shinichiro
6 Elect Director Hirata, Mgmt For For For
Masayoshi
7 Elect Director Mgmt For For For
Sakurai,
Naoya
8 Elect Director Noda, Mgmt For For For
Teruko
9 Elect Director Ikeda, Mgmt For Against Against
Koichi
10 Elect Director Furuta, Mgmt For For For
Yuki
11 Elect Director Mgmt For Against Against
Kobayashi,
Yoshimitsu
12 Elect Director Sato, Mgmt For For For
Ryoji
13 Elect Director Mgmt For For For
Kurumatani,
Nobuaki
14 Elect Director Ota, Mgmt For For For
Junji
15 Elect Director Mgmt For For For
Taniguchi,
Mami
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 06/01/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.48 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Patrick Mgmt For Against Against
Pouyanne as
Director
7 Reelect Patrick Artus Mgmt For For For
as
Director
8 Reelect Anne-Marie Mgmt For For For
Idrac as
Director
9 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
10 Approve Agreements Mgmt For For For
with Patrick
Pouyanne
11 Approve Compensation Mgmt For For For
of Chairman and
CEO
12 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights
and/or Capitalization
of Reserves for Bonus
Issue or Increase in
Par Value, up to
Aggregate Nominal
Amount of EUR 2.5
Billion
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 625
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
625
Million
16 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
17 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
19 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
20 Amend Article 11 of ShrHldr Against Against For
Bylaws to Comply with
Legal Changes Re:
Employee
Representatives
________________________________________________________________________________
Toyota Industries Corp.
Ticker Security ID: Meeting Date Meeting Status
6201 CINS J92628106 06/12/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
80
2 Elect Director Toyoda, Mgmt For For For
Tetsuro
3 Elect Director Onishi, Mgmt For For For
Akira
4 Elect Director Sasaki, Mgmt For For For
Kazue
5 Elect Director Sasaki, Mgmt For For For
Takuo
6 Elect Director Mgmt For For For
Yamamoto,
Taku
7 Elect Director Sumi, Mgmt For For For
Shuzo
8 Elect Director Mgmt For For For
Yamanishi,
Kenichiro
9 Elect Director Kato, Mgmt For For For
Mitsuhisa
10 Elect Director Mizuno, Mgmt For For For
Yojiro
11 Elect Director Mgmt For For For
Ishizaki,
Yuji
12 Appoint Statutory Mgmt For For For
Auditor Furukawa,
Shinya
13 Appoint Alternate Mgmt For For For
Statutory Auditor
Takeuchi,
Jun
14 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709132 04/17/2018 Voted
Meeting Type Country of Trade
Court Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709132 04/17/2018 Voted
Meeting Type Country of Trade
Special Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Matters Mgmt For For For
Relating to the
Acquisition of UBM
plc by Informa
plc
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709132 05/15/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Re-elect Tim Cobbold Mgmt For For For
as
Director
7 Re-elect Greg Lock as Mgmt For For For
Director
8 Re-elect John Mgmt For For For
McConnell as
Director
9 Re-elect Mary McDowell Mgmt For For For
as
Director
10 Re-elect Terry Neill Mgmt For For For
as
Director
11 Re-elect Trynka Mgmt For For For
Shineman as
Director
12 Re-elect David Wei as Mgmt For For For
a
Director
13 Re-elect Marina Wyatt Mgmt For For For
as
Director
14 Elect Warren Finegold Mgmt For For For
as a
Director
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
UBS GROUP AG
Ticker Security ID: Meeting Date Meeting Status
UBSG CINS H42097107 05/03/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.65 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
74.2
Million
6 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
31.5
Million
7 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
8 Reelect Michel Demare Mgmt For For For
as
Director
9 Reelect David Sidwell Mgmt For For For
as
Director
10 Reelect Reto Francioni Mgmt For For For
as
Director
11 Reelect Ann Godbehere Mgmt For For For
as
Director
12 Reelect Julie Mgmt For For For
Richardson as
Director
13 Reelect Isabelle Romy Mgmt For For For
as
Director
14 Reelect Robert Scully Mgmt For For For
as
Director
15 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
16 Reelect Dieter Wemmer Mgmt For For For
as
Director
17 Elect Jeremy Anderson Mgmt For For For
as
Director
18 Elect Fred Hu as Mgmt For For For
Director
19 Reappoint Ann Mgmt For For For
Godbehere as Member
of the Compensation
Committee
20 Reappoint Michel Mgmt For For For
Demare as Member of
the Compensation
Committee
21 Appoint Julie Mgmt For For For
Richardson as Member
of the Compensation
Committee
22 Appoint Dieter Wemmer Mgmt For For For
as Member of the
Compensation
Committee
23 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 14.5
Million
24 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
25 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
26 Ratify BDO AG as Mgmt For For For
Special
Auditor
27 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Unilever PLC
Ticker Security ID: Meeting Date Meeting Status
ULVR CINS G92087165 05/02/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For Against Against
Policy
4 Re-elect Nils Andersen Mgmt For For For
as
Director
5 Re-elect Laura Cha as Mgmt For For For
Director
6 Re-elect Vittorio Mgmt For For For
Colao as
Director
7 Re-elect Dr Marijn Mgmt For For For
Dekkers as
Director
8 Re-elect Dr Judith Mgmt For For For
Hartmann as
Director
9 Re-elect Mary Ma as Mgmt For For For
Director
10 Re-elect Strive Mgmt For For For
Masiyiwa as
Director
11 Re-elect Youngme Moon Mgmt For For For
as
Director
12 Re-elect Graeme Mgmt For For For
Pitkethly as
Director
13 Re-elect Paul Polman Mgmt For For For
as
Director
14 Re-elect John Rishton Mgmt For For For
as
Director
15 Re-elect Feike Mgmt For For For
Sijbesma as
Director
16 Elect Andrea Jung as Mgmt For For For
Director
17 Reappoint KPMG LLP as Mgmt For For For
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
VALE S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE ISIN US91912E1055 10/18/2017 Take No Action
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. AMENDMENT TO VALE'S Mgmt For TNA N/A
BY-LAWS
2. CONVERSION OF ALL Mgmt For TNA N/A
CLASS "A" PREFERRED
SHARES ISSUED BY VALE
INTO COMMON SHARES IN
THE RATIO OF 0.9342
COMMON SHARE FOR EACH
CLASS "A" PREFERRED
SHARE
3.1 ELECTION OF DIRECTOR: Mgmt For TNA N/A
ISABELLA SOBOYA, AS
EFFECTIVE MEMBER. THE
HOLDER WHO CHOOSES TO
VOTE ON THIS
RESOLUTION 3 MUST NOT
VOTE ON RESOLUTIONS 4
AND 5. IF A HOLDER
VOTES ON BOTH (A)
RESOLUTION 3 AND (B)
RESOLUTION 4 OR
RESOLUTION 5, THE
VOTES CAST BY SUCH
HOLDER ON RESOLUTIONS
3, 4 AND 5 WILL BE
DISREGARDED.
3.2 ELECTION OF DIRECTOR: Mgmt For TNA N/A
RICARDO REISEN DE
PINHO, AS EFFECTIVE
MEMBER, AND MARCIO
GUEDES PEREIRA
JUNIOR, AS ALTERNATE.
THE HOLDER WHO
CHOOSES TO VOTE ON
THIS RESOLUTION 3
MUST NOT VOTE ON
RESOLUTIONS 4 AND 5.
IF A HOLDER VOTES ON
BOTH (A) RESOLUTION 3
AND (B) RESOLUTION 4
OR RESOLUTION 5, THE
VOTES CAST BY SUCH
HOLDER ON RESOLUTIONS
3, 4 AND 5 WILL BE
DISREGARDED.
4.1 ELECTION OF DIRECTOR Mgmt For TNA N/A
BY NON-CONTROLLING
HOLDERS OF COMMON
SHARES: SANDRA
GUERRA, AS EFFECTIVE
MEMBER. A HOLDER WHO
CHOOSES TO VOTE ON
THIS ITEM MUST NOT
VOTE ON RESOLUTION 3.
IF A HOLDER VOTES ON
BOTH (A) RESOLUTION 3
AND (B) RESOLUTION 4
OR RESOLUTION 5, THE
VOTES CAST BY SUCH
HOLDER ON RESOLUTIONS
3, 4 AND 5 WILL BE
DISREGARDED.
4.2 ELECTION OF DIRECTOR Mgmt For TNA N/A
BY NON-CONTROLLING
HOLDERS OF COMMON
SHARES: MARCELO
GASPARINO DA SILVA,
AS EFFECTIVE MEMBER,
AND BRUNO C. H.
BASTIT, AS ALTERNATE.
A HOLDER WHO CHOOSES
TO VOTE ON THIS ITEM
MUST NOT VOTE ON
RESOLUTION 3. IF A
HOLDER VOTES ON BOTH
(A) RESOLUTION 3 AND
(B) RESOLUTION 4 OR
RESOLUTION 5, THE
VOTES CAST BY SUCH
HOLDER ON RESOLUTIONS
3, 4 AND 5 WILL BE
DISREGARDED.
5.1 ELECTION OF DIRECTOR Mgmt For TNA N/A
BY NON-CONTROLLING
HOLDERS OF COMMON
SHARES AGGREGATED
WITH PREFERRED
SHARES: SANDRA
GUERRA, AS EFFECTIVE
MEMBER. A HOLDER WHO
CHOOSES TO VOTE ON
THIS ITEM MUST NOT
VOTE ON RESOLUTION 3.
IF A HOLDER VOTES ON
BOTH (A) RESOLUTION 3
AND (B) RESOLUTION 4
OR RESOLUTION 5, THE
VOTES CAST BY SUCH
HOLDER ON RESOLUTIONS
3, 4 AND 5 WILL BE
DISREGARDED.
5.2 ELECTION OF DIRECTOR Mgmt For TNA N/A
BY NON-CONTROLLING
HOLDERS OF COMMON
SHARES AGGREGATED
WITH PREFERRED
SHARES: MARCELO
GASPARINO DA SILVA,
AS EFFECTIVE MEMBER,
AND BRUNO C. H.
BASTIT, AS ALTERNATE.
A HOLDER WHO CHOOSES
TO VOTE ON THIS ITEM
MUST NOT VOTE ON
RESOLUTION 3. IF A
HOLDER VOTES ON BOTH
(A) RESOLUTION 3 AND
(B) RESOLUTION 4 OR
RESOLUTION 5, THE
VOTES CAST BY SUCH
HOLDER ON RESOLUTIONS
3, 4 AND 5 WILL BE
DISREGARDED.
________________________________________________________________________________
VALE S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE ISIN US91912E1055 12/21/2017 Take No Action
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. PROPOSAL TO LIST Mgmt For TNA N/A
VALE'S SHARES ON THE
"NOVO MERCADO"
SPECIAL SEGMENT OF
THE B3 S.A. - BRASIL,
BOLSA, BALCAO
("B3")
2. AMENDMENT TO VALE'S Mgmt For TNA N/A
BY-LAWS
3. APPROVAL OF THE Mgmt For TNA N/A
PROTOCOL AND
JUSTIFICATION OF
MERGER OF
BALDERTON
4. APPROVAL OF THE Mgmt For TNA N/A
PROTOCOL AND
JUSTIFICATION OF
MERGER OF
FORTLEE
5. APPROVAL OF THE Mgmt For TNA N/A
PROTOCOL AND
JUSTIFICATION OF
PARTIAL SPIN-OFF OF
EBM, WITH THE MERGER
OF THE SPUN-OFF
PORTION INTO
VALE
6. RATIFICATION OF Mgmt For TNA N/A
PREMIUMBRAVO
AUDITORES
INDEPENDENTES AS A
...(DUE TO SPACE
LIMITS, SEE PROXY
MATERIAL FOR FULL
PROPOSAL).
7. APPROVAL OF THE Mgmt For TNA N/A
APPRAISAL REPORT OF
BALDERTON, PREPARED
BY THE SPECIALIZED
COMPANY
8. APPROVAL OF THE Mgmt For TNA N/A
APPRAISAL REPORT OF
FORTLEE, PREPARED BY
THE SPECIALIZED
COMPANY
9. APPROVAL OF THE Mgmt For TNA N/A
APPRAISAL REPORT OF
THE SPUN-OFF PORTION
OF EBM'S EQUITY,
PREPARED BY THE
SPECIALIZED
COMPANY
10. APPROVAL OF THE MERGER Mgmt For TNA N/A
OF
BALDERTON
11. APPROVAL OF THE MERGER Mgmt For TNA N/A
OF
FORTLEE
12. APPROVAL OF THE MERGER Mgmt For TNA N/A
OF THE SPUN-OFF
PORTION OF EBM'S
EQUITY
13. RATIFICATION OF Mgmt For TNA N/A
APPOINTMENT OF
EFFECTIVE AND
ALTERNATE MEMBERS OF
THE BOARD OF
DIRECTORS
________________________________________________________________________________
Veolia Environnement
Ticker Security ID: Meeting Date Meeting Status
VIE CINS F9686M107 04/19/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Non-Deductible Mgmt For For For
Expenses
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.84 per
Share
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Approve Health Mgmt For For For
Insurance Package and
Additional Pension
Scheme Agreement with
Antoine Frerot,
Chairman and
CEO
7 Approve Severance Mgmt For Against Against
Agreement with
Antoine Frerot,
Chairman and
CEO
8 Reelect Antoine Frerot Mgmt For Against Against
as
Director
9 Approve Compensation Mgmt For For For
of Antoine Frerot,
Chairman and
CEO
10 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
11 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.2
Million
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 845
Million
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 281
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
281
Million
16 Authorize Capital Mgmt For For For
Increase of up to EUR
281 Million for
Contributions in
Kind
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
18 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
400 Million for Bonus
Issue or Increase in
Par
Value
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
International
Employees
21 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
22 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
VEON LTD
Ticker Security ID: Meeting Date Meeting Status
VEON ISIN US91822M1062 07/24/2017 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. TO RE-APPOINT Mgmt For TNA N/A
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS
AUDITOR OF THE
COMPANY, FOR A TERM
EXPIRING AT THE
CONCLUSION OF THE
2018 ANNUAL GENERAL
MEETING OF
SHAREHOLDERS OF THE
COMPANY AND TO
AUTHORIZE THE
SUPERVISORY BOARD TO
DETERMINE THE
REMUNERATION OF THE
AUDITOR.
2. TO INCREASE THE NUMBER Mgmt For TNA N/A
OF SUPERVISORY BOARD
MEMBERS FROM NINE TO
ELEVEN.
3.1 TO APPOINT MIKHAIL Mgmt For TNA N/A
FRIDMAN AS A
DIRECTOR.
3.2 TO APPOINT ALEXEY Mgmt For TNA N/A
REZNIKOVICH AS A
DIRECTOR.
3.3 TO APPOINT ANDREI Mgmt For TNA N/A
GUSEV AS A
DIRECTOR.
3.4 TO APPOINT SIR JULIAN Mgmt For TNA N/A
HORN-SMITH AS A
DIRECTOR.
3.5 TO APPOINT GENNADY Mgmt For TNA N/A
GAZIN AS A
DIRECTOR.
3.6 TO APPOINT NILS KATLA Mgmt For TNA N/A
AS A
DIRECTOR.
3.7 TO APPOINT GUNNAR HOLT Mgmt For TNA N/A
AS A
DIRECTOR.
3.8 TO APPOINT JORN JENSEN Mgmt For TNA N/A
AS A
DIRECTOR.
3.9 TO APPOINT STAN Mgmt For TNA N/A
CHUDNOVSKY AS A
DIRECTOR.
3.10 TO APPOINT URSULA Mgmt For TNA N/A
BURNS AS A
DIRECTOR.
3.11 TO APPOINT GUY Mgmt For TNA N/A
LAURENCE AS A
DIRECTOR.
4.1 TO APPOINT MIKHAIL Mgmt For TNA N/A
FRIDMAN AS A
DIRECTOR.
4.2 TO APPOINT ALEXEY Mgmt For TNA N/A
REZNIKOVICH AS A
DIRECTOR.
4.3 TO APPOINT ANDREI Mgmt For TNA N/A
GUSEV AS A
DIRECTOR.
4.4 TO APPOINT SIR JULIAN Mgmt For TNA N/A
HORN-SMITH AS A
DIRECTOR.
4.5 TO APPOINT GENNADY Mgmt For TNA N/A
GAZIN AS A
DIRECTOR.
4.6 TO APPOINT NILS KATLA Mgmt For TNA N/A
AS A
DIRECTOR.
4.7 TO APPOINT GUNNAR HOLT Mgmt For TNA N/A
AS A
DIRECTOR.
4.8 TO APPOINT JORN JENSEN Mgmt For TNA N/A
AS A
DIRECTOR.
4.9 TO APPOINT STAN Mgmt For TNA N/A
CHUDNOVSKY AS A
DIRECTOR.
4.10 TO APPOINT URSULA Mgmt For TNA N/A
BURNS AS A
DIRECTOR.
4.11 TO APPOINT GUY Mgmt For TNA N/A
LAURENCE AS A
DIRECTOR.
________________________________________________________________________________
VISA INC.
Ticker Security ID: Meeting Date Meeting Status
V ISIN US92826C8394 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
LLOYD A.
CARNEY
1.2 ELECTION OF DIRECTOR: Mgmt For For For
MARY B.
CRANSTON
1.3 ELECTION OF DIRECTOR: Mgmt For For For
FRANCISCO JAVIER
FERNANDEZ-CARBAJAL
1.4 ELECTION OF DIRECTOR: Mgmt For For For
GARY A.
HOFFMAN
1.5 ELECTION OF DIRECTOR: Mgmt For For For
ALFRED F. KELLY,
JR.
1.6 ELECTION OF DIRECTOR: Mgmt For For For
JOHN F.
LUNDGREN
1.7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT W.
MATSCHULLAT
1.8 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
1.9 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A.C.
SWAINSON
1.10 ELECTION OF DIRECTOR: Mgmt For For For
MAYNARD G. WEBB,
JR.
2. ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2018 FISCAL
YEAR.
________________________________________________________________________________
Vivendi
Ticker Security ID: Meeting Date Meeting Status
VIV CINS F97982106 04/19/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.45 per
Share
5 Approve Compensation Mgmt For For For
of Vincent Bollore,
Chairman of the
Supervisory
Board
6 Approve Compensation Mgmt For Against Against
of Arnaud de
Puyfontaine, Chairman
of the Management
Board
7 Approve Compensation Mgmt For Against Against
of Gilles Alix,
Management Board
Member
8 Approve Compensation Mgmt For Against Against
of Cedric de
Bailliencourt,
Management Board
Member
9 Approve Compensation Mgmt For For For
of Frederic Crepin,
Management Board
Member
10 Approve Compensation Mgmt For For For
of Simon Gillham,
Management Board
Member
11 Approve Compensation Mgmt For For For
of Herve Philippe,
Management Board
Member
12 Approve Compensation Mgmt For For For
of Stephane Roussel,
Management Board
Member
13 Approve Remuneration Mgmt For For For
Policy for
Supervisory Board
Members and
Chairman
14 Approve Remuneration Mgmt For For For
Policy for Chairman
of the Management
Board
15 Approve Remuneration Mgmt For Against Against
Policy for Management
Board
Members
16 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Gilles
Alix
17 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Cedric
de
Bailliencourt
18 Reelect Philippe Mgmt For For For
Benacin as
Supervisory Board
Member
19 Reelect Aliza Jabes as Mgmt For For For
Supervisory Board
Member
20 Reelect Cathia Mgmt For For For
Lawson-Hall as
Supervisory Board
Member
21 Reelect Katie Stanton Mgmt For For For
as Supervisory Board
Member
22 Elect Michele Reiser Mgmt For For For
as Supervisory Board
Member
23 Renew Appointment of Mgmt For For For
Ernst and Young as
Auditor
24 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
25 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
26 Authorize Capital Mgmt For For For
Increase of up to 5
Percent of Issued
Capital for
Contributions in
Kind
27 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
29 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
30 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
VODAFONE GROUP PLC
Ticker Security ID: Meeting Date Meeting Status
VOD ISIN US92857W3088 07/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. TO RECEIVE THE Mgmt For For For
COMPANY'S ACCOUNTS,
THE STRATEGIC REPORT
AND REPORTS OF THE
DIRECTORS AND THE
AUDITOR FOR THE YEAR
ENDED 31 MARCH
2017
2. TO RE-ELECT GERARD Mgmt For For For
KLEISTERLEE AS A
DIRECTOR
3. TO RE-ELECT VITTORIO Mgmt For For For
COLAO AS A
DIRECTOR
4. TO RE-ELECT NICK READ Mgmt For For For
AS A
DIRECTOR
5. TO RE-ELECT SIR Mgmt For For For
CRISPIN DAVIS AS A
DIRECTOR
6. TO RE-ELECT DR MATHIAS Mgmt For For For
DOPFNER AS A
DIRECTOR
7. TO RE-ELECT DAME CLARA Mgmt For For For
FURSE AS A
DIRECTOR
8. TO RE-ELECT VALERIE Mgmt For For For
GOODING AS A
DIRECTOR
9. TO RE-ELECT RENEE Mgmt For For For
JAMES AS A
DIRECTOR
10. TO RE-ELECT SAMUEL Mgmt For For For
JONAH AS A
DIRECTOR
11. TO ELECT MARIA AMPARO Mgmt For For For
MORALEDA MARTINEZ AS
A DIRECTOR IN
ACCORDANCE WITH THE
COMPANY'S
ARTICLES
12. TO RE-ELECT DAVID NISH Mgmt For For For
AS A
DIRECTOR
13. TO DECLARE A FINAL Mgmt For For For
DIVIDEND OF 10.03
EUROCENTS PER
ORDINARY SHARE FOR
THE YEAR ENDED 31
MARCH
2017
14. TO APPROVE THE Mgmt For For For
DIRECTORS'
REMUNERATION POLICY
CONTAINED IN THE
REMUNERATION REPORT
OF THE BOARD FOR THE
YEAR ENDED 31 MARCH
2017
15. TO APPROVE THE ANNUAL Mgmt For For For
REPORT ON
REMUNERATION
CONTAINED IN THE
REMUNERATION REPORT
OF THE BOARD FOR THE
YEAR ENDED 31 MARCH
2017
16. TO REAPPOINT Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS 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 Mgmt For For For
AND RISK COMMITTEE TO
DETERMINE THE
REMUNERATION OF THE
AUDITOR
18. TO AUTHORISE THE Mgmt For For For
DIRECTORS TO ALLOT
SHARES
19. TO AUTHORISE THE Mgmt For For For
DIRECTORS TO
DIS-APPLY PRE-EMPTION
RIGHTS (SPECIAL
RESOLUTION)
20. TO AUTHORISE THE Mgmt For For For
DIRECTORS TO
DIS-APPLY PRE-EMPTION
RIGHTS UP TO A
FURTHER 5 PER CENT
FOR THE PURPOSES OF
FINANCING AN
ACQUISITION OR OTHER
CAPITAL INVESTMENT
(SPECIAL
RESOLUTION)
21. TO AUTHORISE THE Mgmt For For For
COMPANY TO PURCHASE
ITS OWN SHARES
(SPECIAL
RESOLUTION)
22. TO AUTHORISE POLITICAL Mgmt For For For
DONATIONS AND
EXPENDITURE
23. TO AUTHORISE THE Mgmt For For For
COMPANY TO CALL
GENERAL MEETINGS
(OTHER THAN AGMS) ON
14 CLEAR DAYS' NOTICE
(SPECIAL
RESOLUTION)
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Flexible Income
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
VERIZON COMMUNICATIONS INC
Ticker Security ID: Meeting Date Meeting Status
VZ CINS 92343V104 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Shellye L.
Archambeau
2 Election of Director: Mgmt For For For
Mark T.
Bertolini
3 Election of Director: Mgmt For For For
Richard L.
Carrion
4 Election of Director: Mgmt For Against Against
Melanie L.
Healey
5 Election of Director: Mgmt For For For
M. Frances
Keeth
6 Election of Director: Mgmt For For For
Lowell C.
McAdam
7 Election of Director: Mgmt For For For
Clarence Otis,
Jr.
8 Election of Director: Mgmt For Against Against
Rodney E.
Slater
9 Election of Director: Mgmt For For For
Kathryn A.
Tesija
10 Election of Director: Mgmt For For For
Gregory D.
Wasson
11 Election of Director: Mgmt For For For
Gregory G.
Weaver
12 Ratification of Mgmt For For For
Appointment of
Independent
Registered Public
Accounting
Firm
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Special Shareowner ShrHldr Against Against For
Meeting
15 Lobbying Activities ShrHldr Against Against For
Report
16 Independent Chair ShrHldr Against Against For
17 Report on Cyber ShrHldr Against Against For
Security and Data
Privacy
18 Executive Compensation ShrHldr Against Against For
Clawback
Policy
19 Nonqualified Savings ShrHldr Against Against For
Plan
Earnings
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Equity
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
ABN AMRO Group NV
Ticker Security ID: Meeting Date Meeting Status
ABN CINS N0162C102 05/29/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Accounts and Reports Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Mgmt For For For
Management Board
Acts
12 Ratification of Mgmt For For For
Supervisory Board
Acts
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Elect Steven ten Have Mgmt For For For
to the Supervisory
Board
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Suppress Mgmt For For For
Preemptive
Rights
21 Authority to Mgmt For For For
Repurchase
Shares
22 Cancellation of Shares Mgmt For For For
23 Reduction in Mgmt For For For
Authorised Share
Capital
24 Non-Voting Agenda Item N/A N/A N/A N/A
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Mgmt For For For
Ausiello
2 Elect John K. Clarke Mgmt For For For
3 Elect Marsha H. Fanucci Mgmt For For For
4 Elect David Pyott Mgmt For Against Against
5 Approval of the 2018 Mgmt For Against Against
Stock Incentive
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amada Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6113 CINS J01218106 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mitsuo Okamoto Mgmt For For For
4 Elect Tsutomu Isobe Mgmt For For For
5 Elect Kohtaroh Shibata Mgmt For For For
6 Elect Hidekazu Kudoh Mgmt For For For
7 Elect Kazuhiko Miwa Mgmt For For For
8 Elect Michiyoshi Mazuka Mgmt For For For
9 Elect Toshitake Chino Mgmt For For For
10 Elect Hidekazu Miyoshi Mgmt For Against Against
11 Elect Makoto Murata as Mgmt For For For
Alternate Statutory
Auditor
12 Bonus Mgmt For For For
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect Jamie S. Gorelick Mgmt For For For
4 Elect Daniel P. Mgmt For For For
Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For
6 Elect Jonathan J. Mgmt For For For
Rubinstein
7 Elect Thomas O. Ryder Mgmt For Against Against
8 Elect Patricia Q. Mgmt For For For
Stonesifer
9 Elect Wendell P. Weeks Mgmt For Against Against
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Shareholder Proposal ShrHldr Against For Against
Regarding Board
Diversity
13 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CUSIP Y2R318121 03/22/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Approval of the Mgmt For For For
Company's Recovery
Plan
6 Implementation of New Mgmt For For For
Regulation
7 Amendments to Articles Mgmt For Against Against
8 Board of Commissioners Mgmt For Against Against
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Catherine M. Mgmt For For For
Burzik
2 Elect R. Andrew Eckert Mgmt For For For
3 Elect Vincent A. Mgmt For For For
Forlenza
4 Elect Claire M. Fraser Mgmt For For For
5 Elect Christopher Jones Mgmt For For For
6 Elect Marshall O. Mgmt For Against Against
Larsen
7 Elect Gary A. Mgmt For For For
Mecklenburg
8 Elect David F. Melcher Mgmt For For For
9 Elect Willard J. Mgmt For For For
Overlock,
Jr.
10 Elect Claire Pomeroy Mgmt For For For
11 Elect Rebecca W. Rimel Mgmt For For For
12 Elect Timothy M. Ring Mgmt For For For
13 Elect Bertram L. Scott Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline D. Dorsa Mgmt For Against Against
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For Against Against
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect Lynn Schenk Mgmt For For For
10 Elect Stephen A. Mgmt For For For
Sherwin
11 Elect Michel Vounatsos Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
15 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
BNP Paribas
Ticker Security ID: Meeting Date Meeting Status
BNP CINS F1058Q238 05/24/2018 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Non Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
9 Appointment of Auditor Mgmt For For For
and Alternate Auditor
(Deloitte & Associes
and Societe
BEAS)
10 Appointment of Auditor Mgmt For For For
and Alternate Auditor
(Mazars and Charles
de
Boisriou)
11 Appointment of Auditor Mgmt For For For
and Alternate Auditor
(PricewaterhouseCooper
s and Jean-Baptiste
Deschryver)
12 Elect Pierre-Andre de Mgmt For For For
Chalendar
13 Elect Denis Kessler Mgmt For Against Against
14 Elect Laurence Parisot Mgmt For For For
15 Remuneration Policy Mgmt For For For
(Chair)
16 Remuneration Policy Mgmt For For For
(CEO and
COO)
17 Remuneration of Jean Mgmt For For For
Lemierre,
Chair
18 Remuneration of Mgmt For Against Against
Jean-Laurent Bonnafe,
CEO
19 Remuneration of Mgmt For For For
Philippe Bordenave,
COO
20 Remuneration of Mgmt For For For
Identified
Staff
21 Authority to Set the Mgmt For For For
Maximum Variable
Compensation Ratio
for Persons Belonging
to the Company's
Identified
Staff
22 Authority to Issue Mgmt For For For
Shares and
Convertible
Securities w/
Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares and
Convertible
Securities w/o
Preemptive
Rights
24 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
25 Global Ceiling on Mgmt For For For
Capital Increases W/o
Preemptive
Rights
26 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
27 Global Ceiling on Mgmt For For For
Capital
Increases
28 Employee Stock Mgmt For For For
Purchase
Plan
29 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
30 Amendment Regarding Mgmt For For For
the Age Limit of the
Chair, CEO and
COO
31 Authorisation of Legal Mgmt For For For
Formalities
32 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Abstain Against
(Advisory)
3 Elect Robert W. Dudley Mgmt For For For
4 Elect Brian Gilvary Mgmt For For For
5 Elect Nils Andersen Mgmt For For For
6 Elect Alan L. Boeckmann Mgmt For For For
7 Elect Frank L. Bowman Mgmt For For For
8 Elect Alison J. Mgmt For Against Against
Carnwath
9 Elect Ian E.L. Davis Mgmt For For For
10 Elect Ann Dowling Mgmt For For For
11 Elect Melody B. Meyer Mgmt For For For
12 Elect Brendan R. Nelson Mgmt For For For
13 Elect Paula Rosput Mgmt For Against Against
Reynolds
14 Elect John Sawers Mgmt For For For
15 Elect Carl-Henric Mgmt For Against Against
Svanberg
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Amendments to Articles Mgmt For For For
23 Scrip Dividend Mgmt For For For
24 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy M. Ables Mgmt For For For
1.2 Elect Rhys J. Best Mgmt For Withhold Against
1.3 Elect Robert S. Boswell Mgmt For For For
1.4 Elect Amanda M. Brock Mgmt For For For
1.5 Elect Dan O. Dinges Mgmt For For For
1.6 Elect Robert Kelley Mgmt For For For
1.7 Elect W. Matt Ralls Mgmt For For For
1.8 Elect Marcus A. Watts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cemex S.A.B. De C.V.
Ticker Security ID: Meeting Date Meeting Status
CEMEX CUSIP 151290889 04/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Extend Restricted Mgmt For For For
Stock Plan; Authority
to Issue
Shares
4 Authority to Mgmt For For For
Repurchase
Shares
5 Election of Directors; Mgmt For Against Against
Election of Committee
Members
and Chair
6 Directors' and Mgmt For For For
Committee Members'
Fees
7 Election of Meeting Mgmt For For For
Delegates
8 Authority to Increase Mgmt For Against Against
Share
Capital
9 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mitchell E. Mgmt For For For
Daniels,
Jr.
2 Elect Clifford W. Illig Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Bacon Mgmt For Withhold Against
1.2 Elect Madeline S. Bell Mgmt For Withhold Against
1.3 Elect Sheldon M. Mgmt For Withhold Against
Bonovitz
1.4 Elect Edward D. Breen Mgmt For Withhold Against
1.5 Elect Gerald L. Hassell Mgmt For Withhold Against
1.6 Elect Jeffrey A. Mgmt For For For
Honickman
1.7 Elect Maritza Gomez Mgmt For Withhold Against
Montiel
1.8 Elect Asuka Nakahara Mgmt For For For
1.9 Elect David C. Novak Mgmt For For For
1.10 Elect Brian L. Roberts Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory vote on Mgmt For Against Against
executive
compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Comerica Incorporated
Ticker Security ID: Meeting Date Meeting Status
CMA CUSIP 200340107 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph W. Babb, Mgmt For For For
Jr.
2 Elect Michael E. Mgmt For For For
Collins
3 Elect Roger A. Cregg Mgmt For For For
4 Elect T. Kevin DeNicola Mgmt For For For
5 Elect Jacqueline P. Mgmt For For For
Kane
6 Elect Richard G. Mgmt For For For
Lindner
7 Elect Barbara R. Smith Mgmt For For For
8 Elect Robert S. Taubman Mgmt For For For
9 Elect Reginald M. Mgmt For For For
Turner,
Jr.
10 Elect Nina G. Vaca Mgmt For For For
11 Elect Michael G. Van Mgmt For For For
de
Ven
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2018 Mgmt For Against Against
Long-Term Incentive
Plan
________________________________________________________________________________
Compagnie de Saint Gobain SA
Ticker Security ID: Meeting Date Meeting Status
SGO CINS F80343100 06/07/2018 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Pierre-Andre de Mgmt For For For
Chalendar
9 Ratification of the Mgmt For For For
co-option of
Dominique
Leroy
10 Remuneration of Mgmt For For For
Pierre-Andre de
Chalendar, Chair and
CEO
11 Remuneration Policy Mgmt For For For
(Chair and
CEO)
12 Severance Agreements Mgmt For For For
with Pierre-Andre de
Chalendar, Chair and
CEO
13 Supplementary Mgmt For For For
Retirement Benefits
of Pierre-Andre de
Chalendar, Chair and
CEO
14 Compensation Benefits Mgmt For For For
of Pierre-Andre de
Chalendar, Chair and
CEO
15 Appointment of KPMG as Mgmt For For For
Statutory
Auditor
16 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
17 Employee Stock Mgmt For For For
Purchase Plan for
Overseas
Employees
18 Amendments to Article Mgmt For Against Against
Regarding Employee
Representatives
19 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Compass Group Plc
Ticker Security ID: Meeting Date Meeting Status
CPG CINS G23296208 02/08/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Remuneration Policy Mgmt For For For
(Binding)
4 Remuneration Report Mgmt For For For
(Advisory)
5 Allocation of Mgmt For For For
Profits/Dividends
6 Elect Dominic Blakemore Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Elect Gary Green Mgmt For For For
9 Elect Johnny Thomson Mgmt For For For
10 Elect Carol Arrowsmith Mgmt For For For
11 Elect John G. Bason Mgmt For For For
12 Elect Stefan Bomhard Mgmt For For For
13 Elect Don Robert Mgmt For For For
14 Elect Nelson Luiz Mgmt For For For
Costa
Silva
15 Elect Ireena Vittal Mgmt For Against Against
16 Elect Paul S. Walsh Mgmt For Against Against
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authorisation of Mgmt For For For
Political
Donations
20 Long Term Incentive Mgmt For Against Against
Plan
2018
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
24 Authority to Mgmt For For For
Repurchase
Shares
25 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For Against Against
2 Elect Caroline Maury Mgmt For For For
Devine
3 Elect John V. Faraci Mgmt For For For
4 Elect Jody L Freeman Mgmt For For For
5 Elect Gay Huey Evans Mgmt For For For
6 Elect Ryan M. Lance Mgmt For For For
7 Elect Sharmila Mulligan Mgmt For Against Against
8 Elect Arjun N. Murti Mgmt For For For
9 Elect Robert A. Niblock Mgmt For For For
10 Elect Harald J. Norvik Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Use of GAAP
Metrics in Executive
Compensation
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Stock for Mgmt For For For
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Mgmt For For For
Bracken
2 Elect C. David Brown II Mgmt For For For
3 Elect Alecia A. Mgmt For For For
DeCoudreaux
4 Elect Nancy-Ann M. Mgmt For For For
DeParle
5 Elect David W. Dorman Mgmt For For For
6 Elect Anne M. Finucane Mgmt For For For
7 Elect Larry J. Merlo Mgmt For For For
8 Elect Jean-Pierre Mgmt For For For
Millon
9 Elect Mary L. Schapiro Mgmt For For For
10 Elect Richard J. Swift Mgmt For Against Against
11 Elect William C. Weldon Mgmt For For For
12 Elect Tony L. White Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
15 Reduce Threshold for Mgmt For For For
Shareholders' Right
to Call a Special
Meeting
16 Shareholder Proposal ShrHldr Against For Against
Regarding Voting
Disclosure
________________________________________________________________________________
DexCom, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXCM CUSIP 252131107 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Terrance H. Gregg Mgmt For For For
2 Elect Kevin Sayer Mgmt For For For
3 Elect Nicholas Mgmt For For For
Augustinos
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet F. Clark Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect Robert P. Daniels Mgmt For For For
4 Elect James C. Day Mgmt For For For
5 Elect C. Christopher Mgmt For Against Against
Gaut
6 Elect Donald F. Textor Mgmt For For For
7 Elect William R. Thomas Mgmt For For For
8 Elect Frank G. Wisner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For Withhold Against
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For Withhold Against
1.3 Elect Kenneth I. Mgmt For For For
Chenault
1.4 Elect Susan D. Mgmt For Withhold Against
Desmond-Hellmann
1.5 Elect Reed Hastings Mgmt For For For
1.6 Elect Jan Koum Mgmt For Withhold Against
1.7 Elect Sheryl K. Mgmt For For For
Sandberg
1.8 Elect Peter A. Thiel Mgmt For Withhold Against
1.9 Elect Mark Zuckerberg Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Abstain Against
3 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
4 Shareholder Proposal ShrHldr Against For Against
Regarding Formation
of a Risk Oversight
Committee
5 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
6 Shareholder Proposal ShrHldr Against For Against
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
7 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Tax Policy
Principles
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine K. Clark Mgmt For For For
2 Elect Alan D. Feldman Mgmt For For For
3 Elect Richard A. Mgmt For For For
Johnson
4 Elect Guillermo G. Mgmt For For For
Marmol
5 Elect Matthew M. Mgmt For For For
McKenna
6 Elect Steven Oakland Mgmt For For For
7 Elect Ulice Payne, Jr. Mgmt For For For
8 Elect Cheryl Nido Mgmt For For For
Turpin
9 Elect Kimberly Mgmt For For For
Underhill
10 Elect Dona D. Young Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Galapagos NV
Ticker Security ID: Meeting Date Meeting Status
GLPG CINS B44170106 04/24/2018 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Allocation of
Losses
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Remuneration Report Mgmt For Against Against
8 Ratification of Board Mgmt For For For
and Auditors'
Acts
9 Elect Werner Cautreels Mgmt For For For
to the Board of
Directors
10 Elect Howard Rowe to Mgmt For For For
the Board of
Directors
11 Directors' Fees Mgmt For For For
12 Warrant Plan 2018 Mgmt For For For
13 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Grupo Financiero Banorte, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE CINS P49501201 12/05/2017 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Grupo Financiero Banorte, S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTE CINS P49501201 12/05/2017 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Financial Mgmt For For For
Statements
2 Merger (Grupo Mgmt For For For
Financiero
Interacciones)
3 Amendments to Article Mgmt For For For
8 (Reconciliation of
Share
Capital)
4 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
HeidelbergCement AG
Ticker Security ID: Meeting Date Meeting Status
HEI CINS D31709104 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratify Bernd Scheifele Mgmt For For For
7 Ratify Dominik von Mgmt For For For
Achten
8 Ratify Kevin Gluskie Mgmt For For For
9 Ratify Hakan Gurdal Mgmt For For For
10 Ratify Jon Morrish Mgmt For For For
11 Ratify Lorenz Nager Mgmt For For For
12 Ratify Albert Scheuer Mgmt For For For
13 Ratify Fritz-Jurgen Mgmt For For For
Heckmann
14 Ratify Heinz Schmitt Mgmt For For For
15 Ratify Josef Heumann Mgmt For For For
16 Ratify Gabriele Kailing Mgmt For For For
17 Ratify Ludwig Merckle Mgmt For For For
18 Ratify Tobias Merckle Mgmt For For For
19 Ratify Alan Murray Mgmt For For For
20 Ratify Jurgen M. Mgmt For For For
Schneider
21 Ratify Werner Schraeder Mgmt For For For
22 Ratify Frank-Dirk Mgmt For For For
Steininger
23 Ratify Margret Suckale Mgmt For For For
24 Ratify Stephan Wehning Mgmt For For For
25 Ratify Marion Mgmt For For For
Weissenberger-Eibl
26 Appointment of Auditor Mgmt For For For
27 Elect Margret Suckale Mgmt For For For
to the Supervisory
Board
28 Authority to Issue Mgmt For For For
Convertible Debt
Instruments; Increase
In Conditional
Capital
________________________________________________________________________________
Hyundai Motor Co
Ticker Security ID: Meeting Date Meeting Status
005380 CINS Y38472109 03/16/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Elect HA Eon Tae Mgmt For For For
3 Elect LEE Dong Kyu Mgmt For Against Against
4 Elect LEE Byung Gook Mgmt For For For
5 Election of Audit Mgmt For Against Against
Committee Members:
LEE Dong
Kyu
6 Election of Audit Mgmt For For For
Committee Members:
LEE Byung
Gook
7 Directors' Fees Mgmt For For For
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay T. Flatley Mgmt For For For
2 Elect John W. Thompson Mgmt For For For
3 Elect Gary S. Guthart Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
ING Groep N.V.
Ticker Security ID: Meeting Date Meeting Status
INGA CINS N4578E595 04/23/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Allocation of Dividends Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Ratification of Mgmt For For For
Management
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Elect Supervisory Mgmt For For For
Board Member Eric
Boyer de la
Giroday
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Mgmt For For For
Repurchase
Shares
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For Against Against
3 Elect Stephen B. Burke Mgmt For For For
4 Elect Todd A. Combs Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For Against Against
8 Elect Mellody Hobson Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Elect William C. Weldon Mgmt For Against Against
13 Ratification of Mgmt For Against Against
Ownership Threshold
for Shareholders
to
Call a Special Meeting
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
15 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Government
Service
Vesting
19 Shareholder Proposal ShrHldr Against Against For
Regarding
Genocide-Free
Investing
20 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
Kinder Morgan, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Kinder Mgmt For For For
2 Elect Steven J. Kean Mgmt For For For
3 Elect Kimberly A. Dang Mgmt For Against Against
4 Elect Ted A. Gardner Mgmt For Against Against
5 Elect Anthony W. Hall, Mgmt For For For
Jr.
6 Elect Gary L. Hultquist Mgmt For For For
7 Elect Ronald L. Kuehn, Mgmt For For For
Jr.
8 Elect Deborah A. Mgmt For For For
Macdonald
9 Elect Michael C. Morgan Mgmt For For For
10 Elect Arthur C. Mgmt For For For
Reichstetter
11 Elect Fayez S. Sarofim Mgmt For For For
12 Elect C. Park Shaper Mgmt For For For
13 Elect William A. Smith Mgmt For For For
14 Elect Joel V. Staff Mgmt For For For
15 Elect Robert F. Vagt Mgmt For For For
16 Elect Perry M. Waughtal Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For Against Against
Executive
Compensation
19 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
20 Shareholder Proposal ShrHldr Against For Against
Regarding Methane
Emissions
Reporting
21 Shareholder Proposal ShrHldr Against For Against
Regarding
Sustainability
Report
22 Shareholder Proposal ShrHldr Against For Against
Regarding Two Degree
Scenario Analysis
Report
________________________________________________________________________________
Kion Group AG
Ticker Security ID: Meeting Date Meeting Status
KGX CINS D4S14D103 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Change of Company Mgmt For For For
Headquarters
10 Approval of Mgmt For For For
Intra-Company Control
Agreement with KION
IoT Systems
GmbH
________________________________________________________________________________
Korea Electric Power Corporation
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 03/30/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Directors' Fees Mgmt For Against Against
________________________________________________________________________________
Korea Electric Power Corporation
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 04/10/2018 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect KIM Jong Gab Mgmt For Against Against
5 Elect BYUN Joon Yeon Mgmt For N/A N/A
________________________________________________________________________________
Kyocera Corporation
Ticker Security ID: Meeting Date Meeting Status
6971 CINS J37479110 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Junichi Mgmt For Against Against
Jinno as a
Director
________________________________________________________________________________
Lloyds Banking Group plc
Ticker Security ID: Meeting Date Meeting Status
LLOY CINS G5533W248 05/24/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect James R.C. Lupton Mgmt For For For
3 Elect Lord Norman Mgmt For Against Against
Blackwell
4 Elect Juan Colombas Mgmt For For For
5 Elect George Culmer Mgmt For For For
6 Elect Alan Dickinson Mgmt For For For
7 Elect Anita Frew Mgmt For For For
8 Elect Simon P. Henry Mgmt For Against Against
9 Elect Antonio Mgmt For For For
Horta-Osorio
10 Elect Deborah D. Mgmt For Against Against
McWhinney
11 Elect Nick Prettejohn Mgmt For For For
12 Elect Stuart Sinclair Mgmt For For For
13 Elect Sara Weller Mgmt For For For
14 Remuneration Report Mgmt For For For
(Advisory)
15 Allocation of Mgmt For For For
Profits/Dividends
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Regulatory Capital
Convertible
Instruments w/
Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
23 Authority to Issue Mgmt For For For
Regulatory Capital
Convertible
Instruments w/o
Preemptive
Rights
24 Authority to Mgmt For For For
Repurchase
Shares
25 Authority to Mgmt For For For
Repurchase Preference
Shares
26 Amendments to Articles Mgmt For For For
27 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Luxottica Group S.p.A.
Ticker Security ID: Meeting Date Meeting Status
LUX CINS T6444Z110 04/19/2018 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Article18 Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Board Size Presented Mgmt For For For
by Delfin
S.a.R.L.
6 Board Term Length Mgmt For For For
Presented by Delfin
S.a.R.L.
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 List Presented by Mgmt For N/A N/A
Delfin
S.a.R.L.
10 List Presented by Mgmt For For For
Group of
Institutional
Investors
Representing 0.6% of
Share
Capital
11 Directors' Fees Mgmt For Abstain Against
Presented by Delfin
S.a.R.L.
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 List Presented by Mgmt N/A Abstain N/A
Delfin
S.a.R.L.
15 List Presented by Mgmt N/A For N/A
Group of
Institutional
Investors
Representing 0.6% of
Share
Capital
16 Statutory Auditors' Mgmt For Abstain Against
Fees Presented by
Delfin
S.a.R.L.
17 Remuneration Policy Mgmt For Against Against
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Approval of Material Mgmt For For For
Terms of Performance
Goals Under Executive
Incentive
Plan
19 Approval of the 2017 Mgmt For Against Against
Stock
Plan
________________________________________________________________________________
Mitsubishi Electric Corporation
Ticker Security ID: Meeting Date Meeting Status
6503 CINS J43873116 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Masaki Sakuyama Mgmt For For For
3 Elect Takeshi Sugiyama Mgmt For For For
4 Elect Nobuyuki Ohkuma Mgmt For Against Against
5 Elect Akihiro Matsuyama Mgmt For For For
6 Elect Masahiko Sagawa Mgmt For For For
7 Elect Shinji Harada Mgmt For For For
8 Elect Tadashi Mgmt For For For
Kawagoishi
9 Elect Mitoji Yabunaka Mgmt For For For
10 Elect Hiroshi Ohbayashi Mgmt For For For
11 Elect Kazunori Watanabe Mgmt For For For
12 Elect Katsunori Mgmt For For For
Nagayasu
13 Elect Hiroko Koide Mgmt For For For
________________________________________________________________________________
NCR Corporation
Ticker Security ID: Meeting Date Meeting Status
NCR CUSIP 62886E108 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard L. Mgmt For For For
Clemmer
1.2 Elect Robert P. DeRodes Mgmt For For For
1.3 Elect Deborah A. Mgmt For For For
Farrington
1.4 Elect Kurt P. Kuehn Mgmt For For For
1.5 Elect William R. Nuti Mgmt For For For
1.6 Elect Matthew A. Mgmt For For For
Thompson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nike Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan B. Graf, Jr. Mgmt For For For
1.2 Elect John C. Mgmt For For For
Lechleiter
1.3 Elect Michelle Peluso Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
5 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nippon Telegraph And Telephone Corporation
Ticker Security ID: Meeting Date Meeting Status
9432 CINS J59396101 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Profits Mgmt For For For
3 Elect Hiromichi Mgmt For For For
Shinohara
4 Elect Jun Sawada Mgmt For For For
5 Elect Akira Shimada Mgmt For For For
6 Elect Motoyuki Ii Mgmt For For For
7 Elect Tsunehisa Okuno Mgmt For For For
8 Elect Hiroki Kuriyama Mgmt For For For
9 Elect Takashi Hiroi Mgmt For For For
10 Elect Eiichi Sakamoto Mgmt For For For
11 Elect Katsuhiko Kawazoe Mgmt For For For
12 Elect Ryohta Kitamura Mgmt For Against Against
13 Elect Katsuhiko Shirai Mgmt For For For
14 Elect Sadayuki Mgmt For For For
Sakakibara
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP 66987V109 03/02/2018 Take No Action
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Ratification of Board Mgmt For TNA N/A
and Management
Acts
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Cancellation of Shares Mgmt For TNA N/A
and Reduction in
Share
Capital
5 Board Compensation Mgmt For TNA N/A
6 Executive Compensation Mgmt For TNA N/A
7 Compensation Report Mgmt For TNA N/A
8 Elect Jorg Reinhardt Mgmt For TNA N/A
as Board
Chair
9 Elect Nancy C. Andrews Mgmt For TNA N/A
10 Elect Dimitri Azar Mgmt For TNA N/A
11 Elect Ton Buchner Mgmt For TNA N/A
12 Elect Srikant M. Datar Mgmt For TNA N/A
13 Elect Elizabeth Doherty Mgmt For TNA N/A
14 Elect Ann M. Fudge Mgmt For TNA N/A
15 Elect Frans van Houten Mgmt For TNA N/A
16 Elect Andreas von Mgmt For TNA N/A
Planta
17 Elect Charles L. Mgmt For TNA N/A
Sawyers
18 Elect Enrico Vanni Mgmt For TNA N/A
19 Elect William T. Mgmt For TNA N/A
Winters
20 Elect Srikant M. Datar Mgmt For TNA N/A
as Compensation
Committee
Member
21 Elect Ann M. Fudge as Mgmt For TNA N/A
Compensation
Committee
Member
22 Elect Enrico Vanni as Mgmt For TNA N/A
Compensation
Committee
Member
23 Elect William T. Mgmt For TNA N/A
Winters as
Compensation
Committee
Member
24 Appointment of Auditor Mgmt For TNA N/A
25 Appointment of Mgmt For TNA N/A
Independent
Proxy
26 Additional or ShrHldr N/A TNA N/A
Miscellaneous
Proposals
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey S. Berg Mgmt For For For
1.2 Elect Michael J. Boskin Mgmt For Withhold Against
1.3 Elect Safra A. Catz Mgmt For For For
1.4 Elect Bruce R. Chizen Mgmt For Withhold Against
1.5 Elect George H. Mgmt For Withhold Against
Conrades
1.6 Elect Lawrence J. Mgmt For For For
Ellison
1.7 Elect Hector Mgmt For For For
Garcia-Molina
1.8 Elect Jeffrey O. Henley Mgmt For For For
1.9 Elect Mark V. Hurd Mgmt For For For
1.10 Elect Renee J. James Mgmt For Withhold Against
1.11 Elect Leon E. Panetta Mgmt For Withhold Against
1.12 Elect Naomi O. Seligman Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to 2000 Long Mgmt For Against Against
Term-Term Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
7 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Plains GP Holdings LP
Ticker Security ID: Meeting Date Meeting Status
PAGP CUSIP 72651A207 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bobby S. Mgmt For For For
Shackouls
1.2 Elect Christopher M. Mgmt For For For
Temple
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
PRU CINS G72899100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Mark FitzPatrick Mgmt For For For
4 Elect Stuart James Mgmt For For For
Turner
5 Elect Thomas R. Watjen Mgmt For For For
6 Elect Howard J. Davies Mgmt For For For
7 Elect John Foley Mgmt For For For
8 Elect David Law Mgmt For For For
9 Elect Paul Manduca Mgmt For For For
10 Elect Kaikhushru Mgmt For For For
Nargolwala
11 Elect Nic Nicandrou Mgmt For For For
12 Elect Anthony Mgmt For Against Against
Nightingale
13 Elect Philip Remnant Mgmt For For For
14 Elect Ann Helen Mgmt For For For
Richards
15 Elect Alice Schroeder Mgmt For For For
16 Elect Barry Stowe Mgmt For For For
17 Elect Lord Turner Mgmt For For For
18 Elect Michael A. Wells Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Authority to Set Mgmt For For For
Auditor's
Fees
21 Authorisation of Mgmt For For For
Political
Donations
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Repurchased Shares w/
Preemptive
Rights
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
25 Authority to Issue Mgmt For For For
Mandatory Convertible
Securities w/
Preemptive
Rights
26 Authority to Issue Mgmt For For For
Mandatory Convertible
Securities w/o
Preemptive
Rights
27 Authority to Mgmt For For For
Repurchase
Shares
28 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
29 Amendments to Articles Mgmt For For For
of
Association
________________________________________________________________________________
PT Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 10/18/2017 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Split Mgmt For For For
2 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arthur F. Ryan Mgmt For Against Against
2 Elect George L. Sing Mgmt For Against Against
3 Elect Marc Mgmt For For For
Tessier-Lavigne
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia L. Guinn Mgmt For For For
2 Elect Frederick J. Mgmt For For For
Sievert
3 Elect Stanley B. Tulin Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amend the Articles of Mgmt For For For
Incorporation to
Permit Shareholders
to Amend
Bylaws
6 Repeal of Classified Mgmt For For For
Board
7 Elimination of Mgmt For For For
Supermajority
Requirement
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Balmuth Mgmt For For For
2 Elect K. Gunnar Mgmt For For For
Bjorklund
3 Elect Michael J. Bush Mgmt For For For
4 Elect Norman A. Ferber Mgmt For Against Against
5 Elect Sharon D. Garrett Mgmt For For For
6 Elect Stephen D. Mgmt For For For
Milligan
7 Elect George P. Orban Mgmt For For For
8 Elect Michael Mgmt For For For
O'Sullivan
9 Elect Lawrence S. Mgmt For For For
Peiros
10 Elect Gregory L. Mgmt For For For
Quesnel
11 Elect Barbara Rentler Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Brock Mgmt For For For
2 Elect Richard D. Fain Mgmt For For For
3 Elect William L. Kimsey Mgmt For For For
4 Elect Maritza Gomez Mgmt For For For
Montiel
5 Elect Ann S. Moore Mgmt For For For
6 Elect Eyal M. Ofer Mgmt For For For
7 Elect Thomas J. Mgmt For For For
Pritzker
8 Elect William K. Reilly Mgmt For For For
9 Elect Bernt Reitan Mgmt For For For
10 Elect Vagn Sorensen Mgmt For Against Against
11 Elect Donald Thompson Mgmt For For For
12 Elect Arne Alexander Mgmt For For For
Wilhelmsen
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
SAF CINS F4035A557 05/25/2018 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Non-Tax Deductible
Expenses
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Supplementary Mgmt For Against Against
Retirement Benefits
of Ross McInnes,
Chair
9 Supplementary Mgmt For For For
Retirement Benefits
of Philippe
Petitcolin,
CEO
10 Related Party Mgmt For For For
Transactions (French
State)
11 Elect Monique Cohen Mgmt For For For
12 Elect Didier Domange Mgmt For For For
13 Elect Robert Peugeot Mgmt For Against Against
14 Remuneration of Ross Mgmt For Against Against
McInnes,
Chair
15 Remuneration of Mgmt For For For
Philippe Petitcolin,
CEO
16 Remuneration Policy Mgmt For Against Against
(Chair)
17 Remuneration Policy Mgmt For For For
(CEO)
18 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
19 Amendments to Articles Mgmt For For For
Regarding Corporate
Headquarters
20 Amendments to Articles Mgmt For For For
Regarding Alternate
Statutory
Auditors
21 Authority to Issue Mgmt For For For
Performance
Shares
22 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Samsung SDI Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
006400 CINS Y74866107 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Elect KWON Young Noh Mgmt For Abstain Against
3 Directors' Fees Mgmt For Against Against
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shenzhou International Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2313 CINS G8087W101 05/25/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect HUANG Guanlin Mgmt For For For
4 Elect MA Renhe Mgmt For Against Against
5 Elect CHEN Xu Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
9 Authority to Mgmt For For For
Repurchase
Shares
10 Authority to Issue Mgmt For Against Against
Repurchased
Shares
11 Non-Voting Meeting Note N/A N/A N/A N/A
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Olivier Bohuon Mgmt For For For
5 Elect Ian T. Clark Mgmt For Against Against
6 Elect Thomas Dittrich Mgmt For For For
7 Elect Gail D. Fosler Mgmt For For For
8 Elect Steven Gillis Mgmt For Against Against
9 Elect David Ginsburg Mgmt For For For
10 Elect Susan Kilsby Mgmt For For For
11 Elect Sara Mathew Mgmt For For For
12 Elect Flemming Ornskov Mgmt For For For
13 Elect Albert P.L. Mgmt For For For
Stroucken
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investments)
19 Authority to Mgmt For For For
Repurchase
Shares
20 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Sony Corporation
Ticker Security ID: Meeting Date Meeting Status
6758 CINS J76379106 06/19/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Kenichiro Yoshida Mgmt For For For
3 Elect Kazuo Hirai Mgmt For For For
4 Elect Osamu Nagayama Mgmt For For For
5 Elect Eikoh Harada Mgmt For For For
6 Elect Tim Schaaff Mgmt For For For
7 Elect Kazuo Matsunaga Mgmt For For For
8 Elect Koichi Miyata Mgmt For For For
9 Elect John V. Roos Mgmt For For For
10 Elect Eriko Sakurai Mgmt For For For
11 Elect Kunihito Minakawa Mgmt For For For
12 Elect Shuzo Sumi Mgmt For Against Against
13 Elect Nicholas Mgmt For For For
Donatiello,
Jr.
14 Elect Toshiko Oka Mgmt For For For
15 Equity Compensation Mgmt For For For
Plan
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David W. Biegler Mgmt For For For
2 Elect J. Veronica Mgmt For For For
Biggins
3 Elect Douglas H. Brooks Mgmt For For For
4 Elect William H. Mgmt For For For
Cunningham
5 Elect John G. Denison Mgmt For For For
6 Elect Thomas W. Mgmt For For For
Gilligan
7 Elect Gary C. Kelly Mgmt For For For
8 Elect Grace D. Lieblein Mgmt For For For
9 Elect Nancy B. Loeffler Mgmt For For For
10 Elect John T. Montford Mgmt For For For
11 Elect Ron Ricks Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Spark Therapeutics Inc
Ticker Security ID: Meeting Date Meeting Status
ONCE CUSIP 84652J103 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey D. Mgmt For For For
Marrazzo
1.2 Elect Vincent J. Milano Mgmt For For For
1.3 Elect Elliott Sigal Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Start Today Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
3092 CINS J7665M102 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Equity Compensation Mgmt For Against Against
Plan
________________________________________________________________________________
Stichting Administratiekantoor ABN AMRO
Ticker Security ID: Meeting Date Meeting Status
STAK CINS N0162C102 05/03/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Acknowledgement of ABN Mgmt For For For
AMRO Group NV Annual
General Meeting
Agenda
6 Amendments to Articles Mgmt For For For
7 Amendments to Trust Mgmt For For For
Conditions
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Swedbank AB
Ticker Security ID: Meeting Date Meeting Status
SWEDA CINS W94232100 03/22/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Goran Mgmt For For For
Hedman
Acts
16 Ratification of Pia Mgmt For For For
Rudengren
Acts
17 Ratification of Mgmt For For For
Karl-Henrik Sundstrom
Acts
18 Ratification of Lars Mgmt For For For
Idermark
Acts
19 Ratification of Bodil Mgmt For For For
Eriksson
Acts
20 Ratification of Ulrika Mgmt For For For
Francke
Acts
21 Ratification of Peter Mgmt For For For
Norman
Acts
22 Ratification of Siv Mgmt For For For
Svensson
Acts
23 Ratification of Mats Mgmt For For For
Granryd
Acts
24 Ratification of Bo Mgmt For For For
Johansson
Acts
25 Ratification of Annika Mgmt For For For
Poutiainen
Acts
26 Ratification of Magnus Mgmt For For For
Uggla
Acts
27 Ratification of Mgmt For For For
Birgitte Bonnesen
Acts
28 Ratification of Mgmt For For For
Camilla Linder
Acts
29 Ratification of Roger Mgmt For For For
Ljunger
Acts
30 Ratification of Ingrid Mgmt For For For
Friberg
Acts
31 Ratification of Henrik Mgmt For For For
Joelsson
Acts
32 Amendments to Articles Mgmt For For For
Regarding Tenure of
Auditor
33 Board Size Mgmt For For For
34 Directors and Mgmt For For For
Auditors'
Fees
35 Elect Anna Mossberg Mgmt For For For
36 Elect Bodil Eriksson Mgmt For For For
37 Elect Ulrika Francke Mgmt For Against Against
38 Elect Mats Granryd Mgmt For For For
39 Elect Lars Idermark Mgmt For For For
40 Elect Bo Johansson Mgmt For For For
41 Elect Peter Norman Mgmt For For For
42 Elect Annika Poutiainen Mgmt For For For
43 Elect Siv Svensson Mgmt For For For
44 Elect Magnus Uggla Mgmt For For For
45 Elect Lars Idermark as Mgmt For For For
Board
Chair
46 Appointment of Auditor Mgmt For For For
47 Nomination Committee Mgmt For For For
48 Remuneration Guidelines Mgmt For For For
49 Authority to Trade in Mgmt For For For
Company
Stock
50 Authority to Mgmt For For For
Repurchase
Shares
51 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
52 Eken 2018 Mgmt For For For
53 Individual Program 2018 Mgmt For For For
54 Authority to Issue Mgmt For For For
Treasury Shares for
Equity Compensation
Plans
55 Non-Voting Agenda Item N/A N/A N/A N/A
56 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Lean
Concept
57 Shareholder Proposal ShrHldr N/A Against N/A
Regarding
Reintroduction of
Bank
Books
58 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Revision of
Dividend
Policy
59 Non-Voting Agenda Item N/A N/A N/A N/A
60 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Synchrony Financial
Ticker Security ID: Meeting Date Meeting Status
SYF CUSIP 87165B103 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Margaret M. Keane Mgmt For For For
2 Elect Paget L. Alves Mgmt For For For
3 Elect Arthur W. Mgmt For For For
Coviello,
Jr.
4 Elect William W. Mgmt For For For
Graylin
5 Elect Roy A. Guthrie Mgmt For For For
6 Elect Richard C. Mgmt For For For
Hartnack
7 Elect Jeffrey G. Naylor Mgmt For Against Against
8 Elect Laurel J. Richie Mgmt For For For
9 Elect Olympia J. Snowe Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/16/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Dong Sheng Mgmt For For For
6 Elect Iain Ferguson Mgmt For Against Against
Bruce
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
The Berkeley Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
BKG CINS G1191G120 09/06/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Tony Pidgley Mgmt For For For
4 Elect Rob Perrins Mgmt For For For
5 Elect Richard J. Stearn Mgmt For For For
6 Elect Karl Whiteman Mgmt For For For
7 Elect Sean Ellis Mgmt For For For
8 Elect John Armitt Mgmt For For For
9 Elect Alison Nimmo Mgmt For For For
10 Elect Veronica Wadley Mgmt For For For
11 Elect Glyn A. Barker Mgmt For Against Against
12 Elect Adrian David LI Mgmt For Against Against
Man
Kiu
13 Elect Andy Myers Mgmt For For For
14 Elect Diana Mgmt For For For
Brightmore-Armour
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
20 Authority to Mgmt For For For
Repurchase
Shares
21 Authorisation of Mgmt For For For
Political
Donations
22 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
The Kansai Electric Power Co. Inc.
Ticker Security ID: Meeting Date Meeting Status
9503 CINS J30169106 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Profits Mgmt For For For
3 Elect Makoto Yagi Mgmt For Against Against
4 Elect Shigeki Iwane Mgmt For For For
5 Elect Hideki Toyomatsu Mgmt For For For
6 Elect Yoshihiro Doi Mgmt For For For
7 Elect Takashi Morimoto Mgmt For For For
8 Elect Tomio Inoue Mgmt For For For
9 Elect Toyokazu Misono Mgmt For For For
10 Elect Yasushi Sugimoto Mgmt For For For
11 Elect Tomihiko Ohishi Mgmt For For For
12 Elect Yasuji Shimamoto Mgmt For For For
13 Elect Koji Inada Mgmt For For For
14 Elect Noriyuki Inoue Mgmt For Against Against
15 Elect Takamune Okihara Mgmt For For For
16 Elect Tetsuya Kobayashi Mgmt For Against Against
17 Trust-Type Equity Mgmt For For For
Compensation
Plan
18 Shareholder Proposal ShrHldr Against Against For
Regarding Company
Vision
19 Shareholder Proposal ShrHldr Against For Against
Regarding Disclosure
of Shareholder
Meeting
Minutes
20 Shareholder Proposal ShrHldr Against Against For
Regarding Corporate
Social
Responsibility
21 Shareholder Proposal ShrHldr Against Against For
Regarding CSR
Disclosure and
Stakeholder
Engagement
22 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Human Resources
and Transmission of
Technology
23 Shareholder Proposal ShrHldr Against Against For
Regarding
Distribution of
Dividends
24 Shareholder Proposal ShrHldr Against Against For
Regarding Dismissal
of Shigeki
Iwane
25 Shareholder Proposal ShrHldr Against For Against
Regarding Individual
Compensation
Disclosure
26 Shareholder Proposal ShrHldr Against Against For
Regarding Restricting
Investments
27 Shareholder Proposal ShrHldr Against Against For
Regarding Nuclear
Fuel
28 Shareholder Proposal ShrHldr Against Against For
Regarding Safety of
Products from Kobe
Steel
29 Shareholder Proposal ShrHldr Against Against For
Regarding Withdrawal
from Nuclear Power
Generation
30 Shareholder Proposal ShrHldr Against Against For
Regarding Increasing
Corporate
Transparency
31 Shareholder Proposal ShrHldr Against Against For
Regarding
Diversifying Energy
Sources
32 Shareholder Proposal ShrHldr Against Against For
Regarding Separation
of Business
Activities
33 Shareholder Proposal ShrHldr Against Against For
Regarding Nuclear
Plant
Operations
34 Shareholder Proposal ShrHldr Against Against For
Regarding Corporate
Culture
35 Shareholder Proposal ShrHldr Against Against For
Regarding Prohibition
on Re-Employing
Government
Employees
36 Shareholder Proposal ShrHldr Against Against For
Regarding Board Size
and
Independence
37 Shareholder Proposal ShrHldr Against Against For
Regarding
Denuclearization
________________________________________________________________________________
Tokyo Gas Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9531 CINS J87000113 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Michiaki Hirose Mgmt For For For
4 Elect Takashi Uchida Mgmt For For For
5 Elect Masaru Takamatsu Mgmt For For For
6 Elect Takashi Anamizu Mgmt For For For
7 Elect Kunio Nohata Mgmt For For For
8 Elect Akihiko Ide Mgmt For For For
9 Elect Yoshinori Katori Mgmt For For For
10 Elect Chika Igarashi Mgmt For For For
11 Elect Sawako Nohara as Mgmt For For For
Statutory
Auditor
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 06/01/2018 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Consolidated Accounts Mgmt For For For
and
Reports
8 Allocation of Mgmt For For For
Profits/Dividends;
Scrip Dividend
Option
9 Scrip Dividend Option Mgmt For For For
for Interim
Dividend
10 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
11 Elect Patrick Pouyanne Mgmt For For For
12 Elect Patrick Artus Mgmt For For For
13 Elect Anne-Marie Idrac Mgmt For Against Against
14 Related Party Mgmt For For For
Transactions
15 Post-Employment Mgmt For For For
Benefits of Patrick
Pouyanne, Chair and
CEO
16 Remuneration of Mgmt For For For
Patrick Pouyanne,
Chair and
CEO
17 Remuneration Policy Mgmt For For For
(Chair and
CEO)
18 Authority to Issue Mgmt For For For
Shares and/or
Convertible
Securities w/
Preemptive Rights;
Authority to Increase
Capital Through
Capitalisations
19 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares and
Convertible
Securities
Through Private
Placement
21 Greenshoe Mgmt For For For
22 Authority to Increase Mgmt For For For
Capital in
Consideration
for
Contributions in Kind
23 Employee Stock Mgmt For For For
Purchase
Plan
24 Authority to Issue Mgmt For Against Against
Performance
Shares
25 Shareholder Proposal ShrHldr Against Against For
(A) Regarding the
Election Procedure of
Directors
Representing Employee
Shareholders
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Jane C. Garvey Mgmt For For For
3 Elect Barnaby "Barney" Mgmt For For For
M.
Harford
4 Elect Michele J. Hooper Mgmt For For For
5 Elect Walter Isaacson Mgmt For For For
6 Elect James A.C. Mgmt For For For
Kennedy
7 Elect Oscar Munoz Mgmt For For For
8 Elect William R. Nuti Mgmt For For For
9 Elect Edward M. Philip Mgmt For For For
10 Elect Edward L. Shapiro Mgmt For For For
11 Elect David J. Vitale Mgmt For For For
12 Elect James M. Mgmt For For For
Whitehurst
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Vanguard Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
VFINX CUSIP 922908363 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mortimer J. Mgmt For For For
Buckley
1.2 Elect Emerson U. Mgmt For For For
Fullwood
1.3 Elect Amy Gutmann Mgmt For For For
1.4 Elect JoAnn Heffernan Mgmt For For For
Heisen
1.5 Elect F. Joseph Mgmt For For For
Loughrey
1.6 Elect Mark Loughridge Mgmt For For For
1.7 Elect Scott C. Malpass Mgmt For For For
1.8 Elect F. William Mgmt For For For
McNabb,
III
1.9 Elect Deanna M. Mgmt For For For
Mulligan
1.10 Elect Andre F. Perold Mgmt For For For
1.11 Elect Sarah Bloom Mgmt For For For
Raskin
1.12 Elect Peter F. Mgmt For For For
Volanakis
2 Approval of Manager of Mgmt For For For
Managers
Structure
3 Approval of a Manager Mgmt For For For
of Managers Structure
with Wholly-Owned
Subsidiaries
4 Shareholder Proposal ShrHldr Against Against For
Regarding
Genocide-Free
Investing
________________________________________________________________________________
Vanguard Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
VPACX CUSIP 922042775 11/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mortimer J. Mgmt For For For
Buckley
1.2 Elect Emerson U. Mgmt For For For
Fullwood
1.3 Elect Amy Gutmann Mgmt For For For
1.4 Elect JoAnn Heffernan Mgmt For For For
Heisen
1.5 Elect F. Joseph Mgmt For For For
Loughrey
1.6 Elect Mark Loughridge Mgmt For For For
1.7 Elect Scott C. Malpass Mgmt For For For
1.8 Elect F. William Mgmt For For For
McNabb,
III
1.9 Elect Deanna M. Mgmt For For For
Mulligan
1.10 Elect Andre F. Perold Mgmt For For For
1.11 Elect Sarah Bloom Mgmt For For For
Raskin
1.12 Elect Peter F. Mgmt For For For
Volanakis
2 Approval of Manager of Mgmt For For For
Managers
Structure
3 Approval of a Manager Mgmt For For For
of Managers Structure
with Wholly-Owned
Subsidiaries
4 Shareholder Proposal ShrHldr Against Against For
Regarding
Genocide-Free
Investing
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For Against Against
Fernandez-Carbajal
4 Elect Gary A. Hoffman Mgmt For For For
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect John F. Lundgren Mgmt For For For
7 Elect Robert W. Mgmt For For For
Matschullat
8 Elect Suzanne Nora Mgmt For Against Against
Johnson
9 Elect John A.C. Mgmt For For For
Swainson
10 Elect Maynard G. Webb, Mgmt For For For
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vonovia SE
Ticker Security ID: Meeting Date Meeting Status
VNA CINS D9581T100 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Allocation of Mgmt For For For
Profits/Dividends
7 Ratification of Mgmt For For For
Management Board
Acts
8 Ratification of Mgmt For For For
Supervisory Board
Acts
9 Appointment of Auditor Mgmt For For For
10 Elect Jurgen Fitschen Mgmt For For For
11 Elect Burkhard Drescher Mgmt For For For
12 Elect Vitus Eckert Mgmt For For For
13 Elect Edgar Ernst Mgmt For For For
14 Elect Florian Funck Mgmt For For For
15 Elect Ute M. Mgmt For For For
Geipel-Faber
16 Elect Daniel Just Mgmt For For For
17 Elect Hildegard Muller Mgmt For For For
18 Elect Klaus Rauscher Mgmt For For For
19 Elect Ariane Reinhart Mgmt For For For
20 Elect Clara-Christina Mgmt For For For
Streit
21 Elect Christian Ulbrich Mgmt For For For
22 Increase in Authorised Mgmt For For For
Capital
23 Authority to Issue Mgmt For For For
Convertible Debt
Instruments; Increase
in Conditional
Capital
24 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
25 Authority to Mgmt For For For
Repurchase Shares
Using Equity
Derivatives
26 Approval of Mgmt For For For
Intra-Company Control
Agreement with GAGFAH
Holding
GmbH
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect Celeste A. Clark Mgmt For For For
3 Elect Theodore F. Mgmt For For For
Craver,
Jr.
4 Elect Elizabeth A. Duke Mgmt For For For
5 Elect Donald M. James Mgmt For For For
6 Elect Maria R. Morris Mgmt For For For
7 Elect Karen B. Peetz Mgmt For For For
8 Elect Juan A. Pujadas Mgmt For For For
9 Elect James H. Quigley Mgmt For For For
10 Elect Ronald L. Sargent Mgmt For For For
11 Elect Timothy J. Sloan Mgmt For For For
12 Elect Suzanne M. Mgmt For For For
Vautrinot
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For Against Against
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
16 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Social
Responsibility
17 Shareholder Proposal ShrHldr Against Against For
Regarding Incentive
Compensation
Report
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Real Estate Securities
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Activia Properties Inc.
Ticker Security ID: Meeting Date Meeting Status
3279 CINS J00089102 08/10/2017 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Make Mgmt For For For
Technical
Changes
2 Elect Executive Mgmt For For For
Director Hosoi,
Nariaki
3 Elect Alternate Mgmt For For For
Executive Director
Murayama,
Kazuyuki
4 Elect Supervisory Mgmt For For For
Director Yamada,
Yonosuke
5 Elect Supervisory Mgmt For For For
Director Ariga,
Yoshinori
________________________________________________________________________________
ADO Properties S.A.
Ticker Security ID: Meeting Date Meeting Status
ADJ ISIN LU1250154413 06/19/2018 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Management Mgmt N/A N/A N/A
Board Report on
Financial Statements
and Statutory Reports
(Non-Voting)
2 Approve Financial Mgmt For For For
Statements
3 Approve Consolidated Mgmt For For For
Financial
Statements
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Elect Yuval Dagim as Mgmt For For For
Director
6 Approve Discharge of Mgmt For For For
Directors
7 Renew Appointment of Mgmt For For For
KPMG Luxembourg as
Auditor
________________________________________________________________________________
Alexandria Real Estate Equities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARE ISIN US0152711091 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joel S. Mgmt For For For
Marcus
2 Elect Director Steven Mgmt For For For
R.
Hash
3 Elect Director John L. Mgmt For For For
Atkins,
III
4 Elect Director James Mgmt For For For
P.
Cain
5 Elect Director Maria Mgmt For For For
C.
Freire
6 Elect Director Richard Mgmt For For For
H.
Klein
7 Elect Director James Mgmt For For For
H.
Richardson
8 Elect Director Michael Mgmt For For For
A.
Woronoff
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Aroundtown SA
Ticker Security ID: Meeting Date Meeting Status
ALCRE ISIN CY0105562116 12/11/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Special Board Mgmt N/A N/A N/A
Report Re: Statutory
Financial Statements
and Consolidated
Financial Statements
for FY
2016
2 Receive Special Mgmt N/A N/A N/A
Auditor Report Re:
Statutory Financial
Statements and
Consolidated
Financial Statements
for FY
2016
3 Approve Financial Mgmt For For For
Statements
4 Approve Consolidated Mgmt For For For
Financial
Statements
5 Approve Treatment of Mgmt For For For
Net
Loss
6 Approve Dividends of Mgmt For For For
EUR 0.163 per
Share
7 Approve Discharge of Mgmt For For For
Directors
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB ISIN US0534841012 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
5 Elect Director Stephen Mgmt For For For
P.
Hills
6 Elect Director Richard Mgmt For For For
J.
Lieb
7 Elect Director Timothy Mgmt For For For
J.
Naughton
8 Elect Director Peter Mgmt For For For
S.
Rummell
9 Elect Director H. Jay Mgmt For For For
Sarles
10 Elect Director Susan Mgmt For For For
Swanezy
11 Elect Director W. Mgmt For For For
Edward
Walter
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP ISIN US1011211018 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
A.
Ayotte
2 Elect Director Bruce Mgmt For For For
W.
Duncan
3 Elect Director Karen Mgmt For For For
E.
Dykstra
4 Elect Director Carol Mgmt For For For
B.
Einiger
5 Elect Director Jacob Mgmt For For For
A.
Frenkel
6 Elect Director Joel I. Mgmt For For For
Klein
7 Elect Director Douglas Mgmt For For For
T.
Linde
8 Elect Director Matthew Mgmt For For For
J.
Lustig
9 Elect Director Owen D. Mgmt For For For
Thomas
10 Elect Director Martin Mgmt For For For
Turchin
11 Elect Director David Mgmt For For For
A.
Twardock
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Brandywine Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BDN ISIN US1053682035 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
C.
Diggs
2 Elect Director Wyche Mgmt For For For
Fowler
3 Elect Director H. Mgmt For For For
Richard Haverstick,
Jr.
4 Elect Director Terri Mgmt For For For
A.
Herubin
5 Elect Director Michael Mgmt For For For
J.
Joyce
6 Elect Director Anthony Mgmt For For For
A. Nichols,
Sr.
7 Elect Director Charles Mgmt For For For
P.
Pizzi
8 Elect Director Gerard Mgmt For For For
H.
Sweeney
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Reduce Supermajority Mgmt For For For
Vote
Requirement
12 Opt Out of the State's Mgmt For For For
Control Share
Acquisition
Law
13 Amend Declaration of Mgmt For For For
Trust to Provide
Shareholders the
Ability to Amend the
Bylaws
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX ISIN US11120U1051 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M. Taylor,
Jr.
2 Elect Director John G. Mgmt For For For
Schreiber
3 Elect Director Michael Mgmt For For For
Berman
4 Elect Director Sheryl Mgmt For For For
M.
Crosland
5 Elect Director Thomas Mgmt For For For
W.
Dickson
6 Elect Director Daniel Mgmt For For For
B.
Hurwitz
7 Elect Director William Mgmt For For For
D.
Rahm
8 Elect Director Mgmt For For For
Gabrielle
Sulzberger
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
BUWOG AG
Ticker Security ID: Meeting Date Meeting Status
BWO ISIN AT00BUWOG001 10/17/2017 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016/2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR
0.69
3 Approve Discharge of Mgmt For For For
Mgmt Board for Fiscal
2016/2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016/2017
5 Approve Remuneration Mgmt For For For
of Supervisory Board
Members
6 Ratify PwC Mgmt For For For
Wirtschaftspruefung
GmbH as Auditors for
Fiscal
2017/2018
7 Elect Caroline Mocker Mgmt For For For
to the Supervisory
Board
8 Approve Creation of Mgmt For For For
EUR 56.1 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
9 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 700
Million; Approve
Creation of EUR 22.4
Million Pool of
Capital to Guarantee
Conversion
Rights
10 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
11 Amend Articles Re: Mgmt For For For
Convocation of
General
Meeting
________________________________________________________________________________
Canadian Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
REF.UN ISIN CA13650J1049 04/11/2018 N/A
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition by Mgmt For N/A N/A
Choice Properties
Real Estate
Investment
Trust
________________________________________________________________________________
CapitaLand Limited
Ticker Security ID: Meeting Date Meeting Status
C31 ISIN SG1J27887962 04/30/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve First and Mgmt For For For
Final
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Elect Amirsham Bin A Mgmt For For For
Aziz as
Director
5 Elect Kee Teck Koon as Mgmt For For For
Director
6 Elect Anthony Lim Weng Mgmt For For For
Kin as
Director
7 Elect Gabriel Lim Meng Mgmt For For For
Liang as
Director
8 Elect Goh Swee Chen as Mgmt For For For
Director
9 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Approve Grant of Mgmt For Against Against
Awards and Issuance
of Shares Under the
CapitaLand
Performance Share
Plan 2010 and/or
CapitaLand Restricted
Share Plan
2010
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Castellum AB
Ticker Security ID: Meeting Date Meeting Status
CAST CINS W2084X107 03/22/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Approve Agenda of Mgmt For For For
Meeting
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive Auditor's Mgmt N/A N/A N/A
Report on Application
of Guidelines for
Remuneration for
Executive
Management
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 5.30 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Receive Nominating Mgmt N/A N/A N/A
Committees
Report
12 Determine Number of Mgmt For For For
Directors (7) and
Deputy Directors (0)
of Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
13 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 850,000
to Chairman and SEK
370,000 to Other
Board Members;
Approve Remuneration
for Committee
Work
14 Reelect Charlotte Mgmt For For For
Stromberg as Director
(Chairman)
15 Reelect Per Berggren Mgmt For For For
as
Director
16 Relect Anna-Karin Hatt Mgmt For For For
as
Director
17 Releect Christer Mgmt For For For
Jacobson as
Director
18 Reelect Christina Mgmt For For For
Karlsson Kazeem as
Director
19 Reelect Nina Linander Mgmt For For For
as
Director
20 Reelect Johan Skoglund Mgmt For For For
Kazeem
21 Ratify Deloitte as Mgmt For For For
Auditors
22 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Three of Company's
Largest Shareholders
to Serve on
Nominating
Committee
23 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
24 Approve Creation of Mgmt For For For
Pool of Capital
without Preemptive
Rights
25 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
________________________________________________________________________________
Chartwell Retirement Residences
Ticker Security ID: Meeting Date Meeting Status
CSH.UN ISIN CA16141A1030 05/17/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Trustee Lise Mgmt For For For
Bastarache of
Chartwell
2 Elect Trustee Sidney Mgmt For For For
P. H. Robinson of
Chartwell
3 Elect Trustee Huw Mgmt For For For
Thomas of
Chartwell
4 Elect Trustee Michael Mgmt For For For
D. Harris of CSH
Trust
5 Elect Trustee Andre R. Mgmt For For For
Kuzmicki of CSH
Trust
6 Elect Trustee Sharon Mgmt For For For
Sallows of CSH
Trust
7 Elect Director Lise Mgmt For For For
Bastarache of
CMCC
8 Elect Director W. Mgmt For For For
Brent Binions of
CMCC
9 Elect Director V. Ann Mgmt For For For
Davis of
CMCC
10 Elect Director Michael Mgmt For For For
D. Harris of
CMCC
11 Elect Director Andre Mgmt For For For
R. Kuzmicki of
CMCC
12 Elect Director Sidney Mgmt For For For
P. H. Robinson of
CMCC
13 Elect Director Sharon Mgmt For For For
Sallows of
CMCC
14 Elect Director Huw Mgmt For For For
Thomas of
CMCC
15 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Trustees to
Fix Their
Remuneration
16 Re-approve Deferred Mgmt For For For
Unit
Plan
17 Approve Unitholder Mgmt For For For
Rights
Plan
18 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 CINS G2103F101 08/24/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement
and Related
Transactions
2 Approve Change of Mgmt For For For
English Name and
Chinese Name of the
Company
________________________________________________________________________________
City Developments Limited
Ticker Security ID: Meeting Date Meeting Status
C09 ISIN SG1R89002252 04/25/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Elect Kwek Leng Beng Mgmt For For For
as
Director
5 Elect Kwek Leng Peck Mgmt For Against Against
as
Director
6 Elect Chan Soon Hee Mgmt For For For
Eric as
Director
7 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Authorize Share Mgmt For For For
Repurchase
Program
10 Approve Mandate for Mgmt For For For
Interested Person
Transactions
________________________________________________________________________________
CK Asset Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1113 ISIN KYG2177B1014 05/10/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ip Tak Chuen, Mgmt For Against Against
Edmond as
Director
4 Elect Chiu Kwok Hung, Mgmt For Against Against
Justin as
Director
5 Elect Chow Wai Kam as Mgmt For Against Against
Director
6 Elect Chow Nin Mow, Mgmt For For For
Albert as
Director
7 Elect Hung Siu-lin, Mgmt For For For
Katherine as
Director
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CK Asset Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1113 ISIN KYG2177B1014 10/11/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Joint Venture Mgmt For For For
Transaction
________________________________________________________________________________
Columbia Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
CXP ISIN US1982872038 05/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carmen Mgmt For For For
M.
Bowser
2 Elect Director Richard Mgmt For For For
W.
Carpenter
3 Elect Director John L. Mgmt For For For
Dixon
4 Elect Director David Mgmt For For For
B.
Henry
5 Elect Director Murray Mgmt For For For
J.
McCabe
6 Elect Director E. Mgmt For For For
Nelson
Mills
7 Elect Director Mgmt For For For
Constance B.
Moore
8 Elect Director Michael Mgmt For For For
S.
Robb
9 Elect Director George Mgmt For For For
W.
Sands
10 Elect Director Thomas Mgmt For For For
G.
Wattles
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Crown Castle International Corp.
Ticker Security ID: Meeting Date Meeting Status
CCI ISIN US22822V1017 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director P. Mgmt For For For
Robert
Bartolo
2 Elect Director Jay A. Mgmt For For For
Brown
3 Elect Director Cindy Mgmt For For For
Christy
4 Elect Director Ari Q. Mgmt For For For
Fitzgerald
5 Elect Director Robert Mgmt For For For
E. Garrison,
II
6 Elect Director Andrea Mgmt For For For
J.
Goldsmith
7 Elect Director Lee W. Mgmt For For For
Hogan
8 Elect Director Edward Mgmt For For For
C. Hutcheson,
Jr.
9 Elect Director J. Mgmt For For For
Landis
Martin
10 Elect Director Robert Mgmt For For For
F.
McKenzie
11 Elect Director Anthony Mgmt For For For
J.
Melone
12 Elect Director W. Mgmt For For For
Benjamin
Moreland
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CubeSmart
Ticker Security ID: Meeting Date Meeting Status
CUBE ISIN US2296631094 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Piero Mgmt For For For
Bussani
2 Elect Director Dorothy Mgmt For For For
Dowling
3 Elect Director John W. Mgmt For For For
Fain
4 Elect Director Mgmt For For For
Marianne M.
Keler
5 Elect Director Mgmt For For For
Christopher P.
Marr
6 Elect Director John F. Mgmt For For For
Remondi
7 Elect Director Jeffrey Mgmt For For For
F.
Rogatz
8 Elect Director Deborah Mgmt For For For
Ratner
Salzberg
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CyrusOne Inc.
Ticker Security ID: Meeting Date Meeting Status
CONE ISIN US23283R1005 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
H.
Ferdman
2 Elect Director John W. Mgmt For For For
Gamble,
Jr.
3 Elect Director Michael Mgmt For For For
A.
Klayko
4 Elect Director T. Tod Mgmt For For For
Nielsen
5 Elect Director Alex Mgmt For For For
Shumate
6 Elect Director William Mgmt For For For
E.
Sullivan
7 Elect Director Lynn A. Mgmt For For For
Wentworth
8 Elect Director Gary J. Mgmt For For For
Wojtaszek
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
DCT Industrial Trust Inc.
Ticker Security ID: Meeting Date Meeting Status
DCT ISIN US2331532042 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
L.
Hawkins
2 Elect Director Marilyn Mgmt For For For
A.
Alexander
3 Elect Director Thomas Mgmt For For For
F.
August
4 Elect Director John S. Mgmt For For For
Gates,
Jr.
5 Elect Director Raymond Mgmt For For For
B.
Greer
6 Elect Director Tripp Mgmt For For For
H.
Hardin
7 Elect Director Tobias Mgmt For For For
Hartmann
8 Elect Director Marcus Mgmt For For For
L.
Smith
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Approve Omnibus Stock Mgmt For For For
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Derwent London plc
Ticker Security ID: Meeting Date Meeting Status
DLN ISIN GB0002652740 05/18/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Approve Special Mgmt For For For
Dividend
5 Re-elect Robert Rayne Mgmt For For For
as
Director
6 Re-elect John Burns as Mgmt For For For
Director
7 Re-elect Simon Silver Mgmt For For For
as
Director
8 Re-elect Damian Mgmt For For For
Wisniewski as
Director
9 Re-elect Nigel George Mgmt For For For
as
Director
10 Re-elect David Mgmt For For For
Silverman as
Director
11 Re-elect Paul Williams Mgmt For For For
as
Director
12 Re-elect Stephen Young Mgmt For For For
as
Director
13 Re-elect Simon Fraser Mgmt For For For
as
Director
14 Re-elect Richard Dakin Mgmt For For For
as
Director
15 Re-elect Claudia Arney Mgmt For For For
as
Director
16 Re-elect Cilla Mgmt For For For
Snowball as
Director
17 Elect Helen Gordon as Mgmt For For For
Director
18 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
20 Approve Sharesave Plan Mgmt For For For
21 Approve Employee Share Mgmt For For For
Option
Plan
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Deutsche Euroshop AG
Ticker Security ID: Meeting Date Meeting Status
DEQ ISIN DE0007480204 06/28/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.45 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify BDO AG as Mgmt For For For
Auditors for Fiscal
2018
6 Elect Henning Kreke to Mgmt For Against Against
the Supervisory
Board
7 Elect Alexander Otto Mgmt For Against Against
to the Supervisory
Board
8 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
9 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
________________________________________________________________________________
Dexus
Ticker Security ID: Meeting Date Meeting Status
DXS ISIN AU000000DXS1 10/24/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect John Conde as Mgmt For For For
Director
3 Elect Peter St George Mgmt For For For
as
Director
4 Elect Mark Ford as Mgmt For For For
Director
5 Elect Nicola Roxon as Mgmt For For For
Director
6 Approve Reallocation Mgmt For For For
of
Capital
7 Ratify Past Issuance Mgmt For For For
of Securities to
Institutional and
Sophisticated
Investors
8 Approve the Increase Mgmt None For N/A
in Maximum Aggregate
Remuneration of
Non-Executive
Directors
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX ISIN US29444U7000 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
Bartlett
2 Elect Director Nanci Mgmt For Withhold Against
Caldwell
3 Elect Director Gary Mgmt For For For
Hromadko
4 Elect Director Scott Mgmt For For For
Kriens
5 Elect Director William Mgmt For For For
Luby
6 Elect Director Irving Mgmt For For For
Lyons,
III
7 Elect Director Mgmt For For For
Christopher
Paisley
8 Elect Director Peter Mgmt For For For
Van
Camp
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Amend Proxy Access shrHldr Against For Against
Right
________________________________________________________________________________
Equity Residential
Ticker Security ID: Meeting Date Meeting Status
EQR ISIN US29476L1070 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
L.
Atwood
2 Elect Director Linda Mgmt For For For
Walker
Bynoe
3 Elect Director Connie Mgmt For For For
K.
Duckworth
4 Elect Director Mary Mgmt For For For
Kay
Haben
5 Elect Director Bradley Mgmt For For For
A.
Keywell
6 Elect Director John E. Mgmt For For For
Neal
7 Elect Director David Mgmt For For For
J.
Neithercut
8 Elect Director Mark S. Mgmt For For For
Shapiro
9 Elect Director Gerald Mgmt For For For
A.
Spector
10 Elect Director Stephen Mgmt For For For
E.
Sterrett
11 Elect Director Samuel Mgmt For Withhold Against
Zell
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Essex Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESS ISIN US2971781057 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith Mgmt For For For
R.
Guericke
2 Elect Director Amal M. Mgmt For For For
Johnson
3 Elect Director Irving Mgmt For For For
F. Lyons,
III
4 Elect Director George Mgmt For For For
M.
Marcus
5 Elect Director Thomas Mgmt For For For
E.
Robinson
6 Elect Director Michael Mgmt For For For
J.
Schall
7 Elect Director Byron Mgmt For For For
A.
Scordelis
8 Elect Director Janice Mgmt For For For
L.
Sears
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Extra Space Storage Inc.
Ticker Security ID: Meeting Date Meeting Status
EXR ISIN US30225T1025 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
M.
Woolley
2 Elect Director Joseph Mgmt For For For
D.
Margolis
3 Elect Director Roger Mgmt For For For
B.
Porter
4 Elect Director Ashley Mgmt For For For
Dreier
5 Elect Director Spencer Mgmt For For For
F.
Kirk
6 Elect Director Dennis Mgmt For For For
J.
Letham
7 Elect Director Diane Mgmt For For For
Olmstead
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Federal Realty Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FRT ISIN US3137472060 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Bortz
2 Elect Director David Mgmt For For For
W.
Faeder
3 Elect Director Mgmt For For For
Elizabeth I.
Holland
4 Elect Director Gail P. Mgmt For For For
Steinel
5 Elect Director Warren Mgmt For For For
M.
Thompson
6 Elect Director Joseph Mgmt For For For
S.
Vassalluzzo
7 Elect Director Donald Mgmt For For For
C.
Wood
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Fortune Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
F25U ISIN SG1O33912138 04/27/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Trustee's Mgmt For For For
Report, Statement by
the Manager, Audited
Financial Statements
and Auditors'
Report
2 Approve Deloitte & Mgmt For For For
Touche LLP and
Deloitte Touche
Tohmatsu as Auditors
and Authorize Manager
to Fix Their
Remuneration
3 Elect Chiu Kwok Hung, Mgmt For For For
Justin as
Director
4 Elect Lim Hwee Chiang Mgmt For For For
as
Director
5 Elect Ma Lai Chee, Mgmt For Against Against
Gerald as
Director
6 Elect Koh Poh Wah as Mgmt For For For
Director
7 Authorize Unit Mgmt For For For
Repurchase
Program
8 Approve Waiver Mgmt For For For
Extension Including
the Proposed New
Annual
Caps
9 Approve Expanded Mgmt For Against Against
Investment Scope
Regarding
Geographical Scope
Together with
Geographical Scope
Amendments
10 Approve Expanded Mgmt For For For
Investment Scope
Regarding Property
Development and
Related Activities
Together with
Property Development
Amendments
11 Approve Expanded Mgmt For For For
Investment Scope
Regarding Relevant
Investments Together
with Relevant
Investments
Amendments
________________________________________________________________________________
FUKUOKA REIT CORP
Ticker Security ID: Meeting Date Meeting Status
8968 ISIN JP3046240002 05/24/2018 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Asset
Management
Compensation
2 Elect Executive Mgmt For For For
Director Matsuyuki,
Etsuo
3 Elect Supervisory Mgmt For For For
Director Shindo,
Hiroyasu
4 Elect Supervisory Mgmt For For For
Director Kawasho,
Yasuo
5 Elect Alternate Mgmt For For For
Executive Director
Eguchi,
Akira
6 Elect Alternate Mgmt For For For
Supervisory Director
Mishima,
Yoshihide
________________________________________________________________________________
Gaming and Leisure Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPI ISIN US36467J1088 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
A.
Handler
2 Elect Director Joseph Mgmt For For For
W. Marshall,
III
3 Elect Director James Mgmt For For For
B.
Perry
4 Elect Director Barry Mgmt For For For
F.
Schwartz
5 Elect Director Earl C. Mgmt For For For
Shanks
6 Elect Director E. Mgmt For For For
Scott
Urdang
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
________________________________________________________________________________
Gecina
Ticker Security ID: Meeting Date Meeting Status
GFC ISIN FR0010040865 04/18/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Transfer of Mgmt For For For
Revaluation Gains to
Corresponding
Reserves
Account
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 5.30 per
Share
5 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
6 Approve Payment of Mgmt For For For
Stock
Dividend
7 Approve Transaction Mgmt For For For
with Predica Re:
Purchase Agreement of
Bonds Redeemable in
Shares
8 Approve Transaction Mgmt For For For
with Predica Re:
Tender
Agreement
9 Approve Transaction Mgmt For For For
with Eurosic Re:
Purchase
Agreement
10 Approve Transaction Mgmt For For For
with Dominique Dudan
Re: Assistance and
Consultancy
Agreement
11 Approve Compensation Mgmt For For For
of Bernard Michel,
Chairman of the
Board
12 Approve Compensation Mgmt For For For
of Meka Brunel,
CEO
13 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
14 Approve Remuneration Mgmt For For For
Policy of
CEO
15 Appoint Bernard Mgmt For For For
Carayon as
Censor
16 Reelect Meka Brunel as Mgmt For For For
Director
17 Reelect Jacques Yves Mgmt For For For
Nicol as
Director
18 Elect Bernard Carayon Mgmt For For For
as
Director
19 Elect Gabrielle Mgmt For For For
Gauthey as
Director
20 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 100
Million
22 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
23 Authorize Capital Mgmt For For For
Increase of Up to EUR
50 Million for Future
Exchange
Offers
24 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements up
to Aggregate Nominal
Amount of EUR 50
Million
25 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
26 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
27 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
28 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
100 Million for Bonus
Issue or Increase in
Par
Value
29 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
30 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans Reserved for
Employees and
Executive Corporate
Officers
31 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
32 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
GGP Inc.
Ticker Security ID: Meeting Date Meeting Status
GGP ISIN US36174X1019 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
B.
Clark
2 Elect Director Mary Mgmt For For For
Lou
Fiala
3 Elect Director J. Mgmt For For For
Bruce
Flatt
4 Elect Director Janice Mgmt For For For
R.
Fukakusa
5 Elect Director John K. Mgmt For For For
Haley
6 Elect Director Daniel Mgmt For For For
B.
Hurwitz
7 Elect Director Brian Mgmt For For For
W.
Kingston
8 Elect Director Mgmt For For For
Christina M.
Lofgren
9 Elect Director Sandeep Mgmt For For For
Mathrani
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Global Logistic Properties Limited
Ticker Security ID: Meeting Date Meeting Status
MC0 CINS Y27187106 07/28/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Dipak Chand Jain Mgmt For For For
as
Director
4 Elect Lim Swe Guan as Mgmt For For For
Director
5 Elect Ming Z. Mei as Mgmt For For For
Director
6 Elect Tham Kui Seng as Mgmt For For For
Director
7 Approve Directors' Fees Mgmt For For For
8 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
10 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
GLP Performance Share
Plan and the GLP
Restricted Share
Plan
11 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
GPT Group
Ticker Security ID: Meeting Date Meeting Status
GPT ISIN AU000000GPT8 05/02/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lim Swe Guan as Mgmt For For For
Director
2 Elect Vickki McFadden Mgmt For For For
as
Director
3 Approve Remuneration Mgmt For For For
Report
4 Approve Grant of Mgmt For For For
Performance Rights to
Robert Johnston (2018
Deferred Short Term
Incentive)
5 Approve Grant of Mgmt For For For
Performance Rights to
Robert Johnston (Long
Term
Incentive)
6 Approve Proportional Mgmt For For For
Takeover
Provisions
________________________________________________________________________________
Grainger Plc
Ticker Security ID: Meeting Date Meeting Status
GRI CINS G40432117 02/07/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Dividend Mgmt For For For
4 Re-elect Helen Gordon Mgmt For For For
as
Director
5 Re-elect Vanessa Simms Mgmt For For For
as
Director
6 Re-elect Tony Wray as Mgmt For For For
Director
7 Re-elect Andrew Mgmt For For For
Carr-Locke as
Director
8 Re-elect Rob Wilkinson Mgmt For For For
as
Director
9 Elect Mark Clare as Mgmt For For For
Director
10 Elect Justin Read as Mgmt For For For
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Grand City Properties SA
Ticker Security ID: Meeting Date Meeting Status
GYC ISIN LU0775917882 06/27/2018 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's Report Mgmt N/A N/A N/A
2 Receive Auditor's Mgmt N/A N/A N/A
Report
3 Approve Financial Mgmt For For For
Statements
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Allocation of Mgmt For For For
Income
6 Approve Discharge of Mgmt For For For
Directors
7 Renew Appointment of Mgmt For For For
KPMG as
Auditor
8 Approve Dividends of Mgmt For For For
EUR 0.73 per
Share
________________________________________________________________________________
Healthcare Trust of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTA CUSIP 42225P501 07/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Scott Mgmt For For For
D.
Peters
2 Elect Director W. Mgmt For For For
Bradley Blair,
II
3 Elect Director Maurice Mgmt For For For
J.
DeWald
4 Elect Director Warren Mgmt For For For
D.
Fix
5 Elect Director Peter Mgmt For For For
N.
Foss
6 Elect Director Daniel Mgmt For For For
S.
Henson
7 Elect Director Larry Mgmt For For For
L.
Mathis
8 Elect Director Gary T. Mgmt For For For
Wescombe
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
HILTON WORLDWIDE HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
HLT ISIN US43300A2033 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Raymond Mgmt For For For
E. Mabus,
Jr.
6 Elect Director Judith Mgmt For For For
A.
McHale
7 Elect Director John G. Mgmt For For For
Schreiber
8 Elect Director Mgmt For For For
Elizabeth A.
Smith
9 Elect Director Douglas Mgmt For For For
M.
Steenland
10 Elect Director Zhang Mgmt N/A N/A N/A
Ling - Resigned
Director
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Hispania Activos Inmobiliarios SOCIMI SA
Ticker Security ID: Meeting Date Meeting Status
HIS ISIN ES0105019006 04/04/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Treatment of Mgmt For For For
Net
Loss
3 Approve Application of Mgmt For For For
Reserves to Offset
Losses
4 Approve Distribution Mgmt For For For
of Share Issuance
Premium
5 Approve Distribution Mgmt For For For
of Share Issuance
Premium
6 Approve Discharge of Mgmt For For For
Board
7 Reelect Rafael Miranda Mgmt For For For
Robredo as
Director
8 Reelect Jose Pedro Mgmt For For For
Perez-Llorca y
Rodrigo as
Director
9 Reelect Joaquin Ayuso Mgmt For For For
Garcia as
Director
10 Reelect Luis Alberto Mgmt For For For
Manas Anton as
Director
11 Reelect Maria Mgmt For For For
Concepcion Osacar
Garaicoechea as
Director
12 Reelect Fernando Mgmt For For For
Gumuzio Iniguez de
Onzono as
Director
13 Approve Sale of Mgmt For For For
Company
Assets
14 Approve Distribution Mgmt For For For
of Share Issuance
Premium
15 Approve Pledge of Mgmt For For For
Assets by the
Company
16 Authorize to Waive the Mgmt For For For
Exercise of the Right
of Early Termination
Due to a Change of
Control of the
Investment Manager
Provided in the
Investment Manager
Agreement
17 Receive Amendments to Mgmt N/A N/A N/A
Board of Directors
Regulations
18 Authorize Company to Mgmt For N/A N/A
Call EGM with 21
Days'
Notice
19 Authorize Board to Mgmt For N/A N/A
Ratify and Execute
Approved
Resolutions
20 Advisory Vote on Mgmt For N/A N/A
Remuneration
Report
________________________________________________________________________________
Hongkong Land Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
H78 ISIN BMG4587L1090 05/09/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Mark Mgmt For Against Against
Greenberg as
Director
3 Re-elect Lord Powell Mgmt For Against Against
of Bayswater as
Director
4 Re-elect James Watkins Mgmt For Against Against
as
Director
5 Re-elect Percy Mgmt For Against Against
Weatherall as
Director
6 Ratify Auditors and Mgmt For For For
Authorise Their
Remuneration
7 Authorise Issue of Mgmt For For For
Equity with and
without Pre-emptive
Rights
________________________________________________________________________________
Hulic Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3003 CINS J74530106 03/23/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
12
2 Elect Director Mgmt For For For
Nishiura,
Saburo
3 Elect Director Mgmt For For For
Yoshidome,
Manabu
4 Elect Director Shiga, Mgmt For For For
Hidehiro
5 Elect Director Mgmt For For For
Furuichi,
Shinji
6 Elect Director Mgmt For For For
Kobayashi,
Hajime
7 Elect Director Maeda, Mgmt For For For
Takaya
8 Elect Director Mgmt For For For
Miyajima,
Tsukasa
9 Elect Director Yamada, Mgmt For For For
Hideo
10 Elect Director Mgmt For For For
Fukushima,
Atsuko
11 Elect Director Mgmt For For For
Takahashi,
Kaoru
________________________________________________________________________________
Hyatt Hotels Corporation
Ticker Security ID: Meeting Date Meeting Status
H ISIN US4485791028 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
D.
Kronick
2 Elect Director Mackey Mgmt For For For
J.
McDonald
3 Elect Director Jason Mgmt For For For
Pritzker
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Inmobiliaria Colonial SOCIMI SA
Ticker Security ID: Meeting Date Meeting Status
COL ISIN ES0139140174 05/23/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Standalone Mgmt For For For
Financial
Statements
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends Mgmt For For For
5 Approve Discharge of Mgmt For For For
Board and Management
Reports
6 Approve Issuance of Mgmt For For For
Shares in Connection
with Merger by
Absorption of Axiare
Patrimonio SOCIMI
SA
7 Authorize Increase in Mgmt For For For
Capital up to 50
Percent via Issuance
of Equity or
Equity-Linked
Securities, Excluding
Preemptive Rights of
up to 20
Percent
8 Authorize Issuance of Mgmt For For For
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities up to EUR
500 Million with
Exclusion of
Preemptive Rights up
to 20 Percent of
Capital
9 Authorize Company to Mgmt For For For
Call EGM with 15
Days'
Notice
10 Fix Number of Mgmt For For For
Directors at
11
11 Elect Javier Lopez Mgmt For For For
Casado as
Director
12 Reelect Juan Jose Mgmt For For For
Brugera Clavero as
Director
13 Reelect Pedro Vinolas Mgmt For For For
Serra as
Director
14 Reelect Juan Carlos Mgmt For For For
Garcia Canizares as
Director
15 Reelect Ana Sainz de Mgmt For For For
Vicuna Bemberg as
Director
16 Reelect Carlos Mgmt For For For
Fernandez-Lerga
Garralda as
Director
17 Reelect Javier Mgmt For For For
Iglesias de Ussel
Ordis as
Director
18 Reelect Luis Maluquer Mgmt For For For
Trepat as
Director
19 Advisory Vote on Mgmt For Against Against
Remuneration
Report
20 Receive Amendments to Mgmt N/A N/A N/A
Board of Directors
Regulations
21 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Invitation Homes Inc.
Ticker Security ID: Meeting Date Meeting Status
INVH ISIN US46187W1071 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bryce Mgmt For For For
Blair
2 Elect Director Mgmt For For For
Frederick C.
Tuomi
3 Elect Director Richard Mgmt For For For
D.
Bronson
4 Elect Director Kenneth Mgmt For For For
A.
Caplan
5 Elect Director Michael Mgmt For For For
D.
Fascitelli
6 Elect Director Robert Mgmt For For For
G.
Harper
7 Elect Director Jeffrey Mgmt For For For
E.
Kelter
8 Elect Director John B. Mgmt For For For
Rhea
9 Elect Director Janice Mgmt For For For
L.
Sears
10 Elect Director William Mgmt For For For
J.
Stein
11 Elect Director Barry Mgmt For Withhold Against
S.
Sternlicht
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Iron Mountain Incorporated
Ticker Security ID: Meeting Date Meeting Status
IRM ISIN US46284V1017 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer
Allerton
2 Elect Director Ted R. Mgmt For For For
Antenucci
3 Elect Director Pamela Mgmt For For For
M.
Arway
4 Elect Director Clarke Mgmt For For For
H.
Bailey
5 Elect Director Kent P. Mgmt For For For
Dauten
6 Elect Director Paul F. Mgmt For For For
Deninger
7 Elect Director Mgmt For For For
Per-Kristian
Halvorsen
8 Elect Director William Mgmt For For For
L.
Meaney
9 Elect Director Wendy Mgmt For For For
J.
Murdock
10 Elect Director Walter Mgmt For For For
C.
Rakowich
11 Elect Director Alfred Mgmt For For For
J.
Verrecchia
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Kenedix Office Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
8972 CINS J32922106 01/23/2018 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Change Location of
Head Office - Amend
Asset Management
Compensation
2 Elect Executive Mgmt For For For
Director Uchida,
Naokatsu
3 Elect Alternate Mgmt For For For
Executive Director
Takeda,
Jiro
4 Elect Supervisory Mgmt For For For
Director Toba,
Shiro
5 Elect Supervisory Mgmt For For For
Director Morishima,
Yoshihiro
6 Elect Supervisory Mgmt For For For
Director Seki,
Takahiro
________________________________________________________________________________
Kenedix Retail REIT Corp.
Ticker Security ID: Meeting Date Meeting Status
3453 ISIN JP3047900000 06/15/2018 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Change Location of
Head Office - Amend
Permitted Investment
Types - Amend Asset
Management
Compensation
2 Elect Executive Mgmt For For For
Director Asano,
Akihiro
3 Elect Alternate Mgmt For For For
Executive Director
Nobata,
Koichiro
4 Elect Supervisory Mgmt For For For
Director Yasu,
Yoshitoshi
5 Elect Supervisory Mgmt For For For
Director Yamakawa,
Akiko
6 Elect Alternate Mgmt For For For
Supervisory Director
Hiyama,
Satoshi
________________________________________________________________________________
Kilroy Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
KRC ISIN US49427F1084 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John B. Mgmt For For For
Kilroy,
Jr.
2 Elect Director Edward Mgmt For For For
Brennan
3 Elect Director Jolie Mgmt For For For
Hunt
4 Elect Director Scott Mgmt For For For
Ingraham
5 Elect Director Gary Mgmt For For For
Stevenson
6 Elect Director Peter Mgmt For For For
Stoneberg
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Klepierre
Ticker Security ID: Meeting Date Meeting Status
LI ISIN FR0000121964 04/24/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income Dividends of
EUR 1.96 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Regarding New
Transactions
5 Approve Termination Mgmt For For For
Package of
Jean-Michel
Gault
6 Reelect David Simon as Mgmt For For For
Supervisory Board
Member
7 Reelect John Mgmt For For For
Carrafiell as
Supervisory Board
Member
8 Reelect Steven Fivel Mgmt For For For
as Supervisory Board
Member
9 Elect Robert Fowlds as Mgmt For For For
Supervisory Board
Member
10 Approve Compensation Mgmt For For For
of Jean-Marc
Jestin
11 Approve Compensation Mgmt For For For
of Jean-Michel
Gault
12 Approve Remuneration Mgmt For For For
Policy for
Supervisory Board
Members
13 Approve Remuneration Mgmt For For For
Policy for Chairman
of the Management
Board
14 Approve Remuneration Mgmt For For For
Policy for Management
Board
Members
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
17 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Land Securities Group plc
Ticker Security ID: Meeting Date Meeting Status
LAND CINS G5375M118 07/13/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Nicholas Cadbury Mgmt For For For
as
Director
5 Re-elect Dame Alison Mgmt For For For
Carnwath as
Director
6 Re-elect Robert Noel Mgmt For For For
as
Director
7 Re-elect Martin Mgmt For For For
Greenslade as
Director
8 Re-elect Kevin O'Byrne Mgmt For For For
as
Director
9 Re-elect Simon Palley Mgmt For For For
as
Director
10 Re-elect Christopher Mgmt For For For
Bartram as
Director
11 Re-elect Stacey Rauch Mgmt For For For
as
Director
12 Re-elect Cressida Hogg Mgmt For For For
as
Director
13 Re-elect Edward Bonham Mgmt For For For
Carter as
Director
14 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Approve Political Mgmt For For For
Donations and
Expenditures
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Land Securities Group plc
Ticker Security ID: Meeting Date Meeting Status
LAND CINS G5375M118 09/27/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt New Articles of Mgmt For For For
Association
2 Approve Matters Mgmt For For For
Relating to the
Return of Capital to
Shareholders and
Share
Consolidation
3 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
4 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
5 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
6 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
LendLease Group
Ticker Security ID: Meeting Date Meeting Status
LLC ISIN AU000000LLC3 11/17/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Philip Coffey as Mgmt For For For
Director
2 Elect Colin Carter as Mgmt For For For
Director
3 Elect Stephen Dobbs as Mgmt For For For
Director
4 Elect Jane Hemstritch Mgmt For For For
as
Director
5 Approve Remuneration Mgmt For For For
Report
6 Approve the Allocation Mgmt For For For
of Performance
Securities and
Deferred Securities
to Stephen
McCann
________________________________________________________________________________
Link Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
823 CINS Y5281M111 07/26/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect May Siew Boi Tan Mgmt For For For
as
Director
2 Elect Nancy Tse Sau Mgmt For For For
Ling as
Director
3 Elect Elaine Carole Mgmt For For For
Young as
Director
4 Authorize Repurchase Mgmt For For For
of Issued
Units
________________________________________________________________________________
Mapletree Commercial Trust
Ticker Security ID: Meeting Date Meeting Status
N2IU CINS Y5759T101 07/26/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Report of the Mgmt For For For
Trustee, Statement by
the Manager, Audited
Financial Statements
and Auditors'
Report
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditor and
Authorize Manager to
Fix Their
Remuneration
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
________________________________________________________________________________
Mapletree Greater China Commercial Trust
Ticker Security ID: Meeting Date Meeting Status
RW0U ISIN SG2F55990442 04/24/2018 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Mgmt For For For
Acquisition of the
Japan
Portfolio
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR ISIN US5719032022 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J.W. Mgmt For For For
Marriott,
Jr.
2 Elect Director Mary K. Mgmt For For For
Bush
3 Elect Director Bruce Mgmt For For For
W.
Duncan
4 Elect Director Deborah Mgmt For For For
Marriott
Harrison
5 Elect Director Mgmt For For For
Frederick A. 'Fritz'
Henderson
6 Elect Director Eric Mgmt For For For
Hippeau
7 Elect Director Mgmt For For For
Lawrence W.
Kellner
8 Elect Director Debra Mgmt For For For
L.
Lee
9 Elect Director Aylwin Mgmt For For For
B.
Lewis
10 Elect Director George Mgmt For For For
Munoz
11 Elect Director Steven Mgmt For For For
S.
Reinemund
12 Elect Director W. Mitt Mgmt For For For
Romney
13 Elect Director Susan Mgmt For For For
C.
Schwab
14 Elect Director Arne M. Mgmt For For For
Sorenson
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Provide Right to Call Mgmt For For For
Special
Meeting
18 Amend Bylaws -- Call shrHldr Against Against For
Special
Meetings
19 Adopt Simple Majority shrHldr Against For Against
Vote
________________________________________________________________________________
MGM Growth Properties LLC
Ticker Security ID: Meeting Date Meeting Status
MGP ISIN US55303A1051 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
J.
Murren
2 Elect Director Michael Mgmt For For For
Rietbrock
3 Elect Director Thomas Mgmt For For For
Roberts
4 Elect Director Daniel Mgmt For For For
J.
Taylor
5 Elect Director Elisa Mgmt For For For
Gois
6 Elect Director William Mgmt For For For
J.
Hornbuckle
7 Elect Director John M. Mgmt For For For
McManus
8 Elect Director Robert Mgmt For For For
Smith
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mirvac Group
Ticker Security ID: Meeting Date Meeting Status
MGR ISIN AU000000MGR9 11/16/2017 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christine Mgmt For For For
Bartlett as
Director
2 Elect Peter Hawkins as Mgmt For For For
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve Grant of Mgmt For For For
Performance Rights to
Susan
Lloyd-Hurwitz
________________________________________________________________________________
Mitsubishi Estate Co Ltd
Ticker Security ID: Meeting Date Meeting Status
8802 ISIN JP3899600005 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
14
2 Elect Director Mgmt For For For
Sugiyama,
Hirotaka
3 Elect Director Mgmt For For For
Yoshida,
Junichi
4 Elect Director Mgmt For For For
Tanisawa,
Junichi
5 Elect Director Mgmt For For For
Arimori,
Tetsuji
6 Elect Director Mgmt For For For
Katayama,
Hiroshi
7 Elect Director Mgmt For For For
Nishigai,
Noboru
8 Elect Director Kato, Jo Mgmt For For For
9 Elect Director Okusa, Mgmt For For For
Toru
10 Elect Director Mgmt For For For
Ebihara,
Shin
11 Elect Director Mgmt For For For
Tomioka,
Shu
12 Elect Director Mgmt For For For
Narukawa,
Tetsuo
13 Elect Director Mgmt For For For
Shirakawa,
Masaaki
14 Elect Director Nagase, Mgmt For For For
Shin
15 Elect Director Egami, Mgmt For For For
Setsuko
16 Elect Director Taka, Mgmt For For For
Iwao
________________________________________________________________________________
Mitsui Fudosan Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8801 ISIN JP3893200000 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Approve Annual Bonus Mgmt For For For
3 Approve Compensation Mgmt For For For
Ceilings for
Directors and
Statutory
Auditors
________________________________________________________________________________
Mitsui Fudosan Logistics Park Inc.
Ticker Security ID: Meeting Date Meeting Status
3471 ISIN JP3048300002 10/30/2017 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Add Mgmt For For For
Provisions on
Unitholder Meeting
Convocation
Schedule
2 Elect Executive Mgmt For For For
Director Isobe,
Masayuki
3 Elect Alternate Mgmt For For For
Executive Director
Zushi,
Chishu
4 Elect Alternate Mgmt For For For
Executive Director
Shibata,
Yuji
5 Elect Supervisory Mgmt For For For
Director Toyoshima,
Tadao
6 Elect Supervisory Mgmt For For For
Director Goto,
Izuru
________________________________________________________________________________
Nomura Real Estate Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
3231 ISIN JP3762900003 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Yoshikawa,
Atsushi
2 Elect Director Mgmt For For For
Kutsukake,
Eiji
3 Elect Director Mgmt For For For
Miyajima,
Seiichi
4 Elect Director Seki, Mgmt For For For
Toshiaki
5 Elect Director Kimura, Mgmt For For For
Hiroyuki
6 Elect Director Haga, Mgmt For For For
Makoto
7 Elect Director Mgmt For For For
Matsushima,
Shigeru
8 Elect Director Mgmt For For For
Shinohara,
Satoko
9 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
ORIX JREIT Inc.
Ticker Security ID: Meeting Date Meeting Status
8954 ISIN JP3040880001 11/29/2017 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Introduce Asset Mgmt
Compensation Related
to
Merger
2 Elect Executive Mgmt For For For
Director Ozaki,
Teruo
3 Elect Alternate Mgmt For For For
Executive Director
Hattori,
Takeshi
4 Elect Supervisory Mgmt For For For
Director Koike,
Toshio
5 Elect Supervisory Mgmt For For For
Director Hattori,
Takeshi
6 Elect Supervisory Mgmt For For For
Director Kataoka,
Ryohei
________________________________________________________________________________
Paramount Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGRE ISIN US69924R1086 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Albert Mgmt For For For
Behler
2 Elect Director Thomas Mgmt For For For
Armbrust
3 Elect Director Martin Mgmt For For For
Bussmann
4 Elect Director Dan Mgmt For For For
Emmett
5 Elect Director Lizanne Mgmt For For For
Galbreath
6 Elect Director Karin Mgmt For For For
Klein
7 Elect Director Peter Mgmt For For For
Linneman
8 Elect Director Mgmt For For For
Katharina
Otto-Bernstein
9 Elect Director Mark Mgmt For For For
Patterson
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Physicians Realty Trust
Ticker Security ID: Meeting Date Meeting Status
DOC ISIN US71943U1043 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John T. Mgmt For For For
Thomas
2 Elect Director Tommy Mgmt For Withhold Against
G.
Thompson
3 Elect Director Stanton Mgmt For For For
D.
Anderson
4 Elect Director Mark A. Mgmt For For For
Baumgartner
5 Elect Director Albert Mgmt For For For
C. Black,
Jr.
6 Elect Director William Mgmt For For For
A.
Ebinger
7 Elect Director Pamela Mgmt For For For
J.
Kessler
8 Elect Director Richard Mgmt For For For
A.
Weiss
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD ISIN US74340W1036 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid Mgmt For For For
R.
Moghadam
2 Elect Director Mgmt For For For
Cristina G.
Bita
3 Elect Director George Mgmt For For For
L.
Fotiades
4 Elect Director Lydia Mgmt For For For
H.
Kennard
5 Elect Director J. Mgmt For For For
Michael
Losh
6 Elect Director Irving Mgmt For For For
F. Lyons,
III
7 Elect Director David Mgmt For For For
P.
O'Connor
8 Elect Director Olivier Mgmt For For For
Piani
9 Elect Director Jeffrey Mgmt For For For
L.
Skelton
10 Elect Director Carl B. Mgmt For For For
Webb
11 Elect Director William Mgmt For For For
D.
Zollars
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG ISIN US7588491032 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
E. Stein,
Jr.
2 Elect Director Joseph Mgmt For For For
F.
Azrack
3 Elect Director Bryce Mgmt For For For
Blair
4 Elect Director C. Mgmt For For For
Ronald
Blankenship
5 Elect Director Deirdre Mgmt For For For
J.
Evens
6 Elect Director Mary Mgmt For For For
Lou
Fiala
7 Elect Director Peter Mgmt For For For
D.
Linneman
8 Elect Director David Mgmt For For For
P.
O'Connor
9 Elect Director Lisa Mgmt For For For
Palmer
10 Elect Director John C. Mgmt For For For
Schweitzer
11 Elect Director Thomas Mgmt For For For
G.
Wattles
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Retail Opportunity Investments Corp.
Ticker Security ID: Meeting Date Meeting Status
ROIC ISIN US76131N1019 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
A.
Baker
2 Elect Director Michael Mgmt For For For
J.
Indiveri
3 Elect Director Edward Mgmt For For For
H.
Meyer
4 Elect Director Lee S. Mgmt For For For
Neibart
5 Elect Director Charles Mgmt For For For
J.
Persico
6 Elect Director Laura Mgmt For For For
H.
Pomerantz
7 Elect Director Stuart Mgmt For For For
A.
Tanz
8 Elect Director Eric S. Mgmt For For For
Zorn
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Safestore Holdings plc
Ticker Security ID: Meeting Date Meeting Status
SAFE CINS G77733106 03/21/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Approve Final Dividend Mgmt For For For
6 Re-elect Alan Lewis as Mgmt For For For
Director
7 Re-elect Frederic Mgmt For For For
Vecchioli as
Director
8 Re-elect Andy Jones as Mgmt For For For
Director
9 Re-elect Ian Krieger Mgmt For Against Against
as
Director
10 Re-elect Joanne Mgmt For For For
Kenrick as
Director
11 Re-elect Claire Mgmt For Against Against
Balmforth as
Director
12 Re-elect Bill Oliver Mgmt For For For
as
Director
13 Authorise EU Political Mgmt For For For
Donations and
Expenditure
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Safestore Holdings plc
Ticker Security ID: Meeting Date Meeting Status
SAFE CINS G77733106 07/25/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Directors' Mgmt For Against Against
Remuneration
Policy
2 Approve Long Term Mgmt For Against Against
Incentive
Plan
3 Approve Sharesave Mgmt For For For
Scheme
________________________________________________________________________________
Scentre Group
Ticker Security ID: Meeting Date Meeting Status
SCG ISIN AU000000SCG8 04/05/2018 N/A
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For N/A N/A
Report
2 Elect Carolyn Kay as Mgmt For N/A N/A
Director
3 Elect Margaret Seale Mgmt For N/A N/A
as
Director
4 Approve Grant of Mgmt For N/A N/A
Performance Rights to
Peter
Allen
5 Adopt New Constitution Mgmt For N/A N/A
________________________________________________________________________________
SEGRO plc
Ticker Security ID: Meeting Date Meeting Status
SGRO ISIN GB00B5ZN1N88 04/19/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Gerald Mgmt For For For
Corbett as
Director
5 Re-elect Soumen Das as Mgmt For For For
Director
6 Re-elect Christopher Mgmt For For For
Fisher as
Director
7 Re-elect Andy Mgmt For For For
Gulliford as
Director
8 Re-elect Martin Moore Mgmt For For For
as
Director
9 Re-elect Phil Redding Mgmt For For For
as
Director
10 Re-elect Mark Mgmt For For For
Robertshaw as
Director
11 Re-elect David Sleath Mgmt For For For
as
Director
12 Re-elect Doug Webb as Mgmt For For For
Director
13 Elect Carol Mgmt For For For
Fairweather as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
22 Approve Long Term Mgmt For For For
Incentive
Plan
23 Approve Scrip Dividend Mgmt For For For
________________________________________________________________________________
Shaftesbury PLC
Ticker Security ID: Meeting Date Meeting Status
SHB CINS G80603106 02/09/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Richard Akers as Mgmt For For For
Director
5 Re-elect Jonathan Mgmt For For For
Nicholls as
Director
6 Re-elect Brian Bickell Mgmt For For For
as
Director
7 Re-elect Simon Quayle Mgmt For For For
as
Director
8 Re-elect Thomas Welton Mgmt For For For
as
Director
9 Re-elect Christopher Mgmt For For For
Ward as
Director
10 Re-elect Jill Little Mgmt For For For
as
Director
11 Re-elect Dermot Mgmt For For For
Mathias as
Director
12 Re-elect Hilary Riva Mgmt For For For
as
Director
13 Re-elect Sally Walden Mgmt For For For
as
Director
14 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG ISIN US8288061091 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Larry Mgmt For For For
C.
Glasscock
3 Elect Director Karen Mgmt For For For
N.
Horn
4 Elect Director Allan Mgmt For For For
Hubbard
5 Elect Director Reuben Mgmt For For For
S.
Leibowitz
6 Elect Director Gary M. Mgmt For For For
Rodkin
7 Elect Director Stefan Mgmt For For For
M.
Selig
8 Elect Director Daniel Mgmt For For For
C.
Smith
9 Elect Director J. Mgmt For For For
Albert Smith,
Jr.
10 Elect Director Marta Mgmt For For For
R.
Stewart
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Eliminate or Restrict shrHldr Against Against For
Severance Agreements
(Change-in-Control)
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG ISIN US78440X1019 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John H. Mgmt For For For
Alschuler
2 Elect Director Lauren Mgmt For For For
B.
Dillard
3 Elect Director Stephen Mgmt For For For
L.
Green
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SmartCentres Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
SRU.UN ISIN CA83179X1087 05/16/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Trustee Huw Mgmt For For For
Thomas
2 Elect Trustee Jamie Mgmt For For For
McVicar
3 Elect Trustee Kevin Mgmt For For For
Pshebniski
4 Elect Trustee Michael Mgmt For For For
Young
5 Elect Trustee Garry Mgmt For For For
Foster
6 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Trustees to
Fix Their
Remuneration
7 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Starwood Waypoint Homes
Ticker Security ID: Meeting Date Meeting Status
SFR ISIN US85572F1057 11/14/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
STORE Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
STOR ISIN US8621211007 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
M.
Donovan
2 Elect Director Mary Mgmt For For For
Fedewa
3 Elect Director Morton Mgmt For For For
H.
Fleischer
4 Elect Director William Mgmt For For For
F.
Hipp
5 Elect Director Mgmt For For For
Catherine D.
Rice
6 Elect Director Einar Mgmt For For For
A.
Seadler
7 Elect Director Mark N. Mgmt For For For
Sklar
8 Elect Director Quentin Mgmt For For For
P. Smith,
Jr.
9 Elect Director Mgmt For For For
Christopher H.
Volk
10 Amend Charter Mgmt For For For
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Sun Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUI ISIN US8666741041 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gary A. Mgmt For For For
Shiffman
2 Elect Director Meghan Mgmt For For For
G.
Baivier
3 Elect Director Mgmt For For For
Stephanie W.
Bergeron
4 Elect Director Brian Mgmt For For For
M.
Hermelin
5 Elect Director Ronald Mgmt For For For
A.
Klein
6 Elect Director Clunet Mgmt For For For
R.
Lewis
7 Elect Director Arthur Mgmt For For For
A.
Weiss
8 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
________________________________________________________________________________
Sun Hung Kai Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
16 ISIN HK0016000132 11/09/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lui Ting, Victor Mgmt For For For
as
Director
4 Elect Li Ka-cheung, Mgmt For Against Against
Eric as
Director
5 Elect Leung Ko Mgmt For Against Against
May-yee, Margaret as
Director
6 Elect Po-shing Woo as Mgmt For Against Against
Director
7 Elect Tung Chi-ho, Mgmt For For For
Eric as
Director
8 Elect Fung Yuk-lun, Mgmt For Against Against
Allen as
Director
9 Approve Directors' Fees Mgmt For For For
10 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Suntec Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
T82U ISIN SG1Q52922370 04/16/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Report of the Mgmt For N/A N/A
Trustee, Statement by
the Manager, Audited
Financial Statements
and Auditors'
Report
2 Approve KPMG LLP as Mgmt For N/A N/A
Auditors and
Authorize Manager to
Fix Their
Remuneration
3 Elect Chew Gek Khim as Mgmt For N/A N/A
Director
4 Elect Lim Hwee Chiang, Mgmt For For For
John as
Director
5 Elect Chen Wei Ching, Mgmt For For For
Vincent as
Director
6 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
7 Approve Proposed Mgmt For For For
Amendment to the
Trust Deed Re:
Repurchase of
Units
8 Authorize Unit Mgmt For For For
Repurchase
Program
9 Amend Trust Deed Mgmt For For For
________________________________________________________________________________
Tanger Factory Outlet Centers, Inc.
Ticker Security ID: Meeting Date Meeting Status
SKT ISIN US8754651060 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
G.
Benton
2 Elect Director Jeffrey Mgmt For For For
B.
Citrin
3 Elect Director David Mgmt For For For
B.
Henry
4 Elect Director Thomas Mgmt For For For
J.
Reddin
5 Elect Director Thomas Mgmt For For For
E.
Robinson
6 Elect Director Bridget Mgmt For For For
M.
Ryan-Berman
7 Elect Director Allan Mgmt For For For
L.
Schuman
8 Elect Director Steven Mgmt For For For
B.
Tanger
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Taubman Centers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCO ISIN US8766641034 05/31/2018 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mayree Mgmt For TNA N/A
C.
Clark
2 Elect Director Michael Mgmt For TNA N/A
J.
Embler
3 Elect Director William Mgmt For TNA N/A
S.
Taubman
4 Ratify KPMG LLP as Mgmt For TNA N/A
Auditors
5 Advisory Vote to Mgmt For TNA N/A
Ratify Named
Executive Officers'
Compensation
6 Approve Omnibus Stock Mgmt For TNA N/A
Plan
7 Approve shrHldr Against TNA N/A
Recapitalization Plan
to Eliminate Series B
Non-Participating
Convertible Preferred
Stock
8 Elect Director shrHldr For For For
Jonathan
Litt
9 Elect Director Mayree shrHldr For For For
C.
Clark
10 Elect Director Michael shrHldr For For For
J.
Embler
11 Ratify KPMG LLP as Mgmt N/A For N/A
Auditors
12 Advisory Vote to Mgmt N/A For N/A
Ratify Named
Executive Officers'
Compensation
13 Approve Omnibus Stock Mgmt N/A For N/A
Plan
14 Approve shrHldr For For For
Recapitalization Plan
to Eliminate Series B
Non-Participating
Convertible Preferred
Stock
________________________________________________________________________________
The British Land Company PLC
Ticker Security ID: Meeting Date Meeting Status
BLND CINS G15540118 07/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Lord Macpherson Mgmt For For For
as
Director
4 Re-elect Aubrey Adams Mgmt For For For
as
Director
5 Re-elect Lucinda Bell Mgmt For For For
as
Director
6 Re-elect John Mgmt For For For
Gildersleeve as
Director
7 Re-elect Lynn Gladden Mgmt For For For
as
Director
8 Re-elect Chris Grigg Mgmt For For For
as
Director
9 Re-elect William Mgmt For For For
Jackson as
Director
10 Re-elect Charles Mgmt For For For
Maudsley as
Director
11 Re-elect Tim Roberts Mgmt For For For
as
Director
12 Re-elect Tim Score as Mgmt For For For
Director
13 Re-elect Laura Mgmt For For For
Wade-Gery as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
The GEO Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GEO ISIN US36162J1060 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Clarence E.
Anthony
2 Elect Director Anne N. Mgmt For For For
Foreman
3 Elect Director Richard Mgmt For For For
H.
Glanton
4 Elect Director Mgmt For For For
Christopher C.
Wheeler
5 Elect Director Julie Mgmt For For For
Myers
Wood
6 Elect Director George Mgmt For For For
C.
Zoley
7 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Approve Omnibus Stock Mgmt For Against Against
Plan
10 Proxy Access Bylaw shrHldr Against Against For
Amendment
________________________________________________________________________________
The Macerich Company
Ticker Security ID: Meeting Date Meeting Status
MAC ISIN US5543821012 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peggy Mgmt For For For
Alford
2 Elect Director John H. Mgmt For For For
Alschuler
3 Elect Director Eric K. Mgmt For For For
Brandt
4 Elect Director Edward Mgmt For For For
C.
Coppola
5 Elect Director Steven Mgmt For For For
R.
Hash
6 Elect Director Daniel Mgmt For For For
J.
Hirsch
7 Elect Director Diana Mgmt For For For
M.
Laing
8 Elect Director Thomas Mgmt For For For
E.
O'Hern
9 Elect Director Steven Mgmt For For For
L.
Soboroff
10 Elect Director Andrea Mgmt For For For
M.
Stephen
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Unite Group plc
Ticker Security ID: Meeting Date Meeting Status
UTG ISIN GB0006928617 05/10/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Approve Scrip Dividend Mgmt For For For
5 Re-elect Phil White as Mgmt For For For
Director
6 Re-elect Richard Smith Mgmt For For For
as
Director
7 Re-elect Joe Lister as Mgmt For For For
Director
8 Re-elect Richard Mgmt For For For
Simpson as
Director
9 Re-elect Sir Tim Mgmt For For For
Wilson as
Director
10 Re-elect Andrew Jones Mgmt For For For
as
Director
11 Re-elect Elizabeth Mgmt For For For
McMeikan as
Director
12 Elect Ross Paterson as Mgmt For For For
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Tokyo Tatemono Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8804 CINS J88333117 03/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Elect Director Onji, Mgmt For For For
Yoshimitsu
3 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Tritax Big Box REIT plc
Ticker Security ID: Meeting Date Meeting Status
BBOX ISIN GB00BG49KP99 05/16/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Aubrey Adams as Mgmt For For For
Director
5 Re-elect Jim Prower as Mgmt For For For
Director
6 Re-elect Mark Shaw as Mgmt For For For
Director
7 Re-elect Susanne Given Mgmt For For For
as
Director
8 Re-elect Richard Mgmt For For For
Jewson as
Director
9 Reappoint BDO LLP as Mgmt For For For
Auditors
10 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Approve Dividend Policy Mgmt For For For
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
17 Approve Cancellation Mgmt For For For
of Share Premium
Account
________________________________________________________________________________
Unibail Rodamco SE
Ticker Security ID: Meeting Date Meeting Status
UL ISIN FR0000124711 05/17/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 10.80 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Approve Compensation Mgmt For For For
of Christophe
Cuvillier, Chairman
of the Management
Board
6 Approve Compensation Mgmt For For For
of Olivier Bossard,
Fabrice Mouchel,
Astrid Panosyan, Jaap
Tonckens and
Jean-Marie Tritant,
Members of the
Management
Board
7 Approve Compensation Mgmt For For For
of Colin Dyer,
Chairman of the
Supervisory Board
since April 25,
2017
8 Approve Compensation Mgmt For For For
of Rob ter Haar,
Chairman of the
Supervisory Board
until April 25,
2017
9 Amend Article 21 of Mgmt For For For
Bylaws Re: Stock
Dividend
Program
10 Approve Contribution Mgmt For For For
in Kind of
100,598,795 Shares
from WFD
Unibail-Rodamco N.V.
and its Valuation and
Remuneration
11 Approve Contribution Mgmt For For For
in Kind of
2,078,089,686 Shares
from Westfield
Corporation Limited
and 1,827,597,167
Shares from
Unibail-Rodamco TH
B.V., its Valuation
and
Remuneration
12 Amend Article 6 of Mgmt For For For
Bylaws Re: WFD
Unibail-Rodamco N.V.
Shares
13 Amend Article 6 of Mgmt For For For
Bylaws Re: ORNANE
Shares
14 Pursuant to Items 9-12 Mgmt For For For
Above, Adopt New
Bylaws
15 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 75
Million
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 45
Million
18 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above under Items
16-17
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
21 Authorize up to 3 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
22 Authorize up to 0.8 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
23 Authorize up to 0.07 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans Re: Westfield
Shares
24 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
25 Approve Remuneration Mgmt For For For
Policy for Chairman
of the Management
Board
26 Approve Remuneration Mgmt For For For
Policy for Management
Board
Members
27 Approve Remuneration Mgmt For For For
Policy for
Supervisory Board
Members
28 Reelect Mary Harris as Mgmt For For For
Supervisory Board
Member
29 Reelect Sophie Stabile Mgmt For For For
as Supervisory Board
Member
30 Reelect Jacqueline Mgmt For For For
Tammenoms Bakker as
Supervisory Board
Member
31 Elect Jill Granoff as Mgmt For For For
Supervisory Board
Member
32 Reelect Jean-Louis Mgmt For For For
Laurens as
Supervisory Board
Member
33 Elect Peter Lowy as Mgmt For For For
Supervisory Board
Member
34 Reelect Alec Pelmore Mgmt For For For
as Supervisory Board
Member
35 Elect John McFarlane Mgmt For For For
as Supervisory Board
Member
36 Delegate Powers to the Mgmt For For For
Board to Filing of
Required Documents
under Items 25-27 and
32-35
37 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
38 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
39 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
40 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 10.80 per
Share
41 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
42 Approve Compensation Mgmt For For For
of Christophe
Cuvillier, Chairman
of the Management
Board
43 Approve Compensation Mgmt For For For
of Olivier Bossard,
Fabrice Mouchel,
Astrid Panosyan, Jaap
Tonckens and
Jean-Marie Tritant,
Members of the
Management
Board
44 Approve Compensation Mgmt For For For
of Colin Dyer,
Chairman of the
Supervisory Board
since April 25,
2017
45 Approve Compensation Mgmt For For For
of Rob ter Haar,
Chairman of the
Supervisory Board
until April 25,
2017
46 Amend Article 21 of Mgmt For For For
Bylaws Re: Stock
Dividend
Program
47 Approve Contribution Mgmt For For For
in Kind of
100,598,795 Shares
from WFD
Unibail-Rodamco N.V.
and its Valuation and
Remuneration
48 Approve Contribution Mgmt For For For
in Kind of
2,078,089,686 Shares
from Westfield
Corporation Limited
and 1,827,597,167
Shares from
Unibail-Rodamco TH
B.V., its Valuation
and
Remuneration
49 Amend Article 6 of Mgmt For For For
Bylaws Re: WFD
Unibail-Rodamco N.V.
Shares
50 Amend Article 6 of Mgmt For For For
Bylaws Re: ORNANE
Shares
51 Pursuant to Items 9-12 Mgmt For For For
Above, Adopt New
Bylaws
52 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
53 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 75
Million
54 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 45
Million
55 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above under Items
16-17
56 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
57 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
58 Authorize up to 3 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
59 Authorize up to 0.8 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
60 Authorize up to 0.07 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans Re: Westfield
Shares
61 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
62 Approve Remuneration Mgmt For For For
Policy for Chairman
of the Management
Board
63 Approve Remuneration Mgmt For For For
Policy for Management
Board
Members
64 Approve Remuneration Mgmt For For For
Policy for
Supervisory Board
Members
65 Reelect Mary Harris as Mgmt For For For
Supervisory Board
Member
66 Reelect Sophie Stabile Mgmt For For For
as Supervisory Board
Member
67 Reelect Jacqueline Mgmt For For For
Tammenoms Bakker as
Supervisory Board
Member
68 Elect Jill Granoff as Mgmt For For For
Supervisory Board
Member
69 Reelect Jean-Louis Mgmt For For For
Laurens as
Supervisory Board
Member
70 Elect Peter Lowy as Mgmt For For For
Supervisory Board
Member
71 Reelect Alec Pelmore Mgmt For For For
as Supervisory Board
Member
72 Elect John McFarlane Mgmt For For For
as Supervisory Board
Member
73 Delegate Powers to the Mgmt For For For
Board to Filing of
Required Documents
under Items 25-27 and
32-35
74 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vonovia SE
Ticker Security ID: Meeting Date Meeting Status
VNA ISIN DE000A1ML7J1 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.32 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
6 Elect Juergen Fitschen Mgmt For For For
to the Supervisory
Board
7 Elect Burkhard Mgmt For For For
Drescher to the
Supervisory
Board
8 Elect Vitus Eckert to Mgmt For For For
the Supervisory
Board
9 Elect Edgar Ernst to Mgmt For For For
the Supervisory
Board
10 Elect Florian Funck to Mgmt For For For
the Supervisory
Board
11 Elect Ute Geipel-Faber Mgmt For For For
to the Supervisory
Board
12 Elect Daniel Just to Mgmt For For For
the Supervisory
Board
13 Elect Hildegard Mgmt For For For
Mueller to the
Supervisory
Board
14 Elect Klaus Rauscher Mgmt For For For
to the Supervisory
Board
15 Elect Ariane Reinhart Mgmt For For For
to the Supervisory
Board
16 Elect Clara-Christina Mgmt For For For
Streit to the
Supervisory
Board
17 Elect Christian Mgmt For For For
Ulbrich to the
Supervisory
Board
18 Approve Creation of Mgmt For For For
EUR 242.6 Million
Pool of Capital with
Partial Exclusion of
Preemptive
Rights
19 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 9.7
Billion; Approve
Creation of EUR 242.6
Million Pool of
Capital to Guarantee
Conversion
Rights
20 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
21 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
22 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary GAGFAH
Holding
GmbH
________________________________________________________________________________
Wihlborgs Fastigheter AB
Ticker Security ID: Meeting Date Meeting Status
WIHL ISIN SE0001413600 04/25/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Calling the Meeting to Mgmt N/A N/A N/A
Order
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive CEO's Report Mgmt N/A N/A N/A
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 6.25 Per
Share
11 Approve Discharge of Mgmt For For For
Board and
President
12 Approve Dividend Mgmt For For For
Record
Date
13 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 250,000
to Chair and SEK
150,000 to Other
Directors; Approve
Remuneration of
Auditors
15 Reelect Tina Mgmt For Against Against
Andersson, Anders
Jarl (Chair), Sara
Karlsson, Helen
Olausson, Per-Ingemar
Persson, and Johan
Qviberg as Directors;
Elect Jan Litborn as
New
Director
16 Ratify Deloitte as Mgmt For For For
Auditors
17 Representatives of Mgmt For For For
Three of Company's
Largest Shareholders
and One
Representative of
Company's Small
Shareholders to Serve
on Nominating
Committee
18 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
19 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
20 Approve Issuance of Mgmt For For For
Shares without
Preemptive
Rights
21 Amend Articles Re: Set Mgmt For For For
Minimum (150 Million)
and Maximum (600
Million) Number of
Shares
22 Approve 2:1 Stock Split Mgmt For For For
23 Other Business Mgmt N/A N/A N/A
24 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Xenia Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
XHR ISIN US9840171030 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marcel Mgmt For For For
Verbaas
2 Elect Director Jeffrey Mgmt For For For
H.
Donahue
3 Elect Director John H. Mgmt For For For
Alschuler
4 Elect Director Keith Mgmt For For For
E.
Bass
5 Elect Director Thomas Mgmt For For For
M.
Gartland
6 Elect Director Beverly Mgmt For For For
K.
Goulet
7 Elect Director Mary E. Mgmt For For For
McCormick
8 Elect Director Dennis Mgmt For For For
D.
Oklak
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Amend Charter to Mgmt For For For
Remove Anti-Takeover
Provisions
11 Ratify KPMG LLP as Mgmt For For For
Auditors
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Growth
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV CUSIP 00287Y109 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne S. Austin Mgmt For For For
1.2 Elect Richard A. Mgmt For For For
Gonzalez
1.3 Elect Rebecca B. Mgmt For For For
Roberts
1.4 Elect Glenn F. Tilton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
6 Elimination of Mgmt For For For
Supermajority
Requirement
7 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
9 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Reveta Bowers Mgmt For For For
2 Elect Robert J. Corti Mgmt For For For
3 Elect Hendrik Hartong Mgmt For For For
III
4 Elect Brian G. Kelly Mgmt For For For
5 Elect Robert A. Kotick Mgmt For For For
6 Elect Barry Meyer Mgmt For For For
7 Elect Robert J. Morgado Mgmt For For For
8 Elect Peter Nolan Mgmt For For For
9 Elect Casey Wasserman Mgmt For For For
10 Elect Elaine P. Wynn Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Edward W. Mgmt For For For
Barnholt
3 Elect Robert K. Burgess Mgmt For For For
4 Elect Frank A. Mgmt For For For
Calderoni
5 Elect James E. Daley Mgmt For For For
6 Elect Laura B. Desmond Mgmt For For For
7 Elect Charles M. Mgmt For For For
Geschke
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Daniel Rosensweig Mgmt For For For
10 Elect John E. Warnock Mgmt For For For
11 Amendment to the 2003 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For For For
Executive
Compensation
2 Elect M. Laurie Brlas Mgmt For For For
3 Elect William H. Mgmt For For For
Hernandez
4 Elect Luther C. Kissam Mgmt For For For
IV
5 Elect Douglas L. Maine Mgmt For For For
6 Elect J. Kent Masters Mgmt For For For
7 Elect James J. O'Brien Mgmt For For For
8 Elect Diarmuid B. Mgmt For For For
O'Connell
9 Elect Dean Seavers Mgmt For For For
10 Elect Gerald A. Steiner Mgmt For For For
11 Elect Harriett Tee Mgmt For For For
Taggart
12 Elect Alejandro D. Mgmt For For For
Wolff
13 Elimination of Mgmt For For For
Supermajority
Requirement
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Felix J. Baker Mgmt For For For
1.2 Elect David R. Brennan Mgmt For For For
1.3 Elect Christopher J. Mgmt For For For
Coughlin
1.4 Elect Deborah Dunsire Mgmt For For For
1.5 Elect Paul A. Friedman Mgmt For For For
1.6 Elect Ludwig N. Hantson Mgmt For For For
1.7 Elect John T. Mollen Mgmt For For For
1.8 Elect Francois Nader Mgmt For For For
1.9 Elect Judith A. Mgmt For For For
Reinsdorf
1.10 Elect Andreas Rummelt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack Yun Ma Mgmt For For For
2 Elect Masayoshi Son Mgmt For For For
3 Elect Walter Teh Ming Mgmt For For For
Kwauk
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
1.6 Elect Diane Greene Mgmt For For For
1.7 Elect John L. Hennessy Mgmt For For For
1.8 Elect Ann Mather Mgmt For For For
1.9 Elect Alan R. Mulally Mgmt For For For
1.10 Elect Sundar Pichai Mgmt For For For
1.11 Elect K. Ram Shriram Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Stock
Plan
4 Shareholder Proposal ShrHldr Against Against For
Regarding
Recapitalization
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Gap Risk
Report
7 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
9 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
10 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect Jamie S. Gorelick Mgmt For For For
4 Elect Daniel P. Mgmt For For For
Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For
6 Elect Jonathan J. Mgmt For For For
Rubinstein
7 Elect Thomas O. Ryder Mgmt For For For
8 Elect Patricia Q. Mgmt For For For
Stonesifer
9 Elect Wendell P. Weeks Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Board
Diversity
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approve the Amended Mgmt For For For
and Restated Apple
Inc. Non-Employee
Director Stock
Plan
12 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
13 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Human Rights
Committee
________________________________________________________________________________
Biomarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean-Jacques Mgmt For For For
Bienaime
1.2 Elect Willard H. Dere Mgmt For For For
1.3 Elect Michael Grey Mgmt For For For
1.4 Elect Elaine J. Heron Mgmt For For For
1.5 Elect Robert J. Hombach Mgmt For For For
1.6 Elect V. Bryan Lawlis Mgmt For For For
1.7 Elect Alan J. Lewis Mgmt For For For
1.8 Elect Richard A. Meier Mgmt For For For
1.9 Elect David E. I. Pyott Mgmt For For For
1.10 Elect Dennis J. Slamon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jeffrey E. Mgmt For For For
Epstein
1.4 Elect Glenn D. Fogel Mgmt For For For
1.5 Elect Mirian M. Mgmt For For For
Graddick-Weir
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Nicholas J. Read Mgmt For For For
1.11 Elect Thomas E. Rothman Mgmt For For For
1.12 Elect Craig W. Rydin Mgmt For For For
1.13 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 1999 Mgmt For For For
Omnibus
Plan
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Jose Baselga Mgmt For For For
3 Elect Robert J. Mgmt For For For
Bertolini
4 Elect Giovanni Caforio Mgmt For For For
5 Elect Matthew W. Emmens Mgmt For For For
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh C. Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Elect Karen H. Vousden Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y09827109 03/23/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reincorporation/Change Mgmt For For For
of
Continuance
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y09827109 04/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock E. Tan Mgmt For For For
2 Elect James V. Diller, Mgmt For For For
Sr.
3 Elect Gayla J. Delly Mgmt For For For
4 Elect Lewis C. Mgmt For For For
Eggebrecht
5 Elect Kenneth Y. Hao Mgmt For For For
6 Elect Eddy W. Mgmt For For For
Hartenstein
7 Elect Check Kian Low Mgmt For For For
8 Elect Donald Macleod Mgmt For For For
9 Elect Peter J. Marks Mgmt For For For
10 Elect Dr. Henry S. Mgmt For For For
Samueli
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Ordinary and Special
Preference
Shares
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT CUSIP 149123101 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kelly A. Ayotte Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Daniel M. Mgmt For For For
Dickinson
4 Elect Juan Gallardo Mgmt For For For
5 Elect Dennis A. Mgmt For For For
Muilenburg
6 Elect William A. Osborn Mgmt For For For
7 Elect Debra L. Reed Mgmt For For For
8 Elect Edward B. Rust, Mgmt For For For
Jr.
9 Elect Susan C. Schwab Mgmt For For For
10 Elect Jim Umpleby III Mgmt For For For
11 Elect Miles D. White Mgmt For For For
12 Elect Rayford Wilkins Mgmt For For For
Jr.
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
17 Shareholder Proposal ShrHldr Against Against For
Regarding Human
Rights
Expertise
on Board
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark J. Alles Mgmt For For For
1.2 Elect Richard W. Barker Mgmt For For For
1.3 Elect Hans E. Bishop Mgmt For For For
1.4 Elect Michael W. Bonney Mgmt For For For
1.5 Elect Michael D. Casey Mgmt For For For
1.6 Elect Carrie S. Cox Mgmt For For For
1.7 Elect Michael A. Mgmt For For For
Friedman
1.8 Elect Julia A. Haller Mgmt For For For
1.9 Elect Patricia Mgmt For For For
Hemingway
Hall
1.10 Elect James J. Loughlin Mgmt For For For
1.11 Elect Ernest Mario Mgmt For For For
1.12 Elect John H. Weiland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16119P108 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Lance Conn Mgmt For For For
2 Elect Kim C. Goodman Mgmt For For For
3 Elect Craig A. Jacobson Mgmt For For For
4 Elect Gregory B. Maffei Mgmt For For For
5 Elect John C. Malone Mgmt For For For
6 Elect John D. Markley, Mgmt For For For
Jr.
7 Elect David C. Merritt Mgmt For For For
8 Elect Steven A. Miron Mgmt For For For
9 Elect Balan Nair Mgmt For For For
10 Elect Michael A. Mgmt For For For
Newhouse
11 Elect Mauricio Ramos Mgmt For For For
12 Elect Thomas M. Mgmt For For For
Rutledge
13 Elect Eric L. Mgmt For For For
Zinterhofer
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven L. Beal Mgmt For For For
2 Elect Tucker S. Mgmt For For For
Bridwell
3 Elect Mark Puckett Mgmt For For For
4 Elect Joseph Wright Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry Fowden Mgmt For For For
1.2 Elect Barry A. Fromberg Mgmt For For For
1.3 Elect Robert L. Hanson Mgmt For For For
1.4 Elect Ernesto M. Mgmt For For For
Hernandez
1.5 Elect James A. Locke Mgmt For For For
III
1.6 Elect Daniel J. Mgmt For For For
McCarthy
1.7 Elect Richard Sands Mgmt For For For
1.8 Elect Robert Sands Mgmt For For For
1.9 Elect Judy A. Schmeling Mgmt For For For
1.10 Elect Keith E. Wandell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the Mgmt For For For
Long-Term Stock
Incentive
Plan
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald W. Blair Mgmt For For For
2 Elect Stephanie A. Mgmt For For For
Burns
3 Elect John A. Canning Mgmt For For For
Jr.
4 Elect Richard T. Clark Mgmt For For For
5 Elect Robert F. Mgmt For For For
Cummings,
Jr.
6 Elect Deborah A. Mgmt For For For
Henretta
7 Elect Daniel P. Mgmt For For For
Huttenlocher
8 Elect Kurt M. Landgraf Mgmt For For For
9 Elect Kevin J. Martin Mgmt For For For
10 Elect Deborah Rieman Mgmt For For For
11 Elect Hansel E. Tookes Mgmt For For For
II
12 Elect Wendell P. Weeks Mgmt For For For
13 Elect Mark S. Wrighton Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth D. Denman Mgmt For For For
1.2 Elect W. Craig Jelinek Mgmt For For For
1.3 Elect Jeffrey S. Raikes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
5 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Wei Sun Mgmt For For For
Christianson
3 Elect Fabrizio Freda Mgmt For For For
4 Elect Jane Lauder Mgmt For For For
5 Elect Leonard A. Lauder Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For For For
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Kenneth I. Mgmt For For For
Chenault
1.4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.5 Elect Reed Hastings Mgmt For For For
1.6 Elect Jan Koum Mgmt For For For
1.7 Elect Sheryl K. Mgmt For For For
Sandberg
1.8 Elect Peter A. Thiel Mgmt For For For
1.9 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHldr Against Against For
Regarding
Recapitalization
4 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Risk Oversight
Committee
5 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
6 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
7 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Tax Policy
Principles
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James L. Mgmt For For For
Barksdale
2 Elect John A. Edwardson Mgmt For For For
3 Elect Marvin Ellison Mgmt For For For
4 Elect John Chris Inglis Mgmt For For For
5 Elect Kimberly A. Jabal Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect R. Brad Martin Mgmt For For For
8 Elect Joshua Cooper Mgmt For For For
Ramo
9 Elect Susan C. Schwab Mgmt For For For
10 Elect Frederick W. Mgmt For For For
Smith
11 Elect David P. Steiner Mgmt For For For
12 Elect Paul S. Walsh Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to the 2010 Mgmt For For For
Omnibus Stock
Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Voting
Disclosure
20 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Risks Of LGBT-Focused
State
Regulations
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 02/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the 2010 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Johnson Mgmt For For For
1.2 Elect Hala G. Moddelmog Mgmt For For For
1.3 Elect Jeffrey S. Sloan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay T. Flatley Mgmt For For For
2 Elect John W. Thompson Mgmt For For For
3 Elect Gary S. Guthart Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Industria de Diseno Textil S.A. - INDITEX, S.A.
Ticker Security ID: Meeting Date Meeting Status
ITX CUSIP E6282J125 07/18/2017 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
(Individual)
3 Accounts and Reports Mgmt For For For
(Consolidated);
Ratification of Board
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Jose Arnau Sierra Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Remuneration Report Mgmt For For For
8 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Stephen B. Burke Mgmt For For For
4 Elect Todd A. Combs Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Mellody Hobson Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Elect William C. Weldon Mgmt For For For
13 Ratification of Mgmt For For For
Ownership Threshold
for Shareholders
to
Call a Special Meeting
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
19 Shareholder Proposal ShrHldr Against Against For
Regarding
Genocide-Free
Investing
20 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Steven S Mgmt For For For
Reinemund
12 Elect W. Mitt Romney Mgmt For For For
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Right to Call a Mgmt For For For
Special
Meeting
18 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
19 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Richard K. Davis Mgmt For For For
6 Elect Steven J. Mgmt For For For
Freiberg
7 Elect Julius Mgmt For For For
Genachowski
8 Elect Goh Choon Phong Mgmt For For For
9 Elect Merit E. Janow Mgmt For For For
10 Elect Nancy J. Karch Mgmt For For For
11 Elect Oki Matsumoto Mgmt For For For
12 Elect Rima Qureshi Mgmt For For For
13 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
14 Elect Jackson P. Tai Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd H. Dean Mgmt For For For
2 Elect Stephen J. Mgmt For For For
Easterbrook
3 Elect Robert A. Eckert Mgmt For For For
4 Elect Margaret H. Mgmt For For For
Georgiadis
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Jeanne P. Jackson Mgmt For For For
7 Elect Richard H. Lenny Mgmt For For For
8 Elect John Mulligan Mgmt For For For
9 Elect Sheila A. Penrose Mgmt For For For
10 Elect John W. Rogers, Mgmt For For For
Jr.
11 Elect Miles D. White Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act By Written
Consent
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Plastic
Straws
16 Shareholder Proposal ShrHldr Against Against For
Regarding Charitable
Contributions
Report
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Approval of Material Mgmt For For For
Terms of Performance
Goals Under Executive
Incentive
Plan
19 Approval of the 2017 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For Withhold Against
1.2 Elect Hilton H. Mgmt For Withhold Against
Schlosberg
1.3 Elect Mark J. Hall Mgmt For Withhold Against
1.4 Elect Norman C. Epstein Mgmt For Withhold Against
1.5 Elect Gary P. Fayard Mgmt For Withhold Against
1.6 Elect Benjamin M. Polk Mgmt For Withhold Against
1.7 Elect Sydney Selati Mgmt For Withhold Against
1.8 Elect Harold C. Taber, Mgmt For Withhold Against
Jr.
1.9 Elect Kathy N. Waller Mgmt For Withhold Against
1.10 Elect Mark S. Vidergauz Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Slavery
and Human Trafficking
Report
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard N. Barton Mgmt For For For
2 Elect Rodolphe Belmer Mgmt For For For
3 Elect Bradford L. Smith Mgmt For For For
4 Elect Anne M. Sweeney Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
8 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
9 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
10 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
11 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
12 Shareholder Proposal ShrHldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect Mark L. Perry Mgmt For For For
10 Elect A. Brooke Seawell Mgmt For For For
11 Elect Mark A. Stevens Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
NVIDIA Corporation
Amended and Restated
2007 Equity Incentive
Plan
15 Amendment to the Mgmt For For For
NVIDIA Corporation
Amended and Restated
2012 Employee Stock
Purchase
Plan
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee C. Banks Mgmt For For For
2 Elect Robert G. Bohn Mgmt For For For
3 Elect Linda S. Harty Mgmt For For For
4 Elect Robert J. Mgmt For For For
Kohlhepp
5 Elect Kevin A. Lobo Mgmt For For For
6 Elect Klaus-Peter Mgmt For For For
Muller
7 Elect Candy M. Obourn Mgmt For For For
8 Elect Joseph Scaminace Mgmt For For For
9 Elect Wolfgang R. Mgmt For For For
Schmitt
10 Elect Ake Svensson Mgmt For For For
11 Elect James R. Verrier Mgmt For For For
12 Elect James L. Mgmt For For For
Wainscott
13 Elect Thomas L. Mgmt For For For
Williams
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect Wences Casares Mgmt For For For
3 Elect Jonathan Mgmt For For For
Christodoro
4 Elect John J. Donahoe Mgmt For For For
II
5 Elect David W. Dorman Mgmt For For For
6 Elect Belinda J. Mgmt For For For
Johnson
7 Elect Gail J. McGovern Mgmt For For For
8 Elect David M. Moffett Mgmt For For For
9 Elect Ann Sarnoff Mgmt For For For
10 Elect Daniel H. Mgmt For For For
Schulman
11 Elect Frank D. Yeary Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Amendment to the 2015 Mgmt For For For
Equity Incentive
Award
Plan
14 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
17 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Integration
of Human and
Indigenous Peoples'
Rights Policy in
Corporate
Documents
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 08/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sohaib Abbasi Mgmt For For For
2 Elect W. Steve Albrecht Mgmt For For For
3 Elect Charlene T. Mgmt For For For
Begley
4 Elect Narendra K. Gupta Mgmt For For For
5 Elect Kimberly L. Mgmt For For For
Hammonds
6 Elect William S. Kaiser Mgmt For For For
7 Elect Donald H. Mgmt For For For
Livingstone
8 Elect James M. Mgmt For For For
Whitehurst
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Bernard Tyson Mgmt For Against Against
10 Elect Robin L. Mgmt For For For
Washington
11 Elect Maynard G. Webb Mgmt For For For
12 Elect Susan D. Wojcicki Mgmt For For For
13 Adoption of Right to Mgmt For For For
Call a Special
Meeting
14 Amendment to the 2013 Mgmt For Against Against
Equity Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
18 Shareholder Proposal ShrHldr Against Against For
Regarding Country
Selection
Guidelines
________________________________________________________________________________
Schlumberger Ltd
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
2 Elect Miguel M. Mgmt For For For
Galuccio
3 Elect V. Maureen Mgmt For For For
Kempston
Darkes
4 Elect Paal Kibsgaard Mgmt For For For
5 Elect Nikolay Mgmt For For For
Kudryavtsev
6 Elect Helge Lund Mgmt For For For
7 Elect Michael E. Marks Mgmt For For For
8 Elect Indra K. Nooyi Mgmt For For For
9 Elect Lubna S. Olayan Mgmt For For For
10 Elect Leo Rafael Reif Mgmt For For For
11 Elect Henri Seydoux Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of Financial Mgmt For For For
Statements/Dividends
14 Ratification of Auditor Mgmt For For For
15 Approval of the 2018 Mgmt For For For
French Sub
Plan
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sara Baack Mgmt For For For
2 Elect Douglas Merritt Mgmt For For For
3 Elect Graham Smith Mgmt For For For
4 Elect Godfrey Sullivan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Square, Inc.
Ticker Security ID: Meeting Date Meeting Status
SQ CUSIP 852234103 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randy Garutti Mgmt For For For
1.2 Elect Mary Meeker Mgmt For For For
1.3 Elect Naveen Rao Mgmt For For For
1.4 Elect Lawrence Summers Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CUSIP G87572163 05/16/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Dong Sheng Mgmt For For For
6 Elect Iain Ferguson Mgmt For For For
Bruce
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 03/21/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Performance Stock
Option
Agreement
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Antonio J. Mgmt For For For
Gracias
2 Elect James Murdoch Mgmt For For For
3 Elect Kimbal Musk Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
6 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph W. Babb, Mgmt For For For
Jr.
2 Elect Mark A. Blinn Mgmt For For For
3 Elect Todd M. Bluedorn Mgmt For For For
4 Elect Daniel A. Carp Mgmt For For For
5 Elect Janet F. Clark Mgmt For For For
6 Elect Carrie S. Cox Mgmt For For For
7 Elect Brian T. Crutcher Mgmt For For For
8 Elect J.M. Hobby Mgmt For For For
9 Elect Ronald Kirk Mgmt For For For
10 Elect Pamela H. Patsley Mgmt For For For
11 Elect Robert E. Sanchez Mgmt For For For
12 Elect Richard K. Mgmt For For For
Templeton
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2018 Mgmt For For For
Director Compensation
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Kenneth M. Mgmt For For For
Duberstein
5 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
6 Elect Lynn J. Good Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Board
Size
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd C. Mgmt For For For
Blankfein
2 Elect M. Michele Burns Mgmt For For For
3 Elect Mark Flaherty Mgmt For For For
4 Elect William W. George Mgmt For For For
5 Elect James A. Johnson Mgmt For For For
6 Elect Ellen J. Kullman Mgmt For For For
7 Elect Lakshmi N. Mittal Mgmt For For For
8 Elect Adebayo O. Mgmt For For For
Ogunlesi
9 Elect Peter Oppenheimer Mgmt For For For
10 Elect David A. Viniar Mgmt For For For
11 Elect Mark O. Winkelman Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the Stock Mgmt For For For
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerard J. Arpey Mgmt For For For
2 Elect Ari Bousbib Mgmt For For For
3 Elect Jeffery H. Boyd Mgmt For For For
4 Elect Gregory D. Mgmt For For For
Brenneman
5 Elect J. Frank Brown Mgmt For For For
6 Elect Albert P. Carey Mgmt For For For
7 Elect Armando Codina Mgmt For For For
8 Elect Helena B. Foulkes Mgmt For For For
9 Elect Linda R. Gooden Mgmt For For For
10 Elect Wayne M. Hewett Mgmt For For For
11 Elect Stephanie C. Mgmt For For For
Linnartz
12 Elect Craig A. Menear Mgmt For For For
13 Elect Mark Vadon Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
18 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
19 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Debra A. Cafaro Mgmt For For For
3 Elect Marjorie Rodgers Mgmt For For For
Cheshire
4 Elect William S. Mgmt For For For
Demchak
5 Elect Andrew T. Mgmt For For For
Feldstein
6 Elect Daniel R. Hesse Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Linda R. Medler Mgmt For For For
9 Elect Martin Pfinsgraff Mgmt For For For
10 Elect Donald J. Shepard Mgmt For For For
11 Elect Michael J. Ward Mgmt For For For
12 Elect Gregory D. Wasson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect F. William Mgmt For For For
Mcabb,
III
7 Elect Valerie C. Mgmt For For For
Montgomery
Rice
8 Elect Glenn M. Renwick Mgmt For For For
9 Elect Kenneth I. Shine Mgmt For For For
10 Elect David S. Wichmann Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sangeeta N. Mgmt For For For
Bhatia
2 Elect Jeffrey M. Leiden Mgmt For For For
3 Elect Bruce I. Sachs Mgmt For For For
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Drug Pricing
Risks
9 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Gary A. Hoffman Mgmt For For For
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect John F. Lundgren Mgmt For For For
7 Elect Robert W. Mgmt For For For
Matschullat
8 Elect Suzanne Nora Mgmt For For For
Johnson
9 Elect John A.C. Mgmt For For For
Swainson
10 Elect Maynard G. Webb, Mgmt For For For
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Aneel Bhusri Mgmt For For For
1.2 Elect David A. Duffield Mgmt For For For
1.3 Elect Lee J. Mgmt For For For
Styslinger
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Limits on Mgmt For Against Against
Awards to
Non-Employee
Directors under the
2012 Equity Incentive
Plan
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Equity
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
ABB Ltd.
Ticker Security ID: Meeting Date Meeting Status
ABBN ISIN CH0012221716 03/29/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
(Non-Binding)
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.78 per
Share
5 Amend Corporate Purpose Mgmt For For For
6 Amend Articles Re: Mgmt For For For
Cancellation of
Transitional
Provisions
7 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 4.7
Million
8 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
52
Million
9 Reelect Matti Alahuhta Mgmt For For For
as
Director
10 Elect Gunnar Brock as Mgmt For For For
Director
11 Reelect David Mgmt For For For
Constable as
Director
12 Reelect Frederico Mgmt For For For
Curado as
Director
13 Reelect Lars Foerberg Mgmt For For For
as
Director
14 Elect Jennifer Xin-Zhe Mgmt For For For
Li as
Director
15 Elect Geraldine Mgmt For For For
Matchett as
Director
16 Reelect David Meline Mgmt For For For
as
Director
17 Reelect Satish Pai as Mgmt For For For
Director
18 Reelect Jacob Mgmt For For For
Wallenberg as
Director
19 Reelect Peter Voser as Mgmt For For For
Director and Board
Chairman
20 Appoint David Mgmt For For For
Constable as Member
of the Compensation
Committee
21 Appoint Frederico Mgmt For For For
Curado as Member of
the Compensation
Committee
22 Appoint Jennifer Mgmt For For For
Xin-Zhe Li as Member
of the Compensation
Committee
23 Designate Hans Zehnder Mgmt For For For
as Independent
Proxy
24 Ratify KPMG AG as Mgmt For For For
Auditors
25 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR CINS N0280G100 04/11/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
3 Receive Report on Mgmt N/A N/A N/A
Business and
Financial
Statements
4 Discuss Implementation Mgmt N/A N/A N/A
of the Remuneration
Policy
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Discussion of Agenda Mgmt N/A N/A N/A
Items
7 Adopt Financial Mgmt For For For
Statements
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR of 1.50 per
Share
9 Approve Discharge of Mgmt For For For
Non-Executive Members
of the Board of
Directors
10 Approve Discharge of Mgmt For For For
Executive Members of
the Board of
Directors
11 Ratify Ernst & Young Mgmt For For For
as
Auditors
12 Reelect Maria Amparo Mgmt For For For
Moraleda Martinez as
a Non-Executive
Director
13 Elect Victor Chu as a Mgmt For For For
Non-Executive
Director
14 Elect Jean-Pierre Mgmt For For For
Clamadieu as a
Non-Executive
Director
15 Elect Rene Obermann as Mgmt For For For
a Non-Executive
Director
16 Grant Board Authority Mgmt For For For
to Issue Shares Up To
0.51 Percent of
Issued Capital and
Excluding Preemptive
Rights Re: ESOP and
LTIP
Plans
17 Grant Board Authority Mgmt For For For
to Issue Shares Up To
1.15 Percent of
Issued Capital and
Excluding Preemptive
Rights Re: Company
Funding
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Approve Cancellation Mgmt For For For
of Repurchased
Shares
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
8/11/2017 CINS N01803100 09/08/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thierry Mgmt For For For
Vanlancker to
Management
Board
2 Discuss Public Offer Mgmt N/A N/A N/A
by
PPG
________________________________________________________________________________
Allianz SE
Ticker Security ID: Meeting Date Meeting Status
ALV CINS D03080112 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 8.00 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Approve Creation of Mgmt For For For
EUR 335 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
6 Approve Creation of Mgmt For For For
EUR 15 Million Pool
of Capital for
Employee Stock
Purchase
Plan
7 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 15
Billion; Approve
Creation of EUR 250
Million Pool of
Capital to Guarantee
Conversion
Rights
8 Authorize Acquisition Mgmt For For For
of Repurchased Shares
for Trading
Purposes
9 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased Shares
without Preemptive
Rights
10 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
11 Approve Remuneration Mgmt For For For
of Supervisory
Board
12 Approve Control Mgmt For For For
Agreement with
Allianz Asset
Management
GmbH
13 Approve Affiliation Mgmt For For For
Agreement with
Allianz Climate
Solutions
GmbH
________________________________________________________________________________
ArcelorMittal
Ticker Security ID: Meeting Date Meeting Status
MT CINS L0302D210 05/09/2018 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividends
of USD 0.10 Per
Share
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Discharge of Mgmt For For For
Directors
7 Reelect Karyn Ovelmen Mgmt For For For
as
Director
8 Reelect Tye Burt as Mgmt For For For
Director
9 Ratify Deloitte as Mgmt For For For
Auditor
10 Approve Share Plan Mgmt For For For
Grant Under the
Performance Share
Unit
Plan
________________________________________________________________________________
ArcelorMittal
Ticker Security ID: Meeting Date Meeting Status
MT CINS L0302D210 05/16/2018 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Change of Mgmt For For For
Currency of the Share
Capital from EUR to
USD and Amend
Articles 5.1 and 5.2
and the Second
Paragraph of Article
17
________________________________________________________________________________
Arkema
Ticker Security ID: Meeting Date Meeting Status
AKE CINS F0392W125 05/18/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.30 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Fonds Mgmt For For For
Strategique de
Participations as
Director
6 Elect Marie-Ange Debon Mgmt For For For
as
Director
7 Elect Alexandre de Mgmt For For For
Juniac as
Director
8 Elect Jean-Marc Mgmt For For For
Bertrand as
Representative of
Employee Shareholders
to the
Board
9 Elect Uwe Michael Mgmt Against Against For
Jakobs as
Representative of
Employee Shareholders
to the
Board
10 Renew Appointment of Mgmt For For For
Ernst and Young Audit
as
Auditor
11 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
12 Approve Compensation Mgmt For For For
of Thierry Le Henaff,
Chairman and
CEO
13 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
650,000
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 379
Million
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights,
but witha Binding
Priority Right, up to
10 Percent of the
Share
Capital
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
10 Percent of Issued
Capital for Private
Placements
18 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
21 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 379
Million
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Astellas Pharma Inc.
Ticker Security ID: Meeting Date Meeting Status
4503 CINS J03393105 06/15/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
18
2 Amend Articles to Mgmt For For For
Amend Business Lines
- Adopt Board
Structure with Audit
Committee - Amend
Provisions on Number
of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board Approval -
Indemnify
Directors
3 Elect Director Mgmt For For For
Hatanaka,
Yoshihiko
4 Elect Director Mgmt For For For
Yasukawa,
Kenji
5 Elect Director Aizawa, Mgmt For For For
Yoshiharu
6 Elect Director Mgmt For For For
Sekiyama,
Mamoru
7 Elect Director Mgmt For For For
Yamagami,
Keiko
8 Elect Director and Mgmt For For For
Audit Committee
Member Fujisawa,
Tomokazu
9 Elect Director and Mgmt For For For
Audit Committee
Member Sakai,
Hiroko
10 Elect Director and Mgmt For For For
Audit Committee
Member Kanamori,
Hitoshi
11 Elect Director and Mgmt For For For
Audit Committee
Member Uematsu,
Noriyuki
12 Elect Director and Mgmt For For For
Audit Committee
Member Sasaki,
Hiro
13 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Shibumura,
Haruko
14 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
15 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
16 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
17 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Aviva plc
Ticker Security ID: Meeting Date Meeting Status
AV. CINS G0683Q109 05/10/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Maurice Tulloch Mgmt For For For
as
Director
6 Re-elect Claudia Arney Mgmt For For For
as
Director
7 Re-elect Glyn Barker Mgmt For For For
as
Director
8 Re-elect Andy Briggs Mgmt For For For
as
Director
9 Re-elect Patricia Mgmt For For For
Cross as
Director
10 Re-elect Belen Romana Mgmt For For For
Garcia as
Director
11 Re-elect Michael Mgmt For For For
Hawker as
Director
12 Re-elect Michael Mire Mgmt For For For
as
Director
13 Re-elect Sir Adrian Mgmt For For For
Montague as
Director
14 Re-elect Tom Stoddard Mgmt For For For
as
Director
15 Re-elect Keith Mgmt For For For
Williams as
Director
16 Re-elect Mark Wilson Mgmt For For For
as
Director
17 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Issue of Mgmt For For For
Equity in Relation to
Any Issuance of SII
Instruments
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Any
Issuance of SII
Instruments
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Authorise Market Mgmt For For For
Purchase of 8 3/4 %
Preference
Shares
27 Authorise Market Mgmt For For For
Purchase of 8 3/8 %
Preference
Shares
28 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
29 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
AZIMUT HOLDING S.p.A.
Ticker Security ID: Meeting Date Meeting Status
AZM CINS T0783G106 04/24/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Elect Director Mgmt For For For
3 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
4 Approve Remuneration Mgmt For For For
Policy
5 Approve Incentive Plan Mgmt For For For
6 Integrate Remuneration Mgmt For For For
of External
Auditors
7 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CINS D0712D163 05/25/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.80 per Share
for Fiscal
2017
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
4 Elect Norbert Mgmt For For For
Winkeljohann to the
Supervisory
Board
5 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2018
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT ISIN GB0000566504 10/19/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Reappoint KPMG LLP as Mgmt For For For
Auditors
3 Authorise the Risk and Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
4 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
5 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
6 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
7 Approve Remuneration Mgmt For For For
Policy
8 Approve Remuneration Mgmt For For For
Report for UK Law
Purposes
9 Approve Remuneration Mgmt For For For
Report for Australian
Law
Purposes
10 Approve Leaving Mgmt For For For
Entitlements
11 Approve Grant of Mgmt For For For
Awards under the
Group's Incentive
Plans to Andrew
Mackenzie
12 Elect Terry Bowen as Mgmt For For For
Director
13 Elect John Mogford as Mgmt For For For
Director
14 Re-elect Malcolm Mgmt For For For
Broomhead as
Director
15 Re-elect Anita Frew as Mgmt For For For
Director
16 Re-elect Carolyn Mgmt For For For
Hewson as
Director
17 Re-elect Andrew Mgmt For For For
Mackenzie as
Director
18 Re-elect Lindsay Mgmt For For For
Maxsted as
Director
19 Re-elect Wayne Murdy Mgmt For For For
as
Director
20 Re-elect Shriti Vadera Mgmt For For For
as
Director
21 Re-elect Ken MacKenzie Mgmt For For For
as
Director
22 Amend the Constitution ShrHldr Against Against For
23 Review the Public ShrHldr Against Against For
Policy Advocacy on
Climate Change and
Energy
________________________________________________________________________________
Brait SE
Ticker Security ID: Meeting Date Meeting Status
7/21/2017 CINS L1201E101 07/26/2017 Voted
Meeting Type Country of Trade
Annual Malta
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Re-elect PJ Moleketi Mgmt For For For
as
Director
2.2 Re-elect JC Botts as Mgmt For For For
Director
2.3 Re-elect AS Jacobs as Mgmt For For For
Director
2.4 Re-elect LL Porter as Mgmt For For For
Director
2.5 Re-elect CS Seabrooke Mgmt For For For
as
Director
2.6 Re-elect HRW Troskie Mgmt For For For
as
Director
2.7 Re-elect CH Wiese as Mgmt For For For
Director
3 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
4 Approve Bonus Share Mgmt For For For
Issue and Alternative
Cash Dividend
Program
5 Authorize Share Mgmt For For For
Repurchase
Program
6.1 Authorize Share Mgmt For For For
Capital
Increase
6.2 Eliminate Pre-emptive Mgmt For For For
Rights
________________________________________________________________________________
Bridgestone Corp.
Ticker Security ID: Meeting Date Meeting Status
5108 ISIN JP3830800003 03/23/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
80
2 Elect Director Tsuya, Mgmt For For For
Masaaki
3 Elect Director Mgmt For For For
Nishigai,
Kazuhisa
4 Elect Director Zaitsu, Mgmt For For For
Narumi
5 Elect Director Togami, Mgmt For For For
Kenichi
6 Elect Director Scott Mgmt For For For
Trevor
Davis
7 Elect Director Okina, Mgmt For For For
Yuri
8 Elect Director Masuda, Mgmt For For For
Kenichi
9 Elect Director Mgmt For For For
Yamamoto,
Kenzo
10 Elect Director Terui, Mgmt For For For
Keiko
11 Elect Director Sasa, Mgmt For For For
Seiichi
12 Elect Director Shiba, Mgmt For For For
Yojiro
13 Elect Director Suzuki, Mgmt For For For
Yoko
________________________________________________________________________________
Ceconomy AG
Ticker Security ID: Meeting Date Meeting Status
CEC ISIN DE0007257503 02/14/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.26 per
Ordinary Share and
EUR 0.32 per
Preference
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016/17
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016/17
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017/18
6 Elect Juergen Fitschen Mgmt For For For
to the Supervisory
Board
7 Elect Claudia Plath to Mgmt For For For
the Supervisory
Board
________________________________________________________________________________
Challenger Ltd
Ticker Security ID: Meeting Date Meeting Status
CGF ISIN AU000000CGF5 10/26/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leon Zwier as Mgmt For For For
Director
2 Approve the Mgmt For For For
Remuneration
Report
3 Ratify the Past Mgmt For For For
Issuance of Capital
Notes
2
4 Ratify the Past Mgmt For For For
Issuance of Shares to
MS&AD Insurance Group
Holdings,
Inc.
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
8/18/2017 CINS G2103F101 08/24/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement
and Related
Transactions
2 Approve Change of Mgmt For For For
English Name and
Chinese Name of the
Company
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
941 CINS Y14965100 05/17/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Shang Bing as Mgmt For For For
Director
4 Elect Li Yue as Mgmt For For For
Director
5 Elect Sha Yuejia as Mgmt For For For
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors of the Group
for Hong Kong
Financial Reporting
and U.S. Financial
Reporting Purposes,
Respectively and
Authorize Board to
Fix Their
Remuneration
7 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CK Asset Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1113 CINS G2177B101 05/10/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ip Tak Chuen, Mgmt For Against Against
Edmond as
Director
4 Elect Chiu Kwok Hung, Mgmt For Against Against
Justin as
Director
5 Elect Chow Wai Kam as Mgmt For Against Against
Director
6 Elect Chow Nin Mow, Mgmt For For For
Albert as
Director
7 Elect Hung Siu-lin, Mgmt For For For
Katherine as
Director
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CK Asset Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1113 ISIN KYG2177B1014 10/11/2017 Voted
Meeting Type Country of Trade
Extraordinary Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Joint Venture Mgmt For For For
Transaction
________________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0001 CINS G21765105 05/10/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Fok Kin Ning, Mgmt For For For
Canning as
Director
4 Elect Ip Tak Chuen, Mgmt For Against Against
Edmond as
Director
5 Elect Lai Kai Ming, Mgmt For Against Against
Dominic as
Director
6 Elect Lee Yeh Kwong, Mgmt For For For
Charles as
Director
7 Elect Leung Siu Hon as Mgmt For For For
Director
8 Elect Kwok Tun-li, Mgmt For For For
Stanley as
Director
9 Elect Wong Yick-ming, Mgmt For For For
Rosanna as
Director
10 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Coca-Cola Amatil Ltd.
Ticker Security ID: Meeting Date Meeting Status
CCL CINS Q2594P146 05/16/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Elect Ilana Atlas as Mgmt For For For
Director
3 Elect Julie Coates as Mgmt For For For
Director
4 Elect Jorge Garduno as Mgmt For For For
Director
5 Approve Grant of Mgmt For For For
Performance Rights to
Alison
Watkins
________________________________________________________________________________
Coca-Cola Bottlers Japan Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
2579 ISIN JP3293200006 03/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Mgmt For For For
Yoshimatsu,
Tamio
3 Elect Director Vikas Mgmt For For For
Tiku
4 Elect Director Koga, Mgmt For For For
Yasunori
5 Elect Director Costel Mgmt For For For
Mandrea
6 Elect Director Mgmt For For For
Yoshioka,
Hiroshi
7 Elect Director and Mgmt For For For
Audit Committee
Member Taguchi,
Tadanori
8 Appoint Ernst & Young Mgmt For For For
ShinNihon LLC as New
External Audit
Firm
9 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Coca-Cola Bottlers Japan Inc.
Ticker Security ID: Meeting Date Meeting Status
2579 ISIN JP3293200006 12/05/2017 Voted
Meeting Type Country of Trade
Extraordinary Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Change Company
Name
________________________________________________________________________________
Daiwa Securities Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8601 CINS J11718111 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hibino, Mgmt For For For
Takashi
2 Elect Director Nakata, Mgmt For For For
Seiji
3 Elect Director Matsui, Mgmt For For For
Toshihiro
4 Elect Director Mgmt For For For
Takahashi,
Kazuo
5 Elect Director Mgmt For For For
Matsushita,
Koichi
6 Elect Director Mgmt For For For
Tashiro,
Keiko
7 Elect Director Mgmt For For For
Komatsu,
Mikita
8 Elect Director Mgmt For For For
Matsuda,
Morimasa
9 Elect Director Tadaki, Mgmt For For For
Keiichi
10 Elect Director Mgmt For For For
Onodera,
Tadashi
11 Elect Director Mgmt For Against Against
Ogasawara,
Michiaki
12 Elect Director Mgmt For For For
Takeuchi,
Hirotaka
13 Elect Director Mgmt For For For
Nishikawa,
Ikuo
14 Elect Director Kawai, Mgmt For For For
Eriko
15 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CINS Y20246107 04/25/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Peter Seah Lim Mgmt For For For
Huat as
Director
6 Elect Piyush Gupta as Mgmt For For For
Director
7 Elect Andre Sekulic as Mgmt For For For
Director
8 Elect Olivier Lim Tse Mgmt For For For
Ghow as
Director
9 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
DBSH Share
Plan
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend
Scheme
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
DCC plc
Ticker Security ID: Meeting Date Meeting Status
7/12/2017 CINS G2689P101 07/14/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports and
Review the Company's
Affairs
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5.1 Elect Emma FitzGerald Mgmt For For For
as
Director
5.2 Re-elect David Jukes Mgmt For For For
as
Director
5.3 Re-elect Pamela Kirby Mgmt For For For
as
Director
5.4 Re-elect Jane Lodge as Mgmt For For For
Director
5.5 Re-elect Cormac Mgmt For For For
McCarthy as
Director
5.6 Re-elect John Moloney Mgmt For For For
as
Director
5.7 Re-elect Donal Murphy Mgmt For For For
as
Director
5.8 Re-elect Fergal Mgmt For For For
O'Dwyer as
Director
5.9 Re-elect Leslie Van de Mgmt For For For
Walle as
Director
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
8 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
9 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
10 Authorise Market Mgmt For For For
Purchase of
Shares
11 Authorise Reissuance Mgmt For For For
Price Range of
Treasury
Shares
12 Amend Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Denka Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4061 CINS J1257Q100 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
55
2 Elect Director Mgmt For For For
Yoshitaka,
Shinsuke
3 Elect Director Mgmt For For For
Yamamoto,
Manabu
4 Elect Director Ayabe, Mgmt For For For
Mitsukuni
5 Elect Director Mgmt For For For
Shimizu,
Norihiro
6 Elect Director Nakano, Mgmt For For For
Kenji
7 Elect Director Sato, Mgmt For For For
Yasuo
8 Elect Director Mgmt For For For
Yamamoto,
Akio
9 Elect Director Mgmt For For For
Fujihara,
Tatsutsugu
10 Appoint Alternate Mgmt For For For
Statutory Auditor
Ichiki,
Gotaro
________________________________________________________________________________
Deutsche Boerse AG
Ticker Security ID: Meeting Date Meeting Status
DB1 CINS D1882G119 05/16/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.45 per
Share
3 Approve Discharge of Mgmt For Against Against
Management Board
Chairman Carsten
Kengeter for Fiscal
2017
4 Approve Discharge of Mgmt For For For
Management Board
Vice-Chairman Andreas
Preuss for Fiscal
2017
5 Approve Discharge of Mgmt For For For
Management Board
Member Gregor
Pottmeyer for Fiscal
2017
6 Approve Discharge of Mgmt For For For
Management Board
Member Hauke Stars
for Fiscal
2017
7 Approve Discharge of Mgmt For For For
Management Board
Member Jeffrey
Tessler for Fiscal
2017
8 Approve Discharge of Mgmt For For For
Supervisory Board
Chairman Joachim
Faber for Fiscal
2017
9 Approve Discharge of Mgmt For For For
Supervisory Board
Vice-Chairman Richard
Berliand for Fiscal
2017
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ann-Kristin
Achleitner for Fiscal
2017
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Karl-Heinz
Floether for Fiscal
2017
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Marion Fornoff
for Fiscal
2017
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Hans-Peter
Gabe for Fiscal
2017
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Craig Heimark
for Fiscal
2017
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Monica
Maechler for Fiscal
2017
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Erhard
Schipporeit for
Fiscal
2017
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Jutta
Stuhlfauth for Fiscal
2017
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Johannes Witt
for Fiscal
2017
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Amy Yok Tak
Yip for Fiscal
2017
20 Approve Increase in Mgmt For For For
Size of Supervisory
Board to Sixteen
Members
21 Elect Richard Berliand Mgmt For For For
to the Supervisory
Board
22 Elect Joachim Faber to Mgmt For For For
the Supervisory
Board
23 Elect Karl-Heinz Mgmt For For For
Floether to the
Supervisory
Board
24 Elect Barbara Lambert Mgmt For For For
to the Supervisory
Board
25 Elect Amy Yok Tak Yip Mgmt For For For
to the Supervisory
Board
26 Elect Ann-Kristin Mgmt For For For
Achleitner to the
Supervisory
Board
27 Elect Martin Jetter to Mgmt For For For
the Supervisory
Board
28 Elect Joachim Nagel to Mgmt For For For
the Supervisory
Board
29 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CINS P3700H201 04/12/2018 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2017
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members and
Alternates
4 Approve Remuneration Mgmt For Against Against
of Company's
Management
5 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
6 Approve Agreement to Mgmt For For For
Absorb Bradar
Industria
S.A.
7 Approve Agreement to Mgmt For For For
Absorb Industria
Aeronautica Neiva
Ltda.
8 Ratify Apsis Mgmt For For For
Consultoria e
Avaliacoes Ltda. as
the Independent Firm
to Appraise Proposed
Transactions
9 Approve Independent Mgmt For For For
Firm's Appraisal on
Bradar Industria
S.A.
10 Approve Independent Mgmt For For For
Firm's Appraisal on
Industria Aeronautica
Neiva
Ltda.
11 Approve Absorption of Mgmt For For For
Bradar Industria
S.A.
12 Approve Absorption of Mgmt For For For
Industria Aeronautica
Neiva
Ltda.
________________________________________________________________________________
Engie
Ticker Security ID: Meeting Date Meeting Status
ENGI CINS F7629A107 05/18/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.7 per Share
and an Extra of EUR
0.07 per Share to
Long Term Registered
Shares
4 Approve Transactions Mgmt For For For
Relating to the
Merging of the French
Natural Gas Terminal
and Transmission
Businesses
5 Approve Transaction Mgmt For For For
with the French State
Re: Purchase of 11.1
Million
Shares
6 Approve Transaction Mgmt For For For
with the French State
Re: Potential
Purchase of Shares,
Depending on the
Number of Shares
Acquired by the
Employees under the
Link 2018 Employee
Shareholding
Plan
7 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
8 Elect Jean-Pierre Mgmt For For For
Clamadieu as
Director
9 Elect Ross McInnes as Mgmt For For For
Director
10 Approve Compensation Mgmt For For For
of Isabelle Kocher,
CEO
11 Approve Remuneration Mgmt For For For
Policy of Chairman of
the Board since May
18,
2018
12 Approve Remuneration Mgmt For For For
Policy of CEO since
Jan. 1,
2018
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements up
to Aggregate Nominal
Amount of EUR 225
Million
16 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
under Items 13 to
15
17 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
18 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million, Only in the
Event of a Public
Tender Offer or Share
Exchange
Offer
19 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 225
Million, Only in the
Event of a Public
Tender Offer or Share
Exchange
Offer
20 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for
Private Placements up
to Aggregate Nominal
Amount of EUR 225
Million, Only in the
Event of a Public
Tender Offer or Share
Exchange
Offer
21 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
under Items 18 to 20,
Only in the Event of
a Public Tender Offer
or Share Exchange
Offer
22 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind, Only in the
Event of a Public
Tender
Offer
23 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 265
Million
24 Authorize Mgmt For Against Against
Capitalization of
Reserves for Bonus
Issue or Increase in
Par Value, Only in
the Event of a public
Tender
Offer
25 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
26 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
27 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
28 Authorize up to 0.75 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
29 Authorize up to 0.75 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans Reserved for
Some Employees and
Corporate
Officers
30 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CINS T3643A145 05/10/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For Against Against
Policy
4 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Exor N.V.
Ticker Security ID: Meeting Date Meeting Status
EXO CINS N3140A107 05/29/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 0.35 per
Share
7 Ratify Ernst & Young Mgmt For For For
as
Auditors
8 Approve Discharge of Mgmt For For For
Executive
Directors
9 Approve Discharge of Mgmt For For For
Non-Executive
Directors
10 Elect Joseph Y. Bea as Mgmt For For For
Non-Executive
Director
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Cancellation Mgmt For For For
of Repurchased
Shares
13 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Fairfax Financial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
FFH CINS 303901102 04/26/2018 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase In Mgmt For For For
The Minimum And
Maximum Number of
Directors from
Between 3 and 10 To
Between 5 and
12
2 Elect Director Anthony Mgmt For For For
F.
Griffiths
3 Elect Director Robert Mgmt For For For
J.
Gunn
4 Elect Director Alan D. Mgmt For For For
Horn
5 Elect Director Karen Mgmt For For For
L.
Jurjevich
6 Elect Director Mgmt For For For
Christine N.
McLean
7 Elect Director John Mgmt For For For
R.V.
Palmer
8 Elect Director Timothy Mgmt For For For
R.
Price
9 Elect Director Brandon Mgmt For For For
W.
Sweitzer
10 Elect Director Lauren Mgmt For For For
C.
Templeton
11 Elect Director Mgmt For For For
Benjamin P.
Watsa
12 Elect Director V. Prem Mgmt For For For
Watsa
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
FamilyMart UNY Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8028 CINS J1340R107 05/24/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business Lines
- Change Location of
Head
Office
2 Elect Director Mgmt For For For
Takayanagi,
Koji
3 Elect Director Mgmt For For For
Nakayama,
Isamu
4 Elect Director Sako, Mgmt For For For
Norio
5 Elect Director Sawada, Mgmt For For For
Takashi
6 Elect Director Kato, Mgmt For For For
Toshio
7 Elect Director Mgmt For For For
Koshida,
Jiro
8 Elect Director Nakade, Mgmt For For For
Kunihiro
9 Elect Director Kubo, Mgmt For For For
Isao
10 Elect Director Mgmt For For For
Tsukamoto,
Naoyoshi
11 Elect Director Mgmt For For For
Tamamaki,
Hiroaki
12 Elect Director Mgmt For For For
Takahashi,
Jun
13 Elect Director Saeki, Mgmt For For For
Takashi
14 Elect Director Izawa, Mgmt For For For
Tadashi
15 Appoint Statutory Mgmt For For For
Auditor Aonuma,
Takayuki
________________________________________________________________________________
Fanuc Corp.
Ticker Security ID: Meeting Date Meeting Status
6954 CINS J13440102 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
297.75
2 Elect Director Inaba, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Yamaguchi,
Kenji
4 Elect Director Uchida, Mgmt For For For
Hiroyuki
5 Elect Director Gonda, Mgmt For For For
Yoshihiro
6 Elect Director Inaba, Mgmt For For For
Kiyonori
7 Elect Director Noda, Mgmt For For For
Hiroshi
8 Elect Director Kohari, Mgmt For For For
Katsuo
9 Elect Director Mgmt For For For
Matsubara,
Shunsuke
10 Elect Director Okada, Mgmt For For For
Toshiya
11 Elect Director Richard Mgmt For For For
E.
Schneider
12 Elect Director Mgmt For For For
Tsukuda,
Kazuo
13 Elect Director Imai, Mgmt For For For
Yasuo
14 Elect Director Ono, Mgmt For For For
Masato
15 Appoint Statutory Mgmt For For For
Auditor Sumikawa,
Masaharu
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
142 CINS G34804107 06/05/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Cash Mgmt For For For
Distribution
3 Approve Ernst & Young Mgmt For For For
as Independent
Auditor and Authorize
Board or Audit and
Risk Management
Committee to Fix
Their
Remuneration
4 Elect Anthoni Salim as Mgmt For For For
Director
5 Elect Christopher H. Mgmt For For For
Young as
Director
6 Elect Philip Fan Yan Mgmt For For For
Hok as
Director
7 Elect Tedy Djuhar as Mgmt For For For
Director
8 Authorize Board or Mgmt For For For
Remuneration
Committee to Fix
Remuneration of
Directors
9 Authorize Board to Mgmt For For For
Appoint Additional
Directors
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
FLEX LTD.
Ticker Security ID: Meeting Date Meeting Status
6/16/2017 CINS Y2573F102 08/15/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
D.
Capellas
1.2 Elect Director Marc A. Mgmt For For For
Onetto
2 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
3 Approve Issuance of Mgmt For For For
Shares without
Preemptive
Rights
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt One Year One Year N/A
on Pay
Frequency
6 Approve Omnibus Stock Mgmt For For For
Plan
7 Authorize Share Mgmt For For For
Repurchase
Program
8 Approve Changes in the Mgmt For For For
Cash Compensation
Payable to
Non-Employee
Directors
________________________________________________________________________________
Fujitsu Ltd.
Ticker Security ID: Meeting Date Meeting Status
6702 CINS J15708159 06/25/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tanaka, Mgmt For For For
Tatsuya
2 Elect Director Mgmt For For For
Taniguchi,
Norihiko
3 Elect Director Mgmt For For For
Tsukano,
Hidehiro
4 Elect Director Duncan Mgmt For For For
Tait
5 Elect Director Mgmt For For For
Yamamoto,
Masami
6 Elect Director Yokota, Mgmt For For For
Jun
7 Elect Director Mukai, Mgmt For For For
Chiaki
8 Elect Director Abe, Mgmt For For For
Atsushi
9 Elect Director Kojima, Mgmt For For For
Kazuto
10 Elect Director Kojo, Mgmt For For For
Yoshiko
11 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
________________________________________________________________________________
GKN plc
Ticker Security ID: Meeting Date Meeting Status
GKN CINS G3900X105 05/03/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Mike Turner Mgmt For For For
as
Director
4 Re-elect Anne Stevens Mgmt For For For
as
Director
5 Elect Jos Sclater as Mgmt For For For
Director
6 Re-elect Phil Swash as Mgmt For For For
Director
7 Re-elect Angus Mgmt For For For
Cockburn as
Director
8 Re-elect Tufan Mgmt For For For
Erginbilgic as
Director
9 Re-elect Shonaid Mgmt For For For
Jemmett-Page as
Director
10 Re-elect Richard Mgmt For For For
Parry-Jones as
Director
11 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
12 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
13 Approve Remuneration Mgmt For For For
Report
14 Authorise EU Political Mgmt For For For
Donations and
Expenditure
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
20 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Glencore Plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CINS G39420107 05/02/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Reduction of Mgmt For For For
the Company's Capital
Contribution
Reserves
3 Re-elect Anthony Mgmt For For For
Hayward as
Director
4 Re-elect Ivan Mgmt For For For
Glasenberg as
Director
5 Re-elect Peter Coates Mgmt For For For
as
Director
6 Re-elect Leonhard Mgmt For For For
Fischer as
Director
7 Elect Martin Gilbert Mgmt For For For
as a
Director
8 Re-elect John Mack as Mgmt For For For
Director
9 Elect Gill Marcus as a Mgmt For For For
Director
10 Re-elect Patrice Mgmt For For For
Merrin as
Director
11 Approve Remuneration Mgmt For For For
Report
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Groupe Bruxelles Lambert
Ticker Security ID: Meeting Date Meeting Status
GBLB CINS B4746J115 04/24/2018 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
3 Adopt Financial Mgmt For For For
Statements
4 Approve Discharge of Mgmt For For For
Directors
5 Approve Discharge of Mgmt For For For
Auditors
6 Reelect Paul Mgmt For Against Against
Desmarais, III as
Director
7 Approve Remuneration Mgmt For For For
Report
8 Approve Stock Option Mgmt For For For
Plan
9 Approve Mgmt For Against Against
Change-of-Control
Clause Re: Stock
Option Plan under
Item
7.1
10 Approve Stock Option Mgmt For For For
Plan Grants for 2017
up to EUR 3.87
Million Re: Stock
Option Plan under
Item
7.1
11 Approve Special Board Mgmt For For For
Report Re: Article
629 of the Company
Code Re: Item
7.5
12 Approve Guarantee to Mgmt For For For
Acquire Shares under
New Stock Option Plan
Re: Item
7.1
13 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Guangdong Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
270 CINS Y2929L100 06/15/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Huang Xiaofeng Mgmt For For For
as
Director
4 Elect Lan Runing as Mgmt For For For
Director
5 Elect Li Wai Keung as Mgmt For For For
Director
6 Elect Li Kwok Po, Mgmt For Against Against
David as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
HeidelbergCement AG
Ticker Security ID: Meeting Date Meeting Status
HEI CINS D31709104 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.90 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Bernd
Scheifele for Fiscal
2017
4 Approve Discharge of Mgmt For For For
Management Board
Member Dominik von
Achten for Fiscal
2017
5 Approve Discharge of Mgmt For For For
Management Board
Member Kevin Gluskie
for Fiscal
2017
6 Approve Discharge of Mgmt For For For
Management Board
Member Hakan Gurdal
for Fiscal
2017
7 Approve Discharge of Mgmt For For For
Management Board
Member Jon Morrish
for Fiscal
2017
8 Approve Discharge of Mgmt For For For
Management Board
Member Lorenz Naeger
for Fiscal
2017
9 Approve Discharge of Mgmt For For For
Management Board
Member Albert Scheuer
for Fiscal
2017
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Fritz-Juergen
Heckmann for Fiscal
2017
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heinz Schmitt
for Fiscal
2017
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Josef Heumann
for Fiscal
2017
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gabriele
Kailing for Fiscal
2017
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ludwig Merckle
for Fiscal
2017
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Tobias Merckle
for Fiscal
2017
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Alan Murray
for Fiscal
2017
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Juergen
Schneider for Fiscal
2017
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner
Schraeder for Fiscal
2017
19 Approve Discharge of Mgmt For For For
Supervisory Board
member Frank-Dirk
Steininger for Fiscal
2017
20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Margret
Suckale for Fiscal
2017
21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stephan
Wehning for Fiscal
2017
22 Approve Discharge of Mgmt For For For
Supervisory Board
Member Marion
Weissenberger-Eibl
for Fiscal
2017
23 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2018
24 Elect Margret Suckale Mgmt For For For
to the Supervisory
Board
25 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 4
Billion; Approve
Creation of EUR 118.8
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
Heineken Holding NV
Ticker Security ID: Meeting Date Meeting Status
HEIO CINS N39338194 04/19/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2 Discuss Remuneration Mgmt N/A N/A N/A
Policy for Management
Board
Members
3 Adopt Financial Mgmt For For For
Statements
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Approve Discharge of Mgmt For For For
Directors
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Grant Board Authority Mgmt For For For
to Issue Shares up to
10 Percent of Issued
Capital
8 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
9 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
10 Amend Articles 4, 7, Mgmt For For For
8, 9, 10, 11, 12, 13
and 14 of the
Articles of
Association
11 Reelect Jose Antonio Mgmt For Against Against
Fernandez Carbajal as
Non-Executive
Director
12 Elect Annemiek Mgmt For For For
Fentener van
Vlissingen as
Non-Executive
Director
13 Elect Louisa Brassey Mgmt For Against Against
as Non-Executive
Director
________________________________________________________________________________
Hitachi Ltd.
Ticker Security ID: Meeting Date Meeting Status
6501 CINS J20454112 06/20/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
2 Elect Director Ihara, Mgmt For For For
Katsumi
3 Elect Director Cynthia Mgmt For For For
Carroll
4 Elect Director Joe Mgmt For For For
Harlan
5 Elect Director George Mgmt For For For
Buckley
6 Elect Director Louise Mgmt For For For
Pentland
7 Elect Director Mgmt For For For
Mochizuki,
Harufumi
8 Elect Director Mgmt For For For
Yamamoto,
Takatoshi
9 Elect Director Mgmt For For For
Yoshihara,
Hiroaki
10 Elect Director Tanaka, Mgmt For For For
Kazuyuki
11 Elect Director Mgmt For For For
Nakanishi,
Hiroaki
12 Elect Director Mgmt For For For
Nakamura,
Toyoaki
13 Elect Director Mgmt For For For
Higashihara,
Toshiaki
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CINS G4634U169 04/20/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Mark Tucker as Mgmt For For For
Director
4 Elect John Flint as Mgmt For For For
Director
5 Re-elect Kathleen Mgmt For For For
Casey as
Director
6 Re-elect Laura Cha as Mgmt For For For
Director
7 Re-elect Henri de Mgmt For For For
Castries as
Director
8 Re-elect Lord Evans of Mgmt For For For
Weardale as
Director
9 Re-elect Irene Lee as Mgmt For For For
Director
10 Re-elect Iain Mackay Mgmt For For For
as
Director
11 Re-elect Heidi Miller Mgmt For For For
as
Director
12 Re-elect Marc Moses as Mgmt For For For
Director
13 Re-elect David Nish as Mgmt For For For
Director
14 Re-elect Jonathan Mgmt For For For
Symonds as
Director
15 Re-elect Jackson Tai Mgmt For For For
as
Director
16 Re-elect Pauline van Mgmt For For For
der Meer Mohr as
Director
17 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Authorise the Group Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise Issue of Mgmt For For For
Equity in Relation to
Contingent
Convertible
Securities
26 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to
Contingent
Convertible
Securities
27 Approve Scrip Dividend Mgmt For For For
Alternative
28 Adopt New Articles of Mgmt For For For
Association
29 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
IG Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
9/19/2017 CINS G4753Q106 09/21/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Andy Green as Mgmt For For For
Director
6 Re-elect Peter Mgmt For For For
Hetherington as
Director
7 Re-elect Paul Mgmt For For For
Mainwaring as
Director
8 Re-elect June Felix as Mgmt For For For
Director
9 Re-elect Stephen Hill Mgmt For For For
as
Director
10 Re-elect Malcom Le May Mgmt For For For
as
Director
11 Re-elect Jim Newman as Mgmt For For For
Director
12 Re-elect Sam Tymms as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Imperial Brands PLC
Ticker Security ID: Meeting Date Meeting Status
IMB ISIN GB0004544929 02/07/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Alison Cooper Mgmt For For For
as
Director
6 Re-elect Therese Mgmt For For For
Esperdy as
Director
7 Re-elect David Haines Mgmt For For For
as
Director
8 Elect Simon Langelier Mgmt For For For
as
Director
9 Re-elect Matthew Mgmt For For For
Phillips as
Director
10 Re-elect Steven Mgmt For For For
Stanbrook as
Director
11 Re-elect Oliver Tant Mgmt For For For
as
Director
12 Re-elect Mark Mgmt For For For
Williamson as
Director
13 Re-elect Karen Witts Mgmt For For For
as
Director
14 Re-elect Malcolm Wyman Mgmt For For For
as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Commitee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Inchcape plc
Ticker Security ID: Meeting Date Meeting Status
INCH CINS G47320208 05/24/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Stefan Mgmt For For For
Bomhard as
Director
5 Re-elect Jerry Mgmt For For For
Buhlmann as
Director
6 Re-elect Rachel Empey Mgmt For For For
as
Director
7 Re-elect Richard Howes Mgmt For For For
as
Director
8 Re-elect John Langston Mgmt For For For
as
Director
9 Re-elect Coline Mgmt For For For
McConville as
Director
10 Re-elect Nigel Mgmt For For For
Northridge as
Director
11 Re-elect Nigel Stein Mgmt For For For
as
Director
12 Re-elect Till Vestring Mgmt For For For
as
Director
13 Appoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Infineon Technologies AG
Ticker Security ID: Meeting Date Meeting Status
IFX ISIN DE0006231004 02/22/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.25 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
6 Elect Wolfgang Eder to Mgmt For For For
the Supervisory
Board
7 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
8 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
9 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 4
Billion; Approve
Creation of EUR 260
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
Inmarsat Plc
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS G4807U103 05/02/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Warren Finegold Mgmt For For For
as
Director
5 Re-elect Tony Bates as Mgmt For For For
Director
6 Re-elect Simon Bax as Mgmt For For For
Director
7 Re-elect Sir Bryan Mgmt For For For
Carsberg as
Director
8 Re-elect Robert Kehler Mgmt For For For
as
Director
9 Re-elect Phillipa Mgmt For For For
McCrostie as
Director
10 Re-elect Janice Mgmt For For For
Obuchowski as
Director
11 Re-elect Rupert Pearce Mgmt For For For
as
Director
12 Re-elect Dr Abe Peled Mgmt For For For
as
Director
13 Re-elect Robert Mgmt For For For
Ruijter as
Director
14 Re-elect Andrew Mgmt For For For
Sukawaty as
Director
15 Re-elect Dr Hamadoun Mgmt For For For
Toure as
Director
16 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For Against Against
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Matters Mgmt N/A For N/A
Relating to the
Relevant
Distributions
________________________________________________________________________________
Investor AB
Ticker Security ID: Meeting Date Meeting Status
INVE A CINS W48102128 05/08/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Approve Agenda of Mgmt For For For
Meeting
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Board and Mgmt N/A N/A N/A
Board Committee
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Discharge of Mgmt For For For
Board and
President
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 12.00 Per
Share
12 Determine Number of Mgmt For For For
Members (11) and
Deputy Members (0) of
Board
13 Determine Number of Mgmt For For For
Auditors (1) and
Deputy Auditors
(0)
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 2.6
Million for Chairman,
SEK 1.5 Million for
Vice Chairman, and
SEK 695,000 for Other
Directors; Approve
Remuneration for
Committee
Work
15 Approve Remuneration Mgmt For For For
of
Auditors
16 Reelect Josef Mgmt For For For
Ackermann as
Director
17 Reelect Gunnar Brock Mgmt For For For
as
Director
18 Reelect Johan Forssell Mgmt For For For
as
Director
19 Reelect Magdalena Mgmt For For For
Gerger as
Director
20 Reelect Tom Johnstone Mgmt For For For
as
Director
21 Reelect Grace Reksten Mgmt For For For
as
Director
22 Reelect Hans Straberg Mgmt For Against Against
as
Director
23 Reelect Lena Treschow Mgmt For For For
Torell as
Director
24 Reelect Jacob Mgmt For For For
Wallenberg as
Director
25 Reelect Marcus Mgmt For For For
Wallenberg as
Director
26 No Proposal - Current Mgmt N/A N/A N/A
Board Member, Sara
Ohrvall, is no Longer
up for
Reelection
27 Elect Sara Mazur as Mgmt For For For
New
Director
28 Reelect Jacob Mgmt For For For
Wallenberg as Board
Chairman
29 Ratify Deloitte as Mgmt For For For
Auditors
30 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
31 Approve Performance Mgmt For For For
Share Matching Plan
LTI 2018 for
Management and Other
Employees
32 Approve Performance Mgmt For For For
Share Matching Plan
LTI 2018 for Patricia
Industries
Employees
33 Authorize Repurchase Mgmt For For For
of Issued Share
Capital and
Reissuance of
Repurchased Shares
for General Purposes
and in Support of
Long-Term Incentive
Program and Synthetic
Share Program for
Board of
Directors
34 Authorize Reissuance Mgmt For For For
of up to 600,000
Repurchased Shares in
Support of 2018
Long-Term Incentive
Program
35 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Japan AirLines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 CINS J25979121 06/19/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
57.5
2 Elect Director Ueki, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Akasaka,
Yuji
4 Elect Director Fujita, Mgmt For For For
Tadashi
5 Elect Director Saito, Mgmt For For For
Norikazu
6 Elect Director Mgmt For For For
Kikuyama,
Hideki
7 Elect Director Shin, Mgmt For For For
Toshinori
8 Elect Director Mgmt For For For
Shimizu,
Shinichiro
9 Elect Director Mgmt For For For
Kobayashi,
Eizo
10 Elect Director Ito, Mgmt For For For
Masatoshi
11 Elect Director Mgmt For For For
Hatchoji,
Sonoko
12 Appoint Statutory Mgmt For For For
Auditor Kubo,
Shinsuke
________________________________________________________________________________
JXTG Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
5020 CINS J29699105 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
10
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board
Approval
3 Elect Director Uchida, Mgmt For For For
Yukio
4 Elect Director Mgmt For For For
Sugimori,
Tsutomu
5 Elect Director Muto, Mgmt For For For
Jun
6 Elect Director Kawada, Mgmt For For For
Junichi
7 Elect Director Onoda, Mgmt For For For
Yasushi
8 Elect Director Adachi, Mgmt For For For
Hiroji
9 Elect Director Mgmt For For For
Taguchi,
Satoshi
10 Elect Director Ota, Mgmt For For For
Katsuyuki
11 Elect Director Oi, Mgmt For For For
Shigeru
12 Elect Director Hosoi, Mgmt For For For
Hiroshi
13 Elect Director Ota, Mgmt For For For
Hiroko
14 Elect Director Otsuka, Mgmt For For For
Mutsutake
15 Elect Director Miyata, Mgmt For For For
Yoshiiku
16 Elect Director and Mgmt For For For
Audit Committee
Member Nakajima,
Yuji
17 Elect Director and Mgmt For For For
Audit Committee
Member Kato,
Hitoshi
18 Elect Director and Mgmt For For For
Audit Committee
Member Kondo,
Seiichi
19 Elect Director and Mgmt For For For
Audit Committee
Member Takahashi,
Nobuko
20 Elect Director and Mgmt For For For
Audit Committee
Member Nishioka,
Seiichiro
21 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
22 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
23 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
KBC Groep NV
Ticker Security ID: Meeting Date Meeting Status
KBC CINS B5337G162 05/03/2018 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Report
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Report
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.00 per
Share
6 Approve Auditors' Mgmt For For For
Remuneration
7 Approve Remuneration Mgmt For For For
Report
8 Approve Discharge of Mgmt For For For
Directors
9 Approve Discharge of Mgmt For For For
Auditors
10 Reelect Marc Wittemans Mgmt For Against Against
as
Director
11 Reelect Christine Van Mgmt For Against Against
Rijsseghem as
Director
12 Relect Julia Kiraly as Mgmt For For For
Independent
Director
13 Transact Other Business Mgmt N/A N/A N/A
14 Approve Special Board Mgmt For For For
Report Re: Renewal of
Authorization to
Increase Share
Capital
15 Amend Articles of Mgmt For For For
Association Re:
Article
5
16 Amend Articles of Mgmt For For For
Association Re:
Article
5bis
17 Renew Authorization to Mgmt For Against Against
Increase Share
Capital within the
Framework of
Authorized
Capital
18 Amend Articles of Mgmt For For For
Association Re:
Article
7C
19 Amend Article 8 to Mgmt For For For
Reflect Changes in
Capital
20 Amend Article 10bis Mgmt For For For
Re: Statutory
Thresholds
21 Amend Article 11: Mgmt For For For
Authorize Repurchase
of
Shares
22 Amend Articles of Mgmt For For For
Association Re:
Article
11bis
23 Amend Articles of Mgmt For For For
Association Re:
Article
20bis
24 Amend Article 34 Re: Mgmt For For For
Approval of Financial
Statements
25 Amend Article 37.2 Re: Mgmt For For For
Profit Share and
Dividend
Pay
26 Amend Article 38 Re: Mgmt For For For
Interim Dividend
Pay
27 Amend Articles of Mgmt For For For
Association Re:
Deletion of All
References to
Profit-Sharing
Certificates
28 Amend Article 42 Re: Mgmt For Against Against
Increase Share
Capital
29 Amend Articles of Mgmt For For For
Association Re: Annex
A
30 Approve Coordination Mgmt For For For
of Articles of
Association
31 Authorize Mgmt For For For
Implementation of
Approved
Resolutions
32 Authorize Filing of Mgmt For For For
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
Koninklijke Boskalis Westminster NV
Ticker Security ID: Meeting Date Meeting Status
BOKA CINS N14952266 05/09/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Approve Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 1.00 per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Elect J.P. de Kreij to Mgmt For For For
Supervisory
Board
11 Elect H.J. Hazewinkel Mgmt For For For
to Supervisory
Board
12 Elect J.H. Kamps to Mgmt For For For
Management
Board
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Other Business Mgmt N/A N/A N/A
(Non-Voting)
15 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Koninklijke Philips NV
Ticker Security ID: Meeting Date Meeting Status
PHIA CINS N7637U112 05/03/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 President's Speech Mgmt N/A N/A N/A
2 Discuss Remuneration Mgmt N/A N/A N/A
Policy
3 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Adopt Financial Mgmt For For For
Statements
6 Approve Dividends of Mgmt For For For
EUR 0.80 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Reelect Orit Gadiesh Mgmt For For For
to Supervisory
Board
10 Elect Paul Stoffels to Mgmt For For For
Supervisory
Board
11 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
12 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Approve Cancellation Mgmt For For For
of Repurchased
Shares
15 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Koninklijke Philips NV
Ticker Security ID: Meeting Date Meeting Status
PHIA ISIN NL0000009538 10/20/2017 Voted
Meeting Type Country of Trade
Extraordinary Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M.J. van Mgmt For For For
Ginneken to
Management
Board
2 Amend Article 10 Re: Mgmt For For For
Setting the Required
Minimum Number of
Members of the Board
of
Management
________________________________________________________________________________
Kuraray Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
3405 ISIN JP3269600007 03/23/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Ito, Mgmt For For For
Masaaki
3 Elect Director Mgmt For For For
Matsuyama,
Sadaaki
4 Elect Director Kugawa, Mgmt For For For
Kazuhiko
5 Elect Director Hayase, Mgmt For For For
Hiroaya
6 Elect Director Mgmt For For For
Nakayama,
Kazuhiro
7 Elect Director Abe, Mgmt For For For
Kenichi
8 Elect Director Sano, Mgmt For For For
Yoshimasa
9 Elect Director Mgmt For For For
Hamaguchi,
Tomokazu
10 Elect Director Hamano, Mgmt For For For
Jun
11 Appoint Statutory Mgmt For For For
Auditor Yamane,
Yukinori
12 Appoint Statutory Mgmt For Against Against
Auditor Nagahama,
Mitsuhiro
________________________________________________________________________________
Lanxess AG
Ticker Security ID: Meeting Date Meeting Status
LXS CINS D5032B102 05/15/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.80 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Matthias
Zachert for Fiscal
2017
4 Approve Discharge of Mgmt For For For
Management Board
member Hubert Fink
for Fiscal
2017
5 Approve Discharge of Mgmt For For For
Management Board
Member Stephen
Forsyth for Fiscal
2017
6 Approve Discharge of Mgmt For For For
Management Board
Member Michael
Pontzen for Fiscal
2017
7 Approve Discharge of Mgmt For For For
Management Board
Member Rainier van
Roessel for Fiscal
2017
8 Approve Discharge of Mgmt For For For
Supervisory Board
Member Rolf Stomberg
for Fiscal
2017
9 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner Czaplik
for Fiscal
2017
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Hans-Dieter
Gerriets for Fiscal
2017
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heike
Hanagarth for Fiscal
2017
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Friedrich
Janssen for Fiscal
2017
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Thomas Meiers
for Fiscal
2017
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Lawrence Rosen
for Fiscal
2017
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ralf Sikorski
for Fiscal
2017
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Manuela
Strauch for Fiscal
2017
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ifraim Tairi
for Fiscal
2017
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Theo Walthie
for Fiscal
2017
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Matthias
Wolfgruber for Fiscal
2017
20 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2018
21 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
the First Half of
Fiscal
2018
22 Elect Pamela Knapp to Mgmt For For For
the Supervisory
Board
23 Approve Creation of Mgmt For For For
EUR 18.3 Million Pool
of Capital without
Preemptive
Rights
24 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1
Billion; Approve
Creation of EUR 9.2
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
Mediaset Espana Comunicacion SA
Ticker Security ID: Meeting Date Meeting Status
TL5 CINS E7418Y101 04/18/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Special Mgmt For For For
Dividends
4 Approve Discharge of Mgmt For For For
Board
5 Approve Reduction in Mgmt For For For
Share Capital via
Amortization of
Treasury
Shares
6 Ratify Appointment of Mgmt For For For
and Elect Consuelo
Crespo Bofill as
Director
7 Ratify Appointment of Mgmt For Against Against
and Elect Cristina
Garmendia Mendizabal
as
Director
8 Ratify Appointment of Mgmt For For For
and Elect Javier Diez
de Polanco as
Director
9 Reelect Alejandro Mgmt For Against Against
Echevarria Busquet as
Director
10 Reelect Fedele Mgmt For Against Against
Confalonieri as
Director
11 Reelect Marco Giordani Mgmt For Against Against
as
Director
12 Reelect Paolo Vasile Mgmt For For For
as
Director
13 Reelect Helena Mgmt For For For
Revoredo Delvecchio
as
Director
14 Reelect Massimo Mgmt For Against Against
Musolino as
Director
15 Reelect Mario Mgmt For Against Against
Rodriguez Valderas as
Director
16 Elect Gina Nieri as Mgmt For Against Against
Director
17 Elect Niccolo Querci Mgmt For Against Against
as
Director
18 Elect Borja Prado Mgmt For Against Against
Eulate as
Director
19 Approve Mgmt For For For
Stock-for-Salary
Plan
20 Approve Co-Investment Mgmt For Against Against
Plan
21 Approve Remuneration Mgmt For Against Against
Policy
22 Approve Remuneration Mgmt For Against Against
Report
23 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
24 Receive Amendments to Mgmt For For For
Board of Directors
Regulations
________________________________________________________________________________
Mediobanca SPA
Ticker Security ID: Meeting Date Meeting Status
MB ISIN IT0000062957 10/28/2017 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Approve Number of ShrHldr N/A For N/A
Directors
3 Slate 1 Submitted by ShrHldr N/A N/A N/A
Unicredit
SpA
4 Slate 2 Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
5 Approve Remuneration ShrHldr N/A For N/A
of
Directors
6 Slate 1 Submitted by ShrHldr N/A Against N/A
Unicredit
SpA
7 Slate 2 Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
8 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
9 Approve Remuneration Mgmt For For For
Policy
10 Approve Fixed-Variable Mgmt For For For
Compensation
Ratio
11 Approve Severance Mgmt For For For
Payments
Policy
12 Approve Remuneration Mgmt For For For
of
Auditors
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK CINS D5357W103 04/27/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
7 Approve Remuneration Mgmt For For For
System for Management
Board
Members
8 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2
Billion; Approve
Creation of EUR 16.8
Million Pool of
Capital to Guarantee
Conversion
Rights
9 Approve Spin-Off and Mgmt For For For
Takeover Agreement
with Three
Subsidiaries
________________________________________________________________________________
Metro AG
Ticker Security ID: Meeting Date Meeting Status
B4B ISIN DE000BFB0019 02/16/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.70 per
Ordinary Share and
EUR 0.70 per
Preference
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016/17
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016/17
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2017/18
6 Elect Herbert Bolliger Mgmt For For For
to the Supervisory
Board
7 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
8 Amend Authorized Mgmt For For For
Capital to Allow
Issuance of Script
Dividends
9 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.5
Billion; Approve
Creation of EUR 50
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
MGM China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2282 CINS G60744102 05/24/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Chen Yau Wong as Mgmt For For For
Director
4 Elect William Joseph Mgmt For For For
Hornbuckle as
Director
5 Elect Daniel J. Mgmt For For For
D'Arrigo as
Director
6 Elect Russell Francis Mgmt For For For
Banham as
Director
7 Elect Kenneth Xiaofeng Mgmt For For For
Feng as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Micro Focus International plc
Ticker Security ID: Meeting Date Meeting Status
8/31/2017 CINS G6117L103 09/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect Kevin Mgmt For For For
Loosemore as
Director
5 Re-elect Mike Phillips Mgmt For For For
as
Director
6 Re-elect Stephen Mgmt For For For
Murdoch as
Director
7 Elect Chris Hsu as Mgmt For For For
Director
8 Re-elect Nils Mgmt For For For
Brauckmann as
Director
9 Re-elect Karen Mgmt For For For
Slatford as
Director
10 Re-elect Richard Mgmt For For For
Atkins as
Director
11 Re-elect Amanda Brown Mgmt For For For
as
Director
12 Elect Silke Scheiber Mgmt For For For
as
Director
13 Elect Darren Roos as Mgmt For For For
Director
14 Elect John Schultz as Mgmt For For For
Director
15 Appoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Mitsubishi Heavy Industries, Ltd.
Ticker Security ID: Meeting Date Meeting Status
7011 CINS J44002178 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2 Amend Articles to Mgmt For For For
Change Location of
Head Office - Clarify
Director Authority on
Shareholder Meetings
- Amend Provisions on
Number of Directors -
Clarify Director
Authority on Board
Meetings
3 Elect Director Omiya, Mgmt For For For
Hideaki
4 Elect Director Mgmt For For For
Miyanaga,
Shunichi
5 Elect Director Mgmt For For For
Koguchi,
Masanori
6 Elect Director Mgmt For For For
Izumisawa,
Seiji
7 Elect Director Mgmt For For For
Shinohara,
Naoyuki
8 Elect Director Mgmt For For For
Kobayashi,
Ken
9 Elect Director and Mgmt For For For
Audit Committee
Member Kato,
Hiroki
________________________________________________________________________________
MS&AD Insurance Group Holdings
Ticker Security ID: Meeting Date Meeting Status
8725 CINS J4687C105 06/25/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
65
2 Elect Director Suzuki, Mgmt For For For
Hisahito
3 Elect Director Mgmt For For For
Karasawa,
Yasuyoshi
4 Elect Director Hara, Mgmt For For For
Noriyuki
5 Elect Director Mgmt For For For
Kanasugi,
Yasuzo
6 Elect Director Fujii, Mgmt For For For
Shiro
7 Elect Director Mgmt For For For
Higuchi,
Masahiro
8 Elect Director Kuroda, Mgmt For For For
Takashi
9 Elect Director Mgmt For For For
Matsunaga,
Mari
10 Elect Director Bando, Mgmt For For For
Mariko
11 Elect Director Arima, Mgmt For For For
Akira
12 Elect Director Ikeo, Mgmt For For For
Kazuhito
13 Elect Director Mgmt For For For
Tobimatsu,
Junichi
14 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
National Grid plc
Ticker Security ID: Meeting Date Meeting Status
7/29/2017 CINS G6375K151 07/31/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Sir Peter Mgmt For For For
Gershon as
Director
4 Re-elect John Mgmt For For For
Pettigrew as
Director
5 Re-elect Andrew Mgmt For For For
Bonfield as
Director
6 Re-elect Dean Seavers Mgmt For For For
as
Director
7 Re-elect Nicola Shaw Mgmt For For For
as
Director
8 Re-elect Nora Brownell Mgmt For For For
as
Director
9 Re-elect Jonathan Mgmt For For For
Dawson as
Director
10 Elect Pierre Dufour as Mgmt For For For
Director
11 Re-elect Therese Mgmt For For For
Esperdy as
Director
12 Re-elect Paul Golby as Mgmt For For For
Director
13 Re-elect Mark Mgmt For For For
Williamson as
Director
14 Appoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Remuneration Mgmt For For For
Report
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN CINS H57312649 04/12/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.35 per
Share
5 Reelect Paul Bulcke as Mgmt For For For
Director and Board
Chairman
6 Reelect Ulf Schneider Mgmt For For For
as
Director
7 Reelect Henri de Mgmt For For For
Castries as
Director
8 Reelect Beat Hess as Mgmt For For For
Director
9 Reelect Renato Mgmt For For For
Fassbind as
Director
10 Reelect Jean-Pierre Mgmt For For For
Roth as
Director
11 Reelect Ann Veneman as Mgmt For For For
Director
12 Reelect Eva Cheng as Mgmt For For For
Director
13 Reelect Ruth Oniang'o Mgmt For For For
as
Director
14 Reelect Patrick Mgmt For For For
Aebischer as
Director
15 Reelect Ursula Burns Mgmt For For For
as
Director
16 Elect Kasper Rorsted Mgmt For For For
as
Director
17 Elect Pablo Isa as Mgmt For For For
Director
18 Elect Kimberly Ross as Mgmt For For For
Director
19 Appoint Beat Hess as Mgmt For For For
Member of the
Compensation
Committee
20 Appoint Jean-Pierre Mgmt For For For
Roth as Member of the
Compensation
Committee
21 Appoint Patrick Mgmt For For For
Aebischer as Member
of the Compensation
Committee
22 Appoint Ursula Burns Mgmt For For For
as Member of the
Compensation
Committee
23 Ratify KPMG AG as Mgmt For For For
Auditors
24 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
25 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 10
Million
26 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
60
Million
27 Approve CHF 4.9 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
28 Transact Other Mgmt Against Against For
Business
(Voting)
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
9432 CINS J59396101 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Elect Director Mgmt For For For
Shinohara,
Hiromichi
3 Elect Director Sawada, Mgmt For For For
Jun
4 Elect Director Mgmt For For For
Shimada,
Akira
5 Elect Director Ii, Mgmt For For For
Motoyuki
6 Elect Director Okuno, Mgmt For For For
Tsunehisa
7 Elect Director Mgmt For For For
Kuriyama,
Hiroki
8 Elect Director Hiroi, Mgmt For For For
Takashi
9 Elect Director Mgmt For For For
Sakamoto,
Eiichi
10 Elect Director Mgmt For For For
Kawazoe,
Katsuhiko
11 Elect Director Mgmt For For For
Kitamura,
Ryota
12 Elect Director Shirai, Mgmt For For For
Katsuhiko
13 Elect Director Mgmt For For For
Sakakibara,
Sadayuki
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN ISIN CH0012005267 03/02/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.80 per
Share
4 Approve CHF 33.1 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5 Approve Maximum Total Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 8.2
Million
6 Approve Maximum Total Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
92
Million
7 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
8 Reelect Joerg Mgmt For For For
Reinhardt as Director
and Board
Chairman
9 Reelect Nancy Andrews Mgmt For For For
as
Director
10 Reelect Dimitri Azar Mgmt For For For
as
Director
11 Reelect Ton Buechner Mgmt For For For
as
Director
12 Reelect Srikant Datar Mgmt For For For
as
Director
13 Reelect Elizabeth Mgmt For For For
Doherty as
Director
14 Reelect Ann Fudge as Mgmt For For For
Director
15 Reelect Frans van Mgmt For For For
Houten as
Director
16 Reelect Andreas von Mgmt For For For
Planta as
Director
17 Reelect Charles Mgmt For For For
Sawyers as
Director
18 Reelect Enrico Vanni Mgmt For For For
as
Director
19 Reelect William Mgmt For For For
Winters as
Director
20 Reappoint Srikant Mgmt For For For
Datar as Member of
the Compensation
Committee
21 Reappoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
22 Reappoint Enrico Vanni Mgmt For For For
as Member of the
Compensation
Committee
23 Reappoint William Mgmt For For For
Winters as Member of
the Compensation
Committee
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
25 Designate Peter Mgmt For For For
Andreas as
Independent
Proxy
26 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Orix Corp.
Ticker Security ID: Meeting Date Meeting Status
8591 CINS J61933123 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business
Lines
2 Elect Director Inoue, Mgmt For For For
Makoto
3 Elect Director Mgmt For For For
Nishigori,
Yuichi
4 Elect Director Mgmt For For For
Fushitani,
Kiyoshi
5 Elect Director Stan Mgmt For For For
Koyanagi
6 Elect Director Irie, Mgmt For For For
Shuji
7 Elect Director Yano, Mgmt For For For
Hitomaro
8 Elect Director Mgmt For For For
Tsujiyama,
Eiko
9 Elect Director Robert Mgmt For For For
Feldman
10 Elect Director Mgmt For For For
Niinami,
Takeshi
11 Elect Director Usui, Mgmt For For For
Nobuaki
12 Elect Director Yasuda, Mgmt For For For
Ryuji
13 Elect Director Mgmt For For For
Takenaka,
Heizo
________________________________________________________________________________
Persimmon plc
Ticker Security ID: Meeting Date Meeting Status
PSN CINS G70202109 04/25/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For Abstain Against
Report
4 Re-elect Nigel Mills Mgmt For For For
as
Director
5 Re-elect Jeffrey Mgmt For For For
Fairburn as
Director
6 Re-elect Michael Mgmt For For For
Killoran as
Director
7 Re-elect David Mgmt For For For
Jenkinson as
Director
8 Re-elect Marion Sears Mgmt For For For
as
Director
9 Re-elect Rachel Mgmt For For For
Kentleton as
Director
10 Re-elect Simon Mgmt For For For
Litherland as
Director
11 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Approve Mgmt For For For
Savings-Related Share
Option
Scheme
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Peugeot SA
Ticker Security ID: Meeting Date Meeting Status
UG CINS F72313111 04/24/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.53 per
Share
4 Renew Appointment of Mgmt For Against Against
BPIfrance
Participations as
Supervisory Board
Member
5 Renew Appointment of Mgmt For Against Against
An Tiecheng as
Supervisory Board
Member
6 Ratify Appointment of Mgmt For Against Against
Lions Participations
as Supervisory Board
Member
7 Reelect Louis Gallois Mgmt For Against Against
as Supervisory Board
Member
8 Reelect Etablissement Mgmt For Against Against
Peugeot Freres as
Supervisory Board
Member
9 Reelect FFP as Mgmt For Against Against
Supervisory Board
Member
10 Reelect Dongfeng Mgmt For Against Against
Motors (Hong Kong)
International Co. Ltd
as Supervisory Board
Member
11 Acknowledge Mgmt For Against Against
Modification of
Remuneration Policy
of Carlos Tavares,
Chairman of the
Management Board
Regarding FY
2017
12 Acknowledge Mgmt For Against Against
Modification of
Remuneration Policy
of Jean-Baptiste
Chasseloup de
Chatillon, Management
Board Member
Regarding FY
2017
13 Approve Remuneration Mgmt For Against Against
Policy of Carlos
Tavares, Chairman of
the Management Board
Regarding FY
2018
14 Approve Remuneration Mgmt For Against Against
Policy of
Jean-Baptiste
Chasseloup de
Chatillon, Maxime
Picat and
Jean-Christophe
Quemard as Members of
the Management Board
Regarding FY
2018
15 Approve Remuneration Mgmt For For For
Policy of Members of
the Supervisory Board
and Louis Gallois,
Chairman of the
Supervisory Board
Regarding FY
2018
16 Approve Compensation Mgmt For Against Against
of Carlos Tavares,
Chairman of the
Management Board
Regarding FY
2017
17 Approve Compensation Mgmt For Against Against
of Jean-Baptiste
Chasseloup de
Chatillon, Member of
the Management Board
Regarding FY
2017
18 Approve Compensation Mgmt For For For
of Maxime Picat,
Member of the
Management Board
Regarding FY
2017
19 Approve Compensation Mgmt For For For
of Jean-Christophe
Quemard, Member of
the Management Board
Regarding FY
2017
20 Approve Compensation Mgmt For For For
of Louis Gallois,
Chairman of the
Supervisory Board
Regarding FY
2017
21 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
22 Authorize up to 0.85 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
23 Authorize Board to Mgmt For Against Against
Issue Free Warrants
with Preemptive
Rights During a
Public Tender
Offer
24 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Prysmian S.p.A.
Ticker Security ID: Meeting Date Meeting Status
PRY CINS T7630L105 04/12/2018 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5 Slate Submitted by Mgmt For For For
Management
6 Slate Submitted by ShrHldr N/A N/A N/A
Clubtre
SpA
7 Slate Submitted by ShrHldr N/A N/A N/A
Institutional
Investors
(Assogestioni)
8 Approve Remuneration Mgmt For For For
of
Directors
9 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
10 Amend Employee Stock Mgmt For For For
Purchase
Plan
11 Approve Incentive Plan Mgmt For For For
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Capital Mgmt For For For
Increase with
Preemptive
Rights
14 Approve Equity Plan Mgmt For For For
Financing to Service
Incentive
Plan
15 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Publicis Groupe
Ticker Security ID: Meeting Date Meeting Status
PUB CINS F7607Z165 05/30/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2 per
Share
4 Approve Stock Dividend Mgmt For For For
Program
5 Receive Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
6 Reelect Elisabeth Mgmt For For For
Badinter as
Supervisory Board
Member
7 Elect Cherie Nursalim Mgmt For For For
as Supervisory Board
Member
8 Approve Compensation Mgmt For For For
of Elisabeth
Badinter, Chairman of
the Supervisory Board
until May 31,
2017
9 Approve Compensation Mgmt For For For
of Maurice Levy,
Chairman of the
Management Board
until May 31,
2017
10 Approve Compensation Mgmt For Against Against
of Maurice Levy,
Chairman of the
Supervisory Board
since June 1,
2017
11 Approve Compensation Mgmt For For For
of Arthur Sadoun,
Chairman of the
Management Board
since June 1,
2017
12 Approve Compensation Mgmt For For For
of Jean-Michel
Etienne, Management
Board
Member
13 Approve Compensation Mgmt For For For
of Anne-Gabrielle
Heilbronner,
Management Board
Member
14 Approve Compensation Mgmt For For For
of Steve King,
Management Board
Member since June 1,
2017
15 Approve Remuneration Mgmt For Against Against
Policy of Chairman of
the Supervisory
Board
16 Approve Remuneration Mgmt For For For
Policy of Supervisory
Board
Members
17 Approve Remuneration Mgmt For For For
Policy of Chairman of
the Management
Board
18 Approve Remuneration Mgmt For Against Against
Policy of Management
Board
Members
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 30
Million
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 9
Million
22 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
9
Million
23 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
24 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
25 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
30 Million for Bonus
Issue or Increase in
Par
Value
26 Authorize Capital Mgmt For For For
Increase of Up to EUR
9 Million for Future
Exchange
Offers
27 Authorize up to 3 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
29 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Employees
30 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Qantas Airways Limited
Ticker Security ID: Meeting Date Meeting Status
QAN ISIN AU000000QAN2 10/27/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Meaney Mgmt For For For
as
Director
2 Elect Paul Rayner as Mgmt For For For
Director
3 Elect Todd Sampson as Mgmt For For For
Director
4 Elect Richard Goyder Mgmt For For For
as
Director
5 Approve Grant of Mgmt For For For
Performance Rights to
Alan
Joyce
6 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Resona Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8308 CINS J6448E106 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Remove Provisions on
Non-Common
Shares
2 Elect Director Mgmt For For For
Higashi,
Kazuhiro
3 Elect Director Mgmt For For For
Iwanaga,
Shoichi
4 Elect Director Mgmt For For For
Fukuoka,
Satoshi
5 Elect Director Isono, Mgmt For For For
Kaoru
6 Elect Director Arima, Mgmt For For For
Toshio
7 Elect Director Sanuki, Mgmt For For For
Yoko
8 Elect Director Urano, Mgmt For For For
Mitsudo
9 Elect Director Matsui, Mgmt For For For
Tadamitsu
10 Elect Director Sato, Mgmt For For For
Hidehiko
11 Elect Director Baba, Mgmt For For For
Chiharu
________________________________________________________________________________
Rexel
Ticker Security ID: Meeting Date Meeting Status
RXL CINS F7782J366 05/24/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.42 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
6 Approve Remuneration Mgmt For For For
Policy of
CEO
7 Approve Compensation Mgmt For For For
of Ian Meakins,
Chairman of the
Board
8 Approve Compensation Mgmt For For For
of Patrick Berard,
CEO
9 Approve Compensation Mgmt For For For
of Catherine
Guillouard, Vice-CEO
until Feb. 20,
2017
10 Ratify Appointment of Mgmt For For For
Jan Markus
Alexanderson as
Director
11 Reelect Jan Markus Mgmt For For For
Alexanderson as
Director
12 Reelect Hendrica Mgmt For For For
Verhagen as
Director
13 Reelect Maria Richter Mgmt For For For
as
Director
14 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
17 Authorize up to 1.4 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans (with
Performance
Conditions
Attached)
18 Authorize up to 0.3 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans (without
Performance
Conditions
Attached)
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Employees
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A005930 ISIN KR7005930003 03/23/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kim Jeong-hun as Mgmt For For For
Outside
Director
3 Elect Kim Sun-uk as Mgmt For For For
Outside
Director
4 Elect Park Byung-gook Mgmt For For For
as Outside
Director
5 Elect Lee Sang-hoon as Mgmt For Against Against
Inside
Director
6 Elect Kim Ki-nam as Mgmt For For For
Inside
Director
7 Elect Kim Hyun-suk as Mgmt For For For
Inside
Director
8 Elect Koh Dong-jin as Mgmt For For For
Inside
Director
9 Elect Kim Sun-uk as a Mgmt For For For
Member of Audit
Committee
10 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
11 Amend Articles of Mgmt For For For
Incorporation
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CINS F5548N101 05/02/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.03 per
Share
4 Reelect Olivier Mgmt For For For
Brandicourt as
Director
5 Reelect Patrick Kron Mgmt For For For
as
Director
6 Reelect Christian Mgmt For For For
Mulliez as
Director
7 Elect Emmanuel Babeau Mgmt For For For
as
Director
8 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
9 Approve Remuneration Mgmt For For For
Policy for
CEO
10 Approve Compensation Mgmt For For For
of Serge Weinberg,
Chairman of the
Board
11 Approve Compensation Mgmt For For For
of Olivier
Brandicourt,
CEO
12 Renew Appointment of Mgmt For For For
Ernst and Young et
Autres as
Auditor
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Amend Articles 11 and Mgmt For For For
12 of Bylaws Re:
Board of
Directors
15 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP CINS D66992104 05/17/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.40 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Approve Remuneration Mgmt For For For
System for Management
Board
Members
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
7 Elect Aicha Evans to Mgmt For For For
the Supervisory
Board
8 Elect Friederike Mgmt For For For
Rotsch to the
Supervisory
Board
9 Elect Gerhard Oswald Mgmt For For For
to the Supervisory
Board
10 Elect Diane Greene to Mgmt For For For
the Supervisory
Board
11 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
12 Amend Articles Re: Mgmt For For For
Supervisory Board
Term
________________________________________________________________________________
Savills plc
Ticker Security ID: Meeting Date Meeting Status
SVS CINS G78283119 05/08/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Nicholas Mgmt For For For
Ferguson as
Director
5 Re-elect Jeremy Helsby Mgmt For For For
as
Director
6 Re-elect Tim Mgmt For For For
Freshwater as
Director
7 Re-elect Liz Hewitt as Mgmt For For For
Director
8 Re-elect Charles Mgmt For For For
McVeigh as
Director
9 Elect Mark Ridley as Mgmt For For For
Director
10 Re-elect Rupert Robson Mgmt For For For
as
Director
11 Re-elect Simon Shaw as Mgmt For For For
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Approve Sharesave Mgmt For For For
Scheme
15 Approve International Mgmt For For For
Sharesave
Scheme
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Siemens AG
Ticker Security ID: Meeting Date Meeting Status
SIE ISIN DE0007236101 01/31/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016/2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.70 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016/2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016/2017
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2017/2018
6 Elect Werner Brandt to Mgmt For For For
the Supervisory
Board
7 Elect Michael Diekmann Mgmt For For For
to the Supervisory
Board
8 Elect Benoit Potier to Mgmt For For For
the Supervisory
Board
9 Elect Norbert Mgmt For For For
Reithofer to the
Supervisory
Board
10 Elect Nemat Talaat to Mgmt For For For
the Supervisory
Board
11 Elect Nathalie von Mgmt For For For
Siemens to the
Supervisory
Board
12 Elect Matthias Zachert Mgmt For For For
to the Supervisory
Board
13 Amend Corporate Purpose Mgmt For For For
14 Amend Articles Re: Mgmt For For For
Notice of General
Meeting
15 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary Flender
GmbH
16 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary Kyros 53
GmbH
17 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary Kyros 54
GmbH
________________________________________________________________________________
Siemens Gamesa Renewable Energy SA
Ticker Security ID: Meeting Date Meeting Status
SGRE ISIN ES0143416115 03/23/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Consolidated Mgmt For For For
and Standalone
Management
Reports
3 Approve Discharge of Mgmt For For For
Board
4 Approve Treatment of Mgmt For For For
Net
Loss
5 Ratify Appointment of Mgmt For For For
and Elect Alberto
Alonso Ureba as
Director
6 Renew Appointment of Mgmt For For For
Ernst & Young as
Auditor
7 Approve Restricted Mgmt For For For
Stock
Plan
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
9 Advisory Vote on Mgmt For For For
Remuneration
Report
10 Approve Strengthening ShrHldr N/A For N/A
of the Company's
Corporate Governance
Regarding Related
Party Transactions
for the Protection of
Minority Shareholders
Against the Risk
Management by the
Majority
Shareholder
11 Approve Commitments ShrHldr N/A Against N/A
Made in Connection
with the Maintenance
in Spain of the
Registered Office,
the Operational
Headquarters of the
Parent Company of the
Group and the
Headquarters of the
Onshore
Business
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CINS G8248F104 05/04/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Carol Mgmt For For For
Fairweather as
Director
6 Re-elect Liam O'Mahony Mgmt For For For
as
Director
7 Re-elect Anthony Mgmt For For For
Smurfit as
Director
8 Re-elect Ken Bowles as Mgmt For For For
Director
9 Re-elect Frits Mgmt For For For
Beurskens as
Director
10 Re-elect Christel Mgmt For For For
Bories as
Director
11 Re-elect Irial Finan Mgmt For For For
as
Director
12 Re-elect James Mgmt For For For
Lawrence as
Director
13 Re-elect John Moloney Mgmt For For For
as
Director
14 Re-elect Roberto Mgmt For For For
Newell as
Director
15 Re-elect Jorgen Mgmt For For For
Rasmussen as
Director
16 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
17 Ratify KPMG as Auditors Mgmt For For For
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Bonus Mgmt For For For
Plan
________________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 CINS J75963108 06/20/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
22
2 Elect Director Son, Mgmt For For For
Masayoshi
3 Elect Director Ronald Mgmt For For For
Fisher
4 Elect Director Marcelo Mgmt For For For
Claure
5 Elect Director Rajeev Mgmt For For For
Misra
6 Elect Director Mgmt For For For
Miyauchi,
Ken
7 Elect Director Simon Mgmt For For For
Segars
8 Elect Director Yun Ma Mgmt For For For
9 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
10 Elect Director Sago, Mgmt For For For
Katsunori
11 Elect Director Yanai, Mgmt For For For
Tadashi
12 Elect Director Mark Mgmt For For For
Schwartz
13 Elect Director Iijima, Mgmt For For For
Masami
14 Approve Compensation Mgmt For Against Against
Ceiling for
Directors, Stock
Option Plan and Deep
Discount Stock Option
Plan
15 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Sonic Healthcare Limited
Ticker Security ID: Meeting Date Meeting Status
SHL ISIN AU000000SHL7 11/22/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark Compton as Mgmt For For For
Director
2 Elect Chris Wilks as Mgmt For Against Against
Director
3 Elect Lou Panaccio as Mgmt For For For
Director
4 Elect Neville Mitchell Mgmt For For For
as
Director
5 Approve Remuneration Mgmt For For For
Report
6 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Non-Executive
Directors
7 Approve Issuance of Mgmt For For For
Sonic Healthcare
Limited Employee
Option
Plan
8 Approve Issuance of Mgmt For For For
Sonic Healthcare
Limited Performance
Rights
Plan
9 Approve Long Term Mgmt For For For
Incentives for Colin
Goldsmidt
10 Approve Long Term Mgmt For For For
Incentives for Chris
Wilks
________________________________________________________________________________
Sony Corporation
Ticker Security ID: Meeting Date Meeting Status
6758 CINS J76379106 06/19/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Yoshida,
Kenichiro
2 Elect Director Hirai, Mgmt For For For
Kazuo
3 Elect Director Mgmt For For For
Nagayama,
Osamu
4 Elect Director Harada, Mgmt For For For
Eiko
5 Elect Director Tim Mgmt For For For
Schaaff
6 Elect Director Mgmt For For For
Matsunaga,
Kazuo
7 Elect Director Miyata, Mgmt For For For
Koichi
8 Elect Director John V. Mgmt For For For
Roos
9 Elect Director Mgmt For For For
Sakurai,
Eriko
10 Elect Director Mgmt For For For
Minakawa,
Kunihito
11 Elect Director Sumi, Mgmt For For For
Shuzo
12 Elect Director Mgmt For For For
Nicholas Donatiello,
Jr
13 Elect Director Oka, Mgmt For For For
Toshiko
14 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
South32 Limited
Ticker Security ID: Meeting Date Meeting Status
S32 ISIN AU000000S320 11/23/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank Cooper as Mgmt For For For
Director
2 Elect Ntombifuthi Mgmt For For For
(Futhi) Mtoba as
Director
3 Elect Xiaoling Liu as Mgmt For For For
Director
4 Elect Karen Wood as Mgmt For For For
Director
5 Approve Remuneration Mgmt For For For
Report
6 Approve the Grant of Mgmt For For For
Awards to Graham
Kerr
7 Approve Renewal of Mgmt For For For
Proportional Takeover
Provisions
________________________________________________________________________________
Square Enix Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9684 CINS J7659R109 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board
Approval
2 Elect Director Mgmt For For For
Matsuda,
Yosuke
3 Elect Director Chida, Mgmt For For For
Yukinobu
4 Elect Director Mgmt For For For
Yamamura,
Yukihiro
5 Elect Director Mgmt For For For
Nishiura,
Yuji
6 Elect Director Ogawa, Mgmt For For For
Masato
7 Elect Director and Mgmt For For For
Audit Committee
Member Kobayashi,
Ryoichi
8 Elect Director and Mgmt For For For
Audit Committee
Member Matsuda,
Ryuji
9 Elect Director and Mgmt For For For
Audit Committee
Member Toyoshima,
Tadao
10 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Fujii,
Satoshi
11 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
12 Approve Deep Discount Mgmt For For For
Stock Option
Plan
13 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
________________________________________________________________________________
Standard Life Aberdeen PLC
Ticker Security ID: Meeting Date Meeting Status
SLA CINS G84246100 05/29/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Reappoint KPMG LLP as Mgmt For For For
Auditors
4 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
5 Approve Remuneration Mgmt For For For
Report
6 Approve Remuneration Mgmt For For For
Policy
7 Approve Deferred Share Mgmt For For For
Plan
8 Re-elect Sir Gerry Mgmt For For For
Grimstone as
Director
9 Re-elect John Devine Mgmt For For For
as
Director
10 Re-elect Melanie Gee Mgmt For For For
as
Director
11 Re-elect Kevin Parry Mgmt For For For
as
Director
12 Re-elect Martin Pike Mgmt For For For
as
Director
13 Re-elect Keith Skeoch Mgmt For For For
as
Director
14 Elect Gerhard Fusenig Mgmt For For For
as
Director
15 Elect Martin Gilbert Mgmt For For For
as
Director
16 Elect Richard Mully as Mgmt For For For
Director
17 Elect Rod Paris as Mgmt For For For
Director
18 Elect Bill Rattray as Mgmt For For For
Director
19 Elect Jutta af Mgmt For For For
Rosenborg as
Director
20 Elect Simon Troughton Mgmt For For For
as
Director
21 Authorise EU Political Mgmt For For For
Donations and
Expenditures
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Standard Life Aberdeen PLC
Ticker Security ID: Meeting Date Meeting Status
SLA CINS G84246100 06/25/2018 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale of Mgmt For For For
Standard Life
Assurance Limited to
Phoenix Group
Holdings
2 Approve Matters Mgmt For For For
Relating to the B
Share Scheme and
Share Capital
Consolidation
3 Authorise Market Mgmt For For For
Purchase of
Shares
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CINS J7771X109 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
90
2 Elect Director Miyata, Mgmt For For For
Koichi
3 Elect Director Kunibe, Mgmt For For For
Takeshi
4 Elect Director Mgmt For For For
Takashima,
Makoto
5 Elect Director Ogino, Mgmt For For For
Kozo
6 Elect Director Ota, Jun Mgmt For For For
7 Elect Director Mgmt For For For
Tanizaki,
Katsunori
8 Elect Director Yaku, Mgmt For For For
Toshikazu
9 Elect Director Mgmt For For For
Teramoto,
Toshiyuki
10 Elect Director Mikami, Mgmt For For For
Toru
11 Elect Director Kubo, Mgmt For For For
Tetsuya
12 Elect Director Mgmt For For For
Matsumoto,
Masayuki
13 Elect Director Arthur Mgmt For For For
M.
Mitchell
14 Elect Director Mgmt For For For
Yamazaki,
Shozo
15 Elect Director Kono, Mgmt For For For
Masaharu
16 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
17 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
18 Elect Director Mgmt For For For
Sakurai,
Eriko
________________________________________________________________________________
Talanx AG
Ticker Security ID: Meeting Date Meeting Status
TLX CINS D82827110 05/08/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.40 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2018
6 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
the First Quarter of
Fiscal
2019
7 Elect Antonia Mgmt For For For
Aschendorf to the
Supervisory
Board
8 Elect Herbert Haas to Mgmt For Against Against
the Supervisory
Board
9 Elect Hermann Jung to Mgmt For Against Against
the Supervisory
Board
10 Elect Thomas Lindner Mgmt For Against Against
to the Supervisory
Board
11 Elect Dirk Lohmann to Mgmt For For For
the Supervisory
Board
12 Elect Erhard Mgmt For Against Against
Schipporeit to the
Supervisory
Board
13 Elect Norbert Steiner Mgmt For Against Against
to the Supervisory
Board
14 Elect Angela Titzrath Mgmt For Against Against
to the Supervisory
Board
________________________________________________________________________________
TDC A/S
Ticker Security ID: Meeting Date Meeting Status
TDC ISIN DK0060228559 03/16/2018 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Discharge of Mgmt For For For
Management and
Board
4 Approve Allocation of Mgmt For For For
Income and Omission
of
Dividends
5 Reelect Pierre Danon Mgmt For Abstain Against
as
Director
6 Reelect Lene Skole as Mgmt For For For
Director
7 Reelect Stine Bosse as Mgmt For For For
Director
8 Reelect Angus Porter Mgmt For For For
as
Director
9 Reelect Marianne Mgmt For For For
Rorslev Bock as
Director
10 Reelect Peter Knook as Mgmt For For For
Director
11 Reelect Benoit Scheen Mgmt For For For
as
Director
12 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditor
13 Approve Guidelines for Mgmt For Against Against
Incentive-Based
Compensation for
Executive Management
and
Board
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 1.1
Million for Chairman,
DKK 700,000 for Vice
Chairman, and DKK
400,000 for Other
Directors; Approve
Remuneration for
Committee
Work
15 Amend Articles Re: Mgmt For For For
Remove Age Limit For
Directors
16 Amend Articles Re: Mgmt For For For
Update Company's
Website to Actual
Website
Address
17 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
TDC A/S
Ticker Security ID: Meeting Date Meeting Status
TDC CINS K94545116 05/14/2018 Voted
Meeting Type Country of Trade
Special Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors Mgmt For For For
2 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
TechnipFMC plc
Ticker Security ID: Meeting Date Meeting Status
FTI CINS G87110105 06/14/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Approve Director's Mgmt For For For
Remuneration
Report
4 Approve Director's Mgmt For For For
Remuneration
Policy
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Re-appoint Mgmt For For For
PricewaterhouseCoopers
LLP as U.K. Statutory
Auditor
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
________________________________________________________________________________
Tesco PLC
Ticker Security ID: Meeting Date Meeting Status
TSCO ISIN GB0008847096 02/28/2018 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Acquisition of Booker
Group
plc
________________________________________________________________________________
Tesco PLC
Ticker Security ID: Meeting Date Meeting Status
TSCO CINS G87621101 06/15/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Stewart Mgmt For For For
Gilliland as
Director
6 Elect Charles Wilson Mgmt For For For
as
Director
7 Re-elect John Allan as Mgmt For For For
Director
8 Re-elect Mark Armour Mgmt For For For
as
Director
9 Re-elect Steve Golsby Mgmt For For For
as
Director
10 Re-elect Byron Grote Mgmt For For For
as
Director
11 Re-elect Dave Lewis as Mgmt For For For
Director
12 Re-elect Mikael Olsson Mgmt For For For
as
Director
13 Re-elect Deanna Mgmt For For For
Oppenheimer as
Director
14 Re-elect Simon Mgmt For For For
Patterson as
Director
15 Re-elect Alison Platt Mgmt For For For
as
Director
16 Re-elect Lindsey Mgmt For For For
Pownall as
Director
17 Re-elect Alan Stewart Mgmt For For For
as
Director
18 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
19 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise EU Political Mgmt For For For
Donations and
Expenditure
25 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker Security ID: Meeting Date Meeting Status
6/13/2017 CINS 881624209 07/13/2017 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sol J. Barer as Mgmt For For For
Director Until 2020
Annual General
Meeting
1.2 Elect Jean-Michel Mgmt For For For
Halfon as Director
Until 2020 Annual
General
Meeting
1.3 Elect Murray A. Mgmt For For For
Goldberg as Director
Until 2020 Annual
General
Meeting
1.4 Elect Nechemia (Chemi) Mgmt For For For
J. Peres as Director
Until 2020 Annual
General
Meeting
1.5 Elect Roberto Mignone Mgmt For For For
as Director Until
2019 Annual General
Meeting
1.6 Elect Perry D. Nisen Mgmt For For For
as Director Until
2019 Annual General
Meeting
2 Approve Compensation Mgmt For For For
of Sol J. Barer,
Chairman
3 Approve Employment Mgmt For For For
Terms of Yitzhak
Peterburg, Temporary
CEO
4 Approve Compensation Mgmt For For For
of
Directors
5 Approve an Amendment Mgmt For For For
to the Equity
Compensation
Plan
6 Approve Executive Mgmt For For For
Incentive Bonus
Plan
7 Reduce Teva's Mgmt For For For
Registered Share
Capital to NIS
249,434,338
8 Appoint Kesselman & Mgmt For For For
Kesselman as
Auditors
________________________________________________________________________________
The British Land Company PLC
Ticker Security ID: Meeting Date Meeting Status
7/14/2017 CINS G15540118 07/18/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Lord Macpherson Mgmt For For For
as
Director
4 Re-elect Aubrey Adams Mgmt For For For
as
Director
5 Re-elect Lucinda Bell Mgmt For For For
as
Director
6 Re-elect John Mgmt For For For
Gildersleeve as
Director
7 Re-elect Lynn Gladden Mgmt For For For
as
Director
8 Re-elect Chris Grigg Mgmt For For For
as
Director
9 Re-elect William Mgmt For For For
Jackson as
Director
10 Re-elect Charles Mgmt For For For
Maudsley as
Director
11 Re-elect Tim Roberts Mgmt For For For
as
Director
12 Re-elect Tim Score as Mgmt For For For
Director
13 Re-elect Laura Mgmt For For For
Wade-Gery as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Toshiba Corp.
Ticker Security ID: Meeting Date Meeting Status
6502 CINS J89752117 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Capital Mgmt For For For
Reduction
2 Approve Reverse Stock Mgmt For For For
Split to Comply with
Exchange Mandate and
Decrease Authorized
Capital in Connection
with Reverse Stock
Split
3 Amend Articles to Mgmt For For For
Clarify Director
Authority on
Shareholder
Meetings
4 Elect Director Mgmt For For For
Tsunakawa,
Satoshi
5 Elect Director Akiba, Mgmt For For For
Shinichiro
6 Elect Director Hirata, Mgmt For For For
Masayoshi
7 Elect Director Mgmt For For For
Sakurai,
Naoya
8 Elect Director Noda, Mgmt For For For
Teruko
9 Elect Director Ikeda, Mgmt For Against Against
Koichi
10 Elect Director Furuta, Mgmt For For For
Yuki
11 Elect Director Mgmt For Against Against
Kobayashi,
Yoshimitsu
12 Elect Director Sato, Mgmt For For For
Ryoji
13 Elect Director Mgmt For For For
Kurumatani,
Nobuaki
14 Elect Director Ota, Mgmt For For For
Junji
15 Elect Director Mgmt For For For
Taniguchi,
Mami
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 06/01/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.48 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Patrick Mgmt For Against Against
Pouyanne as
Director
7 Reelect Patrick Artus Mgmt For For For
as
Director
8 Reelect Anne-Marie Mgmt For For For
Idrac as
Director
9 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
10 Approve Agreements Mgmt For For For
with Patrick
Pouyanne
11 Approve Compensation Mgmt For For For
of Chairman and
CEO
12 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights
and/or Capitalization
of Reserves for Bonus
Issue or Increase in
Par Value, up to
Aggregate Nominal
Amount of EUR 2.5
Billion
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 625
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
625
Million
16 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
17 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
19 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
20 Amend Article 11 of ShrHldr Against Against For
Bylaws to Comply with
Legal Changes Re:
Employee
Representatives
________________________________________________________________________________
Toyota Industries Corp.
Ticker Security ID: Meeting Date Meeting Status
6201 CINS J92628106 06/12/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
80
2 Elect Director Toyoda, Mgmt For For For
Tetsuro
3 Elect Director Onishi, Mgmt For For For
Akira
4 Elect Director Sasaki, Mgmt For For For
Kazue
5 Elect Director Sasaki, Mgmt For For For
Takuo
6 Elect Director Mgmt For For For
Yamamoto,
Taku
7 Elect Director Sumi, Mgmt For For For
Shuzo
8 Elect Director Mgmt For For For
Yamanishi,
Kenichiro
9 Elect Director Kato, Mgmt For For For
Mitsuhisa
10 Elect Director Mizuno, Mgmt For For For
Yojiro
11 Elect Director Mgmt For For For
Ishizaki,
Yuji
12 Appoint Statutory Mgmt For For For
Auditor Furukawa,
Shinya
13 Appoint Alternate Mgmt For For For
Statutory Auditor
Takeuchi,
Jun
14 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
TUI AG
Ticker Security ID: Meeting Date Meeting Status
TUI1 ISIN DE000TUAG000 02/13/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.65 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Friedrich
Joussen for Fiscal
2016/17
4 Approve Discharge of Mgmt For For For
Management Board
Member Horst Baier
for Fiscal
2016/17
5 Approve Discharge of Mgmt For For For
Management Board
Member David Burling
for Fiscal
2016/17
6 Approve Discharge of Mgmt For For For
Management Board
Member Sebastian Ebel
for Fiscal
2016/17
7 Approve Discharge of Mgmt For For For
Management Board
Member Elke Eller for
Fiscal
2016/17
8 Approve Discharge of Mgmt For For For
Management Board
Member Frank
Rosenberger for
Fiscal
2016/17
9 Approve Discharge of Mgmt For For For
Supervisory Board
Member Klaus Mangold
for Fiscal
2016/17
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Frank Jakobi
for Fiscal
2016/17
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael
Hodgkinson for Fiscal
2016/17
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Andreas
Barczewski for Fiscal
2016/17
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Peter Bremme
for Fiscal
2016/17
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Edgar Ernst
for Fiscal
2016/17
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Wolfgang
Flintermann for
Fiscal
2016/17
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Angelika
Gifford for Fiscal
2016/17
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Valerie
Gooding for Fiscal
2016/17
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Dierk Hirschel
for Fiscal
2016/17
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Janis Kong for
Fiscal
2016/17
20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Peter Long for
Fiscal
2016/17
21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Coline
McConville for Fiscal
2016/17
22 Approve Discharge of Mgmt For For For
Supervisory Board
Member Alexey
Mordashov for Fiscal
2016/17
23 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael
Poenipp for Fiscal
2016/17
24 Approve Discharge of Mgmt For For For
Supervisory Board
Member Carmen Gueell
for Fiscal
2016/17
25 Approve Discharge of Mgmt For For For
Supervisory Board
Member Carola Schwirn
for Fiscal
2016/17
26 Approve Discharge of Mgmt For For For
Supervisory Board
Member Anette
Strempel for Fiscal
2016/17
27 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ortwin
Strubelt for Fiscal
2016/17
28 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stefan
Weinhofer for Fiscal
2016/17
29 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2017/18
30 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased Shares
Tender Rights and
Preemptive
31 Approve Creation of Mgmt For For For
EUR 30 Million Pool
of Capital for
Employee Stock
Purchase
Plan
32 Amend Corporate Purpose Mgmt For For For
33 Elect Dieter Zetsche Mgmt For For For
to the Supervisory
Board
34 Approve Remuneration Mgmt For For For
System for Management
Board
Members
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709132 04/17/2018 Voted
Meeting Type Country of Trade
Court Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709132 04/17/2018 Voted
Meeting Type Country of Trade
Special Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Matters Mgmt For For For
Relating to the
Acquisition of UBM
plc by Informa
plc
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709132 05/15/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Re-elect Tim Cobbold Mgmt For For For
as
Director
7 Re-elect Greg Lock as Mgmt For For For
Director
8 Re-elect John Mgmt For For For
McConnell as
Director
9 Re-elect Mary McDowell Mgmt For For For
as
Director
10 Re-elect Terry Neill Mgmt For For For
as
Director
11 Re-elect Trynka Mgmt For For For
Shineman as
Director
12 Re-elect David Wei as Mgmt For For For
a
Director
13 Re-elect Marina Wyatt Mgmt For For For
as
Director
14 Elect Warren Finegold Mgmt For For For
as a
Director
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
UBS GROUP AG
Ticker Security ID: Meeting Date Meeting Status
UBSG CINS H42097107 05/03/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.65 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
74.2
Million
6 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
31.5
Million
7 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
8 Reelect Michel Demare Mgmt For For For
as
Director
9 Reelect David Sidwell Mgmt For For For
as
Director
10 Reelect Reto Francioni Mgmt For For For
as
Director
11 Reelect Ann Godbehere Mgmt For For For
as
Director
12 Reelect Julie Mgmt For For For
Richardson as
Director
13 Reelect Isabelle Romy Mgmt For For For
as
Director
14 Reelect Robert Scully Mgmt For For For
as
Director
15 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
16 Reelect Dieter Wemmer Mgmt For For For
as
Director
17 Elect Jeremy Anderson Mgmt For For For
as
Director
18 Elect Fred Hu as Mgmt For For For
Director
19 Reappoint Ann Mgmt For For For
Godbehere as Member
of the Compensation
Committee
20 Reappoint Michel Mgmt For For For
Demare as Member of
the Compensation
Committee
21 Appoint Julie Mgmt For For For
Richardson as Member
of the Compensation
Committee
22 Appoint Dieter Wemmer Mgmt For For For
as Member of the
Compensation
Committee
23 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 14.5
Million
24 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
25 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
26 Ratify BDO AG as Mgmt For For For
Special
Auditor
27 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Unilever PLC
Ticker Security ID: Meeting Date Meeting Status
ULVR CINS G92087165 05/02/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For Against Against
Policy
4 Re-elect Nils Andersen Mgmt For For For
as
Director
5 Re-elect Laura Cha as Mgmt For For For
Director
6 Re-elect Vittorio Mgmt For For For
Colao as
Director
7 Re-elect Dr Marijn Mgmt For For For
Dekkers as
Director
8 Re-elect Dr Judith Mgmt For For For
Hartmann as
Director
9 Re-elect Mary Ma as Mgmt For For For
Director
10 Re-elect Strive Mgmt For For For
Masiyiwa as
Director
11 Re-elect Youngme Moon Mgmt For For For
as
Director
12 Re-elect Graeme Mgmt For For For
Pitkethly as
Director
13 Re-elect Paul Polman Mgmt For For For
as
Director
14 Re-elect John Rishton Mgmt For For For
as
Director
15 Re-elect Feike Mgmt For For For
Sijbesma as
Director
16 Elect Andrea Jung as Mgmt For For For
Director
17 Reappoint KPMG LLP as Mgmt For For For
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Veolia Environnement
Ticker Security ID: Meeting Date Meeting Status
VIE CINS F9686M107 04/19/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Non-Deductible Mgmt For For For
Expenses
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.84 per
Share
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Approve Health Mgmt For For For
Insurance Package and
Additional Pension
Scheme Agreement with
Antoine Frerot,
Chairman and
CEO
7 Approve Severance Mgmt For Against Against
Agreement with
Antoine Frerot,
Chairman and
CEO
8 Reelect Antoine Frerot Mgmt For Against Against
as
Director
9 Approve Compensation Mgmt For For For
of Antoine Frerot,
Chairman and
CEO
10 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
11 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.2
Million
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 845
Million
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 281
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
281
Million
16 Authorize Capital Mgmt For For For
Increase of up to EUR
281 Million for
Contributions in
Kind
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
18 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
400 Million for Bonus
Issue or Increase in
Par
Value
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
International
Employees
21 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
22 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vivendi
Ticker Security ID: Meeting Date Meeting Status
VIV CINS F97982106 04/19/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.45 per
Share
5 Approve Compensation Mgmt For For For
of Vincent Bollore,
Chairman of the
Supervisory
Board
6 Approve Compensation Mgmt For Against Against
of Arnaud de
Puyfontaine, Chairman
of the Management
Board
7 Approve Compensation Mgmt For Against Against
of Gilles Alix,
Management Board
Member
8 Approve Compensation Mgmt For Against Against
of Cedric de
Bailliencourt,
Management Board
Member
9 Approve Compensation Mgmt For For For
of Frederic Crepin,
Management Board
Member
10 Approve Compensation Mgmt For For For
of Simon Gillham,
Management Board
Member
11 Approve Compensation Mgmt For For For
of Herve Philippe,
Management Board
Member
12 Approve Compensation Mgmt For For For
of Stephane Roussel,
Management Board
Member
13 Approve Remuneration Mgmt For For For
Policy for
Supervisory Board
Members and
Chairman
14 Approve Remuneration Mgmt For For For
Policy for Chairman
of the Management
Board
15 Approve Remuneration Mgmt For Against Against
Policy for Management
Board
Members
16 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Gilles
Alix
17 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Cedric
de
Bailliencourt
18 Reelect Philippe Mgmt For For For
Benacin as
Supervisory Board
Member
19 Reelect Aliza Jabes as Mgmt For For For
Supervisory Board
Member
20 Reelect Cathia Mgmt For For For
Lawson-Hall as
Supervisory Board
Member
21 Reelect Katie Stanton Mgmt For For For
as Supervisory Board
Member
22 Elect Michele Reiser Mgmt For For For
as Supervisory Board
Member
23 Renew Appointment of Mgmt For For For
Ernst and Young as
Auditor
24 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
25 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
26 Authorize Capital Mgmt For For For
Increase of up to 5
Percent of Issued
Capital for
Contributions in
Kind
27 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
29 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
30 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vodafone Group Plc
Ticker Security ID: Meeting Date Meeting Status
7/26/2017 CINS G93882135 07/28/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Mgmt For For For
Colao as
Director
4 Re-elect Nick Read as Mgmt For For For
Director
5 Re-elect Sir Crispin Mgmt For For For
Davis as
Director
6 Re-elect Dr Mathias Mgmt For For For
Dopfner as
Director
7 Re-elect Dame Clara Mgmt For For For
Furse as
Director
8 Re-elect Valerie Mgmt For For For
Gooding as
Director
9 Re-elect Renee James Mgmt For For For
as
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Elect Maria Amparo Mgmt For For For
Moraleda Martinez as
Director
12 Re-elect David Nish as Mgmt For For For
Director
13 Approve Final Dividend Mgmt For For For
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Remuneration Mgmt For For For
Report
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Growth (fka Transamerica International
Equity Opportunities)
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CINS N01803100 09/08/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thierry Mgmt For For For
Vanlancker to
Management
Board
2 Discuss Public Offer Mgmt N/A N/A N/A
by
PPG
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CINS N01803100 11/30/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M.J. de Vries to Mgmt For For For
Management
Board
2 Elect P.W. Thomas to Mgmt For For For
Supervisory
Board
3 Elect S.M Clark to Mgmt For For For
Supervisory
Board
4 Elect M. Jaski to Mgmt For For For
Supervisory
Board
5 Approve Spin-Off with Mgmt For For For
Specialty Chemicals
Business
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CINS 01609W102 10/18/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack Yun Ma as Mgmt For For For
Director
2 Elect Masayoshi Son as Mgmt For For For
Director
3 Elect Walter Teh Ming Mgmt For For For
Kwauk as
Director
4 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Anta Sports Products Ltd.
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 04/10/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Special Mgmt For For For
Dividend
4 Elect Ding Shijia as Mgmt For For For
Director
5 Elect Lai Shixian as Mgmt For For For
Director
6 Elect Yeung Chi Tat as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve KPMG as Mgmt For For For
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Aroundtown SA
Ticker Security ID: Meeting Date Meeting Status
AT1 CINS L0269F109 06/27/2018 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Special Board Mgmt N/A N/A N/A
Report Re: Statutory
Financial Statements
and Consolidated
Financial Statements
for FY
2017
2 Receive Special Mgmt N/A N/A N/A
Auditor Report Re:
Statutory Financial
Statements and
Consolidated
Financial Statements
for FY
2017
3 Approve Financial Mgmt For For For
Statements
4 Approve Consolidated Mgmt For For For
Financial
Statements
5 Approve Allocation of Mgmt For For For
Income
6 Approve Discharge of Mgmt For For For
Directors
7 Reelect Directors Mgmt For For For
(Bundled)
8 Renew Appointment of Mgmt For For For
KPMG Luxembourg as
Auditor
9 Approve Dividends of Mgmt For For For
EUR 0.234 per
Share
________________________________________________________________________________
Atlas Copco AB
Ticker Security ID: Meeting Date Meeting Status
ATCO A CINS W10020332 04/24/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening of Meeting; Mgmt For For For
Elect Chairman of
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Approve Agenda of Mgmt For For For
Meeting
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive CEO's Report; Mgmt N/A N/A N/A
Questions
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 7 Per
Share
11 Approve Distribution Mgmt For For For
of Shares in
Subsidiary Epiroc
AB
12 Approve Record Date Mgmt For For For
for Dividend
Payment
13 Approve Record Date Mgmt For For For
for Distribution of
Shares in Subsidiary
Epiroc
AB
14 Determine Number of Mgmt For For For
Members (9) and
Deputy Members of
Board
(0)
15 Determine Number of Mgmt For For For
Auditors (1) and
Deputy Auditors
(0)
16 Reelect Gunilla Berg, Mgmt For Against Against
Staffan Bohman, Tina
Donikowski, Johan
Forssell, Sabine
Neuss, Mats
Rahmstrom, Hans
Straberg, Anders
Ullberg and Peter
Wallenberg Jr as
Directors
17 Elect Hans Straberg as Mgmt For Against Against
Board
Chairman
18 Ratify Deloitte as Mgmt For For For
Auditors
19 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 2.2
million to Chair and
SEK 700,000 to Other
Directors; Approve
Remuneration for
Committee Work;
Approve Receiving
Part of Remuneration
in form of Synthetic
Shares
20 Approve Remuneration Mgmt For For For
of
Auditors
21 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
22 Approve Performance Mgmt For For For
Based Stock Option
Plan 2018 for Key
Employees
23 Approve Performance Mgmt For For For
Based Stock Option
Plan 2018 for Key
Employees of
Subsidiary Epiroc
AB
24 Acquire Class A Shares Mgmt For For For
Related to Personnel
Option Plan for
2018
25 Acquire Class A Shares Mgmt For For For
Related to
Remuneration of
Directors in the Form
of Synthetic
Shares
26 Transfer Class A Mgmt For For For
Shares Related to
Personnel Option Plan
for
2018
27 Sell Class A Shares to Mgmt For For For
Cover Costs Related
to Synthetic Shares
to the
Board
28 Sell Class A and B Mgmt For For For
Shares to Cover Costs
in Relation to the
Performance Related
Personnel Option
Plans for 2013, 2014
and
2015
29 Acquire Subsidiary Mgmt For For For
Epiroc AB Class A
Shares Related to
Personnel Option Plan
for
2014-2018
30 Transfer Subsidiary Mgmt For For For
Epiroc AB Class A
Shares Related to
Personnel Option Plan
for
2018
31 Sell Subsidiary Epiroc Mgmt For For For
AB Class A Shares to
Cover Costs in
Relation to the
Performance Related
Personnel Option
Plans for 2014 and
2015
32 Approve 2:1 Stock Mgmt For For For
Split; Approve SEK
393 Million Reduction
in Share Capital via
Share Cancellation;
Approve
Capitalization of
Reserves of SEK 393
Million
33 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Axa
Ticker Security ID: Meeting Date Meeting Status
CS CINS F06106102 04/25/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.26 per
Share
4 Approve Compensation Mgmt For For For
of Denis Duverne,
Chairman of the
Board
5 Approve Compensation Mgmt For For For
of Thomas Buberl,
CEO
6 Approve Remuneration Mgmt For For For
Policy of Denis
Duverne, Chairman of
the
Board
7 Approve Remuneration Mgmt For For For
Policy of Thomas
Buberl,
CEO
8 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
9 Approve Severance Mgmt For For For
Agreement with Thomas
Buberl
10 Reelect Denis Duverne Mgmt For For For
as
Director
11 Reelect Thomas Buberl Mgmt For For For
as
Director
12 Reelect Andre Mgmt For For For
Francois-Poncet as
Director
13 Elect Patricia Mgmt For For For
Barbizet as
Director
14 Elect Rachel Duan as Mgmt For For For
Director
15 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
16 Appoint Patrice Morot Mgmt For For For
as Alternate
Auditor
17 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.9
Million
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
21 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
22 Amend Article 10 of Mgmt For For For
Bylaws Re: Employee
Representatives
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Banco Santander S.A.
Ticker Security ID: Meeting Date Meeting Status
SAN CINS E19790109 03/22/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Discharge of Mgmt For For For
Board
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Fix Number of Mgmt For For For
Directors at
15
5 Elect Alvaro Antonio Mgmt For For For
Cardoso de Souza as
Director
6 Ratify Appointment of Mgmt For For For
and Elect Ramiro Mato
Garcia-Ansorena as
Director
7 Reelect Carlos Mgmt For For For
Fernandez Gonzalez as
Director
8 Reelect Ignacio Mgmt For For For
Benjumea Cabeza de
Vaca as
Director
9 Reelect Guillermo de Mgmt For For For
la Dehesa as
Director
10 Reelect Sol Daurella Mgmt For For For
Comadran as
Director
11 Reelect Homaira Akbari Mgmt For For For
as
Director
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Amend Articles Re: Mgmt For For For
Creation of
Shareholder Value and
Quantitative
Composition of the
Board
14 Amend Articles Re: Mgmt For For For
Delegation of Board
Powers to the Board
Committees
15 Amend Article 60 Re: Mgmt For For For
Corporate Governance
Report
16 Approve Capital Raising Mgmt For For For
17 Authorize Increase in Mgmt For For For
Capital up to 50
Percent via Issuance
of Equity or
Equity-Linked
Securities, Excluding
Preemptive Rights of
up to 20
Percent
18 Authorize Mgmt For For For
Capitalization of
Reserves for Scrip
Dividends
19 Approve Remuneration Mgmt For For For
Policy
20 Approve Remuneration Mgmt For For For
of
Directors
21 Fix Maximum Variable Mgmt For For For
Compensation
Ratio
22 Approve Deferred Mgmt For For For
Multiyear Objectives
Variable Remuneration
Plan
23 Approve Deferred and Mgmt For For For
Conditional Variable
Remuneration
Plan
24 Approve Buy-out Policy Mgmt For For For
25 Approve Employee Stock Mgmt For For For
Purchase
Plan
26 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
27 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Bayerische Motoren Werke AG (BMW)
Ticker Security ID: Meeting Date Meeting Status
BMW CINS D12096109 05/17/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 4.00 per
Ordinary Share and
EUR 4.02 per
Preference
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
6 Elect Kurt Bock to the Mgmt For For For
Supervisory
Board
7 Reelect Reinhard Mgmt For For For
Huettl to the
Supervisory
Board
8 Reelect Karl-Ludwig Mgmt For For For
Kley to the
Supervisory
Board
9 Reelect Renate Koecher Mgmt For For For
to the Supervisory
Board
10 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
________________________________________________________________________________
Beazley plc
Ticker Security ID: Meeting Date Meeting Status
BEZ CINS G0936K107 03/22/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Second Interim Mgmt For For For
Dividend
4 Re-elect George Mgmt For For For
Blunden as
Director
5 Re-elect Martin Bride Mgmt For For For
as
Director
6 Re-elect Adrian Cox as Mgmt For For For
Director
7 Re-elect Angela Mgmt For For For
Crawford-Ingle as
Director
8 Re-elect Andrew Horton Mgmt For For For
as
Director
9 Re-elect Christine Mgmt For For For
LaSala as
Director
10 Re-elect Sir Andrew Mgmt For For For
Likierman as
Director
11 Re-elect Neil Maidment Mgmt For For For
as
Director
12 Re-elect John Mgmt For For For
Sauerland as
Director
13 Re-elect Robert Mgmt For For For
Stuchbery as
Director
14 Re-elect Catherine Mgmt For For For
Woods as
Director
15 Elect David Roberts as Mgmt For For For
Director
16 Reappoint KPMG as Mgmt For For For
Auditors
17 Authorise Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS CINS G1510J102 04/25/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Reappoint KPMG LLP as Mgmt For For For
Auditors
4 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
5 Re-elect Richard Mgmt For For For
Burrows as
Director
6 Re-elect Nicandro Mgmt For For For
Durante as
Director
7 Re-elect Sue Farr as Mgmt For For For
Director
8 Re-elect Dr Marion Mgmt For Against Against
Helmes as
Director
9 Re-elect Savio Kwan as Mgmt For For For
Director
10 Re-elect Dimitri Mgmt For For For
Panayotopoulos as
Director
11 Re-elect Kieran Mgmt For For For
Poynter as
Director
12 Re-elect Ben Stevens Mgmt For For For
as
Director
13 Elect Luc Jobin as Mgmt For For For
Director
14 Elect Holly Koeppel as Mgmt For For For
Director
15 Elect Lionel Nowell, Mgmt For For For
III as
Director
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Canadian National Railway Company
Ticker Security ID: Meeting Date Meeting Status
CNR CINS 136375102 04/24/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Shauneen
Bruder
2 Elect Director Donald Mgmt For For For
J.
Carty
3 Elect Director Gordon Mgmt For For For
D.
Giffin
4 Elect Director Julie Mgmt For For For
Godin
5 Elect Director Edith Mgmt For For For
E.
Holiday
6 Elect Director V. Mgmt For For For
Maureen Kempston
Darkes
7 Elect Director Denis Mgmt For For For
Losier
8 Elect Director Kevin Mgmt For For For
G.
Lynch
9 Elect Director James Mgmt For For For
E.
O'Connor
10 Elect Director Robert Mgmt For For For
Pace
11 Elect Director Robert Mgmt For For For
L.
Phillips
12 Elect Director Laura Mgmt For For For
Stein
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Carlsberg
Ticker Security ID: Meeting Date Meeting Status
CARL B CINS K36628137 03/14/2018 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Discharge of
Management and
Board
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 16 Per
Share
4 Approve Remuneration Mgmt For Abstain Against
of Directors in the
Amount of DKK 1.85
Million for Chairman,
DKK 618,000 for Vice
Chair, and DKK
412,000 for Other
Directors; Approve
Remuneration for
Committee
Work
5 Authorize Share Mgmt For For For
Repurchase
Program
6 Reelect Flemming Mgmt For For For
Besenbacher as
Director
7 Reelect Lars Rebien Mgmt For For For
Sorensen as
Director
8 Reelect Carl Bache as Mgmt For For For
Director
9 Reelect Richard Mgmt For For For
Burrows as
Director
10 Reelect Donna Cordner Mgmt For For For
as
Director
11 Reelect Nancy Mgmt For For For
Cruickshank as
Director
12 Reelect Soren-Peter Mgmt For For For
Fuchs Olesen as
Director
13 Reelect Nina Smith as Mgmt For For For
Director
14 Reelect Lars Stemmerik Mgmt For For For
as
Director
15 Elect Magdi Batato as Mgmt For For For
New
Director
16 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Compass Group PLC
Ticker Security ID: Meeting Date Meeting Status
CPG CINS G23296208 02/08/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Dominic Mgmt For For For
Blakemore as
Director
6 Re-elect Richard Mgmt For Abstain Against
Cousins as Director
(Withdrawn
Resolution)
7 Re-elect Gary Green as Mgmt For For For
Director
8 Re-elect Johnny Mgmt For For For
Thomson as
Director
9 Re-elect Carol Mgmt For For For
Arrowsmith as
Director
10 Re-elect John Bason as Mgmt For For For
Director
11 Re-elect Stefan Mgmt For For For
Bomhard as
Director
12 Re-elect Don Robert as Mgmt For For For
Director
13 Re-elect Nelson Silva Mgmt For For For
as
Director
14 Re-elect Ireena Vittal Mgmt For For For
as
Director
15 Re-elect Paul Walsh as Mgmt For For For
Director
16 Reappoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Approve Long Term Mgmt For For For
Incentive
Plan
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise the Company Mgmt For For For
to Call General
Meeting with 14
Working Days'
Notice
________________________________________________________________________________
Daito Trust Construction Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1878 CINS J11151107 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
304
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3 Elect Director Mgmt For For For
Nakagami,
Fumiaki
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 11/07/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Aptiv
PLC
________________________________________________________________________________
Deutsche Post AG
Ticker Security ID: Meeting Date Meeting Status
DPW CINS D19225107 04/24/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.15 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2018
6 Approve Stock Option Mgmt For For For
Plan for Key
Employees; Approve
Creation of EUR 12
Million Pool of
Conditional Capital
to Guarantee
Conversion
Rights
7 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.5
Billion; Approve
Creation of EUR 33
Million Pool of
Capital to Guarantee
Conversion
Rights
8 Approve Remuneration Mgmt For For For
System for Management
Board
Members
9 Elect Guenther Mgmt For For For
Braeunig to the
Supervisory
Board
10 Elect Mario Daberkow Mgmt For For For
to the Supervisory
Board
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CINS G42089113 09/20/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Peggy Mgmt For For For
Bruzelius as
Director
6 Re-elect Lord Davies Mgmt For For For
of Abersoch as
Director
7 Re-elect Javier Ferran Mgmt For For For
as
Director
8 Re-elect Ho KwonPing Mgmt For For For
as
Director
9 Re-elect Betsy Holden Mgmt For For For
as
Director
10 Re-elect Nicola Mgmt For For For
Mendelsohn as
Director
11 Re-elect Ivan Menezes Mgmt For For For
as
Director
12 Re-elect Kathryn Mgmt For For For
Mikells as
Director
13 Re-elect Alan Stewart Mgmt For For For
as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Adopt Share Value Plan Mgmt For Against Against
________________________________________________________________________________
DNB ASA
Ticker Security ID: Meeting Date Meeting Status
DNB CINS R1640U124 04/24/2018 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Elect Mgmt N/A N/A N/A
Chairman of
Meeting
2 Approve Notice of Mgmt For For For
Meeting and
Agenda
3 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
4 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 7.10 Per
Share
5 Approve Suggested Mgmt For For For
Remuneration Policy
And Other Terms of
Employment For
Executive Management
(Consultative
Vote)
6 Approve Binding Mgmt For For For
Remuneration Policy
And Other Terms of
Employment For
Executive
Management
7 Approve Company's Mgmt For For For
Corporate Governance
Statement
8 Approve Remuneration Mgmt For For For
of Auditors of NOK
578,000
9 Approve NOK 244 Mgmt For For For
Million Reduction in
Share Capital via
Share
Cancellation
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Reelect Tore Olaf Mgmt For For For
Rimmereid, Jaan Ivar
Semlitsch and Berit
Svendsen as
Directors; Elect
Olaug Svarva as
Chairman
12 Reelect Karl Moursund Mgmt For For For
and Mette I. Wikborg
as Members of the
Nominating Committee;
Elect Camilla Grieg
as Chairman and
Ingebret G. Hisdal as
New
Member
13 Approve Remuneration Mgmt For For For
of Directors in the
Amount of NOK 530,000
for Chairman, NOK
350,000 for Vice
Chairman and NOK
350,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
for Nominating
Committee
________________________________________________________________________________
Euronext NV
Ticker Security ID: Meeting Date Meeting Status
ENX CINS N3113K397 05/15/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Presentation by CEO Mgmt N/A N/A N/A
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
(Non-Voting)
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Adopt Financial Mgmt For For For
Statements
6 Approve Dividends of Mgmt For For For
EUR 1.73 per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Reelect Manuel Mgmt For For For
Ferreira da Silva to
Supervisory
Board
10 Reelect Lieve Mostrey Mgmt For For For
to Supervisory
Board
11 Elect Luc Keuleneer to Mgmt For For For
Supervisory
Board
12 Elect Padraic O'Connor Mgmt For For For
to Supervisory
Board
13 Elect Deirdre Somers Mgmt For For For
to Management
Board
14 Amend Remuneration Mgmt For For For
Policy
15 Approve Remuneration Mgmt For For For
of Supervisory
Board
16 Ratify Ernst & Young Mgmt For For For
as
Auditors
17 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
18 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
21 Other Business Mgmt N/A N/A N/A
(Non-Voting)
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Experian plc
Ticker Security ID: Meeting Date Meeting Status
EXPN CINS G32655105 07/20/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Caroline Donahue Mgmt For For For
as
Director
5 Elect Mike Rogers as Mgmt For For For
Director
6 Re-elect Brian Cassin Mgmt For For For
as
Director
7 Re-elect Roger Davis Mgmt For For For
as
Director
8 Re-elect Luiz Fleury Mgmt For For For
as
Director
9 Re-elect Deirdre Mgmt For For For
Mahlan as
Director
10 Re-elect Lloyd Mgmt For For For
Pitchford as
Director
11 Re-elect Don Robert as Mgmt For For For
Director
12 Re-elect George Rose Mgmt For For For
as
Director
13 Re-elect Paul Walker Mgmt For For For
as
Director
14 Re-elect Kerry Mgmt For For For
Williams as
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CINS G3910J112 05/03/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Abstain Against
Report
3 Elect Dr Hal Barron as Mgmt For For For
Director
4 Elect Dr Laurie Mgmt For For For
Glimcher as
Director
5 Re-elect Philip Mgmt For For For
Hampton as
Director
6 Re-elect Emma Walmsley Mgmt For For For
as
Director
7 Re-elect Vindi Banga Mgmt For For For
as
Director
8 Re-elect Dr Vivienne Mgmt For For For
Cox as
Director
9 Re-elect Simon Mgmt For For For
Dingemans as
Director
10 Re-elect Lynn Mgmt For For For
Elsenhans as
Director
11 Re-elect Dr Jesse Mgmt For For For
Goodman as
Director
12 Re-elect Judy Lewent Mgmt For For For
as
Director
13 Re-elect Urs Rohner as Mgmt For For For
Director
14 Appoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Approve the Exemption Mgmt For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
23 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CINS G3910J112 05/03/2018 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
24 Approve the Buyout of Mgmt For For For
Novartis' Interest in
GlaxoSmithKline
Consumer Healthcare
Holdings Limited for
the Purposes of
Chapter 11 of the
Listing Rules of the
Financial Conduct
Authority
________________________________________________________________________________
Global Brands Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
787 CINS G39338101 09/12/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Bruce Philip Mgmt For For For
Rockowitz as
Director
2.2 Elect Stephen Harry Mgmt For For For
Long as
Director
2.3 Elect Allan Zeman as Mgmt For For For
Director
3 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
4 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Haseko Corp.
Ticker Security ID: Meeting Date Meeting Status
1808 CINS J18984153 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
40
2 Elect Director Mgmt For For For
Shimada,
Morio
3 Elect Director Tani, Mgmt For For For
Junichi
4 Elect Director Tani, Mgmt For For For
Nobuhiro
5 Elect Director Mgmt For For For
Takahashi,
Osamu
6 Elect Director Mgmt For For For
Ichimura,
Kazuhiko
7 Elect Director Mgmt For For For
Nagasaki,
Mami
8 Appoint Statutory Mgmt For For For
Auditor Fukui,
Yoshitaka
9 Appoint Statutory Mgmt For For For
Auditor Isoda,
Mitsuo
________________________________________________________________________________
Henkel AG & Co. KGaA
Ticker Security ID: Meeting Date Meeting Status
HEN3 CINS D3207M102 04/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal
2017
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.77 per
Ordinary Share and
EUR 1.79 per
Preferred
Share
3 Approve Discharge of Mgmt For For For
Personally Liable
Partner for Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Approve Discharge of Mgmt For For For
Shareholder's
Committee for Fiscal
2017
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2018
7 Elect Philipp Scholz Mgmt For Against Against
to the Supervisory
Board
8 Elect Johann-Christoph Mgmt For Against Against
Frey to the
Personally Liable
Partners Committee
(Shareholders
Committee)
________________________________________________________________________________
Isuzu Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
7202 CINS J24994113 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
17
2 Elect Director Hosoi, Mgmt For For For
Susumu
3 Elect Director Mgmt For For For
Nakagawa,
Hiroshi
4 Elect Director Mgmt For For For
Kawahara,
Makoto
5 Elect Director Mgmt For For For
Maekawa,
Hiroyuki
6 Elect Director Mgmt For For For
Sugimoto,
Shigeji
7 Elect Director Minami, Mgmt For For For
Shinsuke
8 Elect Director Mgmt For For For
Shibata,
Mitsuyoshi
9 Appoint Statutory Mgmt For For For
Auditor Fujimori,
Masayuki
________________________________________________________________________________
Japan Tobacco Inc
Ticker Security ID: Meeting Date Meeting Status
2914 CINS J27869106 03/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Amend Articles to Mgmt For For For
Remove All Provisions
on Advisory
Positions
3 Elect Director Tango, Mgmt For For For
Yasutake
4 Elect Director Mgmt For For For
Terabatake,
Masamichi
5 Elect Director Iwai, Mgmt For For For
Mutsuo
6 Elect Director Minami, Mgmt For For For
Naohiro
7 Elect Director Mgmt For For For
Hirowatari,
Kiyohide
8 Elect Director Koda, Mgmt For For For
Main
9 Elect Director Mgmt For For For
Watanabe,
Koichiro
10 Appoint Statutory Mgmt For For For
Auditor Nagata,
Ryoko
11 Appoint Alternate Mgmt For For For
Statutory Auditor
Masaki,
Michio
________________________________________________________________________________
Kao Corp.
Ticker Security ID: Meeting Date Meeting Status
4452 CINS J30642169 03/23/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
56
2 Elect Director Sawada, Mgmt For For For
Michitaka
3 Elect Director Mgmt For For For
Yoshida,
Katsuhiko
4 Elect Director Mgmt For For For
Takeuchi,
Toshiaki
5 Elect Director Hasebe, Mgmt For For For
Yoshihiro
6 Elect Director Mgmt For For For
Kadonaga,
Sonosuke
7 Elect Director Oku, Mgmt For For For
Masayuki
8 Elect Director Mgmt For For For
Shinobe,
Osamu
9 Appoint Statutory Mgmt For For For
Auditor Oka,
Nobuhiro
________________________________________________________________________________
Kingspan Group plc
Ticker Security ID: Meeting Date Meeting Status
KRX CINS G52654103 04/20/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Eugene Mgmt For For For
Murtagh as
Director
5 Re-elect Gene Murtagh Mgmt For For For
as
Director
6 Re-elect Geoff Doherty Mgmt For For For
as
Director
7 Re-elect Russell Mgmt For For For
Shiels as
Director
8 Re-elect Peter Wilson Mgmt For For For
as
Director
9 Re-elect Gilbert Mgmt For For For
McCarthy as
Director
10 Re-elect Helen Mgmt For For For
Kirkpatrick as
Director
11 Re-elect Linda Hickey Mgmt For For For
as
Director
12 Re-elect Michael Mgmt For For For
Cawley as
Director
13 Re-elect John Cronin Mgmt For For For
as
Director
14 Re-elect Bruce Mgmt For For For
McLennan as
Director
15 Elect Jost Massenberg Mgmt For For For
as
Director
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of
Shares
21 Authorise Reissuance Mgmt For For For
of Treasury
Shares
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Koito Manufacturing Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7276 CINS J34899104 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2 Appoint Alternate Mgmt For Against Against
Statutory Auditor
Kimeda,
Hiroshi
________________________________________________________________________________
Kubota Corporation
Ticker Security ID: Meeting Date Meeting Status
6326 CINS J36662138 03/23/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kimata, Mgmt For For For
Masatoshi
2 Elect Director Kubo, Mgmt For For For
Toshihiro
3 Elect Director Kimura, Mgmt For For For
Shigeru
4 Elect Director Ogawa, Mgmt For For For
Kenshiro
5 Elect Director Kitao, Mgmt For For For
Yuichi
6 Elect Director Mgmt For For For
Yoshikawa,
Masato
7 Elect Director Sasaki, Mgmt For For For
Shinji
8 Elect Director Mgmt For For For
Matsuda,
Yuzuru
9 Elect Director Ina, Mgmt For For For
Koichi
10 Elect Director Mgmt For For For
Shintaku,
Yutaro
11 Appoint Statutory Mgmt For For For
Auditor Fukuyama,
Toshikazu
12 Appoint Statutory Mgmt For For For
Auditor Hiyama,
Yasuhiko
13 Appoint Statutory Mgmt For For For
Auditor Fujiwara,
Masaki
14 Approve Compensation Mgmt For For For
Ceiling for
Directors
15 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Minebea Mitsumi Inc.
Ticker Security ID: Meeting Date Meeting Status
6479 CINS J42884130 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
13
2 Elect Director Mgmt For For For
Kainuma,
Yoshihisa
3 Elect Director Moribe, Mgmt For For For
Shigeru
4 Elect Director Iwaya, Mgmt For For For
Ryozo
5 Elect Director Mgmt For For For
Tsuruta,
Tetsuya
6 Elect Director None, Mgmt For For For
Shigeru
7 Elect Director Uehara, Mgmt For For For
Shuji
8 Elect Director Kagami, Mgmt For For For
Michiya
9 Elect Director Aso, Mgmt For For For
Hiroshi
10 Elect Director Mgmt For For For
Murakami,
Koshi
11 Elect Director Mgmt For For For
Matsumura,
Atsuko
12 Elect Director Mgmt For For For
Matsuoka,
Takashi
13 Appoint Statutory Mgmt For For For
Auditor Shibasaki,
Shinichiro
________________________________________________________________________________
Nidec Corp.
Ticker Security ID: Meeting Date Meeting Status
6594 CINS J52968104 06/20/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Clarify Director
Authority on
Shareholder Meetings
- Clarify Director
Authority on Board
Meetings
2 Elect Director Mgmt For For For
Nagamori,
Shigenobu
3 Elect Director Kobe, Mgmt For For For
Hiroshi
4 Elect Director Mgmt For For For
Katayama,
Mikio
5 Elect Director Mgmt For For For
Yoshimoto,
Hiroyuki
6 Elect Director Sato, Mgmt For For For
Akira
7 Elect Director Miyabe, Mgmt For For For
Toshihiko
8 Elect Director Onishi, Mgmt For For For
Tetsuo
9 Elect Director Sato, Mgmt For For For
Teiichi
10 Elect Director Mgmt For For For
Shimizu,
Osamu
11 Appoint Statutory Mgmt For For For
Auditor Ochiai,
Hiroyuki
12 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
9432 CINS J59396101 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Elect Director Mgmt For For For
Shinohara,
Hiromichi
3 Elect Director Sawada, Mgmt For For For
Jun
4 Elect Director Mgmt For For For
Shimada,
Akira
5 Elect Director Ii, Mgmt For For For
Motoyuki
6 Elect Director Okuno, Mgmt For For For
Tsunehisa
7 Elect Director Mgmt For For For
Kuriyama,
Hiroki
8 Elect Director Hiroi, Mgmt For For For
Takashi
9 Elect Director Mgmt For For For
Sakamoto,
Eiichi
10 Elect Director Mgmt For For For
Kawazoe,
Katsuhiko
11 Elect Director Mgmt For For For
Kitamura,
Ryota
12 Elect Director Shirai, Mgmt For For For
Katsuhiko
13 Elect Director Mgmt For For For
Sakakibara,
Sadayuki
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CINS H5820Q150 03/02/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.80 per
Share
4 Approve CHF 33.1 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5 Approve Maximum Total Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 8.2
Million
6 Approve Maximum Total Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
92
Million
7 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
8 Reelect Joerg Mgmt For For For
Reinhardt as Director
and Board
Chairman
9 Reelect Nancy Andrews Mgmt For For For
as
Director
10 Reelect Dimitri Azar Mgmt For For For
as
Director
11 Reelect Ton Buechner Mgmt For For For
as
Director
12 Reelect Srikant Datar Mgmt For For For
as
Director
13 Reelect Elizabeth Mgmt For For For
Doherty as
Director
14 Reelect Ann Fudge as Mgmt For For For
Director
15 Reelect Frans van Mgmt For For For
Houten as
Director
16 Reelect Andreas von Mgmt For For For
Planta as
Director
17 Reelect Charles Mgmt For For For
Sawyers as
Director
18 Reelect Enrico Vanni Mgmt For For For
as
Director
19 Reelect William Mgmt For For For
Winters as
Director
20 Reappoint Srikant Mgmt For For For
Datar as Member of
the Compensation
Committee
21 Reappoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
22 Reappoint Enrico Vanni Mgmt For For For
as Member of the
Compensation
Committee
23 Reappoint William Mgmt For For For
Winters as Member of
the Compensation
Committee
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
25 Designate Peter Mgmt For For For
Andreas as
Independent
Proxy
26 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Orica Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORI CINS Q7160T109 12/15/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Malcolm Mgmt For For For
Broomhead as
Director
2 Approve Remuneration Mgmt For For For
Report
3 Approve the Grant of Mgmt For For For
Performance Rights to
Alberto Calderon,
Managing Director of
the
Company
________________________________________________________________________________
Pernod Ricard
Ticker Security ID: Meeting Date Meeting Status
RI CINS F72027109 11/09/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.02 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Anne Lange as Mgmt For For For
Director
6 Reelect Veronica Mgmt For For For
Vargas as
Director
7 Reelect Paul Ricard as Mgmt For For For
Director
8 Renew Appointment of Mgmt For For For
Deloitte & Associes
as
Auditor
9 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
970,000
10 Approve Remuneration Mgmt For For For
Policy of Alexandre
Ricard, Chairman and
CEO
11 Non-Binding Vote on Mgmt For For For
Compensation of
Alexandre Ricard,
Chairman and
CEO
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 135
Million
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 41
Million
16 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements,
up to Aggregate
Nominal Amount of EUR
41
Million
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for Future
Exchange
Offers
20 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
135 Million for Bonus
Issue or Increase in
Par
Value
21 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
22 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Randstad Holding NV
Ticker Security ID: Meeting Date Meeting Status
RAND CINS N7291Y137 03/27/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Executive Board and
Supervisory Board
(Non-Voting)
3 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
4 Discuss Remuneration Mgmt N/A N/A N/A
Policy
5 Adopt Financial Mgmt For For For
Statements
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 2.07 Per
Share
8 Approve Special Mgmt For For For
Dividend of EUR 0.69
Per
Share
9 Approve Discharge of Mgmt For For For
Management
Board
10 Approve Discharge of Mgmt For For For
Supervisory
Board
11 Reelect Jacques van Mgmt For For For
den Broek to
Management
Board
12 Reelect Chris Heutink Mgmt For For For
to Management
Board
13 Elect Henry Schirmer Mgmt For For For
to Management
Board
14 Approve Amendments to Mgmt For For For
Remuneration
Policy
15 Reelect Frank Dorjee Mgmt For For For
to Supervisory
Board
16 Elect Annet Aris to Mgmt For For For
Supervisory
Board
17 Grant Board Authority Mgmt For For For
to Issue Shares Up To
3 Percent of Issued
Capital
18 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Authorize Cancel Mgmt For For For
Repurchase of Up to
10 Percent of Issued
Share Capital under
Item
6.c
21 Amend Articles of Mgmt For For For
Association
22 Ratify Deloitte as Mgmt For For For
Auditors
23 Other Business Mgmt N/A N/A N/A
(Non-Voting)
24 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
RELX NV
Ticker Security ID: Meeting Date Meeting Status
REN CINS N7364X107 09/26/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Suzanne Wood as Mgmt For For For
Non-Executive
Director
3 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Santen Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4536 CINS J68467109 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
13
2 Elect Director Mgmt For For For
Kurokawa,
Akira
3 Elect Director Mgmt For For For
Taniuchi,
Shigeo
4 Elect Director Ito, Mgmt For For For
Takeshi
5 Elect Director Mgmt For For For
Tsujimura,
Akihiro
6 Elect Director Oishi, Mgmt For For For
Kanoko
7 Elect Director Mgmt For For For
Shintaku,
Yutaro
8 Elect Director Mgmt For For For
Minakawa,
Kunihito
9 Appoint Statutory Mgmt For For For
Auditor Miyasaka,
Yasuyuki
10 Approve Compensation Mgmt For For For
Ceiling for Directors
and Equity
Compensation
Plan
________________________________________________________________________________
Shire plc
Ticker Security ID: Meeting Date Meeting Status
SHP CINS G8124V108 04/24/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect Olivier Mgmt For For For
Bohuon as
Director
5 Re-elect Ian Clark as Mgmt For For For
Director
6 Elect Thomas Dittrich Mgmt For For For
as
Director
7 Re-elect Gail Fosler Mgmt For For For
as
Director
8 Re-elect Steven Gillis Mgmt For For For
as
Director
9 Re-elect David Mgmt For For For
Ginsburg as
Director
10 Re-elect Susan Kilsby Mgmt For For For
as
Director
11 Re-elect Sara Mathew Mgmt For For For
as
Director
12 Re-elect Flemming Mgmt For For For
Ornskov as
Director
13 Re-elect Albert Mgmt For For For
Stroucken as
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit, Mgmt For For For
Compliance & Risk
Committee to Fix
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Singapore Telecommunications Limited
Ticker Security ID: Meeting Date Meeting Status
Z74 CINS Y79985209 07/28/2017 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Chua Sock Koong Mgmt For For For
as
Director
4 Elect Low Check Kian Mgmt For For For
as
Director
5 Elect Peter Ong Boon Mgmt For For For
Kwee as
Director
6 Approve Directors' Fees Mgmt For For For
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Grant of Mgmt For For For
Awards and Issuance
of Shares Under the
Singtel Performance
Share Plan
2012
10 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Smiths Group plc
Ticker Security ID: Meeting Date Meeting Status
SMIN CINS G82401111 11/14/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Bruno Mgmt For For For
Angelici as
Director
5 Re-elect Sir George Mgmt For For For
Buckley as
Director
6 Re-elect Tanya Fratto Mgmt For For For
as
Director
7 Re-elect Anne Quinn as Mgmt For For For
Director
8 Re-elect William Mgmt For For For
Seeger as
Director
9 Re-elect Mark Seligman Mgmt For For For
as
Director
10 Re-elect Andrew Mgmt For For For
Reynolds Smith as
Director
11 Re-elect Sir Kevin Mgmt For For For
Tebbit as
Director
12 Elect Noel Tata as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CINS G8248F104 05/04/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Carol Mgmt For For For
Fairweather as
Director
6 Re-elect Liam O'Mahony Mgmt For For For
as
Director
7 Re-elect Anthony Mgmt For For For
Smurfit as
Director
8 Re-elect Ken Bowles as Mgmt For For For
Director
9 Re-elect Frits Mgmt For For For
Beurskens as
Director
10 Re-elect Christel Mgmt For For For
Bories as
Director
11 Re-elect Irial Finan Mgmt For For For
as
Director
12 Re-elect James Mgmt For For For
Lawrence as
Director
13 Re-elect John Moloney Mgmt For For For
as
Director
14 Re-elect Roberto Mgmt For For For
Newell as
Director
15 Re-elect Jorgen Mgmt For For For
Rasmussen as
Director
16 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
17 Ratify KPMG as Auditors Mgmt For For For
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Bonus Mgmt For For For
Plan
________________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 CINS J75963108 06/20/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
22
2 Elect Director Son, Mgmt For For For
Masayoshi
3 Elect Director Ronald Mgmt For For For
Fisher
4 Elect Director Marcelo Mgmt For For For
Claure
5 Elect Director Rajeev Mgmt For For For
Misra
6 Elect Director Mgmt For For For
Miyauchi,
Ken
7 Elect Director Simon Mgmt For For For
Segars
8 Elect Director Yun Ma Mgmt For For For
9 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
10 Elect Director Sago, Mgmt For For For
Katsunori
11 Elect Director Yanai, Mgmt For For For
Tadashi
12 Elect Director Mark Mgmt For For For
Schwartz
13 Elect Director Iijima, Mgmt For For For
Masami
14 Approve Compensation Mgmt For Against Against
Ceiling for
Directors, Stock
Option Plan and Deep
Discount Stock Option
Plan
15 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Statoil ASA
Ticker Security ID: Meeting Date Meeting Status
STL CINS R8413J103 05/15/2018 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Registration of Mgmt N/A N/A N/A
Attending
Shareholders and
Proxies
3 Elect Chairman of Mgmt For For For
Meeting
4 Approve Notice of Mgmt For For For
Meeting and
Agenda
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of USD 0.23 Per
Share
7 Authorize Board to Mgmt For For For
Distribute
Dividends
8 Change Company Name to Mgmt For For For
Equinor
ASA
9 Instruct Board to ShrHldr Against Against For
Present a Strategy
for Business
Transformation from
Producing Energy from
Fossil Sources to
Renewable
Energy
10 Discontinuation of ShrHldr Against Against For
Exploration Drilling
in the Barents
Sea
11 Approve Company's Mgmt For For For
Corporate Governance
Statement
12 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
(Advisory)
13 Approve Remuneration Mgmt For For For
Linked to Development
of Share Price
(Binding)
14 Approve Remuneration Mgmt For For For
of
Auditors
15 Elect Members and Mgmt For For For
Deputy Members of
Corporate Assembly as
a Joint Proposal (or
Individually for Each
Candidate in item
14a-14p)
16 Reelect Tone Lunde Mgmt For For For
Bakker (Chairman) as
Member of Corporate
Assembly
17 Reelect Nils Mgmt For For For
Bastiansen (Vice
Chair) as Member of
Corporate
Assembly
18 Reelect Greger Mgmt For For For
Mannsverk as Member
of Corporate
Assembly
19 Reelect Ingvald Mgmt For For For
Strommen as Member of
Corporate
Assembly
20 Reelect Rune Bjerke as Mgmt For For For
Member of Corporate
Assembly
21 Reelect Siri Kalvig as Mgmt For For For
Member of Corporate
Assembly
22 Reelect Terje Venold Mgmt For For For
as Member of
Corporate
Assembly
23 Reelect Kjersti Kleven Mgmt For For For
as Member of
Corporate
Assembly
24 Reelect Birgitte Mgmt For For For
Ringstad Vartdal as
Member of Corporate
Assembly
25 Reelect Jarle Roth as Mgmt For For For
Member of Corporate
Assembly
26 Elect Finn Kinserdal Mgmt For For For
as New Member of
Corporate
Assembly
27 Elect Kari Skeidsvoll Mgmt For For For
Moe as New Member of
Corporate
Assembly
28 Reelect Kjerstin Mgmt For For For
Fyllingen as Deputy
Member of Corporate
Assembly
29 Reelect Nina Kivijervi Mgmt For For For
Jonassen as Deputy
Member of Corporate
Assembly
30 Elect Marit Hansen as Mgmt For For For
Deputy Member of
Corporate
Assembly
31 Elect Martin Wien Mgmt For For For
Fjell as Deputy
Member of Corporate
Assembly
32 Approve Remuneration Mgmt For For For
of Corporate Assembly
in the Amount of NOK
125,500 for Chairman,
NOK 66,200 for Deputy
Chair, NOK 46,500 for
Other Members and NOK
6,650 Per Meeting for
Deputy
Members
33 Elect Members of Mgmt For For For
Nominating Committee
as a Joint Proposal
(or Individually for
Each Candidate in
item
16a-16d)
34 Reelect Tone Lunde Mgmt For For For
Bakker (Chairman) as
Member of Nominating
Committee
35 Reelect Elisabeth Mgmt For For For
Berge as Member of
Nominating Committee
with Personal Deputy
Member Bjorn Stale
Haavik
36 Reelect Jarle Roth as Mgmt For For For
Member of Nominating
Committee
37 Reelect Berit L. Mgmt For For For
Henriksen as Member
of Nominating
Committee
38 Approve Remuneration Mgmt For For For
of Nominating
Committee in the
Amount of NOK 12,500
Per Meeting for Chair
and NOK 9,250 Per
Meeting for
Members
39 Approve Equity Plan Mgmt For Against Against
Financing
40 Authorize Share Mgmt For For For
Repurchase Program
and Cancellation of
Repurchased
Shares
41 Amend Marketing Mgmt For For For
Instructions for the
Company
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CINS J7771X109 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
90
2 Elect Director Miyata, Mgmt For For For
Koichi
3 Elect Director Kunibe, Mgmt For For For
Takeshi
4 Elect Director Mgmt For For For
Takashima,
Makoto
5 Elect Director Ogino, Mgmt For For For
Kozo
6 Elect Director Ota, Jun Mgmt For For For
7 Elect Director Mgmt For For For
Tanizaki,
Katsunori
8 Elect Director Yaku, Mgmt For For For
Toshikazu
9 Elect Director Mgmt For For For
Teramoto,
Toshiyuki
10 Elect Director Mikami, Mgmt For For For
Toru
11 Elect Director Kubo, Mgmt For For For
Tetsuya
12 Elect Director Mgmt For For For
Matsumoto,
Masayuki
13 Elect Director Arthur Mgmt For For For
M.
Mitchell
14 Elect Director Mgmt For For For
Yamazaki,
Shozo
15 Elect Director Kono, Mgmt For For For
Masaharu
16 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
17 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
18 Elect Director Mgmt For For For
Sakurai,
Eriko
________________________________________________________________________________
Swiss Life Holding AG
Ticker Security ID: Meeting Date Meeting Status
SLHN CINS H8404J162 04/24/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
CHF 13.50 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Approve Fixed Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 3.2
Million
7 Approve Short-Term Mgmt For For For
Variable Remuneration
of Executive
Committee in the
Amount of CHF 3.7
Million
8 Approve Maximum Fixed Mgmt For For For
and Long-Term
Variable Remuneration
of Executive
Committee in the
Amount of CHF 13.8
Million
9 Reelect Rolf Doerig as Mgmt For For For
Director and Board
Chairman
10 Reelect Adrienne Mgmt For For For
Corboud Fumagalli as
Director
11 Reelect Ueli Dietiker Mgmt For For For
as
Director
12 Reelect Damir Mgmt For For For
Filipovic as
Director
13 Reelect Frank Keuper Mgmt For For For
as
Director
14 Reelect Stefan Loacker Mgmt For For For
as
Director
15 Reelect Henry Peter as Mgmt For For For
Director
16 Reelect Frank Mgmt For For For
Schnewlin as
Director
17 Reelect Franziska Mgmt For For For
Sauber as
Director
18 Reelect Klaus Mgmt For For For
Tschuetscher as
Director
19 Elect Martin Schmid as Mgmt For For For
Director
20 Reappoint Frank Mgmt For For For
Schnewlin as Member
of the Compensation
Committee
21 Reappoint Franziska Mgmt For For For
Sauber as Member of
the Compensation
Committee
22 Appoint Klaus Mgmt For For For
Tschuetscher as
Member of the
Compensation
Committee
23 Designate Andreas Mgmt For For For
Zuercher as
Independent
Proxy
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
25 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS 874039100 06/05/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Elect F.C. Tseng with Mgmt For For For
Shareholder No. 104
as Non-Independent
Director
5 Elect Mei-ling Chen , Mgmt For For For
a Representative of
National Development
Fund, Executive Yuan
with Shareholder No.
1, as Non-Independent
Director
6 Elect Mark Liu with Mgmt For For For
Shareholder No. 10758
as Non-Independent
Director
7 Elect C.C. Wei with Mgmt For For For
Shareholder No.
370885 as
Non-Independent
Director
8 Elect Sir Peter L. Mgmt For For For
Bonfield with ID No.
504512XXX as
Independent
Director
9 Elect Stan Shih with Mgmt For For For
Shareholder No.
534770 as Independent
Director
10 Elect Thomas J. Mgmt For For For
Engibous with ID No.
515274XXX as
Independent
Director
11 Elect Kok-Choo Chen Mgmt For For For
with ID No.
A210358XXX as
Independent
Director
12 Elect Michael R. Mgmt For For For
Splinter with ID No.
488601XXX as
Independent
Director
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/16/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Dong Sheng as Mgmt For Against Against
Director
4 Elect Iain Ferguson Mgmt For For For
Bruce as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Tesco PLC
Ticker Security ID: Meeting Date Meeting Status
TSCO CINS G87621101 02/28/2018 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Acquisition of Booker
Group
plc
________________________________________________________________________________
TopDanmark AS
Ticker Security ID: Meeting Date Meeting Status
TOP CINS K96213176 04/12/2018 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: Mgmt For For For
Allow General
Meetings Wholly or
Partly to be Held in
Danish, English,
Swedish or
Norwegian
2 Receive Report on Mgmt N/A N/A N/A
Company's Activities
in the Past
Year
3 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
4 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of DKK 19.00 Per
Share
5 Approve Creation of Mgmt For For For
DKK 2.5 Million Pool
of Capital with
Preemptive
Rights
6 Approve Creation of Mgmt For For For
DKK 2.5 Million Pool
of Capital without
Preemptive
Rights
7 Approve Issuance of Mgmt For For For
Convertible Bonds
with Preemptive
Rights up to
Aggregate Nominal
Amount of DKK 2.5
Million
8 Approve Issuance of Mgmt For For For
Convertible Bonds
without Preemptive
Rights up to
Aggregate Nominal
Amount of DKK 2.5
Million
9 Approve Issuance of Mgmt For For For
Warrants with
Preemptive Rights up
to Aggregate Nominal
Amount of DKK 2.5
Million
10 Approve Issuance of Mgmt For For For
Warrants without
Preemptive Rights up
to Aggregate Nominal
Amount of DKK 2.5
Million
11 Approve Guidelines for Mgmt For Against Against
Incentive-Based
Compensation for
Executive Management
and
Board
12 Approve Remuneration Mgmt For For For
of
Directors
13 Recommend Board to ShrHldr Against Against For
Comply with and
Report on the UN's
Climate
Targets
14 Elect Torbjorn Mgmt For Abstain Against
Magnusson as
Director
15 Elect Petri Mgmt For For For
Niemisvirta as
Director
16 Elect Lone Olsen as Mgmt For For For
Director
17 Elect Annette Sadolin Mgmt For For For
as
Director
18 Elect Ricard Mgmt For Abstain Against
Wennerklint as
Director
19 Elect Jens Aalose as Mgmt For For For
Director
20 Ratify Ernst & Young Mgmt For For For
as
Auditors
21 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 06/01/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.48 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Patrick Mgmt For Against Against
Pouyanne as
Director
7 Reelect Patrick Artus Mgmt For For For
as
Director
8 Reelect Anne-Marie Mgmt For For For
Idrac as
Director
9 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
10 Approve Agreements Mgmt For For For
with Patrick
Pouyanne
11 Approve Compensation Mgmt For For For
of Chairman and
CEO
12 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights
and/or Capitalization
of Reserves for Bonus
Issue or Increase in
Par Value, up to
Aggregate Nominal
Amount of EUR 2.5
Billion
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 625
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
625
Million
16 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
17 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
19 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
20 Amend Article 11 of ShrHldr Against Against For
Bylaws to Comply with
Legal Changes Re:
Employee
Representatives
________________________________________________________________________________
Valeo
Ticker Security ID: Meeting Date Meeting Status
FR CINS F96221340 05/23/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Ratify the Appointment Mgmt For For For
of Bruno Bezard as
Director
6 Reelect Bruno Bezard Mgmt For For For
as
Director
7 Reelect Noelle Lenoir Mgmt For For For
as
Director
8 Elect Gilles Michel as Mgmt For For For
Director
9 Approve Compensation Mgmt For For For
of Jacques
Aschenbroich,
Chairman and
CEO
10 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize up to 1.45 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
13 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vinci
Ticker Security ID: Meeting Date Meeting Status
DG CINS F5879X108 04/17/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.45 per
Share
4 Reelect Xavier Mgmt For Against Against
Huillard as
Director
5 Reelect Yves-Thibault Mgmt For For For
de Silguy as
Director
6 Reelect Mgmt For For For
Marie-Christine
Lombard as
Director
7 Reelect Qatar Holding Mgmt For For For
LLC as
Director
8 Elect Rene Medori as Mgmt For For For
Director
9 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
10 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Xavier
Huillard
11 Approve Termination Mgmt For For For
Package of Xavier
Huillard
12 Approve Transaction Mgmt For Against Against
with
YTSeuropaconsultants
Re: Services
Agreement
13 Approve Remuneration Mgmt For Against Against
Policy for Chairman
and
CEO
14 Approve Compensation Mgmt For Against Against
of Xavier Huillard,
Chairman and
CEO
15 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
16 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
17 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
18 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
19 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Small Cap
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Ai Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
3076 CINS J0060P101 09/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
18
________________________________________________________________________________
Aica Kogyo Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4206 CINS J00252106 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
50
2 Amend Articles to Mgmt For For For
Clarify Director
Authority on
Shareholder Meetings
- Amend Provisions on
Director
Titles
3 Elect Director Ono, Mgmt For For For
Yuji
4 Elect Director Todo, Mgmt For For For
Satoshi
5 Elect Director Iwase, Mgmt For For For
Yukihiro
6 Elect Director Omura, Mgmt For For For
Nobuyuki
7 Elect Director Mori, Mgmt For For For
Ryoji
8 Elect Director Ogura, Mgmt For For For
Kenji
9 Elect Director Mgmt For For For
Hanamura,
Toshiiku
10 Appoint Statutory Mgmt For For For
Auditor Kosemura,
Hisashi
11 Appoint Statutory Mgmt For For For
Auditor Katagiri,
Kiyoshi
________________________________________________________________________________
Ambu A/S
Ticker Security ID: Meeting Date Meeting Status
AMBU B CINS K03293113 12/13/2017 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 1.85 Per
Share
4 Approve Remuneration Mgmt For For For
of
Directors
5 Reelect Jens Bager Mgmt For For For
(Chairman) as
Director
6 Reelect Mikael Worning Mgmt For For For
(Vice Chairman) as
Director
7 Reelect Oliver Mgmt For For For
Johansen as
Director
8 Reelect Allan Sogaard Mgmt For For For
Larsen as
Director
9 Reelect Christian Mgmt For For For
Sagild as
Director
10 Reelect Henrik Ehlers Mgmt For For For
Wulff as
Director
11 Ratify EY as Auditors Mgmt For For For
12 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
13 Reduce Par Value from Mgmt For For For
DKK 2.50 to DKK 0.50
per
Share
14 Approve Creation of Mgmt For For For
DKK 12.18 Million
Pool of Capital
without Preemptive
Rights
15 Amend Articles Re: Mgmt For For For
Remove Age Limit For
Directors
16 Amend Articles Re: Mgmt For For For
Attendance at General
Meetings
17 Authorize Editorial Mgmt For For For
Changes to Adopted
Resolutions in
Connection with
Registration with
Danish
Authorities
________________________________________________________________________________
Amer Sports Corporation
Ticker Security ID: Meeting Date Meeting Status
AMEAS CINS X01416118 03/08/2018 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income, Omission of
Dividends, and
Capital Repayment of
EUR 0.70 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Directors in the
Amount of EUR 120,000
for Chairman, EUR
70,000 for Vice
Chairman, and EUR
60,000 for Board
Members
11 Fix Number of Mgmt For For For
Directors at
Seven
12 Reelect Manel Adell, Mgmt For For For
Ilkka Brotherus,
Tamara
Minick-Scokalo, Hannu
Ryopponen, Bruno
Salzer and Lisbeth
Valther as Directors;
Elect Petri Kokko as
New
Director
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify Ernst & Young Mgmt For For For
as
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Approve Issuance Mgmt For For For
and/or Conveyance of
up to 10 Million
Shares without
Preemptive
Rights
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
AMG Advanced Metallurgical Group NV
Ticker Security ID: Meeting Date Meeting Status
AMG CINS N04897109 05/02/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
5 Discuss Remuneration Mgmt N/A N/A N/A
Report
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Adopt Financial Mgmt For For For
Statements
8 Approve Dividends of Mgmt For For For
EUR 0.28 Per
Share
9 Approve Discharge of Mgmt For For For
Management
Board
10 Approve Discharge of Mgmt For For For
Supervisory
Board
11 Reelect Heinz Mgmt For For For
Schimmelbusch to
Management
Board
12 Reelect Donatella Mgmt For For For
Ceccarelli to
Supervisory
Board
13 Ratify KPMG as Auditors Mgmt For For For
14 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital
15 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
16 Authorize Capital Mgmt For Against Against
Increase of Up to 10
Percent of Issued
Capital for Future
Acquisitions
17 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Other Business Mgmt N/A N/A N/A
(Non-Voting)
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Anima Holding S.P.A.
Ticker Security ID: Meeting Date Meeting Status
ANIM CINS T0409R106 03/12/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Approve Remuneration Mgmt For Against Against
Policy
________________________________________________________________________________
Anima Holding S.P.A.
Ticker Security ID: Meeting Date Meeting Status
ANIM CINS T0409R106 12/15/2017 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extraordinary Business Mgmt N/A N/A N/A
2 Approve Capital Mgmt For For For
Increase with
Preemptive
Rights
3 Ordinary Business Mgmt N/A N/A N/A
4 Shareholder Proposal Mgmt N/A N/A N/A
Submitted by Poste
Italiane
SpA
5 Elect Antonio Colombi ShrHldr N/A For N/A
as
Director
________________________________________________________________________________
Ansell Ltd.
Ticker Security ID: Meeting Date Meeting Status
ANN CINS Q04020105 10/20/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Increase Mgmt For For For
in the Maximum Number
of
Directors
2 Elect Glenn Barnes as Mgmt For For For
Director
3 Elect Christina Mgmt For For For
Stercken as
Director
4 Elect William G Reilly Mgmt For For For
as
Director
5 Approve the On-Market Mgmt For For For
Buy-back of
Shares
6 Approve the Grant of Mgmt For For For
Performance Share
Rights to Magnus
Nicolin
7 Approve the Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Arcs Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9948 CINS J0195H107 05/24/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2 Elect Director Miura, Mgmt For For For
Koichi
3 Elect Director Mgmt For For For
Fukuhara,
Tomoharu
4 Elect Director Mgmt For For For
Yokoyama,
Kiyoshi
5 Elect Director Mgmt For For For
Furukawa,
Koichi
6 Elect Director Mgmt For For For
Muguruma,
Akira
7 Elect Director Mgmt For For For
Kogarimai,
Hideki
8 Elect Director Mgmt For For For
Fukuhara,
Ikuharu
9 Elect Director Inoue, Mgmt For For For
Koichi
10 Elect Director Sawada, Mgmt For For For
Tsukasa
11 Elect Director Mgmt For For For
Nekomiya,
Kazuhisa
12 Elect Director Saeki, Mgmt For For For
Hiroshi
13 Elect Director Sasaki, Mgmt For For For
Ryoko
14 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Ascom Holding AG
Ticker Security ID: Meeting Date Meeting Status
ASCN CINS H0309F189 04/11/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Remuneration Mgmt For For For
Report
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.45 per
Share
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Reelect Valentin Rueda Mgmt For For For
as
Director
7 Reelect Harald Deutsch Mgmt For For For
as
Director
8 Reelect Juerg Fedier Mgmt For For For
as
Director
9 Reelect Christina Mgmt For For For
Stercken as
Director
10 Reelect Andreas Umbach Mgmt For For For
as
Director
11 Reelect Andreas Umbach Mgmt For For For
as Board
Chairman
12 Reappoint Valentin Mgmt For For For
Rueda as Member of
the Compensation
Committee
13 Reappoint Harald Mgmt For For For
Deutsch as Member of
the Compensation
Committee
14 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
15 Designate Franz Mgmt For For For
Mueller as
Independent
Proxy
16 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF
600,000
17 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
2.1
Million
18 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
1.7
Million
19 Approve Long-Term Mgmt For For For
Incentive
Remuneration of
Executive Committee
in the Amount of CHF
850,000
20 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Auto Trader Group plc
Ticker Security ID: Meeting Date Meeting Status
AUTO CINS G06708104 09/21/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Ed Williams Mgmt For For For
as
Director
5 Re-elect Trevor Mather Mgmt For For For
as
Director
6 Re-elect Sean Glithero Mgmt For Abstain Against
as
Director
7 Re-elect David Keens Mgmt For For For
as
Director
8 Re-elect Jill Mgmt For For For
Easterbrook as
Director
9 Re-elect Jeni Mundy as Mgmt For For For
Director
10 Elect Nathan Coe as Mgmt For For For
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or
Specified Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Banca Sistema SpA
Ticker Security ID: Meeting Date Meeting Status
BST CINS T0R93K103 04/23/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income
4 Appoint Directors Mgmt N/A N/A N/A
(Slate Election) -
Choose One of the
Following
Slates
5 Slate 1 Submitted by ShrHldr N/A For N/A
SGBS Srl, Fondazione
Sicilia, Fondazione
Pisa, Fondazione
Cassa di Risparmio di
Alessandria
6 Slate 2 Submitted by ShrHldr N/A N/A N/A
Institutional
Investors
(Assogestioni)
7 Fix Board Terms for Mgmt For For For
Directors
8 Elect Board Chair Mgmt N/A For N/A
9 Approve Remuneration Mgmt For Against Against
of
Directors
10 Approve Fixed-Variable Mgmt For Against Against
Compensation
Ratio
11 Approve Remuneration Mgmt For Against Against
Policy
12 Integrate Remuneration Mgmt For For For
of
Auditors
13 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Banca Sistema SpA
Ticker Security ID: Meeting Date Meeting Status
BST CINS T0R93K103 12/14/2017 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Shareholder Proposals Mgmt N/A N/A N/A
Submitted by Societa
di gestione delle
partecipazioni in
Banca Sistema
Srl
3 Appoint Lucia Abati as ShrHldr N/A For N/A
Internal Statutory
Auditor
4 Appoint Marco ShrHldr N/A For N/A
Armarolli as
Alternate Internal
Statutory
Auditor
5 Elect Diego De ShrHldr N/A For N/A
Francesco as
Director
6 Management Proposal Mgmt N/A N/A N/A
7 Deliberations Mgmt For For For
Regarding
Fixed-Variable
Compensation
Ratio
________________________________________________________________________________
Basic Fit NV
Ticker Security ID: Meeting Date Meeting Status
BFIT CINS N10058100 04/26/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
5 Discuss Remuneration Mgmt N/A N/A N/A
Policy for Management
Board
Members
6 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Discuss Dividend Policy Mgmt N/A N/A N/A
10 Reelect Pieter de Jong Mgmt For For For
to Supervisory
Board
11 Grant Board Authority Mgmt For Against Against
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
12 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances Under Item
5.a
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Ratify Ernst & Young Mgmt For For For
as
Auditors
15 Questions and Closing Mgmt N/A N/A N/A
________________________________________________________________________________
Befesa S.A.
Ticker Security ID: Meeting Date Meeting Status
BFSA CINS L0R30V103 04/26/2018 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt For N/A N/A
2 Receive and Approve Mgmt For For For
Board's Special
Report Re: Conflict
of Interest in the
Respective Director's
Agreement, Executive
Director's
Compensation Package
and Remuneration of
each Non-Executive
Director
3 Receive Consolidated Mgmt For N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Financial Mgmt For For For
Statements
6 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.73 per
Share
7 Approve Discharge of Mgmt For For For
Directors
8 Elect Executive and Mgmt For For For
Non-Executive
Directors
9 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
10 Approve Company's Mgmt For Against Against
Senior Management
Compensation Plan and
Company's Long-Term
Performance Stock
Plan
________________________________________________________________________________
Bingo Industries Limited
Ticker Security ID: Meeting Date Meeting Status
BIN CINS Q1501H106 11/01/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Girgis as Mgmt For For For
Director
2 Appoint Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor of the
Company
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Bravida Holding AB
Ticker Security ID: Meeting Date Meeting Status
BRAV CINS W2R16Z106 04/20/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 1.55 Per
Share
11 Approve Discharge of Mgmt For For For
Board and
President
12 Determine Number of Mgmt For For For
Members (6) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
13 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 1.1
Million to Chairman
and SEK 450,000 for
Other Directors;
Approve Remuneration
for Committee Work;
Approve Remuneration
of
Auditors
14 Reelect Jan Johansson, Mgmt For For For
Staffan Pahlsson,
Cecilia Daun Wennborg
and Mikael Normanas
Directors; Elect
Fredrik Arp
(Chairman) and Marie
Nygren as New
Directors; Ratify
KPMG as
Auditors
15 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
16 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Three of Company's
Largest Shareholders
to Serve on
Nominating
Committee
17 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
18 Approve Performance Mgmt For Against Against
Share Matching Plan
LTIP
2018
19 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Bursa Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
BURSA CINS Y1028U102 03/28/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Karownakaran @ Mgmt For For For
Karunakaran a/l
Ramasamy as
Director
2 Elect Pushpanathan a/l Mgmt For For For
S.A. Kanagarayar as
Director
3 Elect Grace Yeoh Cheng Mgmt For For For
Geok as
Director
4 Approve Directors' Fees Mgmt For For For
5 Approve Directors' Mgmt For For For
Benefits
6 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Adopt New Constitution Mgmt For For For
8 Approve Bonus Issue Mgmt For For For
________________________________________________________________________________
CEMEX Holdings Philippines, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHP CINS Y1244L100 06/06/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Stockholders'
Meeting Held on June
7,
2017
2 Approve the 2017 Mgmt For For For
Annual Report and
Audited Financial
Statements for the
Year Ended December
31,
2017
3 Ratify and Approve the Mgmt For For For
Acts of the Board of
Directors and
Management
4 Elect 7 Directors by Mgmt N/A N/A N/A
Cumulative
Voting
5 Elect Maria Virginia Mgmt For For For
Ongkiko Eala as
Director
6 Elect Joaquin Miguel Mgmt For For For
Estrada Suarez as
Director
7 Elect Alejandro Garcia Mgmt For For For
Cogollos as
Director
8 Elect Ignacio Mgmt For For For
Alejandro Mijares
Elizondo as
Director
9 Elect Alfredo S. Mgmt For For For
Panlilio as
Director
10 Elect Pedro Roxas as Mgmt For For For
Director
11 Elect Antonio Ivan Mgmt For For For
Sanchez Ugarte as
Director
12 Appoint External Mgmt For For For
Auditor
13 Approve Amendment of Mgmt For For For
Sixth Article of the
Amended Articles of
Incorporation
14 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Cerved Information Solutions SpA
Ticker Security ID: Meeting Date Meeting Status
CERV CINS T2R843108 04/09/2018 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Authorize Mgmt For For For
Extraordinary
Dividend
4 Approve Remuneration Mgmt For For For
Policy
5 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
6 Extraordinary Business Mgmt N/A N/A N/A
7 Amend Article 1 Re: Mgmt For For For
Company
Name
8 Amend Articles of Mgmt For For For
Association Re:
Article
10
9 Approve Capital Mgmt For For For
Increase without
Preemptive
Rights
________________________________________________________________________________
Chroma ATE Inc.
Ticker Security ID: Meeting Date Meeting Status
2360 CINS Y1604M102 06/08/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
________________________________________________________________________________
Cineworld Group plc
Ticker Security ID: Meeting Date Meeting Status
CINE CINS G219AH100 02/02/2018 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
Regal Entertainment
Group
2 Authorise Issue of Mgmt For For For
Equity in Connection
with the Rights
Issue
________________________________________________________________________________
Comet Holding AG
Ticker Security ID: Meeting Date Meeting Status
COTN CINS H15586151 04/26/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Dividends of Mgmt For For For
CHF 1.50 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Hans Hess as Mgmt For For For
Director
6 Reelect Hans Hess as Mgmt For For For
Board
Chairman
7 Reelect Gian-Luca Bona Mgmt For For For
as
Director
8 Reelect Lucas Mgmt For For For
Grolimund as
Director
9 Reelect Mariel Hoch as Mgmt For For For
Director
10 Reelect Rolf Huber as Mgmt For For For
Director
11 Reelect Franz Richter Mgmt For For For
as
Director
12 Reappoint Mariel Hoch Mgmt For For For
as Member of the
Compensation
Committee
13 Reappoint Rolf Huber Mgmt For For For
as Member of the
Compensation
Committee
14 Designate Patrick Mgmt For For For
Glauser as
Independent
Proxy
15 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
16 Approve Creation of Mgmt For Against Against
CHF 1.4 Million Pool
of Capital without
Preemptive
Rights
17 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF
800,000
18 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
3.5
Million
19 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
1.8
Million
20 Approve Remuneration Mgmt For Against Against
Report
(Non-Binding)
21 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Computershare Limited
Ticker Security ID: Meeting Date Meeting Status
CPU CINS Q2721E105 11/14/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tiffany Fuller Mgmt For For For
as
Director
2 Elect Markus Kerber as Mgmt For For For
Director
3 Elect Joseph Velli as Mgmt For For For
Director
4 Approve the Mgmt For For For
Remuneration
Report
5 Approve the Grant of Mgmt For For For
Performance Rights to
Stuart
Irving
________________________________________________________________________________
Coor Service Management Holding AB
Ticker Security ID: Meeting Date Meeting Status
COOR CINS W2256G106 04/26/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive President's Mgmt N/A N/A N/A
Report
9 Receive Report on Work Mgmt N/A N/A N/A
of Board and Board
Committees
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 4.00 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Receive Nomination Mgmt N/A N/A N/A
Committee's
Report
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 730,000
for Chairman and SEK
260,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
15 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
16 Reelect Anders Mgmt For For For
Ehrling, Mats Granryd
(Chair), Mats
Jonsson, Monica
Lindstedt, Kristina
Schauman, Heidi
Skaaret and Mikael
Stohr as Directors;
Ratify
PricewaterhouseCoopers
as
Auditors
17 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
18 Approve Restricted Mgmt For For For
Stock Plan LTIP
2018
19 Approve Equity Plan Mgmt For For For
Financing
20 Approve Alternative Mgmt For For For
Equity Plan
Financing
21 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
22 Approve Creation of Mgmt For For For
Pool of Capital
without Preemptive
Rights
23 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Cranswick plc
Ticker Security ID: Meeting Date Meeting Status
CWK CINS G2504J108 07/24/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Kate Allum as Mgmt For For For
Director
5 Re-elect Mark Mgmt For For For
Bottomley as
Director
6 Re-elect Jim Brisby as Mgmt For For For
Director
7 Re-elect Adam Couch as Mgmt For For For
Director
8 Re-elect Martin Davey Mgmt For For For
as
Director
9 Re-elect Steven Esom Mgmt For For For
as
Director
10 Re-elect Mark Reckitt Mgmt For For For
as
Director
11 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Credito Emiliano S.p.A. (Credem)
Ticker Security ID: Meeting Date Meeting Status
CE CINS T3243Z136 03/01/2018 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Elect Director and Mgmt For Against Against
Approve Director's
Remuneration
3 Extraordinary Business Mgmt N/A N/A N/A
4 Amend Company Bylaws Mgmt For For For
________________________________________________________________________________
Credito Emiliano S.p.A. (Credem)
Ticker Security ID: Meeting Date Meeting Status
CE CINS T3243Z136 04/27/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Appoint Directors Mgmt N/A N/A N/A
(Slate Election) -
Choose One of the
Following
Slate
4 Slate Submitted by ShrHldr N/A For N/A
Credito Emiliano
Holding
SpA
5 Slate Submitted by ShrHldr N/A N/A N/A
Institutional
Investors
(Assogestioni)
6 Approve Remuneration Mgmt For For For
of
Directors
7 Approve Remuneration Mgmt For Against Against
Policy
8 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
CTCI Corp.
Ticker Security ID: Meeting Date Meeting Status
9933 CINS Y18229107 05/29/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report,
Financial Report and
Consolidated
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
________________________________________________________________________________
Daibiru Corp.
Ticker Security ID: Meeting Date Meeting Status
8806 CINS J08463101 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
10.5
2 Elect Director Mgmt For For For
Yamamoto,
Takehiko
3 Elect Director Sonobe, Mgmt For For For
Toshiyuki
4 Elect Director Narita, Mgmt For For For
Junichi
5 Elect Director Yada, Mgmt For For For
Takeo
6 Elect Director Mgmt For For For
Takamatsu,
Akira
7 Elect Director Oi, Mgmt For For For
Atsushi
8 Appoint Statutory Mgmt For For For
Auditor Nishiguchi,
Yoshihiro
9 Appoint Statutory Mgmt For For For
Auditor Horiguchi,
Hideo
10 Appoint Statutory Mgmt For For For
Auditor Konishi,
Mikio
11 Appoint Alternate Mgmt For For For
Statutory Auditor
Morimoto,
Hiroshi
12 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
DCC plc
Ticker Security ID: Meeting Date Meeting Status
DCC CINS G2689P101 07/14/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports and
Review the Company's
Affairs
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5.1 Elect Emma FitzGerald Mgmt For For For
as
Director
5.2 Re-elect David Jukes Mgmt For For For
as
Director
5.3 Re-elect Pamela Kirby Mgmt For For For
as
Director
5.4 Re-elect Jane Lodge as Mgmt For For For
Director
5.5 Re-elect Cormac Mgmt For For For
McCarthy as
Director
5.6 Re-elect John Moloney Mgmt For For For
as
Director
5.7 Re-elect Donal Murphy Mgmt For For For
as
Director
5.8 Re-elect Fergal Mgmt For For For
O'Dwyer as
Director
5.9 Re-elect Leslie Van de Mgmt For For For
Walle as
Director
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
8 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
9 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
10 Authorise Market Mgmt For For For
Purchase of
Shares
11 Authorise Reissuance Mgmt For For For
Price Range of
Treasury
Shares
12 Amend Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Dechra Pharmaceuticals plc
Ticker Security ID: Meeting Date Meeting Status
DPH CINS G2769C145 02/12/2018 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
AST Farma B.V. and Le
Vet Beheer
B.V.
2 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
3 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
4 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
________________________________________________________________________________
Dechra Pharmaceuticals plc
Ticker Security ID: Meeting Date Meeting Status
DPH CINS G2769C145 10/20/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Richard Cotton Mgmt For For For
as
Director
6 Elect Lawson Macartney Mgmt For For For
as
Director
7 Re-elect Tony Rice as Mgmt For For For
Director
8 Re-elect Ian Page as Mgmt For For For
Director
9 Re-elect Anthony Mgmt For For For
Griffin as
Director
10 Re-elect Julian Heslop Mgmt For For For
as
Director
11 Re-elect Ishbel Mgmt For For For
Macpherson as
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
19 Approve Long Term Mgmt For Against Against
Incentive
Plan
________________________________________________________________________________
Digital Garage, Inc.
Ticker Security ID: Meeting Date Meeting Status
4819 CINS J1229F109 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
24
2 Elect Director Mgmt For For For
Hayashi,
Kaoru
3 Elect Director Soda, Mgmt For For For
Makoto
4 Elect Director Odori, Mgmt For For For
Keizo
5 Elect Director Tanaka, Mgmt For For For
Masashi
6 Elect Director Mgmt For For For
Edasawa,
Hideo
7 Elect Director Ito, Mgmt For For For
Joichi
8 Elect Director Mgmt For For For
Fujiwara,
Kenji
9 Elect Director Omura, Mgmt For For For
Emi
10 Elect Director Okuma, Mgmt For For For
Masahito
11 Elect Director and Mgmt For For For
Audit Committee
Member Sakai,
Makoto
12 Elect Director and Mgmt For For For
Audit Committee
Member Inoue,
Junji
13 Elect Director and Mgmt For For For
Audit Committee
Member Makino,
Koji
14 Elect Director and Mgmt For For For
Audit Committee
Member Rokuyata,
Yasuyuki
________________________________________________________________________________
Diploma PLC
Ticker Security ID: Meeting Date Meeting Status
DPLM CINS G27664112 01/17/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect John Nicholas Mgmt For For For
as
Director
4 Re-elect Bruce Mgmt For For For
Thompson as
Director
5 Re-elect Nigel Mgmt For For For
Lingwood as
Director
6 Re-elect Charles Mgmt For For For
Packshaw as
Director
7 Re-elect Andy Smith as Mgmt For For For
Director
8 Re-elect Anne Thorburn Mgmt For For For
as
Director
9 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Remuneration Mgmt For For For
Report
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
doBank S.p.A.
Ticker Security ID: Meeting Date Meeting Status
DOB CINS T3R40E113 04/19/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Management Proposals Mgmt N/A N/A N/A
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income
5 Fix Number of Directors Mgmt For For For
6 Fix Board Terms for Mgmt For For For
Directors
7 Appoint Directors Mgmt N/A N/A N/A
(Slate Election) -
Choose One of the
Following
Slates
8 Slate Submitted by ShrHldr N/A For N/A
Avio
Sarl
9 Slate Submitted by ShrHldr N/A N/A N/A
Institutional
Investors
(Assogestioni)
10 Shareholder Proposals Mgmt N/A N/A N/A
Submitted by Avio
Sarl
11 Approve Director ShrHldr N/A For N/A
Remuneration
12 Appoint Internal Mgmt N/A N/A N/A
Statutory Auditors
(Slate Election) -
Choose One of the
Following
Slates
13 Slate Submitted by ShrHldr N/A For N/A
Avio
Sarl
14 Slate Submitted by ShrHldr N/A Against N/A
Institutional
Investors
(Assogestioni)
15 Appoint Chairman of ShrHldr N/A For N/A
Internal Statutory
Auditors
16 Shareholder Proposals Mgmt N/A N/A N/A
Submitted by Avio
Sarl
17 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
18 Management Proposals Mgmt N/A N/A N/A
19 Approve Remuneration Mgmt For For For
Policy
20 Approve Share-Based Mgmt For For For
Incentive
Plan
21 Approve Severance Mgmt For For For
Payments
Policy
22 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Duerr AG
Ticker Security ID: Meeting Date Meeting Status
DUE CINS D23279108 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.20 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2018
6 Elect Rolf Breidenbach Mgmt For For For
to the Supervisory
Board
7 Approve EUR 177.2 Mgmt For For For
Million
Capitalization of
Reserves
________________________________________________________________________________
Dunelm Group plc
Ticker Security ID: Meeting Date Meeting Status
DNLM CINS G2935W108 11/21/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Will Adderley Mgmt For For For
as
Director
4 Re-elect Keith Down as Mgmt For For For
Director
5 Re-elect Andy Harrison Mgmt For For For
as
Director
6 Re-elect Andy Harrison Mgmt For For For
as Director
(Independent
Shareholder
Vote)
7 Re-elect Marion Sears Mgmt For For For
as
Director
8 Re-elect Marion Sears Mgmt For For For
as Director
(Independent
Shareholder
Vote)
9 Re-elect Liz Doherty Mgmt For For For
as
Director
10 Re-elect Liz Doherty Mgmt For For For
as Director
(Independent
Shareholder
Vote)
11 Re-elect William Reeve Mgmt For For For
as
Director
12 Re-elect William Reeve Mgmt For For For
as Director
(Independent
Shareholder
Vote)
13 Re-elect Peter Ruis as Mgmt For For For
Director
14 Re-elect Peter Ruis as Mgmt For For For
Director (Independent
Shareholder
Vote)
15 Approve Remuneration Mgmt For For For
Policy
16 Approve Remuneration Mgmt For For For
Report
17 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Amend Long Term Mgmt For For For
Incentive
Plan
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Eagle Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
6486 CINS J12558110 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Tsuru, Mgmt For For For
Tetsuji
3 Elect Director Aono, Mgmt For For For
Fumiaki
4 Elect Director Abe, Mgmt For For For
Shinji
5 Elect Director Uemura, Mgmt For For For
Norio
6 Elect Director Nakao, Mgmt For For For
Masaki
7 Elect Director Hogen, Mgmt For For For
Kensaku
8 Elect Director Mgmt For For For
Fujioka,
Makoto
9 Appoint Statutory Mgmt For For For
Auditor Kajitani,
Atsushi
________________________________________________________________________________
Elementis plc
Ticker Security ID: Meeting Date Meeting Status
ELM CINS G2996U108 04/26/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Remuneration Mgmt For For For
Report
5 Re-elect Andrew Duff Mgmt For For For
as
Director
6 Re-elect Paul Waterman Mgmt For For For
as
Director
7 Re-elect Ralph Hewins Mgmt For For For
as
Director
8 Re-elect Sandra Boss Mgmt For For For
as
Director
9 Re-elect Dorothee Mgmt For For For
Deuring as
Director
10 Re-elect Steve Good as Mgmt For For For
Director
11 Re-elect Anne Hyland Mgmt For For For
as
Director
12 Re-elect Nick Salmon Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Approve Long-Term Mgmt For For For
Incentive
Plan
22 Approve UK SAYE Scheme Mgmt For For For
________________________________________________________________________________
Elis
Ticker Security ID: Meeting Date Meeting Status
ELIS CINS F2976F106 08/31/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Contribution Mgmt For For For
in Kind Agreement,
its Valuation and
Remuneration, Re:
Acquisition of
Berendsen
Shares
2 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for Canada
Pension Plan
Investment Board, up
to Aggregate Nominal
Amount of EUR
200,000,014.62
3 Eliminate Preemptive Mgmt For For For
Rights Pursuant to
Item 2 Above in Favor
of Canada Pension
Plan Investment
Board
4 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
5 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Fairfax Media Ltd.
Ticker Security ID: Meeting Date Meeting Status
FXJ CINS Q37116102 11/02/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Capital Mgmt For For For
Reduction
2 Elect Mickie Rosen as Mgmt For For For
Director
3 Elect Todd Sampson as Mgmt For For For
Director
4 Approve Grant of Mgmt For For For
Performance Shares
and Performance
Rights to Gregory
Hywood
5 Approve the Mgmt For For For
Remuneration
Report
6 Approve the Potential Mgmt For For For
Termination Benefits
of Antony
Catalano
7 Court-Ordered Meeting Mgmt N/A N/A N/A
8 Approve the Scheme of Mgmt For For For
Arrangement Between
the Fairfax Media
Limited and Its
Shareholders
________________________________________________________________________________
First Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
EB5 CINS Y2560F107 04/30/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3 Elect Lim Ming Seong Mgmt For For For
as
Director
4 Elect Teng Cheong Kwee Mgmt For For For
as
Director
5 Elect Fang Zhixiang as Mgmt For For For
Director
6 Approve Directors' Fees Mgmt For For For
7 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Adopt New Constitution Mgmt For For For
10 Approve Mandate for Mgmt For For For
Interested Person
Transactions
________________________________________________________________________________
Fletcher Building Ltd.
Ticker Security ID: Meeting Date Meeting Status
FBU CINS Q3915B105 10/25/2017 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce Hassall as Mgmt For For For
Director
2 Elect Cecilia Tarrant Mgmt For For For
as
Director
3 Authorize Board to Fix Mgmt For For For
Remuneration of the
Auditors
________________________________________________________________________________
FLSmidth & Co.A/S
Ticker Security ID: Meeting Date Meeting Status
FLS CINS K90242130 04/05/2018 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Actual Mgmt For For For
Remuneration of
Directors for 2017 in
the Aggregate Amount
of DKK 6.6
Million
4 Approve Remuneration Mgmt For For For
of Directors for 2018
in the Amount of DKK
1.3 Million for the
Chairman, DKK 900,000
for the Vice Chairman
and DKK 450,000 for
Other Directors;
Approve Remuneration
for Committee
Work
5 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 8.00 Per
Share
6 Reelect Vagn Sorensen Mgmt For For For
as
Director
7 Reelect Tom Knutzen as Mgmt For For For
Director
8 Reelect Caroline Marie Mgmt For For For
as
Director
9 Reelect Marius Mgmt For For For
Kloppers as
Director
10 Reelect Richard Smith Mgmt For For For
as
Director
11 Reelect Anne Eberhard Mgmt For For For
as New
Director
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Approve Creation of Mgmt For For For
DKK 100 Million Pool
of Capital with or
without Preemptive
Rights
14 Authorize Share Mgmt For For For
Repurchase
Program
15 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Fugro NV
Ticker Security ID: Meeting Date Meeting Status
FUR CINS N3385Q197 04/26/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
5 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
6 Adopt Financial Mgmt For For For
Statements
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Approve Remuneration Mgmt For For For
of Management Board:
One-Time Grant of
Restricted Shares as
Payment of the Annual
Bonus for
2017
10 Ratify Ernst & Young Mgmt For For For
as
Auditors
11 Reelect Paul Verhagen Mgmt For For For
to Management
Board
12 Reelect Antonio Campo Mgmt For For For
to Supervisory
Board
13 Reelect Douglas Wall Mgmt For For For
to Supervisory
Board
14 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
15 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
16 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Other Business Mgmt N/A N/A N/A
(Non-Voting)
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Fukushima Industries Corp.
Ticker Security ID: Meeting Date Meeting Status
6420 CINS J16034100 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For Against Against
Income, with a Final
Dividend of JPY
40
________________________________________________________________________________
Glory Ltd.
Ticker Security ID: Meeting Date Meeting Status
6457 CINS J17304130 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
51
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3 Elect Director Onoe, Mgmt For For For
Hirokazu
4 Elect Director Miwa, Mgmt For For For
Motozumi
5 Elect Director Onoe, Mgmt For For For
Hideo
6 Elect Director Mgmt For For For
Mabuchi,
Shigetoshi
7 Elect Director Kotani, Mgmt For For For
Kaname
8 Elect Director Harada, Mgmt For For For
Akihiro
9 Elect Director Sasaki, Mgmt For For For
Hiroki
10 Elect Director Iki, Mgmt For For For
Joji
11 Approve Annual Bonus Mgmt For For For
12 Approve Compensation Mgmt For For For
Ceilings for
Directors and
Statutory
Auditors
13 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Gourmet Master Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2723 CINS G4002A100 06/05/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Capitalization Mgmt For For For
of Capital Reserves
and Issuance of New
Shares by
Capitalization of
Profit
4 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Grainger Plc
Ticker Security ID: Meeting Date Meeting Status
GRI CINS G40432117 02/07/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Dividend Mgmt For For For
4 Re-elect Helen Gordon Mgmt For For For
as
Director
5 Re-elect Vanessa Simms Mgmt For For For
as
Director
6 Re-elect Tony Wray as Mgmt For For For
Director
7 Re-elect Andrew Mgmt For For For
Carr-Locke as
Director
8 Re-elect Rob Wilkinson Mgmt For For For
as
Director
9 Elect Mark Clare as Mgmt For For For
Director
10 Elect Justin Read as Mgmt For For For
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Halma plc
Ticker Security ID: Meeting Date Meeting Status
HLMA CINS G42504103 07/20/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Paul Walker Mgmt For For For
as
Director
5 Re-elect Andrew Mgmt For For For
Williams as
Director
6 Re-elect Kevin Mgmt For For For
Thompson as
Director
7 Re-elect Adam Meyers Mgmt For For For
as
Director
8 Re-elect Daniela Mgmt For For For
Barone Soares as
Director
9 Re-elect Roy Twite as Mgmt For For For
Director
10 Re-elect Tony Rice as Mgmt For For For
Director
11 Re-elect Carole Cran Mgmt For For For
as
Director
12 Elect Jennifer Ward as Mgmt For For For
Director
13 Elect Jo Harlow as Mgmt For For For
Director
14 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Helvetia Holding AG
Ticker Security ID: Meeting Date Meeting Status
HELN CINS H3701H100 04/20/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 23.00 per
Share
4 Elect Doris Schurter Mgmt For Against Against
as Director and Board
Chairman
5 Reelect Hans-Juerg Mgmt For Against Against
Bernet as
Director
6 Elect Beat Fellmann as Mgmt For For For
Director
7 Reelect Jean-Rene Mgmt For Against Against
Fournier as
Director
8 Reelect Ivo Furrer as Mgmt For For For
Director
9 Reelect Hans Kuenzle Mgmt For Against Against
as
Director
10 Reelect Christoph Mgmt For Against Against
Lechner as
Director
11 Reelect Gabriela Payer Mgmt For For For
as
Director
12 Elect Thomas Mgmt For Against Against
Schmueckli as
Director
13 Reelect Andreas von Mgmt For For For
Planta as
Director
14 Elect Ragula Wallimann Mgmt For For For
as
Director
15 Reappoint Hans-Juerg Mgmt For Against Against
Bernet as Member of
the Compensation
Committee
16 Reappoint Christoph Mgmt For Against Against
Lechner as Member of
the Compensation
Committee
17 Reappoint Gabriela Mgmt For For For
Payer as Member of
the Compensation
Committee
18 Reappoint Andreas von Mgmt For For For
Planta as Member of
the Compensation
Committee
19 Approve Fixed Mgmt For Against Against
Remuneration of
Directors in the
Amount of CHF 3.1
Million
20 Approve Fixed Mgmt For Against Against
Remuneration of
Executive Committee
in the Amount of CHF
8.2
Million
21 Approve Total Amount Mgmt For Against Against
of Retroactive Fixed
Remuneration of
Directors in the
Amount of CHF 700,000
for Fiscal
2017
22 Approve Variable Mgmt For Against Against
Remuneration of
Executive Committee
in the Amount of CHF
5.5 Million for
Fiscal
2017
23 Designate Schmuki Mgmt For For For
Bachmann as
Independent
Proxy
24 Ratify KPMG AG as Mgmt For For For
Auditors
25 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Hitachi Transport Systems Ltd.
Ticker Security ID: Meeting Date Meeting Status
9086 CINS J2076M106 06/19/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Izumoto,
Sayoko
2 Elect Director Urano, Mgmt For For For
Mitsudo
3 Elect Director Tanaka, Mgmt For Against Against
Koji
4 Elect Director Mgmt For For For
Fusayama,
Tetsu
5 Elect Director Mgmt For For For
Magoshi,
Emiko
6 Elect Director Maruta, Mgmt For Against Against
Hiroshi
7 Elect Director Mgmt For For For
Jinguji,
Takashi
8 Elect Director Mgmt For For For
Nakatani,
Yasuo
________________________________________________________________________________
HomeServe plc
Ticker Security ID: Meeting Date Meeting Status
HSV CINS G4639X119 07/21/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Barry Gibson Mgmt For For For
as
Director
6 Re-elect Richard Mgmt For For For
Harpin as
Director
7 Re-elect Martin Mgmt For For For
Bennett as
Director
8 Re-elect Johnathan Mgmt For For For
Ford as
Director
9 Re-elect Stella David Mgmt For For For
as
Director
10 Re-elect Chris Mgmt For For For
Havemann as
Director
11 Re-elect Ben Mingay as Mgmt For For For
Director
12 Re-elect Mark Morris Mgmt For For For
as
Director
13 Elect David Bower as Mgmt For For For
Director
14 Elect Tom Rusin as Mgmt For For For
Director
15 Elect Katrina Cliffe Mgmt For For For
as
Director
16 Elect Edward Mgmt For For For
Fitzmaurice as
Director
17 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Huhtamaki Oyj
Ticker Security ID: Meeting Date Meeting Status
HUH1V CINS X33752100 04/25/2018 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.80 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Directors in the
Amount of EUR 120,000
for Chairman, EUR
68,000 for Vice
Chairman, and EUR
57,000 for Other
Directors; Approve
Meeting
Fees
11 Fix Number of Mgmt For For For
Directors at
Eight
12 Reelect Pekka Mgmt For For For
Ala-Pietila
(Chairman), Doug
Baillie, William
Barker, Jukka
Suominen (Vice
Chairman), Kerttu
Tuomas and Sandra
Turner as Directors;
Elect Anja Korhonen
and Ralf Wunderlich
as New
Directors
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify Ernst & Young Mgmt For For For
as
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Approve Issuance of up Mgmt For Against Against
to 10 Million New
Shares and Conveyance
of up to 4 Million
Shares without
Preemptive
Rights
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
IG Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
IGG CINS G4753Q106 09/21/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Andy Green as Mgmt For For For
Director
6 Re-elect Peter Mgmt For For For
Hetherington as
Director
7 Re-elect Paul Mgmt For For For
Mainwaring as
Director
8 Re-elect June Felix as Mgmt For For For
Director
9 Re-elect Stephen Hill Mgmt For For For
as
Director
10 Re-elect Malcom Le May Mgmt For For For
as
Director
11 Re-elect Jim Newman as Mgmt For For For
Director
12 Re-elect Sam Tymms as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Iluka Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
ILU CINS Q4875J104 04/24/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert Cole as Mgmt For For For
Director
2 Elect James (Hutch) Mgmt For For For
Ranck as
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve Grant of Mgmt For For For
Securities to Tom
O'Leary
________________________________________________________________________________
Intermediate Capital Group plc
Ticker Security ID: Meeting Date Meeting Status
ICP CINS G4807D192 07/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
5 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
6 Approve Final Dividend Mgmt For For For
7 Re-elect Kevin Parry Mgmt For For For
as
Director
8 Re-elect Philip Keller Mgmt For For For
as
Director
9 Re-elect Benoit Mgmt For For For
Durteste as
Director
10 Re-elect Peter Gibbs Mgmt For For For
as
Director
11 Re-elect Kim Wahl as Mgmt For For For
Director
12 Re-elect Kathryn Mgmt For For For
Purves as
Director
13 Elect Michael Nelligan Mgmt For For For
as
Director
14 Elect Virginia Holmes Mgmt For For For
as
Director
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Intrum Justitia AB
Ticker Security ID: Meeting Date Meeting Status
INTRUM CINS W4662R106 04/27/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Board and Mgmt N/A N/A N/A
Board Committee
Reports
8 Receive President's Mgmt N/A N/A N/A
Report
9 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 9.50 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Receive Nomination Mgmt For For For
Committee Report;
Determine Number of
Members and Deputy
Members of
Board
14 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
SEK 6.8 Million;
Approve Remuneration
of
Auditors
15 Reelect Per Larsson Mgmt For For For
(Chairman), Hans
Larsson, Kristoffer
Melinder, Andreas
Nasvik, Synnove
Trygg, Fredrik
Tragardh, Ragnhild
Wiborg and Magnus
Yngen as Directors;
Elect Magdalena
Persson as New
Director
16 Ratify Ernst & Young Mgmt For For For
as
Auditors
17 Authorize Mgmt For For For
Representatives of
Five of Company's
Largest Shareholders
to Serve on
Nominating
Committee
18 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
19 Approve Long-Term Mgmt For Against Against
Incentive Program for
Key Employees;
Approve Transfer of
Shares
20 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
21 Change Company Name to Mgmt For For For
Intrum
AB
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
J D Wetherspoon plc
Ticker Security ID: Meeting Date Meeting Status
JDW CINS G5085Y147 11/09/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Tim Martin as Mgmt For For For
Director
6 Re-elect John Hutson Mgmt For For For
as
Director
7 Re-elect Su Cacioppo Mgmt For For For
as
Director
8 Re-elect Ben Whitley Mgmt For For For
as
Director
9 Re-elect Debra van Mgmt For Against Against
Gene as
Director
10 Re-elect Elizabeth Mgmt For For For
McMeikan as
Director
11 Re-elect Sir Richard Mgmt For For For
Beckett as
Director
12 Re-elect Harry Morley Mgmt For For For
as
Director
13 Appoint Grant Thornton Mgmt For For For
LLP as Auditors and
Authorise Their
Remuneration
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
18 Approve Waiver on Mgmt For For For
Tender-Bid
Requirement
________________________________________________________________________________
Johnson Electric Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
179 CINS G5150J157 07/12/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
4.1 Elect Winnie Wing-Yee Mgmt For For For
Wang as
Director
4.2 Elect Patrick Mgmt For For For
Blackwell Paul as
Director
4.3 Elect Christopher Dale Mgmt For For For
Pratt as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
JSP Corp.
Ticker Security ID: Meeting Date Meeting Status
7942 CINS J28562106 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Tsukamoto,
Kozo
2 Elect Director Sakai, Mgmt For For For
Yukio
3 Elect Director Usui, Mgmt For For For
Hiroshi
4 Elect Director Oikawa, Mgmt For For For
Yasuo
5 Elect Director Mgmt For For For
Wakabayashi,
Koichi
6 Elect Director Suzuki, Mgmt For For For
Takanori
7 Elect Director Ogawa, Mgmt For For For
Makoto
8 Elect Director Uchida, Mgmt For For For
Kosuke
9 Elect Director Inari, Mgmt For For For
Masato
10 Elect Director Ono, Mgmt For For For
Kenji
11 Elect Director Beppu, Mgmt For For For
Yoshifumi
12 Appoint Statutory Mgmt For For For
Auditor Saito,
Yoshinari
________________________________________________________________________________
Kakaku.com Inc
Ticker Security ID: Meeting Date Meeting Status
2371 CINS J29258100 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Elect Director Mgmt For For For
Hayashi,
Kaoru
3 Elect Director Hata, Mgmt For For For
Shonosuke
4 Elect Director Mgmt For For For
Fujiwara,
Kenji
5 Elect Director Uemura, Mgmt For For For
Hajime
6 Elect Director Yuki, Mgmt For For For
Shingo
7 Elect Director Mgmt For For For
Murakami,
Atsuhiro
8 Elect Director Mgmt For For For
Hayakawa,
Yoshiharu
9 Elect Director Konno, Mgmt For For For
Shiho
10 Elect Director Mgmt For For For
Kuretani,
Norihiro
11 Elect Director Kato, Mgmt For For For
Tomoharu
12 Appoint Statutory Mgmt For For For
Auditor Kajiki,
Hisashi
13 Appoint Alternate Mgmt For For For
Statutory Auditor
Yamaoka,
Shinichiro
________________________________________________________________________________
Kennedy Wilson Europe Real Estate Plc
Ticker Security ID: Meeting Date Meeting Status
KWE CUSIP G9877R104 10/10/2017 Voted
Meeting Type Country of Trade
Court United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Merger of Kennedy
Wilson Europe Real
Estate plc and
Kennedy-Wilson
Holdings,
Inc.
2 Court Meeting Mgmt N/A N/A N/A
3 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Kingspan Group plc
Ticker Security ID: Meeting Date Meeting Status
KRX CINS G52654103 04/20/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Eugene Mgmt For For For
Murtagh as
Director
5 Re-elect Gene Murtagh Mgmt For For For
as
Director
6 Re-elect Geoff Doherty Mgmt For For For
as
Director
7 Re-elect Russell Mgmt For For For
Shiels as
Director
8 Re-elect Peter Wilson Mgmt For For For
as
Director
9 Re-elect Gilbert Mgmt For For For
McCarthy as
Director
10 Re-elect Helen Mgmt For For For
Kirkpatrick as
Director
11 Re-elect Linda Hickey Mgmt For For For
as
Director
12 Re-elect Michael Mgmt For For For
Cawley as
Director
13 Re-elect John Cronin Mgmt For For For
as
Director
14 Re-elect Bruce Mgmt For For For
McLennan as
Director
15 Elect Jost Massenberg Mgmt For For For
as
Director
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of
Shares
21 Authorise Reissuance Mgmt For For For
of Treasury
Shares
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
KION GROUP AG
Ticker Security ID: Meeting Date Meeting Status
KGX CINS D4S14D103 05/09/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.99 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2018
6 Change Location of Mgmt For For For
Registered Office
Headquarters to
Frankfurt am Main,
Germany
7 Approve Affiliation Mgmt For For For
Agreement with KION
IoT Systems
GmbH
________________________________________________________________________________
Kissei Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4547 CINS J33652108 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
24
2 Elect Director Mgmt For For For
Kanzawa,
Mutsuo
3 Elect Director Mgmt For For For
Furihata,
Yoshio
4 Elect Director Sato, Mgmt For For For
Hiroe
5 Elect Director Mgmt For For For
Fukushima,
Keiji
6 Elect Director Mgmt For For For
Takehana,
Yasuo
7 Elect Director Mgmt For For For
Morozumi,
Masaki
8 Elect Director Mgmt For For For
Takayama,
Tetsu
9 Elect Director Kusama, Mgmt For For For
Hiroshi
10 Elect Director Mgmt For For For
Matsushita,
Eiichi
11 Elect Director Mgmt For For For
Kikuchi,
Shinji
12 Elect Director Sagara, Mgmt For For For
Suminori
13 Elect Director Mgmt For For For
Kitahara,
Takahide
14 Elect Director Mgmt For For For
Shimizu,
Shigetaka
15 Elect Director Nomura, Mgmt For For For
Minoru
16 Appoint Statutory Mgmt For For For
Auditor Isaji,
Masayuki
17 Appoint Alternate Mgmt For For For
Statutory Auditor
Kubota,
Akio
18 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Koh Young Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
A098460 CINS Y4810R105 03/27/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Koito Manufacturing Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7276 CINS J34899104 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2 Appoint Alternate Mgmt For Against Against
Statutory Auditor
Kimeda,
Hiroshi
________________________________________________________________________________
Kureha Corp
Ticker Security ID: Meeting Date Meeting Status
4023 CINS J37049111 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Kobayashi,
Yutaka
2 Elect Director Noda, Mgmt For For For
Yoshio
3 Elect Director Sato, Mgmt For For For
Michihiro
4 Elect Director Tosaka, Mgmt For For For
Osamu
5 Elect Director Ogoshi, Mgmt For For For
Tadao
6 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
L'Occitane International S.A.
Ticker Security ID: Meeting Date Meeting Status
973 CINS L6071D109 09/27/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Thomas Levilion Mgmt For For For
as
Director
3.2 Elect Domenico Trizio Mgmt For For For
as
Director
3.3 Elect Charles Mark Mgmt For For For
Broadley as
Director
3.4 Elect Jackson Chik Sum Mgmt For For For
Ng as
Director
4.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
4.2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
4.3 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
5 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as Statutory
Auditor
6 Re-appoint Mgmt For For For
PricewaterhouseCoopers
as External
Auditor
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Discharge of Mgmt For For For
Directors
9 Approve Discharge of Mgmt For For For
Statutory
Auditors
10 Approve Mgmt For For For
PricewaterhouseCoopers
'
Remuneration
________________________________________________________________________________
Lenzing AG
Ticker Security ID: Meeting Date Meeting Status
LNZ CINS A39226112 04/12/2018 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Approve Remuneration Mgmt For Against Against
of Supervisory Board
Members
6 Elect Christoph Mgmt For Against Against
Kollatz as
Supervisory Board
Member
7 Elect Felix Fremerey Mgmt For Against Against
as Supervisory Board
Member
8 Elect Peter Edelmann Mgmt For For For
Supervisory Board
Member
9 Reelect Astrid Mgmt For Against Against
Skala-Kuhmann as
Supervisory Board
Member
10 Reelect Veit Sorger as Mgmt For Against Against
Supervisory Board
Member
11 Ratify Auditors Mgmt For For For
12 Adopt New Articles of Mgmt For Against Against
Association
13 Authorize Share Mgmt For For For
Repurchase Program
and Cancellation of
Repurchased
Shares
14 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
15 Approve Creation of Mgmt For Against Against
Pool of Capital
without Preemptive
Rights
16 Approve Issuance of Mgmt For Against Against
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive
Rights
17 Approve Creation of Mgmt For Against Against
EUR 13.8 Million Pool
of Capital without
Preemptive
Rights
________________________________________________________________________________
Link Administration Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
LNK CINS Q5S646100 11/01/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peeyush Gupta as Mgmt For For For
Director
2 Elect Sally Pitkin as Mgmt For For For
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Link Group Mgmt For For For
Omnibus Equity
Plan
5 Approve the Grant of Mgmt For For For
Performance Share
Rights to John
McMurtrie
________________________________________________________________________________
Lintec Corp.
Ticker Security ID: Meeting Date Meeting Status
7966 CINS J13776109 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ouchi, Mgmt For For For
Akihiko
2 Elect Director Nishio, Mgmt For For For
Hiroyuki
3 Elect Director Mgmt For For For
Hattori,
Makoto
4 Elect Director Ebe, Mgmt For For For
Kazuyoshi
5 Elect Director Mgmt For For For
Nakamura,
Takashi
6 Elect Director Mgmt For For For
Kawamura,
Gohei
7 Elect Director Mgmt For For For
Mochizuki,
Tsunetoshi
8 Elect Director Mgmt For For For
Morikawa,
Shuji
9 Elect Director Mgmt For For For
Nishikawa,
Junichi
10 Elect Director Wakasa, Mgmt For For For
Takehiko
11 Elect Director Mgmt For For For
Fukushima,
Kazumori
12 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Logitech International S.A.
Ticker Security ID: Meeting Date Meeting Status
LOGN CINS H50430232 09/12/2017 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
4 Appropriation Of Mgmt For For For
Retained
Earnings
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6.1 Elect Director Patrick Mgmt For For For
Aebischer
6.2 Elect Director Edouard Mgmt For For For
Bugnion
6.3 Elect Director Bracken Mgmt For For For
Darrell
6.4 Elect Director Sally Mgmt For For For
Davis
6.5 Elect Director Mgmt For For For
Guerrino De
Luca
6.6 Elect Director Sue Gove Mgmt For For For
6.7 Elect Director Didier Mgmt For For For
Hirsch
6.8 Elect Director Neil Mgmt For For For
Hunt
6.9 Elect Director Dimitri Mgmt For For For
Panayotopoulos
6.10 Elect Director Lung Yeh Mgmt For For For
6.11 Elect Director Wendy Mgmt For For For
Becker
6.12 Elect Director Neela Mgmt For For For
Montgomery
7 Elect Guerrino De Luca Mgmt For For For
as Board
Chairman
8.1 Appoint Edouard Mgmt For For For
Bugnion as Member of
the Compensation
Committee
8.2 Appoint Sally Davis as Mgmt For For For
Member of the
Compensation
Committee
8.3 Appoint Neil Hunt as Mgmt For For For
Member of the
Compensation
Committee
8.4 Appoint Dimitri Mgmt For For For
Panayotopoulos as
Member of the
Compensation
Committee
9 Approve Remuneration Mgmt For For For
of
Directors
10 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of USD
24,650,000
11 Ratify KPMG AG as Mgmt For For For
Auditors
12 Designate Beatrice Mgmt For For For
Ehlers as Independent
Proxy
13 Authorize Independent Mgmt For Against Against
Representative to
Vote on Any Amendment
to Previous
Resolutions
________________________________________________________________________________
LondonMetric Property Plc
Ticker Security ID: Meeting Date Meeting Status
LMP CINS G5689W109 07/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Re-elect Patrick Mgmt For For For
Vaughan as
Director
7 Re-elect Andrew Jones Mgmt For For For
as
Director
8 Re-elect Martin McGann Mgmt For For For
as
Director
9 Re-elect Valentine Mgmt For For For
Beresford as
Director
10 Re-elect Mark Stirling Mgmt For For For
as
Director
11 Re-elect James Dean as Mgmt For For For
Director
12 Re-elect Alec Pelmore Mgmt For For For
as
Director
13 Re-elect Andrew Varley Mgmt For For For
as
Director
14 Re-elect Philip Watson Mgmt For For For
as
Director
15 Re-elect Rosalyn Mgmt For For For
Wilton as
Director
16 Re-elect Andrew Mgmt For For For
Livingston as
Director
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Maire Tecnimont S.p.A.
Ticker Security ID: Meeting Date Meeting Status
MT CINS T6388T112 04/26/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
3 Approve Remuneration Mgmt For For For
Policy
4 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Mando Corp.
Ticker Security ID: Meeting Date Meeting Status
A204320 CINS Y5762B113 03/30/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Song Beom-seok Mgmt For For For
as Inside
Director
3 Elect Kim Gwang-geun Mgmt For For For
as Inside
Director
4 Elect Tak Il-hwan as Mgmt For For For
Inside
Director
5 Elect Kim Man-young as Mgmt For For For
Inside
Director
6 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
7 Amend Articles of Mgmt For Against Against
Incorporation -
Authorized Capital
and Stock
Split
8 Amend Articles of Mgmt For Against Against
Incorporation -
Issuance of Class
Shares
________________________________________________________________________________
Medy-Tox Inc.
Ticker Security ID: Meeting Date Meeting Status
A086900 CINS Y59079106 03/23/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Stock Option Mgmt For For For
Grants
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Micro Focus International plc
Ticker Security ID: Meeting Date Meeting Status
MCRO CINS G6117L178 09/04/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect Kevin Mgmt For For For
Loosemore as
Director
5 Re-elect Mike Phillips Mgmt For For For
as
Director
6 Re-elect Stephen Mgmt For For For
Murdoch as
Director
7 Elect Chris Hsu as Mgmt For For For
Director
8 Re-elect Nils Mgmt For For For
Brauckmann as
Director
9 Re-elect Karen Mgmt For For For
Slatford as
Director
10 Re-elect Richard Mgmt For For For
Atkins as
Director
11 Re-elect Amanda Brown Mgmt For For For
as
Director
12 Elect Silke Scheiber Mgmt For For For
as
Director
13 Elect Darren Roos as Mgmt For For For
Director
14 Elect John Schultz as Mgmt For For For
Director
15 Appoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Mirvac Group
Ticker Security ID: Meeting Date Meeting Status
MGR CINS Q62377108 11/16/2017 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christine Mgmt For For For
Bartlett as
Director
2 Elect Peter Hawkins as Mgmt For For For
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve Grant of Mgmt For For For
Performance Rights to
Susan
Lloyd-Hurwitz
________________________________________________________________________________
Musashi Seimitsu Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7220 CINS J46948105 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
39
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3 Elect Director Otsuka, Mgmt For For For
Hiroshi
4 Elect Director Miyata, Mgmt For For For
Takayuki
5 Elect Director Otsuka, Mgmt For For For
Haruhisa
6 Elect Director Tracey Mgmt For For For
Sivill
7 Elect Director Kamino, Mgmt For For For
Goro
8 Elect Director Hari N. Mgmt For For For
Nair
9 Elect Director Mgmt For For For
Tomimatsu,
Keisuke
10 Elect Director Mgmt For For For
Munakata,
Yoshie
________________________________________________________________________________
Nabtesco Corp.
Ticker Security ID: Meeting Date Meeting Status
6268 CINS J4707Q100 03/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
38
2 Amend Articles to Mgmt For For For
Clarify Director
Authority on
Shareholder Meetings
- Amend Provisions on
Director
Titles
3 Elect Director Kotani, Mgmt For For For
Kazuaki
4 Elect Director Mgmt For For For
Teramoto,
Katsuhiro
5 Elect Director Juman, Mgmt For For For
Shinji
6 Elect Director Hakoda, Mgmt For For For
Daisuke
7 Elect Director Mgmt For For For
Kaminaka,
Koji
8 Elect Director Mgmt For For For
Hashimoto,
Goro
9 Elect Director Akita, Mgmt For For For
Toshiaki
10 Elect Director Mgmt For For For
Fujiwara,
Yutaka
11 Elect Director Uchida, Mgmt For For For
Norio
12 Elect Director Mgmt For For For
Yamazaki,
Naoko
________________________________________________________________________________
NCsoft Corp.
Ticker Security ID: Meeting Date Meeting Status
A036570 CINS Y6258Y104 03/30/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kim Taek-jin as Mgmt For For For
Inside
Director
3 Elect Hwang Chan-hyeon Mgmt For For For
as Outside
Director
4 Elect Seo Yoon-seok as Mgmt For For For
Outside
Director
5 Elect Hwang Chan-hyeon Mgmt For For For
as a Member of Audit
Committee
6 Elect Seo Yoon-seok as Mgmt For For For
a Member of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
NEC Networks & System Integration Corp.
Ticker Security ID: Meeting Date Meeting Status
1973 CINS J4884R103 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wada, Mgmt For For For
Masao
2 Elect Director Mgmt For For For
Ushijima,
Yushi
3 Elect Director Goji, Mgmt For For For
Masafumi
4 Elect Director Ito, Mgmt For For For
Yasuhiro
5 Elect Director Fuwa, Mgmt For For For
Hisayoshi
6 Elect Director Hirono, Mgmt For For For
Michiko
7 Elect Director Ashida, Mgmt For For For
Junji
8 Elect Director Noda, Mgmt For For For
Osamu
9 Elect Director Mgmt For For For
Ashizawa,
Michiko
10 Elect Director Kudo, Mgmt For For For
Morihiko
11 Appoint Statutory Mgmt For For For
Auditor Kikuchi,
Yuji
________________________________________________________________________________
Netmarble Games Corporation
Ticker Security ID: Meeting Date Meeting Status
A251270 CINS Y6S5CG100 03/30/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Approve Total Mgmt For Against Against
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Nifco Inc.
Ticker Security ID: Meeting Date Meeting Status
7988 CINS 654101104 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
64
2 Amend Articles to Mgmt For For For
Reduce Directors'
Term
3 Elect Director Mgmt For For For
Yamamoto,
Toshiyuki
4 Elect Director Mgmt For For For
Iwasaki,
Fukuo
5 Elect Director Shibao, Mgmt For For For
Masaharu
6 Elect Director Yauchi, Mgmt For For For
Toshiki
7 Elect Director Gyoten, Mgmt For For For
Toyo
8 Appoint Statutory Mgmt For For For
Auditor Suzuki,
Akinobu
9 Appoint Alternate Mgmt For For For
Statutory Auditor
Wakabayashi,
Masakazu
________________________________________________________________________________
Nihon Parkerizing Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4095 CINS J55096101 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
13
2 Elect Director Satomi, Mgmt For For For
Kazuichi
3 Elect Director Sato, Mgmt For For For
Kentaro
4 Elect Director Araki, Mgmt For For For
Tatsuya
5 Elect Director Mgmt For For For
Watanabe,
Masataka
6 Elect Director Satomi, Mgmt For For For
Yasuo
7 Elect Director Mgmt For For For
Hosogane,
Hayato
8 Elect Director Tamura, Mgmt For For For
Hiroyasu
9 Elect Director Onoka, Mgmt For For For
Yasunobu
10 Elect Director Mgmt For For For
Yoshida,
Masayuki
________________________________________________________________________________
Nippon Densetsu Kogyo Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1950 CINS J52989100 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
33
2 Elect Director Egawa, Mgmt For For For
Kentaro
3 Elect Director Mgmt For For For
Tsuchiya,
Tadami
4 Elect Director Tanaka, Mgmt For For For
Hitoshi
5 Elect Director Mgmt For For For
Kusunoki,
Shigenori
6 Elect Director Mgmt For For For
Entsuba,
Masaru
7 Elect Director Mgmt For For For
Iwasaki,
Toshitaka
8 Elect Director Yasuda, Mgmt For For For
Kazushige
9 Elect Director and Mgmt For For For
Audit Committee
Member Amemiya,
Tsunoru
10 Elect Director and Mgmt For Against Against
Audit Committee
Member Ikuta,
Kosuke
11 Elect Director and Mgmt For Against Against
Audit Committee
Member Abe,
Akira
12 Elect Director and Mgmt For Against Against
Audit Committee
Member Sugimoto,
Motonobu
________________________________________________________________________________
Nippon Shinyaku Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4516 CINS J55784102 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
26
2 Elect Director Mgmt For For For
Maekawa,
Shigenobu
3 Elect Director Mgmt For For For
Matsura,
Akira
4 Elect Director Saito, Mgmt For For For
Hitoshi
5 Elect Director Mgmt For For For
Kobayashi,
Kenro
6 Elect Director Sano, Mgmt For For For
Shozo
7 Elect Director Takaya, Mgmt For For For
Takashi
8 Elect Director Mgmt For For For
Edamitsu,
Takanori
9 Elect Director Mgmt For For For
Sugiura,
Yukio
10 Elect Director Sakata, Mgmt For For For
Hitoshi
11 Elect Director Mgmt For For For
Sakurai,
Miyuki
________________________________________________________________________________
Nishi-Nippon Financial Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
7189 CINS J56774102 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
17.5
2 Elect Director Kubota, Mgmt For For For
Isao
3 Elect Director Mgmt For For For
Tanigawa,
Hiromichi
4 Elect Director Mgmt For For For
Kawamoto,
Soichi
5 Elect Director Takata, Mgmt For For For
Kiyota
6 Elect Director Mgmt For For For
Urayama,
Shigeru
7 Elect Director Irie, Mgmt For For For
Hiroyuki
8 Elect Director Hirota, Mgmt For For For
Shinya
9 Elect Director Mgmt For For For
Murakami,
Hideyuki
10 Elect Director and Mgmt For For For
Audit Committee
Member Tomoike,
Kiyotaka
11 Elect Director and Mgmt For For For
Audit Committee
Member Tanaka,
Yuji
12 Elect Director and Mgmt For For For
Audit Committee
Member Okumura,
Hirohiko
13 Elect Director and Mgmt For For For
Audit Committee
Member Takahashi,
Nobuko
14 Elect Alternate Mgmt For For For
Director and Audit
Committee Member Ino,
Seiji
________________________________________________________________________________
Nitta Corporation
Ticker Security ID: Meeting Date Meeting Status
5186 CINS J58246109 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
36
2 Elect Director Mgmt For For For
Yoshida,
Takahiko
3 Appoint Statutory Mgmt For Against Against
Auditor Teshima,
Tsuneaki
4 Appoint Alternate Mgmt For For For
Statutory Auditor
Miyabayashi,
Toshiro
5 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Northgate plc
Ticker Security ID: Meeting Date Meeting Status
NTG CINS G6644T140 09/19/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
7 Re-elect Andrew Page Mgmt For For For
as
Director
8 Re-elect Andrew Allner Mgmt For For For
as
Director
9 Re-elect Jill Mgmt For For For
Caseberry as
Director
10 Re-elect Claire Miles Mgmt For For For
as
Director
11 Re-elect Bill Spencer Mgmt For For For
as
Director
12 Re-elect Paddy Mgmt For For For
Gallagher as
Director
13 Elect Kevin Bradshaw Mgmt For For For
as
Director
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Novatek Microelectronics Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
3034 CINS Y64153102 06/08/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 ELECT NON-INDEPENDENT Mgmt N/A N/A N/A
DIRECTORS AND
INDEPENDENT DIRECTORS
VIA CUMULATIVE
VOTING
4 Elect T.S. Ho with Mgmt For For For
Shareholder No. 6 as
Non-independent
Director
5 Elect Steve Wang with Mgmt For For For
Shareholder No. 8136
as Non-independent
Director
6 Elect Max Wu with ID Mgmt For For For
No. D101448XXX as
Non-independent
Director
7 Elect J.H. Chang with Mgmt For For For
Shareholder No.
117738 as
Non-independent
Director
8 Elect a Representative Mgmt For For For
of United
Microelectronics
Corp. with
Shareholder No. 1 as
Non-independent
Director
9 Elect Chen-en Ko with Mgmt For For For
ID No. U100056XXX as
Independent
Director
10 Elect Max Fang with ID Mgmt For For For
No. B100608XXX as
Independent
Director
11 Elect Jack Tsai with Mgmt For For For
ID No. J100670XXX as
Independent
Director
12 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of Newly
Appointed
Directors
________________________________________________________________________________
Obara Group Inc.
Ticker Security ID: Meeting Date Meeting Status
6877 CINS J59453100 12/20/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
80
2 Elect Director Obara, Mgmt For For For
Yasushi
3 Elect Director Mgmt For For For
Kobayashi,
Norifumi
4 Elect Director Mgmt For For For
Shuzawa,
Ken
5 Elect Director Mgmt For For For
Yamashita,
Mitsuhisa
6 Elect Director Onishi, Mgmt For For For
Tomo
7 Elect Director Makino, Mgmt For For For
Koji
8 Appoint Statutory Mgmt For For For
Auditor Takahashi,
Masako
________________________________________________________________________________
OBIC Business Consultants Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4733 CINS J59469106 06/25/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
40
2 Amend Articles to Mgmt For For For
Amend Business Lines
- Authorize Public
Announcements in
Electronic
Format
3 Elect Director Mgmt For For For
Kawanishi,
Atsushi
4 Appoint Statutory Mgmt For Against Against
Auditor Isaka,
Shinji
5 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
OC Oerlikon Corporation AG
Ticker Security ID: Meeting Date Meeting Status
OERL CINS H59187106 04/10/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Dividends of Mgmt For For For
CHF 0.35 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Michael Suess Mgmt For For For
as Director and Board
Chairman
6 Reelect Jean Botti as Mgmt For For For
Director
7 Reelect Geoffery Mgmt For For For
Merszei as
Director
8 Reelect David Metzger Mgmt For For For
as
Director
9 Reelect Alexey Moskov Mgmt For For For
as
Director
10 Reelect Gerhard Pegam Mgmt For For For
as
Director
11 Reappoint Michael Mgmt For Against Against
Suess as Member of
the Human Resources
Committee
12 Reappoint Alexey Mgmt For Against Against
Moskov as Member of
the Human Resources
Committee
13 Reappoint Gerhard Mgmt For For For
Pegam as Member of
the Human Resources
Committee
14 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
15 Designate Proxy Voting Mgmt For For For
Services GmbH as
Independent
Proxy
16 Approve Maximum Mgmt For For For
Aggregate
Remuneration of
Directors in the
Amount of CHF 2.2
Million
17 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
4
Million
18 Approve Maximum Mgmt For Against Against
Variable Remuneration
of Executive
Committee in the
Amount of CHF 7.9
Million
19 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Origin Enterprises Plc
Ticker Security ID: Meeting Date Meeting Status
OIZ CINS G68097107 11/24/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Declan Giblin Mgmt For For For
as
Director
4 Re-elect Kate Allum as Mgmt For For For
Director
5 Re-elect Gary Britton Mgmt For For For
as
Director
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Approve Remuneration Mgmt For For For
Report
8 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
9 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
10 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
11 Authorise Market Mgmt For For For
Purchase and Overseas
Market Purchase of
Shares
12 Determine Price Range Mgmt For For For
at which Treasury
Shares May be
Re-issued
Off-Market
________________________________________________________________________________
Pets at Home Group Plc
Ticker Security ID: Meeting Date Meeting Status
PETS CINS G7041J107 07/11/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Restricted Mgmt For For For
Stock
Plan
5 Approve Final Dividend Mgmt For For For
6.1 Re-elect Tony DeNunzio Mgmt For For For
as
Director
6.2 Re-elect Dennis Mgmt For For For
Millard as
Director
6.3 Re-elect Ian Kellett Mgmt For For For
as
Director
6.4 Re-elect Tessa Green Mgmt For For For
as
Director
6.5 Re-elect Paul Moody as Mgmt For For For
Director
7.1 Elect Sharon Flood as Mgmt For For For
Director
7.2 Elect Stanislas Mgmt For For For
Laurent as
Director
7.3 Elect Michael Iddon as Mgmt For For For
Director
7.4 Elect Nicolas Gheysens Mgmt For For For
as
Director
8 Reappoint KPMG LLP as Mgmt For For For
Auditors
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
11 Authorise EU Political Mgmt For For For
Donations and
Expenditure
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Philips Lighting NV
Ticker Security ID: Meeting Date Meeting Status
LIGHT CINS N3577R102 05/15/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Presentation by Eric Mgmt N/A N/A N/A
Rondolat,
CEO
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
6 Adopt Financial Mgmt For For For
Statements
7 Approve Dividends of Mgmt For For For
EUR 1.25 per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Elect Eelco Blok to Mgmt For For For
Supervisory
Board
11 Amend Articles Re: Mgmt For For For
Change of Company
Name
12 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital
13 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Approve Cancellation Mgmt For For For
of Repurchased
Shares
16 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Photo-Me International plc
Ticker Security ID: Meeting Date Meeting Status
PHTM CINS G70695112 10/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Reappoint KPMG LLP as Mgmt For For For
Auditors
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Re-elect John Lewis as Mgmt For For For
Director
8 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
9 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
10 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Pilipinas Shell Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
SHLPH CINS Y6980U107 05/03/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Stockholders'
Meeting
2 Approve 2017 Audited Mgmt For For For
Financial
Statements
3 Approve Amendment of Mgmt For For For
By-Laws to Move
Annual Stockholders'
Meeting
4 Approve Amendment of Mgmt For For For
the Articles of
Incorporation to
Change Principal
Office
5 Elect 11 Directors by Mgmt N/A N/A N/A
Cumulative
Voting
6 Elect Asada Harinsuit Mgmt For Abstain Against
as
Director
7 Elect Cesar G. Romero Mgmt For For For
as
Director
8 Elect Fernando Zobel Mgmt For For For
de Ayala as
Director
9 Elect Cesar A. Mgmt For For For
Buenaventura as
Director
10 Elect Lydia B. Echauz Mgmt For For For
as
Director
11 Elect Mona Lisa B. Mgmt For Abstain Against
Dela Cruz as
Director
12 Elect Anabil Dutta as Mgmt For Abstain Against
Director
13 Elect Dennis G. Gamab Mgmt For Abstain Against
as
Director
14 Elect Luis C. La O as Mgmt For Abstain Against
Director
15 Elect Jose Jerome Mgmt For Abstain Against
Rivera Pascual III as
Director
16 Elect Anthony Lawrence Mgmt For Abstain Against
D. Yam as
Director
17 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
Independent Auditor
and Fix Its
Remuneration
________________________________________________________________________________
Pola Orbis Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
4927 CINS J6388P103 03/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
45
2 Elect Director Suzuki, Mgmt For For For
Satoshi
3 Elect Director Kume, Mgmt For For For
Naoki
4 Elect Director Fujii, Mgmt For For For
Akira
5 Elect Director Yokote, Mgmt For For For
Yoshikazu
6 Elect Director Komiya, Mgmt For For For
Kazuyoshi
7 Elect Director Ushio, Mgmt For For For
Naomi
8 Appoint Statutory Mgmt For For For
Auditor Iwabuchi,
Hisao
9 Appoint Statutory Mgmt For For For
Auditor Sato,
Akio
10 Appoint Statutory Mgmt For For For
Auditor Nakamura,
Motohiko
________________________________________________________________________________
Redrow plc
Ticker Security ID: Meeting Date Meeting Status
RDW CINS G7455X105 11/09/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Steve Morgan Mgmt For For For
as
Director
4 Re-elect John Tutte as Mgmt For For For
Director
5 Re-elect Barbara Mgmt For For For
Richmond as
Director
6 Re-elect Debbie Hewitt Mgmt For For For
as
Director
7 Re-elect Nick Hewson Mgmt For For For
as
Director
8 Re-elect Sir Michael Mgmt For For For
Lyons as
Director
9 Elect Vanda Murray as Mgmt For For For
Director
10 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
12 Approve Remuneration Mgmt For For For
Report
13 Approve Remuneration Mgmt For For For
Policy
14 Approve Increase in Mgmt For For For
the Remuneration Cap
of
Directors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Approve Waiver on Mgmt For For For
Tender-Bid
Requirement
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
S-1 Corp.
Ticker Security ID: Meeting Date Meeting Status
A012750 CINS Y75435100 03/21/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director, One NI-NED
and One Outside
Director
(Bundled)
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditors
________________________________________________________________________________
Safestore Holdings plc
Ticker Security ID: Meeting Date Meeting Status
SAFE CINS G77733106 03/21/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Approve Final Dividend Mgmt For For For
6 Re-elect Alan Lewis as Mgmt For For For
Director
7 Re-elect Frederic Mgmt For For For
Vecchioli as
Director
8 Re-elect Andy Jones as Mgmt For For For
Director
9 Re-elect Ian Krieger Mgmt For For For
as
Director
10 Re-elect Joanne Mgmt For For For
Kenrick as
Director
11 Re-elect Claire Mgmt For Against Against
Balmforth as
Director
12 Re-elect Bill Oliver Mgmt For For For
as
Director
13 Authorise EU Political Mgmt For For For
Donations and
Expenditure
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Safestore Holdings plc
Ticker Security ID: Meeting Date Meeting Status
SAFE CINS G77733106 07/25/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Directors' Mgmt For Against Against
Remuneration
Policy
2 Approve Long Term Mgmt For Against Against
Incentive
Plan
3 Approve Sharesave Mgmt For For For
Scheme
________________________________________________________________________________
SDL plc
Ticker Security ID: Meeting Date Meeting Status
SDL CINS G79433127 04/26/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect David Clayton Mgmt For For For
as
Director
5 Re-elect Glenn Mgmt For For For
Collinson as
Director
6 Re-elect Mandy Gradden Mgmt For For For
as
Director
7 Re-elect Adolfo Mgmt For For For
Hernandez as
Director
8 Re-elect Christopher Mgmt For For For
Humphrey as
Director
9 Re-elect Dominic Mgmt For Abstain Against
Lavelle as
Director
10 Re-elect Alan McWalter Mgmt For For For
as
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Senvion S.A.
Ticker Security ID: Meeting Date Meeting Status
SEN CINS L8293N105 09/21/2017 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Holliday Mgmt For For For
and Alberto Terol as
Supervisory Directors
(Bundled)
2 Approve Resignation of Mgmt For For For
Martin Skiba as
Director
3 Approve Increase in Mgmt For For For
Size of Board From
Six to
Seven
4 Appoint Carl Friedrich Mgmt For For For
Arp Ole Freiherr von
Beust to Supervisory
Board
5 Approve Non-Employee Mgmt For Against Against
Director Omnibus
Stock
Plan
6 Transact Other Mgmt N/A N/A N/A
Business
(Non-Voting)
________________________________________________________________________________
ShinMaywa Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
7224 CINS J73434102 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Elect Director Mgmt For For For
Isogawa,
Tatsuyuki
3 Elect Director Endo, Mgmt For For For
Keisuke
4 Elect Director Mgmt For For For
Ishimaru,
Kanji
5 Elect Director Tanuma, Mgmt For For For
Katsuyuki
6 Elect Director Fukai, Mgmt For For For
Koji
7 Elect Director Itami, Mgmt For For For
Atsushi
8 Elect Director Mgmt For For For
Hiramatsu,
Kazuo
9 Elect Director Kanda, Mgmt For For For
Yoshifumi
10 Elect Director Mgmt For For For
Hideshima,
Nobuya
11 Appoint Statutory Mgmt For For For
Auditor Mizuta,
Masao
12 Appoint Statutory Mgmt For For For
Auditor Kinda,
Tomosaburo
13 Appoint Statutory Mgmt For For For
Auditor Sugiyama,
Eri
14 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Sif Holding NV
Ticker Security ID: Meeting Date Meeting Status
SIFG CINS N79954108 05/03/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Announcements Mgmt N/A N/A N/A
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Dividends of Mgmt For For For
EUR 0.30 Per
Share
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8 Information on the Mgmt N/A N/A N/A
Succession of CEO Jan
Bruggenthijs
9 Elect Peter Visser to Mgmt For For For
Supervisory
Board
10 Elect Peter Wit to Mgmt For For For
Supervisory
Board
11 Ratify Ernst & Young Mgmt For For For
as
Auditors
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Grant Board Authority Mgmt For For For
to Issue Shares Up to
5 Percent of Issued
Capital Plus
Additional 5 Percent
in Case of Merger or
Acquisition
14 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
15 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
SINA Corporation
Ticker Security ID: Meeting Date Meeting Status
SINA CINS G81477104 11/03/2017 Voted
Meeting Type Country of Trade
Proxy Contest Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Management Proxy Mgmt N/A N/A N/A
(White Proxy
Card)
2 Elect Director Yichen Mgmt For For For
Zhang
3 Ratify Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors
4 Elect Director Brett ShrHldr Against Against For
H.
Krause
5 Elect Director Thomas ShrHldr Against Against For
J.
Manning
________________________________________________________________________________
SINA Corporation
Ticker Security ID: Meeting Date Meeting Status
SINA CINS G81477104 11/03/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Dissident Proxy (Blue ShrHldr N/A TNA N/A
Proxy
Card)
2 Management Nominee ShrHldr N/A TNA N/A
Yichen
Zhang
3 Ratify ShrHldr N/A TNA N/A
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors
4 Elect Director Brett ShrHldr N/A TNA N/A
H.
Krause
5 Elect Director Thomas ShrHldr N/A TNA N/A
J.
Manning
________________________________________________________________________________
SSP Group plc
Ticker Security ID: Meeting Date Meeting Status
SSPG CINS G8402N109 02/27/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Remuneration Mgmt For Against Against
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Vagn Sorensen Mgmt For Against Against
as
Director
6 Re-elect John Barton Mgmt For For For
as
Director
7 Re-elect Kate Swann as Mgmt For For For
Director
8 Re-elect Jonathan Mgmt For For For
Davies as
Director
9 Re-elect Ian Dyson as Mgmt For For For
Director
10 Re-elect Denis Mgmt For For For
Hennequin as
Director
11 Re-elect Per Utnegaard Mgmt For For For
as
Director
12 Reappoint KPMG LLP as Mgmt For For For
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise EU Political Mgmt For For For
Donations and
Expenditure
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Approve Special Mgmt For For For
Dividend; Approve
Capital
Reorganisation; Amend
Articles of
Association
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Sumitomo Forestry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1911 CINS J77454122 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
20
2 Elect Director Yano, Mgmt For For For
Ryu
3 Elect Director Mgmt For For For
Ichikawa,
Akira
4 Elect Director Sasabe, Mgmt For For For
Shigeru
5 Elect Director Sato, Mgmt For For For
Tatsuru
6 Elect Director Wada, Mgmt For For For
Ken
7 Elect Director Mgmt For For For
Mitsuyoshi,
Toshiro
8 Elect Director Fukuda, Mgmt For For For
Akihisa
9 Elect Director Kawata, Mgmt For For For
Tatsumi
10 Elect Director Mgmt For For For
Hirakawa,
Junko
11 Elect Director Mgmt For For For
Yamashita,
Izumi
12 Appoint Statutory Mgmt For For For
Auditor Hayano,
Hitoshi
13 Appoint Statutory Mgmt For Against Against
Auditor Tetsu,
Yoshimasa
14 Appoint Statutory Mgmt For For For
Auditor Matsuo,
Makoto
15 Approve Annual Bonus Mgmt For For For
16 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Supalai Public Co Ltd
Ticker Security ID: Meeting Date Meeting Status
SPALI CINS Y8309K182 04/24/2018 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Mgmt For For For
Performance Report
and Approve Financial
Statements
3 Approve Omission of Mgmt For For For
Dividend
Payment
4 Elect Prateep Mgmt For For For
Tangmatitham as
Director
5 Elect Prakit Mgmt For For For
Pradipasen as
Director
6 Elect Prasas Mgmt For For For
Tangmatitam as
Director
7 Elect Tritecha Mgmt For For For
Tangmatitham as
Director
8 Approve Allowance and Mgmt For For For
Remuneration of
Directors, Audit
Committee, and Other
Sub-Committees
9 Approve EY Office Mgmt For For For
Limited as Auditors
and Authorize Board
to Fix Their
Remuneration
10 Authorize Issuance of Mgmt For For For
Debentures
11 Amend Articles of Mgmt For For For
Association
12 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
SuperGroup plc
Ticker Security ID: Meeting Date Meeting Status
SGP CINS G8585P103 01/08/2018 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Change of Mgmt For For For
Company Name to
Superdry
Plc
________________________________________________________________________________
SuperGroup Plc
Ticker Security ID: Meeting Date Meeting Status
SGP CINS G8585P103 09/12/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Peter Bamford Mgmt For For For
as
Director
6 Re-elect Julian Mgmt For For For
Dunkerton as
Director
7 Re-elect Keith Edelman Mgmt For For For
as
Director
8 Re-elect Penny Hughes Mgmt For For For
as
Director
9 Re-elect Minnow Powell Mgmt For For For
as
Director
10 Re-elect Euan Mgmt For For For
Sutherland as
Director
11 Re-elect Nick Wharton Mgmt For For For
as
Director
12 Appoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise EU Political Mgmt For For For
Donations and
Expenditure
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Telecom Plus plc
Ticker Security ID: Meeting Date Meeting Status
TEP CINS G8729H108 07/20/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Employee Share Mgmt For For For
Option
Plan
4 Approve Networkers and Mgmt For For For
Consultants Share
Option
Plan
5 Approve Final Dividend Mgmt For For For
6 Re-elect Charles Mgmt For For For
Wigoder as
Director
7 Re-elect Julian Schild Mgmt For For For
as
Director
8 Re-elect Andrew Mgmt For For For
Lindsay as
Director
9 Re-elect Nicholas Mgmt For For For
Schoenfeld as
Director
10 Elect Andrew Blowers Mgmt For For For
as
Director
11 Elect Beatrice Hollond Mgmt For For For
as
Director
12 Re-elect Melvin Lawson Mgmt For For For
as
Director
13 Re-appoint KPMG LLP as Mgmt For For For
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Teleperformance SE
Ticker Security ID: Meeting Date Meeting Status
RCF CINS F9120F106 04/20/2018 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ordinary Business Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.85 per
Share
5 Approve Non-Compete Mgmt For For For
Agreement with Daniel
Julien, Chairman and
CEO
6 Approve Non-Compete Mgmt For For For
Agreement with
Olivier Rigaudy,
Vice-CEO
7 Approve Compensation Mgmt For For For
of Daniel Julien,
Chairman of the Board
until Oct. 13, 2017
and Chairman and CEO
since Oct. 13,
2017
8 Approve Compensation Mgmt For For For
of Paulo Cesar Salles
Vasques, CEO until
Oct. 13,
2017
9 Approve Compensation Mgmt For For For
of Olivier Rigaudy,
Vice-CEO since Oct.
13,
2017
10 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
11 Approve Remuneration Mgmt For For For
Policy of
Vice-CEO
12 Reelect Daniel Julien Mgmt For For For
as
Director
13 Reelect Emily Abrera Mgmt For For For
as
Director
14 Reelect Stephen Mgmt For For For
Winningham as
Director
15 Reelect Bernard Mgmt For For For
Canetti as
Director
16 Reelect Jean Guez as Mgmt For For For
Director
17 Ratify Appointment of Mgmt For For For
Patrick Thomas as
Director
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
TKH Group NV
Ticker Security ID: Meeting Date Meeting Status
TWEKA CINS N8661A121 05/03/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
5 Discuss Remuneration Mgmt N/A N/A N/A
Report
6 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
7 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
8 Approve Dividends of Mgmt For For For
EUR 1.20 Per
Share
9 Approve Discharge of Mgmt For For For
Management
Board
10 Approve Discharge of Mgmt For For For
Supervisory
Board
11 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
12 Opportunity to Make Mgmt N/A N/A N/A
Recommendations
13 Announce Intention to Mgmt N/A N/A N/A
Reapoint A.J.P. De
Proft as Member of
the Supervisory
Board
14 Reelect A.J.P. De Mgmt For For For
Proft to Supervisory
Board
15 Elect H.J. Voortman to Mgmt For For For
Executive
Board
16 Ratify Ernst & Young Mgmt For For For
as
Auditors
17 Amend Articles of Mgmt For For For
Association and
Authorize the
Management Board to
Execute the Deed of
Amendment
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Grant Board Authority Mgmt For Against Against
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
20 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances under Item
8.a1
21 Grant Board Authority Mgmt For Against Against
to Issue Cumulative
Financing Preference
Shares Up To 10
Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
22 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances under Item
8.b1
23 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Tokai Tokyo Financial Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
8616 CINS J8609T104 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
24
2 Elect Director Ishida, Mgmt For For For
Tateaki
3 Elect Director Mgmt For For For
Maezono,
Hiroshi
4 Elect Director Mgmt For For For
Hayakawa,
Toshiyuki
5 Elect Director Mizuno, Mgmt For For For
Ichiro
6 Elect Director Mgmt For For For
Nakayama,
Tsunehiro
7 Elect Director and Mgmt For For For
Audit Committee
Member Okajima,
Masato
8 Elect Director and Mgmt For For For
Audit Committee
Member Yasuda,
Mitsuhiro
9 Elect Director and Mgmt For For For
Audit Committee
Member Inoue,
Keisuke
10 Elect Director and Mgmt For For For
Audit Committee
Member Inui,
Fumio
11 Approve Annual Bonus Mgmt For For For
12 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Toung Loong Textile Mfg Co Ltd
Ticker Security ID: Meeting Date Meeting Status
4401 CINS Y8905L105 06/14/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
________________________________________________________________________________
TPR Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6463 CINS J82528100 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
26
2 Elect Director Mgmt For For For
Suehiro,
Hiroshi
3 Appoint Statutory Mgmt For Against Against
Auditor Sukegawa,
Yutaka
4 Appoint Statutory Mgmt For Against Against
Auditor Ninagawa,
Kinya
5 Approve Director Mgmt For Against Against
Retirement
Bonus
6 Approve Bonus Related Mgmt For Against Against
to Retirement Bonus
System
Abolition
________________________________________________________________________________
Trusco Nakayama Corp.
Ticker Security ID: Meeting Date Meeting Status
9830 CINS J92991108 03/09/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nakayama,
Tetsuya
2 Elect Director Nakai, Mgmt For For For
Takashi
3 Elect Director Yabuno, Mgmt For For For
Tadahisa
4 Elect Director Saito, Mgmt For For For
Kenichi
5 Elect Director Mgmt For For For
Hagihara,
Kuniaki
6 Appoint Statutory Mgmt For Against Against
Auditor Takada,
Akira
________________________________________________________________________________
Tsuruha Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
3391 CINS J9348C105 08/10/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Tsuruha,
Tatsuru
1.2 Elect Director Mgmt For For For
Horikawa,
Masashi
1.3 Elect Director Mgmt For For For
Tsuruha,
Jun
1.4 Elect Director Goto, Mgmt For For For
Teruaki
1.5 Elect Director Abe, Mgmt For For For
Mitsunobu
1.6 Elect Director Kijima, Mgmt For For For
Keisuke
1.7 Elect Director Ofune, Mgmt For For For
Masahiro
1.8 Elect Director Mgmt For For For
Mitsuhashi,
Shinya
1.9 Elect Director Aoki, Mgmt For For For
Keisei
1.10 Elect Director Okada, Mgmt For For For
Motoya
1.11 Elect Director Yamada, Mgmt For For For
Eiji
2 Appoint Statutory Mgmt For For For
Auditor Doi,
Katsuhisa
3 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
u-blox Holding AG
Ticker Security ID: Meeting Date Meeting Status
UBXN CINS H89210100 04/24/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Dividends of Mgmt For For For
CHF 2.25 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve Creation of Mgmt For For For
CHF 221,024 Pool of
Conditional Capital
without Preemptive
Rights
6 Amend Articles Re: Mgmt For For For
Contributions in
Kind
7 Reelect Andre Mueller Mgmt For For For
as Director and
Election as Board
Chairman
8 Reelect Paul Van Mgmt For For For
Iseghem as
Director
9 Reelect Gerhard Mgmt For For For
Troester as
Director
10 Reelect Gina Domanig Mgmt For For For
as
Director
11 Reelect Thomas Seiler Mgmt For For For
as
Director
12 Reelect Jean-Pierre Mgmt For For For
Wyss as
Director
13 Elect Ulrich Looser as Mgmt For For For
Director
14 Reappoint Gerhard Mgmt For For For
Troester as Member of
the Nomination and
Compensation
Committee
15 Reappoint Gina Domanig Mgmt For For For
as Member of the
Nomination and
Compensation
Committee
16 Approve Remuneration Mgmt For For For
of Board of Directors
in the Amount of CHF
597,000 for Fiscal
2017
(Non-Binding)
17 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 5.1
Million for Fiscal
2017
(Non-Binding)
18 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 600,000
for the Period until
the 2019 Ordinary
General
Meeting
19 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
7 Million for Fiscal
2019
20 Designate KBT Treuhand Mgmt For For For
AG as Independent
Proxy
21 Ratify KPMG AG as Mgmt For For For
Auditors
22 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Ubisoft Entertainment
Ticker Security ID: Meeting Date Meeting Status
UBI CINS F9396N106 09/22/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Treatment of Mgmt For For For
Losses
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions and
Acknowledge the
Absence of New
Transactions
5 Advisory Vote on Mgmt For For For
Compensation of Yves
Guillemot, Chairman
and
CEO
6 Advisory Vote on Mgmt For For For
Compensation of
Claude Guillemot,
Vice-CEO
7 Advisory Vote on Mgmt For For For
Compensation of
Michel Guillemot,
Vice-CEO
8 Advisory Vote on Mgmt For For For
Compensation of
Gerard Guillemot,
Vice-CEO
9 Advisory Vote on Mgmt For For For
Compensation of
Christian Guillemot,
Vice-CEO
10 Approve Remuneration Mgmt For For For
Policy for Chairman
and
CEO
11 Approve Remuneration Mgmt For For For
Policy for
Vice-CEOs
12 Reelect Claude Mgmt For For For
Guillemot as
Director
13 Reelect Michel Mgmt For For For
Guillemot as
Director
14 Reelect Christian Mgmt For For For
Guillemot as
Director
15 Reelect Didier Crespel Mgmt For For For
as
Director
16 Reelect Laurence Mgmt For For For
Hubert-Moy as
Director
17 Elect Virginie Haas as Mgmt For For For
Director
18 Elect Corinne Mgmt For For For
Fernandez-Handelsman
as
Director
19 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
750,000
20 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
21 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
22 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
10 Million for Bonus
Issue or Increase in
Par
Value
23 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
1,450,000
24 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
850,000
25 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements,
up to Aggregate
Nominal Amount of EUR
850,000
26 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
27 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
29 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
(International
Subsidiaries)
30 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans,
Reserved for
Employees and
Corporate Officers of
International
Subsidiaries
(Specific
Countries)
31 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
32 Authorize up to 0.14 Mgmt N/A N/A N/A
Percent of Issued
Capital for Use in
Restricted Stock
Plans Reserved for
Executive Corporate
Officers
33 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 4
Million
34 Amend Article 8 of Mgmt For For For
Bylaws Re: Employee
Representatives and
Law
Rebsamen
35 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Umicore
Ticker Security ID: Meeting Date Meeting Status
UMI CINS B95505168 09/07/2017 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Split Mgmt For For For
2 Amend Article 24 Re: Mgmt For For For
Cancellation
Temporary Provision
on Fractions of
Shares
3 Amend Article 16 Re: Mgmt For For For
Annual General
Meeting Date
Formalities
________________________________________________________________________________
Umicore
Ticker Security ID: Meeting Date Meeting Status
UMI CINS B95505168 09/07/2017 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Mgmt For For For
Change-of-Control
Clause Re : Loan
Agreement
2 Approve Mgmt For For For
Change-of-Control
Clause Re : Note
Purchase
Agreement
________________________________________________________________________________
UNICAJA BANCO S.A.
Ticker Security ID: Meeting Date Meeting Status
UNI CINS E92589105 04/26/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Standalone Mgmt For For For
Financial
Statements
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Discharge of Mgmt For For For
Board
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Reelect Manuel Azuaga Mgmt For For For
Moreno as
Director
6 Reelect Agustin Molina Mgmt For For For
Morales as
Director
7 Reelect Juan Fraile Mgmt For For For
Canton as
Director
8 Reelect Eloy Mgmt For For For
Dominguez-Adame Cobos
as
Director
9 Reelect Victorio Valle Mgmt For For For
Sanchez as
Director
10 Reelect Petra Mgmt For For For
Mateos-Aparicio
Morales as
Director
11 Ratify Appointment of Mgmt For For For
and Elect Manuel
Muela Martin-Buitrago
as
Director
12 Elect Maria Antonia Mgmt For For For
Otero Quintas as
Director
13 Elect Ana Lucrecia Mgmt For For For
Bolado Valle as
Director
14 Elect Manuel Conthe Mgmt For For For
Gutierrez as
Director
15 Elect Teresa Saez Mgmt For For For
Ponte as
Director
16 Approve Merger by Mgmt For For For
Absorption of Banco
de Caja Espana de
Inversiones,
Salamanca y Soria,
S.A. by
Company
17 Amend Article 29 Re: Mgmt For For For
Director
Remuneration
18 Revoke Transitory Mgmt For For For
Provisions
19 Authorize Issuance of Mgmt For For For
Non-Convertible
Bonds/Debentures
and/or Other Debt
Securities up to EUR
1.5 Billion and
Issuance of Notes up
to EUR 1.5
Billion
20 Approve Remuneration Mgmt For Against Against
Policy
21 Approve Annual Maximum Mgmt For For For
Remuneration
22 Approve Grant of Mgmt For For For
Shares to Executive
Directors for their
Executive
Functions
23 Advisory Vote on Mgmt For For For
Remuneration
Report
24 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
UNICAJA BANCO S.A.
Ticker Security ID: Meeting Date Meeting Status
UNI CINS E92589105 10/10/2017 Voted
Meeting Type Country of Trade
Special Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Commitment of Mgmt For For For
Guarantee of
Obligations Assumed
by Subsidiary Banco
de Caja Espana de
Inversiones,
Salamanca y Soria SA
(EspanaDuero)
________________________________________________________________________________
Unipres Corp.
Ticker Security ID: Meeting Date Meeting Status
5949 CINS J9440G103 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
32.5
2 Elect Director Mgmt For For For
Yoshizawa,
Masanobu
3 Elect Director Mgmt For For For
Shizuta,
Atsushi
4 Elect Director Mgmt For For For
Uranishi,
Nobuya
5 Elect Director Morita, Mgmt For For For
Yukihiko
6 Elect Director Mgmt For For For
Shimada,
Yoshiaki
7 Elect Director and Mgmt For For For
Audit Committee
Member Asahi,
Shigeru
8 Elect Director and Mgmt For For For
Audit Committee
Member Yoshiba,
Hiroko
9 Elect Director and Mgmt For For For
Audit Committee
Member Nishiyama,
Shigeru
________________________________________________________________________________
UOL Group Limited
Ticker Security ID: Meeting Date Meeting Status
U14 CINS Y9299W103 08/24/2017 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Whitewash Mgmt For For For
Resolution
________________________________________________________________________________
Van LanschotKempen NV
Ticker Security ID: Meeting Date Meeting Status
VLK CINS N9145V103 10/11/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Meeting Agenda Mgmt N/A N/A N/A
2 Open Meeting Mgmt N/A N/A N/A
3 Discuss Capital Mgmt N/A N/A N/A
Repayment
Proposal
4 Increase Par Value to Mgmt For For For
EUR 2 Per
Share
5 Approve Reduction in Mgmt For For For
Share Capital with
Repayment to
Shareholders
6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
ZEAL Network SE
Ticker Security ID: Meeting Date Meeting Status
TIM CINS G8886A102 07/14/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie-Ann Reed Mgmt For For For
as a Member of the
Supervisory
Board
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Small Cap Value
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
ABG Sundal Collier Holding ASA
Ticker Security ID: Meeting Date Meeting Status
ASC CINS R00006107 04/26/2018 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Mgmt N/A N/A N/A
Registration of
Attending
Shareholders and
Proxies
2 Elect Chairman of Mgmt For TNA N/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
3 Approve Notice of Mgmt For TNA N/A
Meeting and
Agenda
4 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
5 Approve Dividends of Mgmt For TNA N/A
NOK 0.50 Per
Share
6 Authorize Board to Mgmt For TNA N/A
Declare Semi-Annual
Dividends
7 Approve Remuneration Mgmt For TNA N/A
of
Auditors
8 Approve Remuneration Mgmt For TNA N/A
of Directors in the
Amount of NOK 450,000
for Chairman and NOK
270,000 for Other
Directors; Approve
Remuneration for
Committee
Work
9 Approve Company's Mgmt For TNA N/A
Corporate Governance
Statement
10 Approve Remuneration Mgmt For TNA N/A
Policy And Other
Terms of Employment
For Executive
Management
11 Reelect Stein Aukner Mgmt For TNA N/A
(Chairman) as Member
of Nominating
Committee
12 Reelect Roy Myklebust Mgmt For TNA N/A
as Member of
Nominating
Committee
13 Elect Jan Collier as Mgmt For TNA N/A
New Member of
Nominating
Committee
14 Reelect Judy Bollinger Mgmt For TNA N/A
(Chairman) as
Director
15 Reelect Jan Petter Mgmt For TNA N/A
Collier (Deputy
Chair) as
Director
16 Reelect Anders Gruden Mgmt For TNA N/A
as
Director
17 Reelect Arild A. Engh Mgmt For TNA N/A
as
Director
18 Reelect Adele Norman Mgmt For TNA N/A
Pran as
Director
19 Authorize Share Mgmt For TNA N/A
Repurchase
Program
20 Approve Creation of Mgmt For TNA N/A
NOK 21.7 Million Pool
of Capital without
Preemptive
Rights
________________________________________________________________________________
Aida Engineering Ltd.
Ticker Security ID: Meeting Date Meeting Status
6118 CINS J00546101 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Aida, Mgmt For For For
Kimikazu
3 Elect Director Mgmt For For For
Nakanishi,
Naoyoshi
4 Elect Director Yap Mgmt For For For
Teck
Meng
5 Elect Director Suzuki, Mgmt For For For
Toshihiko
6 Elect Director Mgmt For For For
Kawakami,
Masahiro
7 Elect Director Oiso, Mgmt For For For
Kimio
8 Elect Director Gomi, Mgmt For For For
Hirofumi
9 Appoint Statutory Mgmt For Against Against
Auditor Matsumoto,
Shigeo
________________________________________________________________________________
Air New Zealand Ltd.
Ticker Security ID: Meeting Date Meeting Status
AIR CINS Q0169V100 09/28/2017 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda Jenkinson Mgmt For For For
as
Director
2 Elect John Key as Mgmt For For For
Director
________________________________________________________________________________
Air Water Inc.
Ticker Security ID: Meeting Date Meeting Status
4088 CINS J00662114 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Toyoda, Mgmt For For For
Masahiro
2 Elect Director Imai, Mgmt For For For
Yasuo
3 Elect Director Toyoda, Mgmt For For For
Kikuo
4 Elect Director Shirai, Mgmt For For For
Kiyoshi
5 Elect Director Karato, Mgmt For For For
Yu
6 Elect Director Mgmt For For For
Matsubara,
Yukio
7 Elect Director Mgmt For For For
Machida,
Masato
8 Elect Director Mgmt For For For
Tsutsumi,
Hideo
9 Elect Director Mgmt For For For
Murakami,
Yukio
10 Elect Director Nagata, Mgmt For For For
Minoru
11 Elect Director Sogabe, Mgmt For For For
Yasushi
12 Elect Director Kawata, Mgmt For For For
Hirokazu
13 Elect Director Shiomi, Mgmt For For For
Yoshio
14 Elect Director Mgmt For For For
Kajiwara,
Katsumi
15 Elect Director Iinaga, Mgmt For For For
Atsushi
16 Elect Director Komura, Mgmt For For For
Kosuke
17 Elect Director Mgmt For For For
Toyonaga,
Akihiro
18 Elect Director Mgmt For For For
Matsubayashi,
Ryosuke
19 Elect Director Mgmt For For For
Sakamoto,
Yukiko
20 Elect Director Mgmt For For For
Shimizu,
Isamu
________________________________________________________________________________
Alliance Global Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CINS Y00334105 09/19/2017 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Annual
Stockholders Meeting
Held on September 29,
2016
2 Appoint Independent Mgmt For For For
Auditors
3 Ratify Acts of the Mgmt For For For
Board of Directors,
Board Committees, and
Officers
5 Elect Andrew L. Tan as Mgmt For For For
Director
6 Elect Kingson U. Sian Mgmt For Against Against
as
Director
7 Elect Katherine L. Tan Mgmt For Against Against
as
Director
8 Elect Winston S. Co as Mgmt For Against Against
Director
9 Elect Kevin Andrew L. Mgmt For Against Against
Tan as
Director
10 Elect Sergio R. Mgmt For For For
Ortiz-Luis, Jr. as
Director
11 Elect Alejo L. Mgmt For For For
Villanueva, Jr. as
Director
________________________________________________________________________________
AMVIG Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
2300 ISIN KYG0420V1068 12/28/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement
and Related
Transactions
________________________________________________________________________________
APN Outdoor Group Ltd
Ticker Security ID: Meeting Date Meeting Status
APO CINS Q1076L128 04/20/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Doug Flynn as Mgmt For For For
Director
3 Elect Lisa Chung as Mgmt For For For
Director
4 Approve Grant of Mgmt For For For
Performance Rights to
James
Warburton
________________________________________________________________________________
ASTM S.p.A.
Ticker Security ID: Meeting Date Meeting Status
AT CINS T0510N101 04/20/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Elect Director and Mgmt For For For
Approve Director's
Remuneration
4 Approve Remuneration Mgmt For Against Against
Policy
5 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
________________________________________________________________________________
Barco
Ticker Security ID: Meeting Date Meeting Status
BAR CINS B0833F107 04/26/2018 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Approve Financial Mgmt For For For
Statements,
Allocation of Income,
and Dividends of EUR
2.10 per
Share
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Approve Remuneration Mgmt For For For
Report
5 Approve Discharge of Mgmt For For For
Directors
6 Approve Discharge of Mgmt For For For
Auditors
7 Fix Number of Mgmt For For For
Directors at
Seven
8 Reelect Luc Missorten Mgmt For Against Against
as
Director
9 Reelect Hilde Laga as Mgmt For For For
Independent
Director
10 Approve Remuneration Mgmt For For For
of
Directors
11 Approve Stock Option Mgmt For For For
Plans 2018 Re:
Options Barco 11- CEO
2018, Options Barco
11- Personnel Europe
2018 and Options
Barco 11- Foreign
Personnel
2018
12 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Berendsen plc
Ticker Security ID: Meeting Date Meeting Status
BRSN CINS G1011R108 08/31/2017 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Berendsen plc
Ticker Security ID: Meeting Date Meeting Status
BRSN CINS G1011R108 08/31/2017 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Matters Mgmt For For For
Relating to the Offer
by Elis SA for
Berendsen
plc
________________________________________________________________________________
Bertrandt Aktiengesellschaft
Ticker Security ID: Meeting Date Meeting Status
BDT ISIN DE0005232805 02/21/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.50 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016/17
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016/17
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2017/18
________________________________________________________________________________
BinckBank NV
Ticker Security ID: Meeting Date Meeting Status
BINCK CINS N1375D101 04/24/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion of Annual Mgmt N/A N/A N/A
Report
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Policy
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 0.26 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
10 Opportunity to Mgmt N/A N/A N/A
Recommend an
Appointment of a
Member of the
Supervisory
Board
11 Announce Intention to Mgmt N/A N/A N/A
Appoint John Van der
Steen as Supervisory
Board
Member
12 Elect John Van der Mgmt For For For
Steen to Supervisory
Board
13 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
14 Opportunity to Mgmt N/A N/A N/A
Recommend an
Appointment of a
Member of the
Supervisory
Board
15 Announce Intention to Mgmt N/A N/A N/A
Appoint Carla van der
Weerdt-Norder as
Supervisory Board
Member
16 Elect Carla van der Mgmt For For For
Weerdt-Norder to
Supervisory
Board
17 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
18 Opportunity to Mgmt N/A N/A N/A
Recommend an
Appointment of a
Member of the
Supervisory
Board
19 Announce Intention to Mgmt N/A N/A N/A
Appoint Hanny Kemna
as Supervisory Board
Member
20 Elect Hanny Kemna to Mgmt For For For
Supervisory
Board
21 Announce Intention of Mgmt N/A N/A N/A
Supervisory Board to
Reappoint Vincent
Germyns as Member of
the Executive
Board
22 Grant Board Authority Mgmt For For For
to Issue Shares up to
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of Merger or
Acquisition
23 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
24 Ratify Deloitte as Mgmt For For For
Auditors
25 Other Business Mgmt N/A N/A N/A
(Non-Voting)
26 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Bovis Homes Group PLC
Ticker Security ID: Meeting Date Meeting Status
BVS CINS G12698109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Ian Tyler as Mgmt For For For
Director
5 Re-elect Margaret Mgmt For For For
Browne as
Director
6 Re-elect Ralph Findlay Mgmt For For For
as
Director
7 Re-elect Nigel Keen as Mgmt For For For
Director
8 Elect Michael Mgmt For For For
Stansfield as
Director
9 Elect Gregory Mgmt For For For
Fitzgerald as
Director
10 Re-elect Earl Sibley Mgmt For For For
as
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Capcom Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9697 CINS J05187109 06/11/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2 Elect Director Mgmt For For For
Tsujimoto,
Kenzo
3 Elect Director Mgmt For For For
Tsujimoto,
Haruhiro
4 Elect Director Egawa, Mgmt For For For
Yoichi
5 Elect Director Nomura, Mgmt For For For
Kenkichi
6 Elect Director Neo, Mgmt For For For
Kunio
7 Elect Director Sato, Mgmt For For For
Masao
8 Elect Director Mgmt For For For
Muranaka,
Toru
9 Elect Director Mgmt For For For
Mizukoshi,
Yutaka
10 Elect Director and Mgmt For For For
Audit Committee
Member Hirao,
Kazushi
11 Elect Director and Mgmt For For For
Audit Committee
Member Iwasaki,
Yoshihiko
12 Elect Director and Mgmt For For For
Audit Committee
Member Matsuo,
Makoto
13 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Kanamori,
Hitoshi
________________________________________________________________________________
Charter Hall Group
Ticker Security ID: Meeting Date Meeting Status
CHC ISIN AU000000CHC0 11/09/2017 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Ross as Mgmt For For For
Director
2 Approve Remuneration Mgmt For For For
Report
3 Approve Issuance of Mgmt For For For
Service Rights to
David
Harrison
4 Approve Issuance of Mgmt For For For
Performance Rights to
David
Harrison
5 Approve the Increase Mgmt N/A For N/A
in Maximum Aggregate
Remuneration of
Non-Executive
Directors
________________________________________________________________________________
Chugoku Marine Paints Ltd.
Ticker Security ID: Meeting Date Meeting Status
4617 CINS J07182116 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
19
2 Amend Articles to Mgmt For For For
Authorize Public
Announcements in
Electronic
Format
3 Elect Director Uetake, Mgmt For For For
Masataka
4 Elect Director Mgmt For For For
Tomochika,
Junji
5 Elect Director Kiseki, Mgmt For For For
Yasuyuki
6 Elect Director Tanaka, Mgmt For For For
Hideyuki
7 Elect Director Ueda, Mgmt For For For
Koji
8 Elect Director Mgmt For For For
Nishikawa,
Motoyoshi
9 Appoint Alternate Mgmt For For For
Statutory Auditor
Kubota,
Yorito
10 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Cloetta AB
Ticker Security ID: Meeting Date Meeting Status
CLA B CINS W2397U105 04/16/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive Board's Report Mgmt N/A N/A N/A
9 Receive President's Mgmt N/A N/A N/A
Report
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 0.75 Per
Share; Authorize
Distribution of
Additional
Dividends
12 Approve Discharge of Mgmt For For For
Board and
President
13 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 620,000
for Chairman and SEK
285,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
15 Reelect Lilian Fossum Mgmt For For For
Biner as
Director
16 Reelect Mikael Aru as Mgmt For For For
Director
17 Reelect Lottie Knutson Mgmt For For For
as
Director
18 Reelect Mikael Norman Mgmt For For For
as
Director
19 Reelect Camilla Mgmt For For For
Svenfelt as
Director
20 Reelect Mikael Mgmt For For For
Svenfelt as
Director
21 Elect Alan McLean Mgmt For For For
Raleigh as New
Director
22 Reelect Lilian Fossum Mgmt For For For
Biner as Board
Chairman
23 Ratify KPMG as Auditors Mgmt For For For
24 Approve Nominating Mgmt For For For
Committee
Procedures
25 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
26 Approve Long Term Mgmt For Against Against
Incentive
Plan
27 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Coca-Cola Bottlers Japan Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
2579 ISIN JP3293200006 03/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Mgmt For For For
Yoshimatsu,
Tamio
3 Elect Director Vikas Mgmt For For For
Tiku
4 Elect Director Koga, Mgmt For For For
Yasunori
5 Elect Director Costel Mgmt For For For
Mandrea
6 Elect Director Mgmt For For For
Yoshioka,
Hiroshi
7 Elect Director and Mgmt For For For
Audit Committee
Member Taguchi,
Tadanori
8 Appoint Ernst & Young Mgmt For For For
ShinNihon LLC as New
External Audit
Firm
9 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
Coca-Cola Bottlers Japan Inc.
Ticker Security ID: Meeting Date Meeting Status
2579 ISIN JP3293200006 12/05/2017 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Change Company
Name
________________________________________________________________________________
Compania De Distribucion Integral Logista Holdings S.A.
Ticker Security ID: Meeting Date Meeting Status
LOG ISIN ES0105027009 03/21/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Discharge of Mgmt For For For
Board
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Authorize Share Mgmt For For For
Repurchase
Program
5 Ratify Appointment of Mgmt For Against Against
and Elect Richard
Charles Hill as
Director
6 Reelect Cristina Mgmt For Against Against
Garmendia Mendizabal
as
Director
7 Reelect Stephane Mgmt For For For
Lissner as
Director
8 Reelect Gregorio Mgmt For Against Against
Maranon y Bertran de
Lis as
Director
9 Reelect Eduardo Andres Mgmt For For For
Julio Zaplana
Hernandez-Soro as
Director
10 Reelect John Matthew Mgmt For Against Against
Downing as
Director
11 Reelect David Ian Mgmt For Against Against
Resnekov as
Director
12 Reelect Luis Alfonso Mgmt For For For
Egido Galvez as
Director
13 Reelect Rafael de Juan Mgmt For Against Against
Lopez as
Director
14 Approve Remuneration Mgmt For For For
Policy
15 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
16 Advisory Vote on Mgmt For For For
Remuneration
Report
17 Receive Amendments to Mgmt N/A N/A N/A
Board of Directors
Regulations and
Approval of the Audit
and Control Committee
Regulations
________________________________________________________________________________
D'Ieteren
Ticker Security ID: Meeting Date Meeting Status
DIE CINS B49343187 05/31/2018 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
3 Approve Remuneration Mgmt For Against Against
Report
4 Approve Discharge of Mgmt For For For
Directors
5 Approve Discharge of Mgmt For For For
Auditors
6 Elect Directors Mgmt For Against Against
7 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
8 Authorize Cancellation Mgmt For For For
of Treasury
Shares
9 Authorize Coordination Mgmt For For For
of Articles of
Association
________________________________________________________________________________
D.A.Consortium Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
6534 CINS J1146U106 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Shimada,
Masaya
2 Elect Director Mgmt For For For
Tokuhisa,
Akihiko
3 Elect Director Daito, Mgmt For For For
Tatsuya
4 Elect Director Sozaka, Mgmt For For For
Hayato
5 Elect Director Mgmt For For For
Takanashi,
Shuichi
6 Elect Director Nagai, Mgmt For For For
Atsushi
7 Elect Director Yajima, Mgmt For For For
Hirotake
8 Elect Director Mikami, Mgmt For For For
Masaki
9 Elect Director Nozawa, Mgmt For For For
Naoki
10 Elect Director James Mgmt For For For
Bruce
11 Elect Director Tsuji, Mgmt For For For
Akira
12 Elect Director Ando, Mgmt For For For
Motohiro
13 Elect Director Aoki, Mgmt For For For
Masato
14 Elect Director Mgmt For For For
Nishimura,
Michinari
15 Elect Director Mgmt For For For
Yokoyama,
Atsushi
________________________________________________________________________________
Daiichikosho Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7458 CINS J0962F102 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
56
2 Appoint Statutory Mgmt For For For
Auditor Umetsu,
Hiroshi
3 Appoint Statutory Mgmt For For For
Auditor Kobayashi,
Shigeki
________________________________________________________________________________
Denka Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4061 CINS J1257Q100 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
55
2 Elect Director Mgmt For For For
Yoshitaka,
Shinsuke
3 Elect Director Mgmt For For For
Yamamoto,
Manabu
4 Elect Director Ayabe, Mgmt For For For
Mitsukuni
5 Elect Director Mgmt For For For
Shimizu,
Norihiro
6 Elect Director Nakano, Mgmt For For For
Kenji
7 Elect Director Sato, Mgmt For For For
Yasuo
8 Elect Director Mgmt For For For
Yamamoto,
Akio
9 Elect Director Mgmt For For For
Fujihara,
Tatsutsugu
10 Appoint Alternate Mgmt For For For
Statutory Auditor
Ichiki,
Gotaro
________________________________________________________________________________
Dialog Semiconductor Plc
Ticker Security ID: Meeting Date Meeting Status
DLG CINS G5821P111 05/03/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Re-elect Richard Beyer Mgmt For For For
as
Director
6 Re-elect Alan Campbell Mgmt For For For
as
Director
7 Re-elect Michael Mgmt For For For
Cannon as
Director
8 Re-elect Aidan Hughes Mgmt For For For
as
Director
9 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
10 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Connection with a
Rights
Issue
11 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
13 Authorise the Company Mgmt For For For
to Enter into a
Contingent Forward
Share Purchase
Contract with
Barclays Bank
plc
14 Authorise the Company Mgmt For For For
to Enter into a
Contingent Forward
Share Purchase
Contract with Goldman
Sachs
International
15 Authorise the Company Mgmt For For For
to Enter into a
Contingent Forward
Share Purchase
Contract with HSBC
Bank
plc
16 Authorise the Company Mgmt For For For
to Enter into a
Contingent Forward
Share Purchase
Contract with Merrill
Lynch
International
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
DIC Asset AG
Ticker Security ID: Meeting Date Meeting Status
DIC ISIN DE000A1X3XX4 03/16/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.44 per
Ordinary Share and a
Special Dividend of
EUR 0.20 per Ordinary
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify Roedl & Partner Mgmt For Against Against
GmbH as Auditors for
Fiscal
2018
6 Elect Eberhard Vetter Mgmt For Against Against
to the Supervisory
Board
________________________________________________________________________________
DIC Asset AG
Ticker Security ID: Meeting Date Meeting Status
DIC CINS D2837E191 07/11/2017 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2016
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.40 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2016
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2016
5 Ratify Roedl & Partner Mgmt For For For
GmbH as Auditors for
Fiscal
2017
6 Elect Gerhard Schmidt Mgmt For Against Against
to the Supervisory
Board
7 Elect Klaus-Juergen Mgmt For Against Against
Sontowski to the
Supervisory
Board
8 Elect Michael Bock to Mgmt For Against Against
the Supervisory
Board
________________________________________________________________________________
Dios Fastigheter AB
Ticker Security ID: Meeting Date Meeting Status
DIOS CINS W2592B100 04/24/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive CEO's Report Mgmt N/A N/A N/A
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 2.90 Per
Share
11 Approve Discharge of Mgmt For For For
Board and
President
12 Approve Dividend Mgmt For For For
Record
Date
13 Determine Number of Mgmt For For For
Members (5) and
Deputy Members (0) of
Board
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 200,000
for Chairman and SEK
150,000 for Other
Directors; Approve
Remuneration of
Auditors
15 Reelect Anders Mgmt For For For
Bengtsson, Anders
Nelson, Ragnhild
Bengtsson and Bob
Persson (Chair) as
Directors; Elect Eva
Nygren as New
Director
16 Ratify Deloitte as Mgmt For For For
Auditors
17 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
18 Authorize Board Mgmt For For For
Chairman and
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating
Committee
19 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
20 Approve Issuance of Mgmt For For For
Shares without
Preemptive
Rights
21 Other Business Mgmt N/A N/A N/A
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
DYNAM Japan Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6889 CINS J1250Z107 06/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Partial Mgmt For For For
Amendments to the
Articles of
Incorporation
2 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
3 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
4 Elect Kohei Sato as Mgmt For For For
Director
5 Elect Yoji Sato as Mgmt For For For
Director
6 Elect Tatsuji Fujimoto Mgmt For For For
as
Director
7 Elect Ichiro Takano as Mgmt For For For
Director
8 Elect Noriaki Ushijima Mgmt For For For
as
Director
9 Elect Mitsutoshi Kato Mgmt For For For
as
Director
10 Elect Thomas Chun Kee Mgmt For For For
Yip as
Director
11 Elect Kei Murayama as Mgmt For For For
Director
12 Elect Kiyohito Kanda Mgmt For For For
as
Director
13 Approve Mgmt For For For
PricewaterhouseCoopers
Aarata LLC as
Auditor
________________________________________________________________________________
Entertainment One Ltd.
Ticker Security ID: Meeting Date Meeting Status
ETO ISIN CA29382B1022 02/27/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
490 Shares without
Par Value in the
Capital of Deluxe
Pictures, d/b/a The
Mark Gordon
Company
________________________________________________________________________________
Entertainment One Ltd.
Ticker Security ID: Meeting Date Meeting Status
ETO CINS 29382B102 09/27/2017 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Remuneration Mgmt For Against Against
Policy
4 Re-elect Allan Mgmt For For For
Leighton as
Director
5 Re-elect Darren Throop Mgmt For For For
as
Director
6 Elect Margaret O'Brien Mgmt For For For
as
Director
7 Re-elect Linda Mgmt For For For
Robinson as
Director
8 Re-elect Mark Opzoomer Mgmt For For For
as
Director
9 Elect Mitzi Reaugh as Mgmt For For For
Director
10 Re-elect Scott Mgmt For For For
Lawrence as
Director
11 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Common
Shares
17 Amend Long Term Mgmt For Against Against
Incentive
Plan
18 Approve a Special Mgmt For Against Against
Share Award to Darren
Throop
________________________________________________________________________________
Eugene Technology Co.
Ticker Security ID: Meeting Date Meeting Status
A084370 ISIN KR7084370006 03/30/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Eom Pyeong-yong Mgmt For For For
as Inside
Director
3 Elect Kim Je-wan as Mgmt For Against Against
Outside
Director
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor
________________________________________________________________________________
Fagron NV
Ticker Security ID: Meeting Date Meeting Status
FAGR CINS B3921R108 05/14/2018 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Adopt Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Remuneration Mgmt For For For
Report
5 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditors
8 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Policy
9 Approve Mgmt For For For
Change-of-Control
Clause Re: ISDA
Agreements
10 Approve Mgmt For For For
Change-of-Control
Clause Re: Term Loan
Facility
Agreement
11 Approve Remuneration Mgmt For For For
of the Chairman of
the Board and
Acknowledgement of
Remuneration of
Directors
12 Approve Auditors' Mgmt For For For
Remuneration
13 Approve Cooptation of Mgmt For For For
Management Deprez
BVBA, Permanently
Represented by Veerle
Deprez, as
Independent
Director
14 Approve Cooptation of Mgmt For For For
Rafael Padilla as
Director
15 Reelect Rafael Padilla Mgmt For For For
as
Director
16 Reelect Karin de Jong Mgmt For Against Against
as
Director
17 Elect Management Mgmt For For For
Deprez BVBA,
Permanently
Represented by Veerle
Deprez, as
Independent
Director
18 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of
Required
Documents/Formalities
at Trade
Registry
19 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Fagron NV
Ticker Security ID: Meeting Date Meeting Status
FAGR CINS B3921R108 05/14/2018 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
20 Approve Warrant Plan Mgmt For For For
2018
21 Approve Mgmt For Against Against
Change-In-Control
Agreement under
Warrant Plan
2018
22 Receive and Discuss Mgmt N/A N/A N/A
Special Board and
Auditor Report Re:
Warrant
Plan
23 Approve Issuance of Mgmt For For For
1,300,000
Warrants
24 Authorization to Mgmt For For For
Increase Share
Capital within the
Framework of
Authorized Capital
Re: Exercise of
Warrants
25 Eliminate Preemptive Mgmt For For For
Rights Re: Issuance
of
Warrants
26 Approve Subscription Mgmt For For For
to
Warrants
27 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities to Board
Members
28 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of
Required
Documents/Formalities
at Trade
Registry
29 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
142 CINS G34804107 06/05/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Cash Mgmt For For For
Distribution
3 Approve Ernst & Young Mgmt For For For
as Independent
Auditor and Authorize
Board or Audit and
Risk Management
Committee to Fix
Their
Remuneration
4 Elect Anthoni Salim as Mgmt For For For
Director
5 Elect Christopher H. Mgmt For For For
Young as
Director
6 Elect Philip Fan Yan Mgmt For For For
Hok as
Director
7 Elect Tedy Djuhar as Mgmt For For For
Director
8 Authorize Board or Mgmt For For For
Remuneration
Committee to Fix
Remuneration of
Directors
9 Authorize Board to Mgmt For For For
Appoint Additional
Directors
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
FlexiGroup Ltd.
Ticker Security ID: Meeting Date Meeting Status
FXL ISIN AU000000FXL1 11/27/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Elect Andrew Mgmt For For For
Abercrombie as
Director
3 Elect Christine Mgmt For For For
Christian as
Director
4 Elect Jodie Leonard as Mgmt For For For
Director
5 Approve the Grant of Mgmt For For For
Performance Rights to
Brewis-Weston
________________________________________________________________________________
Gerresheimer AG
Ticker Security ID: Meeting Date Meeting Status
GXI CINS D2852S109 04/25/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.10 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2018
________________________________________________________________________________
GMO Internet Inc
Ticker Security ID: Meeting Date Meeting Status
9449 ISIN JP3152750000 03/21/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business
Lines
2 Elect Director Mgmt For Against Against
Kumagai,
Masatoshi
3 Elect Director Yasuda, Mgmt For For For
Masashi
4 Elect Director Mgmt For For For
Nishiyama,
Hiroyuki
5 Elect Director Mgmt For For For
Ainoura,
Issei
6 Elect Director Ito, Mgmt For For For
Tadashi
7 Elect Director Mgmt For For For
Yamashita,
Hirofumi
8 Elect Director Mgmt For For For
Horiuchi,
Toshiaki
9 Elect Director Mgmt For For For
Arisawa,
Katsumi
10 Elect Director Arai, Mgmt For For For
Teruhiro
11 Elect Director Sato, Mgmt For For For
Kentaro
12 Elect Director Kodama, Mgmt For For For
Kimihiro
13 Elect Director Chujo, Mgmt For For For
Ichiro
14 Elect Director Mgmt For For For
Hashiguchi,
Makoto
15 Elect Director Fukui, Mgmt For For For
Atsuko
16 Elect Director Kaneko, Mgmt For For For
Takehito
17 Elect Director Mgmt For For For
Hayashi,
Yasuo
18 Elect Director and Mgmt For For For
Audit Committee
Member Muto,
Masahiro
19 Elect Director and Mgmt For For For
Audit Committee
Member Ogura,
Keigo
20 Elect Director and Mgmt For Against Against
Audit Committee
Member Gunjikake,
Takashi
21 Elect Director and Mgmt For For For
Audit Committee
Member Masuda,
Kaname
22 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
23 Abolish Takeover shrHldr Against For Against
Defense (Poison
pill)
24 Amend Articles to shrHldr Against For Against
Require the Company
to Seek Shareholder
Approval for
Introduction,
Renewal, and
Triggering of
Takeover Defense
(Poison
Pill)
25 Amend Articles to shrHldr Against For Against
Adopt Board Structure
with Three
Committees
26 Amend Articles to shrHldr Against For Against
Separate Chairman of
the Board and
CEO
27 Amend Articles to shrHldr Against For Against
Provide for
Cumulative
Voting
28 Reduce Compensation shrHldr Against Against For
Celling for Directors
to JPY 500 Million
per Year and
Implement
Compensation Scheme
that is Linked to
Minority
Shareholders'
Interests
________________________________________________________________________________
Great Eagle Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
41 CINS G4069C148 04/24/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
and Special Final
Dividend
3 Elect Lo Hong Sui, Mgmt For For For
Vincent as
Director
4 Elect Wong Yue Chim, Mgmt For For For
Richard as
Director
5 Elect Lee Pui Ling, Mgmt For For For
Angelina as
Director
6 Elect Lee Siu Kwong, Mgmt For For For
Ambrose as
Director
7 Elect Chu Shik Pui as Mgmt For For For
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Hakuhodo Dy Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
2433 CINS J19174101 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
13
2 Elect Director Narita, Mgmt For For For
Junji
3 Elect Director Toda, Mgmt For For For
Hirokazu
4 Elect Director Sawada, Mgmt For For For
Kunihiko
5 Elect Director Mgmt For For For
Matsuzaki,
Mitsumasa
6 Elect Director Mgmt For For For
Imaizumi,
Tomoyuki
7 Elect Director Mgmt For For For
Nakatani,
Yoshitaka
8 Elect Director Mgmt For For For
Mizushima,
Masayuki
9 Elect Director Ochiai, Mgmt For For For
Hiroshi
10 Elect Director Mgmt For For For
Fujinuma,
Daisuke
11 Elect Director Yajima, Mgmt For For For
Hirotake
12 Elect Director Mgmt For For For
Matsuda,
Noboru
13 Elect Director Mgmt For For For
Hattori,
Nobumichi
14 Elect Director Mgmt For For For
Yamashita,
Toru
15 Appoint Statutory Mgmt For For For
Auditor Kageyama,
Kazunori
16 Appoint Statutory Mgmt For For For
Auditor Uchida,
Minoru
________________________________________________________________________________
Hamburger Hafen und Logistik AG
Ticker Security ID: Meeting Date Meeting Status
HHFA CINS D3211S103 06/12/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.67 per Class
A Share and of EUR
2.00per Class S
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2018
6 Elect Isabella Niklas Mgmt For Against Against
to the Supervisory
Board
7 Elect Torsten Sevecke Mgmt For Against Against
to the Supervisory
Board
________________________________________________________________________________
Hikari Tsushin Inc
Ticker Security ID: Meeting Date Meeting Status
9435 CINS J1949F108 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Shigeta,
Yasumitsu
2 Elect Director Mgmt For For For
Tamamura,
Takeshi
3 Elect Director Wada, Mgmt For For For
Hideaki
4 Elect Director Gido, Ko Mgmt For For For
5 Elect Director Owada, Mgmt For For For
Seiya
6 Elect Director Mgmt For For For
Takahashi,
Masato
________________________________________________________________________________
Hopewell Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
54 ISIN HK0000051067 02/08/2018 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreements
and Related
Transactions
________________________________________________________________________________
Icade
Ticker Security ID: Meeting Date Meeting Status
ICAD CINS F4931M119 04/25/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR4.30 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
6 Acknowledge End of Mgmt For For For
Mandate of Yves
Nicolas as Alternate
Auditor and Decide
Not to Renew and Not
to Replace him as
Alternate
Auditor
7 Reelect Nathalie Mgmt For Against Against
Tessier as
Director
8 Ratify Appointment of Mgmt For Against Against
Carole Abbey as
Director
9 Ratify Appointment of Mgmt For Against Against
Sophie Quatrehomme as
Director
10 Reelect Sophie Mgmt For Against Against
Quatrehomme as
Director
11 Approve Compensation Mgmt For For For
of Andre Martinez,
Chairman of the
Board
12 Approve Compensation Mgmt For For For
of Olivier Wigniolle,
CEO
13 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
14 Approve Remuneration Mgmt For For For
Policy of
CEO
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Change Location of Mgmt For For For
Registered Office to
27, rue Camille
Desmoulins, 92130
Issy les Moulineaux
and Amend Article 3
of Bylaws
Accordingly
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 38
Million
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
21 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
22 Amend Article 12 of Mgmt For For For
Bylaws Re:
Remuneration of Board
of Directors Members,
Chairman, CEO,
Vice-CEOs and
Corporate Officers
Who Are Members of
the Board of
Directors
23 Authorize 40 Shares of Mgmt For For For
Issued Capital for
Use in Restricted
Stock Plans Reserved
for
Employees
24 Ratify Appointment of Mgmt For Against Against
Jean-Marc Morin as
Director
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
26 Elect Francoise Debrus ShrHldr Against Against For
as
Director
27 Elect Emmanuel Chabas ShrHldr Against Against For
as
Director
28 Elect Pierre Marlier ShrHldr Against For Against
as
Director
________________________________________________________________________________
Icade
Ticker Security ID: Meeting Date Meeting Status
ICAD CINS F4931M119 06/29/2018 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger by Mgmt For For For
Absorption of ANF
Immobilier by
Icade
2 Issue 420,242 Shares Mgmt For For For
in Connection with
Acquisition of ANF
Immobilier
3 Authorize 444,509 Mgmt For For For
Shares for Use in
Stock Option Plans in
Connection with
Merger
4 Authorize 19,674 Mgmt For For For
Shares for Use in
Restricted Stock
Plans in Connection
with
Merger
5 Elect Guillaume Mgmt For For For
Poitrinal as
Director
6 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
IG Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
IGG CINS G4753Q106 09/21/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Andy Green as Mgmt For For For
Director
6 Re-elect Peter Mgmt For For For
Hetherington as
Director
7 Re-elect Paul Mgmt For For For
Mainwaring as
Director
8 Re-elect June Felix as Mgmt For For For
Director
9 Re-elect Stephen Hill Mgmt For For For
as
Director
10 Re-elect Malcom Le May Mgmt For For For
as
Director
11 Re-elect Jim Newman as Mgmt For For For
Director
12 Re-elect Sam Tymms as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
IMF Bentham Limited
Ticker Security ID: Meeting Date Meeting Status
IMF ISIN AU000000IMF0 11/24/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Karen Phin as Mgmt For For For
Director
3 Elect Hugh McLernon as Mgmt For For For
Director
4 Approve the Amendment Mgmt For For For
of the Long Term
Incentive
Plan
5 Approve the Variations Mgmt For For For
to the Terms of
Existing Performance
Rights and Provision
of Termination
Benefits to Andrew
Saker
6 Approve the Variations Mgmt For For For
to the Terms of
Existing Performance
Rights and Provision
of Termination
Benefits to Hugh
McLernon
7 Approve the Variations Mgmt For For For
to the Terms of
Existing Performance
Rights and Provision
of Termination
Benefits to
Participants
8 Approve the Grant of Mgmt For For For
Performance Rights
and Provision of
Termination Benefits
to Andrew
Saker
9 Approve the Grant of Mgmt For For For
Performance Rights
and Provision of
Termination Benefits
to Hugh
McLernon
10 Approve Termination Mgmt For For For
Benefits to Key
Officeholders
11 Approve the Mgmt For For For
Indemnified Persons'
Deed of Indemnity,
Insurance and
Access
12 Approve Section 195 Mgmt For For For
________________________________________________________________________________
Inchcape plc
Ticker Security ID: Meeting Date Meeting Status
INCH CINS G47320208 05/24/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Stefan Mgmt For For For
Bomhard as
Director
5 Re-elect Jerry Mgmt For For For
Buhlmann as
Director
6 Re-elect Rachel Empey Mgmt For For For
as
Director
7 Re-elect Richard Howes Mgmt For For For
as
Director
8 Re-elect John Langston Mgmt For For For
as
Director
9 Re-elect Coline Mgmt For For For
McConville as
Director
10 Re-elect Nigel Mgmt For For For
Northridge as
Director
11 Re-elect Nigel Stein Mgmt For For For
as
Director
12 Re-elect Till Vestring Mgmt For For For
as
Director
13 Appoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Inmarsat Plc
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS G4807U103 05/02/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Warren Finegold Mgmt For For For
as
Director
5 Re-elect Tony Bates as Mgmt For For For
Director
6 Re-elect Simon Bax as Mgmt For For For
Director
7 Re-elect Sir Bryan Mgmt For For For
Carsberg as
Director
8 Re-elect Robert Kehler Mgmt For For For
as
Director
9 Re-elect Phillipa Mgmt For For For
McCrostie as
Director
10 Re-elect Janice Mgmt For For For
Obuchowski as
Director
11 Re-elect Rupert Pearce Mgmt For For For
as
Director
12 Re-elect Dr Abe Peled Mgmt For For For
as
Director
13 Re-elect Robert Mgmt For For For
Ruijter as
Director
14 Re-elect Andrew Mgmt For For For
Sukawaty as
Director
15 Re-elect Dr Hamadoun Mgmt For For For
Toure as
Director
16 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For Against Against
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Matters Mgmt N/A For N/A
Relating to the
Relevant
Distributions
________________________________________________________________________________
Intermediate Capital Group plc
Ticker Security ID: Meeting Date Meeting Status
ICP CINS G4807D192 07/25/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
5 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
6 Approve Final Dividend Mgmt For For For
7 Re-elect Kevin Parry Mgmt For For For
as
Director
8 Re-elect Philip Keller Mgmt For For For
as
Director
9 Re-elect Benoit Mgmt For For For
Durteste as
Director
10 Re-elect Peter Gibbs Mgmt For For For
as
Director
11 Re-elect Kim Wahl as Mgmt For For For
Director
12 Re-elect Kathryn Mgmt For For For
Purves as
Director
13 Elect Michael Nelligan Mgmt For For For
as
Director
14 Elect Virginia Holmes Mgmt For For For
as
Director
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
International Personal Finance Plc
Ticker Security ID: Meeting Date Meeting Status
IPF CINS G4906Q102 05/04/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Dan O'Connor Mgmt For For For
as
Director
5 Re-elect Gerard Ryan Mgmt For For For
as
Director
6 Re-elect Justin Mgmt For For For
Lockwood as
Director
7 Re-elect Tony Hales as Mgmt For For For
Director
8 Re-elect John Mgmt For For For
Mangelaars as
Director
9 Re-elect Richard Moat Mgmt For For For
as
Director
10 Re-elect Cathryn Riley Mgmt For For For
as
Director
11 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
12 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Interpark Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
A035080 ISIN KR7035080001 03/30/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Seo Jeong-won as Mgmt For For For
Outside
Director
3 Elect Seo Jeong-won as Mgmt For For For
a Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Intertrust NV
Ticker Security ID: Meeting Date Meeting Status
INTER CINS N4584R101 05/17/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
4 Discuss Remuneration Mgmt N/A N/A N/A
Policy
5 Adopt Financial Mgmt For For For
Statements
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 0.61 per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Ratify KPMG as Auditors Mgmt For For For
11 Reelect Lionel Yves Mgmt For For For
Assant to Supervisory
Board
12 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of Merger or
Acquisition
13 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Approve Cancellation Mgmt For For For
of Repurchased
Shares
16 Other Business Mgmt N/A N/A N/A
(Non-Voting)
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kaken Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4521 CINS J29266103 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
75
2 Elect Director Onuma, Mgmt For For For
Tetsuo
3 Elect Director Mgmt For For For
Horiuchi,
Hiroyuki
4 Elect Director Mgmt For For For
Takaoka,
Atsushi
5 Elect Director Mgmt For For For
Watanabe,
Fumihiro
6 Elect Director Ieda, Mgmt For For For
Chikara
7 Elect Director Mgmt For For For
Enomoto,
Eiki
8 Elect Director Tanabe, Mgmt For For For
Yoshio
9 Appoint Statutory Mgmt For For For
Auditor Doi,
Naomi
10 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Kenedix Inc.
Ticker Security ID: Meeting Date Meeting Status
4321 ISIN JP3281630008 03/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
6
2 Amend Articles to Mgmt For For For
Change Location of
Head
Office
3 Elect Director Mgmt For For For
Kawashima,
Atsushi
4 Elect Director Mgmt For For For
Miyajima,
Taisuke
5 Elect Director Ikeda, Mgmt For For For
Soshi
6 Elect Director Tanaka, Mgmt For For For
Akira
7 Elect Director Mgmt For For For
Komatsu,
Koju
8 Elect Director Mgmt For For For
Kitsuda,
Marie
9 Elect Director Mgmt For For For
Shiozawa,
Shuhei
10 Elect Director Mgmt For For For
Sekiguchi,
Ko
11 Elect Director Yaze, Mgmt For For For
Hiroki
12 Elect Director Kotaka, Mgmt For For For
Koji
13 Appoint Statutory Mgmt For For For
Auditor Katayama,
Keizo
14 Appoint Alternate Mgmt For For For
Statutory Auditor
Sanuki,
Yoko
________________________________________________________________________________
Kerry Logistics Network Ltd
Ticker Security ID: Meeting Date Meeting Status
636 CINS G52418103 05/29/2018 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ma Wing Kai Mgmt For For For
William as
Director
4 Elect Erni Edwardo as Mgmt For For For
Director
5 Elect Kuok Khoon Hua Mgmt For For For
as
Director
6 Elect Khoo Shulamite N Mgmt For For For
K as
Director
7 Elect Zhang Yi Kevin Mgmt For For For
as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Kintetsu World Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
9375 CINS J33384108 06/19/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Elect Director Ueda, Mgmt For For For
Kazuyasu
3 Elect Director Torii, Mgmt For For For
Nobutoshi
4 Elect Director Mgmt For For For
Tomiyama,
Joji
5 Elect Director Hirata, Mgmt For For For
Keisuke
6 Elect Director Mgmt For For For
Takahashi,
Katsufumi
7 Elect Director Mgmt For For For
Hirosawa,
Kiyoyuki
8 Elect Director Mgmt For For For
Kobayashi,
Tetsuya
9 Elect Director Tanaka, Mgmt For For For
Sanae
10 Elect Director Yanai, Mgmt For For For
Jun
________________________________________________________________________________
Koninklijke Boskalis Westminster NV
Ticker Security ID: Meeting Date Meeting Status
BOKA CINS N14952266 05/09/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Approve Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 1.00 per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Elect J.P. de Kreij to Mgmt For For For
Supervisory
Board
11 Elect H.J. Hazewinkel Mgmt For For For
to Supervisory
Board
12 Elect J.H. Kamps to Mgmt For For For
Management
Board
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Other Business Mgmt N/A N/A N/A
(Non-Voting)
15 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kumiai Chemical Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4996 ISIN JP3267600009 01/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
8
2 Elect Director Okawa, Mgmt For For For
Tetsuo
3 Elect Director Mgmt For For For
Hikiyashiki,
Toru
4 Appoint Statutory Mgmt For Against Against
Auditor Nagashima,
Satoshi
5 Appoint Statutory Mgmt For Against Against
Auditor Suginaka,
Hirofumi
6 Appoint Alternate Mgmt For Against Against
Statutory Auditor
Suzuki,
Toshihiro
7 Approve Director Mgmt For Against Against
Retirement
Bonus
________________________________________________________________________________
Kyushu Railway Company
Ticker Security ID: Meeting Date Meeting Status
9142 CINS J41079104 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
44
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board
Approval
3 Elect Director Mgmt For For For
Karaike,
Koji
4 Elect Director Aoyagi, Mgmt For For For
Toshihiko
5 Elect Director Maeda, Mgmt For For For
Hayato
6 Elect Director Tanaka, Mgmt For For For
Ryuji
7 Elect Director Mgmt For For For
Furumiya,
Yoji
8 Elect Director Mgmt For For For
Hirokawa,
Masaya
9 Elect Director Mgmt For For For
Toshima,
Koji
10 Elect Director Nuki, Mgmt For For For
Masayoshi
11 Elect Director Kuwano, Mgmt For For For
Izumi
12 Elect Director and Mgmt For For For
Audit Committee
Member Kuga,
Eiichi
13 Elect Director and Mgmt For For For
Audit Committee
Member Goto,
Yasuko
14 Elect Director and Mgmt For For For
Audit Committee
Member Ide,
Kazuhide
15 Elect Director and Mgmt For For For
Audit Committee
Member Eto,
Yasunori
16 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
17 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
________________________________________________________________________________
Lancashire Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
LRE CINS G5361W104 05/02/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Reappoint KPMG LLP as Mgmt For For For
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of the
Auditors
5 Re-elect Peter Clarke Mgmt For For For
as
Director
6 Re-elect Michael Mgmt For For For
Dawson as
Director
7 Re-elect Simon Fraser Mgmt For For For
as
Director
8 Re-elect Samantha Mgmt For For For
Hoe-Richardson as
Director
9 Re-elect Robert Mgmt For For For
Lusardi as
Director
10 Re-elect Alex Maloney Mgmt For For For
as
Director
11 Re-elect Elaine Whelan Mgmt For For For
as
Director
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Matsumotokiyoshi Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
3088 CINS J41208109 06/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Mgmt For For For
Matsumoto,
Namio
3 Elect Director Mgmt For For For
Matsumoto,
Kiyo
4 Elect Director Narita, Mgmt For For For
Kazuo
5 Elect Director Mgmt For For For
Matsumoto,
Takashi
6 Elect Director Obe, Mgmt For For For
Shingo
7 Elect Director Mgmt For For For
Ishibashi,
Akio
8 Elect Director Mgmt For For For
Matsushita,
Isao
9 Elect Director Omura, Mgmt For For For
Hiro
10 Elect Director Kimura, Mgmt For For For
Keiji
11 Appoint Alternate Mgmt For For For
Statutory Auditor
Seno,
Yoshiaki
12 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Motor Oil (Hellas) Corinth Refineries SA
Ticker Security ID: Meeting Date Meeting Status
MOH CINS X55904100 06/06/2018 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and
Auditors
3 Elect Directors Mgmt For Against Against
(Bundled)
4 Elect Members of Audit Mgmt For For For
Committee
5 Approve Dividends Mgmt For For For
6 Approve Auditors and Mgmt For For For
Fix Their
Remuneration
7 Approve Director Mgmt For For For
Remuneration
8 Approve Cash Awards to Mgmt For Against Against
Personnel and Board
Members
9 Approve Early Mgmt For For For
Termination of Share
Repurchased
Program
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Approve Decision on Mgmt For For For
Formation of Taxed
Reserves
Account
________________________________________________________________________________
Nakanishi Inc.
Ticker Security ID: Meeting Date Meeting Status
7716 ISIN JP3642500007 03/29/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
46
2 Amend Articles to Add Mgmt For For For
Provisions on
Executive
Officers
3 Elect Director Mgmt For For For
Nakanishi,
Eiichi
4 Elect Director Mgmt For For For
Nakanishi,
Kensuke
5 Elect Director Mgmt For For For
Matsuoka,
Kaoru
6 Elect Director Mgmt For For For
Nonagase,
Yuji
7 Elect Director Suzuki, Mgmt For For For
Fusato
8 Appoint Statutory Mgmt For For For
Auditor Sawada,
Yuji
________________________________________________________________________________
NewOcean Energy Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
342 CINS G6469T100 06/05/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Shum Chun, Mgmt For For For
Lawrence as
Director
3 Elect Cen Ziniu as Mgmt For Against Against
Director
4 Elect Siu Ka Fai, Mgmt For For For
Brian as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Nichiha Corp.
Ticker Security ID: Meeting Date Meeting Status
7943 CINS J53892105 06/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
33.5
2 Elect Director Mgmt For For For
Yamanaka,
Tatsuo
3 Elect Director Kojima, Mgmt For For For
Kazuyuki
4 Elect Director Tonoi, Mgmt For For For
Kazushi
5 Elect Director Kochi, Mgmt For For For
Kazuhiro
6 Elect Director Mgmt For For For
Kawamura,
Yoshinori
7 Elect Director Mgmt For For For
Kawashima,
Hisayuki
8 Elect Director Mgmt For For For
Yoshida,
Yasunori
9 Elect Director Yagi, Mgmt For For For
Kiyofumi
10 Elect Director Kita, Mgmt For For For
Toshio
________________________________________________________________________________
Nilfisk A/S
Ticker Security ID: Meeting Date Meeting Status
NLFSK ISIN DK0060907293 03/23/2018 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Omission
of
Dividends
5 Approve Discharge of Mgmt For For For
Management and
Board
6 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 900,000
for Chairman, DKK
600,000 for Deputy
Chairman and 300,000
for Other Directors;
Approve Remuneration
for Committee
Work
7 Reelect Jens Due Olsen Mgmt For For For
as
Director
8 Reelect Lars Sandahl Mgmt For For For
Sorensen as
Director
9 Reelect Jens Maaloe as Mgmt For For For
Director
10 Reelect Jutta af Mgmt For For For
Rosenborg as
Director
11 Reelect Anders Runevad Mgmt For For For
as
Director
12 Reelect Rene Mgmt For For For
Svendsen-Tune as
Director
13 Ratify Deloitte as Mgmt For For For
Auditors
14 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
15 Approve Extraordinary Mgmt For For For
One-Off Bonus to the
CEO
16 Authorize Share Mgmt For For For
Repurchase
Program
17 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
NKT A/S
Ticker Security ID: Meeting Date Meeting Status
NKT ISIN DK0010287663 03/22/2018 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Receive Annual Report Mgmt N/A N/A N/A
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Omission
of
Dividends
5 Approve Discharge of Mgmt For For For
Management and
Board
6 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 900,000
for Chairman, DKK
600,000 for Deputy
Chairman and DKK
300,000 for Other
Directors; Approve
Remuneration for
Committee
Work
7 Reelect Jens Olsen as Mgmt For For For
Director
8 Reelect Rene Mgmt For For For
Svendsen-Tune as
Director
9 Reelect Jens Maaloe as Mgmt For For For
Director
10 Reelect Jutta af Mgmt For For For
Rosenborg as
Director
11 Reelect Lars Sandahl Mgmt For For For
Sorensen as
Director
12 Reelect Andreas Nauen Mgmt For For For
as
Director
13 Ratify Deloitte as Mgmt For Abstain Against
Auditors
14 Amend Articles Re: Mgmt For For For
Delete Article 3B
I
15 Amend Articles Re: Mgmt For For For
Delete Article 3B
II
16 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
17 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
NKT A/S
Ticker Security ID: Meeting Date Meeting Status
NKT ISIN DK0010287663 10/10/2017 Voted
Meeting Type Country of Trade
Special Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Demerger and Mgmt For For For
Transfer of Assets to
Newly Established
Nilfisk Holding A/S;
Adopt Articles of
Association for
Nilfisk Holding
A/S
2 Elect Jens Due Olsen Mgmt For For For
as Director of
Nilfisk Holding
A/S
3 Elect Anders Erik Mgmt For For For
Runevad as Director
of Nilfisk Holding
A/S
4 Elect Jens Maaloe as Mgmt For For For
Director of Nilfisk
Holding
A/S
5 Elect Jutta af Mgmt For For For
Rosenborg as Director
of Nilfisk Holding
A/S
6 Elect Lars Sandahl Mgmt For For For
Sorensen as Director
of Nilfisk Holding
A/S
7 Elect Rene Mgmt For For For
Svendsen-Tune as
Director of Nilfisk
Holding
A/S
8 Ratify Deloitte as Mgmt For For For
Auditors of Nilfisk
Holding
A/S
9 Approve Remuneration Mgmt For For For
Policy for Executive
Management and Board
of Nilfisk Holding
A/S
10 Approve Remuneration Mgmt For For For
of Directors of
Nilfisk Holding A/S
of DKK 207,700 for
Chairman, DKK 138,500
for Vice Chairman,
and DKK 69,250 for
Other Directors;
Approve Remuneration
for Committee
Work
11 Approve Remuneration Mgmt For For For
Policy for Executive
Management and Board
of NKT
A/S
12 Elect Andreas Nauen as Mgmt For For For
Director of NKT
A/S
13 Approve Issuance of Mgmt For For For
Convertible Bonds
without Preemptive
Rights; Approve
Creation of DKK 100
Million Pool of
Capital to Guarantee
Conversion Rights;
Amend Articles
Accordingly
14 Amend Articles Re: Mgmt For For For
Amend Reference of
www.nkt.dk to
www.nkt.com
________________________________________________________________________________
Nobina AB
Ticker Security ID: Meeting Date Meeting Status
NOBINA CINS W5750K119 05/31/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3.35 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Determine Number of Mgmt For For For
Members (6) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
12 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 900,000
for Chairman and SEK
450,000 for Other
Directors; Approve
Remuneration of
Auditors
13 Reelect Jan Sjoqvist Mgmt For For For
(Chairman), John
Allkins, Graham
Oldroyd, Monica
Lingegard and
Liselott Kilaas as
Directors; Elect
Bertil Persson as New
Director; Ratify
PricewaterhouseCoopers
as
Auditors
14 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Three of Company's
Largest Shareholders
to Serve on
Nominating
Committee
15 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
16 Approve Performance Mgmt For For For
Share
plan
17 Approve Repurchase and Mgmt For For For
Transfer of Shares in
Connection with
Performance Share
Plan
18 Approve Transfer of Mgmt For For For
Shares to
Participants of
Performance Share
Plan
19 Approve Alternative Mgmt For Against Against
Equity Plan
Financing
20 Approve Creation of Mgmt For For For
Pool of Capital
without Preemptive
Rights
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Nongshim Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
A004370 ISIN KR7004370003 03/16/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Three Inside Mgmt For For For
Directors and Three
Outside Directors
(Bundled)
2 Elect Three Members of Mgmt For For For
Audit Committee
(Bundled)
3 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Northgate plc
Ticker Security ID: Meeting Date Meeting Status
NTG CINS G6644T140 09/19/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
7 Re-elect Andrew Page Mgmt For For For
as
Director
8 Re-elect Andrew Allner Mgmt For For For
as
Director
9 Re-elect Jill Mgmt For For For
Caseberry as
Director
10 Re-elect Claire Miles Mgmt For For For
as
Director
11 Re-elect Bill Spencer Mgmt For For For
as
Director
12 Re-elect Paddy Mgmt For For For
Gallagher as
Director
13 Elect Kevin Bradshaw Mgmt For For For
as
Director
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Pacific Textiles Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1382 CINS G68612103 08/10/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Wan Wai Loi as Mgmt For For For
Director
4 Elect Lau Yiu Tong as Mgmt For For For
Director
5 Elect Ng Ching Wah as Mgmt For For For
Director
6 Elect Tou Kit Vai as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Pact Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
PGH ISIN AU000000PGH3 11/15/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Elect Jonathan Ling as Mgmt For For For
Director
3 Approve Grant of Mgmt For For For
Performance Rights to
Malcolm
Bundey
4 Approve the Provision Mgmt For For For
of Financial
Assistance in
Relation to the
Pascoe's Group
Acquisition
________________________________________________________________________________
Pargesa Holding SA
Ticker Security ID: Meeting Date Meeting Status
PARG CINS H60477207 05/03/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
of CHF 2.50 per
Bearer and 0.25 per
Registered
Share
3 Approve Discharge of Mgmt For TNA N/A
Board and Senior
Management
4 Reelect Bernard Daniel Mgmt For TNA N/A
as
Director
5 Reelect Victor Delloye Mgmt For TNA N/A
as
Director
6 Reelect Andre Mgmt For TNA N/A
Desmarais as
Director
7 Reelect Paul Desmarais Mgmt For TNA N/A
Jr as
Director
8 Reelect Paul Desmarais Mgmt For TNA N/A
III as
Director
9 Reelect Cedric Frere Mgmt For TNA N/A
as
Director
10 Reelect Gerald Frere Mgmt For TNA N/A
as
Director
11 Reelect Segolene Mgmt For TNA N/A
Gallienne as
Director
12 Reelect Jean-Luc Mgmt For TNA N/A
Herbez as
Director
13 Reelect Barbara Kux as Mgmt For TNA N/A
Director
14 Elect Jocelyn Lefebvre Mgmt For TNA N/A
as
Director
15 Reelect Michel Mgmt For TNA N/A
Pebereau as
Director
16 Reelect Gilles Samyn Mgmt For TNA N/A
as
Director
17 Reelect Amaury de Seze Mgmt For TNA N/A
as
Director
18 Reelect Arnaud Vial as Mgmt For TNA N/A
Director
19 Reelect Paul Desmarais Mgmt For TNA N/A
Jr as Board
Chairman
20 Reappoint Bernard Mgmt For TNA N/A
Daniel as Member of
the Compensation
Committee
21 Appoint Jean-Luc Mgmt For TNA N/A
Herbez as Member of
the Compensation
Committee
22 Reappoint Barbara Kux Mgmt For TNA N/A
as Member of the
Compensation
Committee
23 Reappoint Gilles Samyn Mgmt For TNA N/A
as Member of the
Compensation
Committee
24 Reappoint Amaury de Mgmt For TNA N/A
Seze as Member of the
Compensation
Committee
25 Designate Valerie Mgmt For TNA N/A
Marti as Independent
Proxy
26 Ratify Deloitte SA as Mgmt For TNA N/A
Auditors
27 Approve Remuneration Mgmt For TNA N/A
of Directors in the
Amount of CHF 8.3
Million
28 Approve Remuneration Mgmt For TNA N/A
of Executive
Committee in the
Amount of CHF 1.2
Million
29 Approve Creation of Mgmt For TNA N/A
CHF 253 Million Pool
of Capital without
Preemptive
Rights
30 Transact Other Mgmt For TNA N/A
Business
(Voting)
________________________________________________________________________________
Pendragon PLC
Ticker Security ID: Meeting Date Meeting Status
PDG CINS G6986L168 05/02/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Trevor Finn Mgmt For For For
as
Director
5 Re-elect Chris Mgmt For Against Against
Chambers as
Director
6 Elect Mike Wright as Mgmt For For For
Director
7 Reappoint KPMG LLP as Mgmt For For For
Auditors
8 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
9 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
10 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
11 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
13 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Prysmian S.p.A.
Ticker Security ID: Meeting Date Meeting Status
PRY CINS T7630L105 04/12/2018 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5 Slate Submitted by Mgmt For For For
Management
6 Slate Submitted by ShrHldr N/A TNA N/A
Clubtre
SpA
7 Slate Submitted by ShrHldr N/A TNA N/A
Institutional
Investors
(Assogestioni)
8 Approve Remuneration Mgmt For For For
of
Directors
9 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
10 Amend Employee Stock Mgmt For For For
Purchase
Plan
11 Approve Incentive Plan Mgmt For For For
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Capital Mgmt For For For
Increase with
Preemptive
Rights
14 Approve Equity Plan Mgmt For For For
Financing to Service
Incentive
Plan
15 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Raisio Group
Ticker Security ID: Meeting Date Meeting Status
RAIVV ISIN FI0009002943 03/21/2018 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.17 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Supervisory Board
Members
11 Fix Number of Mgmt For For For
Supervisory Board
Members at
25
12 Reelect Holger Falck, Mgmt For For For
Marten Forss, Mikael
Holmberg, Markku
Kiljala, Tuomas
Levomaki, Heikki
Pohjala and Tapio
Ylitalo as Members of
Supervisory Board;
Elect Kimmo Inovaara
as New Member of
Supervisory
Board
13 Approve Remuneration Mgmt For For For
of
Directors
14 Fix Number of Directors Mgmt For For For
15 Elect Directors Mgmt For For For
16 Approve Remuneration Mgmt For For For
of
Auditors
17 Fix Number of Auditors Mgmt For For For
(2) and Deputy
Auditors
(2)
18 Appoint Esa Kailiala Mgmt For For For
and Kimmo Antonen as
Auditors and Appoint
Niklas Oikia and KPMG
as Deputy
Auditors
19 Authorize Share Mgmt For For For
Repurchase
Program
20 Approve Issuance of up Mgmt For For For
to 20 Million Shares
without Preemptive
Rights; Approve
Conveyance of 14
Million Free Shares
and 1.5 Million
Restricted
Shares
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Ramirent Oyj
Ticker Security ID: Meeting Date Meeting Status
RMR1V ISIN FI0009007066 03/15/2018 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive CEO's
review
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.44 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Monthly Mgmt For For For
Remuneration of
Directors in the
Amount of EUR 4,500
for Chairman, EUR
2,900 for Vice
Chairman and EUR
2,500 for Other
Directors; Approve
Meeting Fees; Approve
Remuneration for
Committee
Work
11 Fix Number of Mgmt For For For
Directors at
Seven
12 Reelect Kevin Mgmt For For For
Appleton, Erik
Bengtsson, Kaj-Gustaf
Bergh, Ann Carlsson,
Ulf Lundahl, Tobias
Lonnevall and Susanna
Renlund as
Directors
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Rentokil Initial plc
Ticker Security ID: Meeting Date Meeting Status
RTO CINS G7494G105 05/09/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Amend Performance Mgmt For Against Against
Share Plan
2016
5 Approve Final Dividend Mgmt For For For
6 Elect Sir Crispin Mgmt For For For
Davis as
Director
7 Elect John Pettigrew Mgmt For For For
as
Director
8 Elect Linda Yueh as Mgmt For For For
Director
9 Re-elect Richard Mgmt For For For
Burrows as
Director
10 Re-elect John McAdam Mgmt For For For
as
Director
11 Re-elect Andy Ransom Mgmt For For For
as
Director
12 Re-elect Angela Mgmt For For For
Seymour-Jackson as
Director
13 Re-elect Julie Mgmt For For For
Southern as
Director
14 Re-elect Jeremy Mgmt For For For
Townsend as
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
23 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Rohto Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4527 CINS J65371106 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Yamada, Mgmt For For For
Kunio
2 Elect Director Mgmt For For For
Yoshino,
Toshiaki
3 Elect Director Lekh Mgmt For For For
Raj
Juneja
4 Elect Director Saito, Mgmt For For For
Masaya
5 Elect Director Mgmt For For For
Kambara,
Yoichi
6 Elect Director Mgmt For For For
Kunisaki,
Shinichi
7 Elect Director Yamada, Mgmt For For For
Tetsumasa
8 Elect Director Uemura, Mgmt For For For
Hideto
9 Elect Director Mgmt For For For
Rikiishi,
Masako
10 Elect Director Segi, Mgmt For For For
Hidetoshi
11 Elect Director Yamada, Mgmt For For For
Yasuhiro
12 Elect Director Mgmt For For For
Matsunaga,
Mari
13 Elect Director Torii, Mgmt For For For
Shingo
14 Appoint Statutory Mgmt For For For
Auditor Masumoto,
Takeshi
________________________________________________________________________________
Rothschild and Co
Ticker Security ID: Meeting Date Meeting Status
ROTH CINS F7957F116 05/17/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Discharge Managing
Partner
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.68 per
Share
3 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Transaction Mgmt For For For
with Rothschild Asset
Management SCS Re:
Disposal of Shares
from Funds Selection
SA
5 Elect David de Mgmt For Against Against
Rothschild as
Supervisory Board
Member
6 Reelect Lucie Mgmt For Against Against
Maurel-Aubert as
Supervisory Board
Member
7 Reelect Sylvain Hefes Mgmt For Against Against
as Supervisory Board
Member
8 Reelect Anthony de Mgmt For Against Against
Rothschild as
Supervisory Board
Member
9 Reelect Sipko Schat as Mgmt For For For
Supervisory Board
Member
10 Reelect Peter Smith as Mgmt For For For
Supervisory Board
Member
11 Approve Compensation Mgmt For For For
of Rothschild and Co
Gestion SAS, Managing
Partner
12 Approve Compensation Mgmt For For For
of David de
Rothschild, Chairman
of Rothschild and Co
Gestion
SAS
13 Approve Compensation Mgmt For For For
of Eric de
Rothschild, Chairman
of the Supervisory
Board
14 Authorize Repurchase Mgmt For Against Against
of Up to 10 Percent
of Issued Share
Capital
15 Fix Maximum Variable Mgmt For For For
Compensation Ratio
for Executives and
Risk
Takers
16 Elect Cynthia Tobiano ShrHldr Against Against For
as Supervisory Board
Member
17 Elect Yves Aeschlimann ShrHldr Against Against For
as Supervisory Board
Member
18 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
19 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
50 Million for Bonus
Issue or Increase in
Par
Value
20 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 70
Million
22 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 15
Million
23 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for up to
10 Percent of Issued
Capital Per Year for
Private
Placements
24 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
25 Authorize up to 10 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option
Plans
26 Authorize up to 5 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
27 Authorize up to 2 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option Plans
Reserved for
Employees and
Corporate Officers
Re: European
Directive 2013/36 /
EU of 26 June 2013
("CRD
IV")
28 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
29 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests
Under Items 17-22 and
24-25 at EUR 70
Million
30 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Rothschild and Co
Ticker Security ID: Meeting Date Meeting Status
ROTH CINS F7957F116 09/28/2017 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For For For
Statements and
Discharge Managing
Partner
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.68 per
Share
4 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve Transaction Mgmt For For For
with Compagnie
Financiere Martin
Maurel Re: Merger
Agreement
6 Approve Transaction Mgmt For For For
with Rothschild & Cie
SCS Re: Financial
Advisory
Agreement
7 Elect Suet-Fern Lee as Mgmt For For For
Supervisory Board
Member
8 Reelect Eric de Mgmt For For For
Rothschild as
Supervisory Board
Member
9 Reelect Andre Mgmt For For For
Levy-Lang as
Supervisory Board
Member
10 Renew Appointment of Mgmt For For For
KPMG SA as
Auditor
11 Decide Not to Renew Mgmt For For For
KPMG Audit FS I as
Alternate
Auditor
12 Renew Appointment of Mgmt For For For
Cailliau Dedouit et
Associes SA as
Auditor
13 Decide Not to Renew Mgmt For For For
Didier Cardon as
Alternate
Auditor
14 Non-Binding Vote on Mgmt For For For
Compensation of
Rothschild & Co
Gestion SAS, Managing
Partner
15 Non-Binding Vote on Mgmt For For For
Compensation of David
de Rothschild,
Chairman of
Rothschild & Co
Gestion
SAS
16 Non-Binding Vote on Mgmt For For For
Compensation of Eric
de Rothschild,
Chairman of the
Supervisory
Board
17 Authorize Repurchase Mgmt For Against Against
of Up to 10 Percent
of Issued Share
Capital
19 Elect Cynthia Tobiano ShrHldr Against Against For
as Supervisory Board
Member
20 Elect Yves Aeschlimann ShrHldr Against Against For
as Supervisory Board
Member
22 Authorize up to 1.5 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option Plans
Reserved for
Employees and
Corporate
Officers
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 70 Million
Reserved for Items 17
- 25 of the General
Meeting held Sept.
29, 2016 and for
Items 17 and 18
Above
25 Change Fiscal Year End Mgmt For For For
to December 31 and
Amend Article 13 of
Bylaws
Accordingly
26 Amend Article 10.2.2 Mgmt For For For
of Bylaws Re:
Videoconference
27 Amend Article 10.2.3 Mgmt For For For
of Bylaws Re:
Reorganization
Operations
28 Amend Article 12 of Mgmt For For For
Bylaws Re: Alternate
Auditors
29 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Saf-Holland S.A.
Ticker Security ID: Meeting Date Meeting Status
SFQ CINS L7999A102 04/26/2018 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive and Approve Mgmt For For For
Board's
Reports
2 Receive and Approve Mgmt For For For
Auditor's
Reports
3 Approve Financial Mgmt For For For
Statements
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.45 per
Share
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditors
8 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
________________________________________________________________________________
Sanwa Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
5929 CINS J6858G104 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
15
2 Elect Director Mgmt For For For
Takayama,
Toshitaka
3 Elect Director Mgmt For For For
Takayama,
Yasushi
4 Elect Director Mgmt For For For
Fujisawa,
Hiroatsu
5 Elect Director Fukuda, Mgmt For For For
Masahiro
6 Elect Director Mgmt For For For
Takayama,
Meiji
7 Elect Director Yasuda, Mgmt For For For
Makoto
8 Elect Director and Mgmt For For For
Audit Committee
Member Zaima,
Teiko
9 Elect Director and Mgmt For For For
Audit Committee
Member Yonezawa,
Tsunekatsu
10 Elect Director and Mgmt For For For
Audit Committee
Member Gokita,
Akira
11 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Yasuda,
Makoto
________________________________________________________________________________
Savills plc
Ticker Security ID: Meeting Date Meeting Status
SVS CINS G78283119 05/08/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Nicholas Mgmt For For For
Ferguson as
Director
5 Re-elect Jeremy Helsby Mgmt For For For
as
Director
6 Re-elect Tim Mgmt For For For
Freshwater as
Director
7 Re-elect Liz Hewitt as Mgmt For For For
Director
8 Re-elect Charles Mgmt For For For
McVeigh as
Director
9 Elect Mark Ridley as Mgmt For For For
Director
10 Re-elect Rupert Robson Mgmt For For For
as
Director
11 Re-elect Simon Shaw as Mgmt For For For
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Approve Sharesave Mgmt For For For
Scheme
15 Approve International Mgmt For For For
Sharesave
Scheme
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Scandic Hotels Group AB
Ticker Security ID: Meeting Date Meeting Status
SHOT CINS W7T14N102 04/26/2018 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive President's Mgmt N/A N/A N/A
Report
9 Receive Board Report Mgmt N/A N/A N/A
10 Receive Auditor's Mgmt N/A N/A N/A
Report
11 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
12 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3.40 Per
Share
13 Approve Discharge of Mgmt For For For
Board and
President
14 Receive Nomination Mgmt N/A N/A N/A
Committee's
Report
15 Determine Number of Mgmt For For For
Members (9) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
16 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 750,000
for Chairman, SEK
500,000 for
Vice-Chairman, and
SEK 340,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
17 Reelect Ingalill Mgmt For For For
Berglund, Per G.
Braathen, Grant
Hearn, Lottie
Knutson, Christoffer
Lundstrom, Eva Moen
Adolfsson, Martin
Svalstedt and Fredrik
Wirdenius as
Directors; Elect
Frank Fiskers as New
Director; Ratify
PricewaterhouseCoopers
as
Auditors
18 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
19 Approve Long Term Mgmt For Against Against
Incentive Program
2018
20 Approve Equity Plan Mgmt For Against Against
Financing
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Scandinavian Tobacco Group A/S
Ticker Security ID: Meeting Date Meeting Status
STG CINS K8553U105 04/26/2018 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 5.75 Per
Share
4 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 1.2
Million for Chairman,
DKK 700,000 for Vice
Chairman, and DKK
400,000 for Other
Directors; Approve
Remuneration for
Committee
Work
5 Reelect Nigel Mgmt For For For
Northridge as
Director
(Chairman)
6 Reelect Henrik Brandt Mgmt For For For
as Director (Vice
Chair)
7 Reelect Soren Mgmt For For For
Bjerre-Nielsen as
Director
8 Reelect Dianne Neal Mgmt For For For
Blixt as
Director
9 Reelect Luc Missorten Mgmt For For For
as
Director
10 Elect Anders Obel as Mgmt For For For
New
Director
11 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
12 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Schouw & Co.
Ticker Security ID: Meeting Date Meeting Status
SCHO CINS K86111166 04/12/2018 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Discharge of
Management and
Board
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK
13.00
4 Other Proposals from Mgmt N/A N/A N/A
Board or Shareholders
(None
submitted)
5 Reelect Jorn Ankaer Mgmt For For For
Thomsen as Director;
Elect Kenneth Skov
Eskildsen as New
Director
6 Ratify Ernst & Young Mgmt For For For
as
Auditors
7 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Senex Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
SXY ISIN AU000000SXY7 11/15/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yanina Barila as Mgmt For For For
Director
2 Elect Ralph Craven as Mgmt For For For
Director
3 Elect Debbie Goodin as Mgmt For For For
Director
4 Approve Remuneration Mgmt For For For
Report
5 Approve the Grant of Mgmt For For For
Performance Rights to
Ian
Davies
6 Approve the Increase Mgmt For For For
in the Maximum Number
of Directors from 7
to
8
7 Approve the Increase Mgmt N/A For N/A
in Maximum Aggregate
Remuneration of
Non-Executive
Directors
8 Ratify Past Issuance Mgmt For For For
Shares to
Institutional and
Sophisticated
Investors
9 Approve Renewal of Mgmt For For For
Proportional Takeover
Provisions
________________________________________________________________________________
Shinoken Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8909 ISIN JP3354100004 03/28/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
32.5
2 Elect Director Mgmt For For For
Shinohara,
Hideaki
3 Elect Director Mgmt For For For
Tsurukawa,
Junichi
4 Elect Director Miura, Mgmt For For For
Yoshiaki
5 Elect Director Mgmt For For For
Nishibori,
Takashi
6 Elect Director Irie, Mgmt For For For
Hiroyuki
7 Approve Equity Mgmt For Against Against
Compensation
Plan
________________________________________________________________________________
SKY Perfect JSAT Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
9412 CINS J75606103 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Takada, Mgmt For For For
Shinji
2 Elect Director Nito, Mgmt For For For
Masao
3 Elect Director Koyama, Mgmt For For For
Koki
4 Elect Director Mgmt For For For
Yokomizu,
Shinji
5 Elect Director Komaki, Mgmt For For For
Jiro
6 Elect Director Mgmt For For For
Yonekura,
Eiichi
7 Elect Director Mgmt For For For
Nakatani,
Iwao
8 Elect Director Iijima, Mgmt For For For
Kazunobu
9 Elect Director Kosaka, Mgmt For For For
Kiyoshi
10 Elect Director Kosugi, Mgmt For For For
Yoshinobu
11 Elect Director Mgmt For For For
Fujiwara,
Hiroshi
12 Appoint Statutory Mgmt For Against Against
Auditor Kokubu,
Mikio
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CINS G8248F104 05/04/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Carol Mgmt For For For
Fairweather as
Director
6 Re-elect Liam O'Mahony Mgmt For For For
as
Director
7 Re-elect Anthony Mgmt For For For
Smurfit as
Director
8 Re-elect Ken Bowles as Mgmt For For For
Director
9 Re-elect Frits Mgmt For For For
Beurskens as
Director
10 Re-elect Christel Mgmt For For For
Bories as
Director
11 Re-elect Irial Finan Mgmt For For For
as
Director
12 Re-elect James Mgmt For For For
Lawrence as
Director
13 Re-elect John Moloney Mgmt For For For
as
Director
14 Re-elect Roberto Mgmt For For For
Newell as
Director
15 Re-elect Jorgen Mgmt For For For
Rasmussen as
Director
16 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
17 Ratify KPMG as Auditors Mgmt For For For
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Performance Mgmt For For For
Share
Plan
25 Approve Deferred Bonus Mgmt For For For
Plan
________________________________________________________________________________
Sogo Medical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4775 CINS J7607U105 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Formation of Mgmt For For For
Holding
Company
2 Elect Director Mgmt For For For
Sakamoto,
Kenji
3 Elect Director Mikita, Mgmt For For For
Shinya
4 Elect Director Kuroda, Mgmt For For For
Makoto
5 Elect Director Mgmt For For For
Sadahisa,
Masatoshi
6 Elect Director Mgmt For For For
Nakashima,
Moritaka
7 Elect Director Mgmt For For For
Nakashima,
Takao
8 Elect Director Mgmt For For For
Tashiro,
Itsuo
9 Elect Director Mgmt For For For
Watanabe,
Kiyotaka
10 Elect Director Seki, Mgmt For For For
Eiichi
11 Elect Director Kamite, Mgmt For For For
Takashi
________________________________________________________________________________
Sopra Steria Group
Ticker Security ID: Meeting Date Meeting Status
SOP CINS F20906115 06/12/2018 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.40 per
Share
4 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Approve Compensation Mgmt For For For
of Pierre Pasquier,
Chairman
6 Approve Compensation Mgmt For Against Against
of Vincent Paris,
CEO
7 Approve Remuneration Mgmt For For For
Policy of
Chairman
8 Approve Remuneration Mgmt For For For
Policy of
CEO
9 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
500,000
10 Renew Appointment of Mgmt For For For
Mazars as
Auditor
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to 40 Percent of
Issued
Capital
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to 10 Percent of
Issued
Capital
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
10 Percent of Issued
Capital Per Year for
Private
Placements
16 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above Under Items 13
to
15
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for Future
Exchange
Offers
20 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
21 Authorize Board to Mgmt For Against Against
Issue Free Warrants
with Preemptive
Rights During a
Public Tender
Offer
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize up to 3 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
24 Amend Article 14 of Mgmt For Against Against
Bylaws Re: Board of
Directors
25 Amend Article 15 of Mgmt For For For
Bylaws Re: Age Limit
of Chairman of the
Board
26 Appoint Jean-Bernard Mgmt For Against Against
Rampini as
Censor
27 Reelect Pierre Mgmt For Against Against
Pasquier as
Director
28 Reelect Eric Pasquier Mgmt For Against Against
as
Director
29 Reelect Sopra GMT as Mgmt For Against Against
Director
30 Reelect Astrid Anciaux Mgmt For For For
as
Director
31 Reelect Eric Hayat as Mgmt For Against Against
Director
32 Reelect Solfrid Mgmt For For For
Skilbrigt as
Director
33 Reelect Jean-Luc Mgmt For For For
Placet as
Director
34 Reelect Sylvie Remond Mgmt For For For
as
Director
35 Reelect Marie-Helene Mgmt For Against Against
Rigal-Drogerys as
Director
36 Reelect Jean-Francois Mgmt For For For
Sammarcelli as
Director
37 Reelect Jessica Scale Mgmt For For For
as
Director
38 Elect Javier Monzon as Mgmt For For For
Director
39 Elect Michael Gollner Mgmt For For For
as
Director
40 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Square Enix Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9684 CINS J7659R109 06/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Adopt Board Structure
with Audit Committee
- Amend Provisions on
Number of Directors -
Authorize Directors
to Execute Day to Day
Operations without
Full Board
Approval
2 Elect Director Mgmt For For For
Matsuda,
Yosuke
3 Elect Director Chida, Mgmt For For For
Yukinobu
4 Elect Director Mgmt For For For
Yamamura,
Yukihiro
5 Elect Director Mgmt For For For
Nishiura,
Yuji
6 Elect Director Ogawa, Mgmt For For For
Masato
7 Elect Director and Mgmt For For For
Audit Committee
Member Kobayashi,
Ryoichi
8 Elect Director and Mgmt For For For
Audit Committee
Member Matsuda,
Ryuji
9 Elect Director and Mgmt For For For
Audit Committee
Member Toyoshima,
Tadao
10 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Fujii,
Satoshi
11 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
12 Approve Deep Discount Mgmt For For For
Stock Option
Plan
13 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
________________________________________________________________________________
Swissquote Group Holding AG
Ticker Security ID: Meeting Date Meeting Status
SQN CINS H8403Y103 05/04/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.90 per
Share
4 Approve Dividends of Mgmt For For For
CHF 0.04 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Reelect Mario Fontana Mgmt For For For
as Director and Board
Chairman
7 Reelect Markus Dennler Mgmt For For For
as
Director
8 Reelect Martin Naville Mgmt For For For
as
Director
9 Reelect Mgmt For For For
Jean-Christophe
Pernollet as
Director
10 Reelect Beat Oberlin Mgmt For For For
as
Director
11 Elect Monica Dell'Anna Mgmt For For For
as
Director
12 Reappoint Markus Mgmt For For For
Dennler as Member of
the Compensation
Committee
13 Reappoint Martin Mgmt For For For
Naville as Member of
the Compensation
Committee
14 Appoint Monica Mgmt For For For
Dell'Anna as Member
of the Compensation
Committee
15 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
16 Designate Juan Carlos Mgmt For For For
Gil as Independent
Proxy
17 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 1
Million
18 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 5
Million
19 Approve Creation of Mgmt For For For
CHF 400,000 Pool of
Capital without
Preemptive
Rights
20 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
TAKKT AG
Ticker Security ID: Meeting Date Meeting Status
TTK CINS D82824109 05/08/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.55 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017
5 Ratify Ebner Stolz Mgmt For For For
GmbH and Co. KG as
Auditors for Fiscal
2018
6 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
7 Approve Creation of Mgmt For For For
EUR 32.8 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
8 Approve Profit and Mgmt For For For
Loss Transfer
Agreement with
newport.takkt
GmbH
________________________________________________________________________________
Thomas Cook Group plc
Ticker Security ID: Meeting Date Meeting Status
TCG ISIN GB00B1VYCH82 02/08/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Elect Paul Mgmt For For For
Edgecliffe-Johnson as
Director
5 Elect Jurgen Schreiber Mgmt For For For
as
Director
6 Elect Bill Scott as Mgmt For For For
Director
7 Re-elect Dawn Airey as Mgmt For For For
Director
8 Re-elect Annet Aris as Mgmt For For For
Director
9 Re-elect Emre Berkin Mgmt For For For
as
Director
10 Re-elect Peter Mgmt For For For
Fankhauser as
Director
11 Re-elect Lesley Knox Mgmt For For For
as
Director
12 Re-elect Frank Meysman Mgmt For For For
as
Director
13 Re-elect Warren Tucker Mgmt For For For
as
Director
14 Re-elect Martine Mgmt For For For
Verluyten as
Director
15 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Approve Buy As You Mgmt For For For
Earn
Scheme
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Token Corp.
Ticker Security ID: Meeting Date Meeting Status
1766 CINS J8612T109 07/27/2017 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
130
2 Elect Director Soda, Mgmt For Against Against
Minoru
3 Elect Director Soda, Mgmt For For For
Yoshitake
4 Elect Director Mgmt For For For
Hanabusa,
Noboru
5 Elect Director Mgmt For For For
Yonemura,
Munehiro
6 Elect Director Shida, Mgmt For For For
Michihiro
7 Approve Compensation Mgmt For For For
Ceiling for
Directors
8 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Trend Micro Inc.
Ticker Security ID: Meeting Date Meeting Status
4704 ISIN JP3637300009 03/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
149
2 Approve Stock Option Mgmt For For For
Plan
3 Approve Cash Mgmt For For For
Compensation for
Directors in Case of
Change of
Control
4 Approve Cash Incentive Mgmt For For For
Compensation for
Directors
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709132 04/17/2018 Voted
Meeting Type Country of Trade
Court Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709132 04/17/2018 Voted
Meeting Type Country of Trade
Special Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Matters Mgmt For For For
Relating to the
Acquisition of UBM
plc by Informa
plc
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709132 05/15/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Re-elect Tim Cobbold Mgmt For For For
as
Director
7 Re-elect Greg Lock as Mgmt For For For
Director
8 Re-elect John Mgmt For For For
McConnell as
Director
9 Re-elect Mary McDowell Mgmt For For For
as
Director
10 Re-elect Terry Neill Mgmt For For For
as
Director
11 Re-elect Trynka Mgmt For For For
Shineman as
Director
12 Re-elect David Wei as Mgmt For For For
a
Director
13 Re-elect Marina Wyatt Mgmt For For For
as
Director
14 Elect Warren Finegold Mgmt For For For
as a
Director
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Value Added Technology Co.
Ticker Security ID: Meeting Date Meeting Status
A043150 ISIN KR7043150002 03/28/2018 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Hyeon Jeong-hun Mgmt For For For
as Inside
Director
3 Elect Ahn Sang-wook as Mgmt For For For
Inside
Director
4 Elect Kang Seung-ho as Mgmt For For For
Inside
Director
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Wakita & Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8125 CINS J94852100 05/24/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Toishi, Mgmt For For For
Haruo
3 Elect Director Wakita, Mgmt For For For
Teiji
4 Elect Director Mgmt For For For
Shigematsu,
Iwao
5 Elect Director Oda, Mgmt For For For
Toshio
6 Elect Director Tanaka, Mgmt For For For
Yoshitake
7 Elect Director Mgmt For For For
Shimizu,
Kazuhiro
8 Elect Director Washio, Mgmt For For For
Shoichi
9 Approve Bonus Related Mgmt For Against Against
to Retirement Bonus
System
Abolition
10 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Welcia Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3141 CINS J9505A108 05/22/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business Lines
- Authorize Internet
Disclosure of
Shareholder Meeting
Materials
2 Elect Director Ikeno, Mgmt For For For
Takamitsu
3 Elect Director Mizuno, Mgmt For For For
Hideharu
4 Elect Director Mgmt For For For
Matsumoto,
Tadahisa
5 Elect Director Sato, Mgmt For For For
Norimasa
6 Elect Director Mgmt For For For
Nakamura,
Juichi
7 Elect Director Okada, Mgmt For For For
Motoya
8 Elect Director Mgmt For For For
Takenaka,
Toru
9 Elect Director Narita, Mgmt For For For
Yukari
10 Elect Director Abe, Mgmt For For For
Takashi
11 Appoint Statutory Mgmt For For For
Auditor Miyamoto,
Toshio
12 Appoint Statutory Mgmt For Against Against
Auditor Ichikawa,
Yasuo
________________________________________________________________________________
WPP AUNZ Limited
Ticker Security ID: Meeting Date Meeting Status
WPP CINS Q9860J100 05/02/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Geoffrey Wild as Mgmt For For For
Director
2 Elect Jon Steel as Mgmt For For For
Director
3 Elect Ranjana Singh as Mgmt For For For
Director
4 Approve the Grant of Mgmt For For For
Performance Rights to
Michael
Connaghan
5 Approve the Grant of Mgmt For For For
Performance Rights to
John
Steedman
6 Approve the Grant of Mgmt For For For
STIP Performance
Shares to Michael
Connaghan
7 Approve the Grant of Mgmt For For For
STIP Performance
Shares to John
Steedman
8 Approve the Mgmt For For For
Remuneration
Report
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Cap Value
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
David C.
Dauch
2 Election of Director: Mgmt For For For
William L.
Kozyra
3 Election of Director: Mgmt For For For
Peter D.
Lyons
4 Approval, on an Mgmt For For For
advisory basis, of
the compensation of
the Company's named
executive
officers.
5 Approval of the Mgmt For Against Against
American Axle &
Manufacturing
Holdings, Inc. 2018
Omnibus Incentive
Plan.
6 Ratification of Mgmt For For For
appointment of
Deloitte & Touche LLP
as the Company's
independent
registered public
accounting firm for
the year ending
December 31,
2018.
________________________________________________________________________________
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
W. DON
CORNWELL
2 Election of Director: Mgmt For For For
BRIAN
DUPERREAULT
3 Election of Director: Mgmt For For For
JOHN H.
FITZPATRICK
4 Election of Director: Mgmt For For For
WILLIAM G.
JURGENSEN
5 Election of Director: Mgmt For For For
CHRISTOPHER S.
LYNCH
6 Election of Director: Mgmt For For For
HENRY S.
MILLER
7 Election of Director: Mgmt For For For
LINDA A.
MILLS
8 Election of Director: Mgmt For For For
SUZANNE NORA
JOHNSON
9 Election of Director: Mgmt For For For
RONALD A.
RITTENMEYER
10 Election of Director: Mgmt For For For
DOUGLAS M.
STEENLAND
11 Election of Director: Mgmt For For For
THERESA M.
STONE
12 To vote, on a Mgmt For For For
non-binding advisory
basis, to approve
executive
compensation.
13 To act upon a proposal Mgmt For For For
to ratify the
selection of
PricewaterhouseCoopers
LLP as AIG's
independent
registered public
accounting firm for
2018.
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
James
Bell
2 Election of director: Mgmt For For For
Tim
Cook
3 Election of director: Mgmt For For For
Al
Gore
4 Election of director: Mgmt For For For
Bob
Iger
5 Election of director: Mgmt For For For
Andrea
Jung
6 Election of director: Mgmt For For For
Art
Levinson
7 Election of director: Mgmt For For For
Ron
Sugar
8 Election of director: Mgmt For For For
Sue
Wagner
9 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as
Apple's independent
registered public
accounting firm for
2018
10 Advisory vote to Mgmt For For For
approve executive
compensation
11 Approval of the Mgmt For For For
amended and restated
Apple Inc.
Non-Employee Director
Stock
Plan
12 A shareholder proposal ShrHldr Against Against For
entitled "Shareholder
Proxy Access
Amendments"
13 A shareholder proposal ShrHldr Against Against For
entitled "Human
Rights
Committee"
________________________________________________________________________________
AT&T INC.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Randall L.
Stephenson
2 Election of Director: Mgmt For For For
Samuel A. Di Piazza,
Jr.
3 Election of Director: Mgmt For For For
Richard W.
Fisher
4 Election of Director: Mgmt For For For
Scott T.
Ford
5 Election of Director: Mgmt For For For
Glenn H.
Hutchins
6 Election of Director: Mgmt For For For
William E.
Kennard
7 Election of Director: Mgmt For For For
Michael B.
McCallister
8 Election of Director: Mgmt For For For
Beth E.
Mooney
9 Election of Director: Mgmt For For For
Joyce M.
Roche
10 Election of Director: Mgmt For For For
Matthew K.
Rose
11 Election of Director: Mgmt For For For
Cynthia B.
Taylor
12 Election of Director: Mgmt For For For
Laura D'Andrea
Tyson
13 Election of Director: Mgmt For For For
Geoffrey Y.
Yang
14 Ratification of Mgmt For For For
appointment of
independent
auditors.
15 Advisory approval of Mgmt For For For
executive
compensation.
16 Approve Stock Purchase Mgmt For For For
and Deferral
Plan.
17 Approve 2018 Incentive Mgmt For For For
Plan.
18 Prepare lobbying Mgmt Against Against For
report.
19 Modify proxy access Mgmt Against Against For
requirements.
20 Independent Chair. Mgmt Against Against For
21 Reduce vote required Mgmt Against For Against
for written
consent.
________________________________________________________________________________
ATHENE HOLDING LTD.
Ticker Security ID: Meeting Date Meeting Status
ATH CUSIP G0684D107 06/06/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To elect as director Mgmt For For For
of Athene Holding
Ltd: Fehmi Zeko -
(Class
II)
2 To elect as director Mgmt For For For
of Athene Holding
Ltd: Marc Beilinson -
(Class
III)
3 To elect as director Mgmt For For For
of Athene Holding
Ltd: Robert Borden -
(Class
III)
4 To elect as director Mgmt For For For
of Athene Holding
Ltd: H. Carl McCall -
(Class
III)
5 To elect as director Mgmt For For For
of Athene Holding
Ltd: Manfred Puffer -
(Class
III)
6 To authorize the Mgmt For For For
Company to elect as
director of Athene
Life Re Ltd.
("ALRe"): James
Belardi
7 To authorize the Mgmt For For For
Company to elect as
director of Athene
Life Re Ltd.
("ALRe"): Robert
Borden
8 To authorize the Mgmt For For For
Company to elect as
director of Athene
Life Re Ltd.
("ALRe"): Frank L.
Gillis
9 To authorize the Mgmt For For For
Company to elect as
director of Athene
Life Re Ltd.
("ALRe"): Gernot
Lohr
10 To authorize the Mgmt For For For
Company to elect as
director of Athene
Life Re Ltd.
("ALRe"): Hope
Taitz
11 To authorize the Mgmt For For For
Company to elect as
director of Athene
Life Re Ltd.
("ALRe"): William J.
Wheeler
12 To authorize the Mgmt For For For
Company to elect as
director of Athene
Bermuda Employee
Company Ltd.
("ABEC"): Natasha S.
Courcy
13 To authorize the Mgmt For For For
Company to elect as
director of Athene
Bermuda Employee
Company Ltd.
("ABEC"): Frank L.
Gillis
14 To authorize the Mgmt For For For
Company to elect as
director of Athene
Bermuda Employee
Company Ltd.
("ABEC"): William J.
Wheeler
15 To authorize the Mgmt For For For
Company to elect as
director of Athene IP
Holding Ltd.
("AIPH"): Natasha S.
Courcy
16 To authorize the Mgmt For For For
Company to elect as
director of Athene IP
Holding Ltd.
("AIPH"): Frank L.
Gillis
17 To authorize the Mgmt For For For
Company to elect as
director of Athene IP
Holding Ltd.
("AIPH"): William J.
Wheeler
18 To authorize the Mgmt For For For
Company to elect as
director of Athene IP
Development Ltd.
("AIPD"): Natasha S.
Courcy
19 To authorize the Mgmt For For For
Company to elect as
director of Athene IP
Development Ltd.
("AIPD"): William J.
Wheeler
20 To appoint Mgmt For For For
PricewaterhouseCoopers
LLP ("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.
21 To refer the Mgmt For For For
determination of the
remuneration of PwC
to the Audit
Committee of the
Board of Directors of
the
Company.
22 To vote on a Mgmt For For For
non-binding advisory
resolution to approve
the compensation paid
to the Company's
named executive
officers ("say on
pay").
23 To approve an Mgmt For For For
amendment to the
Bye-laws of the
Company relating to
the voting rights of
holders of Class B
common shares and
certain other
provisions.
24 To be completed by Mgmt N/A For N/A
Class A shareholders
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
D
25 To be completed by Mgmt N/A For N/A
Class A shareholders
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
Requir
________________________________________________________________________________
ATKORE INTERNATIONAL GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
ATKR CUSIP 047649108 01/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
JAMES G.
BERGES
2 ELECTION OF DIRECTOR: Mgmt For For For
JERI L.
ISBELL
3 ELECTION OF DIRECTOR: Mgmt For For For
WILBERT W. JAMES,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
JONATHAN L.
ZREBIEC
5 THE NON-BINDING Mgmt For For For
ADVISORY VOTE
APPROVING EXECUTIVE
COMPENSATION.
6 THE RATIFICATION OF Mgmt For For For
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING SEPTEMBER 30,
2018.
________________________________________________________________________________
BAKER HUGHES, A GE COMPANY
Ticker Security ID: Meeting Date Meeting Status
BHGE CUSIP 05722G100 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
W. Geoffrey
Beattie
2 Election of Director: Mgmt For For For
Gregory D.
Brenneman
3 Election of Director: Mgmt For For For
Clarence P. Cazalot,
Jr.
4 Election of Director: Mgmt For For For
Martin S.
Craighead
5 Election of Director: Mgmt For For For
Lynn L.
Elsenhans
6 Election of Director: Mgmt For For For
Jamie S.
Miller
7 Election of Director: Mgmt For For For
James J.
Mulva
8 Election of Director: Mgmt For For For
John G.
Rice
9 Election of Director: Mgmt For For For
Lorenzo
Simonelli
10 An advisory vote Mgmt For For For
related to the
Company's executive
compensation
program.
11 The approval of the Mgmt For For For
Company's Employee
Stock Purchase
Plan.
12 The ratification of Mgmt For For For
KPMG LLP as the
Company's independent
registered public
accounting firm for
fiscal year
2018.
________________________________________________________________________________
BANK OF AMERICA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Sharon L.
Allen
2 Election of Director: Mgmt For For For
Susan S.
Bies
3 Election of Director: Mgmt For For For
Jack O. Bovender,
Jr.
4 Election of Director: Mgmt For For For
Frank P. Bramble,
Sr.
5 Election of Director: Mgmt For For For
Pierre J. P. de
Weck
6 Election of Director: Mgmt For For For
Arnold W.
Donald
7 Election of Director: Mgmt For For For
Linda P.
Hudson
8 Election of Director: Mgmt For For For
Monica C.
Lozano
9 Election of Director: Mgmt For For For
Thomas J.
May
10 Election of Director: Mgmt For For For
Brian T.
Moynihan
11 Election of Director: Mgmt For For For
Lionel L. Nowell,
III
12 Election of Director: Mgmt For For For
Michael D.
White
13 Election of Director: Mgmt For For For
Thomas D.
Woods
14 Election of Director: Mgmt For For For
R. David
Yost
15 Election of Director: Mgmt For For For
Maria T.
Zuber
16 Approving Our Mgmt For For For
Executive
Compensation (an
Advisory, Non-binding
"Say on Pay"
Resolution)
17 Ratifying the Mgmt For For For
Appointment of Our
Independent
Registered Public
Accounting Firm for
2018
18 Stockholder Proposal - Mgmt Against Against For
Independent Board
Chairman
________________________________________________________________________________
CHUBB LIMITED
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H1467J104 05/17/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of the Mgmt For For For
management report,
standalone financial
statements and
consolidated
financial statements
of Chubb Limited for
the year ended
December 31,
2017
2 Allocation of Mgmt For For For
disposable
profit
3 Distribution of a Mgmt For For For
dividend out of legal
reserves (by way of
release and
allocation to a
dividend
reserve)
4 Discharge of the Board Mgmt For For For
of
Directors
5 Election of Auditor: Mgmt For For For
Election of
PricewaterhouseCoopers
AG (Zurich) as our
statutory
auditor
6 Election of Auditor: Mgmt For For For
Ratification of
appointment of
PricewaterhouseCoopers
LLP (United States)
as independent
registered public
accounting firm for
purposes of U.S.
securities law
reporting
7 Election of Auditor: Mgmt For For For
Election of BDO AG
(Zurich) as special
audit
firm
8 Election of Director: Mgmt For For For
Evan G.
Greenberg
9 Election of Director: Mgmt For For For
Robert M.
Hernandez
10 Election of Director: Mgmt For For For
Michael G.
Atieh
11 Election of Director: Mgmt For For For
Sheila P.
Burke
12 Election of Director: Mgmt For For For
James I.
Cash
13 Election of Director: Mgmt For For For
Mary
Cirillo
14 Election of Director: Mgmt For For For
Michael P.
Connors
15 Election of Director: Mgmt For For For
John A.
Edwardson
16 Election of Director: Mgmt For For For
Kimberly A.
Ross
17 Election of Director: Mgmt For For For
Robert W.
Scully
18 Election of Director: Mgmt For For For
Eugene B. Shanks,
Jr.
19 Election of Director: Mgmt For For For
Theodore E.
Shasta
20 Election of Director: Mgmt For For For
David H.
Sidwell
21 Election of Director: Mgmt For For For
Olivier
Steimer
22 Election of Director: Mgmt For For For
James M.
Zimmerman
23 Election of Evan G. Mgmt For For For
Greenberg as Chairman
of the Board of
Directors
24 Election of the Mgmt For For For
Compensation
Committee of the
Board of Directors:
Michael P.
Connors
25 Election of the Mgmt For For For
Compensation
Committee of the
Board of Directors:
Mary
Cirillo
26 Election of the Mgmt For For For
Compensation
Committee of the
Board of Directors:
Robert M.
Hernandez
27 Election of the Mgmt For For For
Compensation
Committee of the
Board of Directors:
James M.
Zimmerman
28 Election of Homburger Mgmt For For For
AG as independent
proxy
29 Amendment to the Mgmt For For For
Articles of
Association relating
to authorized share
capital for general
purposes
30 Compensation of the Mgmt For For For
Board of Directors
until the next annual
general
meeting
31 Compensation of Mgmt For For For
Executive Management
for the next calendar
year
32 Advisory vote to Mgmt For For For
approve executive
compensation under
U.S. securities law
requirements
33 If a new agenda item Mgmt For For For
or a new proposal for
an existing agenda
item is put before
the meeting, I/we
hereby authorize and
instruct the
independent proxy to
vote as
follows.
________________________________________________________________________________
CITIGROUP INC.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Michael L.
Corbat
2 Election of Director: Mgmt For For For
Ellen M.
Costello
3 Election of Director: Mgmt For For For
John C.
Dugan
4 Election of Director: Mgmt For For For
Duncan P.
Hennes
5 Election of Director: Mgmt For For For
Peter B.
Henry
6 Election of Director: Mgmt For For For
Franz B.
Humer
7 Election of Director: Mgmt For For For
S. Leslie
Ireland
8 Election of Director: Mgmt For For For
Renee J.
James
9 Election of Director: Mgmt For For For
Eugene M.
McQuade
10 Election of Director: Mgmt For For For
Michael E.
O'Neill
11 Election of Director: Mgmt For For For
Gary M.
Reiner
12 Election of Director: Mgmt For For For
Anthony M.
Santomero
13 Election of Director: Mgmt For For For
Diana L.
Taylor
14 Election of Director: Mgmt For For For
James S.
Turley
15 Election of Director: Mgmt For For For
Deborah C.
Wright
16 Election of Director: Mgmt For For For
Ernesto Zedillo Ponce
de
Leon
17 Proposal to ratify the Mgmt For For For
selection of KPMG LLP
as Citi's independent
registered public
accounting firm for
2018.
18 Advisory vote to Mgmt For For For
approve Citi's 2017
executive
compensation.
19 Approval of an Mgmt For For For
amendment to the
Citigroup 2014 Stock
Incentive Plan
authorizing
additional
shares.
20 Stockholder proposal Mgmt Against Against For
requesting a Human
and Indigenous
Peoples' Rights
Policy.
21 Stockholder proposal Mgmt Against Against For
requesting that our
Board take the steps
necessary to adopt
cumulative
voting.
22 Stockholder proposal Mgmt Against Against For
requesting a report
on lobbying and
grassroots lobbying
contributions.
23 Stockholder proposal Mgmt Against Against For
requesting an
amendment to Citi's
proxy access bylaw
provisions pertaining
to the aggregation
limit and the number
of
candidates.
24 Stockholder proposal Mgmt Against Against For
requesting that the
Board adopt a policy
prohibiting the
vesting of
equity-based awards
for senior executives
due to a voluntary
resignation to enter
government
service.
25 Stockholder proposal Mgmt Against Against For
requesting that the
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.
________________________________________________________________________________
COMCAST CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR KENNETH J. Mgmt For For For
BACON
2 DIRECTOR MADELINE S. Mgmt For For For
BELL
3 DIRECTOR SHELDON M. Mgmt For For For
BONOVITZ
4 DIRECTOR EDWARD D. Mgmt For For For
BREEN
5 DIRECTOR GERALD L. Mgmt For For For
HASSELL
6 DIRECTOR JEFFREY A. Mgmt For For For
HONICKMAN
7 DIRECTOR MARITZA G. Mgmt For For For
MONTIEL
8 DIRECTOR ASUKA NAKAHARA Mgmt For For For
9 DIRECTOR DAVID C. NOVAK Mgmt For For For
10 DIRECTOR BRIAN L. Mgmt For For For
ROBERTS
11 Ratification of the Mgmt For For For
appointment of our
independent
auditors
12 Advisory vote on Mgmt For For For
executive
compensation
13 To provide a lobbying Mgmt Against Against For
report
________________________________________________________________________________
CORNING INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Donald W.
Blair
2 Election of Director: Mgmt For For For
Stephanie A.
Burns
3 Election of Director: Mgmt For For For
John A. Canning,
Jr.
4 Election of Director: Mgmt For For For
Richard T.
Clark
5 Election of Director: Mgmt For For For
Robert F. Cummings,
Jr.
6 Election of Director: Mgmt For For For
Deborah A.
Henretta
7 Election of Director: Mgmt For For For
Daniel P.
Huttenlocher
8 Election of Director: Mgmt For For For
Kurt M.
Landgraf
9 Election of Director: Mgmt For For For
Kevin J.
Martin
10 Election of Director: Mgmt For For For
Deborah D.
Rieman
11 Election of Director: Mgmt For For For
Hansel E. Tookes
II
12 Election of Director: Mgmt For For For
Wendell P.
Weeks
13 Election of Director: Mgmt For For For
Mark S.
Wrighton
14 Advisory vote to Mgmt For For For
approve the Company's
executive
compensation (Say on
Pay).
15 Ratification of the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as our
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2018.
________________________________________________________________________________
DOWDUPONT INC.
Ticker Security ID: Meeting Date Meeting Status
DWDP CUSIP 26078J100 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Lamberto
Andreotti
2 Election of Director: Mgmt For For For
James A.
Bell
3 Election of Director: Mgmt For For For
Edward D.
Breen
4 Election of Director: Mgmt For For For
Robert A.
Brown
5 Election of Director: Mgmt For For For
Alexander M.
Cutler
6 Election of Director: Mgmt For For For
Jeff M.
Fettig
7 Election of Director: Mgmt For For For
Marillyn A.
Hewson
8 Election of Director: Mgmt For For For
Lois D.
Juliber
9 Election of Director: Mgmt For For For
Andrew N.
Liveris
10 Election of Director: Mgmt For For For
Raymond J.
Milchovich
11 Election of Director: Mgmt For For For
Paul
Polman
12 Election of Director: Mgmt For For For
Dennis H.
Reilley
13 Election of Director: Mgmt For For For
James M.
Ringler
14 Election of Director: Mgmt For For For
Ruth G.
Shaw
15 Election of Director: Mgmt For For For
Lee M.
Thomas
16 Election of Director: Mgmt For For For
Patrick J.
Ward
17 Advisory Resolution to Mgmt For For For
Approve Executive
Compensation
18 Advisory Resolution on Mgmt 1 Year 1 Year For
the Frequency of
Future Advisory Votes
to Approve Executive
Compensation
19 Ratification of the Mgmt For For For
Appointment of the
Independent
Registered Public
Accounting
Firm
20 Elimination of Mgmt Against Against For
Supermajority Voting
Thresholds
21 Preparation of an Mgmt Against Against For
Executive
Compensation
Report
22 Preparation of a Mgmt Against Against For
Report on
Sustainability
Metrics in
Performance-based
Pay
23 Preparation of a Mgmt Against Against For
Report on Investment
in
India
24 Modification of Mgmt Against Against For
Threshold for Calling
Special Stockholder
Meetings
________________________________________________________________________________
EATON CORPORATION PLC
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Craig
Arnold
2 Election of Director: Mgmt For For For
Todd M.
Bluedorn
3 Election of Director: Mgmt For For For
Christopher M.
Connor
4 Election of Director: Mgmt For For For
Michael J.
Critelli
5 Election of Director: Mgmt For For For
Richard H.
Fearon
6 Election of Director: Mgmt For For For
Charles E.
Golden
7 Election of Director: Mgmt For For For
Arthur E.
Johnson
8 Election of Director: Mgmt For For For
Deborah L.
McCoy
9 Election of Director: Mgmt For For For
Gregory R.
Page
10 Election of Director: Mgmt For For For
Sandra
Pianalto
11 Election of Director: Mgmt For For For
Gerald B.
Smith
12 Election of Director: Mgmt For For For
Dorothy C.
Thompson
13 Approving the Mgmt For For For
appointment of Ernst
& Young LLP as
independent auditor
for 2018 and
authorizing the Audit
Committee of the
Board of Directors to
set its
remuneration.
14 Advisory approval of Mgmt For For For
the Company's
executive
compensation.
15 Approving a proposal Mgmt For For For
to grant the Board
authority to issue
shares.
16 Approving a proposal Mgmt For For For
to grant the Board
authority to opt out
of pre-emption
rights.
17 Authorizing the Mgmt For For For
Company and any
subsidiary of the
Company to make
overseas market
purchases of Company
shares.
________________________________________________________________________________
EOG RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Janet F.
Clark
2 Election of Director: Mgmt For For For
Charles R.
Crisp
3 Election of Director: Mgmt For For For
Robert P.
Daniels
4 Election of Director: Mgmt For For For
James C.
Day
5 Election of Director: Mgmt For For For
C. Christopher
Gaut
6 Election of Director: Mgmt For For For
Donald F.
Textor
7 Election of Director: Mgmt For For For
William R.
Thomas
8 Election of Director: Mgmt For For For
Frank G.
Wisner
9 To ratify the Mgmt For For For
appointment of
Deloitte & Touche
LLP, as auditors for
the year ending
December 31,
2018.
10 To approve an Mgmt For For For
amendment and
restatement of 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
cha
11 To approve, by Mgmt For For For
non-binding vote, the
compensation of the
Company's named
executive
officers.
________________________________________________________________________________
FLUIDIGM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FLDM CUSIP 34385P108 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR GERHARD F. Mgmt For For For
BURBACH
2 DIRECTOR CARLOS PAYA Mgmt For For For
3 To approve our Mgmt For For For
executive
compensation program
for the year ended
December 31, 2017, on
an advisory
(non-binding)
basis.
4 To ratify the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as our
independent
registered public
accounting firm for
the year ending
December 31,
2018.
________________________________________________________________________________
FLUIDIGM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FLDM CUSIP 34385P108 08/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR PATRICK S. Mgmt For For For
JONES
2 DIRECTOR NICOLAS Mgmt For For For
BARTHELEMY
3 TO APPROVE OUR Mgmt For For For
EXECUTIVE
COMPENSATION PROGRAM
FOR THE YEAR ENDED
DECEMBER 31, 2016, ON
AN ADVISORY
(NON-BINDING)
BASIS.
4 TO APPROVE THE Mgmt 1 Year 1 Year For
FREQUENCY OF
STOCKHOLDER VOTES ON
OUR EXECUTIVE
COMPENSATION PROGRAM
ON AN ADVISORY
(NON-BINDING)
BASIS.
5 TO APPROVE THE Mgmt For For For
FLUIDIGM CORPORATION
2017 EMPLOYEE STOCK
PURCHASE
PLAN.
6 TO APPROVE AMENDMENTS Mgmt For For For
TO OUR EQUITY
COMPENSATION PLANS TO
ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE
PROGRAM.
7 TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2017.
________________________________________________________________________________
GENERAL MOTORS COMPANY
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Mary T.
Barra
2 Election of Director: Mgmt For For For
Linda R.
Gooden
3 Election of Director: Mgmt For For For
Joseph
Jimenez
4 Election of Director: Mgmt For For For
Jane L.
Mendillo
5 Election of Director: Mgmt For For For
Michael G.
Mullen
6 Election of Director: Mgmt For For For
James J.
Mulva
7 Election of Director: Mgmt For For For
Patricia F.
Russo
8 Election of Director: Mgmt For For For
Thomas M.
Schoewe
9 Election of Director: Mgmt For For For
Theodore M.
Solso
10 Election of Director: Mgmt For For For
Carol M.
Stephenson
11 Election of Director: Mgmt For For For
Devin N.
Wenig
12 Approval of, on an Mgmt For For For
Advisory Basis, Named
Executive Officer
Compensation
13 Ratification of the Mgmt For For For
Selection of Ernst &
Young LLP as GM's
Independent
Registered Public
Accounting Firm for
2018
14 Shareholder Proposal Mgmt Against Against For
Regarding Independent
Board
Chairman
15 Shareholder Proposal Mgmt Against For Against
Regarding Shareholder
Right to Act by
Written
Consent
16 Shareholder Proposal Mgmt Against Against For
Regarding Report on
Greenhouse Gas
Emissions and CAFE
Standards
________________________________________________________________________________
HESS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
R.F.
CHASE
2 ELECTION OF DIRECTOR: Mgmt For For For
T.J.
CHECKI
3 ELECTION OF DIRECTOR: Mgmt For For For
L.S. COLEMAN,
JR.
4 ELECTION OF DIRECTOR: Mgmt For For For
J.B.
HESS
5 ELECTION OF DIRECTOR: Mgmt For For For
E.E.
HOLIDAY
6 ELECTION OF DIRECTOR: Mgmt For For For
R.
LAVIZZO-MOUREY
7 ELECTION OF DIRECTOR: Mgmt For For For
M.S.
LIPSCHULTZ
8 ELECTION OF DIRECTOR: Mgmt For For For
D.
MCMANUS
9 ELECTION OF DIRECTOR: Mgmt For For For
K.O.
MEYERS
10 ELECTION OF DIRECTOR: Mgmt For For For
J.H.
QUIGLEY
11 ELECTION OF DIRECTOR: Mgmt For For For
F.G.
REYNOLDS
12 ELECTION OF DIRECTOR: Mgmt For For For
W.G.
SCHRADER
13 Advisory vote to Mgmt For For For
approve the
compensation of our
named executive
officers.
14 Ratification of the Mgmt For For For
selection of Ernst &
Young LLP as our
independent
registered public
accountants for the
fiscal year ending
December 31,
2018.
________________________________________________________________________________
HUNTINGTON BANCSHARES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR LIZABETH Mgmt For For For
ARDISANA
2 DIRECTOR ANN B. CRANE Mgmt For For For
3 DIRECTOR ROBERT S. Mgmt For For For
CUBBIN
4 DIRECTOR STEVEN G. Mgmt For For For
ELLIOTT
5 DIRECTOR GINA D. FRANCE Mgmt For For For
6 DIRECTOR J MICHAEL Mgmt For For For
HOCHSCHWENDER
7 DIRECTOR CHRIS INGLIS Mgmt For For For
8 DIRECTOR PETER K. KIGHT Mgmt For For For
9 DIRECTOR RICHARD W. NEU Mgmt For For For
10 DIRECTOR DAVID L. Mgmt For For For
PORTEOUS
11 DIRECTOR KATHLEEN H. Mgmt For For For
RANSIER
12 DIRECTOR STEPHEN D. Mgmt For For For
STEINOUR
13 Approval of the 2018 Mgmt For For For
Long-Term Incentive
Plan.
14 Approval of the Mgmt For For For
Supplemental Stock
Purchase and Tax
Savings
Plan.
15 Ratification of the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as the
independent
registered public
accounting firm for
2018.
16 Advisory resolution to Mgmt For For For
approve, on a
non-binding basis,
the compensation of
executives as
disclosed in the
accompanying proxy
statement.
________________________________________________________________________________
INTEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Aneel
Bhusri
2 Election of Director: Mgmt For For For
Andy D.
Bryant
3 Election of Director: Mgmt For For For
Reed E.
Hundt
4 Election of Director: Mgmt For For For
Omar
Ishrak
5 Election of Director: Mgmt For For For
Brian M.
Krzanich
6 Election of Director: Mgmt For For For
Risa
Lavizzo-Mourey
7 Election of Director: Mgmt For For For
Tsu-Jae King
Liu
8 Election of Director: Mgmt For For For
Gregory D.
Smith
9 Election of Director: Mgmt For For For
Andrew M.
Wilson
10 Election of Director: Mgmt For For For
Frank D.
Yeary
11 Ratification of Mgmt For For For
selection of Ernst &
Young LLP as our
independent
registered public
accounting firm for
2018
12 Advisory vote to Mgmt For For For
approve executive
compensation
13 Stockholder proposal Mgmt Against For Against
on whether to allow
stockholders to act
by written consent,
if properly
presented
14 Stockholder proposal Mgmt Against Against For
on whether the
chairman of the board
should be an
independent director,
if properly
presented
15 Stockholder proposal Mgmt Against Against For
requesting a
political
contributions
cost-benefit analysis
report, if properly
presented
________________________________________________________________________________
INTERNATIONAL PAPER COMPANY
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
David J.
Bronczek
2 Election of Director: Mgmt For For For
William J.
Burns
3 Election of Director: Mgmt For For For
Christopher M.
Connor
4 Election of Director: Mgmt For For For
Ahmet C.
Dorduncu
5 Election of Director: Mgmt For For For
Ilene S.
Gordon
6 Election of Director: Mgmt For For For
Jacqueline C.
Hinman
7 Election of Director: Mgmt For For For
Jay L.
Johnson
8 Election of Director: Mgmt For For For
Clinton A. Lewis,
Jr.
9 Election of Director: Mgmt For Against Against
Kathryn D.
Sullivan
10 Election of Director: Mgmt For For For
Mark S.
Sutton
11 Election of Director: Mgmt For For For
J. Steven
Whisler
12 Election of Director: Mgmt For For For
Ray G.
Young
13 Ratification of Mgmt For For For
Deloitte & Touche LLP
as the Company's
Independent
Registered Public
Accounting Firm for
2018
14 A Non-Binding Mgmt For For For
Resolution to Approve
the Compensation of
the Company's Named
Executive Officers,
as Disclosed Under
the Heading
"Compensation
Discussion &
Analysis"
15 Shareowner Proposal Mgmt Against Against For
Concerning Special
Shareowner
Meetings
________________________________________________________________________________
JPMORGAN CHASE & CO.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Linda B.
Bammann
2 Election of Director: Mgmt For For For
James A.
Bell
3 Election of Director: Mgmt For For For
Stephen B.
Burke
4 Election of Director: Mgmt For For For
Todd A.
Combs
5 Election of Director: Mgmt For For For
James S.
Crown
6 Election of Director: Mgmt For For For
James
Dimon
7 Election of Director: Mgmt For For For
Timothy P.
Flynn
8 Election of Director: Mgmt For For For
Mellody
Hobson
9 Election of Director: Mgmt For For For
Laban P. Jackson
Jr.
10 Election of Director: Mgmt For For For
Michael A.
Neal
11 Election of Director: Mgmt For For For
Lee R.
Raymond
12 Election of Director: Mgmt For For For
William C.
Weldon
13 Ratification of Mgmt For For For
special meeting
provisions in the
Firm's
By-Laws
14 Advisory resolution to Mgmt For For For
approve executive
compensation
15 Approval of Amended Mgmt For For For
and Restated
Long-Term Incentive
Plan effective May
15,
2018
16 Ratification of Mgmt For For For
independent
registered public
accounting
firm
17 Independent Board Mgmt Against Against For
chairman
18 Vesting for government Mgmt Against Against For
service
19 Proposal to report on Mgmt Against Against For
investments tied to
genocide
20 Cumulative Voting Mgmt Against Against For
________________________________________________________________________________
LOWE'S COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR RAUL ALVAREZ Mgmt For For For
2 DIRECTOR DAVID H. Mgmt For For For
BATCHELDER
3 DIRECTOR ANGELA F. Mgmt For For For
BRALY
4 DIRECTOR SANDRA B. Mgmt For For For
COCHRAN
5 DIRECTOR LAURIE Z. Mgmt For For For
DOUGLAS
6 DIRECTOR RICHARD W. Mgmt For For For
DREILING
7 DIRECTOR MARSHALL O. Mgmt For For For
LARSEN
8 DIRECTOR JAMES H. Mgmt For For For
MORGAN
9 DIRECTOR ROBERT A. Mgmt For For For
NIBLOCK
10 DIRECTOR BRIAN C. Mgmt For For For
ROGERS
11 DIRECTOR BERTRAM L. Mgmt For For For
SCOTT
12 DIRECTOR LISA W. Mgmt For For For
WARDELL
13 DIRECTOR ERIC WISEMAN Mgmt For For For
14 Advisory vote to Mgmt For For For
approve Lowe's named
executive officer
compensation in
fiscal
2017.
15 Ratification of the Mgmt For For For
appointment of
Deloitte & Touche LLP
as Lowe's independent
registered public
accounting firm for
fiscal
2018.
16 Shareholder proposal Mgmt Against Against For
to reduce the
threshold to call
special shareholder
meetings to 10% of
outstanding
shares.
________________________________________________________________________________
MERCK & CO., INC.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Leslie A.
Brun
2 Election of Director: Mgmt For For For
Thomas R.
Cech
3 Election of Director: Mgmt For For For
Pamela J.
Craig
4 Election of Director: Mgmt For For For
Kenneth C.
Frazier
5 Election of Director: Mgmt For For For
Thomas H.
Glocer
6 Election of Director: Mgmt For For For
Rochelle B.
Lazarus
7 Election of Director: Mgmt For For For
John H.
Noseworthy
8 Election of Director: Mgmt For For For
Paul B.
Rothman
9 Election of Director: Mgmt For For For
Patricia F.
Russo
10 Election of Director: Mgmt For For For
Craig B.
Thompson
11 Election of Director: Mgmt For For For
Inge G.
Thulin
12 Election of Director: Mgmt For For For
Wendell P.
Weeks
13 Election of Director: Mgmt For For For
Peter C.
Wendell
14 Non-binding advisory Mgmt For For For
vote to approve the
compensation of our
named executive
officers.
15 Ratification of the Mgmt For For For
appointment of the
Company's independent
registered public
accounting firm for
2018.
16 Shareholder proposal Mgmt Against For Against
concerning
shareholders' right
to act by written
consent.
________________________________________________________________________________
MORGAN STANLEY
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Elizabeth
Corley
2 Election of Director: Mgmt For For For
Alistair
Darling
3 Election of Director: Mgmt For For For
Thomas H.
Glocer
4 Election of Director: Mgmt For For For
James P.
Gorman
5 Election of Director: Mgmt For For For
Robert H.
Herz
6 Election of Director: Mgmt For For For
Nobuyuki
Hirano
7 Election of Director: Mgmt For For For
Jami
Miscik
8 Election of Director: Mgmt For For For
Dennis M.
Nally
9 Election of Director: Mgmt For For For
Hutham S.
Olayan
10 Election of Director: Mgmt For For For
Ryosuke
Tamakoshi
11 Election of Director: Mgmt For For For
Perry M.
Traquina
12 Election of Director: Mgmt For For For
Rayford Wilkins,
Jr.
13 To ratify the Mgmt For For For
appointment of
Deloitte & Touche LLP
as independent
auditor
14 To approve the Mgmt For For For
compensation of
executives as
disclosed in the
proxy statement
(non-binding advisory
vote)
15 Shareholder proposal Mgmt Against Against For
regarding a policy to
prohibit vesting of
deferred equity
awards for senior
executives who resign
to enter government
service
________________________________________________________________________________
NOKIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NOK CUSIP 654902204 05/30/2018 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of the Annual Mgmt For For For
Accounts
2 Resolution on the use Mgmt For For For
of the profit shown
on the balance sheet
and the payment of
dividend
3 Resolution on the Mgmt For For For
discharge of the
members of the Board
of Directors and the
President and CEO
from
liability
4 Resolution on the Mgmt For For For
remuneration to the
members of the Board
of
Directors
5 Resolution on the Mgmt For For For
number of members of
the Board of
Directors
6 DIRECTOR SARI BALDAUF Mgmt For For For
7 DIRECTOR BRUCE BROWN Mgmt For For For
8 DIRECTOR JEANETTE HORAN Mgmt For For For
9 DIRECTOR LOUIS R. Mgmt For For For
HUGHES
10 DIRECTOR EDWARD KOZEL Mgmt For For For
11 DIRECTOR ELIZABETH Mgmt For For For
NELSON
12 DIRECTOR OLIVIER PIOU Mgmt For For For
13 DIRECTOR RISTO Mgmt For For For
SIILASMAA
14 DIRECTOR CARLA Mgmt For For For
SMITS-NUSTELING
15 DIRECTOR KARI STADIGH Mgmt For For For
16 Resolution on the Mgmt For For For
remuneration of the
Auditor
17 Election of Auditor Mgmt For For For
18 Authorization to the Mgmt For For For
Board of Directors to
resolve to repurchase
the Company's own
shares
19 Authorization to the Mgmt For For For
Board of Directors to
resolve to issue
shares and special
rights entitling to
shares
________________________________________________________________________________
NOKIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NOK CUSIP 654902204 05/30/2018 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of the Annual Mgmt For For For
Accounts
2 Resolution on the use Mgmt For For For
of the profit shown
on the balance sheet
and the payment of
dividend
3 Resolution on the Mgmt For For For
discharge of the
members of the Board
of Directors and the
President and CEO
from
liability
4 Resolution on the Mgmt For For For
remuneration to the
members of the Board
of
Directors
5 Resolution on the Mgmt For For For
number of members of
the Board of
Directors
6 DIRECTOR SARI BALDAUF Mgmt For For For
7 DIRECTOR BRUCE BROWN Mgmt For For For
8 DIRECTOR JEANETTE HORAN Mgmt For For For
9 DIRECTOR LOUIS R. Mgmt For For For
HUGHES
10 DIRECTOR EDWARD KOZEL Mgmt For For For
11 DIRECTOR ELIZABETH Mgmt For For For
NELSON
12 DIRECTOR OLIVIER PIOU Mgmt For For For
13 DIRECTOR RISTO Mgmt For For For
SIILASMAA
14 DIRECTOR CARLA Mgmt For For For
SMITS-NUSTELING
15 DIRECTOR KARI STADIGH Mgmt For For For
16 Resolution on the Mgmt For For For
remuneration of the
Auditor
17 Election of Auditor Mgmt For For For
18 Authorization to the Mgmt For For For
Board of Directors to
resolve to repurchase
the Company's own
shares
19 Authorization to the Mgmt For For For
Board of Directors to
resolve to issue
shares and special
rights entitling to
shares
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Spencer
Abraham
2 Election of Director: Mgmt For For For
Howard I.
Atkins
3 Election of Director: Mgmt For For For
Eugene L.
Batchelder
4 Election of Director: Mgmt For For For
John E.
Feick
5 Election of Director: Mgmt For For For
Margaret M.
Foran
6 Election of Director: Mgmt For For For
Carlos M.
Gutierrez
7 Election of Director: Mgmt For For For
Vicki
Hollub
8 Election of Director: Mgmt For For For
William R.
Klesse
9 Election of Director: Mgmt For For For
Jack B.
Moore
10 Election of Director: Mgmt For For For
Avedick B.
Poladian
11 Election of Director: Mgmt For For For
Elisse B.
Walter
12 Advisory Vote to Mgmt For For For
Approve Named
Executive Officer
Compensation
13 Approval of the Second Mgmt For For For
Amendment to the 2015
Long- Term Incentive
Plan to Increase the
Number of Shares
Available for
Grant
14 Ratification of Mgmt For For For
Selection of KPMG as
Independent Auditor
for the Fiscal Year
Ending December 31,
2018
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Dennis A.
Ausiello
2 Election of Director: Mgmt For For For
Ronald E.
Blaylock
3 Election of Director: Mgmt For For For
Albert
Bourla
4 Election of Director: Mgmt For For For
W. Don
Cornwell
5 Election of Director: Mgmt For For For
Joseph J.
Echevarria
6 Election of Director: Mgmt For For For
Helen H.
Hobbs
7 Election of Director: Mgmt For For For
James M.
Kilts
8 Election of Director: Mgmt For For For
Dan R.
Littman
9 Election of Director: Mgmt For For For
Shantanu
Narayen
10 Election of Director: Mgmt For For For
Suzanne Nora
Johnson
11 Election of Director: Mgmt For For For
Ian C.
Read
12 Election of Director: Mgmt For For For
James C.
Smith
13 Ratify the selection Mgmt For For For
of KPMG LLP as
independent
registered public
accounting firm for
2018
14 2018 Advisory approval Mgmt For For For
of executive
compensation
15 Approval of the Pfizer Mgmt For For For
Inc. French Sub-Plan
under the 2014 Stock
Plan
16 Shareholder proposal Mgmt Against Against For
regarding right to
act by written
consent
17 Shareholder proposal Mgmt Against Against For
regarding independent
chair
policy
18 Shareholder proposal Mgmt Against Against For
regarding report on
lobbying
activities
________________________________________________________________________________
PINNACLE FOODS INC.
Ticker Security ID: Meeting Date Meeting Status
PF CUSIP 72348P104 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR ANN FANDOZZI Mgmt For For For
2 DIRECTOR MARK JUNG Mgmt For For For
3 DIRECTOR IOANNIS Mgmt For For For
SKOUFALOS
4 To ratify the Mgmt For For For
appointment of
Deloitte & Touche LLP
as our independent
registered public
accounting firm for
2018.
5 To approve, in a Mgmt For For For
non-binding advisory
vote, the
compensation paid to
the named executive
officers.
________________________________________________________________________________
POST HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
POST CUSIP 737446104 01/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR JAY BROWN Mgmt For For For
2 DIRECTOR EDWIN H. Mgmt For For For
CALLISON
3 DIRECTOR WILLIAM P. Mgmt For For For
STIRITZ
4 RATIFICATION OF Mgmt For For For
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING SEPTEMBER 30,
2018.
5 ADVISORY APPROVAL OF Mgmt For For For
THE COMPANY'S
EXECUTIVE
COMPENSATION.
6 VOTE TO AMEND AND Mgmt For For For
RESTATE THE COMPANY'S
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION TO
REMOVE THE BOARD'S
EXCLUSIVE POWER TO
AMEND THE COMPANY'S
BYLAWS.
________________________________________________________________________________
SEAGATE TECHNOLOGY PLC
Ticker Security ID: Meeting Date Meeting Status
STX CUSIP G7945M107 10/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN J.
LUCZO
2 ELECTION OF DIRECTOR: Mgmt For For For
MARK W.
ADAMS
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL R.
CANNON
4 ELECTION OF DIRECTOR: Mgmt For For For
MEI-WEI
CHENG
5 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM T.
COLEMAN
6 ELECTION OF DIRECTOR: Mgmt For For For
JAY L.
GELDMACHER
7 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM D.
MOSLEY
8 ELECTION OF DIRECTOR: Mgmt For For For
DR. CHONG SUP
PARK
9 ELECTION OF DIRECTOR: Mgmt For For For
STEPHANIE
TILENIUS
10 ELECTION OF DIRECTOR: Mgmt For For For
EDWARD J.
ZANDER
11 APPROVE, IN AN Mgmt For For For
ADVISORY, NON-BINDING
VOTE, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS
("SAY-ON-PAY").
12 APPROVE, IN AN Mgmt 1 Year 1 Year For
ADVISORY, NON-BINDING
VOTE, THE FREQUENCY
OF FUTURE SAY-ON-PAY
VOTES.
13 APPROVE AN AMENDMENT Mgmt For For For
AND RESTATEMENT OF
THE SEAGATE
TECHNOLOGY PUBLIC
LIMITED COMPANY
AMENDED AND RESTATED
EMPLOYEE STOCK
PURCHASE PLAN TO
INCREASE THE NUMBER
OF SHARES AVAILABLE
FOR
ISSUANCE.
14 RATIFY, IN A Mgmt For For For
NON-BINDING VOTE, THE
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.
15 GRANT THE BOARD THE Mgmt For For For
AUTHORITY TO ALLOT
AND/OR ISSUE SHARES
UNDER IRISH
LAW.
16 GRANT THE BOARD THE Mgmt For For For
AUTHORITY TO OPT-OUT
OF STATUTORY
PRE-EMPTION RIGHTS
UNDER IRISH
LAW.
17 DETERMINE THE PRICE Mgmt For For For
RANGE AT WHICH THE
COMPANY CAN RE-ALLOT
SHARES THAT IT
ACQUIRES AS TREASURY
SHARES UNDER IRISH
LAW.
________________________________________________________________________________
TEXTRON INC.
Ticker Security ID: Meeting Date Meeting Status
TXT CUSIP 883203101 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Scott C.
Donnelly
2 Election of Director: Mgmt For For For
Kathleen M.
Bader
3 Election of Director: Mgmt For For For
R. Kerry
Clark
4 Election of Director: Mgmt For For For
James T.
Conway
5 Election of Director: Mgmt For For For
Lawrence K.
Fish
6 Election of Director: Mgmt For For For
Paul E.
Gagne
7 Election of Director: Mgmt For For For
Ralph D.
Heath
8 Election of Director: Mgmt For For For
Deborah Lee
James
9 Election of Director: Mgmt For For For
Lloyd G.
Trotter
10 Election of Director: Mgmt For For For
James L.
Ziemer
11 Election of Director: Mgmt For For For
Maria T.
Zuber
12 Approval of the Mgmt For For For
advisory
(non-binding)
resolution to approve
executive
compensation.
13 Ratification of Mgmt For For For
appointment of
independent
registered public
accounting
firm.
14 Shareholder proposal Mgmt Against For Against
regarding shareholder
action by written
consent.
15 Shareholder proposal Mgmt Against Against For
regarding director
tenure
limit.
________________________________________________________________________________
THE WALT DISNEY COMPANY
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
Susan E.
Arnold
2 Election of director: Mgmt For For For
Mary T.
Barra
3 Election of director: Mgmt For For For
Safra A.
Catz
4 Election of director: Mgmt For For For
John S.
Chen
5 Election of director: Mgmt For For For
Francis A.
deSouza
6 Election of director: Mgmt For For For
Robert A.
Iger
7 Election of director: Mgmt For For For
Maria Elena
Lagomasino
8 Election of director: Mgmt For For For
Fred H.
Langhammer
9 Election of director: Mgmt For For For
Aylwin B.
Lewis
10 Election of director: Mgmt For For For
Mark G.
Parker
11 To ratify the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as the Company's
registered public
accountants for
2018.
12 To approve material Mgmt For For For
terms of performance
goals under the
Amended and Restated
2002 Executive
Performance
Plan.
13 To approve the Mgmt For For For
advisory resolution
on executive
compensation.
14 To approve the ShrHldr Against Against For
shareholder proposal
requesting an annual
report disclosing
information regarding
the Company's
lobbying policies and
activities.
15 To approve the ShrHldr Against Against For
shareholder proposal
requesting the Board
to amend the
Company's bylaws
relating to proxy
access to increase
the number of
permitted nominees,
remove the limit on
aggregating shares to
meet the shareholding
requirement, and
remove the
limit
________________________________________________________________________________
TREEHOUSE FOODS, INC.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Steven
Oakland
2 Election of Director: Mgmt For Abstain Against
Frank J.
O'Connell
3 Election of Director: Mgmt For For For
Matthew E.
Rubel
4 Election of Director: Mgmt For For For
David B.
Vermylen
5 Ratification of the Mgmt For For For
selection of Deloitte
& Touche LLP as
Independent
Auditors.
6 To provide an advisory Mgmt For For For
vote to approve the
Company's executive
compensation.
________________________________________________________________________________
UNITED TECHNOLOGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Lloyd J. Austin
III
2 Election of Director: Mgmt For For For
Diane M.
Bryant
3 Election of Director: Mgmt For For For
John V.
Faraci
4 Election of Director: Mgmt For For For
Jean-Pierre
Garnier
5 Election of Director: Mgmt For For For
Gregory J.
Hayes
6 Election of Director: Mgmt For For For
Ellen J.
Kullman
7 Election of Director: Mgmt For For For
Marshall O.
Larsen
8 Election of Director: Mgmt For For For
Harold W. McGraw
III
9 Election of Director: Mgmt For For For
Margaret L.
O'Sullivan
10 Election of Director: Mgmt For For For
Fredric G.
Reynolds
11 Election of Director: Mgmt For For For
Brian C.
Rogers
12 Election of Director: Mgmt For For For
Christine Todd
Whitman
13 Advisory Vote to Mgmt For For For
Approve Executive
Compensation.
14 Approve the UTC 2018 Mgmt For For For
Long-Term Incentive
Plan.
15 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP to Serve as
Independent Auditor
for
2018.
16 Approve an Amendment Mgmt For For For
to the Restated
Certificate of
Incorporation to
Eliminate
Supermajority Voting
for Certain Business
Combinations.
17 Shareowner Proposal: Mgmt Against Against For
Reduce Threshold to
Call Special Meetings
from 25% to
10%.
________________________________________________________________________________
VOYA FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Lynne
Biggar
2 Election of Director: Mgmt For For For
Jane P.
Chwick
3 Election of Director: Mgmt For For For
Ruth Ann M.
Gillis
4 Election of Director: Mgmt For For For
J. Barry
Griswell
5 Election of Director: Mgmt For For For
Rodney O. Martin,
Jr.
6 Election of Director: Mgmt For For For
Byron H. Pollitt,
Jr.
7 Election of Director: Mgmt For For For
Joseph V.
Tripodi
8 Election of Director: Mgmt For For For
Deborah C.
Wright
9 Election of Director: Mgmt For For For
David
Zwiener
10 Approval, in a Mgmt For For For
non-binding advisory
vote, of the
compensation paid to
the named executive
officers, as
disclosed and
discussed in the
Proxy
Statement
11 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as the
Company's independent
registered public
accounting firm for
fiscal year
2018
________________________________________________________________________________
WHIRLPOOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL R.
ALLEN
2 ELECTION OF DIRECTOR: Mgmt For For For
MARC R.
BITZER
3 ELECTION OF DIRECTOR: Mgmt For For For
GREG
CREED
4 Election of director: Mgmt For For For
Gary T.
DiCamillo
5 Election of director: Mgmt For For For
Diane M.
Dietz
6 Election of director: Mgmt For For For
Gerri T.
Elliott
7 Election of director: Mgmt For For For
Jeff M.
Fettig
8 Election of director: Mgmt For For For
Michael F.
Johnston
9 Election of director: Mgmt For For For
John D.
Liu
10 Election of director: Mgmt For For For
James M.
Loree
11 Election of director: Mgmt For For For
Harish
Manwani
12 Election of director: Mgmt For For For
William D.
Perez
13 Election of director: Mgmt For For For
Larry O.
Spencer
14 Election of director: Mgmt For For For
Michael D.
White
15 Advisory vote to Mgmt For For For
approve Whirlpool's
executive
compensation.
16 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as
Whirlpool's
independent
registered public
accounting firm for
2018.
17 Approval of the Mgmt For For For
Whirlpool Corporation
2018 Omnibus Stock
and Incentive
Plan.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Core
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Aflac Incorporated
Ticker Security ID: Meeting Date Meeting Status
AFL CUSIP 001055102 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
P.
Amos
2 Elect Director W. Paul Mgmt For For For
Bowers
3 Elect Director Mgmt For For For
Toshihiko
Fukuzawa
4 Elect Director Douglas Mgmt For For For
W.
Johnson
5 Elect Director Robert Mgmt For For For
B.
Johnson
6 Elect Director Thomas Mgmt For For For
J.
Kenny
7 Elect Director Karole Mgmt For For For
F.
Lloyd
8 Elect Director Joseph Mgmt For For For
L.
Moskowitz
9 Elect Director Barbara Mgmt For For For
K.
Rimer
10 Elect Director Mgmt For For For
Katherine T.
Rohrer
11 Elect Director Melvin Mgmt For For For
T.
Stith
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Akamai Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKAM CUSIP 00971T101 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jill Mgmt For For For
Greenthal
2 Elect Director Daniel Mgmt For For For
Hesse
3 Elect Director F. Mgmt For For For
Thomson
Leighton
4 Elect Director William Mgmt For For For
Wagner
5 Declassify the Board Mgmt For For For
of
Directors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Ally Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Franklin W.
Hobbs
2 Elect Director Kenneth Mgmt For For For
J.
Bacon
3 Elect Director Maureen Mgmt For For For
A.
Breakiron-Evans
4 Elect Director William Mgmt For For For
H.
Cary
5 Elect Director Mayree Mgmt For For For
C.
Clark
6 Elect Director Kim S. Mgmt For For For
Fennebresque
7 Elect Director Mgmt For For For
Marjorie
Magner
8 Elect Director John J. Mgmt For For For
Stack
9 Elect Director Michael Mgmt For For For
F.
Steib
10 Elect Director Jeffrey Mgmt For For For
J.
Brown
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Larry Mgmt For For For
Page
2 Elect Director Sergey Mgmt For For For
Brin
3 Elect Director Eric E. Mgmt For For For
Schmidt
4 Elect Director L. John Mgmt For Withhold Against
Doerr
5 Elect Director Roger Mgmt For For For
W. Ferguson,
Jr.
6 Elect Director Diane Mgmt For For For
B.
Greene
7 Elect Director John L. Mgmt For For For
Hennessy
8 Elect Director Ann Mgmt For Withhold Against
Mather
9 Elect Director Alan R. Mgmt For For For
Mulally
10 Elect Director Sundar Mgmt For For For
Pichai
11 Elect Director K. Ram Mgmt For Withhold Against
Shriram
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Amend Omnibus Stock Mgmt For Against Against
Plan
14 Approve shrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
15 Report on Lobbying shrHldr Against For Against
Payments and
Policy
16 Report on Gender Pay shrHldr Against For Against
Gap
17 Adopt Simple Majority shrHldr Against Against For
Vote
18 Assess Feasibility of shrHldr Against For Against
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
19 Adopt a Policy on shrHldr Against Against For
Board
Diversity
20 Report on Major Global shrHldr Against For Against
Content Management
Controversies
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John T. Mgmt For For For
Casteen,
III
2 Elect Director Dinyar Mgmt For For For
S.
Devitre
3 Elect Director Thomas Mgmt For For For
F. Farrell,
II
4 Elect Director Debra Mgmt For For For
J.
Kelly-Ennis
5 Elect Director W. Leo Mgmt For For For
Kiely,
III
6 Elect Director Kathryn Mgmt For For For
B.
McQuade
7 Elect Director George Mgmt For For For
Munoz
8 Elect Director Mark E. Mgmt For For For
Newman
9 Elect Director Nabil Mgmt For For For
Y.
Sakkab
10 Elect Director Mgmt For For For
Virginia E.
Shanks
11 Elect Director Howard Mgmt For For For
A. Willard,
III
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Reduce Nicotine Levels shrHldr Against Against For
in Tobacco
Products
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Tom A. Mgmt For For For
Alberg
3 Elect Director Jamie Mgmt For For For
S.
Gorelick
4 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
5 Elect Director Judith Mgmt For For For
A.
McGrath
6 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
7 Elect Director Thomas Mgmt For For For
O.
Ryder
8 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
9 Elect Director Wendell Mgmt For For For
P.
Weeks
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Adopt Policy on Board shrHldr N/A N/A N/A
Diversity *Withdrawn
Resolution*
13 Require Independent shrHldr Against For Against
Board
Chairman
14 Provide Vote Counting shrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
American Airlines Group Inc.
Ticker Security ID: Meeting Date Meeting Status
AAL CUSIP 02376R102 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
F.
Albaugh
2 Elect Director Jeffrey Mgmt For For For
D.
Benjamin
3 Elect Director John T. Mgmt For For For
Cahill
4 Elect Director Michael Mgmt For For For
J.
Embler
5 Elect Director Matthew Mgmt For For For
J.
Hart
6 Elect Director Alberto Mgmt For For For
Ibarguen
7 Elect Director Richard Mgmt For For For
C.
Kraemer
8 Elect Director Susan Mgmt For For For
D.
Kronick
9 Elect Director Martin Mgmt For For For
H.
Nesbitt
10 Elect Director Denise Mgmt For For For
M.
O'Leary
11 Elect Director W. Mgmt For For For
Douglas
Parker
12 Elect Director Ray M. Mgmt For For For
Robinson
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Call Mgmt For For For
Special
Meeting
16 Amend shrHldr Against For Against
Articles/Bylaws/Charte
r -- Call Special
Meetings
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M.
Cracchiolo
2 Elect Director Dianne Mgmt For For For
Neal
Blixt
3 Elect Director Amy Mgmt For For For
DiGeso
4 Elect Director Lon R. Mgmt For For For
Greenberg
5 Elect Director Jeffrey Mgmt For For For
Noddle
6 Elect Director Robert Mgmt For For For
F. Sharpe,
Jr.
7 Elect Director Mgmt For For For
Christopher J.
Williams
8 Elect Director W. Mgmt For For For
Edward
Walter
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Report on Political shrHldr Against For Against
Contributions and
Expenditures
________________________________________________________________________________
Andeavor
Ticker Security ID: Meeting Date Meeting Status
ANDV CUSIP 03349M105 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
F.
Chase
2 Elect Director Paul L. Mgmt For Against Against
Foster
3 Elect Director Edward Mgmt For For For
G.
Galante
4 Elect Director Gregory Mgmt For For For
J.
Goff
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Mary Mgmt For For For
Pat
McCarthy
7 Elect Director J.W. Mgmt For For For
Nokes
8 Elect Director William Mgmt For For For
H. Schumann,
III
9 Elect Director Jeff A. Mgmt For For For
Stevens
10 Elect Director Susan Mgmt For For For
Tomasky
11 Elect Director Michael Mgmt For For For
E.
Wiley
12 Elect Director Patrick Mgmt For For For
Y.
Yang
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Anthem, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANTM CUSIP 036752103 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
Hay,
III
2 Elect Director Julie Mgmt For For For
A.
Hill
3 Elect Director Antonio Mgmt For For For
F.
Neri
4 Elect Director Ramiro Mgmt For For For
G.
Peru
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Provide Right to Call Mgmt For For For
Special
Meeting
8 Amend Bylaws - Call shrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
Bell
2 Elect Director Tim Cook Mgmt For For For
3 Elect Director Al Gore Mgmt For For For
4 Elect Director Bob Iger Mgmt For For For
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Art Mgmt For For For
Levinson
7 Elect Director Ron Mgmt For For For
Sugar
8 Elect Director Sue Mgmt For For For
Wagner
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
12 Proxy Access Amendments ShrHldr Against For Against
13 Establish Human Rights ShrHldr Against Against For
Committee
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Judy Mgmt For For For
Bruner
2 Elect Director Xun Mgmt For For For
(Eric)
Chen
3 Elect Director Aart J. Mgmt For For For
de
Geus
4 Elect Director Gary E. Mgmt For For For
Dickerson
5 Elect Director Stephen Mgmt For For For
R.
Forrest
6 Elect Director Thomas Mgmt For For For
J.
Iannotti
7 Elect Director Mgmt For For For
Alexander A.
Karsner
8 Elect Director Mgmt For For For
Adrianna C.
Ma
9 Elect Director Scott Mgmt For For For
A.
McGregor
10 Elect Director Dennis Mgmt For For For
D.
Powell
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Provide Right to Act ShrHldr Against For Against
by Written
Consent
14 Adopt Policy to ShrHldr Against For Against
Annually Disclose
EEO-1
Data
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director Susan Mgmt For For For
S.
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Linda Mgmt For For For
P.
Hudson
8 Elect Director Monica Mgmt For For For
C.
Lozano
9 Elect Director Thomas Mgmt For For For
J.
May
10 Elect Director Brian Mgmt For For For
T.
Moynihan
11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
12 Elect Director Michael Mgmt For For For
D.
White
13 Elect Director Thomas Mgmt For For For
D.
Woods
14 Elect Director R. Mgmt For For For
David
Yost
15 Elect Director Maria Mgmt For For For
T.
Zuber
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Require Independent shrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose Mgmt For For For
(Joe) E.
Almeida
2 Elect Director Thomas Mgmt For For For
F.
Chen
3 Elect Director John D. Mgmt For For For
Forsyth
4 Elect Director James Mgmt For For For
R. Gavin,
III
5 Elect Director Peter Mgmt For For For
S.
Hellman
6 Elect Director Munib Mgmt For For For
Islam
7 Elect Director Michael Mgmt For For For
F.
Mahoney
8 Elect Director Stephen Mgmt For For For
N.
Oesterle
9 Elect Director Carole Mgmt For For For
J.
Shapazian
10 Elect Director Cathy Mgmt For For For
R.
Smith
11 Elect Director Thomas Mgmt For For For
T.
Stallkamp
12 Elect Director Albert Mgmt For For For
P.L.
Stroucken
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Require Independent shrHldr Against Against For
Board
Chairman
16 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lisa M. Mgmt For For For
Caputo
2 Elect Director J. Mgmt For For For
Patrick
Doyle
3 Elect Director Russell Mgmt For For For
P.
Fradin
4 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
5 Elect Director Hubert Mgmt For For For
Joly
6 Elect Director David Mgmt For For For
W.
Kenny
7 Elect Director Karen Mgmt For For For
A.
McLoughlin
8 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
9 Elect Director Claudia Mgmt For For For
F.
Munce
10 Elect Director Mgmt For For For
Richelle P.
Parham
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Alexander J.
Denner
2 Elect Director Mgmt For For For
Caroline D.
Dorsa
3 Elect Director Nancy Mgmt For For For
L.
Leaming
4 Elect Director Richard Mgmt For For For
C.
Mulligan
5 Elect Director Robert Mgmt For For For
W.
Pangia
6 Elect Director Stelios Mgmt For For For
Papadopoulos
7 Elect Director Brian Mgmt For For For
S.
Posner
8 Elect Director Eric K. Mgmt For For For
Rowinsky
9 Elect Director Lynn Mgmt For For For
Schenk
10 Elect Director Stephen Mgmt For For For
A.
Sherwin
11 Elect Director Michel Mgmt For For For
Vounatsos
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Proxy Access shrHldr Against For Against
Right
15 Report on Integrating shrHldr Against For Against
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
M.
Armstrong
2 Elect Director Jeffery Mgmt For For For
H.
Boyd
3 Elect Director Jeffrey Mgmt For For For
E.
Epstein
4 Elect Director Glenn Mgmt For For For
D.
Fogel
5 Elect Director Mirian Mgmt For For For
Graddick-Weir
6 DElect irector James Mgmt For For For
M.
Guyette
7 Elect Director Robert Mgmt For For For
J. Mylod,
Jr.
8 Elect Director Charles Mgmt For For For
H.
Noski
9 Elect Director Nancy Mgmt For For For
B.
Peretsman
10 Elect Director Mgmt For For For
Nicholas J.
Read
11 Elect Director Thomas Mgmt For For For
E.
Rothman
12 Elect Director Craig Mgmt For For For
W.
Rydin
13 Elect Director Lynn M. Mgmt For For For
Vojvodich
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Omnibus Stock Mgmt For For For
Plan
17 Require Independent shrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Jose Mgmt For For For
Baselga
3 Elect Director Robert Mgmt For For For
J.
Bertolini
4 Elect Director Mgmt For For For
Giovanni
Caforio
5 Elect Director Matthew Mgmt For For For
W.
Emmens
6 Elect Director Michael Mgmt For For For
Grobstein
7 Elect Director Alan J. Mgmt For For For
Lacy
8 Elect Director Dinesh Mgmt For For For
C.
Paliwal
9 Elect Director Mgmt For For For
Theodore R.
Samuels
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Vicki Mgmt For For For
L.
Sato
12 Elect Director Karen Mgmt For For For
H.
Vousden
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Report on Integrating shrHldr Against For Against
Risks Related to Drug
Pricing into Senior
Executive
Compensation
16 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 08/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jens Mgmt For For For
Alder
2 Elect Director Raymond Mgmt For For For
J.
Bromark
3 Elect Director Michael Mgmt For For For
P.
Gregoire
4 Elect Director Rohit Mgmt For For For
Kapoor
5 Elect Director Jeffrey Mgmt For For For
G.
Katz
6 Elect Director Kay Mgmt For For For
Koplovitz
7 Elect Director Mgmt For For For
Christopher B.
Lofgren
8 Elect Director Richard Mgmt For For For
Sulpizio
9 Elect Director Laura Mgmt For For For
S.
Unger
10 Elect Director Arthur Mgmt For For For
F.
Weinbach
11 Elect Director Renato Mgmt For For For
(Ron)
Zambonini
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amendment to Increase Mgmt For For For
Number of Shares
Issuable Under the
2012 Non-Employee
Stock
Plan
________________________________________________________________________________
CADENCE DESIGN SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CDNS CUSIP 127387108 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark W. Mgmt For For For
Adams
2 Elect Director Susan Mgmt For For For
L.
Bostrom
3 Elect Director James Mgmt For For For
D.
Plummer
4 Elect Director Alberto Mgmt For For For
Sangiovanni-Vincentell
i
5 Elect Director John B. Mgmt For For For
Shoven
6 Elect Director Roger Mgmt For For For
S.
Siboni
7 Elect Director Young Mgmt For For For
K.
Sohn
8 Elect Director Lip-Bu Mgmt For For For
Tan
9 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
CBRE Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBRE CUSIP 12504L109 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brandon Mgmt For For For
B.
Boze
2 Elect Director Beth F. Mgmt For For For
Cobert
3 Elect Director Curtis Mgmt For For For
F.
Feeny
4 Elect Director Mgmt For For For
Christopher T.
Jenny
5 Elect Director Gerardo Mgmt For For For
I.
Lopez
6 Elect Director Paula Mgmt For For For
R.
Reynolds
7 Elect Director Robert Mgmt For For For
E.
Sulentic
8 Elect Director Laura Mgmt For For For
D.
Tyson
9 Elect Director Ray Mgmt For For For
Wirta
10 Elect Director Sanjiv Mgmt For For For
Yajnik
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
14 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE CUSIP 150870103 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jean S. Mgmt For For For
Blackwell
2 Elect Director William Mgmt For For For
M.
Brown
3 Elect Director Bennie Mgmt For For For
W.
Fowler
4 Elect Director Edward Mgmt For For For
G.
Galante
5 Elect Director Kathryn Mgmt For For For
M.
Hill
6 Elect Director David Mgmt For For For
F.
Hoffmeister
7 Elect Director John K. Mgmt For For For
Wulff
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Centene Corporation
Ticker Security ID: Meeting Date Meeting Status
CNC CUSIP 15135B101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jessica Mgmt For For For
L.
Blume
2 Elect Director Mgmt For For For
Frederick H.
Eppinger
3 Elect Director David Mgmt For For For
L.
Steward
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director John B. Mgmt For For For
Frank
3 Elect Director Alice Mgmt For For For
P.
Gast
4 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Director Charles Mgmt For For For
W. Moorman,
IV
6 Elect Director Dambisa Mgmt For For For
F.
Moyo
7 Elect Director Ronald Mgmt For For For
D.
Sugar
8 Elect Director Inge G. Mgmt For For For
Thulin
9 Elect Director D. Mgmt For For For
James Umpleby,
III
10 Elect Director Michael Mgmt For For For
K.
Wirth
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Lobbying shrHldr Against For Against
Payments and
Policy
14 Report on Risks of shrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
15 Report on Transition shrHldr Against Against For
to a Low Carbon
Business
Model
16 Report on Methane shrHldr Against For Against
Emissions
17 Require Independent shrHldr Against Against For
Board
Chairman
18 Require Director shrHldr Against For Against
Nominee with
Environmental
Experience
19 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director John C. Mgmt For For For
Dugan
4 Elect Director Duncan Mgmt For For For
P.
Hennes
5 Elect Director Peter Mgmt For For For
B.
Henry
6 Elect Director Franz Mgmt For For For
B.
Humer
7 Elect Director S. Mgmt For For For
Leslie
Ireland
8 Elect Director Renee Mgmt For For For
J.
James
9 Elect Director Eugene Mgmt For For For
M.
McQuade
10 Elect Director Michael Mgmt For For For
E.
O'Neill
11 Elect Director Gary M. Mgmt For For For
Reiner
12 Elect Director Anthony Mgmt For For For
M.
Santomero
13 Elect Director Diana Mgmt For For For
L.
Taylor
14 Elect Director James Mgmt For For For
S.
Turley
15 Elect Director Deborah Mgmt For For For
C.
Wright
16 Elect Director Ernesto Mgmt For For For
Zedillo Ponce De
Leon
17 Ratify KPMG LLP as Mgmt For For For
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Amend Omnibus Stock Mgmt For For For
Plan
20 Adopt Human and shrHldr Against Against For
Indigenous People's
Rights
Policy
21 Provide for Cumulative shrHldr Against Against For
Voting
22 Report on Lobbying shrHldr Against For Against
Payments and
Policy
23 Amend Proxy Access shrHldr Against For Against
Right
24 Prohibit Accelerated shrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
25 Amend Bylaws -- Call shrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Citizens Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFG CUSIP 174610105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
Van
Saun
2 Elect Director Mark Mgmt For For For
Casady
3 Elect Director Mgmt For For For
Christine M.
Cumming
4 Elect Director Anthony Mgmt For For For
Di
Iorio
5 Elect Director William Mgmt For For For
P.
Hankowsky
6 Elect Director Howard Mgmt For For For
W. Hanna,
III
7 Elect Director Leo I. Mgmt For For For
("Lee")
Higdon
8 Elect Director Charles Mgmt For For For
J. ("Bud")
Koch
9 Elect Director Arthur Mgmt For For For
F.
Ryan
10 Elect Director Shivan Mgmt For For For
S.
Subramaniam
11 Elect Director Wendy Mgmt For For For
A.
Watson
12 Elect Director Marita Mgmt For For For
Zuraitis
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS CUSIP 177376100 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
M.
Calderoni
2 Elect Director Nanci Mgmt For For For
E.
Caldwell
3 Elect Director Jesse Mgmt For For For
A.
Cohn
4 Elect Director Robert Mgmt For For For
D.
Daleo
5 Elect Director Murray Mgmt For For For
J.
Demo
6 Elect Director Ajei S. Mgmt For For For
Gopal
7 Elect Director David Mgmt For For For
J.
Henshall
8 Elect Director Peter Mgmt For For For
J.
Sacripanti
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cognizant Technology Solutions Corporation
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Betsy Mgmt For For For
S.
Atkins
3 Elect Director Maureen Mgmt For For For
Breakiron-Evans
4 Elect Director Mgmt For For For
Jonathan
Chadwick
5 Elect Director John M. Mgmt For For For
Dineen
6 Elect Director Mgmt For For For
Francisco
D'Souza
7 Elect Director John N. Mgmt For For For
Fox,
Jr.
8 Elect Director John E. Mgmt For For For
Klein
9 Elect Director Leo S. Mgmt For For For
Mackay,
Jr.
10 Elect Director Michael Mgmt For For For
Patsalos-Fox
11 Elect Director Joseph Mgmt For For For
M.
Velli
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
the
By-laws
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
a
Director
17 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Certain Provisions of
the Certificate of
Incorporation
18 Provide Right to Act shrHldr Against For Against
by Written
Consent
19 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Conagra Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAG CUSIP 205887102 09/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bradley Mgmt For For For
A.
Alford
2 Elect Director Thomas Mgmt For For For
K.
Brown
3 Elect Director Stephen Mgmt For For For
G.
Butler
4 Elect Director Sean M. Mgmt For For For
Connolly
5 Elect Director Thomas Mgmt For For For
W.
Dickson
6 Elect Director Steven Mgmt For For For
F.
Goldstone
7 Elect Director Joie A. Mgmt For For For
Gregor
8 Elect Director Rajive Mgmt For For For
Johri
9 Elect Director Richard Mgmt For For For
H.
Lenny
10 Elect Director Ruth Mgmt For For For
Ann
Marshall
11 Elect Director Craig Mgmt For For For
P.
Omtvedt
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
E.
Bunch
2 Elect Director Mgmt For For For
Caroline Maury
Devine
3 Elect Director John V. Mgmt For For For
Faraci
4 Elect Director Jody Mgmt For For For
Freeman
5 Elect Director Gay Mgmt For For For
Huey
Evans
6 Elect Director Ryan M. Mgmt For For For
Lance
7 Elect Director Mgmt For For For
Sharmila
Mulligan
8 Elect Director Arjun Mgmt For For For
N.
Murti
9 Elect Director Robert Mgmt For For For
A.
Niblock
10 Elect Director Harald Mgmt For For For
J.
Norvik
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Use GAAP for Executive shrHldr Against Against For
Compensation
Metrics
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Richard Mgmt For For For
J.
Freeland
3 Elect Director Robert Mgmt For For For
J.
Bernhard
4 Elect Director Mgmt For For For
Franklin R. Chang
Diaz
5 Elect Director Bruno Mgmt For For For
V. Di Leo
Allen
6 Elect Director Stephen Mgmt For For For
B.
Dobbs
7 Elect Director Robert Mgmt For For For
K.
Herdman
8 Elect Director Alexis Mgmt For For For
M.
Herman
9 Elect Director Thomas Mgmt For For For
J.
Lynch
10 Elect Director William Mgmt For For For
I.
Miller
11 Elect Director Georgia Mgmt For For For
R.
Nelson
12 Elect Director Karen Mgmt For For For
H.
Quintos
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Amend Charter to Allow Mgmt For For For
Shareholders to Amend
Bylaws
16 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
D.R. Horton, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHI CUSIP 23331A109 01/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
R.
Horton
2 Elect Director Barbara Mgmt For For For
K.
Allen
3 Elect Director Brad S. Mgmt For For For
Anderson
4 Elect Director Michael Mgmt For For For
R.
Buchanan
5 Elect Director Michael Mgmt For For For
W.
Hewatt
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Amend Executive Mgmt For For For
Incentive Bonus
Plan
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
DaVita Inc.
Ticker Security ID: Meeting Date Meeting Status
DVA CUSIP 23918K108 06/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pamela Mgmt For For For
M.
Arway
2 Elect Director Charles Mgmt For For For
G.
Berg
3 Elect Director Barbara Mgmt For For For
J.
Desoer
4 Elect Director Pascal Mgmt For For For
Desroches
5 Elect Director Paul J. Mgmt For For For
Diaz
6 Elect Director Peter Mgmt For For For
T.
Grauer
7 Elect Director John M. Mgmt For For For
Nehra
8 Elect Director William Mgmt For For For
L.
Roper
9 Elect Director Kent J. Mgmt For For For
Thiry
10 Elect Director Phyllis Mgmt For For For
R.
Yale
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Proxy Access shrHldr Against For Against
Right
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Ashton Mgmt For For For
B.
Carter
5 Elect Director David Mgmt For For For
G.
DeWalt
6 Elect Director William Mgmt For For For
H. Easter,
III
7 Elect Director Michael Mgmt For For For
P.
Huerta
8 Elect Director Jeanne Mgmt For For For
P.
Jackson
9 Elect Director George Mgmt For For For
N.
Mattson
10 Elect Director Douglas Mgmt For For For
R.
Ralph
11 Elect Director Sergio Mgmt For For For
A. L.
Rial
12 Elect Director Kathy Mgmt For For For
N.
Waller
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Discover Financial Services
Ticker Security ID: Meeting Date Meeting Status
DFS CUSIP 254709108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
S.
Aronin
2 Elect Director Mary K. Mgmt For For For
Bush
3 Elect Director Gregory Mgmt For For For
C.
Case
4 Elect Director Candace Mgmt For For For
H.
Duncan
5 Elect Director Joseph Mgmt For For For
F.
Eazor
6 Elect Director Cynthia Mgmt For For For
A.
Glassman
7 Elect Director Thomas Mgmt For For For
G.
Maheras
8 Elect Director Michael Mgmt For For For
H.
Moskow
9 Elect Director David Mgmt For For For
W.
Nelms
10 Elect Director Mark A. Mgmt For For For
Thierer
11 Elect Director Mgmt For For For
Lawrence A.
Weinbach
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Adopt Simple Majority shrHldr Against For Against
Vote
________________________________________________________________________________
E*TRADE Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
ETFC CUSIP 269246401 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
J.
Carbone
2 Elect Director James Mgmt For For For
P.
Healy
3 Elect Director Kevin Mgmt For For For
T.
Kabat
4 Elect Director Mgmt For For For
Frederick W.
Kanner
5 Elect Director James Mgmt For For For
Lam
6 Elect Director Rodger Mgmt For For For
A.
Lawson
7 Elect Director Shelley Mgmt For For For
B.
Leibowitz
8 Elect Director Karl A. Mgmt For For For
Roessner
9 Elect Director Rebecca Mgmt For For For
Saeger
10 Elect Director Joseph Mgmt For For For
L.
Sclafani
11 Elect Director Gary H. Mgmt For For For
Stern
12 Elect Director Donna Mgmt For For For
L.
Weaver
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
eBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Fred D. Mgmt For For For
Anderson,
Jr.
2 Elect Director Anthony Mgmt For For For
J.
Bates
3 Elect Director Adriane Mgmt For For For
M.
Brown
4 Elect Director Diana Mgmt For For For
Farrell
5 Elect Director Logan Mgmt For For For
D.
Green
6 Elect Director Bonnie Mgmt For For For
S.
Hammer
7 Elect Director Mgmt For For For
Kathleen C.
Mitic
8 Elect Director Pierre Mgmt For For For
M.
Omidyar
9 Elect Director Paul S. Mgmt For For For
Pressler
10 Elect Director Robert Mgmt For For For
H.
Swan
11 Elect Director Thomas Mgmt For For For
J.
Tierney
12 Elect Director Perry Mgmt For For For
M.
Traquina
13 Elect Director Devin Mgmt For For For
N.
Wenig
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Ratify Existing Mgmt For Against Against
Ownership Threshold
for Shareholders to
Call Special
Meetings
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Katherine
Baicker
2 Elect Director J. Erik Mgmt For For For
Fyrwald
3 Elect Director Jamere Mgmt For For For
Jackson
4 Elect Director Ellen Mgmt For Against Against
R.
Marram
5 Elect Director Jackson Mgmt For For For
P.
Tai
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Declassify the Board Mgmt For For For
of
Directors
9 Eliminate Mgmt For For For
Supermajority Vote
Requirement
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Support the shrHldr Against Against For
Descheduling of
Cannabis
12 Report on Lobbying shrHldr Against For Against
Payments and
Policy
13 Report on Policies and shrHldr Against Against For
Practices Regarding
Contract Animal
Laboratories
14 Report on Integrating shrHldr Against For Against
Drug Pricing Risks
into Incentive
Compensation
Plans
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John R. Mgmt For For For
Burbank
2 Elect Director Patrick Mgmt For For For
J.
Condon
3 Elect Director Leo P. Mgmt For For For
Denault
4 Elect Director Mgmt For For For
Kirkland H.
Donald
5 Elect Director Philip Mgmt For For For
L.
Frederickson
6 Elect Director Alexis Mgmt For For For
M.
Herman
7 Elect Director Stuart Mgmt For For For
L.
Levenick
8 Elect Director Blanche Mgmt For For For
Lambert
Lincoln
9 Elect Director Karen Mgmt For For For
A.
Puckett
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Report on Distributed shrHldr Against For Against
Renewable Generation
Resources
________________________________________________________________________________
EXPRESS SCRIPTS HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maura Mgmt For For For
C.
Breen
2 Elect Director William Mgmt For For For
J.
DeLaney
3 Elect Director Elder Mgmt For For For
Granger
4 Elect Director Mgmt For For For
Nicholas J.
LaHowchic
5 Elect Director Thomas Mgmt For For For
P. Mac
Mahon
6 Elect Director Mgmt For For For
Kathleen M.
Mazzarella
7 Elect Director Frank Mgmt For For For
Mergenthaler
8 Elect Director Woodrow Mgmt For For For
A. Myers,
Jr.
9 Elect Director Mgmt For For For
Roderick A.
Palmore
10 Elect Director George Mgmt For For For
Paz
11 Elect Director William Mgmt For For For
L.
Roper
12 Elect Director Seymour Mgmt For For For
Sternberg
13 Elect Director Timothy Mgmt For For For
Wentworth
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Gender Pay shrHldr Against Against For
Gap
17 Report on Measures shrHldr Against For Against
Taken to Manage and
Mitigate Cyber
Risk
________________________________________________________________________________
F5 Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
FFIV CUSIP 315616102 03/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Gary Mgmt For For For
Ames
2 Elect Director Sandra Mgmt For For For
E.
Bergeron
3 Elect Director Deborah Mgmt For For For
L.
Bevier
4 Elect Director Mgmt For For For
Jonathan C.
Chadwick
5 Elect Director Michael Mgmt For For For
L.
Dreyer
6 Elect Director Alan J. Mgmt For For For
Higginson
7 Elect Director Peter Mgmt For For For
S.
Klein
8 Elect Director Mgmt For For For
Francois
Locoh-Donou
9 Elect Director John Mgmt For For For
McAdam
10 Elect Director Stephen Mgmt N/A N/A N/A
M. Smith *Withdrawn
Resolution*
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
L.
Barksdale
2 Elect Director John A. Mgmt For For For
Edwardson
3 Elect Director Marvin Mgmt For For For
R.
Ellison
4 Elect Director John C. Mgmt For For For
("Chris")
Inglis
5 Elect Director Mgmt For For For
Kimberly A.
Jabal
6 Elect Director Shirley Mgmt For For For
Ann
Jackson
7 Elect Director R. Brad Mgmt For For For
Martin
8 Elect Director Joshua Mgmt For For For
Cooper
Ramo
9 Elect Director Susan Mgmt For For For
C.
Schwab
10 Elect Director Mgmt For For For
Frederick W.
Smith
11 Elect Director David Mgmt For For For
P.
Steiner
12 Elect Director Paul S. Mgmt For For For
Walsh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Amend Proxy Access ShrHldr Against For Against
Right
18 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
19 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
20 Report on Company ShrHldr Against Against For
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
________________________________________________________________________________
Fiat Chrysler Automobiles NV
Ticker Security ID: Meeting Date Meeting Status
FCA CUSIP N31738102 04/13/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Director's Mgmt N/A N/A N/A
Report
(Non-Voting)
3 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
4 Discuss Remuneration Mgmt N/A N/A N/A
Policy
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
7 Approve Discharge of Mgmt For Against Against
Directors
8 Reelect John Elkann as Mgmt For Against Against
Executive
Director
9 Reelect Sergio Mgmt For For For
Marchionne as
Executive
Director
10 Reelect Ronald L. Mgmt For For For
Thompson as
Non-Executive
Director
11 Elect John Abbott as Mgmt For For For
Non-Executive
Director
12 Reelect Andrea Agnelli Mgmt For For For
as Non-Executive
Director
13 Reelect Tiberto Mgmt For For For
Brandolini d'Adda as
Non-Executive
Director
14 Reelect Glenn Earle as Mgmt For For For
Non-Executive
Director
15 Reelect Valerie A. Mgmt For For For
Mars as Non-Executive
Director
16 Reelect Ruth J. Mgmt For For For
Simmons as
Non-Executive
Director
17 Reelect Michelangelo Mgmt For For For
A. Volpi as
Non-Executive
Director
18 Reelect Patience Mgmt For For For
Wheatcroft as
Non-Executive
Director
19 Reelect Ermenegildo Mgmt For For For
Zegna as
Non-Executive
Director
20 Ratify Ernst & Young Mgmt For For For
as
Auditors
21 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maxine Mgmt For For For
Clark
2 Elect Director Alan D. Mgmt For For For
Feldman
3 Elect Director Richard Mgmt For For For
A.
Johnson
4 Elect Director Mgmt For For For
Guillermo G.
Marmol
5 Elect Director Matthew Mgmt For For For
M.
McKenna
6 Elect Director Steven Mgmt For For For
Oakland
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Cheryl Mgmt For For For
Nido
Turpin
9 Elect Director Mgmt For For For
Kimberly
Underhill
10 Elect Director Dona D. Mgmt For For For
Young
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Gap Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For Against Against
J.
Fisher
2 Elect Director William Mgmt For For For
S.
Fisher
3 Elect Director Tracy Mgmt For For For
Gardner
4 Elect Director Brian Mgmt For For For
Goldner
5 Elect Director Mgmt For For For
Isabella D.
Goren
6 Elect Director Bob L. Mgmt For For For
Martin
7 Elect Director Jorge Mgmt For For For
P.
Montoya
8 Elect Director Chris Mgmt For For For
O'Neill
9 Elect Director Arthur Mgmt For For For
Peck
10 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary T. Mgmt For For For
Barra
2 Elect Director Linda Mgmt For For For
R.
Gooden
3 Elect Director Joseph Mgmt For For For
Jimenez
4 Elect Director Jane L. Mgmt For For For
Mendillo
5 Elect Director Michael Mgmt For For For
G.
Mullen
6 Elect Director James Mgmt For For For
J.
Mulva
7 Elect Director Mgmt For For For
Patricia F.
Russo
8 Elect Director Thomas Mgmt For For For
M.
Schoewe
9 Elect Director Mgmt For For For
Theodore M.
Solso
10 Elect Director Carol Mgmt For For For
M.
Stephenson
11 Elect Director Devin Mgmt For For For
N.
Wenig
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Require Independent shrHldr Against For Against
Board
Chairman
15 Provide Right to Act shrHldr Against For Against
by Written
Consent
16 Report on Fleet GHG shrHldr Against For Against
Emissions in Relation
to CAFE
Standards
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Cogan
2 Elect Director Mgmt For For For
Jacqueline K.
Barton
3 Elect Director Kelly Mgmt For For For
A.
Kramer
4 Elect Director Kevin Mgmt For For For
E.
Lofton
5 Elect Director John C. Mgmt For For For
Martin
6 Elect Director John F. Mgmt For For For
Milligan
7 Elect Director Richard Mgmt For For For
J.
Whitley
8 Elect Director Gayle Mgmt For For For
E.
Wilson
9 Elect Director Per Mgmt For For For
Wold-Olsen
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Require Independent shrHldr Against For Against
Board
Chairman
13 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
HP Inc.
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 40434L105 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aida M. Mgmt For For For
Alvarez
2 Elect Director Shumeet Mgmt For For For
Banerji
3 Elect Director Robert Mgmt For For For
R.
Bennett
4 Elect Director Charles Mgmt For For For
"Chip" V.
Bergh
5 Elect Director Stacy Mgmt For For For
Brown-Philpot
6 Elect Director Mgmt For For For
Stephanie A.
Burns
7 Elect Director Mary Mgmt For For For
Anne
Citrino
8 Elect Director Stacey Mgmt For For For
Mobley
9 Elect Director Subra Mgmt For For For
Suresh
10 Elect Director Dion J. Mgmt For For For
Weisler
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kurt J. Mgmt For For For
Hilzinger
2 Elect Director Frank Mgmt For For For
J.
Bisignano
3 Elect Director Bruce Mgmt For For For
D.
Broussard
4 Elect Director Frank Mgmt For For For
A.
D'Amelio
5 Elect Director Karen Mgmt For For For
B.
DeSalvo
6 Elect Director W. Roy Mgmt For For For
Dunbar
7 Elect Director David Mgmt For For For
A. Jones,
Jr.
8 Elect Director William Mgmt For For For
J.
McDonald
9 Elect Director William Mgmt For For For
E.
Mitchell
10 Elect Director David Mgmt For For For
B.
Nash
11 Elect Director James Mgmt For For For
J.
O'Brien
12 Elect Director Marissa Mgmt For For For
T.
Peterson
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Huntington Ingalls Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
HII CUSIP 446413106 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
M.
Bilden
2 Elect Director Mgmt For For For
Augustus L.
Collins
3 Elect Director Mgmt For For For
Kirkland H.
Donald
4 Elect Director Thomas Mgmt For For For
B.
Fargo
5 Elect Director Mgmt For For For
Victoria D.
Harker
6 Elect Director Mgmt For For For
Anastasia D.
Kelly
7 Elect Director C. Mgmt For For For
Michael
Petters
8 Elect Director Thomas Mgmt For For For
C.
Schievelbein
9 Elect Director John K. Mgmt For For For
Welch
10 Elect Director Stephen Mgmt For For For
R.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Intuit Inc.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Eve Mgmt For For For
Burton
2 Elect Director Scott Mgmt For For For
D.
Cook
3 Elect Director Richard Mgmt For For For
L.
Dalzell
4 Elect Director Deborah Mgmt For For For
Liu
5 Elect Director Suzanne Mgmt For For For
Nora
Johnson
6 Elect Director Dennis Mgmt For For For
D.
Powell
7 Elect Director Brad D. Mgmt For For For
Smith
8 Elect Director Thomas Mgmt For For For
Szkutak
9 Elect Director Raul Mgmt For For For
Vazquez
10 Elect Director Jeff Mgmt For For For
Weiner
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
G.
Duncan
2 Elect Director Mgmt For For For
Francesca M.
Edwardson
3 Elect Director Wayne Mgmt For For For
Garrison
4 Elect Director Mgmt For For For
Sharilyn S.
Gasaway
5 Elect Director Gary C. Mgmt For For For
George
6 Elect Director J. Mgmt For For For
Bryan Hunt,
Jr.
7 Elect Director Coleman Mgmt For For For
H.
Peterson
8 Elect Directors John Mgmt For For For
N. Roberts,
III
9 Elect Director James Mgmt For For For
L.
Robo
10 Elect Director Kirk Mgmt For For For
Thompson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Report on Political shrHldr Against For Against
Contributions
14 Adopt and Report on shrHldr Against For Against
Science-Based GHG
Emissions Reduction
Targets
________________________________________________________________________________
Jacobs Engineering Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JEC CUSIP 469814107 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
R.
Bronson
2 Elect Director Juan Mgmt For For For
Jose Suarez
Coppel
3 Elect Director Robert Mgmt For For For
C. Davidson,
Jr.
4 Elect Director Steven Mgmt For For For
J.
Demetriou
5 Elect Director Ralph Mgmt For For For
E.
Eberhart
6 Elect Director Dawne Mgmt For For For
S.
Hickton
7 Elect Director Linda Mgmt For For For
Fayne
Levinson
8 Elect Director Robert Mgmt For For For
A.
McNamara
9 Elect Director Peter Mgmt For For For
J.
Robertson
10 Elect Director Mgmt For For For
Christopher M.T.
Thompson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary C. Mgmt For For For
Beckerle
2 Elect Director D. Mgmt For For For
Scott
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Mgmt For For For
Jennifer A.
Doudna
5 Elect Director Alex Mgmt For For For
Gorsky
6 Elect Director Mark B. Mgmt For For For
McClellan
7 Elect Director Anne M. Mgmt For For For
Mulcahy
8 Elect Director William Mgmt For For For
D.
Perez
9 Elect Director Charles Mgmt For For For
Prince
10 Elect Director A. Mgmt For For For
Eugene
Washington
11 Elect Director Ronald Mgmt For For For
A.
Williams
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Prohibit Adjusting shrHldr Against Against For
Compensation Metrics
for Legal or
Compliance
Costs
15 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
W.
Barnholt
2 Elect Director Robert Mgmt For For For
M.
Calderoni
3 Elect Director John T. Mgmt For For For
Dickson
4 Elect Director Emiko Mgmt For For For
Higashi
5 Elect Director Kevin Mgmt For For For
J.
Kennedy
6 Elect Director Gary B. Mgmt For For For
Moore
7 Elect Director Kiran Mgmt For For For
M.
Patel
8 Elect Director Robert Mgmt For For For
A.
Rango
9 Elect Director Richard Mgmt For For For
P.
Wallace
10 Elect Director David Mgmt For For For
C.
Wang
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director Steven Mgmt For For For
A.
Burd
3 Elect Director H. Mgmt For For For
Charles
Floyd
4 Elect Director Mgmt For For For
Michelle
Gass
5 Elect Director Jonas Mgmt For For For
Prising
6 Elect Director John E. Mgmt For For For
Schlifske
7 Elect Director Mgmt For For For
Adrianne
Shapira
8 Elect Director Frank Mgmt For For For
V.
Sica
9 Elect Director Mgmt For For For
Stephanie A.
Streeter
10 Elect Director Nina G. Mgmt For For For
Vaca
11 Elect Director Stephen Mgmt For For For
E.
Watson
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Provide Right to Act shrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Mgmt For For For
Jean-Luc
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David Mgmt For For For
P.
King
5 Elect Director Garheng Mgmt For For For
Kong
6 Elect Director Robert Mgmt For For For
E. Mittelstaedt,
Jr.
7 Elect Director Peter Mgmt For For For
M.
Neupert
8 Elect Director Mgmt For For For
Richelle P.
Parham
9 Elect Director Adam H. Mgmt For For For
Schechter
10 Elect Director R. Mgmt For For For
Sanders
Williams
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
B.
Anstice
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
5 Elect Director Mgmt For For For
Christine A.
Heckart
6 Elect Director Young Mgmt For For For
Bum (YB)
Koh
7 Elect Director Mgmt For For For
Catherine P.
Lego
8 Elect Director Stephen Mgmt For For For
G.
Newberry
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Lih Mgmt For For For
Shyng (Rick L.)
Tsai
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Adopt Policy to ShrHldr Against For Against
Annually Disclose
EEO-1
Data
________________________________________________________________________________
Las Vegas Sands Corp.
Ticker Security ID: Meeting Date Meeting Status
LVS CUSIP 517834107 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board Mgmt For For For
of
Directors
2 Elect Director Sheldon Mgmt For For For
G.
Adelson
3 Elect Director Irwin Mgmt For For For
Chafetz
4 Elect Director Mgmt For For For
Micheline
Chau
5 Elect Director Patrick Mgmt For For For
Dumont
6 Elect Director Charles Mgmt For For For
D.
Forman
7 Elect Director Steven Mgmt For For For
L.
Gerard
8 Elect Director Robert Mgmt For For For
G.
Goldstein
9 Elect Director George Mgmt For For For
Jamieson
10 Elect Director Charles Mgmt For For For
A.
Koppelman
11 Elect Director Lewis Mgmt For For For
Kramer
12 Elect Director David Mgmt For For For
F.
Levi
13 Elect Director Mgmt For For For
Micheline
Chau
14 Elect Director Patrick Mgmt For For For
Dumont
15 Elect Director David Mgmt For For For
F.
Levi
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
17 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
18 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Lear Corporation
Ticker Security ID: Meeting Date Meeting Status
LEA CUSIP 521865204 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
H.
Bott
2 Elect Director Thomas Mgmt For For For
P.
Capo
3 Elect Director Mgmt For For For
Jonathan F.
Foster
4 Elect Director Mary Mgmt For For For
Lou
Jepsen
5 Elect Director Mgmt For For For
Kathleen A.
Ligocki
6 Elect Director Conrad Mgmt For For For
L. Mallett,
Jr.
7 Elect Director Raymond Mgmt For For For
E.
Scott
8 Elect Director Gregory Mgmt For For For
C.
Smith
9 Elect Director Henry Mgmt For For For
D.G.
Wallace
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Leucadia National Corporation
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Jefferies Financial
Group
Inc.
2 Elect Director Linda Mgmt For For For
L.
Adamany
3 Elect Director Robert Mgmt For For For
D.
Beyer
4 Elect Director Mgmt For For For
Francisco L.
Borges
5 Elect Director W. Mgmt For For For
Patrick
Campbell
6 Elect Director Brian Mgmt For For For
P.
Friedman
7 Elect Director Richard Mgmt For For For
B.
Handler
8 Elect Director Robert Mgmt For For For
E.
Joyal
9 Elect Director Jeffrey Mgmt For For For
C.
Keil
10 Elect Director Michael Mgmt For For For
T.
O'Kane
11 Elect Director Stuart Mgmt For For For
H.
Reese
12 Elect Director Joseph Mgmt For For For
S.
Steinberg
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Deirdre Mgmt For For For
P.
Connelly
2 Elect Director William Mgmt For For For
H.
Cunningham
3 Elect Director Dennis Mgmt For For For
R.
Glass
4 Elect Director George Mgmt For For For
W. Henderson,
III
5 Elect Director Eric G. Mgmt For For For
Johnson
6 Elect Director Gary C. Mgmt For For For
Kelly
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director Michael Mgmt For For For
F.
Mee
9 Elect Director Patrick Mgmt For For For
S.
Pittard
10 Elect Director Isaiah Mgmt For For For
Tidwell
11 Elect Director Lynn M. Mgmt For For For
Utter
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
LyondellBasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 06/01/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
2 Elect Director Bhavesh Mgmt For For For
(Bob)
Patel
3 Elect Director Robert Mgmt For For For
Gwin
4 Elect Director Jacques Mgmt For For For
Aigrain
5 Elect Director Lincoln Mgmt For Against Against
Benet
6 Elect Director Jagjeet Mgmt For For For
(Jeet)
Bindra
7 Elect Director Robin Mgmt For Against Against
Buchanan
8 Elect Director Stephen Mgmt For For For
Cooper
9 Elect Director Nance Mgmt For For For
Dicciani
10 Elect Director Claire Mgmt For For For
Farley
11 Elect Director Mgmt For For For
Isabella (Bella)
Goren
12 Elect Director Bruce Mgmt For For For
Smith
13 Elect Director Rudy Mgmt For For For
van der
Meer
14 Elect Bhavesh (Bob) Mgmt For For For
Patel to Management
Board
15 Elect Thomas Aebischer Mgmt For For For
to Management
Board
16 Elect Daniel Coombs to Mgmt For For For
Management
Board
17 Elect Jeffrey Kaplan Mgmt For For For
to Management
Board
18 Elect James Guilfoyle Mgmt For For For
to Management
Board
19 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
20 Approve Discharge of Mgmt For For For
Management
Board
21 Approve Discharge of Mgmt For For For
Supervisory
Board
22 Ratify Mgmt For For For
PricewaterhouseCoopers
Accountants N.V. as
Auditors
23 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
24 Approve Dividends of Mgmt For For For
USD 3.70 Per
Share
25 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
26 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
27 Authorization of the Mgmt For For For
Cancellation of
Shares
28 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Macy's, Inc.
Ticker Security ID: Meeting Date Meeting Status
M CUSIP 55616P104 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Francis Mgmt For For For
S.
Blake
2 Elect Director John A. Mgmt For For For
Bryant
3 Elect Director Deirdre Mgmt For For For
P.
Connelly
4 Elect Director Jeff Mgmt For For For
Gennette
5 Elect Director Leslie Mgmt For For For
D.
Hale
6 Elect Director William Mgmt For For For
H.
Lenehan
7 Elect Director Sara Mgmt For For For
Levinson
8 Elect Director Joyce Mgmt For For For
M.
Roche
9 Elect Director Paul C. Mgmt For For For
Varga
10 Elect Director Marna Mgmt For For For
C.
Whittington
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Magna International Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 559222401 05/10/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Scott Mgmt For For For
B.
Bonham
2 Elect Director Peter Mgmt For For For
G.
Bowie
3 Elect Director Mary S. Mgmt For For For
Chan
4 Elect Director Kurt J. Mgmt For For For
Lauk
5 Elect Director Robert Mgmt For For For
F.
MacLellan
6 Elect Director Cynthia Mgmt For For For
A.
Niekamp
7 Elect Director William Mgmt For For For
A.
Ruh
8 Elect Director Indira Mgmt For For For
V.
Samarasekera
9 Elect Director Donald Mgmt For For For
J.
Walker
10 Elect Director Mgmt For For For
Lawrence D.
Worrall
11 Elect Director William Mgmt For For For
L.
Young
12 Approve Deloitte LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
13 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
H.
Boyce
2 Elect Director Mgmt For For For
Chadwick C.
Deaton
3 Elect Director Marcela Mgmt For For For
E.
Donadio
4 Elect Director Douglas Mgmt For For For
L.
Foshee
5 Elect Director M. Mgmt For For For
Elise
Hyland
6 Elect Director Michael Mgmt N/A N/A N/A
E. J. Phelps -
Withdrawn
Resolution
7 Elect Director Dennis Mgmt For For For
H.
Reilley
8 Elect Director Lee M. Mgmt For For For
Tillman
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Abdulaziz F.
Alkhayyal
2 Elect Director Donna Mgmt For For For
A.
James
3 Elect Director James Mgmt For For For
E.
Rohr
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Charter
9 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS CUSIP 574599106 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark R. Mgmt For For For
Alexander
2 Elect Director Richard Mgmt For For For
A.
Manoogian
3 Elect Director John C. Mgmt For For For
Plant
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
Haythornthwaite
2 Elect Director Ajay Mgmt For For For
Banga
3 Elect Director Silvio Mgmt For For For
Barzi
4 Elect Director David Mgmt For For For
R.
Carlucci
5 Elect Director Richard Mgmt For For For
K.
Davis
6 Elect Director Steven Mgmt For For For
J.
Freiberg
7 Elect Director Julius Mgmt For For For
Genachowski
8 Elect Director Choon Mgmt For For For
Phong
Goh
9 Elect Director Merit Mgmt For For For
E.
Janow
10 Elect Director Nancy Mgmt For For For
Karch
11 Elect Director Oki Mgmt For For For
Matsumoto
12 Elect Director Rima Mgmt For For For
Qureshi
13 Elect Director Jose Mgmt For For For
Octavio Reyes
Lagunes
14 Elect Director Jackson Mgmt For For For
Tai
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
McKesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andy D. Mgmt For For For
Bryant
2 Elect Director N. Mgmt For For For
Anthony
Coles
3 Elect Director John H. Mgmt For For For
Hammergren
4 Elect Director M. Mgmt For For For
Christine
Jacobs
5 Elect Director Donald Mgmt For For For
R.
Knauss
6 Elect Director Marie Mgmt For For For
L.
Knowles
7 Elect Director Edward Mgmt For For For
A.
Mueller
8 Elect Director Susan Mgmt For For For
R.
Salka
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Require Independent ShrHldr Against For Against
Board
Chairman
13 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Thomas Mgmt For For For
H.
Glocer
6 Elect Director Mgmt For For For
Rochelle B.
Lazarus
7 Elect Director John H. Mgmt For For For
Noseworthy
8 Elect Director Paul B. Mgmt For For For
Rothman
9 Elect Director Mgmt For For For
Patricia F.
Russo
10 Elect Director Craig Mgmt For For For
B.
Thompson
11 Elect Director Inge G. Mgmt For For For
Thulin
12 Elect Director Wendell Mgmt For For For
P.
Weeks
13 Elect Director Peter Mgmt For For For
C.
Wendell
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CINS G60754101 08/03/2017 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Idol
2 Elect Director Robin Mgmt For For For
Freestone
3 Elect Director Ann Mgmt For For For
Korologos
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Assess Feasibility of ShrHldr Against For Against
Adopting Quantitative
Renewable Energy
Goals
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
L.
Bailey
2 Elect Director Richard Mgmt For For For
M.
Beyer
3 Elect Director Patrick Mgmt For For For
J.
Byrne
4 Elect Director Mgmt For For For
Mercedes
Johnson
5 Elect Director Sanjay Mgmt For For For
Mehrotra
6 Elect Director Mgmt For For For
Lawrence N.
Mondry
7 Elect Director Robert Mgmt For For For
E.
Switz
8 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Amend Executive Mgmt For For For
Incentive Bonus
Plan
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates,
III
2 Elect Director Reid G. Mgmt For For For
Hoffman
3 Elect Director Hugh F. Mgmt For For For
Johnston
4 Elect Director Teri L. Mgmt For For For
List-Stoll
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Sandra Mgmt For For For
E.
Peterson
9 Elect Director Penny Mgmt For For For
S.
Pritzker
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Arne M. Mgmt For For For
Sorenson
12 Elect Director John W. Mgmt For For For
Stanton
13 Elect Director John W. Mgmt For For For
Thompson
14 Elect Director Mgmt For For For
Padmasree
Warrior
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Amend Executive Mgmt For For For
Incentive Bonus
Plan
19 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth
Corley
2 Elect Director Mgmt For For For
Alistair
Darling
3 Elect Director Thomas Mgmt For For For
H.
Glocer
4 Elect Director James Mgmt For For For
P.
Gorman
5 Elect Director Robert Mgmt For For For
H.
Herz
6 Elect Director Mgmt For For For
Nobuyuki
Hirano
7 Elect Director Jami Mgmt For For For
Miscik
8 Elect Director Dennis Mgmt For For For
M.
Nally
9 Elect Director Hutham Mgmt For For For
S.
Olayan
10 Elect Director Ryosuke Mgmt For For For
Tamakoshi
11 Elect Director Perry Mgmt For For For
M.
Traquina
12 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Prohibit Accelerated shrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anna Mgmt For For For
Escobedo
Cabral
2 Elect Director William Mgmt For For For
M. Diefenderfer,
III
3 Elect Director Mgmt For For For
Katherine A.
Lehman
4 Elect Director Linda Mgmt For For For
A.
Mills
5 Elect Director John Mgmt For For For
(Jack) F.
Remondi
6 Elect Director Jane J. Mgmt For For For
Thompson
7 Elect Director Laura Mgmt For For For
S.
Unger
8 Elect Director Barry Mgmt For For For
L.
Williams
9 Elect Director David Mgmt For For For
L.
Yowan
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Report on Governance shrHldr Against For Against
Measures Implemented
Related to Student
Loan
Debt
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director T. Mgmt For For For
Michael
Nevens
2 Elect Director Alan L. Mgmt For For For
Earhart
3 Elect Director Gerald Mgmt For For For
Held
4 Elect Director Kathryn Mgmt For For For
M.
Hill
5 Elect Director George Mgmt For For For
Kurian
6 Elect Director George Mgmt For For For
T.
Shaheen
7 Elect Director Stephen Mgmt For For For
M.
Smith
8 Elect Director Richard Mgmt For For For
P.
Wallace
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Adopt Policy to ShrHldr Against For Against
Annually Disclose
EEO-1
Data
15 Adopt Proxy Access ShrHldr N/A For N/A
Right
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Stacy Mgmt For For For
Brown-Philpot
3 Elect Director Tanya Mgmt For For For
L.
Domier
4 Elect Director Blake Mgmt For For For
W.
Nordstrom
5 Elect Director Erik B. Mgmt For For For
Nordstrom
6 Elect Director Peter Mgmt For For For
E.
Nordstrom
7 Elect Director Philip Mgmt For For For
G.
Satre
8 Elect Director Brad D. Mgmt For For For
Smith
9 Elect Director Gordon Mgmt For For For
A.
Smith
10 Elect Director Bradley Mgmt For For For
D.
Tilden
11 Elect Director B. Mgmt For For For
Kevin
Turner
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
S.
Berg
2 Elect Director Michael Mgmt For Withhold Against
J.
Boskin
3 Elect Director Safra Mgmt For For For
A.
Catz
4 Elect Director Bruce Mgmt For Withhold Against
R.
Chizen
5 Elect Director George Mgmt For For For
H.
Conrades
6 Elect Director Mgmt For For For
Lawrence J.
Ellison
7 Elect Director Hector Mgmt For For For
Garcia-Molina
8 Elect Director Jeffrey Mgmt For For For
O.
Henley
9 Elect Director Mark V. Mgmt For For For
Hurd
10 Elect Director Renee Mgmt For For For
J.
James
11 Elect Director Leon E. Mgmt For For For
Panetta
12 Elect Director Naomi Mgmt For For For
O.
Seligman
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Political ShrHldr Against For Against
Contributions
Disclosure
18 Gender Pay Gap ShrHldr Against For Against
19 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CUSIP 693718108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Beth E. Mgmt For For For
Ford
2 Elect Director Kirk S. Mgmt For For For
Hachigian
3 Elect Director Mgmt For Against Against
Roderick C.
McGeary
4 Elect Director Mark A. Mgmt For Against Against
Schulz
5 Elect Director Mark C. Mgmt For For For
Pigott
6 Elect Director Charles Mgmt For Against Against
R.
Williamson
7 Elect Director Ronald Mgmt For For For
E.
Armstrong
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
9 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shona Mgmt For For For
L.
Brown
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Cesar Mgmt For For For
Conde
4 Elect Director Ian M. Mgmt For For For
Cook
5 Elect Director Dina Mgmt For For For
Dublon
6 Elect Director Richard Mgmt For For For
W.
Fisher
7 Elect Director William Mgmt For For For
R.
Johnson
8 Elect Director Indra Mgmt For For For
K.
Nooyi
9 Elect Director David Mgmt For For For
C.
Page
10 Elect Director Robert Mgmt For For For
C.
Pohlad
11 Elect Director Daniel Mgmt For For For
Vasella
12 Elect Director Darren Mgmt For For For
Walker
13 Elect Director Alberto Mgmt For For For
Weisser
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director Ronald Mgmt For For For
E.
Blaylock
3 Elect Director Albert Mgmt For For For
Bourla
4 Elect Director W. Don Mgmt For For For
Cornwell
5 Elect Director Joseph Mgmt For For For
J.
Echevarria
6 Elect Director Helen Mgmt For For For
H.
Hobbs
7 Elect Director James Mgmt For For For
M.
Kilts
8 Elect Director Dan R. Mgmt For For For
Littman
9 Elect Director Mgmt For For For
Shantanu
Narayen
10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
11 Elect Director Ian C. Mgmt For For For
Read
12 Elect Director James Mgmt For For For
C.
Smith
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Provide Right to Act shrHldr Against For Against
by Written
Consent
17 Require Independent shrHldr Against Against For
Board
Chairman
18 Report on Lobbying shrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Harold Mgmt For For For
Brown
2 Elect Director Andre Mgmt For For For
Calantzopoulos
3 Elect Director Louis Mgmt For For For
C.
Camilleri
4 Elect Director Massimo Mgmt For For For
Ferragamo
5 Elect Director Werner Mgmt For For For
Geissler
6 Elect Director Lisa A. Mgmt For For For
Hook
7 Elect Director Mgmt For For For
Jennifer
Li
8 Elect Director Jun Mgmt For For For
Makihara
9 Elect Director Sergio Mgmt For Against Against
Marchionne
10 Elect Director Kalpana Mgmt For For For
Morparia
11 Elect Director Lucio Mgmt For For For
A.
Noto
12 Elect Director Mgmt For For For
Frederik
Paulsen
13 Elect Director Robert Mgmt For For For
B.
Polet
14 Elect Director Stephen Mgmt For For For
M.
Wolf
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Mgmt For For For
Brian
Ferguson
2 Elect Director Harold Mgmt For For For
W. McGraw,
III
3 Elect Director Mgmt For For For
Victoria J.
Tschinkel
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Declassify the Board Mgmt For For For
of
Directors
________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
E.
Brandt
2 Elect Director Denis Mgmt For For For
A.
Cortese
3 Elect Director Richard Mgmt For For For
P.
Fox
4 Elect Director Michael Mgmt For For For
L.
Gallagher
5 Elect Director Dale E. Mgmt For For For
Klein
6 Elect Director Mgmt For For For
Humberto S.
Lopez
7 Elect Director Kathryn Mgmt For For For
L.
Munro
8 Elect Director Bruce Mgmt For For For
J.
Nordstrom
9 Elect Director Paula Mgmt For For For
J.
Sims
10 Elect Director David Mgmt For For For
P.
Wagener
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gilbert Mgmt For For For
F.
Casellas
3 Elect Director Mark B. Mgmt For For For
Grier
4 Elect Director Martina Mgmt For For For
Hund-Mejean
5 Elect Director Karl J. Mgmt For For For
Krapek
6 Elect Director Peter Mgmt For For For
R.
Lighte
7 Elect Director George Mgmt For For For
Paz
8 Elect Director Sandra Mgmt For For For
Pianalto
9 Elect Director Mgmt For For For
Christine A.
Poon
10 Elect Director Douglas Mgmt For For For
A.
Scovanner
11 Elect Director John R. Mgmt For For For
Strangfeld
12 Elect Director Michael Mgmt For For For
A.
Todman
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Require Independent shrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Willie Mgmt For For For
A.
Deese
2 Elect Director William Mgmt For For For
V.
Hickey
3 Elect Director Ralph Mgmt For For For
Izzo
4 Elect Director Shirley Mgmt For For For
Ann
Jackson
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Barry Mgmt For For For
H.
Ostrowsky
7 Elect Director Thomas Mgmt For For For
A.
Renyi
8 Elect Director Hak Mgmt For For For
Cheol (H.C.)
Shin
9 Elect Director Richard Mgmt For For For
J.
Swift
10 Elect Director Susan Mgmt For For For
Tomasky
11 Elect Director Alfred Mgmt For For For
W.
Zollar
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
PulteGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
PHM CUSIP 745867101 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
P.
Anderson
2 Elect Director Bryce Mgmt For For For
Blair
3 Elect Director Richard Mgmt For For For
W.
Dreiling
4 Elect Director Thomas Mgmt For For For
J.
Folliard
5 Elect Director Cheryl Mgmt For For For
W.
Grise
6 Elect Director Andre Mgmt For For For
J.
Hawaux
7 Elect Director Ryan R. Mgmt For For For
Marshall
8 Elect Director John R. Mgmt For For For
Peshkin
9 Elect Director Scott Mgmt For For For
F.
Powers
10 Elect Director William Mgmt For For For
J.
Pulte
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PVH CORP.
Ticker Security ID: Meeting Date Meeting Status
PVH CUSIP 693656100 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director V. Mgmt For For For
James
Marino
7 Elect Director G. Mgmt For For For
Penny
McIntyre
8 Elect Director Amy Mgmt For For For
McPherson
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Elect Director Judith Mgmt For For For
Amanda Sourry
Knox
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Quanta Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PWR CUSIP 74762E102 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Earl C. Mgmt For For For
'Duke' Austin,
Jr.
2 Elect Director Doyle Mgmt For For For
N.
Beneby
3 Elect Director J. Mgmt For For For
Michal
Conaway
4 Elect Director Vincent Mgmt For For For
D.
Foster
5 Elect Director Bernard Mgmt For For For
Fried
6 Elect Director Mgmt For For For
Worthing F.
Jackman
7 Elect Director David Mgmt For For For
M.
McClanahan
8 Elect Director Mgmt For For For
Margaret B.
Shannon
9 Elect Director Pat Mgmt For For For
Wood,
III
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tracy Mgmt For For For
A.
Atkinson
2 Elect Director Robert Mgmt For For For
E.
Beauchamp
3 Elect Director Adriane Mgmt For For For
M.
Brown
4 Elect Director Vernon Mgmt For For For
E.
Clark
5 Elect Director Stephen Mgmt For For For
J.
Hadley
6 Elect Director Thomas Mgmt For For For
A.
Kennedy
7 Elect Director Letitia Mgmt For For For
A.
Long
8 Elect Director George Mgmt For For For
R.
Oliver
9 Elect Director Dinesh Mgmt For For For
C.
Paliwal
10 Elect Director William Mgmt For For For
R.
Spivey
11 Elect Director James Mgmt For For For
A. Winnefeld,
Jr.
12 Elect Director Robert Mgmt For For For
O.
Work
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Amend Proxy Access shrHldr Against For Against
Right
________________________________________________________________________________
ROBERT HALF INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Harold Mgmt For For For
M. Messmer,
Jr.
2 Elect Director Marc H. Mgmt For For For
Morial
3 Elect Director Barbara Mgmt For For For
J.
Novogradac
4 Elect Director Robert Mgmt For For For
J.
Pace
5 Elect Director Mgmt For For For
Frederick A.
Richman
6 Elect Director M. Mgmt For For For
Keith
Waddell
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Balmuth
2 Elect Director K. Mgmt For For For
Gunnar
Bjorklund
3 Elect Director Michael Mgmt For For For
J.
Bush
4 Elect Director Norman Mgmt For For For
A.
Ferber
5 Elect Director Sharon Mgmt For For For
D.
Garrett
6 Elect Director Stephen Mgmt For For For
D.
Milligan
7 Elect Director George Mgmt For For For
P.
Orban
8 Elect Director Michael Mgmt For For For
O'Sullivan
9 Elect Director Mgmt For For For
Lawrence S.
Peiros
10 Elect Director Gregory Mgmt For For For
L.
Quesnel
11 Elect Director Barbara Mgmt For For For
Rentler
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/21/2018 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Brock
2 Elect Director Richard Mgmt For For For
D.
Fain
3 Elect Director William Mgmt For For For
L.
Kimsey
4 Elect Director Maritza Mgmt For For For
G.
Montiel
5 Elect Director Ann S. Mgmt For For For
Moore
6 Elect Director Eyal M. Mgmt For For For
Ofer
7 Elect Director Thomas Mgmt For For For
J.
Pritzker
8 Elect Director William Mgmt For For For
K.
Reilly
9 Elect Director Bernt Mgmt For For For
Reitan
10 Elect Director Vagn O. Mgmt For For For
Sorensen
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CUSIP 78409V104 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marco Mgmt For For For
Alvera
2 Elect Director William Mgmt For Against Against
D.
Green
3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
4 Elect Director Mgmt For For For
Stephanie C.
Hill
5 Elect Director Rebecca Mgmt For For For
Jacoby
6 Elect Director Monique Mgmt For For For
F.
Leroux
7 Elect Director Maria Mgmt For For For
R.
Morris
8 Elect Director Douglas Mgmt For For For
L.
Peterson
9 Elect Director Michael Mgmt For For For
Rake
10 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
11 Elect Director Kurt L. Mgmt For For For
Schmoke
12 Elect Director Richard Mgmt For For For
E.
Thornburgh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
W.
Biegler
2 Elect Director J. Mgmt For For For
Veronica
Biggins
3 Elect Director Douglas Mgmt For For For
H.
Brooks
4 Elect Director William Mgmt For For For
H.
Cunningham
5 Elect Director John G. Mgmt For For For
Denison
6 Elect Director Thomas Mgmt For For For
W.
Gilligan
7 Elect Director Gary C. Mgmt For For For
Kelly
8 Elect Director Grace Mgmt For For For
D.
Lieblein
9 Elect Director Nancy Mgmt For For For
B.
Loeffler
10 Elect Director John T. Mgmt For For For
Montford
11 Elect Director Ron Mgmt For For For
Ricks
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Require Independent shrHldr Against For Against
Board
Chairman
15 Provide Right to Act shrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Gass
2 Elect Director Mgmt For For For
Catherine A.
Kehr
3 Elect Director Greg D. Mgmt For For For
Kerley
4 Elect Director Gary P. Mgmt For For For
Luquette
5 Elect Director Jon A. Mgmt For For For
Marshall
6 Elect Director Patrick Mgmt For For For
M.
Prevost
7 Elect Director Terry Mgmt For For For
W.
Rathert
8 Elect Director William Mgmt For For For
J.
Way
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark D. Mgmt For For For
Millett
2 Elect Director Keith Mgmt For For For
E.
Busse
3 Elect Director Frank Mgmt For For For
D.
Byrne
4 Elect Director Kenneth Mgmt For For For
W.
Cornew
5 Elect Director Traci Mgmt For For For
M.
Dolan
6 Elect Director Jurgen Mgmt For For For
Kolb
7 Elect Director James Mgmt For For For
C.
Marcuccilli
8 Elect Director Bradley Mgmt For For For
S.
Seaman
9 Elect Director Gabriel Mgmt For For For
L.
Shaheen
10 Elect Director Richard Mgmt For For For
P. Teets,
Jr.
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Articles of Mgmt For For For
Incorporation to
Provide Shareholders
the Right to Amend
Bylaws
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aart J. Mgmt For For For
de
Geus
2 Elect Director Mgmt For For For
Chi-Foon
Chan
3 Elect Director Janice Mgmt For For For
D.
Chaffin
4 Elect Director Bruce Mgmt For For For
R.
Chizen
5 Elect Director Mgmt For For For
Mercedes
Johnson
6 Elect Director Mgmt For For For
Chrysostomos L. "Max"
Nikias
7 Elect Director John Mgmt For For For
Schwarz
8 Elect Director Roy Mgmt For For For
Vallee
9 Elect Director Steven Mgmt For For For
C.
Walske
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CINS H84989104 03/14/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pierre Mgmt For For For
R.
Brondeau
2 Elect Director Mgmt For For For
Terrence R.
Curtin
3 Elect Director Carol Mgmt For For For
A. ('John')
Davidson
4 Elect Director William Mgmt For For For
A.
Jeffrey
5 Elect Director Thomas Mgmt For For For
J.
Lynch
6 Elect Director Yong Nam Mgmt For For For
7 Elect Director Daniel Mgmt For For For
J.
Phelan
8 Elect Director Paula Mgmt For For For
A.
Sneed
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Mark C. Mgmt For For For
Trudeau
11 Elect Director John C. Mgmt For For For
Van
Scoter
12 Elect Director Laura Mgmt For For For
H.
Wright
13 Elect Board Chairman Mgmt For For For
Thomas J.
Lynch
14 Elect Daniel J. Phelan Mgmt For For For
as Member of
Management
Development and
Compensation
Committee
15 Elect Paula A. Sneed Mgmt For For For
as Member of
Management
Development and
Compensation
Committee
16 Elect John C. Van Mgmt For For For
Scoter as Member of
Management
Development and
Compensation
Committee
17 Designate Rene Mgmt For For For
Schwarzenbach as
Independent
Proxy
18 Accept Annual Report Mgmt For For For
for Fiscal Year Ended
September 29,
2017
19 Accept Statutory Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 29,
2017
20 Approve Consolidated Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 29,
2017
21 Approve Discharge of Mgmt For For For
Board and Senior
Management
22 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year
2018
23 Ratify Deloitte AG as Mgmt For For For
Swiss Registered
Auditors
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
25 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
26 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Executive
Management
27 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of Board
of
Directors
28 Approve Allocation of Mgmt For For For
Available Earnings at
September 29,
2017
29 Approve Declaration of Mgmt For For For
Dividend
30 Authorize Share Mgmt For Against Against
Repurchase
Program
31 Amend Articles of Mgmt For For For
Association Re:
Authorized
Capital
32 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
33 Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
Teck Resources Limited
Ticker Security ID: Meeting Date Meeting Status
TCK.B CUSIP 878742204 04/25/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mayank Mgmt For For For
M.
Ashar
2 Elect Director Quan Mgmt For For For
Chong
3 Elect Director Laura Mgmt For For For
L.
Dottori-Attanasio
4 Elect Director Edward Mgmt For For For
C.
Dowling
5 Elect Director Eiichi Mgmt For For For
Fukuda
6 Elect Director Norman Mgmt For For For
B.
Keevil
7 Elect Director Norman Mgmt For For For
B. Keevil,
III
8 Elect Director Takeshi Mgmt For For For
Kubota
9 Elect Director Donald Mgmt For For For
R.
Lindsay
10 Elect Director Sheila Mgmt For For For
A.
Murray
11 Elect Director Tracey Mgmt For For For
L.
McVicar
12 Elect Director Kenneth Mgmt For For For
W.
Pickering
13 Elect Director Una M. Mgmt For For For
Power
14 Elect Director Warren Mgmt For For For
S. R.
Seyffert
15 Elect Director Timothy Mgmt For For For
R.
Snider
16 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
17 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ralph Mgmt For For For
W. Babb,
Jr.
2 Elect Director Mark A. Mgmt For For For
Blinn
3 Elect Director Todd M. Mgmt For For For
Bluedorn
4 Elect Director Daniel Mgmt For For For
A.
Carp
5 Elect Director Janet Mgmt For For For
F.
Clark
6 Elect Director Carrie Mgmt For For For
S.
Cox
7 Elect Director Brian Mgmt For For For
T.
Crutcher
8 Elect Director Jean M. Mgmt For For For
Hobby
9 Elect Director Ronald Mgmt For For For
Kirk
10 Elect Director Pamela Mgmt For For For
H.
Patsley
11 Elect Director Robert Mgmt For For For
E.
Sanchez
12 Elect Director Richard Mgmt For For For
K.
Templeton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The AES Corporation
Ticker Security ID: Meeting Date Meeting Status
AES CUSIP 00130H105 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andres Mgmt For For For
R.
Gluski
2 Elect Director Charles Mgmt For For For
L.
Harrington
3 Elect Director Mgmt For For For
Kristina M.
Johnson
4 Elect Director Tarun Mgmt For For For
Khanna
5 Elect Director Holly Mgmt For Against Against
K.
Koeppel
6 Elect Director James Mgmt For For For
H.
Miller
7 Elect Director Alain Mgmt For For For
Monie
8 Elect Director John B. Mgmt For For For
Morse,
Jr.
9 Elect Director Moises Mgmt For For For
Naim
10 Elect Director Jeffrey Mgmt For For For
W.
Ubben
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Ratify Existing Mgmt For Against Against
Ownership Threshold
for Shareholders to
Call Special
Meeting
14 Assess Portfolio shrHldr N/A N/A N/A
Impacts of Policies
to Meet 2 Degree
Scenario- Withdrawn
Resolution
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Margaret M.
Keane
4 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
5 Elect Director Jacques Mgmt For For For
P.
Perold
6 Elect Director Andrea Mgmt For For For
Redmond
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Judith Mgmt For For For
A.
Sprieser
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Require Independent shrHldr Against Against For
Board
Chairman
14 Report on Political shrHldr Against For Against
Contributions
________________________________________________________________________________
The Chemours Company
Ticker Security ID: Meeting Date Meeting Status
CC CUSIP 163851108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Curtis Mgmt For For For
V.
Anastasio
2 Elect Director Bradley Mgmt For For For
J.
Bell
3 Elect Director Richard Mgmt For For For
H.
Brown
4 Elect Director Mary B. Mgmt For For For
Cranston
5 Elect Director Curtis Mgmt For For For
J.
Crawford
6 Elect Director Dawn L. Mgmt For For For
Farrell
7 Elect Director Sean D. Mgmt For For For
Keohane
8 Elect Director Mark P. Mgmt For For For
Vergnano
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
________________________________________________________________________________
The Hershey Company
Ticker Security ID: Meeting Date Meeting Status
HSY CUSIP 427866108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pamela Mgmt For For For
M.
Arway
2 Elect Director James Mgmt For For For
W.
Brown
3 Elect Director Michele Mgmt For For For
G.
Buck
4 Elect Director Charles Mgmt For For For
A.
Davis
5 Elect Director Mary Mgmt For For For
Kay
Haben
6 Elect Director James Mgmt For For For
C.
Katzman
7 Elect Director M. Mgmt For For For
Diane
Koken
8 Elect Director Robert Mgmt For For For
M.
Malcolm
9 Elect Director Anthony Mgmt For For For
J.
Palmer
10 Elect Director Wendy Mgmt For For For
L.
Schoppert
11 Elect Director David Mgmt For For For
L.
Shedlarz
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nora A. Mgmt For For For
Aufreiter
2 Elect Director Robert Mgmt For For For
D.
Beyer
3 Elect Director Anne Mgmt For For For
Gates
4 Elect Director Susan Mgmt For For For
J.
Kropf
5 Elect Director W. Mgmt For For For
Rodney
McMullen
6 Elect Director Jorge Mgmt For For For
P.
Montoya
7 Elect Director Clyde Mgmt For For For
R.
Moore
8 Elect Director James Mgmt For For For
A.
Runde
9 Elect Director Ronald Mgmt For For For
L.
Sargent
10 Elect Director Bobby Mgmt For For For
S.
Shackouls
11 Elect Director Mark S. Mgmt For For For
Sutton
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Provide Proxy Access Mgmt For For For
Right
14 Amend Bylaws to Mgmt For For For
Authorize the Board
to Amend
Bylaws
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Report on Benefits of shrHldr Against For Against
Adopting Renewable
Energy
Goals
17 Assess Environmental shrHldr Against For Against
Impact of
Non-Recyclable
Packaging
18 Require Independent shrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Rentals, Inc.
Ticker Security ID: Meeting Date Meeting Status
URI CUSIP 911363109 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose B. Mgmt For For For
Alvarez
2 Elect Director Jenne Mgmt For For For
K.
Britell
3 Elect Director Marc A. Mgmt For For For
Bruno
4 Elect Director Bobby Mgmt For For For
J.
Griffin
5 Elect Director Terri Mgmt For For For
L.
Kelly
6 Elect Director Michael Mgmt For For For
J.
Kneeland
7 Elect Director Gracia Mgmt For For For
C.
Martore
8 Elect Director Jason Mgmt For For For
D.
Papastavrou
9 Elect Director Filippo Mgmt For For For
Passerini
10 Elect Director Donald Mgmt For For For
C.
Roof
11 Elect Director Shiv Mgmt For For For
Singh
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Theodore H. Bunting,
Jr.
2 Elect Director E. Mgmt For For For
Michael
Caulfield
3 Elect Director Susan Mgmt For For For
D.
DeVore
4 Elect Director Joseph Mgmt For For For
J.
Echevarria
5 Elect Director Cynthia Mgmt For For For
L.
Egan
6 Elect Director Kevin Mgmt For For For
T.
Kabat
7 Elect Director Timothy Mgmt For For For
F.
Keaney
8 Elect Director Gloria Mgmt For For For
C.
Larson
9 Elect Director Richard Mgmt For For For
P.
McKenney
10 Elect Director Ronald Mgmt For For For
P.
O'Hanley
11 Elect Director Francis Mgmt For For For
J.
Shammo
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Mgmt For For For
Paulett
Eberhart
2 Elect Director Joseph Mgmt For For For
W.
Gorder
3 Elect Director Mgmt For For For
Kimberly S.
Greene
4 Elect Director Deborah Mgmt For For For
P.
Majoras
5 Elect Director Donald Mgmt For For For
L.
Nickles
6 Elect Director Philip Mgmt For For For
J.
Pfeiffer
7 Elect Director Robert Mgmt For For For
A.
Profusek
8 Elect Director Stephen Mgmt For For For
M.
Waters
9 Elect Director Randall Mgmt For For For
J.
Weisenburger
10 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Remove Supermajority Mgmt For For For
Vote
Requirement
14 Provide Right to Act Mgmt For For For
by Written
Consent
________________________________________________________________________________
VeriSign, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSN CUSIP 92343E102 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director D. Mgmt For For For
James
Bidzos
2 Elect Director Mgmt For For For
Kathleen A.
Cote
3 Elect Director Thomas Mgmt For For For
F. Frist,
III
4 Elect Director Jamie Mgmt For For For
S.
Gorelick
5 Elect Director Roger Mgmt For For For
H.
Moore
6 Elect Director Louis Mgmt For For For
A.
Simpson
7 Elect Director Timothy Mgmt For For For
Tomlinson
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
L.
Carrion
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director M. Mgmt For For For
Frances
Keeth
6 Elect Director Lowell Mgmt For For For
C.
McAdam
7 Elect Director Mgmt For For For
Clarence Otis,
Jr.
8 Elect Director Rodney Mgmt For For For
E.
Slater
9 Elect Director Kathryn Mgmt For For For
A.
Tesija
10 Elect Director Gregory Mgmt For For For
D.
Wasson
11 Elect Director Gregory Mgmt For For For
G.
Weaver
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Bylaws -- Call shrHldr Against For Against
Special
Meetings
15 Report on Lobbying shrHldr Against For Against
Payments and
Policy
16 Require Independent shrHldr Against For Against
Board
Chairman
17 Assess Feasibility of shrHldr Against Against For
Cyber Security and
Data Privacy as a
Performance Measure
for Senior Executive
Compensation
18 Clawback of Incentive shrHldr Against For Against
Payments
19 Eliminate Above-Market shrHldr Against For Against
Earnings in Executive
Retirement
Plans
________________________________________________________________________________
Walmart, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
J.
Easterbrook
2 Elect Director Timothy Mgmt For For For
P.
Flynn
3 Elect Director Sarah Mgmt For For For
J.
Friar
4 Elect Director Carla Mgmt For For For
A.
Harris
5 Elect Director Thomas Mgmt For For For
W.
Horton
6 Elect Director Marissa Mgmt For For For
A.
Mayer
7 Elect Director C. Mgmt For For For
Douglas
McMillon
8 Elect Director Gregory Mgmt For For For
B.
Penner
9 Elect Director Steven Mgmt For For For
S
Reinemund
10 Elect Director S. Mgmt For For For
Robson
Walton
11 Elect Director Steuart Mgmt For For For
L.
Walton
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Require Independent shrHldr Against For Against
Board
Chairman
15 Report on Race or shrHldr Against Against For
Ethnicity Pay
Gap
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
I.
Cole
2 Elect Director Mgmt For For For
Kathleen A.
Cote
3 Elect Director Henry Mgmt For For For
T.
DeNero
4 Elect Director Michael Mgmt For For For
D.
Lambert
5 Elect Director Len J. Mgmt For For For
Lauer
6 Elect Director Matthew Mgmt For For For
E.
Massengill
7 Elect Director Stephen Mgmt For For For
D.
Milligan
8 Elect Director Paula Mgmt For For For
A.
Price
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Westlake Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
WLK CUSIP 960413102 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For Withhold Against
Chao
2 Elect Director Mark A. Mgmt For For For
McCollum
3 Elect Director R. Mgmt For For For
Bruce
Northcutt
4 Elect Director H. John Mgmt For For For
Riley,
Jr.
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Wyndham Worldwide Corporation
Ticker Security ID: Meeting Date Meeting Status
WYN CUSIP 98310W108 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Myra J. Mgmt For For For
Biblowit
2 Elect Director Louise Mgmt For For For
F.
Brady
3 Elect Director James Mgmt For For For
E.
Buckman
4 Elect Director George Mgmt For For For
Herrera
5 Elect Director Stephen Mgmt For For For
P.
Holmes
6 Elect Director Brian Mgmt For For For
M.
Mulroney
7 Elect Director Pauline Mgmt For For For
D.E.
Richards
8 Elect Director Michael Mgmt For For For
H.
Wargotz
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Amend Omnibus Stock Mgmt For Against Against
Plan
12 Report on Political shrHldr Against For Against
Contributions
________________________________________________________________________________
Wynn Resorts, Limited
Ticker Security ID: Meeting Date Meeting Status
WYNN CUSIP 983134107 05/16/2018 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Betsy Mgmt For For For
Atkins
2 Elect Director John J. Mgmt For Withhold Against
Hagenbuch
3 Elect Director Mgmt For For For
Patricia
Mulroy
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Report on Political shrHldr Against For Against
Contributions
7 Management Nominee shrHldr N/A TNA N/A
Betsy
Atkins
8 Management Nominee shrHldr Withhold TNA N/A
John J.
Hagenbuch
9 Management Nominee shrHldr N/A TNA N/A
Patricia
Mulroy
10 Ratify Ernst & Young Mgmt N/A TNA N/A
LLP as
Auditors
11 Advisory Vote to Mgmt N/A TNA N/A
Ratify Named
Executive Officers'
Compensation
12 Report on Political shrHldr N/A TNA N/A
Contributions
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Growth
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV CUSIP 00287Y109 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne S. Austin Mgmt For For For
1.2 Elect Richard A. Mgmt For For For
Gonzalez
1.3 Elect Rebecca B. Mgmt For For For
Roberts
1.4 Elect Glenn F. Tilton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
6 Elimination of Mgmt For For For
Supermajority
Requirement
7 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
9 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Reveta Bowers Mgmt For For For
2 Elect Robert J. Corti Mgmt For For For
3 Elect Hendrik Hartong Mgmt For For For
III
4 Elect Brian G. Kelly Mgmt For For For
5 Elect Robert A. Kotick Mgmt For For For
6 Elect Barry Meyer Mgmt For For For
7 Elect Robert J. Morgado Mgmt For For For
8 Elect Peter Nolan Mgmt For For For
9 Elect Casey Wasserman Mgmt For For For
10 Elect Elaine P. Wynn Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Adobe Systems
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Edward W. Mgmt For For For
Barnholt
3 Elect Robert K. Burgess Mgmt For For For
4 Elect Frank A. Mgmt For For For
Calderoni
5 Elect James E. Daley Mgmt For For For
6 Elect Laura B. Desmond Mgmt For For For
7 Elect Charles M. Mgmt For For For
Geschke
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Daniel Rosenweig Mgmt For For For
10 Elect John E. Warnock Mgmt For For For
11 Amendment to the 2003 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Edward W. Mgmt For For For
Barnholt
3 Elect Robert K. Burgess Mgmt For For For
4 Elect Frank A. Mgmt For For For
Calderoni
5 Elect James E. Daley Mgmt For For For
6 Elect Laura B. Desmond Mgmt For For For
7 Elect Charles M. Mgmt For For For
Geschke
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Daniel Rosensweig Mgmt For For For
10 Elect John E. Warnock Mgmt For For For
11 Amendment to the 2003 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden Parachute
Payments
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Frank M. Clark, Mgmt For For For
Jr.
4 Elect Molly J. Coye Mgmt For For For
5 Elect Roger N. Farah Mgmt For For For
6 Elect Jeffrey E. Garten Mgmt For For For
7 Elect Ellen M. Hancock Mgmt For For For
8 Elect Richard J. Mgmt For For For
Harrington
9 Elect Edward J. Ludwig Mgmt For For For
10 Elect Olympia J. Snowe Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For For For
Executive
Compensation
2 Elect M. Laurie Brlas Mgmt For For For
3 Elect William H. Mgmt For For For
Hernandez
4 Elect Luther C. Kissam Mgmt For For For
IV
5 Elect Douglas L. Maine Mgmt For For For
6 Elect J. Kent Masters Mgmt For For For
7 Elect James J. O'Brien Mgmt For For For
8 Elect Diarmuid B. Mgmt For For For
O'Connell
9 Elect Dean Seavers Mgmt For For For
10 Elect Gerald A. Steiner Mgmt For For For
11 Elect Harriett Tee Mgmt For For For
Taggart
12 Elect Alejandro D. Mgmt For For For
Wolff
13 Elimination of Mgmt For For For
Supermajority
Requirement
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Felix J. Baker Mgmt For For For
1.2 Elect David R. Brennan Mgmt For For For
1.3 Elect Christopher J. Mgmt For For For
Coughlin
1.4 Elect Deborah Dunsire Mgmt For For For
1.5 Elect Paul A. Friedman Mgmt For For For
1.6 Elect Ludwig N. Hantson Mgmt For For For
1.7 Elect John T. Mollen Mgmt For For For
1.8 Elect Francois Nader Mgmt For For For
1.9 Elect Judith A. Mgmt For For For
Reinsdorf
1.10 Elect Andreas Rummelt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack Yun Ma Mgmt For For For
2 Elect Masayoshi Son Mgmt For For For
3 Elect Walter Teh Ming Mgmt For For For
Kwauk
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP G0177J108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nesli Basgoz Mgmt For For For
2 Elect Paul M. Bisaro Mgmt For For For
3 Elect Joseph H. Boccuzi Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Adriane M. Brown Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Coughlin
7 Elect Carol Anthony Mgmt For For For
Davidson
8 Elect Catherine M. Mgmt For For For
Klema
9 Elect Peter J. Mgmt For For For
McDonnell
10 Elect Patrick J. Mgmt For For For
O'Sullivan
11 Elect Brenton L. Mgmt For For For
Saunders
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For Withhold Against
1.5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
1.6 Elect Diane Greene Mgmt For For For
1.7 Elect John L. Hennessy Mgmt For For For
1.8 Elect Ann Mather Mgmt For Withhold Against
1.9 Elect Alan R. Mulally Mgmt For For For
1.10 Elect Sundar Pichai Mgmt For For For
1.11 Elect K. Ram Shriram Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Stock
Plan
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Gap Risk
Report
7 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
9 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
10 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
1.6 Elect Diane Greene Mgmt For For For
1.7 Elect John L. Hennessy Mgmt For For For
1.8 Elect Ann Mather Mgmt For For For
1.9 Elect Alan R. Mulally Mgmt For For For
1.10 Elect Sundar Pichai Mgmt For For For
1.11 Elect K. Ram Shriram Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Stock
Plan
4 Shareholder Proposal ShrHldr Against Against For
Regarding
Recapitalization
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Gap Risk
Report
7 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
9 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
10 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect Jamie S. Gorelick Mgmt For For For
4 Elect Daniel P. Mgmt For For For
Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For
6 Elect Jonathan J. Mgmt For For For
Rubinstein
7 Elect Thomas O. Ryder Mgmt For For For
8 Elect Patricia Q. Mgmt For For For
Stonesifer
9 Elect Wendell P. Weeks Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Board
Diversity
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect Jamie S. Gorelick Mgmt For For For
4 Elect Daniel P. Mgmt For For For
Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For
6 Elect Jonathan J. Mgmt For For For
Rubinstein
7 Elect Thomas O. Ryder Mgmt For For For
8 Elect Patricia Q. Mgmt For For For
Stonesifer
9 Elect Wendell P. Weeks Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Board
Diversity
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth R. Mgmt For For For
Varet
2 Elect Dennis K. Mgmt For For For
Williams
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approve the Amended Mgmt For For For
and Restated Apple
Inc. Non-Employee
Director Stock
Plan
12 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
13 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Human Rights
Committee
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approve the Amended Mgmt For For For
and Restated Apple
Inc. Non-Employee
Director Stock
Plan
12 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
13 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Human Rights
Committee
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Thomas F. Chen Mgmt For For For
3 Elect John D. Forsyth Mgmt For For For
4 Elect James R. Gavin Mgmt For For For
III
5 Elect Peter S. Hellman Mgmt For For For
6 Elect Munib Islam Mgmt For For For
7 Elect Michael F. Mgmt For For For
Mahoney
8 Elect Stephen N. Mgmt For For For
Oesterle
9 Elect Carole J. Mgmt For For For
Shapazian
10 Elect Cathy R. Smith Mgmt For For For
11 Elect Thomas T. Mgmt For For For
Stallkamp
12 Elect Albert P.L. Mgmt For For For
Stroucken
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline D. Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect Lynn Schenk Mgmt For For For
10 Elect Stephen A. Mgmt For For For
Sherwin
11 Elect Michel Vounatsos Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Biomarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean-Jacques Mgmt For For For
Bienaime
1.2 Elect Willard H. Dere Mgmt For For For
1.3 Elect Michael Grey Mgmt For For For
1.4 Elect Elaine J. Heron Mgmt For For For
1.5 Elect Robert J. Hombach Mgmt For For For
1.6 Elect V. Bryan Lawlis Mgmt For For For
1.7 Elect Alan J. Lewis Mgmt For For For
1.8 Elect Richard A. Meier Mgmt For For For
1.9 Elect David E. I. Pyott Mgmt For For For
1.10 Elect Dennis J. Slamon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mathis Mgmt For For For
Cabiallavetta
2 Elect Pamela Daley Mgmt For For For
3 Elect William S. Mgmt For For For
Demchak
4 Elect Jessica P. Mgmt For For For
Einhorn
5 Elect Laurence D. Fink Mgmt For For For
6 Elect William E. Ford Mgmt For For For
7 Elect Fabrizio Freda Mgmt For For For
8 Elect Murry S. Gerber Mgmt For For For
9 Elect Margaret L. Mgmt For For For
Johnson
10 Elect Robert S. Kapito Mgmt For For For
11 Elect Sir Deryck C. Mgmt For For For
Maughan
12 Elect Cheryl D. Mills Mgmt For For For
13 Elect Gordon M. Nixon Mgmt For For For
14 Elect Charles H. Mgmt For For For
Robbins
15 Elect Ivan G. Mgmt For For For
Seidenberg
16 Elect Marco Antonio Mgmt For For For
Slim
Domit
17 Elect Susan L. Wagner Mgmt For For For
18 Elect Mark Wilson Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Amendment to the 1999 Mgmt For For For
Stock Award and
Incentive
Plan
21 Ratification of Auditor Mgmt For For For
22 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jeffrey E. Mgmt For For For
Epstein
1.4 Elect Glenn D. Fogel Mgmt For For For
1.5 Elect Mirian M. Mgmt For For For
Graddick-Weir
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Nicholas J. Read Mgmt For For For
1.11 Elect Thomas E. Rothman Mgmt For For For
1.12 Elect Craig W. Rydin Mgmt For For For
1.13 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 1999 Mgmt For For For
Omnibus
Plan
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jeffrey E. Mgmt For For For
Epstein
1.4 Elect Glenn D. Fogel Mgmt For For For
1.5 Elect Mirian M. Mgmt For For For
Graddick-Weir
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Nicholas J. Read Mgmt For For For
1.11 Elect Thomas E. Rothman Mgmt For For For
1.12 Elect Craig W. Rydin Mgmt For For For
1.13 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 1999 Mgmt For For For
Omnibus
Plan
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CUSIP 101137107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nelda J. Connors Mgmt For For For
2 Elect Charles J. Mgmt For For For
Dockendorff
3 Elect Yoshiaki Fujimori Mgmt For For For
4 Elect Donna A. James Mgmt For For For
5 Elect Edward J. Ludwig Mgmt For For For
6 Elect Stephen P. Mgmt For For For
MacMillan
7 Elect Michael F. Mgmt For For For
Mahoney
8 Elect David J. Roux Mgmt For For For
9 Elect John E. Sununu Mgmt For For For
10 Elect Ellen M. Zane Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Jose Baselga Mgmt For For For
3 Elect Robert J. Mgmt For For For
Bertolini
4 Elect Giovanni Caforio Mgmt For For For
5 Elect Matthew W. Emmens Mgmt For For For
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh C. Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Elect Karen H. Vousden Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Jose Baselga Mgmt For For For
3 Elect Robert J. Mgmt For For For
Bertolini
4 Elect Giovanni Caforio Mgmt For For For
5 Elect Matthew W. Emmens Mgmt For For For
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh C. Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Elect Karen H. Vousden Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Broadcom Inc
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP 999901482 04/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock E. Tan Mgmt For For For
2 Elect James V. Diller, Mgmt For For For
Sr.
3 Elect Gayla J. Delly Mgmt For For For
4 Elect Lewis C. Mgmt For For For
Eggebrecht
5 Elect Kenneth Y. Hao Mgmt For For For
6 Elect Eddy W. Mgmt For For For
Hartenstein
7 Elect Check Kian Low Mgmt For For For
8 Elect Donald Macleod Mgmt For For For
9 Elect Peter J. Marks Mgmt For For For
10 Elect Dr. Henry S. Mgmt For For For
Samueli
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Ordinary and Special
Preference
Shares
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP 999901482 03/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reincorporation/Change Mgmt For For For
of
Continuance
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Aparna Mgmt For For For
Chennapragada
3 Elect Ann Fritz Hackett Mgmt For For For
4 Elect Lewis Hay, III Mgmt For For For
5 Elect Benjamin P. Mgmt For For For
Jenkins,
III
6 Elect Peter Thomas Mgmt For For For
Killalea
7 Elect Pierre E. Leroy Mgmt For For For
8 Elect Peter E. Raskind Mgmt For For For
9 Elect Mayo A. Shattuck Mgmt For For For
III
10 Elect Bradford H. Mgmt For For For
Warner
11 Elect Catherine G. West Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Mgmt For For For
Ownership Threshold
for Shareholders to
Call a Special
Meeting
________________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT CUSIP 149123101 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kelly A. Ayotte Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Daniel M. Mgmt For For For
Dickinson
4 Elect Juan Gallardo Mgmt For For For
5 Elect Dennis A. Mgmt For For For
Muilenburg
6 Elect William A. Osborn Mgmt For For For
7 Elect Debra L. Reed Mgmt For For For
8 Elect Edward B. Rust, Mgmt For For For
Jr.
9 Elect Susan C. Schwab Mgmt For For For
10 Elect Jim Umpleby III Mgmt For For For
11 Elect Miles D. White Mgmt For For For
12 Elect Rayford Wilkins Mgmt For For For
Jr.
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
17 Shareholder Proposal ShrHldr Against Against For
Regarding Human
Rights
Expertise
on Board
________________________________________________________________________________
CDW Corporation
Ticker Security ID: Meeting Date Meeting Status
CDW CUSIP 12514G108 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Virginia C. Mgmt For For For
Addicott
2 Elect James A. Bell Mgmt For For For
3 Elect Benjamin D. Mgmt For For For
Chereskin
4 Elect Paul J. Finnegan Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark J. Alles Mgmt For For For
1.2 Elect Richard W. Barker Mgmt For For For
1.3 Elect Hans E. Bishop Mgmt For For For
1.4 Elect Michael W. Bonney Mgmt For For For
1.5 Elect Michael D. Casey Mgmt For For For
1.6 Elect Carrie S. Cox Mgmt For For For
1.7 Elect Michael A. Mgmt For For For
Friedman
1.8 Elect Julia A. Haller Mgmt For For For
1.9 Elect Patricia Mgmt For For For
Hemingway
Hall
1.10 Elect James J. Loughlin Mgmt For For For
1.11 Elect Ernest Mario Mgmt For For For
1.12 Elect John H. Weiland Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16119P108 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Lance Conn Mgmt For For For
2 Elect Kim C. Goodman Mgmt For For For
3 Elect Craig A. Jacobson Mgmt For For For
4 Elect Gregory B. Maffei Mgmt For For For
5 Elect John C. Malone Mgmt For For For
6 Elect John D. Markley, Mgmt For For For
Jr.
7 Elect David C. Merritt Mgmt For For For
8 Elect Steven A. Miron Mgmt For For For
9 Elect Balan Nair Mgmt For For For
10 Elect Michael A. Mgmt For For For
Newhouse
11 Elect Mauricio Ramos Mgmt For For For
12 Elect Thomas M. Mgmt For For For
Rutledge
13 Elect Eric L. Mgmt For For For
Zinterhofer
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Cognizant Technology Solutions Corporation
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Betsy Atkins Mgmt For For For
3 Elect Maureen Mgmt For For For
Breakiron-Evans
4 Elect Jonathan Mgmt For For For
Chadwick
5 Elect John M. Dineen Mgmt For For For
6 Elect Francisco D'Souza Mgmt For For For
7 Elect John N. Fox, Jr. Mgmt For For For
8 Elect John E. Klein Mgmt For For For
9 Elect Leo S. Mackay, Mgmt For For For
Jr.
10 Elect Michael Mgmt For For For
Patsalos-Fox
11 Elect Joseph M. Velli Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
15 Elimination of Mgmt For For For
Supermajority
Requirement
for
Amendments to Bylaws
16 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal
of Directors
17 Elimination of Mgmt For For For
Supermajority
Requirement to
Amend
Certain Provisions of
Certificate of
Incorporation
18 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
19 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles A. Mgmt For For For
Bancroft
2 Elect John P. Bilbrey Mgmt For For For
3 Elect John T. Cahill Mgmt For For For
4 Elect Ian M. Cook Mgmt For For For
5 Elect Helene D. Gayle Mgmt For For For
6 Elect Ellen M. Hancock Mgmt For For For
7 Elect C. Martin Harris Mgmt For For For
8 Elect Lorrie Norrington Mgmt For For For
9 Elect Michael B. Polk Mgmt For For For
10 Elect Stephen I. Sadove Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Bacon Mgmt For For For
1.2 Elect Madeline S. Bell Mgmt For For For
1.3 Elect Sheldon M. Mgmt For For For
Bonovitz
1.4 Elect Edward D. Breen Mgmt For For For
1.5 Elect Gerald L. Hassell Mgmt For For For
1.6 Elect Jeffrey A. Mgmt For For For
Honickman
1.7 Elect Maritza Gomez Mgmt For For For
Montiel
1.8 Elect Asuka Nakahara Mgmt For For For
1.9 Elect David C. Novak Mgmt For For For
1.10 Elect Brian L. Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory vote on Mgmt For For For
executive
compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven L. Beal Mgmt For For For
2 Elect Tucker S. Mgmt For For For
Bridwell
3 Elect Mark Puckett Mgmt For For For
4 Elect Joseph Wright Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerry Fowden Mgmt For For For
1.2 Elect Barry A. Fromberg Mgmt For For For
1.3 Elect Robert L. Hanson Mgmt For For For
1.4 Elect Ernesto M. Mgmt For For For
Hernandez
1.5 Elect James A. Locke Mgmt For For For
III
1.6 Elect Daniel J. Mgmt For For For
McCarthy
1.7 Elect Richard Sands Mgmt For For For
1.8 Elect Robert Sands Mgmt For For For
1.9 Elect Judy A. Schmeling Mgmt For For For
1.10 Elect Keith E. Wandell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the Mgmt For For For
Long-Term Stock
Incentive
Plan
________________________________________________________________________________
Continental Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ellis L. McCain Mgmt For For For
1.2 Elect Mark E. Monroe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald W. Blair Mgmt For For For
2 Elect Stephanie A. Mgmt For For For
Burns
3 Elect John A. Canning Mgmt For For For
Jr.
4 Elect Richard T. Clark Mgmt For For For
5 Elect Robert F. Mgmt For For For
Cummings,
Jr.
6 Elect Deborah A. Mgmt For For For
Henretta
7 Elect Daniel P. Mgmt For For For
Huttenlocher
8 Elect Kurt M. Landgraf Mgmt For For For
9 Elect Kevin J. Martin Mgmt For For For
10 Elect Deborah Rieman Mgmt For For For
11 Elect Hansel E. Tookes Mgmt For For For
II
12 Elect Wendell P. Weeks Mgmt For For For
13 Elect Mark S. Wrighton Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth D. Denman Mgmt For For For
1.2 Elect W. Craig Jelinek Mgmt For For For
1.3 Elect Jeffrey S. Raikes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
5 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth D. Denman Mgmt For For For
1.2 Elect W. Craig Jelinek Mgmt For For For
1.3 Elect Jeffrey S. Raikes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
5 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arnold S. Barron Mgmt For For For
2 Elect Gregory M. Mgmt For For For
Bridgeford
3 Elect Mary Anne Citrino Mgmt For For For
4 Elect Conrad M. Hall Mgmt For For For
5 Elect Lemuel E. Lewis Mgmt For For For
6 Elect Jeffrey G. Naylor Mgmt For For For
7 Elect Gary M. Philbin Mgmt For For For
8 Elect Bob Sasser Mgmt For For For
9 Elect Thomas A. Mgmt For For For
Saunders
III
10 Elect Stephanie Stahl Mgmt For For For
11 Elect Thomas E. Whiddon Mgmt For For For
12 Elect Carl P. Zeithaml Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig Arnold Mgmt For For For
2 Elect Todd M. Bluedorn Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Connor
4 Elect Michael J. Mgmt For For For
Critelli
5 Elect Richard H. Fearon Mgmt For For For
6 Elect Charles E. Golden Mgmt For For For
7 Elect Arthur E. Johnson Mgmt For For For
8 Elect Deborah L. McCoy Mgmt For For For
9 Elect Gregory R. Page Mgmt For For For
10 Elect Sandra Pianalto Mgmt For For For
11 Elect Gerald B. Smith Mgmt For For For
12 Elect Dorothy C. Mgmt For For For
Thompson
13 Ratification of Mgmt For For For
Auditor and Authority
to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase Overseas
Market
Shares
________________________________________________________________________________
Electronic Arts Inc.
Ticker Security ID: Meeting Date Meeting Status
EA CUSIP 285512109 08/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leonard S. Mgmt For For For
Coleman,
Jr.
2 Elect Jay C. Hoag Mgmt For For For
3 Elect Jeffrey T. Huber Mgmt For For For
4 Elect Vivek Paul Mgmt For For For
5 Elect Lawrence F. Mgmt For For For
Probst
III
6 Elect Talbott Roche Mgmt For For For
7 Elect Richard A. Mgmt For For For
Simonson
8 Elect Luis A. Ubinas Mgmt For For For
9 Elect Denise F. Warren Mgmt For For For
10 Elect Andrew Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Equifax Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark W. Begor Mgmt For For For
2 Elect Mark L. Feidler Mgmt For For For
3 Elect G. Thomas Hough Mgmt For For For
4 Elect Robert D. Marcus Mgmt For For For
5 Elect Siri S. Marshall Mgmt For For For
6 Elect Scott A. McGregor Mgmt For For For
7 Elect John A. McKinley Mgmt For For For
8 Elect Robert W. Mgmt For For For
Selander
9 Elect Elane B. Stock Mgmt For For For
10 Elect Mark B. Templeton Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding
Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Wei Sun Mgmt For For For
Christianson
3 Elect Fabrizio Freda Mgmt For For For
4 Elect Jane Lauder Mgmt For For For
5 Elect Leonard A. Lauder Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Wei Sun Mgmt For For For
Christianson
3 Elect Fabrizio Freda Mgmt For For For
4 Elect Jane Lauder Mgmt For For For
5 Elect Leonard A. Lauder Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For For For
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Kenneth I. Mgmt For For For
Chenault
1.4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.5 Elect Reed Hastings Mgmt For For For
1.6 Elect Jan Koum Mgmt For Withhold Against
1.7 Elect Sheryl K. Mgmt For For For
Sandberg
1.8 Elect Peter A. Thiel Mgmt For For For
1.9 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
4 Shareholder Proposal ShrHldr Against For Against
Regarding Formation
of a Risk Oversight
Committee
5 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
6 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
7 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Tax Policy
Principles
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For For For
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Kenneth I. Mgmt For For For
Chenault
1.4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.5 Elect Reed Hastings Mgmt For For For
1.6 Elect Jan Koum Mgmt For For For
1.7 Elect Sheryl K. Mgmt For For For
Sandberg
1.8 Elect Peter A. Thiel Mgmt For For For
1.9 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHldr Against Against For
Regarding
Recapitalization
4 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Risk Oversight
Committee
5 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
6 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
7 Shareholder Proposal ShrHldr Against For Against
Regarding Gender Pay
Equity
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Tax Policy
Principles
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James L. Mgmt For For For
Barksdale
2 Elect John A. Edwardson Mgmt For For For
3 Elect Marvin Ellison Mgmt For For For
4 Elect John Chris Inglis Mgmt For For For
5 Elect Kimberly A. Jabal Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect R. Brad Martin Mgmt For For For
8 Elect Joshua Cooper Mgmt For For For
Ramo
9 Elect Susan C. Schwab Mgmt For For For
10 Elect Frederick W. Mgmt For For For
Smith
11 Elect David P. Steiner Mgmt For For For
12 Elect Paul S. Walsh Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to the 2010 Mgmt For For For
Omnibus Stock
Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Voting
Disclosure
20 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Risks Of LGBT-Focused
State
Regulations
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 02/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the 2010 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 02/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the 2010 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Johnson Mgmt For For For
1.2 Elect Hala G. Moddelmog Mgmt For For For
1.3 Elect Jeffrey S. Sloan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Johnson Mgmt For For For
1.2 Elect Hala G. Moddelmog Mgmt For For For
1.3 Elect Jeffrey S. Sloan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBHS CUSIP 34964C106 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ann Fritz Hackett Mgmt For For For
2 Elect John G. Morikis Mgmt For For For
3 Elect Ronald V. Mgmt For For For
Waters,
III
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Gardner Denver Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
GDI CUSIP 36555P107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter M. Stavros Mgmt For For For
2 Elect William E. Mgmt For For For
Kassling
3 Elect Michael V. Marn Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William I. Jacobs Mgmt For For For
2 Elect Robert H.B. Mgmt For For For
Baldwin,
Jr.
3 Elect Alan M. Mgmt For For For
Silberstein
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GoDaddy Inc.
Ticker Security ID: Meeting Date Meeting Status
GDDY CUSIP 380237107 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Herald Y. Chen Mgmt For For For
1.2 Elect Gregory K. Mondre Mgmt For For For
1.3 Elect Bob Parsons Mgmt For For For
1.4 Elect Brian H. Sharples Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher J. Mgmt For For For
Nassetta
2 Elect Jonathan D. Gray Mgmt For For For
3 Elect Charlene T. Mgmt For For For
Begley
4 Elect Melanie L. Healey Mgmt For For For
5 Elect Raymond E. Mgmt For For For
Mabus,
Jr.
6 Elect Judith A. McHale Mgmt For For For
7 Elect John G. Schreiber Mgmt For For For
8 Elect Elizabeth A. Mgmt For For For
Smith
9 Elect Douglas M. Mgmt For For For
Steenland
10 Elect ZHANG Ling Mgmt For Abstain Against
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hologic, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOLX CUSIP 436440101 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen P. Mgmt For For For
MacMillan
1.2 Elect Sally Crawford Mgmt For For For
1.3 Elect Charles J. Mgmt For For For
Dockendorff
1.4 Elect Scott T. Garrett Mgmt For For For
1.5 Elect Namal Nawana Mgmt For For For
1.6 Elect Christina Mgmt For For For
Stamoulis
1.7 Elect Amy M. Wendell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IHS Markit Ltd
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dinyar S. Devitre Mgmt For For For
1.2 Elect Nicoletta Mgmt For For For
Giadrossi
1.3 Elect Robert P. Kelly Mgmt For For For
1.4 Elect Deborah D. Mgmt For For For
McWhinney
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Board Declassification Mgmt For For For
Bye-law
Amendment
5 Majority Voting For Mgmt For For For
Directors Bye-law
Amendment
________________________________________________________________________________
Illinois Tool Works Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Brutto Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect James W. Griffith Mgmt For For For
4 Elect Jay L. Henderson Mgmt For For For
5 Elect Richard H. Lenny Mgmt For For For
6 Elect E. Scott Santi Mgmt For For For
7 Elect James A. Skinner Mgmt For For For
8 Elect David H. B. Mgmt For For For
Smith,
Jr.
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Kevin M. Warren Mgmt For For For
11 Elect Anre D. Williams Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
15 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay T. Flatley Mgmt For For For
2 Elect John W. Thompson Mgmt For For For
3 Elect Gary S. Guthart Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Incyte Corporation
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julian C. Baker Mgmt For For For
2 Elect Jean-Jacques Mgmt For For For
Bienaime
3 Elect Paul A. Brooke Mgmt For For For
4 Elect Paul J. Clancy Mgmt For For For
5 Elect Wendy L. Dixon Mgmt For For For
6 Elect Jacqualyn A. Mgmt For For For
Fouse
7 Elect Paul A. Friedman Mgmt For For For
8 Elect Herve Hoppenot Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Industria de Diseno Textil S.A. - INDITEX, S.A.
Ticker Security ID: Meeting Date Meeting Status
ITX CINS E6282J125 07/18/2017 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
(Individual)
3 Accounts and Reports Mgmt For For For
(Consolidated);
Ratification of Board
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Jose Arnau Sierra Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Remuneration Report Mgmt For For For
8 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon Y. Bowen Mgmt For For For
2 Elect Ann M. Cairns Mgmt For For For
3 Elect Charles R. Crisp Mgmt For For For
4 Elect Duriya M. Mgmt For For For
Farooqui
5 Elect Jean-Marc Forneri Mgmt For For For
6 Elect Lord Hague of Mgmt For For For
Richmond
7 Elect Fred W. Hatfield Mgmt For For For
8 Elect Thomas E. Noonan Mgmt For For For
9 Elect Frederic V. Mgmt For For For
Salerno
10 Elect Jeffrey C. Mgmt For For For
Sprecher
11 Elect Judith A. Mgmt For For For
Sprieser
12 Elect Vincent S. Tese Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of 2018 Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Valentin P. Mgmt For For For
Gapontsev
1.2 Elect Eugene Mgmt For For For
Shcherbakov
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Michael C. Child Mgmt For For For
1.5 Elect Henry E. Gauthier Mgmt For For For
1.6 Elect Catherine P. Lego Mgmt For For For
1.7 Elect Eric Meurice Mgmt For For For
1.8 Elect John R. Peeler Mgmt For For For
1.9 Elect Thomas J. Seifert Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas G. Duncan Mgmt For For For
2 Elect Francesca M. Mgmt For For For
Edwardson
3 Elect Wayne Garrison Mgmt For For For
4 Elect Sharilyn S. Mgmt For For For
Gasaway
5 Elect Gary C. George Mgmt For For For
6 Elect Bryan Hunt Mgmt For For For
7 Elect Coleman H. Mgmt For For For
Peterson
8 Elect John N. Roberts Mgmt For For For
III
9 Elect James L. Robo Mgmt For For For
10 Elect Kirk Thompson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Stephen B. Burke Mgmt For For For
4 Elect Todd A. Combs Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Mellody Hobson Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Elect William C. Weldon Mgmt For For For
13 Ratification of Mgmt For For For
Ownership Threshold
for Shareholders
to
Call a Special Meeting
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
18 Shareholder Proposal ShrHldr Against Against For
Regarding Government
Service
Vesting
19 Shareholder Proposal ShrHldr Against Against For
Regarding
Genocide-Free
Investing
20 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
Kering SA
Ticker Security ID: Meeting Date Meeting Status
KER CINS F5433L103 04/26/2018 Voted
Meeting Type Country of Trade
Ordinary France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Yseulys Costes Mgmt For For For
9 Elect Daniela Riccardi Mgmt For For For
10 Remuneration of Mgmt For For For
Francois-Henri
Pinault, Chair and
CEO
11 Remuneration of Mgmt For For For
Jean-Francois Palus,
Deputy
CEO
12 Remuneration Policy Mgmt For For For
for Chair and
CEO
13 Remuneration Policy Mgmt For For For
for
Deputy-CEO
14 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
15 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
MarketAxess Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
MKTX CUSIP 57060D108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. McVey Mgmt For For For
2 Elect Steven Begleiter Mgmt For For For
3 Elect Stephen P. Casper Mgmt For For For
4 Elect Jane P. Chwick Mgmt For For For
5 Elect William F. Cruger Mgmt For For For
6 Elect David G. Gomach Mgmt For For For
7 Elect Carlos M. Mgmt For For For
Hernandez
8 Elect Richard G. Mgmt For For For
Ketchum
9 Elect Emily H. Portney Mgmt For For For
10 Elect John Steinhardt Mgmt For For For
11 Elect James J. Sullivan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2012 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Steven S Mgmt For For For
Reinemund
12 Elect W. Mitt Romney Mgmt For For For
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Right to Call a Mgmt For For For
Special
Meeting
18 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
19 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Richard K. Davis Mgmt For For For
6 Elect Steven J. Mgmt For For For
Freiberg
7 Elect Julius Mgmt For For For
Genachowski
8 Elect Goh Choon Phong Mgmt For For For
9 Elect Merit E. Janow Mgmt For For For
10 Elect Nancy J. Karch Mgmt For For For
11 Elect Oki Matsumoto Mgmt For For For
12 Elect Rima Qureshi Mgmt For For For
13 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
14 Elect Jackson P. Tai Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Richard K. Davis Mgmt For For For
6 Elect Steven J. Mgmt For For For
Freiberg
7 Elect Julius Mgmt For For For
Genachowski
8 Elect Goh Choon Phong Mgmt For For For
9 Elect Merit E. Janow Mgmt For For For
10 Elect Nancy J. Karch Mgmt For For For
11 Elect Oki Matsumoto Mgmt For For For
12 Elect Rima Qureshi Mgmt For For For
13 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
14 Elect Jackson P. Tai Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CUSIP 580135101 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd H. Dean Mgmt For For For
2 Elect Stephen J. Mgmt For For For
Easterbrook
3 Elect Robert A. Eckert Mgmt For For For
4 Elect Margaret H. Mgmt For For For
Georgiadis
5 Elect Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Jeanne P. Jackson Mgmt For For For
7 Elect Richard H. Lenny Mgmt For For For
8 Elect John Mulligan Mgmt For For For
9 Elect Sheila A. Penrose Mgmt For For For
10 Elect John W. Rogers, Mgmt For For For
Jr.
11 Elect Miles D. White Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act By Written
Consent
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Plastic
Straws
16 Shareholder Proposal ShrHldr Against Against For
Regarding Charitable
Contributions
Report
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Mgmt For For For
Anderson
2 Elect Craig Arnold Mgmt For For For
3 Elect Scott C. Donnelly Mgmt For For For
4 Elect Randall J. Hogan Mgmt For For For
III
5 Elect Omar Ishrak Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect Michael O. Mgmt For For For
Leavitt
8 Elect James T. Lenehan Mgmt For For For
9 Elect Elizabeth G. Mgmt For For For
Nabel
10 Elect Denise M. O'Leary Mgmt For For For
11 Elect Kendall J. Powell Mgmt For For For
12 Elect Robert C. Pozen Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the 2013 Mgmt For For For
Stock Award and
Incentive
Plan
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Bailey Mgmt For For For
2 Elect Richard M. Beyer Mgmt For For For
3 Elect Patrick J. Byrne Mgmt For For For
4 Elect Mercedes Johnson Mgmt For For For
5 Elect Sanjay Mehrotra Mgmt For For For
6 Elect Lawrence N. Mgmt For For For
Mondry
7 Elect Robert E. Switz Mgmt For For For
8 Employee Stock Mgmt For For For
Purchase
Plan
9 Approval of Mgmt For For For
Performance Goals
Under Executive
Officer Performance
Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Approval of Material Mgmt For For For
Terms of Performance
Goals Under Executive
Incentive
Plan
19 Approval of the 2017 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Approval of Material Mgmt For For For
Terms of Performance
Goals Under Executive
Incentive
Plan
19 Approval of the 2017 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Mohawk Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Filip Balcaen Mgmt For For For
2 Elect Bruce C. Mgmt For For For
Bruckmann
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Mgmt For For For
Schlosberg
1.3 Elect Mark J. Hall Mgmt For For For
1.4 Elect Norman C. Epstein Mgmt For For For
1.5 Elect Gary P. Fayard Mgmt For For For
1.6 Elect Benjamin M. Polk Mgmt For For For
1.7 Elect Sydney Selati Mgmt For For For
1.8 Elect Harold C. Taber, Mgmt For For For
Jr.
1.9 Elect Kathy N. Waller Mgmt For For For
1.10 Elect Mark S. Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Slavery
and Human Trafficking
Report
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For Withhold Against
1.2 Elect Hilton H. Mgmt For Withhold Against
Schlosberg
1.3 Elect Mark J. Hall Mgmt For Withhold Against
1.4 Elect Norman C. Epstein Mgmt For Withhold Against
1.5 Elect Gary P. Fayard Mgmt For Withhold Against
1.6 Elect Benjamin M. Polk Mgmt For Withhold Against
1.7 Elect Sydney Selati Mgmt For Withhold Against
1.8 Elect Harold C. Taber, Mgmt For Withhold Against
Jr.
1.9 Elect Kathy N. Waller Mgmt For Withhold Against
1.10 Elect Mark S. Vidergauz Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Slavery
and Human Trafficking
Report
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard N. Barton Mgmt For For For
2 Elect Rodolphe Belmer Mgmt For For For
3 Elect Bradford L. Smith Mgmt For For For
4 Elect Anne M. Sweeney Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
8 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
9 Shareholder Proposal ShrHldr Against For Against
Regarding Amendment
to Clawback
Policy
10 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
11 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
12 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard N. Barton Mgmt For For For
2 Elect Rodolphe Belmer Mgmt For For For
3 Elect Bradford L. Smith Mgmt For For For
4 Elect Anne M. Sweeney Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
8 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
9 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
10 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
11 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
12 Shareholder Proposal ShrHldr Against Against For
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Nike Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan B. Graf, Jr. Mgmt For For For
1.2 Elect John C. Mgmt For For For
Lechleiter
1.3 Elect Michelle Peluso Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
5 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nordson Corporation
Ticker Security ID: Meeting Date Meeting Status
NDSN CUSIP 655663102 02/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arthur L. George Mgmt For For For
1.2 Elect Michael F. Hilton Mgmt For For For
1.3 Elect Frank M. Jaehnert Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Stock Incentive and
Award
Plan
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Bell Mgmt For For For
Jr.
2 Elect Wesley G. Bush Mgmt For For For
3 Elect Daniel A. Carp Mgmt For For For
4 Elect Mitchell E. Mgmt For For For
Daniels,
Jr.
5 Elect Marcela E. Mgmt For For For
Donadio
6 Elect Steven F. Leer Mgmt For For For
7 Elect Michael D. Mgmt For For For
Lockhart
8 Elect Amy E. Miles Mgmt For For For
9 Elect Martin H. Nesbitt Mgmt For For For
10 Elect Jennifer F. Mgmt For For For
Scanlon
11 Elect James A. Squires Mgmt For For For
12 Elect John R. Thompson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act By Written
Consent
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect Mark L. Perry Mgmt For For For
10 Elect A. Brooke Seawell Mgmt For For For
11 Elect Mark A. Stevens Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
NVIDIA Corporation
Amended and Restated
2007 Equity Incentive
Plan
15 Amendment to the Mgmt For For For
NVIDIA Corporation
Amended and Restated
2012 Employee Stock
Purchase
Plan
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect Mark L. Perry Mgmt For For For
10 Elect A. Brooke Seawell Mgmt For For For
11 Elect Mark A. Stevens Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
NVIDIA Corporation
Amended and Restated
2007 Equity Incentive
Plan
15 Amendment to the Mgmt For For For
NVIDIA Corporation
Amended and Restated
2012 Employee Stock
Purchase
Plan
________________________________________________________________________________
ON Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ON CUSIP 682189105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Atsushi Abe Mgmt For For For
2 Elect Alan Campbell Mgmt For For For
3 Elect Curtis J. Mgmt For For For
Crawford
4 Elect Gilles Delfassy Mgmt For For For
5 Elect Emmanuel T. Mgmt For For For
Hernandez
6 Elect Keith D. Jackson Mgmt For For For
7 Elect Paul A. Mgmt For For For
Mascarenas
8 Elect Daryl A. Mgmt For For For
Ostrander
9 Elect Teresa M. Ressel Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee C. Banks Mgmt For For For
2 Elect Robert G. Bohn Mgmt For For For
3 Elect Linda S. Harty Mgmt For For For
4 Elect Robert J. Mgmt For For For
Kohlhepp
5 Elect Kevin A. Lobo Mgmt For For For
6 Elect Klaus-Peter Mgmt For For For
Muller
7 Elect Candy M. Obourn Mgmt For For For
8 Elect Joseph Scaminace Mgmt For For For
9 Elect Wolfgang R. Mgmt For For For
Schmitt
10 Elect Ake Svensson Mgmt For For For
11 Elect James R. Verrier Mgmt For For For
12 Elect James L. Mgmt For For For
Wainscott
13 Elect Thomas L. Mgmt For For For
Williams
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect Wences Casares Mgmt For For For
3 Elect Jonathan Mgmt For For For
Christodoro
4 Elect John J. Donahoe Mgmt For For For
II
5 Elect David W. Dorman Mgmt For For For
6 Elect Belinda J. Mgmt For For For
Johnson
7 Elect Gail J. McGovern Mgmt For For For
8 Elect David M. Moffett Mgmt For For For
9 Elect Ann Sarnoff Mgmt For For For
10 Elect Daniel H. Mgmt For For For
Schulman
11 Elect Frank D. Yeary Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2015 Mgmt For For For
Equity Incentive
Award
Plan
14 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
17 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Integration
of Human and
Indigenous Peoples'
Rights Policy in
Corporate
Documents
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect Wences Casares Mgmt For For For
3 Elect Jonathan Mgmt For For For
Christodoro
4 Elect John J. Donahoe Mgmt For For For
II
5 Elect David W. Dorman Mgmt For For For
6 Elect Belinda J. Mgmt For For For
Johnson
7 Elect Gail J. McGovern Mgmt For For For
8 Elect David M. Moffett Mgmt For For For
9 Elect Ann Sarnoff Mgmt For For For
10 Elect Daniel H. Mgmt For For For
Schulman
11 Elect Frank D. Yeary Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Amendment to the 2015 Mgmt For For For
Equity Incentive
Award
Plan
14 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
17 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Integration
of Human and
Indigenous Peoples'
Rights Policy in
Corporate
Documents
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Victoria F. Mgmt For For For
Haynes
2 Elect Michael W. Lamach Mgmt For For For
3 Elect Martin H. Mgmt For For For
Richenhagen
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Declassification of Mgmt For For For
Board
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara T. Mgmt For Withhold Against
Alexander
1.2 Elect Jeffry W. Mgmt For For For
Henderson
1.3 Elect Thomas W. Horton Mgmt For Withhold Against
1.4 Elect Paul E. Jacobs Mgmt For Withhold Against
1.5 Elect Ann M. Livermore Mgmt For For For
1.6 Elect Harish M. Manwani Mgmt For For For
1.7 Elect Mark D. Mgmt For For For
McLaughlin
1.8 Elect Steven M. Mgmt For For For
Mollenkopf
1.9 Elect Clark T. Randt, Mgmt For For For
Jr.
1.10 Elect Francisco Ros Mgmt For Withhold Against
1.11 Elect Anthony J. Mgmt For For For
Vinciquerra
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
5 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Removal of
Directors
6 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Amendments and
Obsolete
Provisions
7 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Certain
Transactions with
Interested
Stockholders
8 Shareholder Proposal ShrHldr Against Against For
Regarding Repeal of
Bylaw
Amendments
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 08/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sohaib Abbasi Mgmt For For For
2 Elect W. Steve Albrecht Mgmt For For For
3 Elect Charlene T. Mgmt For For For
Begley
4 Elect Narendra K. Gupta Mgmt For For For
5 Elect Kimberly L. Mgmt For For For
Hammonds
6 Elect William S. Kaiser Mgmt For For For
7 Elect Donald H. Mgmt For For For
Livingstone
8 Elect James M. Mgmt For For For
Whitehurst
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Bernard Tyson Mgmt For For For
10 Elect Robin L. Mgmt For For For
Washington
11 Elect Maynard G. Webb Mgmt For For For
12 Elect Susan D. Wojcicki Mgmt For For For
13 Adoption of Right to Mgmt For For For
Call a Special
Meeting
14 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
18 Shareholder Proposal ShrHldr Against Against For
Regarding Country
Selection
Guidelines
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Bernard Tyson Mgmt For Against Against
10 Elect Robin L. Mgmt For For For
Washington
11 Elect Maynard G. Webb Mgmt For For For
12 Elect Susan D. Wojcicki Mgmt For For For
13 Adoption of Right to Mgmt For For For
Call a Special
Meeting
14 Amendment to the 2013 Mgmt For Against Against
Equity Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
18 Shareholder Proposal ShrHldr Against Against For
Regarding Country
Selection
Guidelines
________________________________________________________________________________
Schlumberger N.V. (Schlumberger Limited)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
2 Elect Miguel M. Mgmt For For For
Galuccio
3 Elect V. Maureen Mgmt For For For
Kempston
Darkes
4 Elect Paal Kibsgaard Mgmt For For For
5 Elect Nikolay Mgmt For For For
Kudryavtsev
6 Elect Helge Lund Mgmt For For For
7 Elect Michael E. Marks Mgmt For For For
8 Elect Indra K. Nooyi Mgmt For For For
9 Elect Lubna S. Olayan Mgmt For For For
10 Elect Leo Rafael Reif Mgmt For For For
11 Elect Henri Seydoux Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of Financial Mgmt For For For
Statements/Dividends
14 Ratification of Auditor Mgmt For For For
15 Approval of the 2018 Mgmt For For For
French Sub
Plan
________________________________________________________________________________
Seattle Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGEN CUSIP 812578102 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clay B. Siegall Mgmt For For For
1.2 Elect Felix Baker Mgmt For For For
1.3 Elect Nancy A. Simonian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan L. Bostrom Mgmt For For For
2 Elect Jonathan C. Mgmt For For For
Chadwick
3 Elect Frederic B. Luddy Mgmt For For For
4 Elect Jeffrey A. Miller Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the 2012 Mgmt For Against Against
Equity Incentive
Plan
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David C. Adams Mgmt For For For
2 Elect Karen L. Daniel Mgmt For For For
3 Elect Ruth Ann M. Mgmt For For For
Gillis
4 Elect James P. Holden Mgmt For For For
5 Elect Nathan J. Jones Mgmt For For For
6 Elect Henry W. Knueppel Mgmt For For For
7 Elect W. Dudley Lehman Mgmt For For For
8 Elect Nicholas T. Mgmt For For For
Pinchuk
9 Elect Gregg M. Sherrill Mgmt For For For
10 Elect Donald J. Mgmt For For For
Stebbins
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sara Baack Mgmt For For For
2 Elect Douglas Merritt Mgmt For For For
3 Elect Graham Smith Mgmt For For For
4 Elect Godfrey Sullivan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Square, Inc.
Ticker Security ID: Meeting Date Meeting Status
SQ CUSIP 852234103 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randy Garutti Mgmt For For For
1.2 Elect Mary Meeker Mgmt For For For
1.3 Elect Naveen Rao Mgmt For For For
1.4 Elect Lawrence Summers Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSNC CUSIP 78467J100 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan E. Mgmt For For For
Michael
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Schultz Mgmt For For For
2 Elect Rosalind G. Mgmt For For For
Brewer
3 Elect Mary N. Dillon Mgmt For For For
4 Elect Mellody Hobson Mgmt For For For
5 Elect Kevin R. Johnson Mgmt For For For
6 Elect Jorgen Vig Mgmt For For For
Knudstorp
7 Elect Satya Nadella Mgmt For For For
8 Elect Joshua Cooper Mgmt For For For
Ramo
9 Elect Clara Shih Mgmt For For For
10 Elect Javier G. Teruel Mgmt For For For
11 Elect Myron E. Ullman, Mgmt For For For
III
12 Elect Craig E. Mgmt For For For
Weatherup
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
16 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Sustainable
Packaging
17 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Report on
Paid Family
Leave
18 Shareholder Proposal ShrHldr Against Against For
Regarding Diversity
Report
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg W. Becker Mgmt For For For
1.2 Elect Eric A. Benhamou Mgmt For For For
1.3 Elect John Clendening Mgmt For For For
1.4 Elect Roger F. Dunbar Mgmt For For For
1.5 Elect Joel P. Friedman Mgmt For For For
1.6 Elect Kimberley A. Mgmt For For For
Jabal
1.7 Elect Jeffrey N. Mgmt For For For
Maggioncalda
1.8 Elect Mary J. Miller Mgmt For For For
1.9 Elect Kate D. Mitchell Mgmt For For For
1.10 Elect John F. Robinson Mgmt For For For
1.11 Elect Garen K. Staglin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/16/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Dong Sheng Mgmt For For For
6 Elect Iain Ferguson Mgmt For For For
Bruce
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tesaro, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSRO CUSIP 881569107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leon O. Moulder, Mgmt For For For
Jr.
1.2 Elect Mary Lynne Hedley Mgmt For For For
1.3 Elect David Mott Mgmt For For For
1.4 Elect Lawrence M. Mgmt For For For
Alleva
1.5 Elect James O. Armitage Mgmt For For For
1.6 Elect Earl M. Collier, Mgmt For For For
Jr.
1.7 Elect Gary A. Nicholson Mgmt For For For
1.8 Elect Kavita Patel Mgmt For For For
1.9 Elect Beth Seidenberg Mgmt For For For
1.10 Elect Pascale Witz Mgmt For For For
2 Approval of the Mgmt For For For
Non-Employee Director
Compensation
Policy
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 03/21/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Performance Stock
Option
Agreement
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Antonio J. Mgmt For For For
Gracias
2 Elect James Murdoch Mgmt For For For
3 Elect Kimbal Musk Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
6 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph W. Babb, Mgmt For For For
Jr.
2 Elect Mark A. Blinn Mgmt For For For
3 Elect Todd M. Bluedorn Mgmt For For For
4 Elect Daniel A. Carp Mgmt For For For
5 Elect Janet F. Clark Mgmt For For For
6 Elect Carrie S. Cox Mgmt For For For
7 Elect Brian T. Crutcher Mgmt For For For
8 Elect J.M. Hobby Mgmt For For For
9 Elect Ronald Kirk Mgmt For For For
10 Elect Pamela H. Patsley Mgmt For For For
11 Elect Robert E. Sanchez Mgmt For For For
12 Elect Richard K. Mgmt For For For
Templeton
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2018 Mgmt For For For
Director Compensation
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kermit R. Mgmt For For For
Crawford
2 Elect Michael L. Eskew Mgmt For For For
3 Elect Margaret M. Keane Mgmt For For For
4 Elect Siddharth N. Mgmt For For For
Mehta
5 Elect Jacques P. Perold Mgmt For For For
6 Elect Andrea Redmond Mgmt For For For
7 Elect Gregg M. Sherrill Mgmt For For For
8 Elect Judith A. Mgmt For For For
Sprieser
9 Elect Perry M. Traquina Mgmt For For For
10 Elect Thomas J. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Kenneth M. Mgmt For For For
Duberstein
5 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
6 Elect Lynn J. Good Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Board
Size
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Kenneth M. Mgmt For For For
Duberstein
5 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
6 Elect Lynn J. Good Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Board
Size
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd C. Mgmt For For For
Blankfein
2 Elect M. Michele Burns Mgmt For For For
3 Elect Mark Flaherty Mgmt For For For
4 Elect William W. George Mgmt For For For
5 Elect James A. Johnson Mgmt For For For
6 Elect Ellen J. Kullman Mgmt For For For
7 Elect Lakshmi N. Mittal Mgmt For For For
8 Elect Adebayo O. Mgmt For For For
Ogunlesi
9 Elect Peter Oppenheimer Mgmt For For For
10 Elect David A. Viniar Mgmt For For For
11 Elect Mark O. Winkelman Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the Stock Mgmt For For For
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerard J. Arpey Mgmt For For For
2 Elect Ari Bousbib Mgmt For For For
3 Elect Jeffery H. Boyd Mgmt For For For
4 Elect Gregory D. Mgmt For For For
Brenneman
5 Elect J. Frank Brown Mgmt For For For
6 Elect Albert P. Carey Mgmt For For For
7 Elect Armando Codina Mgmt For For For
8 Elect Helena B. Foulkes Mgmt For For For
9 Elect Linda R. Gooden Mgmt For For For
10 Elect Wayne M. Hewett Mgmt For For For
11 Elect Stephanie C. Mgmt For For For
Linnartz
12 Elect Craig A. Menear Mgmt For For For
13 Elect Mark Vadon Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
18 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
19 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
________________________________________________________________________________
The Middleby Corporation
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Selim A. Bassoul Mgmt For For For
1.2 Elect Sarah Palisi Mgmt For For For
Chapin
1.3 Elect Robert B. Lamb Mgmt For For For
1.4 Elect Cathy L. McCarthy Mgmt For For For
1.5 Elect John R. Miller Mgmt For For For
III
1.6 Elect Gordon O'Brien Mgmt For For For
1.7 Elect Nassem Ziyad Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability Report
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Debra A. Cafaro Mgmt For For For
3 Elect Marjorie Rodgers Mgmt For For For
Cheshire
4 Elect William S. Mgmt For For For
Demchak
5 Elect Andrew T. Mgmt For For For
Feldstein
6 Elect Daniel R. Hesse Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Linda R. Medler Mgmt For For For
9 Elect Martin Pfinsgraff Mgmt For For For
10 Elect Donald J. Shepard Mgmt For For For
11 Elect Michael J. Ward Mgmt For For For
12 Elect Gregory D. Wasson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
The Sherwin-Williams Company
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arthur F. Anton Mgmt For For For
2 Elect David F. Hodnik Mgmt For For For
3 Elect Richard J. Kramer Mgmt For For For
4 Elect Susan J. Kropf Mgmt For For For
5 Elect John G. Morikis Mgmt For For For
6 Elect Christine A. Poon Mgmt For For For
7 Elect John M. Stropki, Mgmt For For For
Jr.
8 Elect Michael H. Thaman Mgmt For For For
9 Elect Matthew Thornton Mgmt For For For
10 Elect Steven H. Wunning Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Alan M. Bennett Mgmt For For For
3 Elect David T. Ching Mgmt For For For
4 Elect Ernie Herrman Mgmt For For For
5 Elect Michael F. Hines Mgmt For For For
6 Elect Amy B. Lane Mgmt For For For
7 Elect Carol Meyrowitz Mgmt For For For
8 Elect Jackwyn L. Mgmt For For For
Nemerov
9 Elect John F. O'Brien Mgmt For For For
10 Elect Willow B. Shire Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Gender and
Ethnicity Pay Equity
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
15 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
Report
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc N. Casper Mgmt For For For
2 Elect Nelson J. Chai Mgmt For For For
3 Elect C. Martin Harris Mgmt For For For
4 Elect Tyler Jacks Mgmt For For For
5 Elect Judy C. Lewent Mgmt For For For
6 Elect Thomas J. Lynch Mgmt For For For
7 Elect Jim P. Manzi Mgmt For For For
8 Elect Lars Rebien Mgmt For For For
Sorensen
9 Elect Scott M. Sperling Mgmt For For For
10 Elect Elaine S. Ullian Mgmt For For For
11 Elect Dion J. Weisler Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Under Armour, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAA CUSIP 904311107 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin A. Plank Mgmt For For For
1.2 Elect George W. Mgmt For For For
Bodenheimer
1.3 Elect Douglas E. Mgmt For For For
Coltharp
1.4 Elect Jerri L. DeVard Mgmt For For For
1.5 Elect Karen W. Katz Mgmt For For For
1.6 Elect Alvin B. Krongard Mgmt For For For
1.7 Elect William R. Mgmt For For For
McDermott
1.8 Elect Eric T. Olson Mgmt For For For
1.9 Elect Harvey L. Sanders Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Jane C. Garvey Mgmt For For For
3 Elect Barnaby "Barney" Mgmt For For For
M.
Harford
4 Elect Michele J. Hooper Mgmt For For For
5 Elect Walter Isaacson Mgmt For For For
6 Elect James A.C. Mgmt For For For
Kennedy
7 Elect Oscar Munoz Mgmt For For For
8 Elect William R. Nuti Mgmt For For For
9 Elect Edward M. Philip Mgmt For For For
10 Elect Edward L. Shapiro Mgmt For For For
11 Elect David J. Vitale Mgmt For For For
12 Elect James M. Mgmt For For For
Whitehurst
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect F. William Mgmt For For For
Mcabb,
III
7 Elect Valerie C. Mgmt For For For
Montgomery
Rice
8 Elect Glenn M. Renwick Mgmt For For For
9 Elect Kenneth I. Shine Mgmt For For For
10 Elect David S. Wichmann Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect F. William Mgmt For For For
Mcabb,
III
7 Elect Valerie C. Mgmt For For For
Montgomery
Rice
8 Elect Glenn M. Renwick Mgmt For For For
9 Elect Kenneth I. Shine Mgmt For For For
10 Elect David S. Wichmann Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
V.F. Corporation
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard T. Mgmt For For For
Carucci
1.2 Elect Juliana L. Chugg Mgmt For For For
1.3 Elect Benno Dorer Mgmt For For For
1.4 Elect Mark S. Mgmt For For For
Hoplamazian
1.5 Elect Laura W. Lang Mgmt For For For
1.6 Elect W. Alan Mgmt For For For
McCollough
1.7 Elect W. Rodney Mgmt For For For
McMullen
1.8 Elect Clarence Otis, Mgmt For For For
Jr.
1.9 Elect Steven E. Rendle Mgmt For For For
1.10 Elect Carol L. Roberts Mgmt For For For
1.11 Elect Matthew J. Mgmt For For For
Shattock
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard L. Mgmt For For For
Carrion
4 Elect Melanie L. Healey Mgmt For For For
5 Elect M. Frances Keeth Mgmt For For For
6 Elect Lowell C. McAdam Mgmt For For For
7 Elect Clarence Otis, Mgmt For For For
Jr.
8 Elect Rodney E. Slater Mgmt For For For
9 Elect Kathryn A. Tesija Mgmt For For For
10 Elect Gregory D. Wasson Mgmt For For For
11 Elect Gregory G. Weaver Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Cybersecurity
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Executive
Deferral
Plan
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sangeeta N. Mgmt For For For
Bhatia
2 Elect Jeffrey M. Leiden Mgmt For For For
3 Elect Bruce I. Sachs Mgmt For For For
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Drug Pricing
Risks
9 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sangeeta N. Mgmt For For For
Bhatia
2 Elect Jeffrey M. Leiden Mgmt For For For
3 Elect Bruce I. Sachs Mgmt For For For
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Drug Pricing
Risks
9 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Gary A. Hoffman Mgmt For For For
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect John F. Lundgren Mgmt For For For
7 Elect Robert W. Mgmt For For For
Matschullat
8 Elect Suzanne Nora Mgmt For For For
Johnson
9 Elect John A.C. Mgmt For For For
Swainson
10 Elect Maynard G. Webb, Mgmt For For For
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wayfair Inc
Ticker Security ID: Meeting Date Meeting Status
W CUSIP 94419L101 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Niraj Shah Mgmt For For For
2 Elect Steven Conine Mgmt For For For
3 Elect Julie M.B. Mgmt For For For
Bradley
4 Elect Robert J. Gamgort Mgmt For For For
5 Elect Michael A. Kumin Mgmt For For For
6 Elect James Miller Mgmt For For For
7 Elect Jeffrey G. Naylor Mgmt For For For
8 Elect Romero Rodrigues Mgmt For For For
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Aneel Bhusri Mgmt For For For
1.2 Elect David A. Duffield Mgmt For For For
1.3 Elect Lee J. Mgmt For For For
Styslinger
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Limits on Mgmt For Against Against
Awards to
Non-Employee
Directors under the
2012 Equity Incentive
Plan
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Aneel Bhusri Mgmt For For For
1.2 Elect David A. Duffield Mgmt For For For
1.3 Elect Lee J. Mgmt For For For
Styslinger
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Limits on Mgmt For Against Against
Awards to
Non-Employee
Directors under the
2012 Equity Incentive
Plan
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Value Opportunities
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Aaron's, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAN CUSIP 002535300 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kathy Mgmt For For For
T.
Betty
2 Elect Director Douglas Mgmt For For For
C.
Curling
3 Elect Director Cynthia Mgmt For For For
N.
Day
4 Elect Director Curtis Mgmt For For For
L.
Doman
5 Elect Director Walter Mgmt For For For
G.
Ehmer
6 Elect Director Hubert Mgmt For For For
L. Harris,
Jr.
7 Elect Director John W. Mgmt For For For
Robinson,
III
8 Elect Director Ray M. Mgmt For For For
Robinson
9 Elect Director Robert Mgmt For For For
H.
Yanker
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ally Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Franklin W.
Hobbs
2 Elect Director Kenneth Mgmt For For For
J.
Bacon
3 Elect Director Maureen Mgmt For For For
A.
Breakiron-Evans
4 Elect Director William Mgmt For For For
H.
Cary
5 Elect Director Mayree Mgmt For For For
C.
Clark
6 Elect Director Kim S. Mgmt For For For
Fennebresque
7 Elect Director Mgmt For For For
Marjorie
Magner
8 Elect Director John J. Mgmt For For For
Stack
9 Elect Director Michael Mgmt For For For
F.
Steib
10 Elect Director Jeffrey Mgmt For For For
J.
Brown
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janice Mgmt For For For
E.
Page
2 Elect Director David Mgmt For For For
M.
Sable
3 Elect Director Noel J. Mgmt For For For
Spiegel
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
American Electric Power Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEP CUSIP 025537101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas K.
Akins
2 Elect Director David Mgmt For For For
J.
Anderson
3 Elect Director J. Mgmt For For For
Barnie Beasley,
Jr.
4 Elect Director Ralph Mgmt For For For
D. Crosby,
Jr.
5 Elect Director Linda Mgmt For For For
A.
Goodspeed
6 Elect Director Thomas Mgmt For For For
E.
Hoaglin
7 Elect Director Sandra Mgmt For For For
Beach
Lin
8 Elect Director Richard Mgmt For For For
C.
Notebaert
9 Elect Director Lionel Mgmt For For For
L. Nowell,
III
10 Elect Director Stephen Mgmt For For For
S.
Rasmussen
11 Elect Director Oliver Mgmt For For For
G. Richard,
III
12 Elect Director Sara Mgmt For For For
Martinez
Tucker
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M.
Cracchiolo
2 Elect Director Dianne Mgmt For For For
Neal
Blixt
3 Elect Director Amy Mgmt For For For
DiGeso
4 Elect Director Lon R. Mgmt For For For
Greenberg
5 Elect Director Jeffrey Mgmt For For For
Noddle
6 Elect Director Robert Mgmt For For For
F. Sharpe,
Jr.
7 Elect Director Mgmt For For For
Christopher J.
Williams
8 Elect Director W. Mgmt For For For
Edward
Walter
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Report on Political shrHldr Against For Against
Contributions and
Expenditures
________________________________________________________________________________
Amkor Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
J.
Kim
2 Elect Director Stephen Mgmt For For For
D.
Kelley
3 Elect Director Douglas Mgmt For For For
A.
Alexander
4 Elect Director Roger Mgmt For For For
A.
Carolin
5 Elect Director Winston Mgmt For For For
J.
Churchill
6 Elect Director John T. Mgmt For For For
Kim
7 Elect Director Susan Mgmt For For For
Y.
Kim
8 Elect Director Mgmt For For For
MaryFrances
McCourt
9 Elect Director Robert Mgmt For For For
R.
Morse
10 Elect Director David Mgmt For For For
N.
Watson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Andeavor
Ticker Security ID: Meeting Date Meeting Status
ANDV CUSIP 03349M105 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
F.
Chase
2 Elect Director Paul L. Mgmt For Against Against
Foster
3 Elect Director Edward Mgmt For For For
G.
Galante
4 Elect Director Gregory Mgmt For For For
J.
Goff
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Mary Mgmt For For For
Pat
McCarthy
7 Elect Director J.W. Mgmt For For For
Nokes
8 Elect Director William Mgmt For For For
H. Schumann,
III
9 Elect Director Jeff A. Mgmt For For For
Stevens
10 Elect Director Susan Mgmt For For For
Tomasky
11 Elect Director Michael Mgmt For For For
E.
Wiley
12 Elect Director Patrick Mgmt For For For
Y.
Yang
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Anthem, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANTM CUSIP 036752103 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
Hay,
III
2 Elect Director Julie Mgmt For For For
A.
Hill
3 Elect Director Antonio Mgmt For For For
F.
Neri
4 Elect Director Ramiro Mgmt For For For
G.
Peru
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Provide Right to Call Mgmt For For For
Special
Meeting
8 Amend Bylaws - Call shrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Judy Mgmt For For For
Bruner
2 Elect Director Xun Mgmt For For For
(Eric)
Chen
3 Elect Director Aart J. Mgmt For For For
de
Geus
4 Elect Director Gary E. Mgmt For For For
Dickerson
5 Elect Director Stephen Mgmt For For For
R.
Forrest
6 Elect Director Thomas Mgmt For For For
J.
Iannotti
7 Elect Director Mgmt For For For
Alexander A.
Karsner
8 Elect Director Mgmt For For For
Adrianna C.
Ma
9 Elect Director Scott Mgmt For For For
A.
McGregor
10 Elect Director Dennis Mgmt For For For
D.
Powell
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Provide Right to Act ShrHldr Against For Against
by Written
Consent
14 Adopt Policy to ShrHldr Against For Against
Annually Disclose
EEO-1
Data
________________________________________________________________________________
Aspen Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZPN CUSIP 045327103 12/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joan C. Mgmt For For For
McArdle
2 Elect Director Simon Mgmt For For For
J. Orebi
Gann
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/02/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Francisco L.
Borges
2 Elect Director G. Mgmt For For For
Lawrence
Buhl
3 Elect Director Dominic Mgmt For For For
J.
Frederico
4 Elect Director Bonnie Mgmt For For For
L.
Howard
5 Elect Director Thomas Mgmt For For For
W.
Jones
6 Elect Director Patrick Mgmt For For For
W.
Kenny
7 Elect Director Alan J. Mgmt For For For
Kreczko
8 Elect Director Simon Mgmt For For For
W.
Leathes
9 Elect Director Michael Mgmt For For For
T.
O'Kane
10 Elect Director Yukiko Mgmt For For For
Omura
11 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
12 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
13 Elect Howard W. Albert Mgmt For For For
as Director of
Assured Guaranty Re
Ltd
14 Elect Robert A. Mgmt For For For
Bailenson as Director
of Assured Guaranty
Re
Ltd
15 Elect Russell B. Mgmt For For For
Brewer, II as
Director of Assured
Guaranty Re
Ltd
16 Elect Gary Burnet as Mgmt For For For
Director of Assured
Guaranty Re
Ltd
17 Elect Ling Chow as Mgmt For For For
Director of Assured
Guaranty Re
Ltd
18 Elect Stephen Mgmt For For For
Donnarumma as
Director of Assured
Guaranty Re
Ltd
19 Elect Dominic J. Mgmt For For For
Frederico as Director
of Assured Guaranty
Re
Ltd
20 Elect Walter A. Scott Mgmt For For For
as Director of
Assured Guaranty Re
Ltd
21 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as AG Re's as
Auditors
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director Susan Mgmt For For For
S.
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Linda Mgmt For For For
P.
Hudson
8 Elect Director Monica Mgmt For For For
C.
Lozano
9 Elect Director Thomas Mgmt For For For
J.
May
10 Elect Director Brian Mgmt For For For
T.
Moynihan
11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
12 Elect Director Michael Mgmt For For For
D.
White
13 Elect Director Thomas Mgmt For For For
D.
Woods
14 Elect Director R. Mgmt For For For
David
Yost
15 Elect Director Maria Mgmt For For For
T.
Zuber
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Require Independent shrHldr Against For Against
Board
Chairman
________________________________________________________________________________
BankUnited, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKU CUSIP 06652K103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John A. Mgmt For For For
Kanas
2 Elect Director Mgmt For For For
Rajinder P.
Singh
3 Elect Director Tere Mgmt For For For
Blanca
4 Elect Director Eugene Mgmt For For For
F.
DeMark
5 Elect Director Michael Mgmt For For For
J.
Dowling
6 Elect Director Douglas Mgmt For For For
J.
Pauls
7 Elect Director A. Gail Mgmt For For For
Prudenti
8 Elect Director William Mgmt For For For
S.
Rubenstein
9 Elect Director Sanjiv Mgmt For For For
Sobti
10 Elect Director Lynne Mgmt For For For
Wines
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose Mgmt For For For
(Joe) E.
Almeida
2 Elect Director Thomas Mgmt For For For
F.
Chen
3 Elect Director John D. Mgmt For For For
Forsyth
4 Elect Director James Mgmt For For For
R. Gavin,
III
5 Elect Director Peter Mgmt For For For
S.
Hellman
6 Elect Director Munib Mgmt For For For
Islam
7 Elect Director Michael Mgmt For For For
F.
Mahoney
8 Elect Director Stephen Mgmt For For For
N.
Oesterle
9 Elect Director Carole Mgmt For For For
J.
Shapazian
10 Elect Director Cathy Mgmt For For For
R.
Smith
11 Elect Director Thomas Mgmt For For For
T.
Stallkamp
12 Elect Director Albert Mgmt For For For
P.L.
Stroucken
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Require Independent shrHldr Against Against For
Board
Chairman
16 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.B CUSIP 084670702 05/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
E.
Buffett
2 Elect Director Charles Mgmt For For For
T.
Munger
3 Elect Director Gregory Mgmt For For For
E.
Abel
4 Elect Director Howard Mgmt For For For
G.
Buffett
5 Elect Director Stephen Mgmt For For For
B.
Burke
6 Elect Director Susan Mgmt For For For
L.
Decker
7 Elect Director William Mgmt For For For
H. Gates,
III
8 Elect Director David Mgmt For For For
S.
Gottesman
9 Elect Director Mgmt For For For
Charlotte
Guyman
10 Elect Director Ajit Mgmt For For For
Jain
11 Elect Director Thomas Mgmt For For For
S.
Murphy
12 Elect Director Ronald Mgmt For For For
L.
Olson
13 Elect Director Walter Mgmt For For For
Scott,
Jr.
14 Elect Director Meryl Mgmt For For For
B.
Witmer
15 Report on Methane shrHldr Against For Against
Emissions Management,
Including Reduction
Targets
16 Report on shrHldr Against For Against
Sustainability
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Jose Mgmt For For For
Baselga
3 Elect Director Robert Mgmt For For For
J.
Bertolini
4 Elect Director Mgmt For For For
Giovanni
Caforio
5 Elect Director Matthew Mgmt For For For
W.
Emmens
6 Elect Director Michael Mgmt For For For
Grobstein
7 Elect Director Alan J. Mgmt For For For
Lacy
8 Elect Director Dinesh Mgmt For For For
C.
Paliwal
9 Elect Director Mgmt For For For
Theodore R.
Samuels
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Vicki Mgmt For For For
L.
Sato
12 Elect Director Karen Mgmt For For For
H.
Vousden
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Report on Integrating shrHldr Against For Against
Risks Related to Drug
Pricing into Senior
Executive
Compensation
16 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Bruker Corporation
Ticker Security ID: Meeting Date Meeting Status
BRKR CUSIP 116794108 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joerg Mgmt For For For
C.
Laukien
2 Elect Director William Mgmt For For For
A.
Linton
3 Elect Director Adelene Mgmt For For For
Q.
Perkins
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cynthia Mgmt For For For
A.
Arnold
2 Elect Director John K. Mgmt For For For
McGillicuddy
3 Elect Director John F. Mgmt For For For
O'Brien
4 Elect Director Mark S. Mgmt For For For
Wrighton
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
CADENCE DESIGN SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CDNS CUSIP 127387108 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark W. Mgmt For For For
Adams
2 Elect Director Susan Mgmt For For For
L.
Bostrom
3 Elect Director James Mgmt For For For
D.
Plummer
4 Elect Director Alberto Mgmt For For For
Sangiovanni-Vincentell
i
5 Elect Director John B. Mgmt For For For
Shoven
6 Elect Director Roger Mgmt For For For
S.
Siboni
7 Elect Director Young Mgmt For For For
K.
Sohn
8 Elect Director Lip-Bu Mgmt For For For
Tan
9 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
CBRE Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBRE CUSIP 12504L109 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brandon Mgmt For For For
B.
Boze
2 Elect Director Beth F. Mgmt For For For
Cobert
3 Elect Director Curtis Mgmt For For For
F.
Feeny
4 Elect Director Mgmt For For For
Christopher T.
Jenny
5 Elect Director Gerardo Mgmt For For For
I.
Lopez
6 Elect Director Paula Mgmt For For For
R.
Reynolds
7 Elect Director Robert Mgmt For For For
E.
Sulentic
8 Elect Director Laura Mgmt For For For
D.
Tyson
9 Elect Director Ray Mgmt For For For
Wirta
10 Elect Director Sanjiv Mgmt For For For
Yajnik
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
14 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE CUSIP 150870103 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jean S. Mgmt For For For
Blackwell
2 Elect Director William Mgmt For For For
M.
Brown
3 Elect Director Bennie Mgmt For For For
W.
Fowler
4 Elect Director Edward Mgmt For For For
G.
Galante
5 Elect Director Kathryn Mgmt For For For
M.
Hill
6 Elect Director David Mgmt For For For
F.
Hoffmeister
7 Elect Director John K. Mgmt For For For
Wulff
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Centene Corporation
Ticker Security ID: Meeting Date Meeting Status
CNC CUSIP 15135B101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jessica Mgmt For For For
L.
Blume
2 Elect Director Mgmt For For For
Frederick H.
Eppinger
3 Elect Director David Mgmt For For For
L.
Steward
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director John B. Mgmt For For For
Frank
3 Elect Director Alice Mgmt For For For
P.
Gast
4 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Director Charles Mgmt For For For
W. Moorman,
IV
6 Elect Director Dambisa Mgmt For For For
F.
Moyo
7 Elect Director Ronald Mgmt For For For
D.
Sugar
8 Elect Director Inge G. Mgmt For For For
Thulin
9 Elect Director D. Mgmt For For For
James Umpleby,
III
10 Elect Director Michael Mgmt For For For
K.
Wirth
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Lobbying shrHldr Against For Against
Payments and
Policy
14 Report on Risks of shrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
15 Report on Transition shrHldr Against Against For
to a Low Carbon
Business
Model
16 Report on Methane shrHldr Against For Against
Emissions
17 Require Independent shrHldr Against Against For
Board
Chairman
18 Require Director shrHldr Against For Against
Nominee with
Environmental
Experience
19 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director John C. Mgmt For For For
Dugan
4 Elect Director Duncan Mgmt For For For
P.
Hennes
5 Elect Director Peter Mgmt For For For
B.
Henry
6 Elect Director Franz Mgmt For For For
B.
Humer
7 Elect Director S. Mgmt For For For
Leslie
Ireland
8 Elect Director Renee Mgmt For For For
J.
James
9 Elect Director Eugene Mgmt For For For
M.
McQuade
10 Elect Director Michael Mgmt For For For
E.
O'Neill
11 Elect Director Gary M. Mgmt For For For
Reiner
12 Elect Director Anthony Mgmt For For For
M.
Santomero
13 Elect Director Diana Mgmt For For For
L.
Taylor
14 Elect Director James Mgmt For For For
S.
Turley
15 Elect Director Deborah Mgmt For For For
C.
Wright
16 Elect Director Ernesto Mgmt For For For
Zedillo Ponce De
Leon
17 Ratify KPMG LLP as Mgmt For For For
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Amend Omnibus Stock Mgmt For For For
Plan
20 Adopt Human and shrHldr Against Against For
Indigenous People's
Rights
Policy
21 Provide for Cumulative shrHldr Against Against For
Voting
22 Report on Lobbying shrHldr Against For Against
Payments and
Policy
23 Amend Proxy Access shrHldr Against For Against
Right
24 Prohibit Accelerated shrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
25 Amend Bylaws -- Call shrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Citizens Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFG CUSIP 174610105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
Van
Saun
2 Elect Director Mark Mgmt For For For
Casady
3 Elect Director Mgmt For For For
Christine M.
Cumming
4 Elect Director Anthony Mgmt For For For
Di
Iorio
5 Elect Director William Mgmt For For For
P.
Hankowsky
6 Elect Director Howard Mgmt For For For
W. Hanna,
III
7 Elect Director Leo I. Mgmt For For For
("Lee")
Higdon
8 Elect Director Charles Mgmt For For For
J. ("Bud")
Koch
9 Elect Director Arthur Mgmt For For For
F.
Ryan
10 Elect Director Shivan Mgmt For For For
S.
Subramaniam
11 Elect Director Wendy Mgmt For For For
A.
Watson
12 Elect Director Marita Mgmt For For For
Zuraitis
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS CUSIP 177376100 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
M.
Calderoni
2 Elect Director Nanci Mgmt For For For
E.
Caldwell
3 Elect Director Jesse Mgmt For For For
A.
Cohn
4 Elect Director Robert Mgmt For For For
D.
Daleo
5 Elect Director Murray Mgmt For For For
J.
Demo
6 Elect Director Ajei S. Mgmt For For For
Gopal
7 Elect Director David Mgmt For For For
J.
Henshall
8 Elect Director Peter Mgmt For For For
J.
Sacripanti
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CNO Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gary C. Mgmt For For For
Bhojwani
2 Elect Director Ellyn Mgmt For For For
L.
Brown
3 Elect Director Stephen Mgmt For For For
N.
David
4 Elect Director Robert Mgmt For For For
C.
Greving
5 Elect Director Mary R. Mgmt For For For
(Nina)
Henderson
6 Elect Director Charles Mgmt For For For
J.
Jacklin
7 Elect Director Daniel Mgmt For For For
R.
Maurer
8 Elect Director Neal C. Mgmt For For For
Schneider
9 Elect Director Mgmt For For For
Frederick J.
Sievert
10 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Amend NOL Rights Plan Mgmt For For For
(NOL
Pill)
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cognizant Technology Solutions Corporation
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Betsy Mgmt For For For
S.
Atkins
3 Elect Director Maureen Mgmt For For For
Breakiron-Evans
4 Elect Director Mgmt For For For
Jonathan
Chadwick
5 Elect Director John M. Mgmt For For For
Dineen
6 Elect Director Mgmt For For For
Francisco
D'Souza
7 Elect Director John N. Mgmt For For For
Fox,
Jr.
8 Elect Director John E. Mgmt For For For
Klein
9 Elect Director Leo S. Mgmt For For For
Mackay,
Jr.
10 Elect Director Michael Mgmt For For For
Patsalos-Fox
11 Elect Director Joseph Mgmt For For For
M.
Velli
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
the
By-laws
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
a
Director
17 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Certain Provisions of
the Certificate of
Incorporation
18 Provide Right to Act shrHldr Against For Against
by Written
Consent
19 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Conagra Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAG CUSIP 205887102 09/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bradley Mgmt For For For
A.
Alford
2 Elect Director Thomas Mgmt For For For
K.
Brown
3 Elect Director Stephen Mgmt For For For
G.
Butler
4 Elect Director Sean M. Mgmt For For For
Connolly
5 Elect Director Thomas Mgmt For For For
W.
Dickson
6 Elect Director Steven Mgmt For For For
F.
Goldstone
7 Elect Director Joie A. Mgmt For For For
Gregor
8 Elect Director Rajive Mgmt For For For
Johri
9 Elect Director Richard Mgmt For For For
H.
Lenny
10 Elect Director Ruth Mgmt For For For
Ann
Marshall
11 Elect Director Craig Mgmt For For For
P.
Omtvedt
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
E.
Bunch
2 Elect Director Mgmt For For For
Caroline Maury
Devine
3 Elect Director John V. Mgmt For For For
Faraci
4 Elect Director Jody Mgmt For For For
Freeman
5 Elect Director Gay Mgmt For For For
Huey
Evans
6 Elect Director Ryan M. Mgmt For For For
Lance
7 Elect Director Mgmt For For For
Sharmila
Mulligan
8 Elect Director Arjun Mgmt For For For
N.
Murti
9 Elect Director Robert Mgmt For For For
A.
Niblock
10 Elect Director Harald Mgmt For For For
J.
Norvik
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Use GAAP for Executive shrHldr Against Against For
Compensation
Metrics
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Richard Mgmt For For For
J.
Freeland
3 Elect Director Robert Mgmt For For For
J.
Bernhard
4 Elect Director Mgmt For For For
Franklin R. Chang
Diaz
5 Elect Director Bruno Mgmt For For For
V. Di Leo
Allen
6 Elect Director Stephen Mgmt For For For
B.
Dobbs
7 Elect Director Robert Mgmt For For For
K.
Herdman
8 Elect Director Alexis Mgmt For For For
M.
Herman
9 Elect Director Thomas Mgmt For For For
J.
Lynch
10 Elect Director William Mgmt For For For
I.
Miller
11 Elect Director Georgia Mgmt For For For
R.
Nelson
12 Elect Director Karen Mgmt For For For
H.
Quintos
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Amend Charter to Allow Mgmt For For For
Shareholders to Amend
Bylaws
16 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Dana Incorporated
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rachel Mgmt For For For
A.
Gonzalez
2 Elect Director James Mgmt For For For
K.
Kamsickas
3 Elect Director Mgmt For For For
Virginia A.
Kamsky
4 Elect Director Raymond Mgmt For For For
E. Mabus,
Jr.
5 Elect Director Michael Mgmt For For For
J. Mack,
Jr.
6 Elect Director R. Mgmt For For For
Bruce
McDonald
7 Elect Director Mgmt For For For
Diarmuid B.
O'Connell
8 Elect Director Keith Mgmt For For For
E.
Wandell
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Eliminate Mgmt For For For
Supermajority Vote
Requirement
12 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Darling Ingredients Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randall Mgmt For For For
C.
Stuewe
2 Elect Director Charles Mgmt For For For
Adair
3 Elect Director D. Mgmt For For For
Eugene
Ewing
4 Elect Director Linda Mgmt For For For
Goodspeed
5 Elect Director Dirk Mgmt For For For
Kloosterboer
6 Elect Director Mary R. Mgmt For For For
Korby
7 Elect Director Cynthia Mgmt For For For
Pharr
Lee
8 Elect Director Charles Mgmt For For For
Macaluso
9 Elect Director Gary W. Mgmt For For For
Mize
10 Elect Director Michael Mgmt For For For
E.
Rescoe
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
DaVita Inc.
Ticker Security ID: Meeting Date Meeting Status
DVA CUSIP 23918K108 06/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pamela Mgmt For For For
M.
Arway
2 Elect Director Charles Mgmt For For For
G.
Berg
3 Elect Director Barbara Mgmt For For For
J.
Desoer
4 Elect Director Pascal Mgmt For For For
Desroches
5 Elect Director Paul J. Mgmt For For For
Diaz
6 Elect Director Peter Mgmt For For For
T.
Grauer
7 Elect Director John M. Mgmt For For For
Nehra
8 Elect Director William Mgmt For For For
L.
Roper
9 Elect Director Kent J. Mgmt For For For
Thiry
10 Elect Director Phyllis Mgmt For For For
R.
Yale
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Proxy Access shrHldr Against For Against
Right
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Ashton Mgmt For For For
B.
Carter
5 Elect Director David Mgmt For For For
G.
DeWalt
6 Elect Director William Mgmt For For For
H. Easter,
III
7 Elect Director Michael Mgmt For For For
P.
Huerta
8 Elect Director Jeanne Mgmt For For For
P.
Jackson
9 Elect Director George Mgmt For For For
N.
Mattson
10 Elect Director Douglas Mgmt For For For
R.
Ralph
11 Elect Director Sergio Mgmt For For For
A. L.
Rial
12 Elect Director Kathy Mgmt For For For
N.
Waller
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Giannella
Alvarez
2 Elect Director Robert Mgmt For For For
E.
Apple
3 Elect Director David Mgmt For For For
J.
Illingworth
4 Elect Director Brian Mgmt For For For
M.
Levitt
5 Elect Director David Mgmt For For For
G.
Maffucci
6 Elect Director Pamela Mgmt For For For
B.
Strobel
7 Elect Director Denis Mgmt For For For
Turcotte
8 Elect Director John D. Mgmt For For For
Williams
9 Elect Director Mary A. Mgmt For For For
Winston
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Katherine
Baicker
2 Elect Director J. Erik Mgmt For For For
Fyrwald
3 Elect Director Jamere Mgmt For For For
Jackson
4 Elect Director Ellen Mgmt For Against Against
R.
Marram
5 Elect Director Jackson Mgmt For For For
P.
Tai
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Declassify the Board Mgmt For For For
of
Directors
9 Eliminate Mgmt For For For
Supermajority Vote
Requirement
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Support the shrHldr Against Against For
Descheduling of
Cannabis
12 Report on Lobbying shrHldr Against For Against
Payments and
Policy
13 Report on Policies and shrHldr Against Against For
Practices Regarding
Contract Animal
Laboratories
14 Report on Integrating shrHldr Against For Against
Drug Pricing Risks
into Incentive
Compensation
Plans
________________________________________________________________________________
EMCOR Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John W. Mgmt For For For
Altmeyer
2 Elect Director David Mgmt For For For
A. B.
Brown
3 Elect Director Anthony Mgmt For For For
J.
Guzzi
4 Elect Director Richard Mgmt For For For
F. Hamm,
Jr.
5 Elect Director David Mgmt For For For
H.
Laidley
6 Elect Director Carol Mgmt For For For
P.
Lowe
7 Elect Director M. Mgmt For For For
Kevin
McEvoy
8 Elect Director William Mgmt For For For
P.
Reid
9 Elect Director Jerry Mgmt For For For
E.
Ryan
10 Elect Director Steven Mgmt For For For
B.
Schwarzwaelder
11 Elect Director Michael Mgmt For For For
T.
Yonker
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
A.
Bradley
2 Elect Director R. Mgmt For For For
Nicholas
Burns
3 Elect Director James Mgmt For For For
F.
Gentilcore
4 Elect Director James Mgmt For For For
P.
Lederer
5 Elect Director Mgmt For For For
Bertrand
Loy
6 Elect Director Paul L. Mgmt For For For
H.
Olson
7 Elect Director Azita Mgmt For For For
Saleki-Gerhardt
8 Elect Director Brian Mgmt For For For
F.
Sullivan
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John R. Mgmt For For For
Burbank
2 Elect Director Patrick Mgmt For For For
J.
Condon
3 Elect Director Leo P. Mgmt For For For
Denault
4 Elect Director Mgmt For For For
Kirkland H.
Donald
5 Elect Director Philip Mgmt For For For
L.
Frederickson
6 Elect Director Alexis Mgmt For For For
M.
Herman
7 Elect Director Stuart Mgmt For For For
L.
Levenick
8 Elect Director Blanche Mgmt For For For
Lambert
Lincoln
9 Elect Director Karen Mgmt For For For
A.
Puckett
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Report on Distributed shrHldr Against For Against
Renewable Generation
Resources
________________________________________________________________________________
Evercore Inc.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
C.
Altman
2 Elect Director Richard Mgmt For For For
I.
Beattie
3 Elect Director Ellen Mgmt For For For
V.
Futter
4 Elect Director Gail B. Mgmt For For For
Harris
5 Elect Director Robert Mgmt For For For
B.
Millard
6 Elect Director Willard Mgmt For For For
J. Overlock,
Jr.
7 Elect Director Sir Mgmt For For For
Simon M.
Robertson
8 Elect Director Ralph Mgmt For For For
L.
Schlosstein
9 Elect Director John S. Mgmt For For For
Weinberg
10 Elect Director William Mgmt For For For
J.
Wheeler
11 Elect Director Sarah Mgmt For For For
K.
Williamson
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Exelixis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXEL CUSIP 30161Q104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
Cohen
2 Elect Director George Mgmt For For For
Poste
3 Elect Director Jack L. Mgmt For For For
Wyszomierski
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
EXPRESS SCRIPTS HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maura Mgmt For For For
C.
Breen
2 Elect Director William Mgmt For For For
J.
DeLaney
3 Elect Director Elder Mgmt For For For
Granger
4 Elect Director Mgmt For For For
Nicholas J.
LaHowchic
5 Elect Director Thomas Mgmt For For For
P. Mac
Mahon
6 Elect Director Mgmt For For For
Kathleen M.
Mazzarella
7 Elect Director Frank Mgmt For For For
Mergenthaler
8 Elect Director Woodrow Mgmt For For For
A. Myers,
Jr.
9 Elect Director Mgmt For For For
Roderick A.
Palmore
10 Elect Director George Mgmt For For For
Paz
11 Elect Director William Mgmt For For For
L.
Roper
12 Elect Director Seymour Mgmt For For For
Sternberg
13 Elect Director Timothy Mgmt For For For
Wentworth
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Gender Pay shrHldr Against Against For
Gap
17 Report on Measures shrHldr Against For Against
Taken to Manage and
Mitigate Cyber
Risk
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
K.
Avery
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Ursula Mgmt For For For
M.
Burns
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Steven Mgmt For For For
A.
Kandarian
6 Elect Director Douglas Mgmt For For For
R.
Oberhelman
7 Elect Director Samuel Mgmt For For For
J.
Palmisano
8 Elect Director Steven Mgmt For For For
S
Reinemund
9 Elect Director William Mgmt For For For
C.
Weldon
10 Elect Director Darren Mgmt For For For
W.
Woods
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Require Independent shrHldr Against For Against
Board
Chairman
14 Amend Bylaws -- Call shrHldr Against For Against
Special
Meetings
15 Disclose a Board shrHldr Against Against For
Diversity and
Qualifications
Matrix
16 Report on lobbying shrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
Fiat Chrysler Automobiles NV
Ticker Security ID: Meeting Date Meeting Status
FCA CUSIP N31738102 04/13/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Director's Mgmt N/A N/A N/A
Report
(Non-Voting)
3 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
4 Discuss Remuneration Mgmt N/A N/A N/A
Policy
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
7 Approve Discharge of Mgmt For Against Against
Directors
8 Reelect John Elkann as Mgmt For Against Against
Executive
Director
9 Reelect Sergio Mgmt For For For
Marchionne as
Executive
Director
10 Reelect Ronald L. Mgmt For For For
Thompson as
Non-Executive
Director
11 Elect John Abbott as Mgmt For For For
Non-Executive
Director
12 Reelect Andrea Agnelli Mgmt For For For
as Non-Executive
Director
13 Reelect Tiberto Mgmt For For For
Brandolini d'Adda as
Non-Executive
Director
14 Reelect Glenn Earle as Mgmt For For For
Non-Executive
Director
15 Reelect Valerie A. Mgmt For For For
Mars as Non-Executive
Director
16 Reelect Ruth J. Mgmt For For For
Simmons as
Non-Executive
Director
17 Reelect Michelangelo Mgmt For For For
A. Volpi as
Non-Executive
Director
18 Reelect Patience Mgmt For For For
Wheatcroft as
Non-Executive
Director
19 Reelect Ermenegildo Mgmt For For For
Zegna as
Non-Executive
Director
20 Ratify Ernst & Young Mgmt For For For
as
Auditors
21 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Gaming and Leisure Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPI CUSIP 36467J108 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
A.
Handler
2 Elect Director Joseph Mgmt For For For
W. Marshall,
III
3 Elect Director James Mgmt For For For
B.
Perry
4 Elect Director Barry Mgmt For For For
F.
Schwartz
5 Elect Director Earl C. Mgmt For For For
Shanks
6 Elect Director E. Mgmt For For For
Scott
Urdang
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary T. Mgmt For For For
Barra
2 Elect Director Linda Mgmt For For For
R.
Gooden
3 Elect Director Joseph Mgmt For For For
Jimenez
4 Elect Director Jane L. Mgmt For For For
Mendillo
5 Elect Director Michael Mgmt For For For
G.
Mullen
6 Elect Director James Mgmt For For For
J.
Mulva
7 Elect Director Mgmt For For For
Patricia F.
Russo
8 Elect Director Thomas Mgmt For For For
M.
Schoewe
9 Elect Director Mgmt For For For
Theodore M.
Solso
10 Elect Director Carol Mgmt For For For
M.
Stephenson
11 Elect Director Devin Mgmt For For For
N.
Wenig
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Require Independent shrHldr Against For Against
Board
Chairman
15 Provide Right to Act shrHldr Against For Against
by Written
Consent
16 Report on Fleet GHG shrHldr Against For Against
Emissions in Relation
to CAFE
Standards
________________________________________________________________________________
Hilton Grand Vacations Inc.
Ticker Security ID: Meeting Date Meeting Status
HGV CUSIP 43283X105 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark D. Mgmt For For For
Wang
2 Elect Director Leonard Mgmt For For For
A.
Potter
3 Elect Director Brenda Mgmt For For For
J.
Bacon
4 Elect Director David Mgmt For For For
W.
Johnson
5 Elect Director Mark H. Mgmt For For For
Lazarus
6 Elect Director Pamela Mgmt For For For
H.
Patsley
7 Elect Director Paul W. Mgmt For For For
Whetsell
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
HollyFrontier Corporation
Ticker Security ID: Meeting Date Meeting Status
HFC CUSIP 436106108 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Anne-Marie N.
Ainsworth
2 Elect Director Douglas Mgmt For For For
Y.
Bech
3 Elect Director Anna C. Mgmt For For For
Catalano
4 Elect Director George Mgmt For For For
J.
Damiris
5 Elect Director Leldon Mgmt For For For
E.
Echols
6 Elect Director R. Mgmt N/A N/A N/A
Kevin Hardage
*Withdrawn
Resolution*
7 Elect Director Michael Mgmt For For For
C.
Jennings
8 Elect Director Robert Mgmt For For For
J.
Kostelnik
9 Elect Director James Mgmt For For For
H.
Lee
10 Elect Director Mgmt For For For
Franklin
Myers
11 Elect Director Michael Mgmt For For For
E.
Rose
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Hospitality Properties Trust
Ticker Security ID: Meeting Date Meeting Status
HPT CUSIP 44106M102 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For Against Against
A.
Lamkin
2 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Adopt Proxy Access shrHldr Against For Against
Right
5 Require a Majority shrHldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kurt J. Mgmt For For For
Hilzinger
2 Elect Director Frank Mgmt For For For
J.
Bisignano
3 Elect Director Bruce Mgmt For For For
D.
Broussard
4 Elect Director Frank Mgmt For For For
A.
D'Amelio
5 Elect Director Karen Mgmt For For For
B.
DeSalvo
6 Elect Director W. Roy Mgmt For For For
Dunbar
7 Elect Director David Mgmt For For For
A. Jones,
Jr.
8 Elect Director William Mgmt For For For
J.
McDonald
9 Elect Director William Mgmt For For For
E.
Mitchell
10 Elect Director David Mgmt For For For
B.
Nash
11 Elect Director James Mgmt For For For
J.
O'Brien
12 Elect Director Marissa Mgmt For For For
T.
Peterson
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Huntington Ingalls Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
HII CUSIP 446413106 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
M.
Bilden
2 Elect Director Mgmt For For For
Augustus L.
Collins
3 Elect Director Mgmt For For For
Kirkland H.
Donald
4 Elect Director Thomas Mgmt For For For
B.
Fargo
5 Elect Director Mgmt For For For
Victoria D.
Harker
6 Elect Director Mgmt For For For
Anastasia D.
Kelly
7 Elect Director C. Mgmt For For For
Michael
Petters
8 Elect Director Thomas Mgmt For For For
C.
Schievelbein
9 Elect Director John K. Mgmt For For For
Welch
10 Elect Director Stephen Mgmt For For For
R.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Ingredion Incorporated
Ticker Security ID: Meeting Date Meeting Status
INGR CUSIP 457187102 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Luis Mgmt For For For
Aranguren-Trellez
2 Elect Director David Mgmt For For For
B.
Fischer
3 Elect Director Ilene Mgmt For For For
S.
Gordon
4 Elect Director Paul Mgmt For For For
Hanrahan
5 Elect Director Rhonda Mgmt For For For
L.
Jordan
6 Elect Director Gregory Mgmt For For For
B.
Kenny
7 Elect Director Barbara Mgmt For For For
A.
Klein
8 Elect Director Mgmt For For For
Victoria J.
Reich
9 Elect Director Jorge Mgmt For For For
A.
Uribe
10 Elect Director Dwayne Mgmt For For For
A.
Wilson
11 Elect Director James Mgmt For For For
P.
Zallie
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Intuit Inc.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Eve Mgmt For For For
Burton
2 Elect Director Scott Mgmt For For For
D.
Cook
3 Elect Director Richard Mgmt For For For
L.
Dalzell
4 Elect Director Deborah Mgmt For For For
Liu
5 Elect Director Suzanne Mgmt For For For
Nora
Johnson
6 Elect Director Dennis Mgmt For For For
D.
Powell
7 Elect Director Brad D. Mgmt For For For
Smith
8 Elect Director Thomas Mgmt For For For
Szkutak
9 Elect Director Raul Mgmt For For For
Vazquez
10 Elect Director Jeff Mgmt For For For
Weiner
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Jabil Inc.
Ticker Security ID: Meeting Date Meeting Status
JBL CUSIP 466313103 01/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Anousheh
Ansari
2 Elect Director Martha Mgmt For For For
F.
Brooks
3 Elect Director Mgmt For For For
Christopher S.
Holland
4 Elect Director Timothy Mgmt For For For
L.
Main
5 Elect Director Mark T. Mgmt For For For
Mondello
6 Elect Director John C. Mgmt For For For
Plant
7 Elect Director Steven Mgmt For For For
A.
Raymund
8 Elect Director Thomas Mgmt For For For
A.
Sansone
9 Elect Director David Mgmt For For For
M.
Stout
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
JetBlue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU CUSIP 477143101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director Mgmt For For For
Virginia
Gambale
3 Elect Director Stephan Mgmt For For For
Gemkow
4 Elect Director Robin Mgmt For For For
Hayes
5 Elect Director Ellen Mgmt For For For
Jewett
6 Elect Director Stanley Mgmt For For For
McChrystal
7 Elect Director Joel Mgmt For For For
Peterson
8 Elect Director Frank Mgmt For For For
Sica
9 Elect Director Thomas Mgmt For For For
Winkelmann
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
John Wiley & Sons, Inc.
Ticker Security ID: Meeting Date Meeting Status
JW.A CUSIP 968223206 09/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
Bell
2 Elect Director Laurie Mgmt For For For
A.
Leshin
3 Elect Director William Mgmt For For For
Pence
4 Elect Director Kalpana Mgmt For For For
Raina
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary C. Mgmt For For For
Beckerle
2 Elect Director D. Mgmt For For For
Scott
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Mgmt For For For
Jennifer A.
Doudna
5 Elect Director Alex Mgmt For For For
Gorsky
6 Elect Director Mark B. Mgmt For For For
McClellan
7 Elect Director Anne M. Mgmt For For For
Mulcahy
8 Elect Director William Mgmt For For For
D.
Perez
9 Elect Director Charles Mgmt For For For
Prince
10 Elect Director A. Mgmt For For For
Eugene
Washington
11 Elect Director Ronald Mgmt For For For
A.
Williams
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Prohibit Adjusting shrHldr Against Against For
Compensation Metrics
for Legal or
Compliance
Costs
15 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Jones Lang LaSalle Incorporated
Ticker Security ID: Meeting Date Meeting Status
JLL CUSIP 48020Q107 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hugo Mgmt For For For
Bague
2 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
3 Elect Director Dame Mgmt For For For
DeAnne
Julius
4 Elect Director Sheila Mgmt For For For
A.
Penrose
5 Elect Director Ming Lu Mgmt For For For
6 Elect Director Bridget Mgmt For For For
Macaskill
7 Elect Director Martin Mgmt For For For
H.
Nesbitt
8 Elect Director Ann Mgmt For For For
Marie
Petach
9 Elect Director Mgmt For For For
Shailesh
Rao
10 Elect Director Mgmt For For For
Christian
Ulbrich
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
B.
Bammann
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Stephen Mgmt For For For
B.
Burke
4 Elect Director Todd A. Mgmt For For For
Combs
5 Elect Director James Mgmt For For For
S.
Crown
6 Elect Director James Mgmt For For For
Dimon
7 Elect Director Timothy Mgmt For For For
P.
Flynn
8 Elect Director Mellody Mgmt For For For
Hobson
9 Elect Director Laban Mgmt For For For
P. Jackson,
Jr.
10 Elect Director Michael Mgmt For For For
A.
Neal
11 Elect Director Lee R. Mgmt For For For
Raymond
12 Elect Director William Mgmt For For For
C.
Weldon
13 Ratify Existing Mgmt For Against Against
Ownership Threshold
for Shareholders to
Call Special
Meeting
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Require Independent shrHldr Against For Against
Board
Chairman
18 Prohibit Accelerated shrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
19 Institute Procedures shrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
20 Restore or Provide for shrHldr Against Against For
Cumulative
Voting
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
B.
Anstice
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
5 Elect Director Mgmt For For For
Christine A.
Heckart
6 Elect Director Young Mgmt For For For
Bum (YB)
Koh
7 Elect Director Mgmt For For For
Catherine P.
Lego
8 Elect Director Stephen Mgmt For For For
G.
Newberry
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Lih Mgmt For For For
Shyng (Rick L.)
Tsai
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Adopt Policy to ShrHldr Against For Against
Annually Disclose
EEO-1
Data
________________________________________________________________________________
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/24/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
M.
Alper
2 Elect Director Ashish Mgmt For For For
Bhutani
3 Elect Director Steven Mgmt For For For
J.
Heyer
4 Elect Director Sylvia Mgmt For For For
Jay
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Approve Omnibus Stock Mgmt For Against Against
Plan
7 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
Auditors
________________________________________________________________________________
Lear Corporation
Ticker Security ID: Meeting Date Meeting Status
LEA CUSIP 521865204 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
H.
Bott
2 Elect Director Thomas Mgmt For For For
P.
Capo
3 Elect Director Mgmt For For For
Jonathan F.
Foster
4 Elect Director Mary Mgmt For For For
Lou
Jepsen
5 Elect Director Mgmt For For For
Kathleen A.
Ligocki
6 Elect Director Conrad Mgmt For For For
L. Mallett,
Jr.
7 Elect Director Raymond Mgmt For For For
E.
Scott
8 Elect Director Gregory Mgmt For For For
C.
Smith
9 Elect Director Henry Mgmt For For For
D.G.
Wallace
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Leucadia National Corporation
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Jefferies Financial
Group
Inc.
2 Elect Director Linda Mgmt For For For
L.
Adamany
3 Elect Director Robert Mgmt For For For
D.
Beyer
4 Elect Director Mgmt For For For
Francisco L.
Borges
5 Elect Director W. Mgmt For For For
Patrick
Campbell
6 Elect Director Brian Mgmt For For For
P.
Friedman
7 Elect Director Richard Mgmt For For For
B.
Handler
8 Elect Director Robert Mgmt For For For
E.
Joyal
9 Elect Director Jeffrey Mgmt For For For
C.
Keil
10 Elect Director Michael Mgmt For For For
T.
O'Kane
11 Elect Director Stuart Mgmt For For For
H.
Reese
12 Elect Director Joseph Mgmt For For For
S.
Steinberg
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Ligand Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
LGND CUSIP 53220K504 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jason Mgmt For For For
M.
Aryeh
2 Elect Director Todd C. Mgmt For For For
Davis
3 Elect Director Nancy Mgmt For For For
Ryan
Gray
4 Elect Director John L. Mgmt For For For
Higgins
5 Elect Director John W. Mgmt For For For
Kozarich
6 Elect Director John L. Mgmt For For For
LaMattina
7 Elect Director Sunil Mgmt For For For
Patel
8 Elect Director Stephen Mgmt For For For
L.
Sabba
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Deirdre Mgmt For For For
P.
Connelly
2 Elect Director William Mgmt For For For
H.
Cunningham
3 Elect Director Dennis Mgmt For For For
R.
Glass
4 Elect Director George Mgmt For For For
W. Henderson,
III
5 Elect Director Eric G. Mgmt For For For
Johnson
6 Elect Director Gary C. Mgmt For For For
Kelly
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director Michael Mgmt For For For
F.
Mee
9 Elect Director Patrick Mgmt For For For
S.
Pittard
10 Elect Director Isaiah Mgmt For For For
Tidwell
11 Elect Director Lynn M. Mgmt For For For
Utter
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ozey K. Mgmt For For For
Horton,
Jr.
2 Elect Director W. Mgmt For For For
Bradley
Southern
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
LPL Financial Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
LPLA CUSIP 50212V100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dan H. Mgmt For For For
Arnold
2 Elect Director Viet D. Mgmt For For For
Dinh
3 Elect Director H. Mgmt For For For
Paulett
Eberhart
4 Elect Director William Mgmt For For For
F. Glavin
Jr.
5 Elect Director Anne M. Mgmt For For For
Mulcahy
6 Elect Director James Mgmt For For For
S.
Putnam
7 Elect Director James Mgmt For For For
S.
Riepe
8 Elect Director Richard Mgmt For For For
P.
Schifter
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
LyondellBasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 06/01/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
2 Elect Director Bhavesh Mgmt For For For
(Bob)
Patel
3 Elect Director Robert Mgmt For For For
Gwin
4 Elect Director Jacques Mgmt For For For
Aigrain
5 Elect Director Lincoln Mgmt For Against Against
Benet
6 Elect Director Jagjeet Mgmt For For For
(Jeet)
Bindra
7 Elect Director Robin Mgmt For Against Against
Buchanan
8 Elect Director Stephen Mgmt For For For
Cooper
9 Elect Director Nance Mgmt For For For
Dicciani
10 Elect Director Claire Mgmt For For For
Farley
11 Elect Director Mgmt For For For
Isabella (Bella)
Goren
12 Elect Director Bruce Mgmt For For For
Smith
13 Elect Director Rudy Mgmt For For For
van der
Meer
14 Elect Bhavesh (Bob) Mgmt For For For
Patel to Management
Board
15 Elect Thomas Aebischer Mgmt For For For
to Management
Board
16 Elect Daniel Coombs to Mgmt For For For
Management
Board
17 Elect Jeffrey Kaplan Mgmt For For For
to Management
Board
18 Elect James Guilfoyle Mgmt For For For
to Management
Board
19 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
20 Approve Discharge of Mgmt For For For
Management
Board
21 Approve Discharge of Mgmt For For For
Supervisory
Board
22 Ratify Mgmt For For For
PricewaterhouseCoopers
Accountants N.V. as
Auditors
23 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
24 Approve Dividends of Mgmt For For For
USD 3.70 Per
Share
25 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
26 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
27 Authorization of the Mgmt For For For
Cancellation of
Shares
28 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gina R. Mgmt For For For
Boswell
2 Elect Director Cari M. Mgmt For For For
Dominguez
3 Elect Director William Mgmt For For For
Downe
4 Elect Director John F. Mgmt For For For
Ferraro
5 Elect Director Mgmt For For For
Patricia Hemingway
Hall
6 Elect Director Julie Mgmt For For For
M.
Howard
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Jonas Mgmt For For For
Prising
9 Elect Director Paul Mgmt For For For
Read
10 Elect Director Mgmt For For For
Elizabeth P.
Sartain
11 Elect Director Michael Mgmt For For For
J. Van
Handel
12 Elect Director John R. Mgmt For For For
Walter
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Abdulaziz F.
Alkhayyal
2 Elect Director Donna Mgmt For For For
A.
James
3 Elect Director James Mgmt For For For
E.
Rohr
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Charter
9 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS CUSIP 574599106 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark R. Mgmt For For For
Alexander
2 Elect Director Richard Mgmt For For For
A.
Manoogian
3 Elect Director John C. Mgmt For For For
Plant
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Thomas Mgmt For For For
H.
Glocer
6 Elect Director Mgmt For For For
Rochelle B.
Lazarus
7 Elect Director John H. Mgmt For For For
Noseworthy
8 Elect Director Paul B. Mgmt For For For
Rothman
9 Elect Director Mgmt For For For
Patricia F.
Russo
10 Elect Director Craig Mgmt For For For
B.
Thompson
11 Elect Director Inge G. Mgmt For For For
Thulin
12 Elect Director Wendell Mgmt For For For
P.
Weeks
13 Elect Director Peter Mgmt For For For
C.
Wendell
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
MGIC Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
MTG CUSIP 552848103 07/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
A.
Arrigoni
2 Elect Director Mgmt For For For
Cassandra C.
Carr
3 Elect Director C. Mgmt For For For
Edward
Chaplin
4 Elect Director Curt S. Mgmt For For For
Culver
5 Elect Director Timothy Mgmt For For For
A.
Holt
6 Elect Director Kenneth Mgmt For For For
M. Jastrow,
II
7 Elect Director Michael Mgmt For For For
E.
Lehman
8 Elect Director Gary A. Mgmt For For For
Poliner
9 Elect Director Patrick Mgmt For For For
Sinks
10 Elect Director Mark M. Mgmt For For For
Zandi
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CINS G60754101 08/03/2017 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Idol
2 Elect Director Robin Mgmt For For For
Freestone
3 Elect Director Ann Mgmt For For For
Korologos
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Assess Feasibility of ShrHldr Against For Against
Adopting Quantitative
Renewable Energy
Goals
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
L.
Bailey
2 Elect Director Richard Mgmt For For For
M.
Beyer
3 Elect Director Patrick Mgmt For For For
J.
Byrne
4 Elect Director Mgmt For For For
Mercedes
Johnson
5 Elect Director Sanjay Mgmt For For For
Mehrotra
6 Elect Director Mgmt For For For
Lawrence N.
Mondry
7 Elect Director Robert Mgmt For For For
E.
Switz
8 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Amend Executive Mgmt For For For
Incentive Bonus
Plan
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates,
III
2 Elect Director Reid G. Mgmt For For For
Hoffman
3 Elect Director Hugh F. Mgmt For For For
Johnston
4 Elect Director Teri L. Mgmt For For For
List-Stoll
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Sandra Mgmt For For For
E.
Peterson
9 Elect Director Penny Mgmt For For For
S.
Pritzker
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Arne M. Mgmt For For For
Sorenson
12 Elect Director John W. Mgmt For For For
Stanton
13 Elect Director John W. Mgmt For For For
Thompson
14 Elect Director Mgmt For For For
Padmasree
Warrior
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Amend Executive Mgmt For For For
Incentive Bonus
Plan
19 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Moog Inc.
Ticker Security ID: Meeting Date Meeting Status
MOG.A CUSIP 615394202 02/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
2 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth
Corley
2 Elect Director Mgmt For For For
Alistair
Darling
3 Elect Director Thomas Mgmt For For For
H.
Glocer
4 Elect Director James Mgmt For For For
P.
Gorman
5 Elect Director Robert Mgmt For For For
H.
Herz
6 Elect Director Mgmt For For For
Nobuyuki
Hirano
7 Elect Director Jami Mgmt For For For
Miscik
8 Elect Director Dennis Mgmt For For For
M.
Nally
9 Elect Director Hutham Mgmt For For For
S.
Olayan
10 Elect Director Ryosuke Mgmt For For For
Tamakoshi
11 Elect Director Perry Mgmt For For For
M.
Traquina
12 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Prohibit Accelerated shrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anna Mgmt For For For
Escobedo
Cabral
2 Elect Director William Mgmt For For For
M. Diefenderfer,
III
3 Elect Director Mgmt For For For
Katherine A.
Lehman
4 Elect Director Linda Mgmt For For For
A.
Mills
5 Elect Director John Mgmt For For For
(Jack) F.
Remondi
6 Elect Director Jane J. Mgmt For For For
Thompson
7 Elect Director Laura Mgmt For For For
S.
Unger
8 Elect Director Barry Mgmt For For For
L.
Williams
9 Elect Director David Mgmt For For For
L.
Yowan
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Report on Governance shrHldr Against For Against
Measures Implemented
Related to Student
Loan
Debt
________________________________________________________________________________
Norbord Inc.
Ticker Security ID: Meeting Date Meeting Status
NBD CUSIP 65548P403 05/03/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jack L. Mgmt For Withhold Against
Cockwell
2 Elect Director Pierre Mgmt For For For
Dupuis
3 Elect Director Paul E. Mgmt For For For
Gagne
4 Elect Director J. Mgmt For Withhold Against
Peter
Gordon
5 Elect Director Paul A. Mgmt For For For
Houston
6 Elect Director Denise Mgmt For For For
M.
Nemchev
7 Elect Director Denis Mgmt For Withhold Against
A.
Turcotte
8 Elect Director Peter Mgmt For Withhold Against
C.
Wijnbergen
9 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nevin Mgmt For For For
N.
Andersen
2 Elect Director Daniel Mgmt For For For
W.
Campbell
3 Elect Director Andrew Mgmt For For For
D.
Lipman
4 Elect Director Steven Mgmt For For For
J.
Lund
5 Elect Director Neil H. Mgmt For For For
Offen
6 Elect Director Thomas Mgmt For For For
R.
Pisano
7 Elect Director Zheqing Mgmt For For For
(Simon)
Shen
8 Elect Director Ritch Mgmt For For For
N.
Wood
9 Elect Director Edwina Mgmt For For For
D.
Woodbury
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
OFFICE DEPOT, INC.
Ticker Security ID: Meeting Date Meeting Status
ODP CUSIP 676220106 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerry Mgmt For For For
P.
Smith
2 Elect Director Kristin Mgmt For For For
A.
Campbell
3 Elect Director Cynthia Mgmt For For For
T.
Jamison
4 Elect Director V. Mgmt For For For
James
Marino
5 Elect Director Mgmt For For For
Francesca Ruiz de
Luzuriaga
6 Elect Director David Mgmt For For For
M.
Szymanski
7 Elect Director Nigel Mgmt For For For
Travis
8 Elect Director Joseph Mgmt For For For
S.
Vassalluzzo
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Office Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
ODP CUSIP 676220106 07/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kristin Mgmt For For For
A.
Campbell
2 Elect Director Cynthia Mgmt For For For
T.
Jamison
3 Elect Director V. Mgmt For For For
James
Marino
4 Elect Director Mgmt For For For
Francesca Ruiz de
Luzuriaga
5 Elect Director David Mgmt For For For
M.
Szymanski
6 Elect Director Nigel Mgmt For For For
Travis
7 Elect Director Joseph Mgmt For For For
S.
Vassalluzzo
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Approve Omnibus Stock Mgmt For For For
Plan
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Oshkosh Corporation
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688239201 02/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith Mgmt For For For
J.
Allman
2 Elect Director Peter Mgmt For For For
B.
Hamilton
3 Elect Director Wilson Mgmt For For For
R.
Jones
4 Elect Director Leslie Mgmt For For For
F.
Kenne
5 Elect Director Mgmt For For For
Kimberley
Metcalf-Kupres
6 Elect Director Steven Mgmt For For For
C.
Mizell
7 Elect Director Stephen Mgmt For For For
D.
Newlin
8 Elect Director Craig Mgmt For For For
P.
Omtvedt
9 Elect Director Duncan Mgmt For For For
J.
Palmer
10 Elect Director John S. Mgmt For For For
Shiely
11 Elect Director William Mgmt For For For
S.
Wallace
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Proxy Access Bylaw ShrHldr Against For Against
Amendment
________________________________________________________________________________
Owens Corning
Ticker Security ID: Meeting Date Meeting Status
OC CUSIP 690742101 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cesar Mgmt For For For
Conde
2 Elect Director Mgmt For For For
Adrienne D.
Elsner
3 Elect Director J. Mgmt For For For
Brian
Ferguson
4 Elect Director Ralph Mgmt For For For
F.
Hake
5 Elect Director Edward Mgmt For For For
F.
Lonergan
6 Elect Director Maryann Mgmt For For For
T.
Mannen
7 Elect Director W. Mgmt For For For
Howard
Morris
8 Elect Director Suzanne Mgmt For For For
P.
Nimocks
9 Elect Director Michael Mgmt For For For
H.
Thaman
10 Elect Director John D. Mgmt For For For
Williams
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J.
Nimbley
2 Elect Director Spencer Mgmt For For For
Abraham
3 Elect Director Wayne Mgmt For For For
A.
Budd
4 Elect Director S. Mgmt For For For
Eugene
Edwards
5 Elect Director William Mgmt For For For
E.
Hantke
6 Elect Director Edward Mgmt For For For
F.
Kosnik
7 Elect Director Robert Mgmt For For For
J.
Lavinia
8 Elect Director Mgmt For For For
Kimberly S.
Lubel
9 Elect Director George Mgmt For For For
E.
Ogden
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shona Mgmt For For For
L.
Brown
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Cesar Mgmt For For For
Conde
4 Elect Director Ian M. Mgmt For For For
Cook
5 Elect Director Dina Mgmt For For For
Dublon
6 Elect Director Richard Mgmt For For For
W.
Fisher
7 Elect Director William Mgmt For For For
R.
Johnson
8 Elect Director Indra Mgmt For For For
K.
Nooyi
9 Elect Director David Mgmt For For For
C.
Page
10 Elect Director Robert Mgmt For For For
C.
Pohlad
11 Elect Director Daniel Mgmt For For For
Vasella
12 Elect Director Darren Mgmt For For For
Walker
13 Elect Director Alberto Mgmt For For For
Weisser
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director Ronald Mgmt For For For
E.
Blaylock
3 Elect Director Albert Mgmt For For For
Bourla
4 Elect Director W. Don Mgmt For For For
Cornwell
5 Elect Director Joseph Mgmt For For For
J.
Echevarria
6 Elect Director Helen Mgmt For For For
H.
Hobbs
7 Elect Director James Mgmt For For For
M.
Kilts
8 Elect Director Dan R. Mgmt For For For
Littman
9 Elect Director Mgmt For For For
Shantanu
Narayen
10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
11 Elect Director Ian C. Mgmt For For For
Read
12 Elect Director James Mgmt For For For
C.
Smith
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Provide Right to Act shrHldr Against For Against
by Written
Consent
17 Require Independent shrHldr Against Against For
Board
Chairman
18 Report on Lobbying shrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Mgmt For For For
Brian
Ferguson
2 Elect Director Harold Mgmt For For For
W. McGraw,
III
3 Elect Director Mgmt For For For
Victoria J.
Tschinkel
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Declassify the Board Mgmt For For For
of
Directors
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John W. Mgmt For For For
Ballantine
2 Elect Director Rodney Mgmt For For For
L. Brown,
Jr.
3 Elect Director Jack E. Mgmt For For For
Davis
4 Elect Director David Mgmt For For For
A.
Dietzler
5 Elect Director Kirby Mgmt For For For
A.
Dyess
6 Elect Director Mark B. Mgmt For For For
Ganz
7 Elect Director Kathryn Mgmt For For For
J.
Jackson
8 Elect Director Neil J. Mgmt For For For
Nelson
9 Elect Director M. Lee Mgmt For For For
Pelton
10 Elect Director Maria Mgmt For For For
M.
Pope
11 Elect Director Charles Mgmt For For For
W.
Shivery
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gilbert Mgmt For For For
F.
Casellas
3 Elect Director Mark B. Mgmt For For For
Grier
4 Elect Director Martina Mgmt For For For
Hund-Mejean
5 Elect Director Karl J. Mgmt For For For
Krapek
6 Elect Director Peter Mgmt For For For
R.
Lighte
7 Elect Director George Mgmt For For For
Paz
8 Elect Director Sandra Mgmt For For For
Pianalto
9 Elect Director Mgmt For For For
Christine A.
Poon
10 Elect Director Douglas Mgmt For For For
A.
Scovanner
11 Elect Director John R. Mgmt For For For
Strangfeld
12 Elect Director Michael Mgmt For For For
A.
Todman
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Require Independent shrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Willie Mgmt For For For
A.
Deese
2 Elect Director William Mgmt For For For
V.
Hickey
3 Elect Director Ralph Mgmt For For For
Izzo
4 Elect Director Shirley Mgmt For For For
Ann
Jackson
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Barry Mgmt For For For
H.
Ostrowsky
7 Elect Director Thomas Mgmt For For For
A.
Renyi
8 Elect Director Hak Mgmt For For For
Cheol (H.C.)
Shin
9 Elect Director Richard Mgmt For For For
J.
Swift
10 Elect Director Susan Mgmt For For For
Tomasky
11 Elect Director Alfred Mgmt For For For
W.
Zollar
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
PulteGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
PHM CUSIP 745867101 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
P.
Anderson
2 Elect Director Bryce Mgmt For For For
Blair
3 Elect Director Richard Mgmt For For For
W.
Dreiling
4 Elect Director Thomas Mgmt For For For
J.
Folliard
5 Elect Director Cheryl Mgmt For For For
W.
Grise
6 Elect Director Andre Mgmt For For For
J.
Hawaux
7 Elect Director Ryan R. Mgmt For For For
Marshall
8 Elect Director John R. Mgmt For For For
Peshkin
9 Elect Director Scott Mgmt For For For
F.
Powers
10 Elect Director William Mgmt For For For
J.
Pulte
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Radian Group Inc.
Ticker Security ID: Meeting Date Meeting Status
RDN CUSIP 750236101 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Herbert Mgmt For For For
Wender
2 Elect Director David Mgmt For For For
C.
Carney
3 Elect Director Howard Mgmt For For For
B.
Culang
4 Elect Director Lisa W. Mgmt For For For
Hess
5 Elect Director Stephen Mgmt For For For
T.
Hopkins
6 Elect Director Brian Mgmt For For For
D.
Montgomery
7 Elect Director Gaetano Mgmt For For For
Muzio
8 Elect Director Gregory Mgmt For For For
V.
Serio
9 Elect Director Noel J. Mgmt For For For
Spiegel
10 Elect Director Richard Mgmt For For For
G.
Thornberry
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Realogy Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
RLGY CUSIP 75605Y106 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Fiona Mgmt For For For
P.
Dias
2 Elect Director Matthew Mgmt For For For
J.
Espe
3 Elect Director V. Ann Mgmt For For For
Hailey
4 Elect Director Duncan Mgmt For For For
L.
Niederauer
5 Elect Director Ryan M. Mgmt For For For
Schneider
6 Elect Director Sherry Mgmt For For For
M.
Smith
7 Elect Director Mgmt For For For
Christopher S.
Terrill
8 Elect Director Michael Mgmt For For For
J.
Williams
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Reinsurance Group of America, Incorporated
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia L.
Guinn
2 Elect Director Mgmt For For For
Frederick J.
Sievert
3 Elect Director Stanley Mgmt For For For
B.
Tulin
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Amend Articles of Mgmt For For For
Incorporation to
Permit Shareholders
to Amend
Bylaws
6 Declassify the Board Mgmt For For For
of
Directors
7 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Certain Provisions of
the Certificate of
Incorporation
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
RLJ Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
RLJ CUSIP 74965L101 08/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
ROBERT HALF INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
RHI CUSIP 770323103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Harold Mgmt For For For
M. Messmer,
Jr.
2 Elect Director Marc H. Mgmt For For For
Morial
3 Elect Director Barbara Mgmt For For For
J.
Novogradac
4 Elect Director Robert Mgmt For For For
J.
Pace
5 Elect Director Mgmt For For For
Frederick A.
Richman
6 Elect Director M. Mgmt For For For
Keith
Waddell
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ryder System, Inc.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John M. Mgmt For For For
Berra
2 Elect Director Robert Mgmt For For For
J.
Eck
3 Elect Director Robert Mgmt For For For
A.
Hagemann
4 Elect Director Michael Mgmt For For For
F.
Hilton
5 Elect Director Tamara Mgmt For For For
L.
Lundgren
6 Elect Director Luis P. Mgmt For For For
Nieto,
Jr.
7 Elect Director David Mgmt For For For
G.
Nord
8 Elect Director Robert Mgmt For For For
E.
Sanchez
9 Elect Director Abbie Mgmt For For For
J.
Smith
10 Elect Director E. Mgmt For For For
Follin
Smith
11 Elect Director Dmitri Mgmt For For For
L.
Stockton
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act Mgmt For For For
by Written
Consent
16 Eliminate shrHldr Against For Against
Supermajority Vote
Requirement
________________________________________________________________________________
Ryman Hospitality Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHP CUSIP 78377T107 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Bender
2 Elect Director Rachna Mgmt For For For
Bhasin
3 Elect Director Alvin Mgmt For For For
Bowles,
Jr.
4 Elect Director Ellen Mgmt For For For
Levine
5 Elect Director Fazal Mgmt For For For
Merchant
6 Elect Director Patrick Mgmt For For For
Q.
Moore
7 Elect Director Robert Mgmt For For For
S. Prather,
Jr.
8 Elect Director Colin Mgmt For For For
V.
Reed
9 Elect Director Michael Mgmt For For For
I.
Roth
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Effectuate a shrHldr N/A Against N/A
Tax-Deferred Spin-Off
of the Company's
Entertainment
Business
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CUSIP 78409V104 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marco Mgmt For For For
Alvera
2 Elect Director William Mgmt For Against Against
D.
Green
3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
4 Elect Director Mgmt For For For
Stephanie C.
Hill
5 Elect Director Rebecca Mgmt For For For
Jacoby
6 Elect Director Monique Mgmt For For For
F.
Leroux
7 Elect Director Maria Mgmt For For For
R.
Morris
8 Elect Director Douglas Mgmt For For For
L.
Peterson
9 Elect Director Michael Mgmt For For For
Rake
10 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
11 Elect Director Kurt L. Mgmt For For For
Schmoke
12 Elect Director Richard Mgmt For For For
E.
Thornburgh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John H. Mgmt For For For
Baker,
III
2 Elect Director John Mgmt For For For
Bierbusse
3 Elect Director Mike Mgmt For For For
Cockrell
4 Elect Director Suzanne Mgmt For For For
T.
Mestayer
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Adopt a Policy to ShrHldr Against For Against
Phase Out Use of
Medically Important
Antibiotics For
Growth Promotion and
Disease
Prevention
8 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
SEI Investments Company
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP 784117103 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carl A. Mgmt For Against Against
Guarino
2 Elect Director Carmen Mgmt For Against Against
V.
Romeo
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
W.
Biegler
2 Elect Director J. Mgmt For For For
Veronica
Biggins
3 Elect Director Douglas Mgmt For For For
H.
Brooks
4 Elect Director William Mgmt For For For
H.
Cunningham
5 Elect Director John G. Mgmt For For For
Denison
6 Elect Director Thomas Mgmt For For For
W.
Gilligan
7 Elect Director Gary C. Mgmt For For For
Kelly
8 Elect Director Grace Mgmt For For For
D.
Lieblein
9 Elect Director Nancy Mgmt For For For
B.
Loeffler
10 Elect Director John T. Mgmt For For For
Montford
11 Elect Director Ron Mgmt For For For
Ricks
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Require Independent shrHldr Against For Against
Board
Chairman
15 Provide Right to Act shrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Southwest Gas Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWX CUSIP 844895102 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
L.
Boughner
2 Elect Director Jose A. Mgmt For For For
Cardenas
3 Elect Director Thomas Mgmt For For For
E.
Chestnut
4 Elect Director Stephen Mgmt For For For
C.
Comer
5 Elect Director LeRoy Mgmt For For For
C. Hanneman,
Jr.
6 Elect Director John P. Mgmt For For For
Hester
7 Elect Director Anne L. Mgmt For For For
Mariucci
8 Elect Director Michael Mgmt For For For
J.
Melarkey
9 Elect Director A. Mgmt For For For
Randall
Thoman
10 Elect Director Thomas Mgmt For For For
A.
Thomas
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Southwest Gas Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWX CUSIP 844895102 10/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eliminate Cumulative Mgmt For For For
Voting
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Gass
2 Elect Director Mgmt For For For
Catherine A.
Kehr
3 Elect Director Greg D. Mgmt For For For
Kerley
4 Elect Director Gary P. Mgmt For For For
Luquette
5 Elect Director Jon A. Mgmt For For For
Marshall
6 Elect Director Patrick Mgmt For For For
M.
Prevost
7 Elect Director Terry Mgmt For For For
W.
Rathert
8 Elect Director William Mgmt For For For
J.
Way
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Spirit AeroSystems Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPR CUSIP 848574109 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
Chadwell
2 Elect Director Irene Mgmt For For For
M.
Esteves
3 Elect Director Paul Mgmt For For For
Fulchino
4 Elect Director Thomas Mgmt For For For
C. Gentile,
III
5 Elect Director Richard Mgmt For For For
Gephardt
6 Elect Director Robert Mgmt For For For
Johnson
7 Elect Director Ronald Mgmt For For For
T.
Kadish
8 Elect Director John Mgmt For For For
Plueger
9 Elect Director Laura Mgmt For For For
Wright
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Approve Reduction of Mgmt For Against Against
Threshold to Call
Special Meetings to
25% of Outstanding
Shares
13 Approve Reduction of shrHldr Against For Against
Threshold to Call
Special Meetings to
10% of Outstanding
Shares
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aart J. Mgmt For For For
de
Geus
2 Elect Director Mgmt For For For
Chi-Foon
Chan
3 Elect Director Janice Mgmt For For For
D.
Chaffin
4 Elect Director Bruce Mgmt For For For
R.
Chizen
5 Elect Director Mgmt For For For
Mercedes
Johnson
6 Elect Director Mgmt For For For
Chrysostomos L. "Max"
Nikias
7 Elect Director John Mgmt For For For
Schwarz
8 Elect Director Roy Mgmt For For For
Vallee
9 Elect Director Steven Mgmt For For For
C.
Walske
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Synovus Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SNV CUSIP 87161C501 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Catherine A.
Allen
2 Elect Director Tim E. Mgmt For For For
Bentsen
3 Elect Director F. Mgmt For For For
Dixon Brooke,
Jr.
4 Elect Director Stephen Mgmt For For For
T.
Butler
5 Elect Director Mgmt For For For
Elizabeth W.
Camp
6 Elect Director Diana Mgmt For For For
M.
Murphy
7 Elect Director Jerry Mgmt For For For
W.
Nix
8 Elect Director Harris Mgmt For For For
Pastides
9 Elect Director Joseph Mgmt For For For
J. Prochaska,
Jr.
10 Elect Director John L. Mgmt For For For
Stallworth
11 Elect Director Kessel Mgmt For For For
D.
Stelling
12 Elect Director Melvin Mgmt For For For
T.
Stith
13 Elect Director Barry Mgmt For For For
L.
Storey
14 Elect Director Philip Mgmt For For For
W.
Tomlinson
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
TCF Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCF CUSIP 872275102 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Bell
2 Elect Director William Mgmt For For For
F.
Bieber
3 Elect Director Mgmt For For For
Theodore J.
Bigos
4 Elect Director Craig Mgmt For For For
R.
Dahl
5 Elect Director Karen Mgmt For For For
L.
Grandstrand
6 Elect Director Thomas Mgmt For For For
F.
Jasper
7 Elect Director George Mgmt For For For
G.
Johnson
8 Elect Director Richard Mgmt For For For
H.
King
9 Elect Director Vance Mgmt For For For
K.
Opperman
10 Elect Director James Mgmt For For For
M.
Ramstad
11 Elect Director Roger Mgmt For For For
J.
Sit
12 Elect Director Julie Mgmt For For For
H.
Sullivan
13 Elect Director Barry Mgmt For For For
N.
Winslow
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Approve Remuneration Mgmt For For For
of Non-Employee
Directors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Telephone and Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Clarence A.
Davis
2 Elect Director Mgmt For For For
Kimberly D.
Dixon
3 Elect Director Mgmt For For For
Mitchell H.
Saranow
4 Elect Director Gary L. Mgmt For For For
Sugarman
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Amend Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Approve shrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
Tenneco Inc.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP 880349105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
C.
Freyman
2 Elect Director Brian Mgmt For For For
J.
Kesseler
3 Elect Director Dennis Mgmt For For For
J.
Letham
4 Elect Director James Mgmt For For For
S.
Metcalf
5 Elect Director Roger Mgmt For For For
B.
Porter
6 Elect Director David Mgmt For For For
B. Price,
Jr.
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Paul T. Mgmt For For For
Stecko
9 Elect Director Jane L. Mgmt For For For
Warner
10 Elect Director Roger Mgmt For For For
J.
Wood
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Terex Corporation
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 880779103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paula Mgmt For For For
H. J.
Cholmondeley
2 Elect Director Donald Mgmt For For For
DeFosset
3 Elect Director John L. Mgmt For For For
Garrison,
Jr.
4 Elect Director Thomas Mgmt For For For
J.
Hansen
5 Elect Director Matthew Mgmt For For For
Hepler
6 Elect Director Raimund Mgmt For For For
Klinkner
7 Elect Director Andra Mgmt For For For
Rush
8 Elect Director David Mgmt For For For
A.
Sachs
9 Elect Director Oren G. Mgmt For For For
Shaffer
10 Elect Director David Mgmt For For For
C.
Wang
11 Elect Director Scott Mgmt For For For
W.
Wine
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The AES Corporation
Ticker Security ID: Meeting Date Meeting Status
AES CUSIP 00130H105 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andres Mgmt For For For
R.
Gluski
2 Elect Director Charles Mgmt For For For
L.
Harrington
3 Elect Director Mgmt For For For
Kristina M.
Johnson
4 Elect Director Tarun Mgmt For For For
Khanna
5 Elect Director Holly Mgmt For Against Against
K.
Koeppel
6 Elect Director James Mgmt For For For
H.
Miller
7 Elect Director Alain Mgmt For For For
Monie
8 Elect Director John B. Mgmt For For For
Morse,
Jr.
9 Elect Director Moises Mgmt For For For
Naim
10 Elect Director Jeffrey Mgmt For For For
W.
Ubben
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Ratify Existing Mgmt For Against Against
Ownership Threshold
for Shareholders to
Call Special
Meeting
14 Assess Portfolio shrHldr N/A N/A N/A
Impacts of Policies
to Meet 2 Degree
Scenario- Withdrawn
Resolution
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Margaret M.
Keane
4 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
5 Elect Director Jacques Mgmt For For For
P.
Perold
6 Elect Director Andrea Mgmt For For For
Redmond
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Judith Mgmt For For For
A.
Sprieser
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Require Independent shrHldr Against Against For
Board
Chairman
14 Report on Political shrHldr Against For Against
Contributions
________________________________________________________________________________
The Chemours Company
Ticker Security ID: Meeting Date Meeting Status
CC CUSIP 163851108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Curtis Mgmt For For For
V.
Anastasio
2 Elect Director Bradley Mgmt For For For
J.
Bell
3 Elect Director Richard Mgmt For For For
H.
Brown
4 Elect Director Mary B. Mgmt For For For
Cranston
5 Elect Director Curtis Mgmt For For For
J.
Crawford
6 Elect Director Dawn L. Mgmt For For For
Farrell
7 Elect Director Sean D. Mgmt For For For
Keohane
8 Elect Director Mark P. Mgmt For For For
Vergnano
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
________________________________________________________________________________
The Hershey Company
Ticker Security ID: Meeting Date Meeting Status
HSY CUSIP 427866108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pamela Mgmt For For For
M.
Arway
2 Elect Director James Mgmt For For For
W.
Brown
3 Elect Director Michele Mgmt For For For
G.
Buck
4 Elect Director Charles Mgmt For For For
A.
Davis
5 Elect Director Mary Mgmt For For For
Kay
Haben
6 Elect Director James Mgmt For For For
C.
Katzman
7 Elect Director M. Mgmt For For For
Diane
Koken
8 Elect Director Robert Mgmt For For For
M.
Malcolm
9 Elect Director Anthony Mgmt For For For
J.
Palmer
10 Elect Director Wendy Mgmt For For For
L.
Schoppert
11 Elect Director David Mgmt For For For
L.
Shedlarz
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
I.
Toll
2 Elect Director Douglas Mgmt For For For
C. Yearley,
Jr.
3 Elect Director Edward Mgmt For For For
G.
Boehne
4 Elect Director Richard Mgmt For For For
J.
Braemer
5 Elect Director Mgmt For For For
Christine N.
Garvey
6 Elect Director Carl B. Mgmt For For For
Marbach
7 Elect Director John A. Mgmt For For For
McLean
8 Elect Director Stephen Mgmt For For For
A.
Novick
9 Elect Director Wendell Mgmt For For For
E.
Pritchett
10 Elect Director Paul E. Mgmt For For For
Shapiro
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P111 06/20/2018 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board Mgmt For For For
of
Directors
2 Authorize Issuance of Mgmt For For For
Shares with or
without Preemptive
Rights
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/20/2018 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
Alvarado
2 Elect Director Jeffrey Mgmt For For For
J.
Cote
3 Elect Director Mgmt For For For
Pierre-Marie De
Leener
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
6 Approve Allocation of Mgmt For For For
Income and
Dividends
7 Approve Allocation to Mgmt For For For
Legal
Reserve
8 Approve Discharge of Mgmt For For For
Directors and
Auditors
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as Internal
Statutory
Auditor
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CINS L9340P101 11/28/2017 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Henri Mgmt For For For
Steinmetz
________________________________________________________________________________
United Rentals, Inc.
Ticker Security ID: Meeting Date Meeting Status
URI CUSIP 911363109 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose B. Mgmt For For For
Alvarez
2 Elect Director Jenne Mgmt For For For
K.
Britell
3 Elect Director Marc A. Mgmt For For For
Bruno
4 Elect Director Bobby Mgmt For For For
J.
Griffin
5 Elect Director Terri Mgmt For For For
L.
Kelly
6 Elect Director Michael Mgmt For For For
J.
Kneeland
7 Elect Director Gracia Mgmt For For For
C.
Martore
8 Elect Director Jason Mgmt For For For
D.
Papastavrou
9 Elect Director Filippo Mgmt For For For
Passerini
10 Elect Director Donald Mgmt For For For
C.
Roof
11 Elect Director Shiv Mgmt For For For
Singh
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Provide Right to Act shrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Theodore H. Bunting,
Jr.
2 Elect Director E. Mgmt For For For
Michael
Caulfield
3 Elect Director Susan Mgmt For For For
D.
DeVore
4 Elect Director Joseph Mgmt For For For
J.
Echevarria
5 Elect Director Cynthia Mgmt For For For
L.
Egan
6 Elect Director Kevin Mgmt For For For
T.
Kabat
7 Elect Director Timothy Mgmt For For For
F.
Keaney
8 Elect Director Gloria Mgmt For For For
C.
Larson
9 Elect Director Richard Mgmt For For For
P.
McKenney
10 Elect Director Ronald Mgmt For For For
P.
O'Hanley
11 Elect Director Francis Mgmt For For For
J.
Shammo
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
N.
Antoian
2 Elect Director Mgmt For For For
Sukhinder Singh
Cassidy
3 Elect Director Harry Mgmt For Against Against
S. Cherken,
Jr.
4 Elect Director Scott Mgmt For For For
Galloway
5 Elect Director Robert Mgmt For For For
L.
Hanson
6 Elect Director Mgmt For For For
Margaret A.
Hayne
7 Elect Director Richard Mgmt For For For
A.
Hayne
8 Elect Director Mgmt For For For
Elizabeth Ann
Lambert
9 Elect Director Joel S. Mgmt For For For
Lawson,
III
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
US Foods Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
USFD CUSIP 912008109 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John A. Mgmt For For For
Lederer
2 Elect Director Carl Mgmt For Against Against
Andrew
Pforzheimer
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Remove Supermajority Mgmt For For For
Vote
Requirement
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Mgmt For For For
Paulett
Eberhart
2 Elect Director Joseph Mgmt For For For
W.
Gorder
3 Elect Director Mgmt For For For
Kimberly S.
Greene
4 Elect Director Deborah Mgmt For For For
P.
Majoras
5 Elect Director Donald Mgmt For For For
L.
Nickles
6 Elect Director Philip Mgmt For For For
J.
Pfeiffer
7 Elect Director Robert Mgmt For For For
A.
Profusek
8 Elect Director Stephen Mgmt For For For
M.
Waters
9 Elect Director Randall Mgmt For For For
J.
Weisenburger
10 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Remove Supermajority Mgmt For For For
Vote
Requirement
14 Provide Right to Act Mgmt For For For
by Written
Consent
________________________________________________________________________________
VeriSign, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSN CUSIP 92343E102 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director D. Mgmt For For For
James
Bidzos
2 Elect Director Mgmt For For For
Kathleen A.
Cote
3 Elect Director Thomas Mgmt For For For
F. Frist,
III
4 Elect Director Jamie Mgmt For For For
S.
Gorelick
5 Elect Director Roger Mgmt For For For
H.
Moore
6 Elect Director Louis Mgmt For For For
A.
Simpson
7 Elect Director Timothy Mgmt For For For
Tomlinson
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Reduce Ownership shrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
L.
Carrion
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director M. Mgmt For For For
Frances
Keeth
6 Elect Director Lowell Mgmt For For For
C.
McAdam
7 Elect Director Mgmt For For For
Clarence Otis,
Jr.
8 Elect Director Rodney Mgmt For For For
E.
Slater
9 Elect Director Kathryn Mgmt For For For
A.
Tesija
10 Elect Director Gregory Mgmt For For For
D.
Wasson
11 Elect Director Gregory Mgmt For For For
G.
Weaver
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Bylaws -- Call shrHldr Against For Against
Special
Meetings
15 Report on Lobbying shrHldr Against For Against
Payments and
Policy
16 Require Independent shrHldr Against For Against
Board
Chairman
17 Assess Feasibility of shrHldr Against Against For
Cyber Security and
Data Privacy as a
Performance Measure
for Senior Executive
Compensation
18 Clawback of Incentive shrHldr Against For Against
Payments
19 Eliminate Above-Market shrHldr Against For Against
Earnings in Executive
Retirement
Plans
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Zandman
2 Elect Director Ruta Mgmt For For For
Zandman
3 Elect Director Ziv Mgmt For For For
Shoshani
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
Biggar
2 Elect Director Jane P. Mgmt For For For
Chwick
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director J. Mgmt For For For
Barry
Griswell
5 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
6 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
7 Elect Director Joseph Mgmt For For For
V.
Tripodi
8 Elect Director Deborah Mgmt For For For
C.
Wright
9 Elect Director David Mgmt For For For
Zwiener
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Walmart, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
J.
Easterbrook
2 Elect Director Timothy Mgmt For For For
P.
Flynn
3 Elect Director Sarah Mgmt For For For
J.
Friar
4 Elect Director Carla Mgmt For For For
A.
Harris
5 Elect Director Thomas Mgmt For For For
W.
Horton
6 Elect Director Marissa Mgmt For For For
A.
Mayer
7 Elect Director C. Mgmt For For For
Douglas
McMillon
8 Elect Director Gregory Mgmt For For For
B.
Penner
9 Elect Director Steven Mgmt For For For
S
Reinemund
10 Elect Director S. Mgmt For For For
Robson
Walton
11 Elect Director Steuart Mgmt For For For
L.
Walton
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Require Independent shrHldr Against For Against
Board
Chairman
15 Report on Race or shrHldr Against Against For
Ethnicity Pay
Gap
________________________________________________________________________________
Werner Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
WERN CUSIP 950755108 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Clarence L.
Werner
2 Elect Director Patrick Mgmt For For For
J.
Jung
3 Elect Director Michael Mgmt For For For
L.
Gallagher
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
WORLD FUEL SERVICES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Kasbar
2 Elect Director Ken Mgmt For For For
Bakshi
3 Elect Director Jorge Mgmt For For For
L.
Benitez
4 Elect Director Stephen Mgmt For For For
J.
Gold
5 Elect Director Richard Mgmt For For For
A.
Kassar
6 Elect Director John L. Mgmt For For For
Manley
7 Elect Director J. Mgmt For For For
Thomas
Presby
8 Elect Director Stephen Mgmt For For For
K.
Roddenberry
9 Elect Director Paul H. Mgmt For For For
Stebbins
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Long/Short Strategy
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/07/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jaime Mgmt For For For
Ardila
2 Elect Director Charles Mgmt For For For
H.
Giancarlo
3 Elect Director Herbert Mgmt For For For
Hainer
4 Elect Director Mgmt For For For
Marjorie
Magner
5 Elect Director Nancy Mgmt For For For
McKinstry
6 Elect Director Pierre Mgmt For For For
Nanterme
7 Elect Director Gilles Mgmt For For For
C.
Pelisson
8 Elect Director Paula Mgmt For For For
A.
Price
9 Elect Director Arun Mgmt For For For
Sarin
10 Elect Director Frank Mgmt For For For
K.
Tang
11 Elect Director Tracey Mgmt For For For
T.
Travis
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
18 Approve Merger Mgmt For For For
Agreement
19 Amend Articles of Mgmt For For For
Association to No
Longer Require
Shareholder Approval
of Certain Internal
Transactions
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CINS 00724F101 04/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amy L. Mgmt For For For
Banse
2 Elect Director Edward Mgmt For For For
W.
Barnholt
3 Elect Director Robert Mgmt For For For
K.
Burgess
4 Elect Director Frank Mgmt For For For
A.
Calderoni
5 Elect Director James Mgmt For For For
E.
Daley
6 Elect Director Laura Mgmt For For For
B.
Desmond
7 Elect Director Charles Mgmt For For For
M.
Geschke
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Daniel Mgmt For For For
L.
Rosensweig
10 Elect Director John E. Mgmt For For For
Warnock
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CINS 00817Y108 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Fernando
Aguirre
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Frank Mgmt For For For
M.
Clark
4 Elect Director Molly Mgmt For For For
J.
Coye
5 Elect Director Roger Mgmt For For For
N.
Farah
6 Elect Director Jeffrey Mgmt For For For
E.
Garten
7 Elect Director Ellen Mgmt For For For
M.
Hancock
8 Elect Director Richard Mgmt For For For
J.
Harrington
9 Elect Director Edward Mgmt For For For
J.
Ludwig
10 Elect Director Olympia Mgmt For For For
J.
Snowe
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
14 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Agilent Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
A CUSIP 00846U101 03/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Koh Mgmt For Against Against
Boon
Hwee
2 Elect Director Michael Mgmt For For For
R.
McMullen
3 Elect Director Daniel Mgmt For For For
K.
Podolsky
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CINS 015351109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Felix Mgmt For For For
J.
Baker
2 Elect Director David Mgmt For For For
R.
Brennan
3 Elect Director Mgmt For For For
Christopher J.
Coughlin
4 Elect Director Deborah Mgmt For For For
Dunsire
5 Elect Director Paul Mgmt For For For
Friedman
6 Elect Director Ludwig Mgmt For For For
N.
Hantson
7 Elect Director John T. Mgmt For For For
Mollen
8 Elect Director Mgmt For For For
Francois
Nader
9 Elect Director Judith Mgmt For For For
Reinsdorf
10 Elect Director Andreas Mgmt For For For
Rummelt
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Allegion plc
Ticker Security ID: Meeting Date Meeting Status
ALLE CINS G0176J109 06/05/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carla Mgmt For For For
Cico
2 Elect Director Kirk S. Mgmt For For For
Hachigian
3 Elect Director Nicole Mgmt For For For
Parent
Haughey
4 Elect Director David Mgmt For For For
D.
Petratis
5 Elect Director Dean I. Mgmt For For For
Schaffer
6 Elect Director Charles Mgmt For For For
L.
Szews
7 Elect Director Martin Mgmt For For For
E. Welch,
III
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Authorize Issuance of Mgmt For For For
Equity with
Preemptive
Rights
11 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CINS 023135106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Tom A. Mgmt For For For
Alberg
3 Elect Director Jamie Mgmt For For For
S.
Gorelick
4 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
5 Elect Director Judith Mgmt For For For
A.
McGrath
6 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
7 Elect Director Thomas Mgmt For For For
O.
Ryder
8 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
9 Elect Director Wendell Mgmt For For For
P.
Weeks
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Adopt Policy on Board ShrHldr N/A N/A N/A
Diversity *Withdrawn
Resolution*
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
American Electric Power Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEP CINS 025537101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas K.
Akins
2 Elect Director David Mgmt For For For
J.
Anderson
3 Elect Director J. Mgmt For For For
Barnie Beasley,
Jr.
4 Elect Director Ralph Mgmt For For For
D. Crosby,
Jr.
5 Elect Director Linda Mgmt For For For
A.
Goodspeed
6 Elect Director Thomas Mgmt For For For
E.
Hoaglin
7 Elect Director Sandra Mgmt For For For
Beach
Lin
8 Elect Director Richard Mgmt For For For
C.
Notebaert
9 Elect Director Lionel Mgmt For For For
L. Nowell,
III
10 Elect Director Stephen Mgmt For For For
S.
Rasmussen
11 Elect Director Oliver Mgmt For For For
G. Richard,
III
12 Elect Director Sara Mgmt For For For
Martinez
Tucker
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CINS 026874784 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Don Mgmt For For For
Cornwell
2 Elect Director Brian Mgmt For For For
Duperreault
3 Elect Director John H. Mgmt For For For
Fitzpatrick
4 Elect Director William Mgmt For For For
G.
Jurgensen
5 Elect Director Mgmt For For For
Christopher S.
Lynch
6 Elect Director Henry Mgmt For For For
S.
Miller
7 Elect Director Linda Mgmt For For For
A.
Mills
8 Elect Director Suzanne Mgmt For For For
Nora
Johnson
9 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
10 Elect Director Douglas Mgmt For For For
M.
Steenland
11 Elect Director Theresa Mgmt For For For
M.
Stone
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ray Mgmt For For For
Stata
2 Elect Director Vincent Mgmt For For For
Roche
3 Elect Director James Mgmt For For For
A.
Champy
4 Elect Director Bruce Mgmt For For For
R.
Evans
5 Elect Director Edward Mgmt For For For
H.
Frank
6 Elect Director Mark M. Mgmt For For For
Little
7 Elect Director Neil Mgmt For For For
Novich
8 Elect Director Kenton Mgmt For For For
J.
Sicchitano
9 Elect Director Lisa T. Mgmt For For For
Su
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
Bell
2 Elect Director Tim Cook Mgmt For For For
3 Elect Director Al Gore Mgmt For For For
4 Elect Director Bob Iger Mgmt For For For
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Art Mgmt For For For
Levinson
7 Elect Director Ron Mgmt For For For
Sugar
8 Elect Director Sue Mgmt For For For
Wagner
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
12 Proxy Access Amendments ShrHldr Against Against For
13 Establish Human Rights ShrHldr Against Against For
Committee
________________________________________________________________________________
Aptiv PLC
Ticker Security ID: Meeting Date Meeting Status
APTV CINS G6095L109 04/26/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin Mgmt For For For
P.
Clark
2 Elect Director Nancy Mgmt For For For
E.
Cooper
3 Elect Director Frank Mgmt For For For
J.
Dellaquila
4 Elect Director Mgmt For For For
Nicholas M.
Donofrio
5 Elect Director Mark P. Mgmt For For For
Frissora
6 Elect Director Rajiv Mgmt For For For
L.
Gupta
7 Elect Director Sean O. Mgmt For For For
Mahoney
8 Elect Director Colin Mgmt For For For
J.
Parris
9 Elect Director Ana G. Mgmt For For For
Pinczuk
10 Elect Director Thomas Mgmt For For For
W.
Sidlik
11 Elect Director Mgmt For For For
Lawrence A.
Zimmerman
12 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 year For
on Pay
Frequency
________________________________________________________________________________
Arthur J. Gallagher & Co.
Ticker Security ID: Meeting Date Meeting Status
AJG CINS 363576109 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director William Mgmt For For For
L.
Bax
3 Elect Director D. John Mgmt For For For
Coldman
4 Elect Director Frank Mgmt For For For
E. English,
Jr.
5 Elect Director J. Mgmt For For For
Patrick Gallagher,
Jr.
6 Elect Director Elbert Mgmt For For For
O.
Hand
7 Elect Director David Mgmt For For For
S.
Johnson
8 Elect Director Kay W. Mgmt For For For
McCurdy
9 Elect Director Ralph Mgmt For For For
J.
Nicoletti
10 Elect Director Norman Mgmt For For For
L.
Rosenthal
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO ISIN US0533321024 12/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
H.
Brooks
2 Elect Director Linda Mgmt For For For
A.
Goodspeed
3 Elect Director Earl G. Mgmt For For For
Graves,
Jr.
4 Elect Director Mgmt For For For
Enderson
Guimaraes
5 Elect Director J. R. Mgmt For For For
Hyde,
III
6 Elect Director D. Mgmt For For For
Bryan
Jordan
7 Elect Director W. Mgmt For For For
Andrew
McKenna
8 Elect Director George Mgmt For For For
R. Mrkonic,
Jr.
9 Elect Director Luis P. Mgmt For For For
Nieto
10 Elect Director William Mgmt For For For
C. Rhodes,
III
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CINS 053484101 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
5 Elect Director Stephen Mgmt For For For
P.
Hills
6 Elect Director Richard Mgmt For For For
J.
Lieb
7 Elect Director Timothy Mgmt For For For
J.
Naughton
8 Elect Director Peter Mgmt For For For
S.
Rummell
9 Elect Director H. Jay Mgmt For For For
Sarles
10 Elect Director Susan Mgmt For For For
Swanezy
11 Elect Director W. Mgmt For For For
Edward
Walter
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Avery Dennison Corporation
Ticker Security ID: Meeting Date Meeting Status
AVY CINS 053611109 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bradley Mgmt For For For
A.
Alford
2 Elect Director Anthony Mgmt For For For
K.
Anderson
3 Elect Director Peter Mgmt For For For
K.
Barker
4 Elect Director Mgmt For For For
Mitchell R.
Butier
5 Elect Director Ken C. Mgmt For For For
Hicks
6 Elect Director Andres Mgmt For For For
A.
Lopez
7 Elect Director David Mgmt For For For
E.I.
Pyott
8 Elect Director Dean A. Mgmt For For For
Scarborough
9 Elect Director Patrick Mgmt For For For
T.
Siewert
10 Elect Director Julia Mgmt For For For
A.
Stewart
11 Elect Director Martha Mgmt For For For
N.
Sullivan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
AXIS Capital Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AXS CINS G0692U109 05/02/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
A.
Butt
2 Elect Director Charles Mgmt For For For
A.
Davis
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Approve Deloitte Ltd., Mgmt For For For
Hamilton, Bermuda as
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Ball Corporation
Ticker Security ID: Meeting Date Meeting Status
BLL CINS 058498106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
W.
Alspaugh
2 Elect Director Michael Mgmt For For For
J.
Cave
3 Elect Director Pedro Mgmt For For For
Henrique
Mariani
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CINS 060505104 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director Susan Mgmt For For For
S.
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Linda Mgmt For For For
P.
Hudson
8 Elect Director Monica Mgmt For For For
C.
Lozano
9 Elect Director Thomas Mgmt For For For
J.
May
10 Elect Director Brian Mgmt For For For
T.
Moynihan
11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
12 Elect Director Michael Mgmt For For For
D.
White
13 Elect Director Thomas Mgmt For For For
D.
Woods
14 Elect Director R. Mgmt For For For
David
Yost
15 Elect Director Maria Mgmt For For For
T.
Zuber
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
BB&T Corporation
Ticker Security ID: Meeting Date Meeting Status
BBT CINS 054937107 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer S.
Banner
2 Elect Director K. Mgmt For For For
David Boyer,
Jr.
3 Elect Director Anna R. Mgmt For For For
Cablik
4 Elect Director I. Mgmt For For For
Patricia
Henry
5 Elect Director Eric C. Mgmt For For For
Kendrick
6 Elect Director Kelly Mgmt For For For
S.
King
7 Elect Director Louis Mgmt For For For
B.
Lynn
8 Elect Director Charles Mgmt For For For
A.
Patton
9 Elect Director Nido R. Mgmt For For For
Qubein
10 Elect Director William Mgmt For For For
J.
Reuter
11 Elect Director Tollie Mgmt For For For
W. Rich,
Jr.
12 Elect Director Mgmt For For For
Christine
Sears
13 Elect Director Thomas Mgmt For For For
E.
Skains
14 Elect Director Thomas Mgmt For For For
N.
Thompson
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Eliminate Mgmt For For For
Supermajority Vote
Requirement
18 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CINS 086516101 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lisa M. Mgmt For For For
Caputo
2 Elect Director J. Mgmt For For For
Patrick
Doyle
3 Elect Director Russell Mgmt For For For
P.
Fradin
4 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
5 Elect Director Hubert Mgmt For For For
Joly
6 Elect Director David Mgmt For For For
W.
Kenny
7 Elect Director Karen Mgmt For For For
A.
McLoughlin
8 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
9 Elect Director Claudia Mgmt For For For
F.
Munce
10 Elect Director Mgmt For For For
Richelle P.
Parham
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CINS 101137107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelda Mgmt For For For
J.
Connors
2 Elect Director Charles Mgmt For For For
J.
Dockendorff
3 Elect Director Mgmt For For For
Yoshiaki
Fujimori
4 Elect Director Donna Mgmt For For For
A.
James
5 Elect Director Edward Mgmt For For For
J.
Ludwig
6 Elect Director Stephen Mgmt For For For
P.
MacMillan
7 Elect Director Michael Mgmt For For For
F.
Mahoney
8 Elect Director David Mgmt For For For
J.
Roux
9 Elect Director John E. Mgmt For For For
Sununu
10 Elect Director Ellen Mgmt For For For
M.
Zane
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CINS 110122108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Jose Mgmt For For For
Baselga
3 Elect Director Robert Mgmt For For For
J.
Bertolini
4 Elect Director Mgmt For For For
Giovanni
Caforio
5 Elect Director Matthew Mgmt For For For
W.
Emmens
6 Elect Director Michael Mgmt For For For
Grobstein
7 Elect Director Alan J. Mgmt For For For
Lacy
8 Elect Director Dinesh Mgmt For For For
C.
Paliwal
9 Elect Director Mgmt For For For
Theodore R.
Samuels
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Vicki Mgmt For For For
L.
Sato
12 Elect Director Karen Mgmt For For For
H.
Vousden
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CINS 11120U105 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M. Taylor,
Jr.
2 Elect Director John G. Mgmt For For For
Schreiber
3 Elect Director Michael Mgmt For For For
Berman
4 Elect Director Sheryl Mgmt For For For
M.
Crosland
5 Elect Director Thomas Mgmt For For For
W.
Dickson
6 Elect Director Daniel Mgmt For For For
B.
Hurwitz
7 Elect Director William Mgmt For For For
D.
Rahm
8 Elect Director Mgmt For For For
Gabrielle
Sulzberger
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y0486S104 03/23/2018 Voted
Meeting Type Country of Trade
Court Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CINS Y09827109 04/04/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hock E. Mgmt For For For
Tan
2 Elect Director James Mgmt For For For
V.
Diller
3 Elect Director Gayla Mgmt For For For
J.
Delly
4 Elect Director Lewis Mgmt For For For
C.
Eggebrecht
5 Elect Director Kenneth Mgmt For For For
Y.
Hao
6 Elect Director Eddy W. Mgmt For For For
Hartenstein
7 Elect Director Check Mgmt For For For
Kian
Low
8 Elect Director Donald Mgmt For For For
Macleod
9 Elect Director Peter Mgmt For For For
J.
Marks
10 Elect Director Henry Mgmt For For For
Samueli
11 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
12 Approve Issuance of Mgmt For For For
Shares With or
Without Preemptive
Rights
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Canadian Pacific Railway Limited
Ticker Security ID: Meeting Date Meeting Status
CP CINS 13645T100 05/10/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Deloitte LLP as Mgmt For For For
Auditors
2 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
3 Elect Director John Mgmt For For For
Baird
4 Elect Director Mgmt For For For
Isabelle
Courville
5 Elect Director Keith Mgmt For For For
E.
Creel
6 Elect Director Gillian Mgmt For For For
(Jill) H.
Denham
7 Elect Director Rebecca Mgmt For For For
MacDonald
8 Elect Director Matthew Mgmt For For For
H.
Paull
9 Elect Director Jane L. Mgmt For For For
Peverett
10 Elect Director Andrew Mgmt For For For
F.
Reardon
11 Elect Director Gordon Mgmt For For For
T. Trafton
II
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CINS 14040H105 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Fairbank
2 Elect Director Aparna Mgmt For For For
Chennapragada
3 Elect Director Ann Mgmt For For For
Fritz
Hackett
4 Elect Director Lewis Mgmt For For For
Hay,
III
5 Elect Director Mgmt For For For
Benjamin P. Jenkins,
III
6 Elect Director Peter Mgmt For For For
Thomas
Killalea
7 Elect Director Pierre Mgmt For For For
E.
Leroy
8 Elect Director Peter Mgmt For For For
E.
Raskind
9 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
10 Elect Director Mgmt For For For
Bradford H.
Warner
11 Elect Director Mgmt For For For
Catherine G.
West
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Existing Mgmt For Against Against
Ownership Threshold
for Shareholders to
Call Special
Meeting
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE CINS 150870103 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jean S. Mgmt For For For
Blackwell
2 Elect Director William Mgmt For For For
M.
Brown
3 Elect Director Bennie Mgmt For For For
W.
Fowler
4 Elect Director Edward Mgmt For For For
G.
Galante
5 Elect Director Kathryn Mgmt For For For
M.
Hill
6 Elect Director David Mgmt For For For
F.
Hoffmeister
7 Elect Director John K. Mgmt For For For
Wulff
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CINS 16119P108 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Lance
Conn
2 Elect Director Kim C. Mgmt For For For
Goodman
3 Elect Director Craig Mgmt For For For
A.
Jacobson
4 Elect Director Gregory Mgmt For For For
B.
Maffei
5 Elect Director John C. Mgmt For For For
Malone
6 Elect Director John D. Mgmt For For For
Markley,
Jr.
7 Elect Director David Mgmt For For For
C.
Merritt
8 Elect Director Steven Mgmt For For For
A.
Miron
9 Elect Director Balan Mgmt For For For
Nair
10 Elect Director Michael Mgmt For For For
A.
Newhouse
11 Elect Director Mgmt For For For
Mauricio
Ramos
12 Elect Director Thomas Mgmt For For For
M.
Rutledge
13 Elect Director Eric L. Mgmt For For For
Zinterhofer
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Adopt Proxy Access ShrHldr Against Against For
Right
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CINS 172967424 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director John C. Mgmt For For For
Dugan
4 Elect Director Duncan Mgmt For For For
P.
Hennes
5 Elect Director Peter Mgmt For For For
B.
Henry
6 Elect Director Franz Mgmt For For For
B.
Humer
7 Elect Director S. Mgmt For For For
Leslie
Ireland
8 Elect Director Renee Mgmt For For For
J.
James
9 Elect Director Eugene Mgmt For For For
M.
McQuade
10 Elect Director Michael Mgmt For For For
E.
O'Neill
11 Elect Director Gary M. Mgmt For For For
Reiner
12 Elect Director Anthony Mgmt For For For
M.
Santomero
13 Elect Director Diana Mgmt For For For
L.
Taylor
14 Elect Director James Mgmt For For For
S.
Turley
15 Elect Director Deborah Mgmt For For For
C.
Wright
16 Elect Director Ernesto Mgmt For For For
Zedillo Ponce De
Leon
17 Ratify KPMG LLP as Mgmt For For For
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Amend Omnibus Stock Mgmt For For For
Plan
20 Adopt Human and ShrHldr Against Against For
Indigenous People's
Rights
Policy
21 Provide for Cumulative ShrHldr Against Against For
Voting
22 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
23 Amend Proxy Access ShrHldr Against Against For
Right
24 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
25 Amend Bylaws -- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CINS 125896100 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director William Mgmt For For For
D.
Harvey
6 Elect Director Mgmt For For For
Patricia K.
Poppe
7 Elect Director John G. Mgmt For For For
Russell
8 Elect Director Myrna Mgmt For For For
M.
Soto
9 Elect Director John G. Mgmt For For For
Sznewajs
10 Elect Director Laura Mgmt For For For
H.
Wright
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL CINS 194162103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
A.
Bancroft
2 Elect Director John P. Mgmt For For For
Bilbrey
3 Elect Director John T. Mgmt For For For
Cahill
4 Elect Director Ian Cook Mgmt For For For
5 Elect Director Helene Mgmt For For For
D.
Gayle
6 Elect Director Ellen Mgmt For For For
M.
Hancock
7 Elect Director C. Mgmt For For For
Martin
Harris
8 Elect Director Lorrie Mgmt For For For
M.
Norrington
9 Elect Director Michael Mgmt For For For
B.
Polk
10 Elect Director Stephen Mgmt For For For
I.
Sadove
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CINS 20030N101 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Mgmt For For For
Madeline S.
Bell
3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
4 Elect Director Edward Mgmt For For For
D.
Breen
5 Elect Director Gerald Mgmt For For For
L.
Hassell
6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
7 Elect Director Maritza Mgmt For For For
G.
Montiel
8 Elect Director Asuka Mgmt For For For
Nakahara
9 Elect Director David Mgmt For For For
C.
Novak
10 Elect Director Brian Mgmt For For For
L.
Roberts
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CINS 20605P101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
L.
Beal
2 Elect Director Tucker Mgmt For For For
S.
Bridwell
3 Elect Director Mark B. Mgmt For For For
Puckett
4 Elect Director E. Mgmt For For For
Joseph
Wright
5 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
Fowden
2 Elect Director Barry Mgmt For For For
A.
Fromberg
3 Elect Director Robert Mgmt For For For
L.
Hanson
4 Elect Director Ernesto Mgmt For For For
M.
Hernandez
5 Elect Director James Mgmt For For For
A. Locke,
III
6 Elect Director Daniel Mgmt For For For
J.
McCarthy
7 Elect Director Richard Mgmt For For For
Sands
8 Elect Director Robert Mgmt For For For
Sands
9 Elect Director Judy A. Mgmt For For For
Schmeling
10 Elect Director Keith Mgmt For For For
E.
Wandell
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
D.
Denman
2 Elect Director W. Mgmt For For For
Craig
Jelinek
3 Elect Director Jeffrey Mgmt For For For
S.
Raikes
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Adopt Simple Majority ShrHldr Against For Against
Vote
7 Adopt Policy Regarding ShrHldr Against Against For
Prison
Labor
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CINS 126650100 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
M.
Bracken
2 Elect Director C. Mgmt For For For
David Brown,
II
3 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
4 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
5 Elect Director David Mgmt For For For
W.
Dorman
6 Elect Director Anne M. Mgmt For For For
Finucane
7 Elect Director Larry Mgmt For For For
J.
Merlo
8 Elect Director Mgmt For For For
Jean-Pierre
Millon
9 Elect Director Mary L. Mgmt For For For
Schapiro
10 Elect Director Richard Mgmt For Against Against
J.
Swift
11 Elect Director William Mgmt For For For
C.
Weldon
12 Elect Director Tony L. Mgmt For For For
White
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
16 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH ISIN JE00B783TY65 11/07/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Aptiv
PLC
________________________________________________________________________________
Delphi Technologies PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CINS G2709G107 04/26/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robin Mgmt For For For
J.
Adams
2 Elect Director Liam Mgmt For For For
Butterworth
3 Elect Director Joseph Mgmt For For For
S.
Cantie
4 Elect Director Nelda Mgmt For For For
J.
Connors
5 Elect Director Gary L. Mgmt For For For
Cowger
6 Elect Director David Mgmt For For For
S.
Haffner
7 Elect Director Helmut Mgmt For For For
Leube
8 Elect Director Timothy Mgmt For For For
M.
Manganello
9 Elect Director Hari N. Mgmt For For For
Nair
10 Elect Director MaryAnn Mgmt For For For
Wright
11 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 year For
on Pay
Frequency
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CINS 247361702 06/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Ashton Mgmt For For For
B.
Carter
5 Elect Director David Mgmt For For For
G.
DeWalt
6 Elect Director William Mgmt For For For
H. Easter,
III
7 Elect Director Michael Mgmt For For For
P.
Huerta
8 Elect Director Jeanne Mgmt For For For
P.
Jackson
9 Elect Director George Mgmt For For For
N.
Mattson
10 Elect Director Douglas Mgmt For For For
R.
Ralph
11 Elect Director Sergio Mgmt For For For
A. L.
Rial
12 Elect Director Kathy Mgmt For For For
N.
Waller
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CINS 25278X109 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
E.
West
2 Elect Director Travis Mgmt For For For
D.
Stice
3 Elect Director Michael Mgmt For For For
L.
Hollis
4 Elect Director Michael Mgmt For For For
P.
Cross
5 Elect Director David Mgmt For For For
L.
Houston
6 Elect Director Mark L. Mgmt For For For
Plaumann
7 Elect Director Melanie Mgmt For For For
M.
Trent
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CINS 25470M109 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director James Mgmt For Withhold Against
DeFranco
3 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
4 Elect Director Charles Mgmt For For For
W.
Ergen
5 Elect Director Charles Mgmt For For For
M.
Lillis
6 Elect Director Afshin Mgmt For For For
Mohebbi
7 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
8 Elect Director Tom A. Mgmt For For For
Ortolf
9 Elect Director Carl E. Mgmt For Withhold Against
Vogel
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR CINS 256746108 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arnold Mgmt For For For
S.
Barron
2 Elect Director Gregory Mgmt For For For
M.
Bridgeford
3 Elect Director Mary Mgmt For For For
Anne
Citrino
4 Elect Director Conrad Mgmt For For For
M.
Hall
5 Elect Director Lemuel Mgmt For For For
E.
Lewis
6 Elect Director Jeffrey Mgmt For For For
G.
Naylor
7 Elect Director Gary M. Mgmt For For For
Philbin
8 Elect Director Bob Mgmt For For For
Sasser
9 Elect Director Thomas Mgmt For For For
A. Saunders,
III
10 Elect Director Mgmt For For For
Stephanie P.
Stahl
11 Elect Director Thomas Mgmt For For For
E.
Whiddon
12 Elect Director Carl P. Mgmt For For For
Zeithaml
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
DowDuPont Inc.
Ticker Security ID: Meeting Date Meeting Status
DWDP CINS 26078J100 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lamberto
Andreotti
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Edward Mgmt For For For
D.
Breen
4 Elect Director Robert Mgmt For For For
A.
Brown
5 Elect Director Mgmt For For For
Alexander M.
Cutler
6 Elect Director Jeff M. Mgmt For For For
Fettig
7 Elect Director Mgmt For For For
Marillyn A.
Hewson
8 Elect Director Lois D. Mgmt For For For
Juliber
9 Elect Director Andrew Mgmt For For For
N.
Liveris
10 Elect Director Raymond Mgmt For For For
J.
Milchovich
11 Elect Director Paul Mgmt For For For
Polman
12 Elect Director Dennis Mgmt For For For
H.
Reilley
13 Elect Director James Mgmt For Against Against
M.
Ringler
14 Elect Director Ruth G. Mgmt For For For
Shaw
15 Elect Director Lee M. Mgmt For For For
Thomas
16 Elect Director Patrick Mgmt For For For
J.
Ward
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 year For
on Pay
Frequency
19 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
20 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
21 Report on Pay Disparity ShrHldr Against Against For
22 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
23 Report on Impact of ShrHldr Against Against For
the Bhopal Chemical
Explosion
24 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN CINS 277432100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Humberto P.
Alfonso
2 Elect Director Brett Mgmt For For For
D.
Begemann
3 Elect Director Michael Mgmt For For For
P.
Connors
4 Elect Director Mark J. Mgmt For For For
Costa
5 Elect Director Stephen Mgmt For For For
R.
Demeritt
6 Elect Director Robert Mgmt For For For
M.
Hernandez
7 Elect Director Julie Mgmt For For For
F.
Holder
8 Elect Director Renee Mgmt For For For
J.
Hornbaker
9 Elect Director Lewis Mgmt For For For
M.
Kling
10 Elect Director James Mgmt For For For
J.
O'Brien
11 Elect Director David Mgmt For For For
W.
Raisbeck
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CINS G29183103 04/25/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
Arnold
2 Elect Director Todd M. Mgmt For For For
Bluedorn
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Michael Mgmt For For For
J.
Critelli
5 Elect Director Richard Mgmt For For For
H.
Fearon
6 Elect Director Charles Mgmt For For For
E.
Golden
7 Elect Director Arthur Mgmt For For For
E.
Johnson
8 Elect Director Deborah Mgmt For For For
L.
McCoy
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Gerald Mgmt For For For
B.
Smith
12 Elect Director Dorothy Mgmt For For For
C.
Thompson
13 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorize Share Mgmt For For For
Repurchase of Issued
Share
Capital
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CINS 26875P101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For For For
F.
Clark
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Robert Mgmt For For For
P.
Daniels
4 Elect Director James Mgmt For For For
C.
Day
5 Elect Director C. Mgmt For For For
Christopher
Gaut
6 Elect Director Donald Mgmt For For For
F.
Textor
7 Elect Director William Mgmt For For For
R.
Thomas
8 Elect Director Frank Mgmt For For For
G.
Wisner
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Equity Residential
Ticker Security ID: Meeting Date Meeting Status
EQR CINS 29476L107 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
L.
Atwood
2 Elect Director Linda Mgmt For For For
Walker
Bynoe
3 Elect Director Connie Mgmt For For For
K.
Duckworth
4 Elect Director Mary Mgmt For For For
Kay
Haben
5 Elect Director Bradley Mgmt For For For
A.
Keywell
6 Elect Director John E. Mgmt For For For
Neal
7 Elect Director David Mgmt For For For
J.
Neithercut
8 Elect Director Mark S. Mgmt For For For
Shapiro
9 Elect Director Gerald Mgmt For For For
A.
Spector
10 Elect Director Stephen Mgmt For For For
E.
Sterrett
11 Elect Director Samuel Mgmt For For For
Zell
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Everest Re Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RE CINS G3223R108 05/16/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dominic Mgmt For For For
J.
Addesso
2 Elect Director John J. Mgmt For For For
Amore
3 Elect Director William Mgmt For For For
F. Galtney,
Jr.
4 Elect Director John A. Mgmt For For For
Graf
5 Elect Director Gerri Mgmt For For For
Losquadro
6 Elect Director Roger Mgmt For For For
M.
Singer
7 Elect Director Joseph Mgmt For For For
V.
Taranto
8 Elect Director John A. Mgmt For For For
Weber
9 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CINS 30161N101 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director Mgmt For For For
Christopher M.
Crane
4 Elect Director Yves C. Mgmt For For For
de
Balmann
5 Elect Director Mgmt For For For
Nicholas
DeBenedictis
6 Elect Director Linda Mgmt For For For
P.
Jojo
7 Elect Director Paul L. Mgmt For For For
Joskow
8 Elect Director Robert Mgmt For For For
J.
Lawless
9 Elect Director Richard Mgmt For For For
W.
Mies
10 Elect Director John W. Mgmt For For For
Rogers,
Jr.
11 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
12 Elect Director Stephen Mgmt For For For
D.
Steinour
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CINS 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc L. Mgmt For For For
Andreessen
2 Elect Director Erskine Mgmt For For For
B.
Bowles
3 Elect Director Kenneth Mgmt For For For
I.
Chenault
4 Elect Director Susan Mgmt For For For
D.
Desmond-Hellmann
5 Elect Director Reed Mgmt For For For
Hastings
6 Elect Director Jan Mgmt N/A N/A N/A
Koum - Withdrawn
Resolution
7 Elect Director Sheryl Mgmt For For For
K.
Sandberg
8 Elect Director Peter Mgmt For For For
A.
Thiel
9 Elect Director Mark Mgmt For For For
Zuckerberg
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
12 Establish Board ShrHldr Against For Against
Committee on Risk
Management
13 Adopt Simple Majority ShrHldr Against For Against
Vote
14 Report on Major Global ShrHldr Against Against For
Content Management
Controversies (Fake
News)
15 Report on Gender Pay ShrHldr Against Against For
Gap
16 Report on Responsible ShrHldr Against Against For
Tax
Principles
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
L.
Barksdale
2 Elect Director John A. Mgmt For For For
Edwardson
3 Elect Director Marvin Mgmt For For For
R.
Ellison
4 Elect Director John C. Mgmt For For For
("Chris")
Inglis
5 Elect Director Mgmt For For For
Kimberly A.
Jabal
6 Elect Director Shirley Mgmt For For For
Ann
Jackson
7 Elect Director R. Brad Mgmt For For For
Martin
8 Elect Director Joshua Mgmt For For For
Cooper
Ramo
9 Elect Director Susan Mgmt For For For
C.
Schwab
10 Elect Director Mgmt For For For
Frederick W.
Smith
11 Elect Director David Mgmt For For For
P.
Steiner
12 Elect Director Paul S. Mgmt For For For
Walsh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Amend Proxy Access ShrHldr Against Against For
Right
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
20 Report on Company ShrHldr Against Against For
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS CINS 31620M106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Keith Mgmt For For For
W.
Hughes
3 Elect Director David Mgmt For For For
K.
Hunt
4 Elect Director Stephan Mgmt For For For
A.
James
5 Elect Director Leslie Mgmt For For For
M.
Muma
6 Elect Director Gary A. Mgmt For For For
Norcross
7 Elect Director Louise Mgmt For For For
M.
Parent
8 Elect Director James Mgmt For For For
B. Stallings,
Jr.
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE CINS 42824C109 04/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
Ammann
2 Elect Director Michael Mgmt For For For
J.
Angelakis
3 Elect Director Leslie Mgmt For For For
A.
Brun
4 Elect Director Pamela Mgmt For For For
L.
Carter
5 Elect Director Raymond Mgmt For For For
J.
Lane
6 Elect Director Ann M. Mgmt For For For
Livermore
7 Elect Director Antonio Mgmt For For For
F.
Neri
8 Elect Director Raymond Mgmt For For For
E.
Ozzie
9 Elect Director Gary M. Mgmt For For For
Reiner
10 Elect Director Mgmt For Against Against
Patricia F.
Russo
11 Elect Director Lip-Bu Mgmt For For For
Tan
12 Elect Director Mgmt For For For
Margaret C.
Whitman
13 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
HILTON WORLDWIDE HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
HLT CINS 43300A203 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Raymond Mgmt For For For
E. Mabus,
Jr.
6 Elect Director Judith Mgmt For For For
A.
McHale
7 Elect Director John G. Mgmt For For For
Schreiber
8 Elect Director Mgmt For For For
Elizabeth A.
Smith
9 Elect Director Douglas Mgmt For For For
M.
Steenland
10 Elect Director Zhang Mgmt N/A N/A N/A
Ling - Resigned
Director
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ingersoll-Rand plc
Ticker Security ID: Meeting Date Meeting Status
IR CINS G47791101 06/07/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kirk E. Mgmt For For For
Arnold
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director John Mgmt For For For
Bruton
4 Elect Director Jared Mgmt For For For
L.
Cohon
5 Elect Director Gary D. Mgmt For For For
Forsee
6 Elect Director Linda Mgmt For For For
P.
Hudson
7 Elect Director Michael Mgmt For For For
W.
Lamach
8 Elect Director Myles Mgmt For For For
P.
Lee
9 Elect Director Karen Mgmt For For For
B.
Peetz
10 Elect Director John P. Mgmt For For For
Surma
11 Elect Director Richard Mgmt For Against Against
J.
Swift
12 Elect Director Tony L. Mgmt For For For
White
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Renew Directors' Mgmt For For For
Authority to Issue
Shares
17 Renew Directors' Mgmt For For For
Authority to Issue
Shares for
Cash
18 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CINS 459200101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
I.
Chenault
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director David Mgmt For For For
N.
Farr
4 Elect Director Alex Mgmt For For For
Gorsky
5 Elect Director Shirley Mgmt For For For
Ann
Jackson
6 Elect Director Andrew Mgmt For For For
N.
Liveris
7 Elect Director Hutham Mgmt For For For
S.
Olayan
8 Elect Director James Mgmt For For For
W.
Owens
9 Elect Director Mgmt For For For
Virginia M.
Rometty
10 Elect Director Joseph Mgmt For For For
R.
Swedish
11 Elect Director Sidney Mgmt For Against Against
Taurel
12 Elect Director Peter Mgmt For For For
R.
Voser
13 Elect Director Mgmt For For For
Frederick H.
Waddell
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
18 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Kansas City Southern
Ticker Security ID: Meeting Date Meeting Status
KSU CINS 485170302 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lydia Mgmt For For For
I.
Beebe
2 Elect Director Lu M. Mgmt For For For
Cordova
3 Elect Director Robert Mgmt For For For
J.
Druten
4 Elect Director Mgmt For For For
Terrence P.
Dunn
5 Elect Director Antonio Mgmt For For For
O. Garza,
Jr.
6 Elect Director David Mgmt For For For
Garza-Santos
7 Elect Director Janet Mgmt For For For
H.
Kennedy
8 Elect Director Mgmt For For For
Mitchell J.
Krebs
9 Elect Director Henry Mgmt For For For
J.
Maier
10 Elect Director Thomas Mgmt For For For
A.
McDonnell
11 Elect Director Patrick Mgmt For For For
J.
Ottensmeyer
12 Elect Director Rodney Mgmt For For For
E.
Slater
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CINS 487836108 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carter Mgmt For For For
Cast
2 Elect Director Zachary Mgmt For For For
Gund
3 Elect Director Jim Mgmt For For For
Jenness
4 Elect Director Don Mgmt For For For
Knauss
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Lennar Corporation
Ticker Security ID: Meeting Date Meeting Status
LEN CUSIP 526057104 02/12/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Increase Authorized Mgmt For For For
Common
Stock
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Lennar Corporation
Ticker Security ID: Meeting Date Meeting Status
LEN CINS 526057104 04/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Irving Mgmt For For For
Bolotin
2 Elect Director Steven Mgmt For Withhold Against
L.
Gerard
3 Elect Director Theron Mgmt For For For
I. 'Tig'
Gilliam
4 Elect Director Mgmt For For For
Sherrill W.
Hudson
5 Elect Director Sidney Mgmt For For For
Lapidus
6 Elect Director Teri P. Mgmt For For For
McClure
7 Elect Director Stuart Mgmt For For For
Miller
8 Elect Director Armando Mgmt For For For
Olivera
9 Elect Director Donna Mgmt For For For
Shalala
10 Elect Director Scott Mgmt For For For
D.
Stowell
11 Elect Director Jeffrey Mgmt For For For
Sonnenfeld
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
15 Approve Conversion of ShrHldr Against Against For
Class B
Stock
16 Establish Term Limits ShrHldr Against Against For
for
Directors
________________________________________________________________________________
Lennox International Inc.
Ticker Security ID: Meeting Date Meeting Status
LII CINS 526107107 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John E. Mgmt For Withhold Against
Major
2 Elect Director Gregory Mgmt For For For
T.
Swienton
3 Elect Director Todd J. Mgmt For For For
Teske
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CINS 534187109 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Deirdre Mgmt For For For
P.
Connelly
2 Elect Director William Mgmt For For For
H.
Cunningham
3 Elect Director Dennis Mgmt For For For
R.
Glass
4 Elect Director George Mgmt For For For
W. Henderson,
III
5 Elect Director Eric G. Mgmt For For For
Johnson
6 Elect Director Gary C. Mgmt For For For
Kelly
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director Michael Mgmt For For For
F.
Mee
9 Elect Director Patrick Mgmt For For For
S.
Pittard
10 Elect Director Isaiah Mgmt For For For
Tidwell
11 Elect Director Lynn M. Mgmt For For For
Utter
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CINS 548661107 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raul Mgmt For For For
Alvarez
2 Elect Director David Mgmt For For For
H.
Batchelder
3 Elect Director Angela Mgmt For For For
F.
Braly
4 Elect Director Sandra Mgmt For For For
B.
Cochran
5 Elect Director Laurie Mgmt For For For
Z.
Douglas
6 Elect Director Richard Mgmt For For For
W.
Dreiling
7 Elect Director Mgmt For For For
Marshall O.
Larsen
8 Elect Director James Mgmt For For For
H.
Morgan
9 Elect Director Robert Mgmt For For For
A.
Niblock
10 Elect Director Brian Mgmt For For For
C.
Rogers
11 Elect Director Bertram Mgmt For For For
L.
Scott
12 Elect Director Lisa W. Mgmt For For For
Wardell
13 Elect Director Eric C. Mgmt For For For
Wiseman
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
M.D.C. Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDC CINS 552676108 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raymond Mgmt For Withhold Against
T.
Baker
2 Elect Director David Mgmt For Withhold Against
E.
Blackford
3 Elect Director Mgmt For For For
Courtney L.
Mizel
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CINS 56585A102 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Abdulaziz F.
Alkhayyal
2 Elect Director Donna Mgmt For For For
A.
James
3 Elect Director James Mgmt For For For
E.
Rohr
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 year For
on Pay
Frequency
7 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Charter
9 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC CINS 571748102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Oscar Mgmt For For For
Fanjul
3 Elect Director Daniel Mgmt For For For
S.
Glaser
4 Elect Director H. Mgmt For For For
Edward
Hanway
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Elaine Mgmt For For For
La
Roche
7 Elect Director Steven Mgmt For For For
A.
Mills
8 Elect Director Bruce Mgmt For For For
P.
Nolop
9 Elect Director Marc D. Mgmt For For For
Oken
10 Elect Director Morton Mgmt For For For
O.
Schapiro
11 Elect Director Lloyd Mgmt For For For
M.
Yates
12 Elect Director R. Mgmt For For For
David
Yost
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRVL CINS G5876H105 06/28/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tudor Mgmt For For For
Brown
2 Elect Director Richard Mgmt For For For
S.
Hill
3 Elect Director Oleg Mgmt For For For
Khaykin
4 Elect Director Bethany Mgmt For For For
Mayer
5 Elect Director Donna Mgmt For For For
Morris
6 Elect Director Matthew Mgmt For For For
J.
Murphy
7 Elect Director Michael Mgmt For For For
Strachan
8 Elect Director Robert Mgmt For For For
E.
Switz
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Maxim Integrated Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXIM ISIN US57772K1016 11/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
(Bill) P.
Sullivan
2 Elect Director Tunc Mgmt For For For
Doluca
3 Elect Director Tracy Mgmt For For For
C.
Accardi
4 Elect Director James Mgmt For For For
R.
Bergman
5 Elect Director Joseph Mgmt For For For
R.
Bronson
6 Elect Director Robert Mgmt For For For
E.
Grady
7 Elect Director William Mgmt For For For
D.
Watkins
8 Elect Director MaryAnn Mgmt For For For
Wright
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET ISIN US59156R1086 10/19/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Certificate of Mgmt For For For
Incorporation to
Modify the Dividend
Payment Tests for the
Series A Preferred
Stock and the Series
C Preferred
Stock
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steve Mgmt For For For
Sanghi
2 Elect Director Matthew Mgmt For For For
W.
Chapman
3 Elect Director L.B. Day Mgmt For For For
4 Elect Director Esther Mgmt For For For
L.
Johnson
5 Elect Director Wade F. Mgmt For For For
Meyercord
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
L.
Bailey
2 Elect Director Richard Mgmt For For For
M.
Beyer
3 Elect Director Patrick Mgmt For For For
J.
Byrne
4 Elect Director Mgmt For For For
Mercedes
Johnson
5 Elect Director Sanjay Mgmt For For For
Mehrotra
6 Elect Director Mgmt For For For
Lawrence N.
Mondry
7 Elect Director Robert Mgmt For For For
E.
Switz
8 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Amend Executive Mgmt For For For
Incentive Bonus
Plan
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT ISIN US5949181045 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates,
III
2 Elect Director Reid G. Mgmt For For For
Hoffman
3 Elect Director Hugh F. Mgmt For For For
Johnston
4 Elect Director Teri L. Mgmt For For For
List-Stoll
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Sandra Mgmt For For For
E.
Peterson
9 Elect Director Penny Mgmt For For For
S.
Pritzker
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Arne M. Mgmt For For For
Sorenson
12 Elect Director John W. Mgmt For For For
Stanton
13 Elect Director John W. Mgmt For For For
Thompson
14 Elect Director Mgmt For For For
Padmasree
Warrior
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Amend Executive Mgmt For For For
Incentive Bonus
Plan
19 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CINS 60871R209 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
G.
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For For For
Sanford
Riley
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CINS 609207105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
W.K.
Booth
2 Elect Director Charles Mgmt For For For
E.
Bunch
3 Elect Director Debra Mgmt For For For
A.
Crew
4 Elect Director Lois D. Mgmt For For For
Juliber
5 Elect Director Mark D. Mgmt For For For
Ketchum
6 Elect Director Peter Mgmt For For For
W.
May
7 Elect Director Jorge Mgmt For For For
S.
Mesquita
8 Elect Director Joseph Mgmt For For For
Neubauer
9 Elect Director Fredric Mgmt For For For
G.
Reynolds
10 Elect Director Mgmt For For For
Christiana S.
Shi
11 Elect Director Patrick Mgmt For For For
T.
Siewert
12 Elect Director Mgmt For For For
Jean-Francois M. L.
van
Boxmeer
13 Elect Director Dirk Mgmt For For For
Van de
Put
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
17 Create a Committee to ShrHldr Against Against For
Prepare a Report
Regarding the Impact
of Plant Closures on
Communities
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CINS 617446448 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth
Corley
2 Elect Director Mgmt For For For
Alistair
Darling
3 Elect Director Thomas Mgmt For For For
H.
Glocer
4 Elect Director James Mgmt For For For
P.
Gorman
5 Elect Director Robert Mgmt For For For
H.
Herz
6 Elect Director Mgmt For For For
Nobuyuki
Hirano
7 Elect Director Jami Mgmt For For For
Miscik
8 Elect Director Dennis Mgmt For For For
M.
Nally
9 Elect Director Hutham Mgmt For For For
S.
Olayan
10 Elect Director Ryosuke Mgmt For For For
Tamakoshi
11 Elect Director Perry Mgmt For For For
M.
Traquina
12 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CINS 65339F101 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director James Mgmt For For For
L.
Camaren
3 Elect Director Kenneth Mgmt For For For
B.
Dunn
4 Elect Director Naren Mgmt For For For
K.
Gursahaney
5 Elect Director Kirk S. Mgmt For For For
Hachigian
6 Elect Director Toni Mgmt For For For
Jennings
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director James Mgmt For For For
L.
Robo
9 Elect Director Rudy E. Mgmt For For For
Schupp
10 Elect Director John L. Mgmt For For For
Skolds
11 Elect Director William Mgmt For For For
H.
Swanson
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
NiSource Inc.
Ticker Security ID: Meeting Date Meeting Status
NI CINS 65473P105 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
A.
Altabef
2 Elect Director Eric L. Mgmt For For For
Butler
3 Elect Director Mgmt For For For
Aristides S.
Candris
4 Elect Director Wayne Mgmt For For For
S.
DeVeydt
5 Elect Director Joseph Mgmt For For For
Hamrock
6 Elect Director Deborah Mgmt For For For
A.
Henretta
7 Elect Director Michael Mgmt For For For
E.
Jesanis
8 Elect Director Kevin Mgmt For For For
T.
Kabat
9 Elect Director Richard Mgmt For For For
L.
Thompson
10 Elect Director Carolyn Mgmt For For For
Y.
Woo
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CINS 655844108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
D. Bell,
Jr.
2 Elect Director Wesley Mgmt For For For
G.
Bush
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Mgmt For For For
Mitchell E. Daniels,
Jr.
5 Elect Director Marcela Mgmt For For For
E.
Donadio
6 Elect Director Steven Mgmt For For For
F.
Leer
7 Elect Director Michael Mgmt For For For
D.
Lockhart
8 Elect Director Amy E. Mgmt For For For
Miles
9 Elect Director Martin Mgmt For For For
H.
Nesbitt
10 Elect Director Mgmt For For For
Jennifer F.
Scanlon
11 Elect Director James Mgmt For For For
A.
Squires
12 Elect Director John R. Mgmt For For For
Thompson
13 Ratify KPMG LLPas Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC CINS 666807102 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wesley Mgmt For For For
G.
Bush
2 Elect Director Mgmt For For For
Marianne C.
Brown
3 Elect Director Donald Mgmt For For For
E.
Felsinger
4 Elect Director Ann M. Mgmt For For For
Fudge
5 Elect Director Bruce Mgmt For For For
S.
Gordon
6 Elect Director William Mgmt For For For
H.
Hernandez
7 Elect Director Mgmt For For For
Madeleine A.
Kleiner
8 Elect Director Karl J. Mgmt For For For
Krapek
9 Elect Director Gary Mgmt For For For
Roughead
10 Elect Director Thomas Mgmt For For For
M.
Schoewe
11 Elect Director James Mgmt For For For
S.
Turley
12 Elect Director Mark A. Mgmt For For For
Welsh,
III
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
NVIDIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NVDA CINS 67066G104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
K.
Burgess
2 Elect Director Tench Mgmt For For For
Coxe
3 Elect Director Persis Mgmt For For For
S.
Drell
4 Elect Director James Mgmt For For For
C.
Gaither
5 Elect Director Mgmt For For For
Jen-Hsun
Huang
6 Elect Director Dawn Mgmt For For For
Hudson
7 Elect Director Harvey Mgmt For For For
C.
Jones
8 Elect Director Michael Mgmt For For For
G.
McCaffery
9 Elect Director Mark L. Mgmt For For For
Perry
10 Elect Director A. Mgmt For For For
Brooke
Seawell
11 Elect Director Mark A. Mgmt For For For
Stevens
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORLY CINS 67103H107 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
O'Reilly
2 Elect Director Larry Mgmt For For For
O'Reilly
3 Elect Director Rosalie Mgmt For For For
O'Reilly
Wooten
4 Elect Director Greg Mgmt For For For
Henslee
5 Elect Director Jay D. Mgmt For For For
Burchfield
6 Elect Director Thomas Mgmt For For For
T.
Hendrickson
7 Elect Director John R. Mgmt For For For
Murphy
8 Elect Director Dana M. Mgmt For For For
Perlman
9 Elect Director Ronald Mgmt For For For
Rashkow
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Olin Corporation
Ticker Security ID: Meeting Date Meeting Status
OLN CINS 680665205 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
W.
Bogus
2 Elect Director Earl L. Mgmt For For For
Shipp
3 Elect Director Vincent Mgmt For For For
J.
Smith
4 Elect Director Carol Mgmt For For For
A.
Williams
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
ON Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ON CINS 682189105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Atsushi Mgmt For For For
Abe
2 Elect Director Alan Mgmt For For For
Campbell
3 Elect Director Curtis Mgmt For For For
J.
Crawford
4 Elect Director Gilles Mgmt For For For
Delfassy
5 Elect Director Mgmt For For For
Emmanuel T.
Hernandez
6 Elect Director Keith Mgmt For For For
D.
Jackson
7 Elect Director Paul A. Mgmt For For For
Mascarenas
8 Elect Director Daryl Mgmt For For For
A.
Ostrander
9 Elect Director Teresa Mgmt For For For
M.
Ressel
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
ONEOK, Inc.
Ticker Security ID: Meeting Date Meeting Status
OKE CINS 682680103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
L.
Derksen
2 Elect Director Julie Mgmt For For For
H.
Edwards
3 Elect Director John W. Mgmt For For For
Gibson
4 Elect Director Randall Mgmt For For For
J.
Larson
5 Elect Director Steven Mgmt For For For
J.
Malcolm
6 Elect Director Jim W. Mgmt For For For
Mogg
7 Elect Director Pattye Mgmt For For For
L.
Moore
8 Elect Director Gary D. Mgmt For For For
Parker
9 Elect Director Eduardo Mgmt For For For
A.
Rodriguez
10 Elect Director Terry Mgmt For For For
K.
Spencer
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CINS 693718108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Beth E. Mgmt For For For
Ford
2 Elect Director Kirk S. Mgmt For Against Against
Hachigian
3 Elect Director Mgmt For For For
Roderick C.
McGeary
4 Elect Director Mark A. Mgmt For For For
Schulz
5 Elect Director Mark C. Mgmt For For For
Pigott
6 Elect Director Charles Mgmt For For For
R.
Williamson
7 Elect Director Ronald Mgmt For For For
E.
Armstrong
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
9 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Parsley Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PE CINS 701877102 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
Brokmeyer
2 Elect Director Hemang Mgmt For For For
Desai
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CINS 70450Y103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For Against Against
C.
Adkins
2 Elect Director Wences Mgmt For For For
Casares
3 Elect Director Mgmt For For For
Jonathan
Christodoro
4 Elect Director John J. Mgmt For For For
Donahoe
5 Elect Director David Mgmt For For For
W.
Dorman
6 Elect Director Belinda Mgmt For For For
J.
Johnson
7 Elect Director Gail J. Mgmt For For For
McGovern
8 Elect Director David Mgmt For For For
M.
Moffett
9 Elect Director Ann M. Mgmt For For For
Sarnoff
10 Elect Director Daniel Mgmt For For For
H.
Schulman
11 Elect Director Frank Mgmt For For For
D.
Yeary
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Amend Proxy Access ShrHldr Against Against For
Right
17 Report on Political ShrHldr Against Against For
Contributions
18 Amend Board Governance ShrHldr Against Against For
Documents to Define
Human Rights
Responsibilities
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CINS 713448108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shona Mgmt For For For
L.
Brown
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Cesar Mgmt For For For
Conde
4 Elect Director Ian M. Mgmt For For For
Cook
5 Elect Director Dina Mgmt For For For
Dublon
6 Elect Director Richard Mgmt For For For
W.
Fisher
7 Elect Director William Mgmt For For For
R.
Johnson
8 Elect Director Indra Mgmt For For For
K.
Nooyi
9 Elect Director David Mgmt For For For
C.
Page
10 Elect Director Robert Mgmt For For For
C.
Pohlad
11 Elect Director Daniel Mgmt For For For
Vasella
12 Elect Director Darren Mgmt For For For
Walker
13 Elect Director Alberto Mgmt For For For
Weisser
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CINS 717081103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director Ronald Mgmt For For For
E.
Blaylock
3 Elect Director Albert Mgmt For For For
Bourla
4 Elect Director W. Don Mgmt For For For
Cornwell
5 Elect Director Joseph Mgmt For For For
J.
Echevarria
6 Elect Director Helen Mgmt For For For
H.
Hobbs
7 Elect Director James Mgmt For For For
M.
Kilts
8 Elect Director Dan R. Mgmt For For For
Littman
9 Elect Director Mgmt For For For
Shantanu
Narayen
10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
11 Elect Director Ian C. Mgmt For For For
Read
12 Elect Director James Mgmt For For For
C.
Smith
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CINS 69331C108 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
Chew
2 Elect Director Fred J. Mgmt For For For
Fowler
3 Elect Director Richard Mgmt For For For
C.
Kelly
4 Elect Director Roger Mgmt For For For
H.
Kimmel
5 Elect Director Richard Mgmt For For For
A.
Meserve
6 Elect Director Forrest Mgmt For For For
E.
Miller
7 Elect Director Eric D. Mgmt For For For
Mullins
8 Elect Director Rosendo Mgmt For For For
G.
Parra
9 Elect Director Barbara Mgmt For For For
L.
Rambo
10 Elect Director Anne Mgmt For For For
Shen
Smith
11 Elect Director Geisha Mgmt For For For
J.
Williams
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Cease Charitable ShrHldr Against Against For
Contributions
15 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CINS 718172109 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Harold Mgmt For For For
Brown
2 Elect Director Andre Mgmt For For For
Calantzopoulos
3 Elect Director Louis Mgmt For For For
C.
Camilleri
4 Elect Director Massimo Mgmt For For For
Ferragamo
5 Elect Director Werner Mgmt For For For
Geissler
6 Elect Director Lisa A. Mgmt For For For
Hook
7 Elect Director Mgmt For For For
Jennifer
Li
8 Elect Director Jun Mgmt For For For
Makihara
9 Elect Director Sergio Mgmt For For For
Marchionne
10 Elect Director Kalpana Mgmt For For For
Morparia
11 Elect Director Lucio Mgmt For For For
A.
Noto
12 Elect Director Mgmt For For For
Frederik
Paulsen
13 Elect Director Robert Mgmt For For For
B.
Polet
14 Elect Director Stephen Mgmt For For For
M.
Wolf
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CINS 723787107 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edison Mgmt For For For
C.
Buchanan
2 Elect Director Andrew Mgmt For For For
F.
Cates
3 Elect Director Timothy Mgmt For For For
L.
Dove
4 Elect Director Phillip Mgmt For For For
A.
Gobe
5 Elect Director Larry Mgmt For For For
R.
Grillot
6 Elect Director Stacy Mgmt For For For
P.
Methvin
7 Elect Director Royce Mgmt For For For
W.
Mitchell
8 Elect Director Frank Mgmt For For For
A.
Risch
9 Elect Director Scott Mgmt For For For
D.
Sheffield
10 Elect Director Mona K. Mgmt For For For
Sutphen
11 Elect Director J. Mgmt For For For
Kenneth
Thompson
12 Elect Director Phoebe Mgmt For For For
A.
Wood
13 Elect Director Michael Mgmt For For For
D.
Wortley
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Post Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
POST CUSIP 737446104 01/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jay W. Mgmt For For For
Brown
2 Elect Director Edwin Mgmt For For For
H.
Callison
3 Elect Director William Mgmt For For For
P.
Stiritz
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Provide Shareholders Mgmt For For For
and the Board with
the Concurrent Power
to Amend the
Bylaws
________________________________________________________________________________
Principal Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFG CINS 74251V102 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
C.
Hochschild
2 Elect Director Daniel Mgmt For For For
J.
Houston
3 Elect Director Diane Mgmt For For For
C.
Nordin
4 Elect Director Mgmt For For For
Elizabeth E.
Tallett
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Prosperity Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
PB CINS 743606105 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
A.
Bouligny
2 Elect Director W.R. Mgmt For For For
Collier
3 Elect Director Robert Mgmt For For For
Steelhammer
4 Elect Director H. E. Mgmt For For For
Timanus,
Jr.
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CINS 744573106 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Willie Mgmt For For For
A.
Deese
2 Elect Director William Mgmt For For For
V.
Hickey
3 Elect Director Ralph Mgmt For For For
Izzo
4 Elect Director Shirley Mgmt For For For
Ann
Jackson
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Barry Mgmt For For For
H.
Ostrowsky
7 Elect Director Thomas Mgmt For For For
A.
Renyi
8 Elect Director Hak Mgmt For For For
Cheol (H.C.)
Shin
9 Elect Director Richard Mgmt For Against Against
J.
Swift
10 Elect Director Susan Mgmt For For For
Tomasky
11 Elect Director Alfred Mgmt For For For
W.
Zollar
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
PulteGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
PHM CINS 745867101 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
P.
Anderson
2 Elect Director Bryce Mgmt For For For
Blair
3 Elect Director Richard Mgmt For For For
W.
Dreiling
4 Elect Director Thomas Mgmt For For For
J.
Folliard
5 Elect Director Cheryl Mgmt For For For
W.
Grise
6 Elect Director Andre Mgmt For For For
J.
Hawaux
7 Elect Director Ryan R. Mgmt For For For
Marshall
8 Elect Director John R. Mgmt For For For
Peshkin
9 Elect Director Scott Mgmt For For For
F.
Powers
10 Elect Director William Mgmt For For For
J.
Pulte
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PVH CORP.
Ticker Security ID: Meeting Date Meeting Status
PVH CINS 693656100 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director V. Mgmt For For For
James
Marino
7 Elect Director G. Mgmt For For For
Penny
McIntyre
8 Elect Director Amy Mgmt For For For
McPherson
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Elect Director Judith Mgmt For For For
Amanda Sourry
Knox
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Rockwell Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROK CUSIP 773903109 02/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Betty Mgmt For For For
C.
Alewine
2 Elect Director J. Mgmt For For For
Phillip
Holloman
3 Elect Director Mgmt For For For
Lawrence D.
Kingsley
4 Elect Director Lisa A. Mgmt For For For
Payne
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CINS 778296103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Balmuth
2 Elect Director K. Mgmt For For For
Gunnar
Bjorklund
3 Elect Director Michael Mgmt For For For
J.
Bush
4 Elect Director Norman Mgmt For For For
A.
Ferber
5 Elect Director Sharon Mgmt For For For
D.
Garrett
6 Elect Director Stephen Mgmt For For For
D.
Milligan
7 Elect Director George Mgmt For For For
P.
Orban
8 Elect Director Michael Mgmt For For For
O'Sullivan
9 Elect Director Mgmt For For For
Lawrence S.
Peiros
10 Elect Director Gregory Mgmt For For For
L.
Quesnel
11 Elect Director Barbara Mgmt For For For
Rentler
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CINS V7780T103 05/21/2018 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Brock
2 Elect Director Richard Mgmt For For For
D.
Fain
3 Elect Director William Mgmt For For For
L.
Kimsey
4 Elect Director Maritza Mgmt For For For
G.
Montiel
5 Elect Director Ann S. Mgmt For For For
Moore
6 Elect Director Eyal M. Mgmt For For For
Ofer
7 Elect Director Thomas Mgmt For For For
J.
Pritzker
8 Elect Director William Mgmt For For For
K.
Reilly
9 Elect Director Bernt Mgmt For For For
Reitan
10 Elect Director Vagn O. Mgmt For For For
Sorensen
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CINS 78409V104 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marco Mgmt For For For
Alvera
2 Elect Director William Mgmt For For For
D.
Green
3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
4 Elect Director Mgmt For For For
Stephanie C.
Hill
5 Elect Director Rebecca Mgmt For For For
Jacoby
6 Elect Director Monique Mgmt For For For
F.
Leroux
7 Elect Director Maria Mgmt For For For
R.
Morris
8 Elect Director Douglas Mgmt For For For
L.
Peterson
9 Elect Director Michael Mgmt For For For
Rake
10 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
11 Elect Director Kurt L. Mgmt For For For
Schmoke
12 Elect Director Richard Mgmt For For For
E.
Thornburgh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CINS 79466L302 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Benioff
2 Elect Director Keith Mgmt For For For
Block
3 Elect Director Craig Mgmt For For For
Conway
4 Elect Director Alan Mgmt For For For
Hassenfeld
5 Elect Director Neelie Mgmt For For For
Kroes
6 Elect Director Colin Mgmt For For For
Powell
7 Elect Director Sanford Mgmt For For For
Robertson
8 Elect Director John V. Mgmt For For For
Roos
9 Elect Director Bernard Mgmt For For For
Tyson
10 Elect Director Robin Mgmt For For For
Washington
11 Elect Director Maynard Mgmt For For For
Webb
12 Elect Director Susan Mgmt For For For
Wojcicki
13 Amend Right to Call Mgmt For For For
Special
Meeting
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
18 Adopt Guidelines for ShrHldr Against Against For
Country
Selection
________________________________________________________________________________
Square, Inc.
Ticker Security ID: Meeting Date Meeting Status
SQ CINS 852234103 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randy Mgmt For For For
Garutti
2 Elect Director Mary Mgmt For For For
Meeker
3 Elect Director Naveen Mgmt For For For
Rao
4 Elect Director Mgmt For For For
Lawrence
Summers
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CINS 854502101 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrea Mgmt For For For
J.
Ayers
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Patrick Mgmt For For For
D.
Campbell
4 Elect Director Carlos Mgmt For For For
M.
Cardoso
5 Elect Director Robert Mgmt For For For
B.
Coutts
6 Elect Director Debra Mgmt For For For
A.
Crew
7 Elect Director Michael Mgmt For For For
D.
Hankin
8 Elect Director James Mgmt For For For
M.
Loree
9 Elect Director Mgmt For For For
Marianne M.
Parrs
10 Elect Director Robert Mgmt For For For
L.
Ryan
11 Elect Director James Mgmt For For For
H.
Scholefield
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CINS 867914103 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Agnes Mgmt For For For
Bundy
Scanlan
2 Elect Director Dallas Mgmt For For For
S.
Clement
3 Elect Director Paul R. Mgmt For For For
Garcia
4 Elect Director M. Mgmt For For For
Douglas
Ivester
5 Elect Director Donna Mgmt For For For
S.
Morea
6 Elect Director David Mgmt For For For
M.
Ratcliffe
7 Elect Director William Mgmt For For For
H. Rogers,
Jr.
8 Elect Director Frank Mgmt For For For
P. Scruggs,
Jr.
9 Elect Director Bruce Mgmt For For For
L.
Tanner
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Thomas Mgmt For For For
R.
Watjen
12 Elect Director Phail Mgmt For For For
Wynn,
Jr.
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CINS 78486Q101 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Greg W. Mgmt For For For
Becker
2 Elect Director Eric A. Mgmt For For For
Benhamou
3 Elect Director John S. Mgmt For For For
Clendening
4 Elect Director Roger Mgmt For For For
F.
Dunbar
5 Elect Director Joel P. Mgmt For For For
Friedman
6 Elect Director Mgmt For For For
Kimberly A.
Jabal
7 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
8 Elect Director Mary J. Mgmt For For For
Miller
9 Elect Director Kate D. Mgmt For For For
Mitchell
10 Elect Director John F. Mgmt For For For
Robinson
11 Elect Director Garen Mgmt For For For
K.
Staglin
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Symantec Corporation
Ticker Security ID: Meeting Date Meeting Status
SYMC ISIN US8715031089 10/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
S.
Clark
2 Elect Director Frank Mgmt For For For
E.
Dangeard
3 Elect Director Kenneth Mgmt For For For
Y.
Hao
4 Elect Director David Mgmt For For For
W.
Humphrey
5 Elect Director Mgmt For For For
Geraldine B.
Laybourne
6 Elect Director David Mgmt For For For
L.
Mahoney
7 Elect Director Robert Mgmt For For For
S.
Miller
8 Elect Director Anita Mgmt For For For
M.
Sands
9 Elect Director Daniel Mgmt For For For
H.
Schulman
10 Elect Director V. Paul Mgmt For For For
Unruh
11 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Amend Omnibus Stock Mgmt For Against Against
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
17 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
T-Mobile US, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMUS CINS 872590104 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For Withhold Against
Dannenfeldt
2 Elect Director Srikant Mgmt For For For
M.
Datar
3 Elect Director Mgmt For For For
Lawrence H.
Guffey
4 Elect Director Mgmt For Withhold Against
Timotheus
Hottges
5 Elect Director Bruno Mgmt For Withhold Against
Jacobfeuerborn
6 Elect Director Raphael Mgmt For Withhold Against
Kubler
7 Elect Director Mgmt For Withhold Against
Thorsten
Langheim
8 Elect Director John J. Mgmt For For For
Legere
9 Elect Director G. Mgmt For Withhold Against
Michael (Mike)
Sievert
10 Elect Director Olaf Mgmt For For For
Swantee
11 Elect Director Teresa Mgmt For For For
A.
Taylor
12 Elect Director Kelvin Mgmt For For For
R.
Westbrook
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Adopt Proxy Access ShrHldr Against Against For
Right
16 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
TCF Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCF CINS 872275102 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Bell
2 Elect Director William Mgmt For For For
F.
Bieber
3 Elect Director Mgmt For For For
Theodore J.
Bigos
4 Elect Director Craig Mgmt For For For
R.
Dahl
5 Elect Director Karen Mgmt For For For
L.
Grandstrand
6 Elect Director Thomas Mgmt For For For
F.
Jasper
7 Elect Director George Mgmt For For For
G.
Johnson
8 Elect Director Richard Mgmt For For For
H.
King
9 Elect Director Vance Mgmt For For For
K.
Opperman
10 Elect Director James Mgmt For For For
M.
Ramstad
11 Elect Director Roger Mgmt For For For
J.
Sit
12 Elect Director Julie Mgmt For For For
H.
Sullivan
13 Elect Director Barry Mgmt For For For
N.
Winslow
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Approve Remuneration Mgmt For For For
of Non-Employee
Directors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CINS 882508104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ralph Mgmt For For For
W. Babb,
Jr.
2 Elect Director Mark A. Mgmt For For For
Blinn
3 Elect Director Todd M. Mgmt For For For
Bluedorn
4 Elect Director Daniel Mgmt For For For
A.
Carp
5 Elect Director Janet Mgmt For For For
F.
Clark
6 Elect Director Carrie Mgmt For For For
S.
Cox
7 Elect Director Brian Mgmt For For For
T.
Crutcher
8 Elect Director Jean M. Mgmt For For For
Hobby
9 Elect Director Ronald Mgmt For For For
Kirk
10 Elect Director Pamela Mgmt For For For
H.
Patsley
11 Elect Director Robert Mgmt For For For
E.
Sanchez
12 Elect Director Richard Mgmt For For For
K.
Templeton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW CINS 808513105 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Walter Mgmt For For For
W. Bettinger,
II
2 Elect Director Joan T. Mgmt For For For
Dea
3 Elect Director Mgmt For For For
Christopher V.
Dodds
4 Elect Director Mark A. Mgmt For For For
Goldfarb
5 Elect Director Charles Mgmt For For For
A.
Ruffel
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Amend Omnibus Stock Mgmt For For For
Plan
9 Provide Proxy Access Mgmt For Against Against
Right
10 Prepare Employment ShrHldr Against Against For
Diversity
Report
11 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
The Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL ISIN US5184391044 11/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Charlene
Barshefsky
2 Elect Director Wei Sun Mgmt For For For
Christianson
3 Elect Director Mgmt For For For
Fabrizio
Freda
4 Elect Director Jane Mgmt For For For
Lauder
5 Elect Director Leonard Mgmt For For For
A.
Lauder
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CINS 416515104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Carlos Mgmt For For For
Dominguez
3 Elect Director Trevor Mgmt For For For
Fetter
4 Elect Director Stephen Mgmt For For For
P.
McGill
5 Elect Director Kathryn Mgmt For For For
A.
Mikells
6 Elect Director Michael Mgmt For For For
G.
Morris
7 Elect Director Thomas Mgmt For For For
A.
Renyi
8 Elect Director Julie Mgmt For For For
G.
Richardson
9 Elect Director Teresa Mgmt For For For
W.
Roseborough
10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
11 Elect Director Mgmt For For For
Christopher J.
Swift
12 Elect Director Greig Mgmt For For For
Woodring
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CINS 437076102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerard Mgmt For For For
J.
Arpey
2 Elect Director Ari Mgmt For For For
Bousbib
3 Elect Director Jeffery Mgmt For For For
H.
Boyd
4 Elect Director Gregory Mgmt For For For
D.
Brenneman
5 Elect Director J. Mgmt For For For
Frank
Brown
6 Elect Director Albert Mgmt For For For
P.
Carey
7 Elect Director Armando Mgmt For For For
Codina
8 Elect Director Helena Mgmt For For For
B.
Foulkes
9 Elect Director Linda Mgmt For For For
R.
Gooden
10 Elect Director Wayne Mgmt For For For
M.
Hewett
11 Elect Director Mgmt For For For
Stephanie C.
Linnartz
12 Elect Director Craig Mgmt For For For
A.
Menear
13 Elect Director Mark Mgmt For For For
Vadon
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Political ShrHldr Against Against For
Contributions
17 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
18 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
19 Clawback of Incentive ShrHldr Against Against For
Payments
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
E.
Arnold
2 Elect Director Mary T. Mgmt For For For
Barra
3 Elect Director Safra Mgmt For For For
A.
Catz
4 Elect Director John S. Mgmt For For For
Chen
5 Elect Director Francis Mgmt For For For
A.
deSouza
6 Elect Director Robert Mgmt For For For
A.
Iger
7 Elect Director Maria Mgmt For For For
Elena
Lagomasino
8 Elect Director Fred H. Mgmt For For For
Langhammer
9 Elect Director Aylwin Mgmt For Against Against
B.
Lewis
10 Elect Director Mark G. Mgmt For For For
Parker
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
15 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
I.
Toll
2 Elect Director Douglas Mgmt For For For
C. Yearley,
Jr.
3 Elect Director Edward Mgmt For For For
G.
Boehne
4 Elect Director Richard Mgmt For For For
J.
Braemer
5 Elect Director Mgmt For For For
Christine N.
Garvey
6 Elect Director Carl B. Mgmt For For For
Marbach
7 Elect Director John A. Mgmt For For For
McLean
8 Elect Director Stephen Mgmt For For For
A.
Novick
9 Elect Director Wendell Mgmt For For For
E.
Pritchett
10 Elect Director Paul E. Mgmt For For For
Shapiro
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Twenty-First Century Fox, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOXA ISIN US90130A1016 11/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director K. Mgmt For For For
Rupert Murdoch
AC
2 Elect Director Lachlan Mgmt For For For
K.
Murdoch
3 Elect Director Mgmt For Against Against
Delphine
Arnault
4 Elect Director James Mgmt For Against Against
W.
Breyer
5 Elect Director Chase Mgmt For For For
Carey
6 Elect Director David Mgmt For For For
F.
DeVoe
7 Elect Director Viet Mgmt For For For
Dinh
8 Elect Director Mgmt For For For
Roderick I.
Eddington
9 Elect Director James Mgmt For For For
R.
Murdoch
10 Elect Director Jacques Mgmt For Against Against
Nasser
AC
11 Elect Director Robert Mgmt For Against Against
S.
Silberman
12 Elect Director Tidjane Mgmt For For For
Thiam
13 Elect Director Jeffrey Mgmt For For For
W.
Ubben
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CINS 907818108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director David Mgmt For For For
B.
Dillon
4 Elect Director Lance Mgmt For For For
M.
Fritz
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Jane H. Mgmt For For For
Lute
7 Elect Director Michael Mgmt For For For
R.
McCarthy
8 Elect Director Thomas Mgmt For For For
F. McLarty,
III
9 Elect Director Bhavesh Mgmt For For For
V.
Patel
10 Elect Director Jose H. Mgmt For For For
Villarreal
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CINS 913017109 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
J. Austin,
III
2 Elect Director Diane Mgmt For For For
M.
Bryant
3 Elect Director John V. Mgmt For For For
Faraci
4 Elect Director Mgmt For For For
Jean-Pierre
Garnier
5 Elect Director Gregory Mgmt For For For
J.
Hayes
6 Elect Director Ellen Mgmt For For For
J.
Kullman
7 Elect Director Mgmt For For For
Marshall O.
Larsen
8 Elect Director Harold Mgmt For For For
W. McGraw,
III
9 Elect Director Mgmt For For For
Margaret L.
O'Sullivan
10 Elect Director Fredric Mgmt For For For
G.
Reynolds
11 Elect Director Brian Mgmt For For For
C.
Rogers
12 Elect Director Mgmt For For For
Christine Todd
Whitman
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement to
Approve Certain
Business
Combinations
17 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CINS 91324P102 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
2 Elect Director Richard Mgmt For For For
T.
Burke
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Stephen Mgmt For For For
J.
Hemsley
5 Elect Director Michele Mgmt For For For
J.
Hooper
6 Elect Director F. Mgmt For For For
William McNabb,
III
7 Elect Director Valerie Mgmt For For For
C. Montgomery
Rice
8 Elect Director Glenn Mgmt For For For
M.
Renwick
9 Elect Director Kenneth Mgmt For For For
I.
Shine
10 Elect Director David Mgmt For For For
S.
Wichmann
11 Elect Director Gail R. Mgmt For For For
Wilensky
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Vantiv, Inc.
Ticker Security ID: Meeting Date Meeting Status
VNTV CUSIP 92210H105 01/08/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CINS 92532F100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Sangeeta N.
Bhatia
2 Elect Director Jeffrey Mgmt For For For
M.
Leiden
3 Elect Director Bruce Mgmt For For For
I.
Sachs
4 Reduce Supermajority Mgmt For For For
Vote
Requirement
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Report on Drug Pricing ShrHldr Against Against For
Increases
9 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
A.
Carney
2 Elect Director Mary B. Mgmt For For For
Cranston
3 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
4 Elect Director Gary A. Mgmt For For For
Hoffman
5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
6 Elect Director John F. Mgmt For For For
Lundgren
7 Elect Director Robert Mgmt For For For
W.
Matschullat
8 Elect Director Suzanne Mgmt For For For
Nora
Johnson
9 Elect Director John Mgmt For For For
A.C.
Swainson
10 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO CINS 929042109 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
Roth
2 Elect Director Michael Mgmt For For For
D.
Fascitelli
3 Elect Director Michael Mgmt For For For
Lynne
4 Elect Director David Mgmt For For For
M.
Mandelbaum
5 Elect Director Mgmt For For For
Mandakini
Puri
6 Elect Director Daniel Mgmt For For For
R.
Tisch
7 Elect Director Russell Mgmt For For For
B. Wight,
Jr.
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Amend Declaration of Mgmt For For For
Trust to Permit
Shareholders to Vote
on Amendments to
Bylaws
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CINS 929089100 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
Biggar
2 Elect Director Jane P. Mgmt For For For
Chwick
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director J. Mgmt For For For
Barry
Griswell
5 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
6 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
7 Elect Director Joseph Mgmt For For For
V.
Tripodi
8 Elect Director Deborah Mgmt For For For
C.
Wright
9 Elect Director David Mgmt For For For
Zwiener
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose E. Mgmt For For For
Almeida
2 Elect Director Janice Mgmt For For For
M.
Babiak
3 Elect Director David Mgmt For For For
J.
Brailer
4 Elect Director William Mgmt For For For
C.
Foote
5 Elect Director Ginger Mgmt For For For
L.
Graham
6 Elect Director John A. Mgmt For For For
Lederer
7 Elect Director Dominic Mgmt For For For
P.
Murphy
8 Elect Director Stefano Mgmt For For For
Pessina
9 Elect Director Leonard Mgmt For For For
D.
Schaeffer
10 Elect Director Nancy Mgmt For For For
M.
Schlichting
11 Elect Director James Mgmt For For For
A.
Skinner
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
17 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Westlake Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
WLK CINS 960413102 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
Chao
2 Elect Director Mark A. Mgmt For For For
McCollum
3 Elect Director R. Mgmt For For For
Bruce
Northcutt
4 Elect Director H. John Mgmt For For For
Riley,
Jr.
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
WestRock Company
Ticker Security ID: Meeting Date Meeting Status
WRK CUSIP 96145D105 02/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
J.
Bernlohr
2 Elect Director J. Mgmt For For For
Powell
Brown
3 Elect Director Michael Mgmt For For For
E.
Campbell
4 Elect Director Terrell Mgmt For For For
K.
Crews
5 Elect Director Russell Mgmt For For For
M.
Currey
6 Elect Director John A. Mgmt For For For
Luke,
Jr.
7 Elect Director Gracia Mgmt For For For
C.
Martore
8 Elect Director James Mgmt For For For
E.
Nevels
9 Elect Director Timothy Mgmt For For For
H.
Powers
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Bettina Mgmt For For For
M.
Whyte
12 Elect Director Alan D. Mgmt For For For
Wilson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
WEX Inc.
Ticker Security ID: Meeting Date Meeting Status
WEX CINS 96208T104 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John E. Mgmt For For For
Bachman
2 Elect Director Regina Mgmt For For For
O.
Sommer
3 Elect Director Jack Mgmt For For For
VanWoerkom
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CINS 98138H101 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aneel Mgmt For For For
Bhusri
2 Elect Director David Mgmt For For For
A.
Duffield
3 Elect Director Lee J. Mgmt For For For
Styslinger,
III
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Worldpay, Inc.
Ticker Security ID: Meeting Date Meeting Status
WP CINS 981558109 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
Drucker
2 Elect Director Karen Mgmt For For For
Richardson
3 Elect Director Boon Sim Mgmt For For For
4 Elect Director Jeffrey Mgmt For For For
Stiefler
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CINS 98389B100 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
K.
Davis
2 Elect Director Ben Mgmt For For For
Fowke
3 Elect Director Richard Mgmt For For For
T.
O'Brien
4 Elect Director David Mgmt For For For
K.
Owens
5 Elect Director Mgmt For For For
Christopher J.
Policinski
6 Elect Director James Mgmt For For For
T.
Prokopanko
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James Mgmt For For For
J.
Sheppard
9 Elect Director David Mgmt For For For
A.
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Elect Director Daniel Mgmt For For For
Yohannes
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
YUM! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CINS 988498101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paget Mgmt For For For
L.
Alves
2 Elect Director Michael Mgmt For For For
J.
Cavanagh
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Brian Mgmt For For For
C.
Cornell
5 Elect Director Greg Mgmt For For For
Creed
6 Elect Director Tanya Mgmt For For For
L.
Domier
7 Elect Director Mirian Mgmt For For For
M.
Graddick-Weir
8 Elect Director Thomas Mgmt For For For
C.
Nelson
9 Elect Director P. Mgmt For For For
Justin
Skala
10 Elect Director Elane Mgmt For For For
B.
Stock
11 Elect Director Robert Mgmt For For For
D.
Walter
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CINS 98956P102 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director Michael Mgmt For For For
J.
Farrell
5 Elect Director Larry Mgmt For For For
C.
Glasscock
6 Elect Director Robert Mgmt For For For
A.
Hagemann
7 Elect Director Bryan Mgmt For For For
C.
Hanson
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Michael Mgmt For For For
W.
Michelson
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION CINS 989701107 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
C.
Atkin
2 Elect Director Gary L. Mgmt For For For
Crittenden
3 Elect Director Suren Mgmt For For For
K.
Gupta
4 Elect Director J. Mgmt For For For
David
Heaney
5 Elect Director Vivian Mgmt For For For
S.
Lee
6 Elect Director Edward Mgmt For For For
F.
Murphy
7 Elect Director Roger Mgmt For For For
B.
Porter
8 Elect Director Stephen Mgmt For For For
D.
Quinn
9 Elect Director Harris Mgmt For For For
H.
Simmons
10 Elect Director Barbara Mgmt For For For
A.
Yastine
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Growth
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
AIR LEASE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Matthew J.
Hart
2 Election of Director: Mgmt For For For
Cheryl Gordon
Krongard
3 Election of Director: Mgmt For For For
Marshall O.
Larsen
4 Election of Director: Mgmt For For For
Robert A.
Milton
5 Election of Director: Mgmt For For For
John L.
Plueger
6 Election of Director: Mgmt For For For
Ian M.
Saines
8 Election of Director: Mgmt For For For
Dr. Ronald D.
Sugar
9 Election of Director: Mgmt For For For
Steven F.
Udvar-Hazy
10 Ratify the appointment Mgmt For For For
of KPMG LLP as our
independent
registered public
accounting firm for
2018.
11 Advisory vote to Mgmt For For For
approve named
executive officer
compensation.
12 Advisory vote on the Mgmt 1 Year 1 Year For
frequency of future
advisory votes to
approve named
executive officer
compensation.
________________________________________________________________________________
ALLY FINANCIAL INC
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Franklin W.
Hobbs
2 Election of Director: Mgmt For For For
Kenneth J.
Bacon
3 Election of Director: Mgmt For For For
Maureen A.
Breakiron-Evans
4 Election of Director: Mgmt For For For
William H.
Cary
5 Election of Director: Mgmt For For For
Mayree C.
Clark
6 Election of Director: Mgmt For For For
Kim S.
Fennebresque
7 Election of Director: Mgmt For For For
Marjorie
Magner
8 Election of Director: Mgmt For For For
John J.
Stack
9 Election of Director: Mgmt For For For
Michael F.
Steib
10 Election of Director: Mgmt For For For
Jeffrey J.
Brown
11 Advisory vote on Mgmt For For For
executive
compensation.
12 Ratification of the Mgmt For For For
Audit Committee's
engagement of
Deloitte & Touche LLP
as the Company's
independent
registered public
accounting firm for
2018.
________________________________________________________________________________
APTIV PLC
Ticker Security ID: Meeting Date Meeting Status
APTV CUSIP G6095L109 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Kevin P.
Clark
2 Election of Director: Mgmt For For For
Nancy E.
Cooper
3 Election of Director: Mgmt For For For
Frank J.
Dellaquila
4 Election of Director: Mgmt For For For
Nicholas M.
Donofrio
5 Election of Director: Mgmt For For For
Mark P.
Frissora
6 Election of Director: Mgmt For For For
Rajiv L.
Gupta
7 Election of Director: Mgmt For For For
Sean O.
Mahoney
8 Election of Director: Mgmt For For For
Colin J.
Parris
9 Election of Director: Mgmt For For For
Ana G.
Pinczuk
10 Election of Director: Mgmt For For For
Thomas W.
Sidlik
11 Election of Director: Mgmt For For For
Lawrence A.
Zimmerman
12 Proposal to re-appoint Mgmt For For For
auditors, ratify
independent public
accounting firm and
authorize the
directors to
determine the fees
paid to the
auditors.
13 Say-on-Pay - To Mgmt For For For
approve, by advisory
vote, executive
compensation.
14 Say-When-on-Pay - To Mgmt 1 Year 1 Year For
determine, by
advisory vote, the
frequency of
shareholder votes on
executive
compensation.
________________________________________________________________________________
BIO-TECHNE CORP
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP 09073M104 10/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO SET THE NUMBER OF Mgmt For For For
DIRECTORS AT
TEN.
2 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT V.
BAUMGARTNER
3 ELECTION OF DIRECTOR: Mgmt For Against Against
CHARLES A. DINARELLO,
M.D.
4 ELECTION OF DIRECTOR: Mgmt For For For
JOHN L.
HIGGINS
5 ELECTION OF DIRECTOR: Mgmt For For For
KAREN A. HOLBROOK,
PH.D.
6 ELECTION OF DIRECTOR: Mgmt For For For
JOSEPH D. KEEGAN,
PH.D.
7 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES R.
KUMMETH
8 ELECTION OF DIRECTOR: Mgmt For For For
ROELAND NUSSE,
PH.D.
9 ELECTION OF DIRECTOR: Mgmt For For For
ALPNA SETH,
PH.D.
10 ELECTION OF DIRECTOR: Mgmt For For For
RANDOLPH STEER, M.D.,
PH.D.
11 ELECTION OF DIRECTOR: Mgmt For For For
HAROLD J.
WIENS
12 CAST A NON-BINDING Mgmt For For For
VOTE ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
13 ADVISORY VOTE ON THE Mgmt 1 Year 1 Year For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
NAMED EXECUTIVE
OFFICER
COMPENSATION.
14 APPROVE SECOND Mgmt For For For
AMENDMENT AND
RESTATEMENT OF THE
COMPANY'S 2010 EQUITY
INCENTIVE PLAN,
INCLUDING ALLOCATION
OF 2,648,000
ADDITIONAL SHARES TO
THE PLAN
RESERVE.
15 RATIFY THE APPOINTMENT Mgmt For For For
OF THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2018 FISCAL
YEAR.
________________________________________________________________________________
BIOMARIN PHARMACEUTICAL INC.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 To ratify the Mgmt For For For
selection of KPMG LLP
as the independent
registered public
accounting firm for
BioMarin for the
fiscal year ending
December 31,
2018.
12 To approve, on an Mgmt For For For
advisory basis, the
compensation of the
Company's Named
Executive Officers as
disclosed in the
Proxy
Statement.
________________________________________________________________________________
CAESARS ENTERTAINMENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CZR CUSIP 127686103 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 To ratify the Mgmt For For For
appointment of
Deloitte & Touche LLP
as the Company's
independent
registered public
accounting firm for
the year ending
December 31,
2018.
6 To transact such other Mgmt For Against Against
business as may
properly come before
the meeting or any
adjournment of the
meeting.
________________________________________________________________________________
CARDINAL HEALTH, INC.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
DAVID J.
ANDERSON
2 ELECTION OF DIRECTOR: Mgmt For For For
COLLEEN F.
ARNOLD
3 ELECTION OF DIRECTOR: Mgmt For For For
GEORGE S.
BARRETT
4 ELECTION OF DIRECTOR: Mgmt For For For
CARRIE S.
COX
5 ELECTION OF DIRECTOR: Mgmt For For For
CALVIN
DARDEN
6 ELECTION OF DIRECTOR: Mgmt For For For
BRUCE L.
DOWNEY
7 ELECTION OF DIRECTOR: Mgmt For For For
PATRICIA A. HEMINGWAY
HALL
8 ELECTION OF DIRECTOR: Mgmt For For For
CLAYTON M.
JONES
9 ELECTION OF DIRECTOR: Mgmt For For For
GREGORY B.
KENNY
10 ELECTION OF DIRECTOR: Mgmt For For For
NANCY
KILLEFER
11 ELECTION OF DIRECTOR: Mgmt For For For
DAVID P.
KING
12 PROPOSAL TO RATIFY THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING JUNE 30,
2018.
13 PROPOSAL TO APPROVE, Mgmt For For For
ON A NON-BINDING
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
14 PROPOSAL TO VOTE, ON A Mgmt 1 Year 1 Year For
NON-BINDING ADVISORY
BASIS, ON THE
FREQUENCY OF FUTURE
ADVISORY VOTES TO
APPROVE EXECUTIVE
COMPENSATION.
15 SHAREHOLDER PROPOSAL, Mgmt Against Against For
IF PROPERLY
PRESENTED, TO URGE
THE BOARD OF
DIRECTORS TO ADOPT A
POLICY THAT THE
CHAIRMAN OF THE BOARD
BE AN INDEPENDENT
DIRECTOR.
16 SHAREHOLDER PROPOSAL, Mgmt Against Against For
IF PROPERLY
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.
________________________________________________________________________________
CIT GROUP INC.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Ellen R.
Alemany
2 Election of Director: Mgmt For For For
Michael L.
Brosnan
3 Election of Director: Mgmt For For For
Michael A.
Carpenter
4 Election of Director: Mgmt For For For
Dorene C.
Dominguez
5 Election of Director: Mgmt For For For
Alan
Frank
6 Election of Director: Mgmt For For For
William M.
Freeman
7 Election of Director: Mgmt For For For
R. Brad
Oates
8 Election of Director: Mgmt For For For
Gerald
Rosenfeld
9 Election of Director: Mgmt For For For
Vice Admiral John R.
Ryan, USN
(Ret.)
10 Election of Director: Mgmt For For For
Sheila A.
Stamps
11 Election of Director: Mgmt For For For
Khanh T.
Tran
12 Election of Director: Mgmt For For For
Laura S.
Unger
13 To ratify the Mgmt For For For
appointment of
Deloitte & Touche LLP
as CIT's independent
registered public
accounting firm and
external auditors for
2018.
14 To recommend, by Mgmt For For For
non-binding vote, the
compensation of CIT's
named executive
officers.
________________________________________________________________________________
CRANE CO.
Ticker Security ID: Meeting Date Meeting Status
CR CUSIP 224399105 04/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Martin R.
Benante
2 Election of Director: Mgmt For For For
Donald G.
Cook
3 Election of Director: Mgmt For For For
R. S.
Evans
4 Election of Director: Mgmt For For For
Ronald C.
Lindsay
5 Election of Director: Mgmt For For For
Philip R. Lochner,
Jr.
6 Election of Director: Mgmt For For For
Charles G. McClure,
Jr.
7 Election of Director: Mgmt For For For
Max H.
Mitchell
8 Ratification of Mgmt For For For
selection of Deloitte
& Touche LLP as
independent auditors
for the Company for
2018.
9 Say on Pay - An Mgmt For For For
advisory vote to
approve the
compensation paid to
certain executive
officers.
10 Approval of the 2018 Mgmt For For For
Stock Incentive
Plan.
________________________________________________________________________________
DELPHI AUTOMOTIVE PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 11/07/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THAT THE NAME OF THE Mgmt For For For
COMPANY BE CHANGED TO
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
CO
________________________________________________________________________________
DELPHI TECHNOLOGIES PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CINS G2709G107 04/26/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Robin J.
Adams
2 Election of Director: Mgmt For For For
Liam
Butterworth
3 Election of Director: Mgmt For For For
Joseph S.
Cantie
4 Election of Director: Mgmt For For For
Nelda J.
Connors
5 Election of Director: Mgmt For For For
Gary L.
Cowger
6 Election of Director: Mgmt For For For
David S.
Haffner
7 Election of Director: Mgmt For For For
Helmut
Leube
8 Election of Director: Mgmt For For For
Timothy M.
Manganello
9 Election of Director: Mgmt For For For
Hari N.
Nair
10 Election of Director: Mgmt For For For
MaryAnn
Wright
11 Proposal to re-appoint Mgmt For For For
auditors, ratify
independent public
accounting firm and
authorize the
directors to
determine the fees
paid to the
auditors.
12 Say-on-Pay - To Mgmt For For For
approve, by advisory
vote, executive
compensation.
13 Frequency of Mgmt 1 Year 1 Year For
Say-on-Pay Advisory
Vote - To approve, by
advisory vote, one of
three alternatives or
abstain with regard
to the frequency of
the advisory vote on
executive
compensation.
________________________________________________________________________________
DISCOVER FINANCIAL SERVICES
Ticker Security ID: Meeting Date Meeting Status
DFS CUSIP 254709108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Jeffrey S.
Aronin
2 Election of Director: Mgmt For For For
Mary K.
Bush
3 Election of Director: Mgmt For For For
Gregory C.
Case
4 Election of Director: Mgmt For For For
Candace H.
Duncan
5 Election of Director: Mgmt For For For
Joseph F.
Eazor
6 Election of Director: Mgmt For For For
Cynthia A.
Glassman
7 Election of Director: Mgmt For For For
Thomas G.
Maheras
8 Election of Director: Mgmt For For For
Michael H.
Moskow
9 Election of Director: Mgmt For For For
David W.
Nelms
10 Election of Director: Mgmt For For For
Mark A.
Thierer
11 Election of Director: Mgmt For For For
Lawrence A.
Weinbach
12 Advisory vote to Mgmt For For For
approve named
executive officer
compensation.
13 To ratify the Mgmt For For For
appointment of
Deloitte & Touche LLP
as the Company's
independent
registered public
accounting
firm.
14 Advisory vote on a Mgmt Against For Against
shareholder proposal
regarding simple
majority vote in the
Company's governing
documents, if
properly
presented.
________________________________________________________________________________
EAGLE MATERIALS INC
Ticker Security ID: Meeting Date Meeting Status
EXP CUSIP 26969P108 08/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL R.
NICOLAIS
2 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD R.
STEWART
3 ADVISORY RESOLUTION Mgmt For For For
REGARDING THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
4 TO RECOMMEND BY Mgmt N/A 1 Year N/A
NON-BINDING ADVISORY
VOTE, THE FREQUENCY
OF FUTURE ADVISORY
VOTES ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
5 TO APPROVE THE Mgmt For For For
EXPECTED APPOINTMENT
OF ERNST & YOUNG LLP
AS INDEPENDENT
AUDITORS FOR FISCAL
YEAR
2018.
________________________________________________________________________________
EASTMAN CHEMICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
EMN CUSIP 277432100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
HUMBERTO P.
ALFONSO
2 ELECTION OF DIRECTOR: Mgmt For For For
BRETT D.
BEGEMANN
3 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL P.
CONNORS
4 ELECTION OF DIRECTOR: Mgmt For For For
MARK J.
COSTA
5 ELECTION OF DIRECTOR: Mgmt For For For
STEPHEN R.
DEMERITT
6 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT M.
HERNANDEZ
7 ELECTION OF DIRECTOR: Mgmt For For For
JULIE F.
HOLDER
8 ELECTION OF DIRECTOR: Mgmt For For For
RENEE J.
HORNBAKER
9 ELECTION OF DIRECTOR: Mgmt For For For
LEWIS M.
KLING
10 ELECTION OF DIRECTOR: Mgmt For For For
JAMES J.
O'BRIEN
11 ELECTION OF DIRECTOR: Mgmt For For For
DAVID W.
RAISBECK
12 Advisory Approval of Mgmt For For For
Executive
Compensation as
Disclosed in Proxy
Statement
13 Ratification of Mgmt For For For
Appointment of
PricewaterhouseCoopers
LLP as Independent
Registered Public
Accounting
Firm
14 Advisory Vote on Mgmt Against For Against
Stockholder Proposal
Requesting that the
Board of Directors
Take Steps Necessary
to Permit
Stockholders to Act
by Written
Consent
________________________________________________________________________________
ENERGEN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Jonathan Z.
Cohen
2 Election of Director: Mgmt For For For
William G.
Hargett
3 Election of Director: Mgmt For For For
Alan A.
Kleier
4 Election of Director: Mgmt For For For
Vincent J.
Intrieri
5 Election of Director: Mgmt For For For
Laurence M.
Downes
6 Election of Director: Mgmt For For For
Lori A.
Lancaster
7 Ratification of Mgmt For For For
appointment of
independent
registered public
accounting
firm
8 Approval of the Mgmt For For For
advisory
(non-binding)
resolution relating
to executive
compensation
________________________________________________________________________________
EQT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
Vicky A.
Bailey
2 ELECTION OF DIRECTOR: Mgmt For For For
Philip G. Behrman,
Ph.D.
3 ELECTION OF DIRECTOR: Mgmt For For For
Kenneth M.
Burke
4 ELECTION OF DIRECTOR: Mgmt For For For
A. Bray Cary,
Jr.
5 ELECTION OF DIRECTOR: Mgmt For For For
Margaret K.
Dorman
6 ELECTION OF DIRECTOR: Mgmt For For For
Thomas F.
Karam
7 ELECTION OF DIRECTOR: Mgmt For For For
David L.
Porges
8 ELECTION OF DIRECTOR: Mgmt For For For
Daniel J. Rice
IV
9 ELECTION OF DIRECTOR: Mgmt For For For
James E.
Rohr
10 ELECTION OF DIRECTOR: Mgmt For Against Against
Norman J.
Szydlowski
11 ELECTION OF DIRECTOR: Mgmt For For For
Stephen A.
Thorington
12 ELECTION OF DIRECTOR: Mgmt For For For
Lee T. Todd, Jr.,
Ph.D.
13 ELECTION OF DIRECTOR: Mgmt For For For
Christine J.
Toretti
14 ELECTION OF DIRECTOR: Mgmt For For For
Robert F.
Vagt
15 Approval of a Mgmt For For For
Non-Binding
Resolution Regarding
the Compensation of
the Company's Named
Executive Officers
for 2017
(Say-on-Pay)
16 Ratification of Mgmt For For For
Appointment of
Independent
Registered Public
Accounting
Firm
________________________________________________________________________________
F.N.B. CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FNB CUSIP 302520101 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Pamela A.
Bena
2 Election of Director: Mgmt For For For
William B.
Campbell
3 Election of Director: Mgmt For For For
James D.
Chiafullo
4 Election of Director: Mgmt For For For
Vincent J. Delie,
Jr.
5 Election of Director: Mgmt For For For
Mary Jo
Dively
6 Election of Director: Mgmt For For For
Stephen J.
Gurgovits
7 Election of Director: Mgmt For For For
Robert A.
Hormell
8 Election of Director: Mgmt For For For
David J.
Malone
9 Election of Director: Mgmt For For For
Frank C.
Mencini
10 Election of Director: Mgmt For For For
David L.
Motley
11 Election of Director: Mgmt For For For
Heidi A.
Nicholas
12 Election of Director: Mgmt For For For
John S.
Stanik
13 Election of Director: Mgmt For For For
William J.
Strimbu
14 Advisory approval of Mgmt For For For
the 2017 named
executive officer
compensation.
15 Ratification of Mgmt For For For
appointment of Ernst
& Young LLP as
F.N.B.'s independent
registered public
accounting firm for
the 2018 fiscal
year.
________________________________________________________________________________
INGERSOLL-RAND PLC
Ticker Security ID: Meeting Date Meeting Status
IR CUSIP G47791101 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Kirk E.
Arnold
2 Election of Director: Mgmt For For For
Ann C.
Berzin
3 Election of Director: Mgmt For For For
John
Bruton
4 Election of Director: Mgmt For For For
Jared L.
Cohon
5 Election of Director: Mgmt For For For
Gary D.
Forsee
6 Election of Director: Mgmt For For For
Linda P.
Hudson
7 Election of Director: Mgmt For For For
Michael W.
Lamach
8 Election of Director: Mgmt For For For
Myles P.
Lee
9 Election of Director: Mgmt For For For
Karen B.
Peetz
10 Election of Director: Mgmt For For For
John P.
Surma
11 Election of Director: Mgmt For For For
Richard J.
Swift
12 Election of Director: Mgmt For For For
Tony L.
White
13 Advisory approval of Mgmt For For For
the compensation of
the Company's named
executive
officers.
14 Approval of the Mgmt For For For
appointment of
independent auditors
of the Company and
authorization of the
Audit Committee of
the Board of
Directors to set the
auditors'
remuneration.
15 Approval of the Mgmt For For For
Company's 2018
Incentive Stock
Plan.
16 Approval of the Mgmt For For For
renewal of the
Directors' existing
authority to issue
shares.
17 Approval of the Mgmt For For For
renewal of the
Directors' existing
authority to issue
shares for cash
without first
offering shares to
existing
shareholders.
(Special
Resolution)
18 Determination of the Mgmt For For For
price range at which
the Company can re-
allot shares that it
holds as treasury
shares. (Special
Resolution)
________________________________________________________________________________
ITT INC
Ticker Security ID: Meeting Date Meeting Status
ITT CUSIP 45073V108 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Orlando D.
Ashford
2 Election of Director: Mgmt For For For
Geraud
Darnis
3 Election of Director: Mgmt For For For
Donald DeFosset,
Jr.
4 Election of Director: Mgmt For For For
Nicholas C.
Fanandakis
5 Election of Director: Mgmt For For For
Christina A.
Gold
6 Election of Director: Mgmt For For For
Richard P.
Lavin
7 Election of Director: Mgmt For For For
Mario
Longhi
8 Election of Director: Mgmt For For For
Frank T.
MacInnis
9 Election of Director: Mgmt For For For
Rebecca A.
McDonald
10 Election of Director: Mgmt For For For
Timothy H.
Powers
11 Election of Director: Mgmt For For For
Denise L.
Ramos
12 Ratification of the Mgmt For For For
appointment of
Deloitte & Touche LLP
as independent
registered public
accounting firm of
the
Company.
13 Approval of an Mgmt For Against Against
advisory vote on
executive
compensation
14 Approval of an Mgmt For For For
amendment to ITT's
Articles of
Incorporation to
reduce the threshold
required for
shareholders to call
a special
meeting
________________________________________________________________________________
JETBLUE AIRWAYS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
JBLU CUSIP 477143101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Peter
Boneparth
2 Election of Director: Mgmt For For For
Virginia
Gambale
3 Election of Director: Mgmt For For For
Stephan
Gemkow
4 Election of Director: Mgmt For For For
Robin
Hayes
5 Election of Director: Mgmt For For For
Ellen
Jewett
6 Election of Director: Mgmt For For For
Stanley
McChrystal
7 Election of Director: Mgmt For For For
Joel
Peterson
8 Election of Director: Mgmt For For For
Frank
Sica
9 Election of Director: Mgmt For For For
Thomas
Winkelmann
10 To ratify the Mgmt For For For
selection of Ernst &
Young LLP as our
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2018.
11 To approve, on an Mgmt For For For
advisory basis, the
compensation of our
named executive
officers.
________________________________________________________________________________
MASTEC, INC.
Ticker Security ID: Meeting Date Meeting Status
MTZ CUSIP 576323109 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 Ratification of the Mgmt For For For
appointment of BDO
USA, LLP as our
independent
registered public
accounting firm for
2018.
4 Approval of a Mgmt For For For
non-binding advisory
resolution regarding
the compensation of
our named executive
officers.
________________________________________________________________________________
OLIN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
Donald W.
Bogus
2 Election of director: Mgmt For For For
Earl L.
Shipp
3 Election of director: Mgmt For For For
Vincent J.
Smith
4 Election of director: Mgmt For For For
Carol A.
Williams
5 Approval of the Olin Mgmt For For For
Corporation 2018 Long
Term Incentive
Plan.
6 Advisory vote to Mgmt For For For
approve named
executive officer
compensation.
7 Ratification of Mgmt For For For
appointment of
independent
registered public
accounting
firm.
________________________________________________________________________________
RICE ENERGY INC.
Ticker Security ID: Meeting Date Meeting Status
RICE CUSIP 762760106 11/09/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ADOPT THE AGREEMENT Mgmt For For For
AND PLAN OF MERGER,
DATED AS OF JUNE 19,
2017, AMONG RICE
ENERGY INC., EQT
CORPORATION, AND
EAGLE MERGER SUB I,
INC. (AS IT MAY BE
AMENDED FROM TIME TO
TIME, THE MERGER
AGREEMENT").
"
2 APPROVE, ON AN Mgmt For For For
ADVISORY
(NON-BINDING) 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 Mgmt For For For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IF THERE ARE
NOT SUFFICIENT VOTES
TO ADOPT THE MERGER
AGREEMENT.
________________________________________________________________________________
SERVICEMASTER GLOBAL HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
SERV CUSIP 81761R109 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Peter L.
Cella
2 Election of Director: Mgmt For For For
John B.
Corness
3 Election of Director: Mgmt For For For
Stephen J.
Sedita
4 To hold a non-binding Mgmt For For For
advisory vote
approving executive
compensation.
5 To ratify the Mgmt For For For
selection of Deloitte
& Touche LLP as the
Company's independent
registered public
accounting firm for
the year ending
December 31,
2018.
________________________________________________________________________________
SKYWORKS SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
SWKS CUSIP 83088M102 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
David J.
Aldrich
2 Election of Director: Mgmt For For For
Kevin L.
Beebe
3 Election of Director: Mgmt For For For
Timothy R.
Furey
4 Election of Director: Mgmt For For For
Liam K.
Griffin
5 Election of Director: Mgmt For For For
Balakrishnan S.
Iyer
6 Election of Director: Mgmt For For For
Christine
King
7 Election of Director: Mgmt For For For
David P.
McGlade
8 Election of Director: Mgmt For For For
David J.
McLachlan
9 Election of Director: Mgmt For For For
Robert A.
Schriesheim
10 To ratify the Mgmt For For For
selection by the
Company's Audit
Committee of KPMG LLP
as the independent
registered public
accounting
firm.
11 To approve, on an Mgmt For For For
advisory basis, the
compensation of the
Company's named
executive
officers.
12 To approve the Mgmt For For For
Company's Amended and
Restated 2008
Director Long-Term
Incentive Plan, as
Amended.
13 To ratify an amendment Mgmt For Against Against
to the Company's
By-Laws that provides
the Company's
stockholders the
right to request a
special meeting of
stockholders.
________________________________________________________________________________
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker Security ID: Meeting Date Meeting Status
SPR CUSIP 848574109 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Charles
Chadwell
2 Election of Director: Mgmt For For For
Irene M.
Esteves
3 Election of Director: Mgmt For For For
Paul
Fulchino
4 Election of Director: Mgmt For For For
Thomas C. Gentile,
III
5 Election of Director: Mgmt For For For
Richard
Gephardt
6 Election of Director: Mgmt For For For
Robert
Johnson
7 Election of Director: Mgmt For For For
Ronald T.
Kadish
8 Election of Director: Mgmt For For For
John
Plueger
9 Election of Director: Mgmt For For For
Laura
Wright
10 Advisory vote to Mgmt For For For
approve the
compensation of the
Company's named
executive
officers.
11 Ratification of the Mgmt For For For
selection of Ernst &
Young LLP as the
Company's independent
registered public
accounting firm for
2018.
12 The Board's proposal Mgmt For Against Against
to lower the
threshold of
stockholders required
to call a special
meeting to
25%.
13 The stockholder Mgmt Against For Against
proposal to lower the
threshold of
stockholders required
to call a special
meeting to
10%.
________________________________________________________________________________
SVB FINANCIAL GROUP
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 To ratify the Mgmt For For For
appointment of KPMG
LLP as the Company's
independent
registered public
accounting firm for
its fiscal year
ending December 31,
2018.
13 To approve, on an Mgmt For For For
advisory basis, our
executive
compensation (Say on
Pay").
"
________________________________________________________________________________
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker Security ID: Meeting Date Meeting Status
GT CUSIP 382550101 04/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
James A.
Firestone
2 Election of Director: Mgmt For For For
Werner
Geissler
3 Election of Director: Mgmt For For For
Peter S.
Hellman
4 Election of Director: Mgmt For For For
Laurette T.
Koellner
5 Election of Director: Mgmt For For For
Richard J.
Kramer
6 Election of Director: Mgmt For For For
W. Alan
McCollough
7 Election of Director: Mgmt For For For
John E.
McGlade
8 Election of Director: Mgmt For For For
Michael J.
Morell
9 Election of Director: Mgmt For For For
Roderick A.
Palmore
10 Election of Director: Mgmt For For For
Stephanie A.
Streeter
11 Election of Director: Mgmt For For For
Thomas H.
Weidemeyer
12 Election of Director: Mgmt For For For
Michael R.
Wessel
13 Advisory vote to Mgmt For For For
approve executive
compensation.
14 Ratification of Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as Independent
Registered Public
Accounting
Firm.
________________________________________________________________________________
ULTA BEAUTY, INC.
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as our
independent
registered public
accounting firm for
our fiscal year 2018,
ending February 2,
2019
7 Advisory resolution to Mgmt For For For
approve the Company's
executive
compensation
________________________________________________________________________________
UNIVERSAL HEALTH SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
UHS CUSIP 913903100 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposal to ratify the Mgmt For For For
selection of
PricewaterhouseCoopers
LLP as the Company's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2018.
2 Stockholder Proposal Mgmt Against For Against
regarding proxy
access if properly
presented at the
meeting.
________________________________________________________________________________
WHIRLPOOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SAMUEL R.
ALLEN
2 ELECTION OF DIRECTOR: Mgmt For For For
MARC R.
BITZER
3 ELECTION OF DIRECTOR: Mgmt For For For
GREG
CREED
4 Election of director: Mgmt For For For
Gary T.
DiCamillo
5 Election of director: Mgmt For For For
Diane M.
Dietz
6 Election of director: Mgmt For For For
Gerri T.
Elliott
7 Election of director: Mgmt For For For
Jeff M.
Fettig
8 Election of director: Mgmt For For For
Michael F.
Johnston
9 Election of director: Mgmt For For For
John D.
Liu
10 Election of director: Mgmt For For For
James M.
Loree
11 Election of director: Mgmt For For For
Harish
Manwani
12 Election of director: Mgmt For For For
William D.
Perez
13 Election of director: Mgmt For For For
Larry O.
Spencer
14 Election of director: Mgmt For For For
Michael D.
White
15 Advisory vote to Mgmt For For For
approve Whirlpool's
executive
compensation.
16 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as
Whirlpool's
independent
registered public
accounting firm for
2018.
17 Approval of the Mgmt For For For
Whirlpool Corporation
2018 Omnibus Stock
and Incentive
Plan.
________________________________________________________________________________
WORKDAY, INC.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as
Workday's independent
registered public
accounting firm for
the fiscal year
ending January 31,
2019.
5 Advisory vote on named Mgmt For For For
executive officer
compensation.
6 Approve limits on Mgmt For Against Against
awards to
non-employee
directors under the
2012 Equity Incentive
Plan.
________________________________________________________________________________
ZYNGA INC.
Ticker Security ID: Meeting Date Meeting Status
ZNGA CUSIP 98986T108 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 To approve, on an Mgmt For For For
advisory basis, the
compensation of
Zynga's named
executive
officers.
10 To ratify the Mgmt For For For
selection of Ernst &
Young LLP as the
independent
registered public
accounting firm of
Zynga for its fiscal
year ending December
31,
2018.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Value
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/07/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jaime Mgmt For For For
Ardila
2 Elect Director Charles Mgmt For For For
H.
Giancarlo
3 Elect Director Herbert Mgmt For For For
Hainer
4 Elect Director Mgmt For For For
Marjorie
Magner
5 Elect Director Nancy Mgmt For For For
McKinstry
6 Elect Director Pierre Mgmt For For For
Nanterme
7 Elect Director Gilles Mgmt For For For
C.
Pelisson
8 Elect Director Paula Mgmt For For For
A.
Price
9 Elect Director Arun Mgmt For For For
Sarin
10 Elect Director Frank Mgmt For For For
K.
Tang
11 Elect Director Tracey Mgmt For For For
T.
Travis
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
18 Approve Merger Mgmt For For For
Agreement
19 Amend Articles of Mgmt For For For
Association to No
Longer Require
Shareholder Approval
of Certain Internal
Transactions
________________________________________________________________________________
Agilent Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
A CUSIP 00846U101 03/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Koh Mgmt For Against Against
Boon
Hwee
2 Elect Director Michael Mgmt For For For
R.
McMullen
3 Elect Director Daniel Mgmt For For For
K.
Podolsky
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
K.
Lavin
2 Elect Director Phillip Mgmt For For For
M.
Martineau
3 Elect Director Raymond Mgmt For For For
L.M.
Wong
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ally Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Franklin W.
Hobbs
2 Elect Director Kenneth Mgmt For For For
J.
Bacon
3 Elect Director Maureen Mgmt For For For
A.
Breakiron-Evans
4 Elect Director William Mgmt For For For
H.
Cary
5 Elect Director Mayree Mgmt For For For
C.
Clark
6 Elect Director Kim S. Mgmt For For For
Fennebresque
7 Elect Director Mgmt For For For
Marjorie
Magner
8 Elect Director John J. Mgmt For For For
Stack
9 Elect Director Michael Mgmt For For For
F.
Steib
10 Elect Director Jeffrey Mgmt For For For
J.
Brown
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
American Campus Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACC CUSIP 024835100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Bayless,
Jr.
2 Elect Director William Mgmt For For For
Blakeley Chandlee,
III
3 Elect Director G. Mgmt For For For
Steven
Dawson
4 Elect Director Cydney Mgmt For For For
C.
Donnell
5 Elect Director Edward Mgmt For For For
Lowenthal
6 Elect Director Oliver Mgmt For For For
Luck
7 Elect Director C. Mgmt For For For
Patrick Oles,
Jr.
8 Elect Director John T. Mgmt For For For
Rippel
9 Approve Omnibus Stock Mgmt For For For
Plan
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
American Homes 4 Rent
Ticker Security ID: Meeting Date Meeting Status
AMH CUSIP 02665T306 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director B. Mgmt For For For
Wayne
Hughes
2 Elect Director David Mgmt For For For
P.
Singelyn
3 Elect Director John Mgmt For For For
'Jack'
Corrigan
4 Elect Director Dann V. Mgmt For For For
Angeloff
5 Elect Director Douglas Mgmt For For For
N.
Benham
6 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
7 Elect Director Matthew Mgmt For For For
J.
Hart
8 Elect Director James Mgmt For For For
H.
Kropp
9 Elect Director Kenneth Mgmt For For For
M.
Woolley
10 Ratify Ernst & Young, Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M.
Cracchiolo
2 Elect Director Dianne Mgmt For For For
Neal
Blixt
3 Elect Director Amy Mgmt For For For
DiGeso
4 Elect Director Lon R. Mgmt For For For
Greenberg
5 Elect Director Jeffrey Mgmt For For For
Noddle
6 Elect Director Robert Mgmt For For For
F. Sharpe,
Jr.
7 Elect Director Mgmt For For For
Christopher J.
Williams
8 Elect Director W. Mgmt For For For
Edward
Walter
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Report on Political ShrHldr Against Against For
Contributions and
Expenditures
________________________________________________________________________________
AmerisourceBergen Corporation
Ticker Security ID: Meeting Date Meeting Status
ABC CUSIP 03073E105 03/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ornella Mgmt For Against Against
Barra
2 Elect Director Steven Mgmt For For For
H.
Collis
3 Elect Director Douglas Mgmt For For For
R.
Conant
4 Elect Director D. Mark Mgmt For For For
Durcan
5 Elect Director Richard Mgmt For For For
W.
Gochnauer
6 Elect Director Lon R. Mgmt For For For
Greenberg
7 Elect Director Jane E. Mgmt For For For
Henney
8 Elect Director Mgmt For For For
Kathleen W.
Hyle
9 Elect Director Michael Mgmt For For For
J.
Long
10 Elect Director Henry Mgmt For For For
W.
McGee
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
16 Clawback of Incentive ShrHldr Against Against For
Payments
17 Report on Governance ShrHldr Against Against For
Measures Implemented
Related to
Opioids
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth R.
Varet
2 Elect Director Dennis Mgmt For For For
K.
Williams
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Amphenol Corporation
Ticker Security ID: Meeting Date Meeting Status
APH CUSIP 032095101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
P.
Badie
2 Elect Director Stanley Mgmt For For For
L.
Clark
3 Elect Director John D. Mgmt For For For
Craig
4 Elect Director David Mgmt For For For
P.
Falck
5 Elect Director Edward Mgmt For For For
G.
Jepsen
6 Elect Director Martin Mgmt For For For
H.
Loeffler
7 Elect Director John R. Mgmt For For For
Lord
8 Elect Director R. Adam Mgmt For For For
Norwitt
9 Elect Director Diana Mgmt For For For
G.
Reardon
10 Elect Director Anne Mgmt For For For
Clarke
Wolff
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ray Mgmt For For For
Stata
2 Elect Director Vincent Mgmt For For For
Roche
3 Elect Director James Mgmt For For For
A.
Champy
4 Elect Director Bruce Mgmt For For For
R.
Evans
5 Elect Director Edward Mgmt For For For
H.
Frank
6 Elect Director Mark M. Mgmt For For For
Little
7 Elect Director Neil Mgmt For For For
Novich
8 Elect Director Kenton Mgmt For For For
J.
Sicchitano
9 Elect Director Lisa T. Mgmt For For For
Su
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
Bell
2 Elect Director Tim Cook Mgmt For For For
3 Elect Director Al Gore Mgmt For For For
4 Elect Director Bob Iger Mgmt For For For
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Art Mgmt For For For
Levinson
7 Elect Director Ron Mgmt For For For
Sugar
8 Elect Director Sue Mgmt For For For
Wagner
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
12 Proxy Access Amendments ShrHldr Against Against For
13 Establish Human Rights ShrHldr Against Against For
Committee
________________________________________________________________________________
Arrow Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARW CUSIP 042735100 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barry Mgmt For For For
W.
Perry
2 Elect Director Philip Mgmt For For For
K.
Asherman
3 Elect Director Steven Mgmt For For For
H.
Gunby
4 Elect Director Gail E. Mgmt For For For
Hamilton
5 Elect Director Richard Mgmt For Withhold Against
S.
Hill
6 Elect Director M.F. Mgmt For For For
'Fran'
Keeth
7 Elect Director Andrew Mgmt For For For
C.
Kerin
8 Elect Director Michael Mgmt For For For
J.
Long
9 Elect Director Stephen Mgmt For For For
C.
Patrick
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO ISIN US0533321024 12/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
H.
Brooks
2 Elect Director Linda Mgmt For For For
A.
Goodspeed
3 Elect Director Earl G. Mgmt For For For
Graves,
Jr.
4 Elect Director Mgmt For For For
Enderson
Guimaraes
5 Elect Director J. R. Mgmt For For For
Hyde,
III
6 Elect Director D. Mgmt For For For
Bryan
Jordan
7 Elect Director W. Mgmt For For For
Andrew
McKenna
8 Elect Director George Mgmt For For For
R. Mrkonic,
Jr.
9 Elect Director Luis P. Mgmt For For For
Nieto
10 Elect Director William Mgmt For For For
C. Rhodes,
III
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
5 Elect Director Stephen Mgmt For For For
P.
Hills
6 Elect Director Richard Mgmt For For For
J.
Lieb
7 Elect Director Timothy Mgmt For For For
J.
Naughton
8 Elect Director Peter Mgmt For For For
S.
Rummell
9 Elect Director H. Jay Mgmt For For For
Sarles
10 Elect Director Susan Mgmt For For For
Swanezy
11 Elect Director W. Mgmt For For For
Edward
Walter
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ball Corporation
Ticker Security ID: Meeting Date Meeting Status
BLL CUSIP 058498106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
W.
Alspaugh
2 Elect Director Michael Mgmt For For For
J.
Cave
3 Elect Director Pedro Mgmt For For For
Henrique
Mariani
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Catherine M.
Burzik
2 Elect Director R. Mgmt For For For
Andrew
Eckert
3 Elect Director Vincent Mgmt For For For
A.
Forlenza
4 Elect Director Claire Mgmt For For For
M.
Fraser
5 Elect Director Mgmt For For For
Christopher
Jones
6 Elect Director Mgmt For For For
Marshall O.
Larsen
7 Elect Director Gary A. Mgmt For For For
Mecklenburg
8 Elect Director David Mgmt For For For
F.
Melcher
9 Elect Director Willard Mgmt For For For
J. Overlock,
Jr.
10 Elect Director Claire Mgmt For For For
Pomeroy
11 Elect Director Rebecca Mgmt For For For
W.
Rimel
12 Elect Director Timothy Mgmt For For For
M.
Ring
13 Elect Director Bertram Mgmt For For For
L.
Scott
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lisa M. Mgmt For For For
Caputo
2 Elect Director J. Mgmt For For For
Patrick
Doyle
3 Elect Director Russell Mgmt For For For
P.
Fradin
4 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
5 Elect Director Hubert Mgmt For For For
Joly
6 Elect Director David Mgmt For For For
W.
Kenny
7 Elect Director Karen Mgmt For For For
A.
McLoughlin
8 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
9 Elect Director Claudia Mgmt For For For
F.
Munce
10 Elect Director Mgmt For For For
Richelle P.
Parham
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
BorgWarner Inc.
Ticker Security ID: Meeting Date Meeting Status
BWA CUSIP 099724106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jan Mgmt For For For
Carlson
2 Elect Director Dennis Mgmt For For For
C.
Cuneo
3 Elect Director Michael Mgmt For For For
S.
Hanley
4 Elect Director Roger Mgmt For For For
A.
Krone
5 Elect Director John R. Mgmt For For For
McKernan,
Jr.
6 Elect Director Alexis Mgmt For For For
P.
Michas
7 Elect Director Vicki Mgmt For For For
L.
Sato
8 Elect Director Thomas Mgmt For For For
T.
Stallkamp
9 Elect Director James Mgmt For For For
R.
Verrier
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Amend Certificate of Mgmt For For For
Incorporation to
Permit Removal of
Directors Without
Cause
14 Provide Right to Act Mgmt For For For
by Written
Consent
15 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP CUSIP 101121101 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
A.
Ayotte
2 Elect Director Bruce Mgmt For For For
W.
Duncan
3 Elect Director Karen Mgmt For For For
E.
Dykstra
4 Elect Director Carol Mgmt For For For
B.
Einiger
5 Elect Director Jacob Mgmt For For For
A.
Frenkel
6 Elect Director Joel I. Mgmt For For For
Klein
7 Elect Director Douglas Mgmt For For For
T.
Linde
8 Elect Director Matthew Mgmt For For For
J.
Lustig
9 Elect Director Owen D. Mgmt For For For
Thomas
10 Elect Director Martin Mgmt For For For
Turchin
11 Elect Director David Mgmt For For For
A.
Twardock
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CUSIP 11120U105 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M. Taylor,
Jr.
2 Elect Director John G. Mgmt For For For
Schreiber
3 Elect Director Michael Mgmt For For For
Berman
4 Elect Director Sheryl Mgmt For For For
M.
Crosland
5 Elect Director Thomas Mgmt For For For
W.
Dickson
6 Elect Director Daniel Mgmt For For For
B.
Hurwitz
7 Elect Director William Mgmt For For For
D.
Rahm
8 Elect Director Mgmt For For For
Gabrielle
Sulzberger
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y0486S104 03/23/2018 Voted
Meeting Type Country of Trade
Court Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Carlisle Companies Incorporated
Ticker Security ID: Meeting Date Meeting Status
CSL CUSIP 142339100 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
D.
Frias
2 Elect Director Corrine Mgmt For For For
D.
Ricard
3 Elect Director Mgmt For For For
Lawrence A.
Sala
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CBRE Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBRE CUSIP 12504L109 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brandon Mgmt For For For
B.
Boze
2 Elect Director Beth F. Mgmt For For For
Cobert
3 Elect Director Curtis Mgmt For For For
F.
Feeny
4 Elect Director Mgmt For For For
Christopher T.
Jenny
5 Elect Director Gerardo Mgmt For For For
I.
Lopez
6 Elect Director Paula Mgmt For For For
R.
Reynolds
7 Elect Director Robert Mgmt For For For
E.
Sulentic
8 Elect Director Laura Mgmt For For For
D.
Tyson
9 Elect Director Ray Mgmt For For For
Wirta
10 Elect Director Sanjiv Mgmt For For For
Yajnik
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
14 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
CDW Corporation
Ticker Security ID: Meeting Date Meeting Status
CDW CUSIP 12514G108 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Virginia C.
Addicott
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Mgmt For For For
Benjamin D.
Chereskin
4 Elect Director Paul J. Mgmt For For For
Finnegan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Declassify the Board Mgmt For For For
of
Directors
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CDW Corporation
Ticker Security ID: Meeting Date Meeting Status
CDW CUSIP 12514G108 09/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
W.
Alesio
2 Elect Director Barry Mgmt For For For
K.
Allen
3 Elect Director David Mgmt For For For
W.
Nelms
4 Elect Director Donna Mgmt For For For
F.
Zarcone
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
D.
Biddle
2 Elect Director Milton Mgmt For For For
Carroll
3 Elect Director Scott Mgmt For For For
J.
McLean
4 Elect Director Martin Mgmt For For For
H.
Nesbitt
5 Elect Director Mgmt For For For
Theodore F.
Pound
6 Elect Director Scott Mgmt For For For
M.
Prochazka
7 Elect Director Susan Mgmt For For For
O.
Rheney
8 Elect Director Phillip Mgmt For For For
R.
Smith
9 Elect Director John W. Mgmt For For For
Somerhalder,
II
10 Elect Director Peter Mgmt For For For
S.
Wareing
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H1467J104 05/17/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Allocate Disposable Mgmt For For For
Profit
3 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves
Through Capital
Contributions Reserve
Subaccount
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States)
as Independent
Registered Accounting
Firm as
Auditors
7 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
8 Elect Director Evan G. Mgmt For For For
Greenberg
9 Elect Director Robert Mgmt For For For
M.
Hernandez
10 Elect Director Michael Mgmt For For For
G.
Atieh
11 Elect Director Sheila Mgmt For For For
P.
Burke
12 Elect Director James Mgmt For For For
I.
Cash
13 Elect Director Mary Mgmt For For For
Cirillo
14 Elect Director Michael Mgmt For For For
P.
Connors
15 Elect Director John A. Mgmt For For For
Edwardson
16 Elect Director Mgmt For For For
Kimberly A.
Ross
17 Elect Director Robert Mgmt For For For
W.
Scully
18 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
19 Elect Director Mgmt For For For
Theodore E.
Shasta
20 Elect Director David Mgmt For For For
H.
Sidwell
21 Elect Director Olivier Mgmt For For For
Steimer
22 Elect Director James Mgmt For For For
M.
Zimmerman
23 Elect Evan G. Mgmt For For For
Greenberg as Board
Chairman
24 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
25 Appoint Mary Cirillo Mgmt For For For
as Member of the
Compensation
Committee
26 Appoint Robert M. Mgmt For For For
Hernandez as Member
of the Compensation
Committee
27 Appoint James M. Mgmt For For For
Zimmerman as Member
of the Compensation
Committee
28 Designate Homburger AG Mgmt For For For
as Independent
Proxy
29 Issue Shares Without Mgmt For For For
Preemptive
Rights
30 Approve the Maximum Mgmt For For For
Aggregate
Remuneration of
Directors
31 Approve Remuneration Mgmt For For For
of Executive
Management in the
Amount of USD 43
Million for Fiscal
2019
32 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
M.
Cordani
2 Elect Director Eric J. Mgmt For For For
Foss
3 Elect Director Isaiah Mgmt For For For
Harris,
Jr.
4 Elect Director Roman Mgmt For For For
Martinez,
IV
5 Elect Director John M. Mgmt For For For
Partridge
6 Elect Director James Mgmt For For For
E.
Rogers
7 Elect Director Eric C. Mgmt For For For
Wiseman
8 Elect Director Donna Mgmt For For For
F.
Zarcone
9 Elect Director William Mgmt For For For
D.
Zollars
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
________________________________________________________________________________
Citizens Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFG CUSIP 174610105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
Van
Saun
2 Elect Director Mark Mgmt For For For
Casady
3 Elect Director Mgmt For For For
Christine M.
Cumming
4 Elect Director Anthony Mgmt For For For
Di
Iorio
5 Elect Director William Mgmt For For For
P.
Hankowsky
6 Elect Director Howard Mgmt For For For
W. Hanna,
III
7 Elect Director Leo I. Mgmt For For For
("Lee")
Higdon
8 Elect Director Charles Mgmt For For For
J. ("Bud")
Koch
9 Elect Director Arthur Mgmt For For For
F.
Ryan
10 Elect Director Shivan Mgmt For For For
S.
Subramaniam
11 Elect Director Wendy Mgmt For For For
A.
Watson
12 Elect Director Marita Mgmt For For For
Zuraitis
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director William Mgmt For For For
D.
Harvey
6 Elect Director Mgmt For For For
Patricia K.
Poppe
7 Elect Director John G. Mgmt For For For
Russell
8 Elect Director Myrna Mgmt For For For
M.
Soto
9 Elect Director John G. Mgmt For For For
Sznewajs
10 Elect Director Laura Mgmt For For For
H.
Wright
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
CommScope Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
COMM CUSIP 20337X109 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Austin Mgmt For For For
A.
Adams
2 Elect Director Stephen Mgmt For For For
(Steve) C.
Gray
3 Elect Director L. Mgmt For For For
William (Bill)
Krause
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
Fowden
2 Elect Director Barry Mgmt For For For
A.
Fromberg
3 Elect Director Robert Mgmt For For For
L.
Hanson
4 Elect Director Ernesto Mgmt For For For
M.
Hernandez
5 Elect Director James Mgmt For For For
A. Locke,
III
6 Elect Director Daniel Mgmt For For For
J.
McCarthy
7 Elect Director Richard Mgmt For For For
Sands
8 Elect Director Robert Mgmt For For For
Sands
9 Elect Director Judy A. Mgmt For For For
Schmeling
10 Elect Director Keith Mgmt For For For
E.
Wandell
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
D.
Denman
2 Elect Director W. Mgmt For For For
Craig
Jelinek
3 Elect Director Jeffrey Mgmt For For For
S.
Raikes
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Adopt Simple Majority ShrHldr Against For Against
Vote
7 Adopt Policy Regarding ShrHldr Against Against For
Prison
Labor
________________________________________________________________________________
Coty Inc.
Ticker Security ID: Meeting Date Meeting Status
COTY ISIN US2220702037 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lambertus J.H.
Becht
2 Elect Director Sabine Mgmt For For For
Chalmers
3 Elect Director Joachim Mgmt For For For
Faber
4 Elect Director Olivier Mgmt For For For
Goudet
5 Elect Director Peter Mgmt For For For
Harf
6 Elect Director Paul S. Mgmt For For For
Michaels
7 Elect Director Camillo Mgmt For For For
Pane
8 Elect Director Erhard Mgmt For For For
Schoewel
9 Elect Director Robert Mgmt For For For
Singer
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
D.R. Horton, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHI CUSIP 23331A109 01/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
R.
Horton
2 Elect Director Barbara Mgmt For For For
K.
Allen
3 Elect Director Brad S. Mgmt For For For
Anderson
4 Elect Director Michael Mgmt For For For
R.
Buchanan
5 Elect Director Michael Mgmt For For For
W.
Hewatt
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Amend Executive Mgmt For For For
Incentive Bonus
Plan
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samuel Mgmt For For For
R.
Allen
2 Elect Director Vance Mgmt For For For
D.
Coffman
3 Elect Director Alan C. Mgmt For For For
Heuberger
4 Elect Director Charles Mgmt For For For
O. Holliday,
Jr.
5 Elect Director Dipak Mgmt For For For
C.
Jain
6 Elect Director Michael Mgmt For For For
O.
Johanns
7 Elect Director Clayton Mgmt For For For
M.
Jones
8 Elect Director Brian Mgmt For For For
M.
Krzanich
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sherry Mgmt For For For
M.
Smith
11 Elect Director Dmitri Mgmt For For For
L.
Stockton
12 Elect Director Sheila Mgmt For For For
G.
Talton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Amend Bylaws-- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director James Mgmt For Withhold Against
DeFranco
3 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
4 Elect Director Charles Mgmt For For For
W.
Ergen
5 Elect Director Charles Mgmt For For For
M.
Lillis
6 Elect Director Afshin Mgmt For For For
Mohebbi
7 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
8 Elect Director Tom A. Mgmt For For For
Ortolf
9 Elect Director Carl E. Mgmt For Withhold Against
Vogel
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPS CUSIP 26138E109 06/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Amend Certificate of Mgmt For For For
Incorporation
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Adjourn Meeting Mgmt For For For
5 Elect Director David Mgmt For For For
E.
Alexander
6 Elect Director Antonio Mgmt For For For
Carrillo
7 Elect Director Jose M. Mgmt For For For
Gutierrez
8 Elect Director Pamela Mgmt For For For
H.
Patsley
9 Elect Director Ronald Mgmt For For For
G.
Rogers
10 Elect Director Wayne Mgmt For For For
R.
Sanders
11 Elect Director Dunia Mgmt For For For
A.
Shive
12 Elect Director M. Anne Mgmt For For For
Szostak
13 Elect Director Larry Mgmt For For For
D.
Young
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Risks ShrHldr Against Against For
Related to
Obesity
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
C.
Camunez
2 Elect Director Vanessa Mgmt For For For
C.L.
Chang
3 Elect Director James Mgmt For For For
T.
Morris
4 Elect Director Timothy Mgmt For For For
T.
O'Toole
5 Elect Director Pedro Mgmt For For For
J.
Pizarro
6 Elect Director Linda Mgmt For For For
G.
Stuntz
7 Elect Director William Mgmt For For For
P.
Sullivan
8 Elect Director Ellen Mgmt For For For
O.
Tauscher
9 Elect Director Peter Mgmt For For For
J.
Taylor
10 Elect Director Brett Mgmt For For For
White
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Energen Corporation
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jonathan Z.
Cohen
2 Elect Director William Mgmt For For For
G.
Hargett
3 Elect Director Alan A. Mgmt For For For
Kleier
4 Elect Director Vincent Mgmt For Against Against
J.
Intrieri
5 Elect Director Mgmt For For For
Laurence M.
Downes
6 Elect Director Lori A. Mgmt For For For
Lancaster
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Vicky Mgmt For For For
A.
Bailey
2 Elect Director Philip Mgmt For For For
G.
Behrman
3 Elect Director Kenneth Mgmt For For For
M.
Burke
4 Elect Director A. Bray Mgmt For For For
Cary,
Jr.
5 Elect Director Mgmt For For For
Margaret K.
Dorman
6 Elect Director Thomas Mgmt For For For
F.
Karam
7 Elect Director David Mgmt For For For
L.
Porges
8 Elect Director Daniel Mgmt For For For
J. Rice,
IV
9 Elect Director James Mgmt For For For
E.
Rohr
10 Elect Director Norman Mgmt For For For
J.
Szydlowski
11 Elect Director Stephen Mgmt For For For
A.
Thorington
12 Elect Director Lee T. Mgmt For For For
Todd,
Jr.
13 Elect Director Mgmt For For For
Christine J.
Toretti
14 Elect Director Robert Mgmt For For For
F.
Vagt
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT ISIN US26884L1098 11/09/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Establish Range For Mgmt For For For
Board
Size
3 Adjourn Meeting Mgmt For For For
4 Issue Shares in Mgmt Against N/A N/A
Connection with
Merger
6 Establish Range For Mgmt Against N/A N/A
Board
Size
7 Adjourn Meeting Mgmt Against N/A N/A
________________________________________________________________________________
Essex Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESS CUSIP 297178105 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith Mgmt For For For
R.
Guericke
2 Elect Director Amal M. Mgmt For For For
Johnson
3 Elect Director Irving Mgmt For For For
F. Lyons,
III
4 Elect Director George Mgmt For For For
M.
Marcus
5 Elect Director Thomas Mgmt For For For
E.
Robinson
6 Elect Director Michael Mgmt For For For
J.
Schall
7 Elect Director Byron Mgmt For For For
A.
Scordelis
8 Elect Director Janice Mgmt For For For
L.
Sears
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Expedia Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
C.
Athey
2 Elect Director A. Mgmt For For For
George "Skip"
Battle
3 Elect Director Mgmt For Withhold Against
Courtnee A.
Chun
4 Elect Director Chelsea Mgmt For For For
Clinton
5 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
6 Elect Director Barry Mgmt For Withhold Against
Diller
7 Elect Director Mgmt For Withhold Against
Jonathan L.
Dolgen
8 Elect Director Craig Mgmt For Withhold Against
A.
Jacobson
9 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
10 Elect Director Peter Mgmt For Withhold Against
M.
Kern
11 Elect Director Dara Mgmt For Withhold Against
Khosrowshahi
12 Elect Director Mark D. Mgmt For For For
Okerstrom
13 Elect Director Scott Mgmt For For For
Rudin
14 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
15 Elect Director Mgmt For Withhold Against
Alexander von
Furstenberg
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Federal Realty Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FRT CUSIP 313747206 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Bortz
2 Elect Director David Mgmt For For For
W.
Faeder
3 Elect Director Mgmt For For For
Elizabeth I.
Holland
4 Elect Director Gail P. Mgmt For For For
Steinel
5 Elect Director Warren Mgmt For For For
M.
Thompson
6 Elect Director Joseph Mgmt For For For
S.
Vassalluzzo
7 Elect Director Donald Mgmt For For For
C.
Wood
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Fifth Third Bancorp
Ticker Security ID: Meeting Date Meeting Status
FITB CUSIP 316773100 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas K.
Akins
2 Elect Director B. Evan Mgmt For For For
Bayh,
III
3 Elect Director Jorge Mgmt For For For
L.
Benitez
4 Elect Director Mgmt For For For
Katherine B.
Blackburn
5 Elect Director Emerson Mgmt For For For
L.
Brumback
6 Elect Director Jerry Mgmt For For For
W.
Burris
7 Elect Director Greg D. Mgmt For For For
Carmichael
8 Elect Director Gary R. Mgmt For For For
Heminger
9 Elect Director Jewell Mgmt For For For
D.
Hoover
10 Elect Director Eileen Mgmt For For For
A.
Mallesch
11 Elect Director Michael Mgmt For For For
B.
McCallister
12 Elect Director Marsha Mgmt For For For
C.
Williams
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
H. Herbert,
II
2 Elect Director Mgmt For For For
Katherine
August-deWilde
3 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
4 Elect Director Frank Mgmt For For For
J. Fahrenkopf,
Jr.
5 Elect Director L. Mgmt For For For
Martin
Gibbs
6 Elect Director Boris Mgmt For For For
Groysberg
7 Elect Director Sandra Mgmt For For For
R.
Hernandez
8 Elect Director Pamela Mgmt For For For
J.
Joyner
9 Elect Director Reynold Mgmt For For For
Levy
10 Elect Director Duncan Mgmt For For For
L.
Niederauer
11 Elect Director George Mgmt For For For
G.C.
Parker
12 Elect Director Cheryl Mgmt For For For
Spielman
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBHS CUSIP 34964C106 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann F. Mgmt For For For
Hackett
2 Elect Director John G. Mgmt For For For
Morikis
3 Elect Director Ronald Mgmt For For For
V. Waters,
III
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Gap Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Fisher
2 Elect Director William Mgmt For For For
S.
Fisher
3 Elect Director Tracy Mgmt For For For
Gardner
4 Elect Director Brian Mgmt For For For
Goldner
5 Elect Director Mgmt For For For
Isabella D.
Goren
6 Elect Director Bob L. Mgmt For For For
Martin
7 Elect Director Jorge Mgmt For For For
P.
Montoya
8 Elect Director Chris Mgmt For For For
O'Neill
9 Elect Director Arthur Mgmt For For For
Peck
10 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Genuine Parts Company
Ticker Security ID: Meeting Date Meeting Status
GPC CUSIP 372460105 04/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth W.
Camp
2 Elect Director Paul D. Mgmt For For For
Donahue
3 Elect Director Gary P. Mgmt For For For
Fayard
4 Elect Director Thomas Mgmt For For For
C.
Gallagher
5 Elect Director P. Mgmt For For For
Russell
Hardin
6 Elect Director John R. Mgmt For For For
Holder
7 Elect Director Donna Mgmt For For For
W.
Hyland
8 Elect Director John D. Mgmt For For For
Johns
9 Elect Director Robert Mgmt For For For
C. 'Robin'
Loudermilk,
Jr.
10 Elect Director Wendy Mgmt For For For
B.
Needham
11 Elect Director E. Mgmt For For For
Jenner Wood,
III
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
HCP, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCP CUSIP 40414L109 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
G.
Cartwright
2 Elect Director Mgmt For For For
Christine N.
Garvey
3 Elect Director David Mgmt For For For
B.
Henry
4 Elect Director Thomas Mgmt For For For
M.
Herzog
5 Elect Director Peter Mgmt For For For
L.
Rhein
6 Elect Director Joseph Mgmt For For For
P.
Sullivan
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Henry Schein, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSIC CUSIP 806407102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barry Mgmt For For For
J.
Alperin
2 Elect Director Gerald Mgmt For For For
A.
Benjamin
3 Elect Director Stanley Mgmt For For For
M.
Bergman
4 Elect Director James Mgmt For For For
P.
Breslawski
5 Elect Director Paul Mgmt For For For
Brons
6 Elect Director Shira Mgmt For For For
Goodman
7 Elect Director Joseph Mgmt For For For
L.
Herring
8 Elect Director Kurt P. Mgmt For For For
Kuehn
9 Elect Director Philip Mgmt For For For
A.
Laskawy
10 Elect Director Anne H. Mgmt For For For
Margulies
11 Elect Director Mark E. Mgmt For For For
Mlotek
12 Elect Director Steven Mgmt For For For
Paladino
13 Elect Director Carol Mgmt For For For
Raphael
14 Elect Director E. Mgmt For For For
Dianne
Rekow
15 Elect Director Bradley Mgmt For For For
T.
Sheares
16 Increase Authorized Mgmt For For For
Common
Stock
17 Adopt the Jurisdiction Mgmt For For For
of Incorporation as
the Exclusive Forum
for Certain
Disputes
18 Amend Certificate of Mgmt For For For
Incorporation
19 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
20 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
HILTON WORLDWIDE HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Raymond Mgmt For For For
E. Mabus,
Jr.
6 Elect Director Judith Mgmt For For For
A.
McHale
7 Elect Director John G. Mgmt For For For
Schreiber
8 Elect Director Mgmt For For For
Elizabeth A.
Smith
9 Elect Director Douglas Mgmt For For For
M.
Steenland
10 Elect Director Zhang Mgmt N/A N/A N/A
Ling - Resigned
Director
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Hubbell Incorporated
Ticker Security ID: Meeting Date Meeting Status
HUBB CUSIP 443510607 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carlos Mgmt For For For
M.
Cardoso
2 Elect Director Anthony Mgmt For For For
J.
Guzzi
3 Elect Director Neal J. Mgmt For For For
Keating
4 Elect Director John F. Mgmt For For For
Malloy
5 Elect Director Judith Mgmt For For For
F.
Marks
6 Elect Director David Mgmt For For For
G.
Nord
7 Elect Director John G. Mgmt For For For
Russell
8 Elect Director Steven Mgmt For For For
R.
Shawley
9 Elect Director Richard Mgmt For Withhold Against
J.
Swift
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kurt J. Mgmt For For For
Hilzinger
2 Elect Director Frank Mgmt For For For
J.
Bisignano
3 Elect Director Bruce Mgmt For For For
D.
Broussard
4 Elect Director Frank Mgmt For For For
A.
D'Amelio
5 Elect Director Karen Mgmt For For For
B.
DeSalvo
6 Elect Director W. Roy Mgmt For For For
Dunbar
7 Elect Director David Mgmt For For For
A. Jones,
Jr.
8 Elect Director William Mgmt For For For
J.
McDonald
9 Elect Director William Mgmt For For For
E.
Mitchell
10 Elect Director David Mgmt For For For
B.
Nash
11 Elect Director James Mgmt For For For
J.
O'Brien
12 Elect Director Marissa Mgmt For For For
T.
Peterson
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lizabeth
Ardisana
2 Elect Director Ann B. Mgmt For For For
"Tanny"
Crane
3 Elect Director Robert Mgmt For For For
S.
Cubbin
4 Elect Director Steven Mgmt For For For
G.
Elliott
5 Elect Director Gina D. Mgmt For For For
France
6 Elect Director J. Mgmt For For For
Michael
Hochschwender
7 Elect Director Chris Mgmt For For For
Inglis
8 Elect Director Peter Mgmt For For For
J.
Kight
9 Elect Director Richard Mgmt For For For
W.
Neu
10 Elect Director David Mgmt For For For
L.
Porteous
11 Elect Director Mgmt For For For
Kathleen H.
Ransier
12 Elect Director Stephen Mgmt For For For
D.
Steinour
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Amend Deferred Mgmt For For For
Compensation
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
IDEX Corporation
Ticker Security ID: Meeting Date Meeting Status
IEX CUSIP 45167R104 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
M.
Cook
2 Elect Director Cynthia Mgmt For For For
J.
Warner
3 Elect Director Mark A. Mgmt For For For
Buthman
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Intuit Inc.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Eve Mgmt For For For
Burton
2 Elect Director Scott Mgmt For For For
D.
Cook
3 Elect Director Richard Mgmt For For For
L.
Dalzell
4 Elect Director Deborah Mgmt For For For
Liu
5 Elect Director Suzanne Mgmt For For For
Nora
Johnson
6 Elect Director Dennis Mgmt For For For
D.
Powell
7 Elect Director Brad D. Mgmt For For For
Smith
8 Elect Director Thomas Mgmt For For For
Szkutak
9 Elect Director Raul Mgmt For For For
Vazquez
10 Elect Director Jeff Mgmt For For For
Weiner
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CUSIP G491BT108 05/10/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sarah Mgmt For For For
E.
Beshar
2 Elect Director Joseph Mgmt For For For
R.
Canion
3 Elect Director Martin Mgmt For For For
L.
Flanagan
4 Elect Director C. Mgmt For For For
Robert
Henrikson
5 Elect Director Ben F. Mgmt For For For
Johnson,
III
6 Elect Director Denis Mgmt For For For
Kessler
7 Elect Director Nigel Mgmt For For For
Sheinwald
8 Elect Director G. Mgmt For For For
Richard Wagoner,
Jr.
9 Elect Director Phoebe Mgmt For For For
A.
Wood
10 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Eliminate ShrHldr Abstain For Against
Supermajority Vote
Requirement
________________________________________________________________________________
Jack Henry & Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
JKHY ISIN US4262811015 11/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Matthew Mgmt For For For
C.
Flanigan
2 Elect Director John F. Mgmt For For For
Prim
3 Elect Director Thomas Mgmt For For For
H. Wilson,
Jr.
4 Elect Director Jacque Mgmt For For For
R.
Fiegel
5 Elect Director Thomas Mgmt For For For
A.
Wimsett
6 Elect Director Laura Mgmt For For For
G.
Kelly
7 Elect Director Shruti Mgmt For For For
S.
Miyashiro
8 Elect Director Wesley Mgmt For For For
A.
Brown
9 Elect Director David Mgmt For For For
B.
Foss
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Ratify Mgmt For For For
PricewaterhouseCoopers
, LLP as
Auditors
________________________________________________________________________________
JBG Smith Properties
Ticker Security ID: Meeting Date Meeting Status
JBGS CUSIP 46590V100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Matthew
Kelly
2 Elect Director Mgmt For For For
Mitchell N.
Schear
3 Elect Director Ellen Mgmt For For For
Shuman
4 Elect Director John F. Mgmt For For For
Wood
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Opt Out of Section Mgmt For For For
3-804(c) of the
MGCL
________________________________________________________________________________
Kimco Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
KIM CUSIP 49446R109 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Milton Mgmt For For For
Cooper
2 Elect Director Philip Mgmt For For For
E.
Coviello
3 Elect Director Richard Mgmt For For For
G.
Dooley
4 Elect Director Conor Mgmt For For For
C.
Flynn
5 Elect Director Joe Mgmt For For For
Grills
6 Elect Director Frank Mgmt For For For
Lourenso
7 Elect Director Colombe Mgmt For For For
M.
Nicholas
8 Elect Director Mary Mgmt For For For
Hogan
Preusse
9 Elect Director Richard Mgmt For For For
B.
Saltzman
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director Steven Mgmt For For For
A.
Burd
3 Elect Director H. Mgmt For For For
Charles
Floyd
4 Elect Director Mgmt For For For
Michelle
Gass
5 Elect Director Jonas Mgmt For For For
Prising
6 Elect Director John E. Mgmt For For For
Schlifske
7 Elect Director Mgmt For For For
Adrianne
Shapira
8 Elect Director Frank Mgmt For For For
V.
Sica
9 Elect Director Mgmt For For For
Stephanie A.
Streeter
10 Elect Director Nina G. Mgmt For For For
Vaca
11 Elect Director Stephen Mgmt For For For
E.
Watson
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Mgmt For Against Against
Jean-Luc
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David Mgmt For For For
P.
King
5 Elect Director Garheng Mgmt For Against Against
Kong
6 Elect Director Robert Mgmt For For For
E. Mittelstaedt,
Jr.
7 Elect Director Peter Mgmt For For For
M.
Neupert
8 Elect Director Mgmt For For For
Richelle P.
Parham
9 Elect Director Adam H. Mgmt For For For
Schechter
10 Elect Director R. Mgmt For For For
Sanders
Williams
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann E. Mgmt For For For
Berman
2 Elect Director Joseph Mgmt For For For
L.
Bower
3 Elect Director Charles Mgmt For For For
D.
Davidson
4 Elect Director Charles Mgmt For For For
M.
Diker
5 Elect Director Jacob Mgmt For For For
A.
Frenkel
6 Elect Director Paul J. Mgmt For Against Against
Fribourg
7 Elect Director Walter Mgmt For For For
L.
Harris
8 Elect Director Philip Mgmt For For For
A.
Laskawy
9 Elect Director Susan Mgmt For For For
Peters
10 Elect Director Andrew Mgmt For For For
H.
Tisch
11 Elect Director James Mgmt For For For
S.
Tisch
12 Elect Director Mgmt For For For
Jonathan M.
Tisch
13 Elect Director Anthony Mgmt For For For
Welters
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
M&T Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
MTB CUSIP 55261F104 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brent Mgmt For For For
D.
Baird
2 Elect Director C. Mgmt For For For
Angela
Bontempo
3 Elect Director Robert Mgmt For For For
T.
Brady
4 Elect Director T. Mgmt For For For
Jefferson Cunningham,
III
5 Elect Director Gary N. Mgmt For For For
Geisel
6 Elect Director Richard Mgmt For For For
S.
Gold
7 Elect Director Richard Mgmt For For For
A.
Grossi
8 Elect Director John D. Mgmt For For For
Hawke,
Jr.
9 Elect Director Rene F. Mgmt For For For
Jones
10 Elect Director Richard Mgmt For For For
H. Ledgett,
Jr.
11 Elect Director Newton Mgmt For For For
P.S.
Merrill
12 Elect Director Melinda Mgmt For For For
R.
Rich
13 Elect Director Robert Mgmt For For For
E. Sadler,
Jr.
14 Elect Director Denis Mgmt For For For
J.
Salamone
15 Elect Director John R. Mgmt For For For
Scannell
16 Elect Director David Mgmt For For For
S.
Scharfstein
17 Elect Director Herbert Mgmt For For For
L.
Washington
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J.W. Mgmt For For For
Marriott,
Jr.
2 Elect Director Mary K. Mgmt For For For
Bush
3 Elect Director Bruce Mgmt For For For
W.
Duncan
4 Elect Director Deborah Mgmt For For For
Marriott
Harrison
5 Elect Director Mgmt For For For
Frederick A. 'Fritz'
Henderson
6 Elect Director Eric Mgmt For For For
Hippeau
7 Elect Director Mgmt For For For
Lawrence W.
Kellner
8 Elect Director Debra Mgmt For For For
L.
Lee
9 Elect Director Aylwin Mgmt For For For
B.
Lewis
10 Elect Director George Mgmt For For For
Munoz
11 Elect Director Steven Mgmt For For For
S.
Reinemund
12 Elect Director W. Mitt Mgmt For For For
Romney
13 Elect Director Susan Mgmt For For For
C.
Schwab
14 Elect Director Arne M. Mgmt For For For
Sorenson
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Provide Right to Call Mgmt For For For
Special
Meeting
18 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
19 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Oscar Mgmt For For For
Fanjul
3 Elect Director Daniel Mgmt For For For
S.
Glaser
4 Elect Director H. Mgmt For For For
Edward
Hanway
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Elaine Mgmt For For For
La
Roche
7 Elect Director Steven Mgmt For For For
A.
Mills
8 Elect Director Bruce Mgmt For For For
P.
Nolop
9 Elect Director Marc D. Mgmt For For For
Oken
10 Elect Director Morton Mgmt For For For
O.
Schapiro
11 Elect Director Lloyd Mgmt For For For
M.
Yates
12 Elect Director R. Mgmt For For For
David
Yost
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Match Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTCH CUSIP 57665R106 06/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
R.
Blatt
2 Elect Director Amanda Mgmt For For For
Ginsberg
3 Elect Director Joseph Mgmt For Withhold Against
Levin
4 Elect Director Ann L. Mgmt For For For
McDaniel
5 Elect Director Thomas Mgmt For For For
J.
McInerney
6 Elect Director Glenn Mgmt For For For
H.
Schiffman
7 Elect Director Pamela Mgmt For For For
S.
Seymon
8 Elect Director Alan G. Mgmt For Withhold Against
Spoon
9 Elect Director Mark Mgmt For For For
Stein
10 Elect Director Gregg Mgmt For For For
Winiarski
11 Elect Director Sam Mgmt For For For
Yagan
12 Amend Omnibus Stock Mgmt For Against Against
Plan
13 Ratify Ernst & Young Mgmt For For For
as
Auditors
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
L.
Bailey
2 Elect Director Richard Mgmt For For For
M.
Beyer
3 Elect Director Patrick Mgmt For For For
J.
Byrne
4 Elect Director Mgmt For For For
Mercedes
Johnson
5 Elect Director Sanjay Mgmt For For For
Mehrotra
6 Elect Director Mgmt For For For
Lawrence N.
Mondry
7 Elect Director Robert Mgmt For For For
E.
Switz
8 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Amend Executive Mgmt For For For
Incentive Bonus
Plan
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Mohawk Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Filip Mgmt For For For
Balcaen
2 Elect Director Bruce Mgmt For For For
C.
Bruckmann
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
G.
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For For For
Sanford
Riley
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
NEWELL BRANDS INC.
Ticker Security ID: Meeting Date Meeting Status
NWL CUSIP 651229106 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bridget Mgmt For For For
Ryan
Berman
2 Elect Director Patrick Mgmt For For For
D.
Campbell
3 Elect Director James Mgmt For For For
R.
Craigie
4 Elect Director Debra Mgmt For For For
A.
Crew
5 Elect Director Brett Mgmt For For For
M.
Icahn
6 Elect Director Gerardo Mgmt For For For
I.
Lopez
7 Elect Director Mgmt For Withhold Against
Courtney R.
Mather
8 Elect Director Michael Mgmt For For For
B.
Polk
9 Elect Director Judith Mgmt For For For
A.
Sprieser
10 Elect Director Robert Mgmt For For For
A.
Steele
11 Elect Director Steven Mgmt For For For
J.
Strobel
12 Elect Director Michael Mgmt For For For
A.
Todman
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act ShrHldr N/A N/A N/A
by Written
Consent
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Stacy Mgmt For For For
Brown-Philpot
3 Elect Director Tanya Mgmt For For For
L.
Domier
4 Elect Director Blake Mgmt For For For
W.
Nordstrom
5 Elect Director Erik B. Mgmt For For For
Nordstrom
6 Elect Director Peter Mgmt For For For
E.
Nordstrom
7 Elect Director Philip Mgmt For For For
G.
Satre
8 Elect Director Brad D. Mgmt For For For
Smith
9 Elect Director Gordon Mgmt For For For
A.
Smith
10 Elect Director Bradley Mgmt For For For
D.
Tilden
11 Elect Director B. Mgmt For For For
Kevin
Turner
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Northern Trust Corporation
Ticker Security ID: Meeting Date Meeting Status
NTRS CUSIP 665859104 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
Walker
Bynoe
2 Elect Director Susan Mgmt For For For
Crown
3 Elect Director Dean M. Mgmt For For For
Harrison
4 Elect Director Jay L. Mgmt For For For
Henderson
5 Elect Director Michael Mgmt For For For
G.
O'Grady
6 Elect Director Jose Mgmt For For For
Luis
Prado
7 Elect Director Thomas Mgmt For For For
E.
Richards
8 Elect Director John W. Mgmt For For For
Rowe
9 Elect Director Martin Mgmt For For For
P.
Slark
10 Elect Director David Mgmt For For For
H. B. Smith,
Jr.
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Charles Mgmt For For For
A. Tribbett,
III
13 Elect Director Mgmt For For For
Frederick H.
Waddell
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Report on Political ShrHldr Against Against For
Contributions
Disclosure
________________________________________________________________________________
OUTFRONT Media Inc.
Ticker Security ID: Meeting Date Meeting Status
OUT CUSIP 69007J106 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Manuel Mgmt For For For
A.
Diaz
2 Elect Director Peter Mgmt For For For
Mathes
3 Elect Director Susan Mgmt For For For
M.
Tolson
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Park Hotels & Resorts Inc.
Ticker Security ID: Meeting Date Meeting Status
PK CUSIP 700517105 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gordon Mgmt For For For
M.
Bethune
3 Elect Director Mgmt For For For
Patricia M.
Bedient
4 Elect Director Mgmt For For For
Geoffrey
Garrett
5 Elect Director Mgmt For For For
Christie B.
Kelly
6 Elect Director Joseph Mgmt For For For
I.
Lieberman
7 Elect Director Timothy Mgmt For For For
J.
Naughton
8 Elect Director Stephen Mgmt For For For
I.
Sadove
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Park Hotels & Resorts Inc.
Ticker Security ID: Meeting Date Meeting Status
PK CUSIP 700517105 07/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gordon Mgmt For For For
M.
Bethune
3 Elect Director Mgmt For For For
Patricia M.
Bedient
4 Elect Director Mgmt For For For
Geoffrey
Garrett
5 Elect Director Robert Mgmt For For For
G.
Harper
6 Elect Director Tyler Mgmt For For For
S.
Henritze
7 Elect Director Mgmt For For For
Christie B.
Kelly
8 Elect Director Joseph Mgmt For For For
I.
Lieberman
9 Elect Director Xianyi Mgmt For For For
Mu
10 Elect Director Timothy Mgmt For For For
J.
Naughton
11 Elect Director Stephen Mgmt For For For
I.
Sadove
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J.
Nimbley
2 Elect Director Spencer Mgmt For Against Against
Abraham
3 Elect Director Wayne Mgmt For For For
A.
Budd
4 Elect Director S. Mgmt For For For
Eugene
Edwards
5 Elect Director William Mgmt For For For
E.
Hantke
6 Elect Director Edward Mgmt For For For
F.
Kosnik
7 Elect Director Robert Mgmt For For For
J.
Lavinia
8 Elect Director Mgmt For For For
Kimberly S.
Lubel
9 Elect Director George Mgmt For For For
E.
Ogden
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Pinnacle Foods Inc.
Ticker Security ID: Meeting Date Meeting Status
PF CUSIP 72348P104 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann Mgmt For For For
Fandozzi
2 Elect Director Mark Mgmt For For For
Jung
3 Elect Director Ioannis Mgmt For For For
Skoufalos
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PVH CORP.
Ticker Security ID: Meeting Date Meeting Status
PVH CUSIP 693656100 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director V. Mgmt For For For
James
Marino
7 Elect Director G. Mgmt For For For
Penny
McIntyre
8 Elect Director Amy Mgmt For For For
McPherson
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Elect Director Judith Mgmt For For For
Amanda Sourry
Knox
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ralph Lauren Corporation
Ticker Security ID: Meeting Date Meeting Status
RL CUSIP 751212101 08/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
A. Bennack,
Jr.
2 Elect Director Joel L. Mgmt For Withhold Against
Fleishman
3 Elect Director Hubert Mgmt For For For
Joly
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Rayonier Inc.
Ticker Security ID: Meeting Date Meeting Status
RYN CUSIP 754907103 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Kincaid
2 Elect Director Keith Mgmt For For For
E.
Bass
3 Elect Director Dod A. Mgmt For For For
Fraser
4 Elect Director Scott Mgmt For For For
R.
Jones
5 Elect Director Bernard Mgmt For For For
Lanigan,
Jr.
6 Elect Director Blanche Mgmt For For For
L.
Lincoln
7 Elect Director V. Mgmt For For For
Larkin
Martin
8 Elect Director David Mgmt For For For
L.
Nunes
9 Elect Director Andrew Mgmt For For For
G.
Wiltshire
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young, Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
E. Stein,
Jr.
2 Elect Director Joseph Mgmt For For For
F.
Azrack
3 Elect Director Bryce Mgmt For For For
Blair
4 Elect Director C. Mgmt For For For
Ronald
Blankenship
5 Elect Director Deirdre Mgmt For For For
J.
Evens
6 Elect Director Mary Mgmt For For For
Lou
Fiala
7 Elect Director Peter Mgmt For For For
D.
Linneman
8 Elect Director David Mgmt For For For
P.
O'Connor
9 Elect Director Lisa Mgmt For For For
Palmer
10 Elect Director John C. Mgmt For For For
Schweitzer
11 Elect Director Thomas Mgmt For For For
G.
Wattles
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Sempra Energy
Ticker Security ID: Meeting Date Meeting Status
SRE CUSIP 816851109 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Boeckmann
2 Elect Director Mgmt For For For
Kathleen L.
Brown
3 Elect Director Andres Mgmt For For For
Conesa
4 Elect Director Maria Mgmt For For For
Contreras-Sweet
5 Elect Director Pablo Mgmt For For For
A.
Ferrero
6 Elect Director William Mgmt For For For
D.
Jones
7 Elect Director Jeffrey Mgmt For For For
W.
Martin
8 Elect Director Bethany Mgmt For For For
J.
Mayer
9 Elect Director William Mgmt For For For
G.
Ouchi
10 Elect Director Debra Mgmt For For For
L.
Reed
11 Elect Director William Mgmt For For For
C.
Rusnack
12 Elect Director Lynn Mgmt For For For
Schenk
13 Elect Director Jack T. Mgmt For For For
Taylor
14 Elect Director James Mgmt For For For
C.
Yardley
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Silgan Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SLGN CUSIP 827048109 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
J.
Allott
2 Elect Director William Mgmt For For For
T.
Donovan
3 Elect Director Joseph Mgmt For For For
M.
Jordan
4 Amend Certificate of Mgmt For For For
Incorporation to
Permit The Board to
Increase Number of
Directors
5 Increase Authorized Mgmt For For For
Common
Stock
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
C.
Adams
2 Elect Director Karen Mgmt For For For
L.
Daniel
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director James Mgmt For For For
P.
Holden
5 Elect Director Nathan Mgmt For For For
J.
Jones
6 Elect Director Henry Mgmt For For For
W.
Knueppel
7 Elect Director W. Mgmt For For For
Dudley
Lehman
8 Elect Director Mgmt For For For
Nicholas T.
Pinchuk
9 Elect Director Gregg Mgmt For For For
M.
Sherrill
10 Elect Director Donald Mgmt For For For
J.
Stebbins
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Agnes Mgmt For For For
Bundy
Scanlan
2 Elect Director Dallas Mgmt For For For
S.
Clement
3 Elect Director Paul R. Mgmt For For For
Garcia
4 Elect Director M. Mgmt For For For
Douglas
Ivester
5 Elect Director Donna Mgmt For For For
S.
Morea
6 Elect Director David Mgmt For For For
M.
Ratcliffe
7 Elect Director William Mgmt For For For
H. Rogers,
Jr.
8 Elect Director Frank Mgmt For For For
P. Scruggs,
Jr.
9 Elect Director Bruce Mgmt For For For
L.
Tanner
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Thomas Mgmt For For For
R.
Watjen
12 Elect Director Phail Mgmt For For For
Wynn,
Jr.
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aart J. Mgmt For For For
de
Geus
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Chi-Foon
Chan
2 Elect Director Janice Mgmt For For For
D.
Chaffin
3 Elect Director Bruce Mgmt For For For
R.
Chizen
4 Elect Director Mgmt For For For
Mercedes
Johnson
5 Elect Director Mgmt For For For
Chrysostomos L. "Max"
Nikias
6 Elect Director John Mgmt For For For
Schwarz
7 Elect Director Roy Mgmt For For For
Vallee
8 Elect Director Steven Mgmt For For For
C.
Walske
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
T. Rowe Price Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP 74144T108 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark S. Mgmt For For For
Bartlett
2 Elect Director Edward Mgmt For For For
C.
Bernard
3 Elect Director Mary K. Mgmt For For For
Bush
4 Elect Director H. Mgmt For For For
Lawrence Culp,
Jr.
5 Elect Director Freeman Mgmt For For For
A. Hrabowski,
III
6 Elect Director Robert Mgmt For For For
F.
MacLellan
7 Elect Director Brian Mgmt For For For
C.
Rogers
8 Elect Director Olympia Mgmt For For For
J.
Snowe
9 Elect Director William Mgmt For For For
J.
Stromberg
10 Elect Director Richard Mgmt For For For
R.
Verma
11 Elect Director Sandra Mgmt For For For
S.
Wijnberg
12 Elect Director Alan D. Mgmt For For For
Wilson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Charter Mgmt For For For
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H8912P106 03/14/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pierre Mgmt For For For
R.
Brondeau
2 Elect Director Mgmt For For For
Terrence R.
Curtin
3 Elect Director Carol Mgmt For For For
A. ('John')
Davidson
4 Elect Director William Mgmt For For For
A.
Jeffrey
5 Elect Director Thomas Mgmt For For For
J.
Lynch
6 Elect Director Yong Nam Mgmt For For For
7 Elect Director Daniel Mgmt For For For
J.
Phelan
8 Elect Director Paula Mgmt For For For
A.
Sneed
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Mark C. Mgmt For For For
Trudeau
11 Elect Director John C. Mgmt For For For
Van
Scoter
12 Elect Director Laura Mgmt For For For
H.
Wright
13 Elect Board Chairman Mgmt For For For
Thomas J.
Lynch
14 Elect Daniel J. Phelan Mgmt For For For
as Member of
Management
Development and
Compensation
Committee
15 Elect Paula A. Sneed Mgmt For For For
as Member of
Management
Development and
Compensation
Committee
16 Elect John C. Van Mgmt For For For
Scoter as Member of
Management
Development and
Compensation
Committee
17 Designate Rene Mgmt For For For
Schwarzenbach as
Independent
Proxy
18 Accept Annual Report Mgmt For For For
for Fiscal Year Ended
September 29,
2017
19 Accept Statutory Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 29,
2017
20 Approve Consolidated Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 29,
2017
21 Approve Discharge of Mgmt For For For
Board and Senior
Management
22 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year
2018
23 Ratify Deloitte AG as Mgmt For For For
Swiss Registered
Auditors
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
25 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
26 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Executive
Management
27 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of Board
of
Directors
28 Approve Allocation of Mgmt For For For
Available Earnings at
September 29,
2017
29 Approve Declaration of Mgmt For For For
Dividend
30 Authorize Share Mgmt For For For
Repurchase
Program
31 Amend Articles of Mgmt For For For
Association Re:
Authorized
Capital
32 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
33 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
THE COOPER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
COO CUSIP 216648402 03/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Mgmt For For For
Thomas
Bender
2 Elect Director Colleen Mgmt For For For
E.
Jay
3 Elect Director Michael Mgmt For For For
H.
Kalkstein
4 Elect Director William Mgmt For For For
A.
Kozy
5 Elect Director Jody S. Mgmt For For For
Lindell
6 Elect Director Gary S. Mgmt For For For
Petersmeyer
7 Elect Director Allan Mgmt For For For
E.
Rubenstein
8 Elect Director Robert Mgmt For For For
S.
Weiss
9 Elect Director Stanley Mgmt For For For
Zinberg
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Report on the ShrHldr Against Against For
Feasibility of
Achieving Net Zero
GHG
Emissions
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Carlos Mgmt For For For
Dominguez
3 Elect Director Trevor Mgmt For For For
Fetter
4 Elect Director Stephen Mgmt For For For
P.
McGill
5 Elect Director Kathryn Mgmt For For For
A.
Mikells
6 Elect Director Michael Mgmt For For For
G.
Morris
7 Elect Director Thomas Mgmt For For For
A.
Renyi
8 Elect Director Julie Mgmt For For For
G.
Richardson
9 Elect Director Teresa Mgmt For For For
W.
Roseborough
10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
11 Elect Director Mgmt For For For
Christopher J.
Swift
12 Elect Director Greig Mgmt For For For
Woodring
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nora A. Mgmt For For For
Aufreiter
2 Elect Director Robert Mgmt For For For
D.
Beyer
3 Elect Director Anne Mgmt For For For
Gates
4 Elect Director Susan Mgmt For For For
J.
Kropf
5 Elect Director W. Mgmt For For For
Rodney
McMullen
6 Elect Director Jorge Mgmt For For For
P.
Montoya
7 Elect Director Clyde Mgmt For For For
R.
Moore
8 Elect Director James Mgmt For For For
A.
Runde
9 Elect Director Ronald Mgmt For For For
L.
Sargent
10 Elect Director Bobby Mgmt For For For
S.
Shackouls
11 Elect Director Mark S. Mgmt For For For
Sutton
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Provide Proxy Access Mgmt For Against Against
Right
14 Amend Bylaws to Mgmt For For For
Authorize the Board
to Amend
Bylaws
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Report on Benefits of ShrHldr Against Against For
Adopting Renewable
Energy
Goals
17 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
The Middleby Corporation
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Selim Mgmt For For For
A.
Bassoul
2 Elect Director Sarah Mgmt For For For
Palisi
Chapin
3 Elect Director Robert Mgmt For For For
B.
Lamb
4 Elect Director Cathy Mgmt For For For
L.
McCarthy
5 Elect Director John R. Mgmt For For For
Miller,
III
6 Elect Director Gordon Mgmt For For For
O'Brien
7 Elect Director Nassem Mgmt For For For
Ziyad
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Report on ShrHldr Against For Against
Sustainability,
Including GHG
Goals
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
Bleser
2 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Charles Mgmt For For For
A.
Davis
5 Elect Director Roger Mgmt For For For
N.
Farah
6 Elect Director Lawton Mgmt For For For
W.
Fitt
7 Elect Director Susan Mgmt For For For
Patricia
Griffith
8 Elect Director Jeffrey Mgmt For For For
D.
Kelly
9 Elect Director Patrick Mgmt For For For
H.
Nettles
10 Elect Director Barbara Mgmt For For For
R.
Snyder
11 Elect Director Kahina Mgmt For For For
Van
Dyke
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
THE SHERWIN-WILLIAMS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arthur Mgmt For For For
F.
Anton
2 Elect Director David Mgmt For For For
F.
Hodnik
3 Elect Director Richard Mgmt For For For
J.
Kramer
4 Elect Director Susan Mgmt For For For
J.
Kropf
5 Elect Director John G. Mgmt For For For
Morikis
6 Elect Director Mgmt For For For
Christine A.
Poon
7 Elect Director John M. Mgmt For For For
Stropki
8 Elect Director Michael Mgmt For For For
H.
Thaman
9 Elect Director Matthew Mgmt For For For
Thornton,
III
10 Elect Director Steven Mgmt For For For
H.
Wunning
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
E.
Arnold
2 Elect Director Mary T. Mgmt For For For
Barra
3 Elect Director Safra Mgmt For For For
A.
Catz
4 Elect Director John S. Mgmt For For For
Chen
5 Elect Director Francis Mgmt For For For
A.
deSouza
6 Elect Director Robert Mgmt For For For
A.
Iger
7 Elect Director Maria Mgmt For For For
Elena
Lagomasino
8 Elect Director Fred H. Mgmt For For For
Langhammer
9 Elect Director Aylwin Mgmt For Against Against
B.
Lewis
10 Elect Director Mark G. Mgmt For For For
Parker
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
15 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan S. Mgmt For For For
Armstrong
2 Elect Director Stephen Mgmt For For For
W.
Bergstrom
3 Elect Director Stephen Mgmt For For For
I.
Chazen
4 Elect Director Charles Mgmt For For For
I.
Cogut
5 Elect Director Mgmt For For For
Kathleen B.
Cooper
6 Elect Director Michael Mgmt For For For
A.
Creel
7 Elect Director Peter Mgmt For For For
A.
Ragauss
8 Elect Director Scott Mgmt For For For
D.
Sheffield
9 Elect Director Murray Mgmt For For For
D.
Smith
10 Elect Director William Mgmt For For For
H.
Spence
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Tiffany & Co.
Ticker Security ID: Meeting Date Meeting Status
TIF CUSIP 886547108 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Alessandro
Bogliolo
2 Elect Director Rose Mgmt For For For
Marie
Bravo
3 Elect Director Roger Mgmt For For For
N.
Farah
4 Elect Director Mgmt For For For
Lawrence K.
Fish
5 Elect Director Abby F. Mgmt For For For
Kohnstamm
6 Elect Director James Mgmt For For For
E.
Lillie
7 Elect Director William Mgmt For For For
A.
Shutzer
8 Elect Director Robert Mgmt For For For
S.
Singer
9 Elect Director Mgmt For For For
Francesco
Trapani
10 Elect Director Annie Mgmt For For For
Young-Scrivner
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
I.
Toll
2 Elect Director Douglas Mgmt For For For
C. Yearley,
Jr.
3 Elect Director Edward Mgmt For For For
G.
Boehne
4 Elect Director Richard Mgmt For For For
J.
Braemer
5 Elect Director Mgmt For For For
Christine N.
Garvey
6 Elect Director Carl B. Mgmt For For For
Marbach
7 Elect Director John A. Mgmt For For For
McLean
8 Elect Director Stephen Mgmt For For For
A.
Novick
9 Elect Director Wendell Mgmt For For For
E.
Pritchett
10 Elect Director Paul E. Mgmt For For For
Shapiro
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Universal Health Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
UHS CUSIP 913903100 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
2 Adopt Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Theodore H. Bunting,
Jr.
2 Elect Director E. Mgmt For For For
Michael
Caulfield
3 Elect Director Susan Mgmt For For For
D.
DeVore
4 Elect Director Joseph Mgmt For For For
J.
Echevarria
5 Elect Director Cynthia Mgmt For For For
L.
Egan
6 Elect Director Kevin Mgmt For For For
T.
Kabat
7 Elect Director Timothy Mgmt For For For
F.
Keaney
8 Elect Director Gloria Mgmt For For For
C.
Larson
9 Elect Director Richard Mgmt For For For
P.
McKenney
10 Elect Director Ronald Mgmt For For For
P.
O'Hanley
11 Elect Director Francis Mgmt For For For
J.
Shammo
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement
________________________________________________________________________________
Vantiv, Inc.
Ticker Security ID: Meeting Date Meeting Status
VNTV CUSIP 92210H105 01/08/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
A.
Carney
2 Elect Director Mary B. Mgmt For For For
Cranston
3 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
4 Elect Director Gary A. Mgmt For For For
Hoffman
5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
6 Elect Director John F. Mgmt For For For
Lundgren
7 Elect Director Robert Mgmt For For For
W.
Matschullat
8 Elect Director Suzanne Mgmt For For For
Nora
Johnson
9 Elect Director John Mgmt For For For
A.C.
Swainson
10 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO CUSIP 929042109 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
Roth
2 Elect Director Michael Mgmt For For For
D.
Fascitelli
3 Elect Director Michael Mgmt For For For
Lynne
4 Elect Director David Mgmt For For For
M.
Mandelbaum
5 Elect Director Mgmt For For For
Mandakini
Puri
6 Elect Director Daniel Mgmt For For For
R.
Tisch
7 Elect Director Russell Mgmt For For For
B. Wight,
Jr.
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Amend Declaration of Mgmt For For For
Trust to Permit
Shareholders to Vote
on Amendments to
Bylaws
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
W. P. Carey Inc.
Ticker Security ID: Meeting Date Meeting Status
WPC CUSIP 92936U109 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark A. Mgmt For For For
Alexander
2 Elect Director Peter Mgmt For For For
J.
Farrell
3 Elect Director Robert Mgmt For For For
J.
Flanagan
4 Elect Director Jason Mgmt For For For
E.
Fox
5 Elect Director Mgmt For For For
Benjamin H. Griswold,
IV
6 Elect Director Axel Mgmt For For For
K.A.
Hansing
7 Elect Director Jean Mgmt For For For
Hoysradt
8 Elect Director Mgmt For For For
Margaret G.
Lewis
9 Elect Director Mgmt For For For
Christopher J.
Niehaus
10 Elect Director Nick Mgmt For For For
J.M. van
Ommen
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
W. R. Berkley Corporation
Ticker Security ID: Meeting Date Meeting Status
WRB CUSIP 084423102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
R.
Berkley
2 Elect Director Mgmt For For For
Christopher L.
Augostini
3 Elect Director Mark E. Mgmt For For For
Brockbank
4 Elect Director Maria Mgmt For For For
Luisa
Ferre
5 Elect Director Leigh Mgmt For For For
Ann
Pusey
6 Approve Omnibus Stock Mgmt For For For
Plan
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose E. Mgmt For For For
Almeida
2 Elect Director Janice Mgmt For For For
M.
Babiak
3 Elect Director David Mgmt For For For
J.
Brailer
4 Elect Director William Mgmt For For For
C.
Foote
5 Elect Director Ginger Mgmt For For For
L.
Graham
6 Elect Director John A. Mgmt For For For
Lederer
7 Elect Director Dominic Mgmt For For For
P.
Murphy
8 Elect Director Stefano Mgmt For For For
Pessina
9 Elect Director Leonard Mgmt For For For
D.
Schaeffer
10 Elect Director Nancy Mgmt For For For
M.
Schlichting
11 Elect Director James Mgmt For For For
A.
Skinner
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
17 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
WEC Energy Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 92939U106 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Barbara Mgmt For For For
L.
Bowles
3 Elect Director William Mgmt For For For
J.
Brodsky
4 Elect Director Albert Mgmt For For For
J. Budney,
Jr.
5 Elect Director Mgmt For For For
Patricia W.
Chadwick
6 Elect Director Curt S. Mgmt For For For
Culver
7 Elect Director Danny Mgmt For For For
L.
Cunningham
8 Elect Director William Mgmt For For For
M. Farrow,
III
9 Elect Director Thomas Mgmt For For For
J.
Fischer
10 Elect Director Gale E. Mgmt For For For
Klappa
11 Elect Director Henry Mgmt For For For
W.
Knueppel
12 Elect Director Allen Mgmt For For For
L.
Leverett
13 Elect Director Ulice Mgmt For For For
Payne,
Jr.
14 Elect Director Mary Mgmt For For For
Ellen
Stanek
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Westar Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WR ISIN US95709T1007 10/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mollie Mgmt For For For
H.
Carter
2 Elect Director Sandra Mgmt For For For
A.J.
Lawrence
3 Elect Director Mark A. Mgmt For For For
Ruelle
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Westar Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WR ISIN US95709T1007 11/21/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3 Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
WestRock Company
Ticker Security ID: Meeting Date Meeting Status
WRK CUSIP 96145D105 02/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
J.
Bernlohr
2 Elect Director J. Mgmt For For For
Powell
Brown
3 Elect Director Michael Mgmt For For For
E.
Campbell
4 Elect Director Terrell Mgmt For For For
K.
Crews
5 Elect Director Russell Mgmt For For For
M.
Currey
6 Elect Director John A. Mgmt For For For
Luke,
Jr.
7 Elect Director Gracia Mgmt For For For
C.
Martore
8 Elect Director James Mgmt For For For
E.
Nevels
9 Elect Director Timothy Mgmt For For For
H.
Powers
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Bettina Mgmt For For For
M.
Whyte
12 Elect Director Alan D. Mgmt For For For
Wilson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Weyerhaeuser Company
Ticker Security ID: Meeting Date Meeting Status
WY CUSIP 962166104 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark A. Mgmt For For For
Emmert
2 Elect Director Rick R. Mgmt For For For
Holley
3 Elect Director Sara Mgmt For For For
Grootwassink
Lewis
4 Elect Director John F. Mgmt For For For
Morgan,
Sr.
5 Elect Director Nicole Mgmt For For For
W.
Piasecki
6 Elect Director Marc F. Mgmt For For For
Racicot
7 Elect Director Mgmt For For For
Lawrence A.
Selzer
8 Elect Director Doyle Mgmt For For For
R.
Simons
9 Elect Director D. Mgmt For For For
Michael
Steuert
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Charles Mgmt For For For
R.
Williamson
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
K.
Davis
2 Elect Director Ben Mgmt For For For
Fowke
3 Elect Director Richard Mgmt For For For
T.
O'Brien
4 Elect Director David Mgmt For For For
K.
Owens
5 Elect Director Mgmt For For For
Christopher J.
Policinski
6 Elect Director James Mgmt For For For
T.
Prokopanko
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James Mgmt For For For
J.
Sheppard
9 Elect Director David Mgmt For For For
A.
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Elect Director Daniel Mgmt For For For
Yohannes
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
XL Group Ltd
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98294104 06/06/2018 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CUSIP 98956P102 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director Michael Mgmt For For For
J.
Farrell
5 Elect Director Larry Mgmt For For For
C.
Glasscock
6 Elect Director Robert Mgmt For For For
A.
Hagemann
7 Elect Director Bryan Mgmt For For For
C.
Hanson
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Michael Mgmt For For For
W.
Michelson
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION CUSIP 989701107 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
C.
Atkin
2 Elect Director Gary L. Mgmt For For For
Crittenden
3 Elect Director Suren Mgmt For For For
K.
Gupta
4 Elect Director J. Mgmt For For For
David
Heaney
5 Elect Director Vivian Mgmt For For For
S.
Lee
6 Elect Director Edward Mgmt For For For
F.
Murphy
7 Elect Director Roger Mgmt For For For
B.
Porter
8 Elect Director Stephen Mgmt For For For
D.
Quinn
9 Elect Director Harris Mgmt For For For
H.
Simmons
10 Elect Director Barbara Mgmt For For For
A.
Yastine
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Value Opportunities
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Brad W. Mgmt For For For
Buss
3 Elect Director Fiona Mgmt For For For
P.
Dias
4 Elect Director John F. Mgmt For For For
Ferraro
5 Elect Director Thomas Mgmt For For For
R.
Greco
6 Elect Director Adriana Mgmt For For For
Karaboutis
7 Elect Director Eugene Mgmt For For For
I. Lee,
Jr.
8 Elect Director Douglas Mgmt For For For
A.
Pertz
9 Elect Director Reuben Mgmt For For For
E.
Slone
10 Elect Director Jeffrey Mgmt For For For
C.
Smith
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
AerCap Holdings NV
Ticker Security ID: Meeting Date Meeting Status
AER CINS N00985106 04/25/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Discharge of Mgmt For For For
Management
Board
7 Reelect Pieter Mgmt For For For
Korteweg as
Non-Executive
Director
8 Reelect Aengus Kelly Mgmt For For For
as Executive
Director
9 Reelect Salem R.A.A. Mgmt For For For
Al Noaimi as
Non-Executive
Director
10 Reelect Homaid A.A.M. Mgmt For For For
Al Shimmari as
Non-Executive
Director
11 Reelect Paul T. Dacier Mgmt For For For
as Non-Executive
Director
12 Reelect Richard M. Mgmt For For For
Gradon as
Non-Executive
Director
13 Reelect Robert G. Mgmt For For For
Warden as
Non-Executive
Director
14 Appoint Julian B. Mgmt For For For
Branch as
Non-Executive
Director
15 Designate Deputy CFO Mgmt For For For
to Represent the
Management in Case
All Directors are
Absent or Prevented
from
Acting
16 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
17 Grant Board Authority Mgmt For For For
to Issue Shares up to
10 Percent of Issued
Capital
18 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
19 Grant Board Authority Mgmt For For For
to Issue Shares up to
10 Percent of Issued
Capital Percent in
Case of Merger or
Acquisition
20 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
21 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
22 Conditional Mgmt For For For
Authorization to
Repurchase of Up to
10 Percent of Issued
Share
Capital
23 Approve Reduction of Mgmt For For For
Share
Capital
24 Allow Questions Mgmt N/A N/A N/A
25 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director James Mgmt For For For
A.
Beer
3 Elect Director Marion Mgmt For For For
C.
Blakey
4 Elect Director Phyllis Mgmt For For For
J.
Campbell
5 Elect Director Raymond Mgmt For For For
L.
Conner
6 Elect Director Dhiren Mgmt For For For
R.
Fonseca
7 Elect Director Susan Mgmt For For For
J.
Li
8 Elect Director Helvi Mgmt For For For
K.
Sandvik
9 Elect Director J. Mgmt For For For
Kenneth
Thompson
10 Elect Director Bradley Mgmt For For For
D.
Tilden
11 Elect Director Eric K. Mgmt For For For
Yeaman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
K.
Lavin
2 Elect Director Phillip Mgmt For For For
M.
Martineau
3 Elect Director Raymond Mgmt For For For
L.M.
Wong
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Alliant Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
LNT CUSIP 018802108 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dean C. Mgmt For For For
Oestreich
2 Elect Director Carol Mgmt For For For
P.
Sanders
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
Ally Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Franklin W.
Hobbs
2 Elect Director Kenneth Mgmt For For For
J.
Bacon
3 Elect Director Maureen Mgmt For For For
A.
Breakiron-Evans
4 Elect Director William Mgmt For For For
H.
Cary
5 Elect Director Mayree Mgmt For For For
C.
Clark
6 Elect Director Kim S. Mgmt For For For
Fennebresque
7 Elect Director Mgmt For For For
Marjorie
Magner
8 Elect Director John J. Mgmt For For For
Stack
9 Elect Director Michael Mgmt For For For
F.
Steib
10 Elect Director Jeffrey Mgmt For For For
J.
Brown
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
AMC Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
AMCX CUSIP 00164V103 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jonathan F.
Miller
2 Elect Director Leonard Mgmt For For For
Tow
3 Elect Director David Mgmt For For For
E. Van
Zandt
4 Elect Director Carl E. Mgmt For For For
Vogel
5 Elect Director Robert Mgmt For For For
C.
Wright
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
AmerisourceBergen Corporation
Ticker Security ID: Meeting Date Meeting Status
ABC CUSIP 03073E105 03/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ornella Mgmt For Against Against
Barra
2 Elect Director Steven Mgmt For For For
H.
Collis
3 Elect Director Douglas Mgmt For For For
R.
Conant
4 Elect Director D. Mark Mgmt For For For
Durcan
5 Elect Director Richard Mgmt For For For
W.
Gochnauer
6 Elect Director Lon R. Mgmt For For For
Greenberg
7 Elect Director Jane E. Mgmt For For For
Henney
8 Elect Director Mgmt For For For
Kathleen W.
Hyle
9 Elect Director Michael Mgmt For For For
J.
Long
10 Elect Director Henry Mgmt For For For
W.
McGee
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
16 Clawback of Incentive ShrHldr Against For Against
Payments
17 Report on Governance ShrHldr Against For Against
Measures Implemented
Related to
Opioids
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY CUSIP 035710409 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Wellington J.
Denahan
2 Elect Director Michael Mgmt For For For
Haylon
3 Elect Director Donnell Mgmt For For For
A.
Segalas
4 Elect Director Katie Mgmt For For For
Beirne
Fallon
5 Elect Director Vicki Mgmt For For For
Williams
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Antero Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
AR CUSIP 03674X106 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
R.
Kagan
2 Elect Director W. Mgmt For For For
Howard Keenan,
Jr.
3 Elect Director Joyce Mgmt For For For
E.
McConnell
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
ARRIS International plc
Ticker Security ID: Meeting Date Meeting Status
ARRS CINS G0551A103 05/03/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
M.
Barron
2 Elect Director J. Mgmt For For For
Timothy
Bryan
3 Elect Director James Mgmt For For For
A.
Chiddix
4 Elect Director Andrew Mgmt For For For
T.
Heller
5 Elect Director Jeong Mgmt For For For
H.
Kim
6 Elect Director Bruce Mgmt For For For
W.
McClelland
7 Elect Director Robert Mgmt For For For
J.
Stanzione
8 Elect Director Doreen Mgmt For For For
A.
Toben
9 Elect Director Debora Mgmt For For For
J.
Wilson
10 Elect Director David Mgmt For For For
A.
Woodle
11 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Appoint Ernst & Young Mgmt For For For
LLP as U.K. Statutory
Auditors
14 Authorize Board to Fix Mgmt For For For
Remuneration of U.K.
Statutory
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
AVNET, INC.
Ticker Security ID: Meeting Date Meeting Status
AVT CUSIP 053807103 11/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director William Mgmt For For For
J.
Amelio
3 Elect Director J. Mgmt For For For
Veronica
Biggins
4 Elect Director Michael Mgmt For For For
A.
Bradley
5 Elect Director R. Mgmt For For For
Kerry
Clark
6 Elect Director James Mgmt For For For
A.
Lawrence
7 Elect Director Avid Mgmt For For For
Modjtabai
8 Elect Director William Mgmt For For For
H. Schumann,
III
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 08/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jens Mgmt For For For
Alder
2 Elect Director Raymond Mgmt For For For
J.
Bromark
3 Elect Director Michael Mgmt For For For
P.
Gregoire
4 Elect Director Rohit Mgmt For For For
Kapoor
5 Elect Director Jeffrey Mgmt For For For
G.
Katz
6 Elect Director Kay Mgmt For For For
Koplovitz
7 Elect Director Mgmt For For For
Christopher B.
Lofgren
8 Elect Director Richard Mgmt For For For
Sulpizio
9 Elect Director Laura Mgmt For For For
S.
Unger
10 Elect Director Arthur Mgmt For For For
F.
Weinbach
11 Elect Director Renato Mgmt For For For
(Ron)
Zambonini
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amendment to Increase Mgmt For For For
Number of Shares
Issuable Under the
2012 Non-Employee
Stock
Plan
________________________________________________________________________________
Caesars Entertainment Corporation
Ticker Security ID: Meeting Date Meeting Status
CZR CUSIP 127686103 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark Mgmt For For For
Frissora
2 Elect Director James Mgmt For For For
Hunt
3 Elect Director John Mgmt For For For
Dionne
4 Elect Director Richard Mgmt For Withhold Against
Schifter
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Other Business Mgmt For Against Against
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
J.
Anderson
2 Elect Director Colleen Mgmt For For For
F.
Arnold
3 Elect Director George Mgmt For For For
S.
Barrett
4 Elect Director Carrie Mgmt For For For
S.
Cox
5 Elect Director Calvin Mgmt For For For
Darden
6 Elect Director Bruce Mgmt For For For
L.
Downey
7 Elect Director Mgmt For For For
Patricia A. Hemingway
Hall
8 Elect Director Clayton Mgmt For For For
M.
Jones
9 Elect Director Gregory Mgmt For For For
B.
Kenny
10 Elect Director Nancy Mgmt For For For
Killefer
11 Elect Director David Mgmt For For For
P.
King
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Require Independent ShrHldr Against For Against
Board
Chairman
16 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
Casey's General Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/15/2017 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For N/A N/A
J.
Myers
2 Elect Director Diane Mgmt For N/A N/A
C.
Bridgewater
3 Elect Director Larree Mgmt For N/A N/A
M.
Renda
4 Ratify KPMG LLP as Mgmt For N/A N/A
Auditors
5 Advisory Vote to Mgmt For N/A N/A
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year N/A Against
on Pay
Frequency
________________________________________________________________________________
CBRE Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBRE CUSIP 12504L109 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brandon Mgmt For For For
B.
Boze
2 Elect Director Beth F. Mgmt For For For
Cobert
3 Elect Director Curtis Mgmt For For For
F.
Feeny
4 Elect Director Mgmt For For For
Christopher T.
Jenny
5 Elect Director Gerardo Mgmt For For For
I.
Lopez
6 Elect Director Paula Mgmt For For For
R.
Reynolds
7 Elect Director Robert Mgmt For For For
E.
Sulentic
8 Elect Director Laura Mgmt For For For
D.
Tyson
9 Elect Director Ray Mgmt For For For
Wirta
10 Elect Director Sanjiv Mgmt For For For
Yajnik
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
14 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
CDW Corporation
Ticker Security ID: Meeting Date Meeting Status
CDW CUSIP 12514G108 09/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
W.
Alesio
2 Elect Director Barry Mgmt For For For
K.
Allen
3 Elect Director David Mgmt For For For
W.
Nelms
4 Elect Director Donna Mgmt For For For
F.
Zarcone
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Michael Mgmt For For For
L.
Brosnan
3 Elect Director Michael Mgmt For For For
A.
Carpenter
4 Elect Director Dorene Mgmt For For For
C.
Dominguez
5 Elect Director Alan Mgmt For For For
Frank
6 Elect Director William Mgmt For For For
M.
Freeman
7 Elect Director R. Brad Mgmt For For For
Oates
8 Elect Director Gerald Mgmt For For For
Rosenfeld
9 Elect Director John R. Mgmt For For For
Ryan
10 Elect Director Sheila Mgmt For For For
A.
Stamps
11 Elect Director Khanh Mgmt For For For
T.
Tran
12 Elect Director Laura Mgmt For For For
S.
Unger
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Colony NorthStar, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNS CUSIP 19625W104 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
2 Elect Director Richard Mgmt For For For
B.
Saltzman
3 Elect Director Douglas Mgmt For For For
Crocker,
II
4 Elect Director Nancy Mgmt For For For
A.
Curtin
5 Elect Director Jon A. Mgmt For For For
Fosheim
6 Elect Director Justin Mgmt For For For
E.
Metz
7 Elect Director George Mgmt For For For
G. C.
Parker
8 Elect Director Charles Mgmt For For For
W.
Schoenherr
9 Elect Director John A. Mgmt For For For
Somers
10 Elect Director John L. Mgmt For For For
Steffens
11 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Dell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
DVMT CUSIP 24703L103 06/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For Withhold Against
W.
Dorman
2 Elect Director William Mgmt For Withhold Against
D.
Green
3 Elect Director Ellen Mgmt For Withhold Against
J.
Kullman
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
DENTSPLY SIRONA Inc.
Ticker Security ID: Meeting Date Meeting Status
XRAY CUSIP 24906P109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
C.
Alfano
2 Elect Director David Mgmt For For For
K.
Beecken
3 Elect Director Eric K. Mgmt For For For
Brandt
4 Elect Director Donald Mgmt For For For
M. Casey,
Jr.
5 Elect Director Michael Mgmt For For For
J.
Coleman
6 Elect Director Willie Mgmt For For For
A.
Deese
7 Elect Director Betsy Mgmt For For For
D.
Holden
8 Elect Director Thomas Mgmt For For For
Jetter
9 Elect Director Arthur Mgmt For For For
D.
Kowaloff
10 Elect Director Harry Mgmt For For For
M. Jansen Kraemer,
Jr.
11 Elect Director Francis Mgmt For For For
J.
Lunger
12 Elect Director Leslie Mgmt For For For
F.
Varon
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
7 Elect Director George Mgmt For For For
R.
Brokaw
8 Elect Director James Mgmt For Withhold Against
DeFranco
9 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
10 Elect Director Charles Mgmt For Withhold Against
W.
Ergen
11 Elect Director Charles Mgmt For For For
M.
Lillis
12 Elect Director Afshin Mgmt For For For
Mohebbi
13 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
14 Elect Director Tom A. Mgmt For For For
Ortolf
15 Elect Director Carl E. Mgmt For Withhold Against
Vogel
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
E*TRADE Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
ETFC CUSIP 269246401 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
J.
Carbone
2 Elect Director James Mgmt For For For
P.
Healy
3 Elect Director Kevin Mgmt For For For
T.
Kabat
4 Elect Director Mgmt For For For
Frederick W.
Kanner
5 Elect Director James Mgmt For For For
Lam
6 Elect Director Rodger Mgmt For For For
A.
Lawson
7 Elect Director Shelley Mgmt For For For
B.
Leibowitz
8 Elect Director Karl A. Mgmt For For For
Roessner
9 Elect Director Rebecca Mgmt For For For
Saeger
10 Elect Director Joseph Mgmt For For For
L.
Sclafani
11 Elect Director Gary H. Mgmt For For For
Stern
12 Elect Director Donna Mgmt For For For
L.
Weaver
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Expedia Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
C.
Athey
2 Elect Director A. Mgmt For For For
George "Skip"
Battle
3 Elect Director Mgmt For Withhold Against
Courtnee A.
Chun
4 Elect Director Chelsea Mgmt For For For
Clinton
5 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
6 Elect Director Barry Mgmt For Withhold Against
Diller
7 Elect Director Mgmt For Withhold Against
Jonathan L.
Dolgen
8 Elect Director Craig Mgmt For Withhold Against
A.
Jacobson
9 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
10 Elect Director Peter Mgmt For Withhold Against
M.
Kern
11 Elect Director Dara Mgmt For Withhold Against
Khosrowshahi
12 Elect Director Mark D. Mgmt For Withhold Against
Okerstrom
13 Elect Director Scott Mgmt For For For
Rudin
14 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
15 Elect Director Mgmt For Withhold Against
Alexander von
Furstenberg
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNF CUSIP 31620R303 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raymond Mgmt For For For
R.
Quirk
2 Elect Director Heather Mgmt For For For
H.
Murren
3 Elect Director John D. Mgmt For For For
Rood
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Amend Articles Mgmt For For For
________________________________________________________________________________
FirstEnergy Corp.
Ticker Security ID: Meeting Date Meeting Status
FE CUSIP 337932107 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul T. Mgmt For For For
Addison
2 Elect Director Michael Mgmt For For For
J.
Anderson
3 Elect Director Steven Mgmt For For For
J.
Demetriou
4 Elect Director Julia Mgmt For For For
L.
Johnson
5 Elect Director Charles Mgmt For For For
E.
Jones
6 Elect Director Donald Mgmt For For For
T.
Misheff
7 Elect Director Thomas Mgmt For For For
N.
Mitchell
8 Elect Director James Mgmt For For For
F. O'Neil,
III
9 Elect Director Mgmt For For For
Christopher D.
Pappas
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Luis A. Mgmt For For For
Reyes
12 Elect Director Jerry Mgmt For For For
Sue
Thornton
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement
16 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
17 Provide Proxy Access Mgmt For For For
Right
18 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 02/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maxine Mgmt For For For
Clark
2 Elect Director Alan D. Mgmt For For For
Feldman
3 Elect Director Richard Mgmt For For For
A.
Johnson
4 Elect Director Mgmt For For For
Guillermo G.
Marmol
5 Elect Director Matthew Mgmt For For For
M.
McKenna
6 Elect Director Steven Mgmt For For For
Oakland
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Cheryl Mgmt For For For
Nido
Turpin
9 Elect Director Mgmt For For For
Kimberly
Underhill
10 Elect Director Dona D. Mgmt For For For
Young
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
H&R Block, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRB CUSIP 093671105 09/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Angela Mgmt For For For
N.
Archon
2 Elect Director Paul J. Mgmt For For For
Brown
3 Elect Director Robert Mgmt For For For
A.
Gerard
4 Elect Director Richard Mgmt For For For
A.
Johnson
5 Elect Director David Mgmt For For For
Baker
Lewis
6 Elect Director Mgmt For For For
Victoria J.
Reich
7 Elect Director Bruce Mgmt For For For
C.
Rohde
8 Elect Director Tom D. Mgmt For For For
Seip
9 Elect Director Mgmt For For For
Christianna
Wood
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lizabeth
Ardisana
2 Elect Director Ann B. Mgmt For For For
"Tanny"
Crane
3 Elect Director Robert Mgmt For For For
S.
Cubbin
4 Elect Director Steven Mgmt For For For
G.
Elliott
5 Elect Director Gina D. Mgmt For For For
France
6 Elect Director J. Mgmt For For For
Michael
Hochschwender
7 Elect Director Chris Mgmt For For For
Inglis
8 Elect Director Peter Mgmt For For For
J.
Kight
9 Elect Director Richard Mgmt For For For
W.
Neu
10 Elect Director David Mgmt For For For
L.
Porteous
11 Elect Director Mgmt For For For
Kathleen H.
Ransier
12 Elect Director Stephen Mgmt For For For
D.
Steinour
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Amend Deferred Mgmt For For For
Compensation
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Iron Mountain Incorporated
Ticker Security ID: Meeting Date Meeting Status
IRM CUSIP 46284V101 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer
Allerton
2 Elect Director Ted R. Mgmt For For For
Antenucci
3 Elect Director Pamela Mgmt For For For
M.
Arway
4 Elect Director Clarke Mgmt For For For
H.
Bailey
5 Elect Director Kent P. Mgmt For For For
Dauten
6 Elect Director Paul F. Mgmt For For For
Deninger
7 Elect Director Mgmt For For For
Per-Kristian
Halvorsen
8 Elect Director William Mgmt For For For
L.
Meaney
9 Elect Director Wendy Mgmt For For For
J.
Murdock
10 Elect Director Walter Mgmt For For For
C.
Rakowich
11 Elect Director Alfred Mgmt For For For
J.
Verrecchia
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
JBG Smith Properties
Ticker Security ID: Meeting Date Meeting Status
JBGS CUSIP 46590V100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Matthew
Kelly
2 Elect Director Mgmt For For For
Mitchell N.
Schear
3 Elect Director Ellen Mgmt For For For
Shuman
4 Elect Director John F. Mgmt For For For
Wood
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Opt Out of Section Mgmt For For For
3-804(c) of the
MGCL
________________________________________________________________________________
JetBlue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU CUSIP 477143101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director Mgmt For For For
Virginia
Gambale
3 Elect Director Stephan Mgmt For For For
Gemkow
4 Elect Director Robin Mgmt For For For
Hayes
5 Elect Director Ellen Mgmt For For For
Jewett
6 Elect Director Stanley Mgmt For For For
McChrystal
7 Elect Director Joel Mgmt For For For
Peterson
8 Elect Director Frank Mgmt For For For
Sica
9 Elect Director Thomas Mgmt For For For
Winkelmann
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
KAR Auction Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
KAR CUSIP 48238T109 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Todd F. Mgmt For For For
Bourell
2 Elect Director Donna Mgmt For For For
R.
Ecton
3 Elect Director James Mgmt For For For
P.
Hallett
4 Elect Director Mark E. Mgmt For For For
Hill
5 Elect Director J. Mark Mgmt For For For
Howell
6 Elect Director Lynn Mgmt For For For
Jolliffe
7 Elect Director Michael Mgmt For For For
T.
Kestner
8 Elect Director John P. Mgmt For For For
Larson
9 Elect Director Stephen Mgmt For For For
E.
Smith
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carter Mgmt For For For
Cast
2 Elect Director Zachary Mgmt For For For
Gund
3 Elect Director Jim Mgmt For For For
Jenness
4 Elect Director Don Mgmt For For For
Knauss
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
W.
Barnholt
2 Elect Director Robert Mgmt For For For
M.
Calderoni
3 Elect Director John T. Mgmt For For For
Dickson
4 Elect Director Emiko Mgmt For For For
Higashi
5 Elect Director Kevin Mgmt For For For
J.
Kennedy
6 Elect Director Gary B. Mgmt For For For
Moore
7 Elect Director Kiran Mgmt For For For
M.
Patel
8 Elect Director Robert Mgmt For For For
A.
Rango
9 Elect Director Richard Mgmt For For For
P.
Wallace
10 Elect Director David Mgmt For For For
C.
Wang
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Mgmt For For For
Jean-Luc
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David Mgmt For For For
P.
King
5 Elect Director Garheng Mgmt For For For
Kong
6 Elect Director Robert Mgmt For For For
E. Mittelstaedt,
Jr.
7 Elect Director Peter Mgmt For For For
M.
Neupert
8 Elect Director Mgmt For For For
Richelle P.
Parham
9 Elect Director Adam H. Mgmt For For For
Schechter
10 Elect Director R. Mgmt For For For
Sanders
Williams
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Liberty Expedia Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LEXEA CUSIP 53046P109 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify KPMG LLP as Mgmt For Against Against
Auditors
2 Elect Director John C. Mgmt For Withhold Against
Malone
3 Elect Director Stephen Mgmt For Withhold Against
M.
Brett
4 Elect Director Gregg Mgmt For Withhold Against
L.
Engles
5 Elect Director Scott Mgmt For Withhold Against
W.
Schoelzel
6 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann E. Mgmt For For For
Berman
2 Elect Director Joseph Mgmt For For For
L.
Bower
3 Elect Director Charles Mgmt For For For
D.
Davidson
4 Elect Director Charles Mgmt For For For
M.
Diker
5 Elect Director Jacob Mgmt For Against Against
A.
Frenkel
6 Elect Director Paul J. Mgmt For For For
Fribourg
7 Elect Director Walter Mgmt For Against Against
L.
Harris
8 Elect Director Philip Mgmt For For For
A.
Laskawy
9 Elect Director Susan Mgmt For For For
Peters
10 Elect Director Andrew Mgmt For For For
H.
Tisch
11 Elect Director James Mgmt For For For
S.
Tisch
12 Elect Director Mgmt For For For
Jonathan M.
Tisch
13 Elect Director Anthony Mgmt For For For
Welters
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Markel Corporation
Ticker Security ID: Meeting Date Meeting Status
MKL CUSIP 570535104 05/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Mgmt For For For
Alfred Broaddus,
Jr.
2 Elect Director K. Mgmt For For For
Bruce
Connell
3 Elect Director Thomas Mgmt For For For
S.
Gayner
4 Elect Director Stewart Mgmt For For For
M.
Kasen
5 Elect Director Alan I. Mgmt For For For
Kirshner
6 Elect Director Diane Mgmt For For For
Leopold
7 Elect Director Lemuel Mgmt For For For
E.
Lewis
8 Elect Director Anthony Mgmt For For For
F.
Markel
9 Elect Director Steven Mgmt For For For
A.
Markel
10 Elect Director Darrell Mgmt For For For
D.
Martin
11 Elect Director Michael Mgmt For For For
O'Reilly
12 Elect Director Michael Mgmt For For For
J.
Schewel
13 Elect Director Richard Mgmt For For For
R. Whitt,
III
14 Elect Director Debora Mgmt For For For
J.
Wilson
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
L.
Caswell
2 Elect Director Richard Mgmt For For For
A.
Montoni
3 Elect Director Raymond Mgmt For For For
B.
Ruddy
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
MEDNAX, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cesar Mgmt For For For
L.
Alvarez
2 Elect Director Karey Mgmt For For For
D.
Barker
3 Elect Director Mgmt For For For
Waldemar A.
Carlo
4 Elect Director Michael Mgmt For For For
B.
Fernandez
5 Elect Director Paul G. Mgmt For For For
Gabos
6 Elect Director Pascal Mgmt For For For
J.
Goldschmidt
7 Elect Director Manuel Mgmt For For For
Kadre
8 Elect Director Roger Mgmt For For For
J.
Medel
9 Elect Director Enrique Mgmt For For For
J.
Sosa
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CINS G60754101 08/03/2017 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Idol
2 Elect Director Robin Mgmt For For For
Freestone
3 Elect Director Ann Mgmt For For For
Korologos
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Assess Feasibility of ShrHldr Against For Against
Adopting Quantitative
Renewable Energy
Goals
________________________________________________________________________________
NCR Corporation
Ticker Security ID: Meeting Date Meeting Status
NCR CUSIP 62886E108 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
L.
Clemmer
2 Elect Director Robert Mgmt For For For
P.
DeRodes
3 Elect Director Deborah Mgmt For For For
A.
Farrington
4 Elect Director Kurt P. Mgmt For For For
Kuehn
5 Elect Director William Mgmt For For For
R.
Nuti
6 Elect Director Matthew Mgmt For For For
A.
Thompson
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director T. Mgmt For For For
Michael
Nevens
2 Elect Director Alan L. Mgmt For For For
Earhart
3 Elect Director Gerald Mgmt For For For
Held
4 Elect Director Kathryn Mgmt For For For
M.
Hill
5 Elect Director George Mgmt For For For
Kurian
6 Elect Director George Mgmt For For For
T.
Shaheen
7 Elect Director Stephen Mgmt For For For
M.
Smith
8 Elect Director Richard Mgmt For For For
P.
Wallace
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Adopt Policy to ShrHldr Against For Against
Annually Disclose
EEO-1
Data
15 Adopt Proxy Access ShrHldr N/A For N/A
Right
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Victoria F.
Haynes
2 Elect Director Michael Mgmt For For For
W.
Lamach
3 Elect Director Martin Mgmt For For For
H.
Richenhagen
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Declassify the Board Mgmt For For For
of
Directors
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 69351T106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director John W. Mgmt For For For
Conway
3 Elect Director Steven Mgmt For For For
G.
Elliott
4 Elect Director Raja Mgmt For For For
Rajamannar
5 Elect Director Craig Mgmt For For For
A.
Rogerson
6 Elect Director William Mgmt For For For
H.
Spence
7 Elect Director Natica Mgmt For For For
von
Althann
8 Elect Director Keith Mgmt For For For
H.
Williamson
9 Elect Director Phoebe Mgmt For For For
A.
Wood
10 Elect Director Armando Mgmt For For For
Zagalo de
Lima
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Qurate Retail, Inc.
Ticker Security ID: Meeting Date Meeting Status
QRTEA CUSIP 53071M104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For Withhold Against
N.
Barton
2 Elect Director Michael Mgmt For Withhold Against
A.
George
3 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Approve Mgmt For For For
Reclassification of
Common
Stock
________________________________________________________________________________
Ralph Lauren Corporation
Ticker Security ID: Meeting Date Meeting Status
RL CUSIP 751212101 08/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
A. Bennack,
Jr.
2 Elect Director Joel L. Mgmt For For For
Fleishman
3 Elect Director Hubert Mgmt For For For
Joly
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brenda Mgmt For Against Against
A.
Cline
2 Elect Director Anthony Mgmt For Against Against
V.
Dub
3 Elect Director Allen Mgmt For Against Against
Finkelson
4 Elect Director James Mgmt For Against Against
M.
Funk
5 Elect Director Mgmt For Against Against
Christopher A.
Helms
6 Elect Director Robert Mgmt For Against Against
A.
Innamorati
7 Elect Director Greg G. Mgmt For Against Against
Maxwell
8 Elect Director Kevin Mgmt For Against Against
S.
McCarthy
9 Elect Director Steffen Mgmt For Against Against
E.
Palko
10 Elect Director Jeffrey Mgmt For Against Against
L.
Ventura
11 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Report on Political ShrHldr Against For Against
Contributions
14 Report on Methane ShrHldr Against For Against
Emissions Management
and Reduction
Targets
________________________________________________________________________________
Rice Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
RICE CUSIP 762760106 11/09/2017 Voted
Meeting Type Country of Trade
Extraordinary United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Stericycle, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCL CUSIP 858912108 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For Against Against
S.
Murley
2 Elect Director Charles Mgmt For For For
A.
Alutto
3 Elect Director Brian Mgmt For Against Against
P.
Anderson
4 Elect Director Lynn D. Mgmt For For For
Bleil
5 Elect Director Thomas Mgmt For For For
D.
Brown
6 Elect Director Thomas Mgmt For Against Against
F.
Chen
7 Elect Director Mark C. Mgmt For For For
Miller
8 Elect Director John Mgmt For Against Against
Patience
9 Elect Director Mike S. Mgmt For For For
Zafirovski
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
13 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
________________________________________________________________________________
The AES Corporation
Ticker Security ID: Meeting Date Meeting Status
AES CUSIP 00130H105 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andres Mgmt For For For
R.
Gluski
2 Elect Director Charles Mgmt For For For
L.
Harrington
3 Elect Director Mgmt For For For
Kristina M.
Johnson
4 Elect Director Tarun Mgmt For For For
Khanna
5 Elect Director Holly Mgmt For For For
K.
Koeppel
6 Elect Director James Mgmt For For For
H.
Miller
7 Elect Director Alain Mgmt For For For
Monie
8 Elect Director John B. Mgmt For For For
Morse,
Jr.
9 Elect Director Moises Mgmt For For For
Naim
10 Elect Director Jeffrey Mgmt For For For
W.
Ubben
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Ratify Existing Mgmt For For For
Ownership Threshold
for Shareholders to
Call Special
Meeting
14 Assess Portfolio ShrHldr N/A N/A N/A
Impacts of Policies
to Meet 2 Degree
Scenario- Withdrawn
Resolution
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Margaret M.
Keane
4 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
5 Elect Director Jacques Mgmt For For For
P.
Perold
6 Elect Director Andrea Mgmt For For For
Redmond
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Judith Mgmt For For For
A.
Sprieser
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
The Madison Square Garden Company
Ticker Security ID: Meeting Date Meeting Status
MSG CUSIP 55825T103 12/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
J. Biondi,
Jr.
2 Elect Director Joseph Mgmt For For For
J.
Lhota
3 Elect Director Richard Mgmt For For For
D.
Parsons
4 Elect Director Nelson Mgmt For For For
Peltz
5 Elect Director Scott Mgmt For Withhold Against
M.
Sperling
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Oscar Mgmt For For For
Bernardes
2 Elect Director Nancy Mgmt For For For
E.
Cooper
3 Elect Director Gregory Mgmt For For For
L.
Ebel
4 Elect Director Timothy Mgmt For For For
S.
Gitzel
5 Elect Director Denise Mgmt For For For
C.
Johnson
6 Elect Director Emery Mgmt For For For
N.
Koenig
7 Elect Director Robert Mgmt For For For
L.
Lumpkins
8 Elect Director William Mgmt For For For
T.
Monahan
9 Elect Director James Mgmt For For For
'Joc' C.
O'Rourke
10 Elect Director David Mgmt For For For
T.
Seaton
11 Elect Director Steven Mgmt For For For
M.
Seibert
12 Elect Director Luciano Mgmt For For For
Siani
Pires
13 Elect Director Kelvin Mgmt For For For
W.
Westbrook
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
Bleser
2 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Charles Mgmt For For For
A.
Davis
5 Elect Director Roger Mgmt For For For
N.
Farah
6 Elect Director Lawton Mgmt For For For
W.
Fitt
7 Elect Director Susan Mgmt For For For
Patricia
Griffith
8 Elect Director Jeffrey Mgmt For For For
D.
Kelly
9 Elect Director Patrick Mgmt For For For
H.
Nettles
10 Elect Director Barbara Mgmt For For For
R.
Snyder
11 Elect Director Kahina Mgmt For For For
Van
Dyke
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
I.
Cole
2 Elect Director Hikmet Mgmt For For For
Ersek
3 Elect Director Richard Mgmt For For For
A.
Goodman
4 Elect Director Betsy Mgmt For For For
D.
Holden
5 Elect Director Jeffrey Mgmt For For For
A.
Joerres
6 Elect Director Roberto Mgmt For For For
G.
Mendoza
7 Elect Director Michael Mgmt For For For
A. Miles,
Jr.
8 Elect Director Robert Mgmt For For For
W.
Selander
9 Elect Director Frances Mgmt For For For
Fragos
Townsend
10 Elect Director Solomon Mgmt For For For
D.
Trujillo
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
14 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan S. Mgmt For For For
Armstrong
2 Elect Director Stephen Mgmt For For For
W.
Bergstrom
3 Elect Director Stephen Mgmt For For For
I.
Chazen
4 Elect Director Charles Mgmt For For For
I.
Cogut
5 Elect Director Mgmt For For For
Kathleen B.
Cooper
6 Elect Director Michael Mgmt For For For
A.
Creel
7 Elect Director Peter Mgmt For For For
A.
Ragauss
8 Elect Director Scott Mgmt For For For
D.
Sheffield
9 Elect Director Murray Mgmt For For For
D.
Smith
10 Elect Director William Mgmt For For For
H.
Spence
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 01/19/2018 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Amend Articles to Mgmt For For For
Create Additional
Authorized Share
Capital to Effect a
Mandatory
Offer
3 Elect Director Mgmt For For For
Frederik W.
Mohn
4 Issue Shares in Mgmt For For For
Connection with
Acquisition
5 Other Business Mgmt For Against Against
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CINS H8817H100 05/18/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Appropriation of Mgmt For For For
Available Earnings
for Fiscal Year
2017
4 Approve the Renewal of Mgmt For For For
Authorized Share
Capital without
Preemptive
Rights
5 Elect Director Glyn A. Mgmt For For For
Barker
6 Elect Director Vanessa Mgmt For For For
C.L.
Chang
7 Elect Director Mgmt For For For
Frederico F.
Curado
8 Elect Director Mgmt For For For
Chadwick C.
Deaton
9 Elect Director Vincent Mgmt For For For
J.
Intrieri
10 Elect Director Samuel Mgmt For For For
J.
Merksamer
11 Elect Director Merril Mgmt For For For
A. 'Pete' Miller,
Jr.
12 Elect Director Mgmt For For For
Frederik W.
Mohn
13 Elect Director Edward Mgmt For For For
R.
Muller
14 Elect Director Tan Ek Mgmt For For For
Kia
15 Elect Director Jeremy Mgmt For For For
D.
Thigpen
16 Elect Merrill A. Mgmt For For For
'Pete' Miller, Jr. as
Board
Chairman
17 Appoint Frederico F. Mgmt For For For
Curado as Member of
the Compensation
Committee
18 Appoint Vincent J. Mgmt For For For
Intrieri as Member of
the Compensation
Committee
19 Appoint Tan Ek Kia as Mgmt For For For
Member of the
Compensation
Committee
20 Designate Schweiger Mgmt For For For
Advokatur /
Notariatas
Independent
Proxy
21 Appointment Of Ernst & Mgmt For For For
Young LLP as
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
22 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
23 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors for the
Period Between the
2018 and 2019 Annual
General Meetings in
the Amount of USD
4.12
Million
24 Approve Maximum Mgmt For For For
Remuneration of the
Executive Management
Team for Fiscal Year
2019 in the Amount of
USD 24
Million
25 Amend Omnibus Stock Mgmt For For For
Plan
26 Other Business Mgmt For Against Against
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Barney Mgmt For For For
Harford
4 Elect Director Michele Mgmt For For For
J.
Hooper
5 Elect Director Walter Mgmt For For For
Isaacson
6 Elect Director James Mgmt For For For
A. C.
Kennedy
7 Elect Director Oscar Mgmt For For For
Munoz
8 Elect Director William Mgmt For For For
R.
Nuti
9 Elect Director Edward Mgmt For For For
M.
Philip
10 Elect Director Edward Mgmt For For For
L.
Shapiro
11 Elect Director David Mgmt For For For
J.
Vitale
12 Elect Director James Mgmt For For For
M.
Whitehurst
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Katherine
Klein
2 Elect Director Ray Mgmt For For For
Kurzweil
3 Elect Director Martine Mgmt For For For
Rothblatt
4 Elect Director Louis Mgmt For For For
Sullivan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Uniti Group Inc.
Ticker Security ID: Meeting Date Meeting Status
UNIT CUSIP 91325V108 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer S.
Banner
2 Elect Director Scott Mgmt For For For
G.
Bruce
3 Elect Director Francis Mgmt For For For
X. ("Skip")
Frantz
4 Elect Director Andrew Mgmt For For For
Frey
5 Elect Director Kenneth Mgmt For For For
A.
Gunderman
6 Elect Director David Mgmt For For For
L.
Solomon
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Amend Charter to Mgmt For For For
Provide Shareholders
the Ability to Amend
the
Bylaws
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
US Foods Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
USFD CUSIP 912008109 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John A. Mgmt For For For
Lederer
2 Elect Director Carl Mgmt For Against Against
Andrew
Pforzheimer
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Remove Supermajority Mgmt For For For
Vote
Requirement
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
VEREIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
VER CUSIP 92339V100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
9 Elect Director Glenn Mgmt For For For
J.
Rufrano
10 Elect Director Hugh R. Mgmt For For For
Frater
11 Elect Director David Mgmt For For For
B.
Henry
12 Elect Director Mary Mgmt For For For
Hogan
Preusse
13 Elect Director Richard Mgmt For For For
J.
Lieb
14 Elect Director Mark S. Mgmt For For For
Ordan
15 Elect Director Eugene Mgmt For For For
A.
Pinover
16 Elect Director Julie Mgmt For For For
G.
Richardson
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
Biggar
2 Elect Director Jane P. Mgmt For For For
Chwick
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director J. Mgmt For For For
Barry
Griswell
5 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
6 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
7 Elect Director Joseph Mgmt For For For
V.
Tripodi
8 Elect Director Deborah Mgmt For For For
C.
Wright
9 Elect Director David Mgmt For For For
Zwiener
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
WEC Energy Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 92939U106 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Barbara Mgmt For For For
L.
Bowles
3 Elect Director William Mgmt For For For
J.
Brodsky
4 Elect Director Albert Mgmt For For For
J. Budney,
Jr.
5 Elect Director Mgmt For For For
Patricia W.
Chadwick
6 Elect Director Curt S. Mgmt For For For
Culver
7 Elect Director Danny Mgmt For For For
L.
Cunningham
8 Elect Director William Mgmt For For For
M. Farrow,
III
9 Elect Director Thomas Mgmt For For For
J.
Fischer
10 Elect Director Gale E. Mgmt For For For
Klappa
11 Elect Director Henry Mgmt For For For
W.
Knueppel
12 Elect Director Allen Mgmt For For For
L.
Leverett
13 Elect Director Ulice Mgmt For For For
Payne,
Jr.
14 Elect Director Mary Mgmt For For For
Ellen
Stanek
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
I.
Cole
2 Elect Director Mgmt For For For
Kathleen A.
Cote
3 Elect Director Henry Mgmt For For For
T.
DeNero
4 Elect Director Michael Mgmt For For For
D.
Lambert
5 Elect Director Len J. Mgmt For For For
Lauer
6 Elect Director Matthew Mgmt For For For
E.
Massengill
7 Elect Director Stephen Mgmt For For For
D.
Milligan
8 Elect Director Paula Mgmt For For For
A.
Price
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Whole Foods Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFM CUSIP 966837106 08/23/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Reduce Authorized Mgmt For For For
Common
Stock
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Willis Towers Watson Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
WLTW CINS G96629103 05/23/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anna C. Mgmt For For For
Catalano
2 Elect Director Victor Mgmt For For For
F.
Ganzi
3 Elect Director John J. Mgmt For For For
Haley
4 Elect Director Wendy Mgmt For For For
E.
Lane
5 Elect Director James Mgmt For For For
F.
McCann
6 Elect Director Brendan Mgmt For For For
R.
O'Neill
7 Elect Director Jaymin Mgmt For For For
B.
Patel
8 Elect Director Linda Mgmt For For For
D.
Rabbitt
9 Elect Director Paul Mgmt For For For
Thomas
10 Elect Director Wilhelm Mgmt For For For
Zeller
11 Ratify the Appointment Mgmt For For For
of Deloitte & Touche
LLP as Auditors and
Deloitte LLP to audit
the Irish Statutory
Accounts, and
Authorize the Board
to Fix Their
Remuneration
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Renew the Board's Mgmt For For For
Authority to Issue
Shares Under Irish
Law
14 Renew the Board's Mgmt For For For
Authority to Opt-Out
of Statutory
Pre-Emptions
Rights
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CUSIP 98956P102 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director Michael Mgmt For For For
J.
Farrell
5 Elect Director Larry Mgmt For For For
C.
Glasscock
6 Elect Director Robert Mgmt For For For
A.
Hagemann
7 Elect Director Bryan Mgmt For For For
C.
Hanson
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Michael Mgmt For For For
W.
Michelson
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica MLP & Energy Income
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
ATLANTICA YIELD PLC
Ticker Security ID: Meeting Date Meeting Status
AY CINS G0751N103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Accounts for Mgmt For For For
Past
Year
2 Receive Directors' Mgmt For For For
Report
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 Approve Remuneration Mgmt For For For
of Directors and
Auditors
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Miscellaneous Mgmt For For For
Corporate
Actions
9 Approve Article Mgmt For For For
Amendments
________________________________________________________________________________
BUCKEYE PARTNERS, L.P.
Ticker Security ID: Meeting Date Meeting Status
BPL CUSIP 118230101 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Amend Articles-Board Mgmt For For For
Related
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
6 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
CHENIERE ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For For For
Compensation
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
ENBRIDGE INC.
Ticker Security ID: Meeting Date Meeting Status
ENB CINS 29250N105 05/09/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
15 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
GASLOG LTD.
Ticker Security ID: Meeting Date Meeting Status
GLOG CINS G37585109 05/11/2018 Voted
Meeting Type Country of Trade
Annual Monaco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
GASLOG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
GLOP CINS Y2687W108 05/11/2018 Voted
Meeting Type Country of Trade
Annual Monaco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
GOLAR LNG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
GMLP CINS Y2745C102 09/27/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director Mgmt For For For
Carl
Steen
________________________________________________________________________________
HOEGH LNG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
HMLP CINS Y3262R100 06/06/2018 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
________________________________________________________________________________
HOEGH LNG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
HMLP CINS Y3262R100 09/15/2017 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director Mgmt For For For
David
Spivak
________________________________________________________________________________
KINDER MORGAN, INC.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Election of Directors Mgmt For For For
(Majority
Voting)
15 Election of Directors Mgmt For For For
(Majority
Voting)
16 Election of Directors Mgmt For For For
(Majority
Voting)
17 Ratify Appointment of Mgmt For For For
Independent
Auditors
18 14A Executive Mgmt For For For
Compensation
19 14A Executive Mgmt 3 Years 3 Years For
Compensation Vote
Frequency
20 S/H Proposal - Mgmt Against Against For
Report/Reduce
Greenhouse Gas
Emissions
21 S/H Proposal - Mgmt Against Against For
Environmental
22 S/H Proposal - Mgmt Against Against For
Environmental
________________________________________________________________________________
KNOT OFFSHORE PARTNERS LP (KNOP)
Ticker Security ID: Meeting Date Meeting Status
KNOP CINS Y48125101 08/09/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director Mgmt For For For
Hans
Petter
________________________________________________________________________________
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 55608B105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
8 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
MAGELLAN MIDSTREAM PARTNERS,L.P.
Ticker Security ID: Meeting Date Meeting Status
MMP CUSIP 559080106 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
NEXTERA ENERGY PARTNERS, LP
Ticker Security ID: Meeting Date Meeting Status
NEP CUSIP 65341B106 12/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
SUSAN D.
AUSTIN
2 ELECTION OF DIRECTOR: Mgmt For For For
PETER H.
KIND
3 ELECTION OF DIRECTOR: Mgmt For For For
JAMES L.
ROBO
4 ELECTION OF DIRECTOR: Mgmt For For For
JAMES N.
SUCIU
5 RATIFICATION OF Mgmt For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS NEXTERA ENERGY
PARTNERS' INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2017
6 APPROVAL, BY Mgmt For For For
NON-BINDING ADVISORY
VOTE, OF NEXTERA
ENERGY PARTNERS'
COMPENSATION OF ITS
NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT
7 NON-BINDING ADVISORY Mgmt 3 Years 3 Years For
VOTE ON THE FREQUENCY
OF FUTURE UNITHOLDER
NON-BINDING ADVISORY
VOTES ON THE
COMPENSATION OF
NEXTERA ENERGY
PARTNERS' NAMED
EXECUTIVE
OFFICERS
________________________________________________________________________________
ONEOK, INC.
Ticker Security ID: Meeting Date Meeting Status
OKE CUSIP 682680103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 Approve Stock Mgmt For For For
Compensation
Plan
13 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
PEMBINA PIPELINE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PBA CINS 706327103 05/04/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
PLAINS GP HOLDINGS, L.P.
Ticker Security ID: Meeting Date Meeting Status
PAGP CUSIP 72651A207 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 14A Executive Mgmt For For For
Compensation
5 14A Executive Mgmt 1 Year 1 Year For
Compensation Vote
Frequency
________________________________________________________________________________
SEMGROUP CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SEMG CUSIP 81663A105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 14A Executive Mgmt For For For
Compensation
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 Authorize Common Stock Mgmt For For For
Increase
________________________________________________________________________________
TARGA RESOURCES CORP.
Ticker Security ID: Meeting Date Meeting Status
TRGP CUSIP 87612G101 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election of Directors Mgmt For For For
(Majority
Voting)
1.2 Election of Directors Mgmt For For For
(Majority
Voting)
1.3 Election of Directors Mgmt For For For
(Majority
Voting)
2 Ratify Appointment of Mgmt For For For
Independent
Auditors
3 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
THE WILLIAMS COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Ratify Appointment of Mgmt For For For
Independent
Auditors
12 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
TRANSCANADA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TRP CINS 89353D107 04/27/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 S/H Proposal - Mgmt For For For
Environmental
________________________________________________________________________________
WESTERN GAS PARTNERS, LP
Ticker Security ID: Meeting Date Meeting Status
WES CUSIP 958254104 10/17/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE WESTERN Mgmt For For For
GAS PARTNERS, LP 2017
LONG-TERM INCENTIVE
PLAN (THE LTIP
PROPOSAL)
2 TO APPROVE THE Mgmt For For For
ADJOURNMENT OF THE
SPECIAL 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 LTIP
PROPOSAL
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Cap Growth
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
ALPHABET INC.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 The ratification of Mgmt For For For
the appointment of
Ernst & Young LLP as
Alphabet's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2018.
13 The approval of Mgmt For For For
amendments to
Alphabet's 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.
14 A stockholder proposal Mgmt N/A N/A N/A
regarding equal
shareholder voting,
if properly presented
at the
meeting.
15 A stockholder proposal Mgmt N/A N/A N/A
regarding a lobbying
report, if properly
presented at the
meeting.
16 A stockholder proposal Mgmt N/A N/A N/A
regarding a report on
gender pay, if
properly presented at
the
meeting.
17 A stockholder proposal Mgmt N/A N/A N/A
regarding simple
majority vote, if
properly presented at
the
meeting.
18 A stockholder proposal Mgmt N/A N/A N/A
regarding a
sustainability
metrics report, if
properly presented at
the
meeting.
19 A stockholder proposal Mgmt N/A N/A N/A
regarding board
diversity and
qualifications, if
properly presented at
the
meeting.
20 A stockholder proposal Mgmt N/A N/A N/A
regarding a report on
content governance,
if properly presented
at the
meeting.
________________________________________________________________________________
AMPHENOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APH CUSIP 032095101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Ronald P.
Badie
2 Election of Director: Mgmt For For For
Stanley L.
Clark
3 Election of Director: Mgmt For For For
John D.
Craig
4 Election of Director: Mgmt For For For
David P.
Falck
5 Election of Director: Mgmt For For For
Edward G.
Jepsen
6 Election of Director: Mgmt For For For
Martin H.
Loeffler
7 Election of Director: Mgmt For For For
John R.
Lord
8 Election of Director: Mgmt For For For
R. Adam
Norwitt
9 Election of Director: Mgmt For For For
Diana G.
Reardon
10 Election of Director: Mgmt For For For
Anne Clarke
Wolff
11 Ratification of Mgmt For For For
Deloitte & Touche LLP
as independent
accountants of the
Company.
12 Advisory vote to Mgmt For For For
approve compensation
of named executive
officers.
13 Stockholder Proposal - Mgmt N/A N/A N/A
Special Shareholder
Meeting
Improvement.
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
James
Bell
2 Election of director: Mgmt For For For
Tim
Cook
3 Election of director: Mgmt For For For
Al
Gore
4 Election of director: Mgmt For For For
Bob
Iger
5 Election of director: Mgmt For For For
Andrea
Jung
6 Election of director: Mgmt For For For
Art
Levinson
7 Election of director: Mgmt For For For
Ron
Sugar
8 Election of director: Mgmt For For For
Sue
Wagner
9 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as
Apple's independent
registered public
accounting firm for
2018
10 Advisory vote to Mgmt For For For
approve executive
compensation
11 Approval of the Mgmt For For For
amended and restated
Apple Inc.
Non-Employee Director
Stock
Plan
12 A shareholder proposal ShrHldr Against For Against
entitled "Shareholder
Proxy Access
Amendments"
13 A shareholder proposal ShrHldr Against Against For
entitled "Human
Rights
Committee"
________________________________________________________________________________
BERKSHIRE HATHAWAY INC.
Ticker Security ID: Meeting Date Meeting Status
BRKB CUSIP 084670702 05/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 DIRECTOR Mgmt For For For
15 Shareholder proposal Mgmt N/A N/A N/A
regarding methane gas
emissions.
16 Shareholder proposal Mgmt N/A N/A N/A
regarding adoption of
a policy to encourage
Berkshire
subsidiaries to issue
annual sustainability
reports.
________________________________________________________________________________
BOOKING HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 Ratification of Mgmt For For For
Deloitte & Touche LLP
as our independent
registered public
accounting firm for
the fiscal year
ending December 31,
2018.
15 Advisory Vote to Mgmt For For For
Approve 2017
Executive
Compensation.
16 Vote to Approve Mgmt For For For
Amendments to the
Company's 1999
Omnibus
Plan.
17 Stockholder Proposal Mgmt N/A N/A N/A
requesting that the
Company adopt a
policy that the
Chairperson of the
Board must be an
independent
director.
________________________________________________________________________________
CASEY'S GENERAL STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 3 Years Against
Compensation Vote
Frequency
________________________________________________________________________________
CASEY'S GENERAL STORES, INC.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 14A Executive Mgmt For For For
Compensation
6 14A Executive Mgmt 1 Year 3 Years Against
Compensation Vote
Frequency
________________________________________________________________________________
CELGENE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 Ratification of the Mgmt For For For
appointment of KPMG
LLP as the Company's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2018.
14 Approval, by Mgmt For For For
non-binding vote, of
executive
compensation of the
Company's named
executive
officers.
15 Advisory vote on Mgmt N/A N/A N/A
stockholder proposal
to 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
16 Advisory vote on Mgmt N/A N/A N/A
stockholder proposal
to 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
state
________________________________________________________________________________
CERNER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Mitchell E. Daniels,
Jr.
2 Election of Director: Mgmt For For For
Clifford W.
Illig
3 Ratification of the Mgmt For For For
appointment of KPMG
LLP as the
independent
registered public
accounting firm of
Cerner Corporation
for
2018.
4 Approval, on an Mgmt For For For
advisory basis, of
the compensation of
our Named Executive
Officers.
________________________________________________________________________________
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Zein
Abdalla
2 Election of Director: Mgmt For For For
Betsy S.
Atkins
3 Election of Director: Mgmt For For For
Maureen
Breakiron-Evans
4 Election of Director: Mgmt For For For
Jonathan
Chadwick
5 Election of Director: Mgmt For For For
John M.
Dineen
6 Election of Director: Mgmt For For For
Francisco
D'Souza
7 Election of Director: Mgmt For For For
John N. Fox,
Jr.
8 Election of Director: Mgmt For For For
John E.
Klein
9 Election of Director: Mgmt For For For
Leo S. Mackay,
Jr.
10 Election of Director: Mgmt For For For
Michael
Patsalos-Fox
11 Election of Director: Mgmt For For For
Joseph M.
Velli
12 Approve, on an Mgmt For For For
advisory
(non-binding) basis,
the compensation of
the Company's named
executive
officers.
13 Ratify the appointment Mgmt For For For
of
PricewaterhouseCoopers
LLP as the Company's
independent
registered public
accounting firm for
the year ending
December 31,
2018.
14 Approve an amendment Mgmt For For For
and restatement of
the Company's 2004
Employee Stock
Purchase
Plan.
15 Approve the proposal Mgmt For For For
to eliminate the
supermajority voting
requirements in the
Company's Certificate
of Incorporation with
respect to: Amending
the Company's
By-laws.
16 Approve the proposal Mgmt For For For
to eliminate the
supermajority voting
requirements in the
Company's Certificate
of Incorporation with
respect to: Removing
directors.
17 Approve the proposal Mgmt For For For
to eliminate the
supermajority voting
requirements in the
Company's Certificate
of Incorporation with
respect to: Amending
certain provisions of
the Company's
Certificate of
Incorporation.
18 Stockholder proposal Mgmt N/A N/A N/A
requesting that the
Board of Directors
take the steps
necessary to permit
stockholder action by
written
consent.
19 Stockholder proposal Mgmt N/A N/A N/A
requesting that the
Board of Directors
take the steps
necessary to lower
the ownership
threshold for
stockholders to call
a special
meeting.
________________________________________________________________________________
CVS HEALTH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance Mgmt For For For
Proposal: To approve
the 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
2 Adjournment Proposal: Mgmt For For For
To approve the
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
adj
________________________________________________________________________________
CVS HEALTH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Richard M.
Bracken
2 Election of Director: Mgmt For For For
C. David Brown
II
3 Election of Director: Mgmt For For For
Alecia A.
DeCoudreaux
4 Election of Director: Mgmt For For For
Nancy-Ann M.
DeParle
5 Election of Director: Mgmt For For For
David W.
Dorman
6 Election of Director: Mgmt For For For
Anne M.
Finucane
7 Election of Director: Mgmt For For For
Larry J.
Merlo
8 Election of Director: Mgmt For For For
Jean-Pierre
Millon
9 Election of Director: Mgmt For For For
Mary L.
Schapiro
10 Election of Director: Mgmt For For For
Richard J.
Swift
11 Election of Director: Mgmt For For For
William C.
Weldon
12 Election of Director: Mgmt For For For
Tony L.
White
13 Proposal to ratify Mgmt For For For
appointment of
independent
registered public
accounting firm for
2018.
14 Say on Pay - an Mgmt For For For
advisory vote on the
approval of executive
compensation.
15 Proposal to approve an Mgmt For For For
amendment to the
Company's Certificate
of Incorporation to
reduce the ownership
threshold for our
stockholders' right
to call special
meetings.
16 Stockholder proposal Mgmt N/A N/A N/A
regarding executive
pay confidential
voting.
________________________________________________________________________________
DOLLAR TREE, INC.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Arnold S.
Barron
2 Election of Director: Mgmt For For For
Gregory M.
Bridgeford
3 Election of Director: Mgmt For For For
Mary Anne
Citrino
4 Election of Director: Mgmt For For For
Conrad M.
Hall
5 Election of Director: Mgmt For For For
Lemuel E.
Lewis
6 Election of Director: Mgmt For For For
Jeffrey G.
Naylor
7 Election of Director: Mgmt For For For
Gary M.
Philbin
8 Election of Director: Mgmt For For For
Bob
Sasser
9 Election of Director: Mgmt For For For
Thomas A. Saunders
III
10 Election of Director: Mgmt For For For
Stephanie P.
Stahl
11 Election of Director: Mgmt For For For
Thomas E.
Whiddon
12 Election of Director: Mgmt For For For
Carl P.
Zeithaml
13 To Approve, on an Mgmt For For For
Advisory Basis, the
Compensation of the
Company's Named
Executive
Officers
14 To Ratify the Mgmt For For For
Selection of KPMG LLP
as the Company's
Independent
Registered Public
Accounting
Firm
________________________________________________________________________________
ECOLAB INC.
Ticker Security ID: Meeting Date Meeting Status
ECL CUSIP 278865100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Douglas M. Baker,
Jr.
2 Election of Director: Mgmt For For For
Barbara J.
Beck
3 Election of Director: Mgmt For For For
Leslie S.
Biller
4 Election of Director: Mgmt For For For
Carl M.
Casale
5 Election of Director: Mgmt For For For
Stephen I.
Chazen
6 Election of Director: Mgmt For For For
Jeffrey M.
Ettinger
7 Election of Director: Mgmt For For For
Arthur J.
Higgins
8 Election of Director: Mgmt For For For
Michael
Larson
9 Election of Director: Mgmt For For For
David W.
MacLennan
10 Election of Director: Mgmt For For For
Tracy B.
McKibben
11 Election of Director: Mgmt For For For
Victoria J.
Reich
12 Election of Director: Mgmt For For For
Suzanne M.
Vautrinot
13 Election of Director: Mgmt For For For
John J.
Zillmer
14 Ratify the appointment Mgmt For For For
of
PricewaterhouseCoopers
LLP as independent
registered public
accounting firm for
the current year
ending December 31,
2018.
15 Advisory vote to Mgmt For For For
approve the
compensation of
executives disclosed
in the Proxy
Statement.
16 Stockholder proposal Mgmt N/A N/A N/A
regarding the
threshold to call
special stockholder
meetings, if properly
presented.
________________________________________________________________________________
FACEBOOK, INC.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as
Facebook, Inc.'s
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2018.
11 A stockholder proposal Mgmt N/A N/A N/A
regarding change in
stockholder
voting.
12 A stockholder proposal Mgmt N/A N/A N/A
regarding a risk
oversight
committee.
13 A stockholder proposal Mgmt N/A N/A N/A
regarding simple
majority
vote.
14 A stockholder proposal Mgmt N/A N/A N/A
regarding a content
governance
report.
15 A stockholder proposal Mgmt N/A N/A N/A
regarding median pay
by
gender.
16 A stockholder proposal Mgmt N/A N/A N/A
regarding tax
principles.
________________________________________________________________________________
FASTENAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
FAST CUSIP 311900104 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Willard D.
Oberton
2 Election of Director: Mgmt For For For
Michael J.
Ancius
3 Election of Director: Mgmt For For For
Michael J.
Dolan
4 Election of Director: Mgmt For For For
Stephen L.
Eastman
5 Election of Director: Mgmt For For For
Daniel L.
Florness
6 Election of Director: Mgmt For For For
Rita J.
Heise
7 Election of Director: Mgmt For For For
Darren R.
Jackson
8 Election of Director: Mgmt For For For
Daniel L.
Johnson
9 Election of Director: Mgmt For For For
Scott A.
Satterlee
10 Election of Director: Mgmt For For For
Reyne K.
Wisecup
11 Ratification of the Mgmt For For For
appointment of KPMG
LLP as independent
registered public
accounting firm for
the 2018 fiscal
year.
12 Approval, by Mgmt For For For
non-binding vote, of
executive
compensation.
13 Approval of the Mgmt For For For
Fastenal Company
Non-Employee Director
Stock Option
Plan.
________________________________________________________________________________
FLEETCOR TECHNOLOGIES INC.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 02/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the FleetCor Mgmt For For For
Technologies, Inc.
Amended and Restated
2010 Equity
Compensation
Plan.
________________________________________________________________________________
FLEETCOR TECHNOLOGIES INC.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 Ratify the selection Mgmt For For For
of Ernst & Young LLP
as FLEETCOR's
independent auditor
for
2018
5 Advisory vote to Mgmt For For For
approve named
executive officer
compensation
6 Amend the Company's Mgmt For For For
Charter to eliminate
the supermajority
voting provisions in
the
Charter
7 Stockholder proposal Mgmt N/A N/A N/A
to declassify the
Board of
Directors
________________________________________________________________________________
INTUIT INC.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt For For For
EVE
BURTON
2 ELECTION OF DIRECTOR: Mgmt For For For
SCOTT D.
COOK
3 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD L.
DALZELL
4 ELECTION OF DIRECTOR: Mgmt For For For
DEBORAH
LIU
5 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
6 ELECTION OF DIRECTOR: Mgmt For For For
DENNIS D.
POWELL
7 ELECTION OF DIRECTOR: Mgmt For For For
BRAD D.
SMITH
8 ELECTION OF DIRECTOR: Mgmt For For For
THOMAS
SZKUTAK
9 ELECTION OF DIRECTOR: Mgmt For For For
RAUL
VAZQUEZ
10 ELECTION OF DIRECTOR: Mgmt For For For
JEFF
WEINER
11 ADVISORY VOTE TO Mgmt For For For
APPROVE INTUIT'S
EXECUTIVE
COMPENSATION.
12 ADVISORY VOTE ON THE Mgmt 1 Year 3 Years Against
FREQUENCY OF FUTURE
ADVISORY VOTES TO
APPROVE INTUIT'S
EXECUTIVE
COMPENSATION.
13 APPROVAL OF THE Mgmt For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER THE INTUIT INC.
SENIOR EXECUTIVE
INCENTIVE
PLAN.
14 RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING JULY 31,
2018.
________________________________________________________________________________
LITTELFUSE, INC.
Ticker Security ID: Meeting Date Meeting Status
LFUS CUSIP 537008104 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
T. J.
Chung
2 Election of Director: Mgmt For For For
Cary
Fu
3 Election of Director: Mgmt For For For
Anthony
Grillo
4 Election of Director: Mgmt For For For
David
Heinzmann
5 Election of Director: Mgmt For For For
Gordon
Hunter
6 Election of Director: Mgmt For For For
John
Major
7 Election of Director: Mgmt For For For
William
Noglows
8 Election of Director: Mgmt For For For
Ronald
Schubel
9 Election of Director: Mgmt For For For
Nathan
Zommer
10 Advisory vote to Mgmt For For For
approve executive
compensation.
11 Approve and ratify the Mgmt For For For
appointment of Grant
Thornton LLP as the
Company's independent
auditors for
2018.
________________________________________________________________________________
LOWE'S COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 Advisory vote to Mgmt For For For
approve Lowe's named
executive officer
compensation in
fiscal
2017.
15 Ratification of the Mgmt For For For
appointment of
Deloitte & Touche LLP
as Lowe's independent
registered public
accounting firm for
fiscal
2018.
16 Shareholder proposal Mgmt N/A N/A N/A
to reduce the
threshold to call
special shareholder
meetings to 10% of
outstanding
shares.
________________________________________________________________________________
MARKEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MKL CUSIP 570535104 05/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
J. Alfred Broaddus,
Jr.
2 Election of Director: Mgmt For For For
K. Bruce
Connell
3 Election of Director: Mgmt For For For
Thomas S.
Gayner
4 Election of Director: Mgmt For For For
Stewart M.
Kasen
5 Election of Director: Mgmt For For For
Alan I.
Kirshner
6 Election of Director: Mgmt For For For
Diane
Leopold
7 Election of Director: Mgmt For For For
Lemuel E.
Lewis
8 Election of Director: Mgmt For For For
Anthony F.
Markel
9 Election of Director: Mgmt For For For
Steven A.
Markel
10 Election of Director: Mgmt For For For
Darrell D.
Martin
11 Election of Director: Mgmt For For For
Michael
O'Reilly
12 Election of Director: Mgmt For For For
Michael J.
Schewel
13 Election of Director: Mgmt For For For
Richard R. Whitt,
III
14 Election of Director: Mgmt For For For
Debora J.
Wilson
15 Advisory vote on Mgmt For For For
approval of executive
compensation.
16 Ratify the selection Mgmt For For For
of KPMG LLP by the
Audit Committee of
the Board of
Directors as the
Company's independent
registered public
accounting firm for
the year ending
December 31,
2018.
________________________________________________________________________________
MASTERCARD INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
Richard
Haythornthwaite
2 Election of director: Mgmt For For For
Ajay
Banga
3 Election of director: Mgmt For For For
Silvio
Barzi
4 Election of director: Mgmt For For For
David R.
Carlucci
5 Election of director: Mgmt For For For
Richard K.
Davis
6 Election of director: Mgmt For For For
Steven J.
Freiberg
7 Election of director: Mgmt For For For
Julius
Genachowski
8 Election of director: Mgmt For For For
Choon Phong
Goh
9 Election of director: Mgmt For For For
Merit E.
Janow
10 Election of director: Mgmt For For For
Nancy
Karch
11 Election of director: Mgmt For For For
Oki
Matsumoto
12 Election of director: Mgmt For For For
Rima
Qureshi
13 Election of director: Mgmt For For For
Jose Octavio Reyes
Lagunes
14 Election of director: Mgmt For For For
Jackson
Tai
15 Advisory approval of Mgmt For For For
Mastercard's
executive
compensation
16 Ratification of the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as the
independent
registered public
accounting firm for
Mastercard for
2018
________________________________________________________________________________
MAXIMUS, INC.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Class III Mgmt For For For
Director: Bruce L.
Caswell
2 Election of Class III Mgmt For For For
Director: Richard A.
Montoni
3 Election of Class III Mgmt For For For
Director: Raymond B.
Ruddy
4 Advisory vote to Mgmt For For For
approve the
compensation of the
Named Executive
Officers.
5 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as our
independent public
accountants for our
2018 fiscal
year.
________________________________________________________________________________
PEPSICO, INC.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Shona L.
Brown
2 Election of Director: Mgmt For For For
George W.
Buckley
3 Election of Director: Mgmt For For For
Cesar
Conde
4 Election of Director: Mgmt For For For
Ian M.
Cook
5 Election of Director: Mgmt For For For
Dina
Dublon
6 Election of Director: Mgmt For For For
Richard W.
Fisher
7 Election of Director: Mgmt For For For
William R.
Johnson
8 Election of Director: Mgmt For For For
Indra K.
Nooyi
9 Election of Director: Mgmt For For For
David C.
Page
10 Election of Director: Mgmt For For For
Robert C.
Pohlad
11 Election of Director: Mgmt For For For
Daniel
Vasella
12 Election of Director: Mgmt For For For
Darren
Walker
13 Election of Director: Mgmt For For For
Alberto
Weisser
14 Ratification of the Mgmt For For For
appointment of KPMG
LLP as the Company's
independent
registered public
accounting firm for
fiscal year
2018.
15 Advisory approval of Mgmt For For For
the Company's
executive
compensation.
16 Special shareowner Mgmt N/A N/A N/A
meeting
improvement.
________________________________________________________________________________
PHILLIPS 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
J. Brian
Ferguson
2 Election of director: Mgmt For For For
Harold W. McGraw
III
3 Election of director: Mgmt For For For
Victoria J.
Tschinkel
4 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as the
Company's independent
registered public
accounting firm for
fiscal year
2018.
5 To consider and vote Mgmt For For For
on a proposal to
approve, on an
advisory
(non-binding) basis,
the compensation of
our Named Executive
Officers.
6 To consider and vote Mgmt For For For
on a proposal to
amend the Certificate
of Incorporation to
declassify the Board
of Directors over the
next three
years.
________________________________________________________________________________
THE MIDDLEBY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 Ratification of the Mgmt For For For
selection of Ernst &
Young LLP as the
Company's independent
public accountants
for the current
fiscal year ending
December 29,
2018.
9 Approval, by an Mgmt For For For
advisory vote, of the
2017 compensation of
the Company's named
executive officers,
as disclosed pursuant
to the compensation
disclosure rules of
the Securities and
Exchange Commission
("SEC").
10 Stockholder proposal Mgmt N/A N/A N/A
regarding ESG
reporting.
________________________________________________________________________________
THE SHERWIN-WILLIAMS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Election of Director: Mgmt For For For
D.F.
Hodnik
3 Election of Director: Mgmt For For For
R.J.
Kramer
4 Election of Director: Mgmt For For For
S.J.
Kropf
5 Election of Director: Mgmt For For For
J.G.
Morikis
6 Election of Director: Mgmt For For For
C.A.
Poon
7 Election of Director: Mgmt For For For
J.M.
Stropki
8 Election of Director: Mgmt For For For
M.H.
Thaman
9 Election of Director: Mgmt For For For
M. Thornton
III
10 Election of Director: Mgmt For For For
S.H.
Wunning
11 Advisory approval of Mgmt For For For
the compensation of
the named
executives.
12 Ratification of Ernst Mgmt For For For
& Young LLP as our
independent
registered public
accounting firm for
2018.
________________________________________________________________________________
THE TJX COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Zein
Abdalla
2 Election of Director: Mgmt For For For
Alan M.
Bennett
3 Election of Director: Mgmt For For For
David T.
Ching
4 Election of Director: Mgmt For For For
Ernie
Herrman
5 Election of Director: Mgmt For For For
Michael F.
Hines
6 Election of Director: Mgmt For For For
Amy B.
Lane
7 Election of Director: Mgmt For For For
Carol
Meyrowitz
8 Election of Director: Mgmt For For For
Jackwyn L.
Nemerov
9 Election of Director: Mgmt For For For
John F.
O'Brien
10 Election of Director: Mgmt For For For
Willow B.
Shire
11 Ratification of Mgmt For For For
appointment of
PricewaterhouseCoopers
as TJX's independent
registered public
accounting firm for
fiscal
2019
12 Advisory approval of Mgmt For For For
TJX's executive
compensation (the
say-on- pay
vote)
13 Shareholder proposal Mgmt N/A N/A N/A
for a report on
compensation
disparities based on
race, gender, or
ethnicity
14 Shareholder proposal Mgmt N/A N/A N/A
for amending TJX's
clawback
policy
15 Shareholder proposal Mgmt N/A N/A N/A
for a supply chain
policy on prison
labor
________________________________________________________________________________
UNION PACIFIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Andrew H. Card
Jr.
2 Election of Director: Mgmt For For For
Erroll B. Davis
Jr.
3 Election of Director: Mgmt For For For
David B.
Dillon
4 Election of Director: Mgmt For For For
Lance M.
Fritz
5 Election of Director: Mgmt For For For
Deborah C.
Hopkins
6 Election of Director: Mgmt For For For
Jane H.
Lute
7 Election of Director: Mgmt For For For
Michael R.
McCarthy
8 Election of Director: Mgmt For For For
Thomas F. McLarty
III
9 Election of Director: Mgmt For For For
Bhavesh V.
Patel
10 Election of Director: Mgmt For For For
Jose H.
Villarreal
11 Ratification of the Mgmt For For For
appointment of
Deloitte & Touche LLP
as the independent
registered public
accounting firm of
the Company for
2018.
12 An advisory vote to Mgmt For For For
approve executive
compensation ("Say on
Pay").
13 Shareholder proposal Mgmt N/A N/A N/A
regarding Independent
Chairman if properly
presented at the
Annual
Meeting.
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
John D. Baker
II
2 Election of Director: Mgmt For For For
Celeste A.
Clark
3 Election of Director: Mgmt For For For
Theodore F. Craver,
Jr.
4 Election of Director: Mgmt For For For
Elizabeth A.
Duke
5 Election of Director: Mgmt For For For
Donald M.
James
6 Election of Director: Mgmt For For For
Maria R.
Morris
7 Election of Director: Mgmt For For For
Karen B.
Peetz
8 Election of Director: Mgmt For For For
Juan A.
Pujadas
9 Election of Director: Mgmt For For For
James H.
Quigley
10 Election of Director: Mgmt For For For
Ronald L.
Sargent
11 Election of Director: Mgmt For For For
Timothy J.
Sloan
12 Election of Director: Mgmt For For For
Suzanne M.
Vautrinot
13 Advisory resolution to Mgmt For For For
approve executive
compensation.
14 Ratify the appointment Mgmt For For For
of KPMG LLP as the
Company's independent
registered public
accounting firm for
2018.
15 Shareholder Proposal - Mgmt N/A N/A N/A
Special Shareowner
Meetings.
16 Shareholder Proposal - Mgmt N/A N/A N/A
Reform Executive
Compensation Policy
with Social
Responsibility.
17 Shareholder Proposal - Mgmt N/A N/A N/A
Report on Incentive
Compensation and
Risks of Material
Losses.
________________________________________________________________________________
WESTERN ALLIANCE BANCORPORATION
Ticker Security ID: Meeting Date Meeting Status
WAL CUSIP 957638109 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Bruce
Beach
2 Election of Director: Mgmt For For For
William S.
Boyd
3 Election of Director: Mgmt For For For
Howard N.
Gould
4 Election of Director: Mgmt For For For
Steven J.
Hilton
5 Election of Director: Mgmt For For For
Marianne Boyd
Johnson
6 Election of Director: Mgmt For For For
Robert P.
Latta
7 Election of Director: Mgmt For For For
Cary
Mack
8 Election of Director: Mgmt For For For
Todd
Marshall
9 Election of Director: Mgmt For For For
James E. Nave,
D.V.M.
10 Election of Director: Mgmt For For For
Michael
Patriarca
11 Election of Director: Mgmt For For For
Robert Gary
Sarver
12 Election of Director: Mgmt For For For
Donald D.
Snyder
13 Election of Director: Mgmt For For For
Sung Won Sohn,
Ph.D.
14 Election of Director: Mgmt For For For
Kenneth A.
Vecchione
15 Approve, on a Mgmt For For For
non-binding advisory
basis, executive
compensation.
16 Vote, on a non-binding Mgmt 1 Year 3 Years Against
advisory basis, on
the frequency of
executive
compensation
votes.
17 Ratify the appointment Mgmt For For For
of RSM US LLP as the
Company's independent
auditor.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Managed Balanced
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CINS 002824100 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Alpern
2 Elect Director Roxanne Mgmt For For For
S.
Austin
3 Elect Director Sally Mgmt For For For
E.
Blount
4 Elect Director Edward Mgmt For For For
M.
Liddy
5 Elect Director Nancy Mgmt For For For
McKinstry
6 Elect Director Phebe Mgmt For For For
N.
Novakovic
7 Elect Director William Mgmt For For For
A.
Osborn
8 Elect Director Samuel Mgmt For For For
C. Scott,
III
9 Elect Director Daniel Mgmt For For For
J.
Starks
10 Elect Director John G. Mgmt For For For
Stratton
11 Elect Director Glenn Mgmt For For For
F.
Tilton
12 Elect Director Miles Mgmt For For For
D.
White
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV CINS 00287Y109 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roxanne Mgmt For For For
S.
Austin
2 Elect Director Richard Mgmt For For For
A.
Gonzalez
3 Elect Director Rebecca Mgmt For For For
B.
Roberts
4 Elect Director Glenn Mgmt For For For
F.
Tilton
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Declassify the Board Mgmt For For For
of
Directors
9 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
10 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
11 Require Independent ShrHldr Against Against For
Board
Chairman
12 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jaime Mgmt For For For
Ardila
2 Elect Director Charles Mgmt For For For
H.
Giancarlo
3 Elect Director Herbert Mgmt For For For
Hainer
4 Elect Director Mgmt For For For
Marjorie
Magner
5 Elect Director Nancy Mgmt For For For
McKinstry
6 Elect Director Pierre Mgmt For For For
Nanterme
7 Elect Director Gilles Mgmt For For For
C.
Pelisson
8 Elect Director Paula Mgmt For For For
A.
Price
9 Elect Director Arun Mgmt For For For
Sarin
10 Elect Director Frank Mgmt For For For
K.
Tang
11 Elect Director Tracey Mgmt For For For
T.
Travis
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
18 Approve Merger Mgmt For For For
Agreement
19 Amend Articles of Mgmt For For For
Association to No
Longer Require
Shareholder Approval
of Certain Internal
Transactions
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CINS 00507V109 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Reveta Mgmt For For For
Bowers
2 Elect Director Robert Mgmt For For For
Corti
3 Elect Director Hendrik Mgmt For For For
Hartong,
III
4 Elect Director Brian Mgmt For For For
Kelly
5 Elect Director Robert Mgmt For For For
A.
Kotick
6 Elect Director Barry Mgmt For For For
Meyer
7 Elect Director Robert Mgmt For For For
Morgado
8 Elect Director Peter Mgmt For For For
Nolan
9 Elect Director Casey Mgmt For For For
Wasserman
10 Elect Director Elaine Mgmt For Against Against
Wynn
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CINS 00724F101 04/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amy L. Mgmt For For For
Banse
2 Elect Director Edward Mgmt For For For
W.
Barnholt
3 Elect Director Robert Mgmt For For For
K.
Burgess
4 Elect Director Frank Mgmt For For For
A.
Calderoni
5 Elect Director James Mgmt For For For
E.
Daley
6 Elect Director Laura Mgmt For For For
B.
Desmond
7 Elect Director Charles Mgmt For For For
M.
Geschke
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Daniel Mgmt For For For
L.
Rosensweig
10 Elect Director John E. Mgmt For For For
Warnock
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Agilent Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
A CUSIP 00846U101 03/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Koh Mgmt For Against Against
Boon
Hwee
2 Elect Director Michael Mgmt For For For
R.
McMullen
3 Elect Director Daniel Mgmt For For For
K.
Podolsky
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CINS 012653101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
2 Elect Director Mary Mgmt For For For
Lauren
Brlas
3 Elect Director William Mgmt For For For
H.
Hernandez
4 Elect Director Luther Mgmt For For For
C. Kissam,
IV
5 Elect Director Douglas Mgmt For For For
L.
Maine
6 Elect Director J. Kent Mgmt For For For
Masters
7 Elect Director James Mgmt For For For
J.
O'Brien
8 Elect Director Mgmt For For For
Diarmuid B.
O'Connell
9 Elect Director Dean L. Mgmt For For For
Seavers
10 Elect Director Gerald Mgmt For For For
A.
Steiner
11 Elect Director Mgmt For For For
Harriett Tee
Taggart
12 Elect Director Mgmt For For For
Alejandro
Wolff
13 Adopt Majority Vote to Mgmt For For For
Approve Extraordinary
Transactions
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Alcoa Corporation
Ticker Security ID: Meeting Date Meeting Status
AA CINS 013872106 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
G.
Morris
2 Elect Director Mary Mgmt For For For
Anne
Citrino
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Kathryn Mgmt For For For
S.
Fuller
5 Elect Director Roy C. Mgmt For For For
Harvey
6 Elect Director James Mgmt For For For
A.
Hughes
7 Elect Director James Mgmt For For For
E.
Nevels
8 Elect Director James Mgmt For For For
W.
Owens
9 Elect Director Carol Mgmt For For For
L.
Roberts
10 Elect Director Suzanne Mgmt For For For
Sitherwood
11 Elect Director Steven Mgmt For For For
W.
Williams
12 Elect Director Mgmt For For For
Ernesto
Zedillo
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CINS 015351109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Felix Mgmt For For For
J.
Baker
2 Elect Director David Mgmt For For For
R.
Brennan
3 Elect Director Mgmt For For For
Christopher J.
Coughlin
4 Elect Director Deborah Mgmt For For For
Dunsire
5 Elect Director Paul Mgmt For For For
Friedman
6 Elect Director Ludwig Mgmt For For For
N.
Hantson
7 Elect Director John T. Mgmt For For For
Mollen
8 Elect Director Mgmt For For For
Francois
Nader
9 Elect Director Judith Mgmt For For For
Reinsdorf
10 Elect Director Andreas Mgmt For For For
Rummelt
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Allegion plc
Ticker Security ID: Meeting Date Meeting Status
ALLE CINS G0176J109 06/05/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carla Mgmt For For For
Cico
2 Elect Director Kirk S. Mgmt For For For
Hachigian
3 Elect Director Nicole Mgmt For For For
Parent
Haughey
4 Elect Director David Mgmt For For For
D.
Petratis
5 Elect Director Dean I. Mgmt For For For
Schaffer
6 Elect Director Charles Mgmt For For For
L.
Szews
7 Elect Director Martin Mgmt For For For
E. Welch,
III
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Authorize Issuance of Mgmt For For For
Equity with
Preemptive
Rights
11 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CINS G0177J108 05/02/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nesli Mgmt For For For
Basgoz
2 Elect Director Paul M. Mgmt For For For
Bisaro
3 Elect Director Joseph Mgmt For For For
H.
Boccuzi
4 Elect Director Mgmt For For For
Christopher W.
Bodine
5 Elect Director Adriane Mgmt For For For
M.
Brown
6 Elect Director Mgmt For For For
Christopher J.
Coughlin
7 Elect Director Carol Mgmt For For For
Anthony 'John'
Davidson
8 Elect Director Mgmt For For For
Catherine M.
Klema
9 Elect Director Peter Mgmt For For For
J.
McDonnell
10 Elect Director Patrick Mgmt For For For
J.
O'Sullivan
11 Elect Director Brenton Mgmt For For For
L.
Saunders
12 Elect Director Fred G. Mgmt For For For
Weiss
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
18 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS CINS 018581108 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
K.
Anderson
2 Elect Director Roger Mgmt For For For
H.
Ballou
3 Elect Director Kelly Mgmt For For For
J.
Barlow
4 Elect Director E. Linn Mgmt For For For
Draper,
Jr.
5 Elect Director Edward Mgmt For For For
J.
Heffernan
6 Elect Director Kenneth Mgmt For For For
R.
Jensen
7 Elect Director Robert Mgmt For For For
A.
Minicucci
8 Elect Director Timothy Mgmt For For For
J.
Theriault
9 Elect Director Laurie Mgmt For For For
A.
Tucker
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CINS 02079K305 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Larry Mgmt For For For
Page
2 Elect Director Sergey Mgmt For For For
Brin
3 Elect Director Eric E. Mgmt For For For
Schmidt
4 Elect Director L. John Mgmt For For For
Doerr
5 Elect Director Roger Mgmt For For For
W. Ferguson,
Jr.
6 Elect Director Diane Mgmt For For For
B.
Greene
7 Elect Director John L. Mgmt For For For
Hennessy
8 Elect Director Ann Mgmt For Withhold Against
Mather
9 Elect Director Alan R. Mgmt For For For
Mulally
10 Elect Director Sundar Mgmt For For For
Pichai
11 Elect Director K. Ram Mgmt For For For
Shriram
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
16 Report on Gender Pay ShrHldr Against Against For
Gap
17 Adopt Simple Majority ShrHldr Against For Against
Vote
18 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
19 Adopt a Policy on ShrHldr Against Against For
Board
Diversity
20 Report on Major Global ShrHldr Against Against For
Content Management
Controversies
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CINS 02209S103 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John T. Mgmt For For For
Casteen,
III
2 Elect Director Dinyar Mgmt For For For
S.
Devitre
3 Elect Director Thomas Mgmt For For For
F. Farrell,
II
4 Elect Director Debra Mgmt For For For
J.
Kelly-Ennis
5 Elect Director W. Leo Mgmt For For For
Kiely,
III
6 Elect Director Kathryn Mgmt For For For
B.
McQuade
7 Elect Director George Mgmt For For For
Munoz
8 Elect Director Mark E. Mgmt For For For
Newman
9 Elect Director Nabil Mgmt For For For
Y.
Sakkab
10 Elect Director Mgmt For For For
Virginia E.
Shanks
11 Elect Director Howard Mgmt For For For
A. Willard,
III
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Reduce Nicotine Levels ShrHldr Against Against For
in Tobacco
Products
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CINS 023135106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Tom A. Mgmt For For For
Alberg
3 Elect Director Jamie Mgmt For For For
S.
Gorelick
4 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
5 Elect Director Judith Mgmt For For For
A.
McGrath
6 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
7 Elect Director Thomas Mgmt For For For
O.
Ryder
8 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
9 Elect Director Wendell Mgmt For For For
P.
Weeks
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Adopt Policy on Board ShrHldr N/A N/A N/A
Diversity *Withdrawn
Resolution*
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
American Electric Power Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEP CINS 025537101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas K.
Akins
2 Elect Director David Mgmt For For For
J.
Anderson
3 Elect Director J. Mgmt For For For
Barnie Beasley,
Jr.
4 Elect Director Ralph Mgmt For For For
D. Crosby,
Jr.
5 Elect Director Linda Mgmt For For For
A.
Goodspeed
6 Elect Director Thomas Mgmt For For For
E.
Hoaglin
7 Elect Director Sandra Mgmt For For For
Beach
Lin
8 Elect Director Richard Mgmt For For For
C.
Notebaert
9 Elect Director Lionel Mgmt For For For
L. Nowell,
III
10 Elect Director Stephen Mgmt For For For
S.
Rasmussen
11 Elect Director Oliver Mgmt For For For
G. Richard,
III
12 Elect Director Sara Mgmt For For For
Martinez
Tucker
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP CINS 025816109 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Charlene
Barshefsky
2 Elect Director John J. Mgmt For For For
Brennan
3 Elect Director Peter Mgmt For For For
Chernin
4 Elect Director Ralph Mgmt For For For
de la
Vega
5 Elect Director Anne L. Mgmt For For For
Lauvergeon
6 Elect Director Michael Mgmt For For For
O.
Leavitt
7 Elect Director Mgmt For For For
Theodore J.
Leonsis
8 Elect Director Richard Mgmt For For For
C.
Levin
9 Elect Director Samuel Mgmt For For For
J.
Palmisano
10 Elect Director Stephen Mgmt For For For
J.
Squeri
11 Elect Director Daniel Mgmt For For For
L.
Vasella
12 Elect Director Ronald Mgmt For For For
A.
Williams
13 Elect Director Mgmt For For For
Christopher D.
Young
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CINS 026874784 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Don Mgmt For For For
Cornwell
2 Elect Director Brian Mgmt For For For
Duperreault
3 Elect Director John H. Mgmt For For For
Fitzpatrick
4 Elect Director William Mgmt For For For
G.
Jurgensen
5 Elect Director Mgmt For For For
Christopher S.
Lynch
6 Elect Director Henry Mgmt For For For
S.
Miller
7 Elect Director Linda Mgmt For For For
A.
Mills
8 Elect Director Suzanne Mgmt For For For
Nora
Johnson
9 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
10 Elect Director Douglas Mgmt For For For
M.
Steenland
11 Elect Director Theresa Mgmt For For For
M.
Stone
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CINS 03027X100 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gustavo Mgmt For For For
Lara
Cantu
2 Elect Director Raymond Mgmt For For For
P.
Dolan
3 Elect Director Robert Mgmt For For For
D.
Hormats
4 Elect Director Grace Mgmt For For For
D.
Lieblein
5 Elect Director Craig Mgmt For For For
Macnab
6 Elect Director JoAnn Mgmt For For For
A.
Reed
7 Elect Director Pamela Mgmt For For For
D.A.
Reeve
8 Elect Director David Mgmt For For For
E.
Sharbutt
9 Elect Director James Mgmt For For For
D. Taiclet,
Jr.
10 Elect Director Samme Mgmt For For For
L.
Thompson
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AmerisourceBergen Corporation
Ticker Security ID: Meeting Date Meeting Status
ABC CUSIP 03073E105 03/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ornella Mgmt For Against Against
Barra
2 Elect Director Steven Mgmt For For For
H.
Collis
3 Elect Director Douglas Mgmt For For For
R.
Conant
4 Elect Director D. Mark Mgmt For For For
Durcan
5 Elect Director Richard Mgmt For For For
W.
Gochnauer
6 Elect Director Lon R. Mgmt For For For
Greenberg
7 Elect Director Jane E. Mgmt For For For
Henney
8 Elect Director Mgmt For For For
Kathleen W.
Hyle
9 Elect Director Michael Mgmt For For For
J.
Long
10 Elect Director Henry Mgmt For For For
W.
McGee
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
16 Clawback of Incentive ShrHldr Against Against For
Payments
17 Report on Governance ShrHldr Against Against For
Measures Implemented
Related to
Opioids
________________________________________________________________________________
Amgen Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CINS 031162100 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director Robert Mgmt For For For
A.
Bradway
3 Elect Director Brian Mgmt For For For
J.
Druker
4 Elect Director Robert Mgmt For For For
A.
Eckert
5 Elect Director Greg C. Mgmt For For For
Garland
6 Elect Director Fred Mgmt For For For
Hassan
7 Elect Director Rebecca Mgmt For For For
M.
Henderson
8 Elect Director Frank Mgmt For For For
C.
Herringer
9 Elect Director Charles Mgmt For For For
M. Holley,
Jr.
10 Elect Director Tyler Mgmt For For For
Jacks
11 Elect Director Ellen Mgmt For For For
J.
Kullman
12 Elect Director Ronald Mgmt For For For
D.
Sugar
13 Elect Director R. Mgmt For For For
Sanders
Williams
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CINS 032511107 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
R.
Chase
2 Elect Director David Mgmt For For For
E.
Constable
3 Elect Director H. Mgmt For For For
Paulett
Eberhart
4 Elect Director Claire Mgmt For For For
S.
Farley
5 Elect Director Peter Mgmt For For For
J.
Fluor
6 Elect Director Joseph Mgmt For For For
W.
Gorder
7 Elect Director John R. Mgmt For For For
Gordon
8 Elect Director Sean Mgmt For For For
Gourley
9 Elect Director Mark C. Mgmt For For For
McKinley
10 Elect Director Eric D. Mgmt For For For
Mullins
11 Elect Director R. A. Mgmt For For For
Walker
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ray Mgmt For For For
Stata
2 Elect Director Vincent Mgmt For For For
Roche
3 Elect Director James Mgmt For For For
A.
Champy
4 Elect Director Bruce Mgmt For For For
R.
Evans
5 Elect Director Edward Mgmt For For For
H.
Frank
6 Elect Director Mark M. Mgmt For For For
Little
7 Elect Director Neil Mgmt For For For
Novich
8 Elect Director Kenton Mgmt For For For
J.
Sicchitano
9 Elect Director Lisa T. Mgmt For For For
Su
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Andeavor
Ticker Security ID: Meeting Date Meeting Status
ANDV CINS 03349M105 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
F.
Chase
2 Elect Director Paul L. Mgmt For For For
Foster
3 Elect Director Edward Mgmt For For For
G.
Galante
4 Elect Director Gregory Mgmt For For For
J.
Goff
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Mary Mgmt For For For
Pat
McCarthy
7 Elect Director J.W. Mgmt For For For
Nokes
8 Elect Director William Mgmt For For For
H. Schumann,
III
9 Elect Director Jeff A. Mgmt For For For
Stevens
10 Elect Director Susan Mgmt For For For
Tomasky
11 Elect Director Michael Mgmt For For For
E.
Wiley
12 Elect Director Patrick Mgmt For For For
Y.
Yang
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
Bell
2 Elect Director Tim Cook Mgmt For For For
3 Elect Director Al Gore Mgmt For For For
4 Elect Director Bob Iger Mgmt For For For
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Art Mgmt For For For
Levinson
7 Elect Director Ron Mgmt For For For
Sugar
8 Elect Director Sue Mgmt For For For
Wagner
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
12 Proxy Access Amendments ShrHldr Against Against For
13 Establish Human Rights ShrHldr Against Against For
Committee
________________________________________________________________________________
Aptiv PLC
Ticker Security ID: Meeting Date Meeting Status
APTV CINS G6095L109 04/26/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin Mgmt For For For
P.
Clark
2 Elect Director Nancy Mgmt For For For
E.
Cooper
3 Elect Director Frank Mgmt For For For
J.
Dellaquila
4 Elect Director Mgmt For For For
Nicholas M.
Donofrio
5 Elect Director Mark P. Mgmt For For For
Frissora
6 Elect Director Rajiv Mgmt For For For
L.
Gupta
7 Elect Director Sean O. Mgmt For For For
Mahoney
8 Elect Director Colin Mgmt For For For
J.
Parris
9 Elect Director Ana G. Mgmt For For For
Pinczuk
10 Elect Director Thomas Mgmt For For For
W.
Sidlik
11 Elect Director Mgmt For For For
Lawrence A.
Zimmerman
12 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Arthur J. Gallagher & Co.
Ticker Security ID: Meeting Date Meeting Status
AJG CINS 363576109 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director William Mgmt For For For
L.
Bax
3 Elect Director D. John Mgmt For For For
Coldman
4 Elect Director Frank Mgmt For For For
E. English,
Jr.
5 Elect Director J. Mgmt For For For
Patrick Gallagher,
Jr.
6 Elect Director Elbert Mgmt For For For
O.
Hand
7 Elect Director David Mgmt For For For
S.
Johnson
8 Elect Director Kay W. Mgmt For For For
McCurdy
9 Elect Director Ralph Mgmt For For For
J.
Nicoletti
10 Elect Director Norman Mgmt For For For
L.
Rosenthal
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CINS 00206R102 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randall Mgmt For For For
L.
Stephenson
2 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
3 Elect Director Richard Mgmt For For For
W.
Fisher
4 Elect Director Scott Mgmt For For For
T.
Ford
5 Elect Director Glenn Mgmt For For For
H.
Hutchins
6 Elect Director William Mgmt For For For
E.
Kennard
7 Elect Director Michael Mgmt For For For
B.
McCallister
8 Elect Director Beth E. Mgmt For For For
Mooney
9 Elect Director Joyce Mgmt For For For
M.
Roche
10 Elect Director Matthew Mgmt For For For
K.
Rose
11 Elect Director Cynthia Mgmt For For For
B.
Taylor
12 Elect Director Laura Mgmt For For For
D'Andrea
Tyson
13 Elect Director Mgmt For For For
Geoffrey Y.
Yang
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Stock Purchase Mgmt For For For
and Deferral
Plan
17 Approve Omnibus Stock Mgmt For For For
Plan
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Amend Proxy Access ShrHldr Against Against For
Right
20 Require Independent ShrHldr Against Against For
Board
Chairman
21 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP ISIN US0530151036 11/07/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Bisson
2 Elect Director Richard Mgmt For For For
T.
Clark
3 Elect Director Eric C. Mgmt For For For
Fast
4 Elect Director Linda Mgmt For For For
R.
Gooden
5 Elect Director Michael Mgmt For For For
P.
Gregoire
6 Elect Director R. Mgmt For For For
Glenn
Hubbard
7 Elect Director John P. Mgmt For For For
Jones
8 Elect Director William Mgmt For For For
J.
Ready
9 Elect Director Carlos Mgmt For For For
A.
Rodriguez
10 Elect Director Sandra Mgmt For For For
S.
Wijnberg
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Repeal Amendments to ShrHldr Against Against For
the Company's By-Laws
Adopted Without
Stockholder Approval
After August 2,
2016
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP ISIN US0530151036 11/07/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William ShrHldr For TNA N/A
A.
Ackman
2 Elect Director ShrHldr For TNA N/A
Veronica M.
Hagen
3 Elect Director V. Paul ShrHldr For TNA N/A
Unruh
4 Mgmt Nominee Peter ShrHldr For TNA N/A
Bisson
5 Mgmt Nominee Richard ShrHldr For TNA N/A
T.
Clark
6 Mgmt Nominee Linda R. ShrHldr For TNA N/A
Gooden
7 Mgmt Nominee Michael ShrHldr For TNA N/A
P.
Gregoire
8 Mgmt Nominee William ShrHldr For TNA N/A
J.
Ready
9 Mgmt Nominee Carlos A. ShrHldr For TNA N/A
Rodriguez
10 Mgmt Nominee Sandra S. ShrHldr For TNA N/A
Wijnberg
11 Repeal Amendments to ShrHldr For TNA N/A
the Company's By-Laws
Adopted Without
Stockholder Approval
After August 2,
2016
12 Ratify Deloitte & Mgmt For TNA N/A
Touche LLP as
Auditors
13 Advisory Vote on Say Mgmt 1 Year TNA Against
on Pay
Frequency
14 Advisory Vote to Mgmt N/A TNA N/A
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CINS 053484101 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
5 Elect Director Stephen Mgmt For For For
P.
Hills
6 Elect Director Richard Mgmt For For For
J.
Lieb
7 Elect Director Timothy Mgmt For For For
J.
Naughton
8 Elect Director Peter Mgmt For For For
S.
Rummell
9 Elect Director H. Jay Mgmt For For For
Sarles
10 Elect Director Susan Mgmt For For For
Swanezy
11 Elect Director W. Mgmt For For For
Edward
Walter
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CINS 060505104 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director Susan Mgmt For For For
S.
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Linda Mgmt For For For
P.
Hudson
8 Elect Director Monica Mgmt For For For
C.
Lozano
9 Elect Director Thomas Mgmt For For For
J.
May
10 Elect Director Brian Mgmt For For For
T.
Moynihan
11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
12 Elect Director Michael Mgmt For For For
D.
White
13 Elect Director Thomas Mgmt For For For
D.
Woods
14 Elect Director R. Mgmt For For For
David
Yost
15 Elect Director Maria Mgmt For For For
T.
Zuber
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
BB&T Corporation
Ticker Security ID: Meeting Date Meeting Status
BBT CINS 054937107 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer S.
Banner
2 Elect Director K. Mgmt For For For
David Boyer,
Jr.
3 Elect Director Anna R. Mgmt For For For
Cablik
4 Elect Director I. Mgmt For For For
Patricia
Henry
5 Elect Director Eric C. Mgmt For For For
Kendrick
6 Elect Director Kelly Mgmt For For For
S.
King
7 Elect Director Louis Mgmt For For For
B.
Lynn
8 Elect Director Charles Mgmt For For For
A.
Patton
9 Elect Director Nido R. Mgmt For For For
Qubein
10 Elect Director William Mgmt For For For
J.
Reuter
11 Elect Director Tollie Mgmt For For For
W. Rich,
Jr.
12 Elect Director Mgmt For For For
Christine
Sears
13 Elect Director Thomas Mgmt For For For
E.
Skains
14 Elect Director Thomas Mgmt For For For
N.
Thompson
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Eliminate Mgmt For For For
Supermajority Vote
Requirement
18 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Catherine M.
Burzik
2 Elect Director R. Mgmt For For For
Andrew
Eckert
3 Elect Director Vincent Mgmt For For For
A.
Forlenza
4 Elect Director Claire Mgmt For For For
M.
Fraser
5 Elect Director Mgmt For For For
Christopher
Jones
6 Elect Director Mgmt For For For
Marshall O.
Larsen
7 Elect Director Gary A. Mgmt For For For
Mecklenburg
8 Elect Director David Mgmt For For For
F.
Melcher
9 Elect Director Willard Mgmt For For For
J. Overlock,
Jr.
10 Elect Director Claire Mgmt For For For
Pomeroy
11 Elect Director Rebecca Mgmt For For For
W.
Rimel
12 Elect Director Timothy Mgmt For For For
M.
Ring
13 Elect Director Bertram Mgmt For For For
L.
Scott
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.B CINS 084670702 05/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
E.
Buffett
2 Elect Director Charles Mgmt For For For
T.
Munger
3 Elect Director Gregory Mgmt For For For
E.
Abel
4 Elect Director Howard Mgmt For For For
G.
Buffett
5 Elect Director Stephen Mgmt For For For
B.
Burke
6 Elect Director Susan Mgmt For For For
L.
Decker
7 Elect Director William Mgmt For For For
H. Gates,
III
8 Elect Director David Mgmt For For For
S.
Gottesman
9 Elect Director Mgmt For For For
Charlotte
Guyman
10 Elect Director Ajit Mgmt For For For
Jain
11 Elect Director Thomas Mgmt For For For
S.
Murphy
12 Elect Director Ronald Mgmt For For For
L.
Olson
13 Elect Director Walter Mgmt For For For
Scott,
Jr.
14 Elect Director Meryl Mgmt For For For
B.
Witmer
15 Report on Methane ShrHldr Against Against For
Emissions Management,
Including Reduction
Targets
16 Report on ShrHldr Against Against For
Sustainability
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CINS 086516101 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lisa M. Mgmt For For For
Caputo
2 Elect Director J. Mgmt For For For
Patrick
Doyle
3 Elect Director Russell Mgmt For For For
P.
Fradin
4 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
5 Elect Director Hubert Mgmt For For For
Joly
6 Elect Director David Mgmt For For For
W.
Kenny
7 Elect Director Karen Mgmt For For For
A.
McLoughlin
8 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
9 Elect Director Claudia Mgmt For For For
F.
Munce
10 Elect Director Mgmt For For For
Richelle P.
Parham
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CINS 09062X103 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Alexander J.
Denner
2 Elect Director Mgmt For For For
Caroline D.
Dorsa
3 Elect Director Nancy Mgmt For For For
L.
Leaming
4 Elect Director Richard Mgmt For For For
C.
Mulligan
5 Elect Director Robert Mgmt For For For
W.
Pangia
6 Elect Director Stelios Mgmt For For For
Papadopoulos
7 Elect Director Brian Mgmt For For For
S.
Posner
8 Elect Director Eric K. Mgmt For For For
Rowinsky
9 Elect Director Lynn Mgmt For For For
Schenk
10 Elect Director Stephen Mgmt For For For
A.
Sherwin
11 Elect Director Michel Mgmt For For For
Vounatsos
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Proxy Access ShrHldr Against Against For
Right
15 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
BioMarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CINS 09061G101 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jean-Jacques
Bienaime
2 Elect Director Willard Mgmt For For For
Dere
3 Elect Director Michael Mgmt For For For
Grey
4 Elect Director Elaine Mgmt For For For
J.
Heron
5 Elect Director Robert Mgmt For For For
J.
Hombach
6 Elect Director V. Mgmt For For For
Bryan
Lawlis
7 Elect Director Alan J. Mgmt For For For
Lewis
8 Elect Director Richard Mgmt For For For
A.
Meier
9 Elect Director David Mgmt For For For
E.I.
Pyott
10 Elect Director Dennis Mgmt For For For
J.
Slamon
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CINS 09247X101 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mathis Mgmt For For For
Cabiallavetta
2 Elect Director Pamela Mgmt For For For
Daley
3 Elect Director William Mgmt For For For
S.
Demchak
4 Elect Director Jessica Mgmt For For For
P.
Einhorn
5 Elect Director Mgmt For For For
Laurence D.
Fink
6 Elect Director William Mgmt For For For
E.
Ford
7 Elect Director Mgmt For For For
Fabrizio
Freda
8 Elect Director Murry Mgmt For For For
S.
Gerber
9 Elect Director Mgmt For For For
Margaret L.
Johnson
10 Elect Director Robert Mgmt For For For
S.
Kapito
11 Elect Director Deryck Mgmt For For For
Maughan
12 Elect Director Cheryl Mgmt For For For
D.
Mills
13 Elect Director Gordon Mgmt For For For
M.
Nixon
14 Elect Director Charles Mgmt For For For
H.
Robbins
15 Elect Director Ivan G. Mgmt For For For
Seidenberg
16 Elect Director Marco Mgmt For For For
Antonio Slim
Domit
17 Elect Director Susan Mgmt For For For
L.
Wagner
18 Elect Director Mark Mgmt For For For
Wilson
19 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
20 Amend Omnibus Stock Mgmt For For For
Plan
21 Ratify Deloitte LLP as Mgmt For For For
Auditors
22 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CINS 09857L108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
M.
Armstrong
2 Elect Director Jeffery Mgmt For For For
H.
Boyd
3 Elect Director Jeffrey Mgmt For For For
E.
Epstein
4 Elect Director Glenn Mgmt For For For
D.
Fogel
5 Elect Director Mirian Mgmt For For For
Graddick-Weir
6 DElect irector James Mgmt For For For
M.
Guyette
7 Elect Director Robert Mgmt For For For
J. Mylod,
Jr.
8 Elect Director Charles Mgmt For For For
H.
Noski
9 Elect Director Nancy Mgmt For For For
B.
Peretsman
10 Elect Director Mgmt For For For
Nicholas J.
Read
11 Elect Director Thomas Mgmt For For For
E.
Rothman
12 Elect Director Craig Mgmt For For For
W.
Rydin
13 Elect Director Lynn M. Mgmt For For For
Vojvodich
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Omnibus Stock Mgmt For For For
Plan
17 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CINS 101137107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelda Mgmt For For For
J.
Connors
2 Elect Director Charles Mgmt For For For
J.
Dockendorff
3 Elect Director Mgmt For For For
Yoshiaki
Fujimori
4 Elect Director Donna Mgmt For For For
A.
James
5 Elect Director Edward Mgmt For For For
J.
Ludwig
6 Elect Director Stephen Mgmt For For For
P.
MacMillan
7 Elect Director Michael Mgmt For For For
F.
Mahoney
8 Elect Director David Mgmt For For For
J.
Roux
9 Elect Director John E. Mgmt For For For
Sununu
10 Elect Director Ellen Mgmt For For For
M.
Zane
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Brighthouse Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHF CINS 10922N103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
McCallion
2 Elect Director Diane Mgmt For For For
E.
Offereins
3 Elect Director Patrick Mgmt For For For
J. 'Pat'
Shouvlin
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Approve Omnibus Stock Mgmt For For For
Plan
8 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
9 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CINS 110122108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Jose Mgmt For For For
Baselga
3 Elect Director Robert Mgmt For For For
J.
Bertolini
4 Elect Director Mgmt For For For
Giovanni
Caforio
5 Elect Director Matthew Mgmt For For For
W.
Emmens
6 Elect Director Michael Mgmt For For For
Grobstein
7 Elect Director Alan J. Mgmt For For For
Lacy
8 Elect Director Dinesh Mgmt For For For
C.
Paliwal
9 Elect Director Mgmt For For For
Theodore R.
Samuels
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Vicki Mgmt For For For
L.
Sato
12 Elect Director Karen Mgmt For For For
H.
Vousden
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CINS 11120U105 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
M. Taylor,
Jr.
2 Elect Director John G. Mgmt For For For
Schreiber
3 Elect Director Michael Mgmt For For For
Berman
4 Elect Director Sheryl Mgmt For For For
M.
Crosland
5 Elect Director Thomas Mgmt For For For
W.
Dickson
6 Elect Director Daniel Mgmt For For For
B.
Hurwitz
7 Elect Director William Mgmt For For For
D.
Rahm
8 Elect Director Mgmt For For For
Gabrielle
Sulzberger
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y0486S104 03/23/2018 Voted
Meeting Type Country of Trade
Court Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CINS Y09827109 04/04/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hock E. Mgmt For For For
Tan
2 Elect Director James Mgmt For For For
V.
Diller
3 Elect Director Gayla Mgmt For For For
J.
Delly
4 Elect Director Lewis Mgmt For For For
C.
Eggebrecht
5 Elect Director Kenneth Mgmt For For For
Y.
Hao
6 Elect Director Eddy W. Mgmt For For For
Hartenstein
7 Elect Director Check Mgmt For For For
Kian
Low
8 Elect Director Donald Mgmt For For For
Macleod
9 Elect Director Peter Mgmt For For For
J.
Marks
10 Elect Director Henry Mgmt For For For
Samueli
11 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
12 Approve Issuance of Mgmt For For For
Shares With or
Without Preemptive
Rights
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CINS 14040H105 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Fairbank
2 Elect Director Aparna Mgmt For For For
Chennapragada
3 Elect Director Ann Mgmt For For For
Fritz
Hackett
4 Elect Director Lewis Mgmt For For For
Hay,
III
5 Elect Director Mgmt For For For
Benjamin P. Jenkins,
III
6 Elect Director Peter Mgmt For For For
Thomas
Killalea
7 Elect Director Pierre Mgmt For For For
E.
Leroy
8 Elect Director Peter Mgmt For For For
E.
Raskind
9 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
10 Elect Director Mgmt For For For
Bradford H.
Warner
11 Elect Director Mgmt For For For
Catherine G.
West
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Existing Mgmt For Against Against
Ownership Threshold
for Shareholders to
Call Special
Meeting
________________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT CINS 149123101 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
A.
Ayotte
2 Elect Director David Mgmt For For For
L.
Calhoun
3 Elect Director Daniel Mgmt For For For
M.
Dickinson
4 Elect Director Juan Mgmt For For For
Gallardo
5 Elect Director Dennis Mgmt For For For
A.
Muilenburg
6 Elect Director William Mgmt For For For
A.
Osborn
7 Elect Director Debra Mgmt For For For
L.
Reed
8 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
9 Elect Director Susan Mgmt For For For
C.
Schwab
10 Elect Director D. Mgmt For For For
James Umpleby,
III
11 Elect Director Miles Mgmt For For For
D.
White
12 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
13 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
16 Amend Compensation ShrHldr Against Against For
Clawback
Policy
17 Require Director ShrHldr Against Against For
Nominee with Human
Rights
Experience
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE CINS 150870103 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jean S. Mgmt For For For
Blackwell
2 Elect Director William Mgmt For For For
M.
Brown
3 Elect Director Bennie Mgmt For For For
W.
Fowler
4 Elect Director Edward Mgmt For For For
G.
Galante
5 Elect Director Kathryn Mgmt For For For
M.
Hill
6 Elect Director David Mgmt For For For
F.
Hoffmeister
7 Elect Director John K. Mgmt For For For
Wulff
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CINS 151020104 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark J. Mgmt For For For
Alles
2 Elect Director Richard Mgmt For For For
W.
Barker
3 Elect Director Hans E. Mgmt For For For
Bishop
4 Elect Director Michael Mgmt For For For
W.
Bonney
5 Elect Director Michael Mgmt For For For
D.
Casey
6 Elect Director Carrie Mgmt For For For
S.
Cox
7 Elect Director Michael Mgmt For For For
A.
Friedman
8 Elect Director Julia Mgmt For For For
A.
Haller
9 Elect Director Mgmt For For For
Patricia A. Hemingway
Hall
10 Elect Director James Mgmt For For For
J.
Loughlin
11 Elect Director Ernest Mgmt For Withhold Against
Mario
12 Elect Director John H. Mgmt For For For
Weiland
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Proxy Access ShrHldr Against Against For
Right
16 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CINS 16119P108 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Lance
Conn
2 Elect Director Kim C. Mgmt For For For
Goodman
3 Elect Director Craig Mgmt For For For
A.
Jacobson
4 Elect Director Gregory Mgmt For For For
B.
Maffei
5 Elect Director John C. Mgmt For For For
Malone
6 Elect Director John D. Mgmt For For For
Markley,
Jr.
7 Elect Director David Mgmt For For For
C.
Merritt
8 Elect Director Steven Mgmt For For For
A.
Miron
9 Elect Director Balan Mgmt For For For
Nair
10 Elect Director Michael Mgmt For For For
A.
Newhouse
11 Elect Director Mgmt For For For
Mauricio
Ramos
12 Elect Director Thomas Mgmt For For For
M.
Rutledge
13 Elect Director Eric L. Mgmt For For For
Zinterhofer
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Adopt Proxy Access ShrHldr Against Against For
Right
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
18 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CINS 166764100 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director John B. Mgmt For For For
Frank
3 Elect Director Alice Mgmt For For For
P.
Gast
4 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Director Charles Mgmt For For For
W. Moorman,
IV
6 Elect Director Dambisa Mgmt For For For
F.
Moyo
7 Elect Director Ronald Mgmt For For For
D.
Sugar
8 Elect Director Inge G. Mgmt For For For
Thulin
9 Elect Director D. Mgmt For For For
James Umpleby,
III
10 Elect Director Michael Mgmt For For For
K.
Wirth
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
14 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
15 Report on Transition ShrHldr Against Against For
to a Low Carbon
Business
Model
16 Report on Methane ShrHldr Against Against For
Emissions
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Require Director ShrHldr Against Against For
Nominee with
Environmental
Experience
19 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CINS H1467J104 05/17/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Allocate Disposable Mgmt For For For
Profit
3 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves
Through Capital
Contributions Reserve
Subaccount
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States)
as Independent
Registered Accounting
Firm as
Auditors
7 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
8 Elect Director Evan G. Mgmt For For For
Greenberg
9 Elect Director Robert Mgmt For For For
M.
Hernandez
10 Elect Director Michael Mgmt For For For
G.
Atieh
11 Elect Director Sheila Mgmt For For For
P.
Burke
12 Elect Director James Mgmt For For For
I.
Cash
13 Elect Director Mary Mgmt For For For
Cirillo
14 Elect Director Michael Mgmt For For For
P.
Connors
15 Elect Director John A. Mgmt For For For
Edwardson
16 Elect Director Mgmt For For For
Kimberly A.
Ross
17 Elect Director Robert Mgmt For For For
W.
Scully
18 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
19 Elect Director Mgmt For For For
Theodore E.
Shasta
20 Elect Director David Mgmt For For For
H.
Sidwell
21 Elect Director Olivier Mgmt For For For
Steimer
22 Elect Director James Mgmt For For For
M.
Zimmerman
23 Elect Evan G. Mgmt For For For
Greenberg as Board
Chairman
24 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
25 Appoint Mary Cirillo Mgmt For For For
as Member of the
Compensation
Committee
26 Appoint Robert M. Mgmt For For For
Hernandez as Member
of the Compensation
Committee
27 Appoint James M. Mgmt For For For
Zimmerman as Member
of the Compensation
Committee
28 Designate Homburger AG Mgmt For For For
as Independent
Proxy
29 Issue Shares Without Mgmt For For For
Preemptive
Rights
30 Approve the Maximum Mgmt For For For
Aggregate
Remuneration of
Directors
31 Approve Remuneration Mgmt For For For
of Executive
Management in the
Amount of USD 43
Million for Fiscal
2019
32 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CINS 125509109 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
M.
Cordani
2 Elect Director Eric J. Mgmt For For For
Foss
3 Elect Director Isaiah Mgmt For For For
Harris,
Jr.
4 Elect Director Roman Mgmt For For For
Martinez,
IV
5 Elect Director John M. Mgmt For For For
Partridge
6 Elect Director James Mgmt For For For
E.
Rogers
7 Elect Director Eric C. Mgmt For For For
Wiseman
8 Elect Director Donna Mgmt For For For
F.
Zarcone
9 Elect Director William Mgmt For For For
D.
Zollars
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO ISIN US17275R1023 12/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol Mgmt For For For
A.
Bartz
2 Elect Director M. Mgmt For Against Against
Michele
Burns
3 Elect Director Michael Mgmt For For For
D.
Capellas
4 Elect Director Amy L. Mgmt For For For
Chang
5 Elect Director John L. Mgmt For For For
Hennessy
6 Elect Director Mgmt For For For
Kristina M.
Johnson
7 Elect Director Mgmt For For For
Roderick C.
McGeary
8 Elect Director Charles Mgmt For For For
H.
Robbins
9 Elect Director Arun Mgmt For For For
Sarin
10 Elect Director Brenton Mgmt For For For
L.
Saunders
11 Elect Director Steven Mgmt For For For
M.
West
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CINS 172967424 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director John C. Mgmt For For For
Dugan
4 Elect Director Duncan Mgmt For For For
P.
Hennes
5 Elect Director Peter Mgmt For For For
B.
Henry
6 Elect Director Franz Mgmt For For For
B.
Humer
7 Elect Director S. Mgmt For For For
Leslie
Ireland
8 Elect Director Renee Mgmt For For For
J.
James
9 Elect Director Eugene Mgmt For For For
M.
McQuade
10 Elect Director Michael Mgmt For For For
E.
O'Neill
11 Elect Director Gary M. Mgmt For For For
Reiner
12 Elect Director Anthony Mgmt For For For
M.
Santomero
13 Elect Director Diana Mgmt For For For
L.
Taylor
14 Elect Director James Mgmt For For For
S.
Turley
15 Elect Director Deborah Mgmt For For For
C.
Wright
16 Elect Director Ernesto Mgmt For For For
Zedillo Ponce De
Leon
17 Ratify KPMG LLP as Mgmt For For For
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Amend Omnibus Stock Mgmt For For For
Plan
20 Adopt Human and ShrHldr Against Against For
Indigenous People's
Rights
Policy
21 Provide for Cumulative ShrHldr Against Against For
Voting
22 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
23 Amend Proxy Access ShrHldr Against Against For
Right
24 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
25 Amend Bylaws -- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CINS 125896100 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director William Mgmt For For For
D.
Harvey
6 Elect Director Mgmt For For For
Patricia K.
Poppe
7 Elect Director John G. Mgmt For For For
Russell
8 Elect Director Myrna Mgmt For For For
M.
Soto
9 Elect Director John G. Mgmt For For For
Sznewajs
10 Elect Director Laura Mgmt For For For
H.
Wright
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL CINS 194162103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
A.
Bancroft
2 Elect Director John P. Mgmt For For For
Bilbrey
3 Elect Director John T. Mgmt For For For
Cahill
4 Elect Director Ian Cook Mgmt For For For
5 Elect Director Helene Mgmt For For For
D.
Gayle
6 Elect Director Ellen Mgmt For For For
M.
Hancock
7 Elect Director C. Mgmt For For For
Martin
Harris
8 Elect Director Lorrie Mgmt For For For
M.
Norrington
9 Elect Director Michael Mgmt For For For
B.
Polk
10 Elect Director Stephen Mgmt For For For
I.
Sadove
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CINS 20030N101 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Mgmt For For For
Madeline S.
Bell
3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
4 Elect Director Edward Mgmt For For For
D.
Breen
5 Elect Director Gerald Mgmt For For For
L.
Hassell
6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
7 Elect Director Maritza Mgmt For For For
G.
Montiel
8 Elect Director Asuka Mgmt For For For
Nakahara
9 Elect Director David Mgmt For For For
C.
Novak
10 Elect Director Brian Mgmt For For For
L.
Roberts
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CINS 20605P101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
L.
Beal
2 Elect Director Tucker Mgmt For For For
S.
Bridwell
3 Elect Director Mark B. Mgmt For For For
Puckett
4 Elect Director E. Mgmt For For For
Joseph
Wright
5 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/18/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
Fowden
2 Elect Director Barry Mgmt For For For
A.
Fromberg
3 Elect Director Robert Mgmt For For For
L.
Hanson
4 Elect Director Ernesto Mgmt For For For
M.
Hernandez
5 Elect Director James Mgmt For For For
A. Locke,
III
6 Elect Director Daniel Mgmt For For For
J.
McCarthy
7 Elect Director Richard Mgmt For For For
Sands
8 Elect Director Robert Mgmt For For For
Sands
9 Elect Director Judy A. Mgmt For For For
Schmeling
10 Elect Director Keith Mgmt For For For
E.
Wandell
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
D.
Denman
2 Elect Director W. Mgmt For For For
Craig
Jelinek
3 Elect Director Jeffrey Mgmt For For For
S.
Raikes
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Adopt Simple Majority ShrHldr Against For Against
Vote
7 Adopt Policy Regarding ShrHldr Against Against For
Prison
Labor
________________________________________________________________________________
CROWN HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
CCK CINS 228368106 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John W. Mgmt For For For
Conway
2 Elect Director Timothy Mgmt For For For
J.
Donahue
3 Elect Director Arnold Mgmt For For For
W.
Donald
4 Elect Director Andrea Mgmt For For For
J.
Funk
5 Elect Director Rose Lee Mgmt For For For
6 Elect Director William Mgmt For For For
G.
Little
7 Elect Director Hans J. Mgmt For For For
Loliger
8 Elect Director James Mgmt For For For
H.
Miller
9 Elect Director Josef Mgmt For For For
M.
Muller
10 Elect Director Caesar Mgmt For For For
F.
Sweitzer
11 Elect Director Jim L. Mgmt For For For
Turner
12 Elect Director William Mgmt For For For
S.
Urkiel
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CINS 231021106 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Richard Mgmt For For For
J.
Freeland
3 Elect Director Robert Mgmt For For For
J.
Bernhard
4 Elect Director Mgmt For For For
Franklin R. Chang
Diaz
5 Elect Director Bruno Mgmt For For For
V. Di Leo
Allen
6 Elect Director Stephen Mgmt For For For
B.
Dobbs
7 Elect Director Robert Mgmt For For For
K.
Herdman
8 Elect Director Alexis Mgmt For For For
M.
Herman
9 Elect Director Thomas Mgmt For For For
J.
Lynch
10 Elect Director William Mgmt For For For
I.
Miller
11 Elect Director Georgia Mgmt For For For
R.
Nelson
12 Elect Director Karen Mgmt For For For
H.
Quintos
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Amend Charter to Allow Mgmt For For For
Shareholders to Amend
Bylaws
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CINS 126650100 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
M.
Bracken
2 Elect Director C. Mgmt For For For
David Brown,
II
3 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
4 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
5 Elect Director David Mgmt For For For
W.
Dorman
6 Elect Director Anne M. Mgmt For For For
Finucane
7 Elect Director Larry Mgmt For For For
J.
Merlo
8 Elect Director Mgmt For For For
Jean-Pierre
Millon
9 Elect Director Mary L. Mgmt For For For
Schapiro
10 Elect Director Richard Mgmt For Against Against
J.
Swift
11 Elect Director William Mgmt For For For
C.
Weldon
12 Elect Director Tony L. Mgmt For For For
White
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
16 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
D.R. Horton, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHI CUSIP 23331A109 01/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
R.
Horton
2 Elect Director Barbara Mgmt For For For
K.
Allen
3 Elect Director Brad S. Mgmt For For For
Anderson
4 Elect Director Michael Mgmt For For For
R.
Buchanan
5 Elect Director Michael Mgmt For For For
W.
Hewatt
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Amend Executive Mgmt For For For
Incentive Bonus
Plan
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Danaher Corporation
Ticker Security ID: Meeting Date Meeting Status
DHR CINS 235851102 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
J.
Ehrlich
2 Elect Director Linda Mgmt For For For
Hefner
Filler
3 Elect Director Thomas Mgmt For For For
P. Joyce,
Jr.
4 Elect Director Teri Mgmt For For For
List-Stoll
5 Elect Director Walter Mgmt For For For
G. Lohr,
Jr.
6 Elect Director Mgmt For For For
Mitchell P.
Rales
7 Elect Director Steven Mgmt For For For
M.
Rales
8 Elect Director John T. Mgmt For For For
Schwieters
9 Elect Director Alan G. Mgmt For Against Against
Spoon
10 Elect Director Raymond Mgmt For For For
C.
Stevens
11 Elect Director Elias Mgmt For For For
A.
Zerhouni
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samuel Mgmt For For For
R.
Allen
2 Elect Director Vance Mgmt For For For
D.
Coffman
3 Elect Director Alan C. Mgmt For For For
Heuberger
4 Elect Director Charles Mgmt For For For
O. Holliday,
Jr.
5 Elect Director Dipak Mgmt For For For
C.
Jain
6 Elect Director Michael Mgmt For For For
O.
Johanns
7 Elect Director Clayton Mgmt For For For
M.
Jones
8 Elect Director Brian Mgmt For For For
M.
Krzanich
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sherry Mgmt For For For
M.
Smith
11 Elect Director Dmitri Mgmt For For For
L.
Stockton
12 Elect Director Sheila Mgmt For For For
G.
Talton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Amend Bylaws-- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH ISIN JE00B783TY65 11/07/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name to Mgmt For For For
Aptiv
PLC
________________________________________________________________________________
Delphi Technologies PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CINS G2709G107 04/26/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robin Mgmt For For For
J.
Adams
2 Elect Director Liam Mgmt For For For
Butterworth
3 Elect Director Joseph Mgmt For For For
S.
Cantie
4 Elect Director Nelda Mgmt For For For
J.
Connors
5 Elect Director Gary L. Mgmt For For For
Cowger
6 Elect Director David Mgmt For For For
S.
Haffner
7 Elect Director Helmut Mgmt For For For
Leube
8 Elect Director Timothy Mgmt For For For
M.
Manganello
9 Elect Director Hari N. Mgmt For For For
Nair
10 Elect Director MaryAnn Mgmt For For For
Wright
11 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CINS 247361702 06/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Ashton Mgmt For For For
B.
Carter
5 Elect Director David Mgmt For For For
G.
DeWalt
6 Elect Director William Mgmt For For For
H. Easter,
III
7 Elect Director Michael Mgmt For For For
P.
Huerta
8 Elect Director Jeanne Mgmt For For For
P.
Jackson
9 Elect Director George Mgmt For For For
N.
Mattson
10 Elect Director Douglas Mgmt For For For
R.
Ralph
11 Elect Director Sergio Mgmt For For For
A. L.
Rial
12 Elect Director Kathy Mgmt For For For
N.
Waller
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CINS 25278X109 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
E.
West
2 Elect Director Travis Mgmt For For For
D.
Stice
3 Elect Director Michael Mgmt For For For
L.
Hollis
4 Elect Director Michael Mgmt For For For
P.
Cross
5 Elect Director David Mgmt For For For
L.
Houston
6 Elect Director Mark L. Mgmt For For For
Plaumann
7 Elect Director Melanie Mgmt For For For
M.
Trent
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Digital Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLR CINS 253868103 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Laurence A.
Chapman
2 Elect Director Michael Mgmt For For For
A.
Coke
3 Elect Director Kevin Mgmt For For For
J.
Kennedy
4 Elect Director William Mgmt For For For
G.
LaPerch
5 Elect Director Afshin Mgmt For For For
Mohebbi
6 Elect Director Mark R. Mgmt For For For
Patterson
7 Elect Director Mary Mgmt For For For
Hogan
Preusse
8 Elect Director John T. Mgmt For For For
Roberts,
Jr.
9 Elect Director Dennis Mgmt For For For
E.
Singleton
10 Elect Director A. Mgmt For For For
William
Stein
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Digital Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLR CUSIP 253868103 09/13/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CINS 25470M109 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director James Mgmt For Withhold Against
DeFranco
3 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
4 Elect Director Charles Mgmt For For For
W.
Ergen
5 Elect Director Charles Mgmt For For For
M.
Lillis
6 Elect Director Afshin Mgmt For For For
Mohebbi
7 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
8 Elect Director Tom A. Mgmt For For For
Ortolf
9 Elect Director Carl E. Mgmt For Withhold Against
Vogel
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR CINS 256746108 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arnold Mgmt For For For
S.
Barron
2 Elect Director Gregory Mgmt For For For
M.
Bridgeford
3 Elect Director Mary Mgmt For For For
Anne
Citrino
4 Elect Director Conrad Mgmt For For For
M.
Hall
5 Elect Director Lemuel Mgmt For For For
E.
Lewis
6 Elect Director Jeffrey Mgmt For For For
G.
Naylor
7 Elect Director Gary M. Mgmt For For For
Philbin
8 Elect Director Bob Mgmt For For For
Sasser
9 Elect Director Thomas Mgmt For For For
A. Saunders,
III
10 Elect Director Mgmt For For For
Stephanie P.
Stahl
11 Elect Director Thomas Mgmt For For For
E.
Whiddon
12 Elect Director Carl P. Mgmt For For For
Zeithaml
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
DowDuPont Inc.
Ticker Security ID: Meeting Date Meeting Status
DWDP CINS 26078J100 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lamberto
Andreotti
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Edward Mgmt For For For
D.
Breen
4 Elect Director Robert Mgmt For For For
A.
Brown
5 Elect Director Mgmt For For For
Alexander M.
Cutler
6 Elect Director Jeff M. Mgmt For For For
Fettig
7 Elect Director Mgmt For For For
Marillyn A.
Hewson
8 Elect Director Lois D. Mgmt For For For
Juliber
9 Elect Director Andrew Mgmt For For For
N.
Liveris
10 Elect Director Raymond Mgmt For For For
J.
Milchovich
11 Elect Director Paul Mgmt For For For
Polman
12 Elect Director Dennis Mgmt For For For
H.
Reilley
13 Elect Director James Mgmt For Against Against
M.
Ringler
14 Elect Director Ruth G. Mgmt For For For
Shaw
15 Elect Director Lee M. Mgmt For For For
Thomas
16 Elect Director Patrick Mgmt For For For
J.
Ward
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
19 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
20 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
21 Report on Pay Disparity ShrHldr Against Against For
22 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
23 Report on Impact of ShrHldr Against Against For
the Bhopal Chemical
Explosion
24 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN CINS 277432100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Humberto P.
Alfonso
2 Elect Director Brett Mgmt For For For
D.
Begemann
3 Elect Director Michael Mgmt For For For
P.
Connors
4 Elect Director Mark J. Mgmt For For For
Costa
5 Elect Director Stephen Mgmt For For For
R.
Demeritt
6 Elect Director Robert Mgmt For For For
M.
Hernandez
7 Elect Director Julie Mgmt For For For
F.
Holder
8 Elect Director Renee Mgmt For For For
J.
Hornbaker
9 Elect Director Lewis Mgmt For For For
M.
Kling
10 Elect Director James Mgmt For For For
J.
O'Brien
11 Elect Director David Mgmt For For For
W.
Raisbeck
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CINS G29183103 04/25/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
Arnold
2 Elect Director Todd M. Mgmt For For For
Bluedorn
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Michael Mgmt For For For
J.
Critelli
5 Elect Director Richard Mgmt For For For
H.
Fearon
6 Elect Director Charles Mgmt For For For
E.
Golden
7 Elect Director Arthur Mgmt For For For
E.
Johnson
8 Elect Director Deborah Mgmt For For For
L.
McCoy
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Gerald Mgmt For For For
B.
Smith
12 Elect Director Dorothy Mgmt For For For
C.
Thompson
13 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorize Share Mgmt For For For
Repurchase of Issued
Share
Capital
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CINS 532457108 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Katherine
Baicker
2 Elect Director J. Erik Mgmt For For For
Fyrwald
3 Elect Director Jamere Mgmt For For For
Jackson
4 Elect Director Ellen Mgmt For For For
R.
Marram
5 Elect Director Jackson Mgmt For For For
P.
Tai
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Declassify the Board Mgmt For For For
of
Directors
9 Eliminate Mgmt For For For
Supermajority Vote
Requirement
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Support the ShrHldr Against Against For
Descheduling of
Cannabis
12 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
13 Report on Policies and ShrHldr Against Against For
Practices Regarding
Contract Animal
Laboratories
14 Report on Integrating ShrHldr Against Against For
Drug Pricing Risks
into Incentive
Compensation
Plans
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CINS 26875P101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For For For
F.
Clark
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Robert Mgmt For For For
P.
Daniels
4 Elect Director James Mgmt For For For
C.
Day
5 Elect Director C. Mgmt For For For
Christopher
Gaut
6 Elect Director Donald Mgmt For For For
F.
Textor
7 Elect Director William Mgmt For For For
R.
Thomas
8 Elect Director Frank Mgmt For For For
G.
Wisner
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CINS 26884L109 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Vicky Mgmt For For For
A.
Bailey
2 Elect Director Philip Mgmt For For For
G.
Behrman
3 Elect Director Kenneth Mgmt For For For
M.
Burke
4 Elect Director A. Bray Mgmt For For For
Cary,
Jr.
5 Elect Director Mgmt For For For
Margaret K.
Dorman
6 Elect Director Thomas Mgmt For For For
F.
Karam
7 Elect Director David Mgmt For For For
L.
Porges
8 Elect Director Daniel Mgmt For For For
J. Rice,
IV
9 Elect Director James Mgmt For For For
E.
Rohr
10 Elect Director Norman Mgmt For For For
J.
Szydlowski
11 Elect Director Stephen Mgmt For For For
A.
Thorington
12 Elect Director Lee T. Mgmt For For For
Todd,
Jr.
13 Elect Director Mgmt For For For
Christine J.
Toretti
14 Elect Director Robert Mgmt For For For
F.
Vagt
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT ISIN US26884L1098 11/09/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Establish Range For Mgmt For For For
Board
Size
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT ISIN US26884L1098 11/09/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt Against TNA N/A
Connection with
Merger
2 Establish Range For Mgmt Against TNA N/A
Board
Size
3 Adjourn Meeting Mgmt Against TNA N/A
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX CINS 29444U700 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
Bartlett
2 Elect Director Nanci Mgmt For Withhold Against
Caldwell
3 Elect Director Gary Mgmt For For For
Hromadko
4 Elect Director Scott Mgmt For For For
Kriens
5 Elect Director William Mgmt For For For
Luby
6 Elect Director Irving Mgmt For For For
Lyons,
III
7 Elect Director Mgmt For For For
Christopher
Paisley
8 Elect Director Peter Mgmt For For For
Van
Camp
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Equity Residential
Ticker Security ID: Meeting Date Meeting Status
EQR CINS 29476L107 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
L.
Atwood
2 Elect Director Linda Mgmt For For For
Walker
Bynoe
3 Elect Director Connie Mgmt For For For
K.
Duckworth
4 Elect Director Mary Mgmt For For For
Kay
Haben
5 Elect Director Bradley Mgmt For For For
A.
Keywell
6 Elect Director John E. Mgmt For For For
Neal
7 Elect Director David Mgmt For For For
J.
Neithercut
8 Elect Director Mark S. Mgmt For For For
Shapiro
9 Elect Director Gerald Mgmt For For For
A.
Spector
10 Elect Director Stephen Mgmt For For For
E.
Sterrett
11 Elect Director Samuel Mgmt For For For
Zell
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Essex Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESS CINS 297178105 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Keith Mgmt For For For
R.
Guericke
2 Elect Director Amal M. Mgmt For For For
Johnson
3 Elect Director Irving Mgmt For For For
F. Lyons,
III
4 Elect Director George Mgmt For For For
M.
Marcus
5 Elect Director Thomas Mgmt For For For
E.
Robinson
6 Elect Director Michael Mgmt For For For
J.
Schall
7 Elect Director Byron Mgmt For For For
A.
Scordelis
8 Elect Director Janice Mgmt For For For
L.
Sears
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Everest Re Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RE CINS G3223R108 05/16/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dominic Mgmt For For For
J.
Addesso
2 Elect Director John J. Mgmt For For For
Amore
3 Elect Director William Mgmt For For For
F. Galtney,
Jr.
4 Elect Director John A. Mgmt For For For
Graf
5 Elect Director Gerri Mgmt For For For
Losquadro
6 Elect Director Roger Mgmt For For For
M.
Singer
7 Elect Director Joseph Mgmt For For For
V.
Taranto
8 Elect Director John A. Mgmt For For For
Weber
9 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CINS 30161N101 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director Mgmt For For For
Christopher M.
Crane
4 Elect Director Yves C. Mgmt For For For
de
Balmann
5 Elect Director Mgmt For For For
Nicholas
DeBenedictis
6 Elect Director Linda Mgmt For For For
P.
Jojo
7 Elect Director Paul L. Mgmt For For For
Joskow
8 Elect Director Robert Mgmt For For For
J.
Lawless
9 Elect Director Richard Mgmt For For For
W.
Mies
10 Elect Director John W. Mgmt For For For
Rogers,
Jr.
11 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
12 Elect Director Stephen Mgmt For For For
D.
Steinour
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Expedia Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CINS 30212P303 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
C.
Athey
2 Elect Director A. Mgmt For For For
George "Skip"
Battle
3 Elect Director Mgmt For Withhold Against
Courtnee A.
Chun
4 Elect Director Chelsea Mgmt For For For
Clinton
5 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
6 Elect Director Barry Mgmt For Withhold Against
Diller
7 Elect Director Mgmt For Withhold Against
Jonathan L.
Dolgen
8 Elect Director Craig Mgmt For Withhold Against
A.
Jacobson
9 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
10 Elect Director Peter Mgmt For Withhold Against
M.
Kern
11 Elect Director Dara Mgmt For Withhold Against
Khosrowshahi
12 Elect Director Mark D. Mgmt For For For
Okerstrom
13 Elect Director Scott Mgmt For For For
Rudin
14 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
15 Elect Director Mgmt For Withhold Against
Alexander von
Furstenberg
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CINS 30231G102 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
K.
Avery
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Ursula Mgmt For For For
M.
Burns
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Steven Mgmt For For For
A.
Kandarian
6 Elect Director Douglas Mgmt For For For
R.
Oberhelman
7 Elect Director Samuel Mgmt For Against Against
J.
Palmisano
8 Elect Director Steven Mgmt For For For
S
Reinemund
9 Elect Director William Mgmt For For For
C.
Weldon
10 Elect Director Darren Mgmt For For For
W.
Woods
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Amend Bylaws -- Call ShrHldr Against Against For
Special
Meetings
15 Disclose a Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
16 Report on lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CINS 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc L. Mgmt For For For
Andreessen
2 Elect Director Erskine Mgmt For For For
B.
Bowles
3 Elect Director Kenneth Mgmt For For For
I.
Chenault
4 Elect Director Susan Mgmt For For For
D.
Desmond-Hellmann
5 Elect Director Reed Mgmt For For For
Hastings
6 Elect Director Jan Mgmt N/A N/A N/A
Koum - Withdrawn
Resolution
7 Elect Director Sheryl Mgmt For For For
K.
Sandberg
8 Elect Director Peter Mgmt For For For
A.
Thiel
9 Elect Director Mark Mgmt For For For
Zuckerberg
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
12 Establish Board ShrHldr Against For Against
Committee on Risk
Management
13 Adopt Simple Majority ShrHldr Against For Against
Vote
14 Report on Major Global ShrHldr Against Against For
Content Management
Controversies (Fake
News)
15 Report on Gender Pay ShrHldr Against Against For
Gap
16 Report on Responsible ShrHldr Against Against For
Tax
Principles
________________________________________________________________________________
Fastenal Company
Ticker Security ID: Meeting Date Meeting Status
FAST CINS 311900104 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Willard Mgmt For For For
D.
Oberton
2 Elect Director Michael Mgmt For For For
J.
Ancius
3 Elect Director Michael Mgmt For For For
J.
Dolan
4 Elect Director Stephen Mgmt For For For
L.
Eastman
5 Elect Director Daniel Mgmt For For For
L.
Florness
6 Elect Director Rita J. Mgmt For For For
Heise
7 Elect Director Darren Mgmt For For For
R.
Jackson
8 Elect Director Daniel Mgmt For For For
L.
Johnson
9 Elect Director Scott Mgmt For For For
A.
Satterlee
10 Elect Director Reyne Mgmt For For For
K.
Wisecup
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Outside Mgmt For For For
Director Stock
Awards/Options in
Lieu of
Cash
________________________________________________________________________________
Federal Realty Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FRT CINS 313747206 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Bortz
2 Elect Director David Mgmt For For For
W.
Faeder
3 Elect Director Mgmt For For For
Elizabeth I.
Holland
4 Elect Director Gail P. Mgmt For For For
Steinel
5 Elect Director Warren Mgmt For For For
M.
Thompson
6 Elect Director Joseph Mgmt For For For
S.
Vassalluzzo
7 Elect Director Donald Mgmt For For For
C.
Wood
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
L.
Barksdale
2 Elect Director John A. Mgmt For For For
Edwardson
3 Elect Director Marvin Mgmt For For For
R.
Ellison
4 Elect Director John C. Mgmt For For For
("Chris")
Inglis
5 Elect Director Mgmt For For For
Kimberly A.
Jabal
6 Elect Director Shirley Mgmt For For For
Ann
Jackson
7 Elect Director R. Brad Mgmt For For For
Martin
8 Elect Director Joshua Mgmt For For For
Cooper
Ramo
9 Elect Director Susan Mgmt For For For
C.
Schwab
10 Elect Director Mgmt For For For
Frederick W.
Smith
11 Elect Director David Mgmt For For For
P.
Steiner
12 Elect Director Paul S. Mgmt For For For
Walsh
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Amend Proxy Access ShrHldr Against Against For
Right
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
20 Report on Company ShrHldr Against Against For
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS CINS 31620M106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Keith Mgmt For For For
W.
Hughes
3 Elect Director David Mgmt For For For
K.
Hunt
4 Elect Director Stephan Mgmt For For For
A.
James
5 Elect Director Leslie Mgmt For For For
M.
Muma
6 Elect Director Gary A. Mgmt For For For
Norcross
7 Elect Director Louise Mgmt For For For
M.
Parent
8 Elect Director James Mgmt For For For
B. Stallings,
Jr.
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Fifth Third Bancorp
Ticker Security ID: Meeting Date Meeting Status
FITB CINS 316773100 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas K.
Akins
2 Elect Director B. Evan Mgmt For For For
Bayh,
III
3 Elect Director Jorge Mgmt For For For
L.
Benitez
4 Elect Director Mgmt For For For
Katherine B.
Blackburn
5 Elect Director Emerson Mgmt For For For
L.
Brumback
6 Elect Director Jerry Mgmt For For For
W.
Burris
7 Elect Director Greg D. Mgmt For For For
Carmichael
8 Elect Director Gary R. Mgmt For For For
Heminger
9 Elect Director Jewell Mgmt For For For
D.
Hoover
10 Elect Director Eileen Mgmt For For For
A.
Mallesch
11 Elect Director Michael Mgmt For For For
B.
McCallister
12 Elect Director Marsha Mgmt For For For
C.
Williams
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F CINS 345370860 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
G.
Butler
2 Elect Director Mgmt For For For
Kimberly A.
Casiano
3 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
4 Elect Director Edsel Mgmt For For For
B. Ford,
II
5 Elect Director William Mgmt For For For
Clay Ford,
Jr.
6 Elect Director James Mgmt For For For
P.
Hackett
7 Elect Director William Mgmt For For For
W. Helman,
IV
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director John C. Mgmt For For For
Lechleiter
10 Elect Director Ellen Mgmt For For For
R.
Marram
11 Elect Director John L. Mgmt For For For
Thornton
12 Elect Director John B. Mgmt For For For
Veihmeyer
13 Elect Director Lynn M. Mgmt For For For
Vojvodich
14 Elect Director John S. Mgmt For For For
Weinberg
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Approve Omnibus Stock Mgmt For Against Against
Plan
18 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
19 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
20 Report on Fleet GHG ShrHldr Against Against For
Emissions in Relation
to CAFE
Standards
21 Transparent Political ShrHldr Against Against For
Spending
________________________________________________________________________________
Freeport-McMoRan Inc.
Ticker Security ID: Meeting Date Meeting Status
FCX CINS 35671D857 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
C.
Adkerson
2 Elect Director Gerald Mgmt For For For
J.
Ford
3 Elect Director Lydia Mgmt For For For
H.
Kennard
4 Elect Director Jon C. Mgmt For For For
Madonna
5 Elect Director Mgmt For Against Against
Courtney
Mather
6 Elect Director Dustan Mgmt For For For
E.
McCoy
7 Elect Director Frances Mgmt For For For
Fragos
Townsend
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CINS 369550108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
S.
Crown
2 Elect Director Rudy F. Mgmt For For For
deLeon
3 Elect Director Lester Mgmt For For For
L.
Lyles
4 Elect Director Mark M. Mgmt For For For
Malcolm
5 Elect Director Phebe Mgmt For For For
N.
Novakovic
6 Elect Director C. Mgmt For For For
Howard
Nye
7 Elect Director William Mgmt For For For
A.
Osborn
8 Elect Director Mgmt For For For
Catherine B.
Reynolds
9 Elect Director Laura Mgmt For For For
J.
Schumacher
10 Elect Director Peter Mgmt For For For
A.
Wall
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CINS 375558103 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Cogan
2 Elect Director Mgmt For For For
Jacqueline K.
Barton
3 Elect Director Kelly Mgmt For For For
A.
Kramer
4 Elect Director Kevin Mgmt For For For
E.
Lofton
5 Elect Director John C. Mgmt For For For
Martin
6 Elect Director John F. Mgmt For For For
Milligan
7 Elect Director Richard Mgmt For For For
J.
Whitley
8 Elect Director Gayle Mgmt For For For
E.
Wilson
9 Elect Director Per Mgmt For For For
Wold-Olsen
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Require Independent ShrHldr Against Against For
Board
Chairman
13 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Harris Corporation
Ticker Security ID: Meeting Date Meeting Status
HRS ISIN US4138751056 10/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
F.
Albaugh
2 Elect Director William Mgmt For For For
M.
Brown
3 Elect Director Peter Mgmt For For For
W.
Chiarelli
4 Elect Director Thomas Mgmt For For For
A.
Dattilo
5 Elect Director Roger Mgmt For For For
B.
Fradin
6 Elect Director Terry Mgmt For For For
D.
Growcock
7 Elect Director Lewis Mgmt For For For
Hay,
III
8 Elect Director Vyomesh Mgmt For For For
I.
Joshi
9 Elect Director Leslie Mgmt For For For
F.
Kenne
10 Elect Director James Mgmt For For For
C.
Stoffel
11 Elect Director Gregory Mgmt For For For
T.
Swienton
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
HCP, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCP CINS 40414L109 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
G.
Cartwright
2 Elect Director Mgmt For For For
Christine N.
Garvey
3 Elect Director David Mgmt For For For
B.
Henry
4 Elect Director Thomas Mgmt For For For
M.
Herzog
5 Elect Director Peter Mgmt For For For
L.
Rhein
6 Elect Director Joseph Mgmt For For For
P.
Sullivan
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE CINS 42824C109 04/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
Ammann
2 Elect Director Michael Mgmt For For For
J.
Angelakis
3 Elect Director Leslie Mgmt For For For
A.
Brun
4 Elect Director Pamela Mgmt For For For
L.
Carter
5 Elect Director Raymond Mgmt For For For
J.
Lane
6 Elect Director Ann M. Mgmt For For For
Livermore
7 Elect Director Antonio Mgmt For For For
F.
Neri
8 Elect Director Raymond Mgmt For For For
E.
Ozzie
9 Elect Director Gary M. Mgmt For For For
Reiner
10 Elect Director Mgmt For Against Against
Patricia F.
Russo
11 Elect Director Lip-Bu Mgmt For For For
Tan
12 Elect Director Mgmt For For For
Margaret C.
Whitman
13 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
HILTON WORLDWIDE HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
HLT CINS 43300A203 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Raymond Mgmt For For For
E. Mabus,
Jr.
6 Elect Director Judith Mgmt For For For
A.
McHale
7 Elect Director John G. Mgmt For For For
Schreiber
8 Elect Director Mgmt For For For
Elizabeth A.
Smith
9 Elect Director Douglas Mgmt For For For
M.
Steenland
10 Elect Director Zhang Mgmt N/A N/A N/A
Ling - Resigned
Director
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CINS 438516106 04/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Darius Mgmt For For For
Adamczyk
2 Elect Director Duncan Mgmt For For For
B.
Angove
3 Elect Director William Mgmt For For For
S.
Ayer
4 Elect Director Kevin Mgmt For For For
Burke
5 Elect Director Jaime Mgmt For For For
Chico
Pardo
6 Elect Director D. Mgmt For For For
Scott
Davis
7 Elect Director Linnet Mgmt For For For
F.
Deily
8 Elect Director Judd Mgmt For For For
Gregg
9 Elect Director Clive Mgmt For For For
Hollick
10 Elect Director Grace Mgmt For For For
D.
Lieblein
11 Elect Director George Mgmt For For For
Paz
12 Elect Director Robin Mgmt For For For
L.
Washington
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
HP Inc.
Ticker Security ID: Meeting Date Meeting Status
HPQ CINS 40434L105 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aida M. Mgmt For For For
Alvarez
2 Elect Director Shumeet Mgmt For For For
Banerji
3 Elect Director Robert Mgmt For For For
R.
Bennett
4 Elect Director Charles Mgmt For For For
"Chip" V.
Bergh
5 Elect Director Stacy Mgmt For For For
Brown-Philpot
6 Elect Director Mgmt For For For
Stephanie A.
Burns
7 Elect Director Mary Mgmt For For For
Anne
Citrino
8 Elect Director Stacey Mgmt For For For
Mobley
9 Elect Director Subra Mgmt For For For
Suresh
10 Elect Director Dion J. Mgmt For For For
Weisler
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CINS 452327109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jay T. Mgmt For For For
Flatley
2 Elect Director John W. Mgmt For For For
Thompson
3 Elect Director Gary S. Mgmt For For For
Guthart
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Declassify the Board ShrHldr Against For Against
of
Directors
________________________________________________________________________________
Ingersoll-Rand plc
Ticker Security ID: Meeting Date Meeting Status
IR CINS G47791101 06/07/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kirk E. Mgmt For For For
Arnold
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director John Mgmt For For For
Bruton
4 Elect Director Jared Mgmt For For For
L.
Cohon
5 Elect Director Gary D. Mgmt For For For
Forsee
6 Elect Director Linda Mgmt For For For
P.
Hudson
7 Elect Director Michael Mgmt For For For
W.
Lamach
8 Elect Director Myles Mgmt For For For
P.
Lee
9 Elect Director Karen Mgmt For For For
B.
Peetz
10 Elect Director John P. Mgmt For For For
Surma
11 Elect Director Richard Mgmt For Against Against
J.
Swift
12 Elect Director Tony L. Mgmt For For For
White
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Renew Directors' Mgmt For For For
Authority to Issue
Shares
17 Renew Directors' Mgmt For For For
Authority to Issue
Shares for
Cash
18 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CINS 458140100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aneel Mgmt For For For
Bhusri
2 Elect Director Andy D. Mgmt For For For
Bryant
3 Elect Director Reed E. Mgmt For For For
Hundt
4 Elect Director Omar Mgmt For For For
Ishrak
5 Elect Director Brian Mgmt For For For
M.
Krzanich
6 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
7 Elect Director Tsu-Jae Mgmt For For For
King
Liu
8 Elect Director Gregory Mgmt For For For
D.
Smith
9 Elect Director Andrew Mgmt For For For
Wilson
10 Elect Director Frank Mgmt For For For
D.
Yeary
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Provide Right to Act ShrHldr Against Against For
by Written
Consent
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Report on Costs and ShrHldr Against Against For
Benefits of Poltical
Contributions
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CINS 45866F104 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
Y.
Bowen
2 Elect Director Ann M. Mgmt For For For
Cairns
3 Elect Director Charles Mgmt For For For
R.
Crisp
4 Elect Director Duriya Mgmt For For For
M.
Farooqui
5 Elect Director Mgmt For For For
Jean-Marc
Forneri
6 Elect Director The Mgmt For For For
Right Hon. the Lord
Hague of
Richmond
7 Elect Director Mgmt For For For
Frederick W.
Hatfield
8 Elect Director Thomas Mgmt For For For
E.
Noonan
9 Elect Director Mgmt For For For
Frederic V.
Salerno
10 Elect Director Jeffrey Mgmt For For For
C.
Sprecher
11 Elect Director Judith Mgmt For For For
A.
Sprieser
12 Elect Director Vincent Mgmt For Against Against
Tese
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CINS 459200101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
I.
Chenault
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director David Mgmt For For For
N.
Farr
4 Elect Director Alex Mgmt For For For
Gorsky
5 Elect Director Shirley Mgmt For For For
Ann
Jackson
6 Elect Director Andrew Mgmt For For For
N.
Liveris
7 Elect Director Hutham Mgmt For For For
S.
Olayan
8 Elect Director James Mgmt For For For
W.
Owens
9 Elect Director Mgmt For For For
Virginia M.
Rometty
10 Elect Director Joseph Mgmt For For For
R.
Swedish
11 Elect Director Sidney Mgmt For Against Against
Taurel
12 Elect Director Peter Mgmt For For For
R.
Voser
13 Elect Director Mgmt For For For
Frederick H.
Waddell
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
18 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Intuit Inc.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Eve Mgmt For For For
Burton
2 Elect Director Scott Mgmt For For For
D.
Cook
3 Elect Director Richard Mgmt For For For
L.
Dalzell
4 Elect Director Deborah Mgmt For For For
Liu
5 Elect Director Suzanne Mgmt For For For
Nora
Johnson
6 Elect Director Dennis Mgmt For For For
D.
Powell
7 Elect Director Brad D. Mgmt For For For
Smith
8 Elect Director Thomas Mgmt For For For
Szkutak
9 Elect Director Raul Mgmt For For For
Vazquez
10 Elect Director Jeff Mgmt For For For
Weiner
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CINS 46120E602 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
H.
Barratt
2 Elect Director Michael Mgmt For For For
A.
Friedman
3 Elect Director Gary S. Mgmt For For For
Guthart
4 Elect Director Amal M. Mgmt For For For
Johnson
5 Elect Director Keith Mgmt For For For
R. Leonard,
Jr.
6 Elect Director Alan J. Mgmt For For For
Levy
7 Elect Director Jami Mgmt For For For
Dover
Nachtsheim
8 Elect Director Mark J. Mgmt For For For
Rubash
9 Elect Director Lonnie Mgmt For For For
M.
Smith
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CINS 478160104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary C. Mgmt For For For
Beckerle
2 Elect Director D. Mgmt For For For
Scott
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Mgmt For For For
Jennifer A.
Doudna
5 Elect Director Alex Mgmt For For For
Gorsky
6 Elect Director Mark B. Mgmt For For For
McClellan
7 Elect Director Anne M. Mgmt For For For
Mulcahy
8 Elect Director William Mgmt For For For
D.
Perez
9 Elect Director Charles Mgmt For For For
Prince
10 Elect Director A. Mgmt For For For
Eugene
Washington
11 Elect Director Ronald Mgmt For For For
A.
Williams
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Prohibit Adjusting ShrHldr Against Against For
Compensation Metrics
for Legal or
Compliance
Costs
15 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Kansas City Southern
Ticker Security ID: Meeting Date Meeting Status
KSU CINS 485170302 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lydia Mgmt For For For
I.
Beebe
2 Elect Director Lu M. Mgmt For For For
Cordova
3 Elect Director Robert Mgmt For For For
J.
Druten
4 Elect Director Mgmt For For For
Terrence P.
Dunn
5 Elect Director Antonio Mgmt For For For
O. Garza,
Jr.
6 Elect Director David Mgmt For For For
Garza-Santos
7 Elect Director Janet Mgmt For For For
H.
Kennedy
8 Elect Director Mgmt For For For
Mitchell J.
Krebs
9 Elect Director Henry Mgmt For For For
J.
Maier
10 Elect Director Thomas Mgmt For For For
A.
McDonnell
11 Elect Director Patrick Mgmt For For For
J.
Ottensmeyer
12 Elect Director Rodney Mgmt For For For
E.
Slater
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
KeyCorp
Ticker Security ID: Meeting Date Meeting Status
KEY CINS 493267108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
D.
Broussard
2 Elect Director Charles Mgmt For For For
P.
Cooley
3 Elect Director Gary M. Mgmt For For For
Crosby
4 Elect Director Mgmt For For For
Alexander M.
Cutler
5 Elect Director H. Mgmt For For For
James
Dallas
6 Elect Director Mgmt For For For
Elizabeth R.
Gile
7 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
8 Elect Director William Mgmt For For For
G. Gisel,
Jr.
9 Elect Director Carlton Mgmt For For For
L.
Highsmith
10 Elect Director Richard Mgmt For For For
J.
Hipple
11 Elect Director Kristen Mgmt For For For
L.
Manos
12 Elect Director Beth E. Mgmt For For For
Mooney
13 Elect Director Demos Mgmt For For For
Parneros
14 Elect Director Barbara Mgmt For For For
R.
Snyder
15 Elect Director David Mgmt For For For
K.
Wilson
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Kinder Morgan, Inc.
Ticker Security ID: Meeting Date Meeting Status
KMI CINS 49456B101 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Kinder
2 Elect Director Steven Mgmt For For For
J.
Kean
3 Elect Director Mgmt For For For
Kimberly A.
Dang
4 Elect Director Ted A. Mgmt For For For
Gardner
5 Elect Director Anthony Mgmt For For For
W. Hall,
Jr.
6 Elect Director Gary L. Mgmt For For For
Hultquist
7 Elect Director Ronald Mgmt For For For
L. Kuehn,
Jr.
8 Elect Director Deborah Mgmt For For For
A.
Macdonald
9 Elect Director Michael Mgmt For For For
C.
Morgan
10 Elect Director Arthur Mgmt For For For
C.
Reichstetter
11 Elect Director Fayez Mgmt For For For
Sarofim
12 Elect Director C. Park Mgmt For For For
Shaper
13 Elect Director William Mgmt For For For
A.
Smith
14 Elect Director Joel V. Mgmt For For For
Staff
15 Elect Director Robert Mgmt For For For
F.
Vagt
16 Elect Director Perry Mgmt For For For
M.
Waughtal
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
20 Report on Methane ShrHldr Against For Against
Emissions
Management
21 Report on ShrHldr Against For Against
Sustainability
22 Assess Portfolio ShrHldr Against For Against
Impacts of Policies
to Meet 2 Degree
Scenario
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX ISIN US5128071082 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
B.
Anstice
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
5 Elect Director Mgmt For For For
Christine A.
Heckart
6 Elect Director Young Mgmt For For For
Bum (YB)
Koh
7 Elect Director Mgmt For For For
Catherine P.
Lego
8 Elect Director Stephen Mgmt For For For
G.
Newberry
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Lih Mgmt For For For
Shyng (Rick L.)
Tsai
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Adopt Policy to ShrHldr Against Against For
Annually Disclose
EEO-1
Data
________________________________________________________________________________
Lennar Corporation
Ticker Security ID: Meeting Date Meeting Status
LEN CINS 526057104 04/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Irving Mgmt For For For
Bolotin
2 Elect Director Steven Mgmt For Withhold Against
L.
Gerard
3 Elect Director Theron Mgmt For For For
I. 'Tig'
Gilliam
4 Elect Director Mgmt For For For
Sherrill W.
Hudson
5 Elect Director Sidney Mgmt For For For
Lapidus
6 Elect Director Teri P. Mgmt For For For
McClure
7 Elect Director Stuart Mgmt For For For
Miller
8 Elect Director Armando Mgmt For For For
Olivera
9 Elect Director Donna Mgmt For For For
Shalala
10 Elect Director Scott Mgmt For For For
D.
Stowell
11 Elect Director Jeffrey Mgmt For For For
Sonnenfeld
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
15 Approve Conversion of ShrHldr Against Against For
Class B
Stock
16 Establish Term Limits ShrHldr Against Against For
for
Directors
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CINS 534187109 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Deirdre Mgmt For For For
P.
Connelly
2 Elect Director William Mgmt For For For
H.
Cunningham
3 Elect Director Dennis Mgmt For For For
R.
Glass
4 Elect Director George Mgmt For For For
W. Henderson,
III
5 Elect Director Eric G. Mgmt For For For
Johnson
6 Elect Director Gary C. Mgmt For For For
Kelly
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director Michael Mgmt For For For
F.
Mee
9 Elect Director Patrick Mgmt For For For
S.
Pittard
10 Elect Director Isaiah Mgmt For For For
Tidwell
11 Elect Director Lynn M. Mgmt For For For
Utter
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CINS 548661107 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raul Mgmt For For For
Alvarez
2 Elect Director David Mgmt For For For
H.
Batchelder
3 Elect Director Angela Mgmt For For For
F.
Braly
4 Elect Director Sandra Mgmt For For For
B.
Cochran
5 Elect Director Laurie Mgmt For For For
Z.
Douglas
6 Elect Director Richard Mgmt For For For
W.
Dreiling
7 Elect Director Mgmt For For For
Marshall O.
Larsen
8 Elect Director James Mgmt For For For
H.
Morgan
9 Elect Director Robert Mgmt For For For
A.
Niblock
10 Elect Director Brian Mgmt For For For
C.
Rogers
11 Elect Director Bertram Mgmt For For For
L.
Scott
12 Elect Director Lisa W. Mgmt For For For
Wardell
13 Elect Director Eric C. Mgmt For For For
Wiseman
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CINS 56585A102 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Abdulaziz F.
Alkhayyal
2 Elect Director Donna Mgmt For For For
A.
James
3 Elect Director James Mgmt For For For
E.
Rohr
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Charter
9 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS CINS 574599106 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark R. Mgmt For For For
Alexander
2 Elect Director Richard Mgmt For For For
A.
Manoogian
3 Elect Director John C. Mgmt For For For
Plant
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
McDonald's Corporation
Ticker Security ID: Meeting Date Meeting Status
MCD CINS 580135101 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
Dean
2 Elect Director Stephen Mgmt For For For
Easterbrook
3 Elect Director Robert Mgmt For For For
Eckert
4 Elect Director Mgmt For For For
Margaret (Margo)
Georgiadis
5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Director Jeanne Mgmt For For For
Jackson
7 Elect Director Richard Mgmt For For For
Lenny
8 Elect Director John Mgmt For For For
Mulligan
9 Elect Director Sheila Mgmt For For For
Penrose
10 Elect Director John Mgmt For For For
Rogers,
Jr.
11 Elect Director Miles Mgmt For For For
White
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
15 Report on Plastic ShrHldr Against Against For
Straws
16 Report on Charitable ShrHldr Against Against For
Contributions
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CINS 58933Y105 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Thomas Mgmt For For For
H.
Glocer
6 Elect Director Mgmt For For For
Rochelle B.
Lazarus
7 Elect Director John H. Mgmt For For For
Noseworthy
8 Elect Director Paul B. Mgmt For For For
Rothman
9 Elect Director Mgmt For For For
Patricia F.
Russo
10 Elect Director Craig Mgmt For For For
B.
Thompson
11 Elect Director Inge G. Mgmt For For For
Thulin
12 Elect Director Wendell Mgmt For For For
P.
Weeks
13 Elect Director Peter Mgmt For For For
C.
Wendell
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CINS 59156R108 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
W.
Grise
2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
3 Elect Director Gerald Mgmt For For For
L.
Hassell
4 Elect Director David Mgmt For For For
L.
Herzog
5 Elect Director R. Mgmt For For For
Glenn
Hubbard
6 Elect Director Steven Mgmt For For For
A.
Kandarian
7 Elect Director Edward Mgmt For For For
J. Kelly,
III
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director James Mgmt For For For
M.
Kilts
10 Elect Director Mgmt For For For
Catherine R.
Kinney
11 Elect Director Denise Mgmt For For For
M.
Morrison
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET ISIN US59156R1086 10/19/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Certificate of Mgmt For For For
Incorporation to
Modify the Dividend
Payment Tests for the
Series A Preferred
Stock and the Series
C Preferred
Stock
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Mettler-Toledo International Inc.
Ticker Security ID: Meeting Date Meeting Status
MTD CINS 592688105 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
F.
Spoerry
2 Elect Director Wah-Hui Mgmt For For For
Chu
3 Elect Director Olivier Mgmt For For For
A.
Filliol
4 Elect Director Elisha Mgmt For Against Against
W.
Finney
5 Elect Director Richard Mgmt For For For
Francis
6 Elect Director Mgmt For For For
Constance L.
Harvey
7 Elect Director Michael Mgmt For For For
A.
Kelly
8 Elect Director Hans Mgmt For For For
Ulrich
Maerki
9 Elect Director Thomas Mgmt For For For
P.
Salice
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steve Mgmt For For For
Sanghi
2 Elect Director Matthew Mgmt For For For
W.
Chapman
3 Elect Director L.B. Day Mgmt For For For
4 Elect Director Esther Mgmt For For For
L.
Johnson
5 Elect Director Wade F. Mgmt For For For
Meyercord
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
L.
Bailey
2 Elect Director Richard Mgmt For For For
M.
Beyer
3 Elect Director Patrick Mgmt For For For
J.
Byrne
4 Elect Director Mgmt For For For
Mercedes
Johnson
5 Elect Director Sanjay Mgmt For For For
Mehrotra
6 Elect Director Mgmt For For For
Lawrence N.
Mondry
7 Elect Director Robert Mgmt For For For
E.
Switz
8 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Amend Executive Mgmt For For For
Incentive Bonus
Plan
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT ISIN US5949181045 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates,
III
2 Elect Director Reid G. Mgmt For For For
Hoffman
3 Elect Director Hugh F. Mgmt For For For
Johnston
4 Elect Director Teri L. Mgmt For For For
List-Stoll
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Sandra Mgmt For For For
E.
Peterson
9 Elect Director Penny Mgmt For For For
S.
Pritzker
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Arne M. Mgmt For For For
Sorenson
12 Elect Director John W. Mgmt For For For
Stanton
13 Elect Director John W. Mgmt For For For
Thompson
14 Elect Director Mgmt For For For
Padmasree
Warrior
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Amend Executive Mgmt For For For
Incentive Bonus
Plan
19 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CINS 60871R209 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
G.
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For For For
Sanford
Riley
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CINS 609207105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
W.K.
Booth
2 Elect Director Charles Mgmt For For For
E.
Bunch
3 Elect Director Debra Mgmt For For For
A.
Crew
4 Elect Director Lois D. Mgmt For For For
Juliber
5 Elect Director Mark D. Mgmt For For For
Ketchum
6 Elect Director Peter Mgmt For For For
W.
May
7 Elect Director Jorge Mgmt For For For
S.
Mesquita
8 Elect Director Joseph Mgmt For For For
Neubauer
9 Elect Director Fredric Mgmt For For For
G.
Reynolds
10 Elect Director Mgmt For For For
Christiana S.
Shi
11 Elect Director Patrick Mgmt For For For
T.
Siewert
12 Elect Director Mgmt For For For
Jean-Francois M. L.
van
Boxmeer
13 Elect Director Dirk Mgmt For For For
Van de
Put
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
17 Create a Committee to ShrHldr Against Against For
Prepare a Report
Regarding the Impact
of Plant Closures on
Communities
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CINS 617446448 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth
Corley
2 Elect Director Mgmt For For For
Alistair
Darling
3 Elect Director Thomas Mgmt For For For
H.
Glocer
4 Elect Director James Mgmt For For For
P.
Gorman
5 Elect Director Robert Mgmt For For For
H.
Herz
6 Elect Director Mgmt For For For
Nobuyuki
Hirano
7 Elect Director Jami Mgmt For For For
Miscik
8 Elect Director Dennis Mgmt For For For
M.
Nally
9 Elect Director Hutham Mgmt For For For
S.
Olayan
10 Elect Director Ryosuke Mgmt For For For
Tamakoshi
11 Elect Director Perry Mgmt For For For
M.
Traquina
12 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
________________________________________________________________________________
Mylan N.V.
Ticker Security ID: Meeting Date Meeting Status
MYL CINS N59465109 06/29/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Heather Mgmt For For For
Bresch
2 Elect Director Robert Mgmt For For For
J.
Cindrich
3 Elect Director Robert Mgmt For For For
J.
Coury
4 Elect Director JoEllen Mgmt For Against Against
Lyons
Dillon
5 Elect Director Neil Mgmt For For For
Dimick
6 Elect Director Melina Mgmt For Against Against
Higgins
7 Elect Director Harry Mgmt For For For
A.
Korman
8 Elect Director Rajiv Mgmt For For For
Malik
9 Elect Director Mark W. Mgmt For For For
Parrish
10 Elect Director Pauline Mgmt For For For
van der Meer
Mohr
11 Elect Director Randall Mgmt For For For
L. (Pete)
Vanderveen
12 Elect Director Sjoerd Mgmt For For For
S.
Vollebregt
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Instruction to Mgmt For For For
Deloitte Accountants
B.V. for the Audit of
the Company's Dutch
Statutory Annual
Accounts for Fiscal
Year
2018
17 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CINS 64110L106 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For Withhold Against
N.
Barton
2 Elect Director Mgmt For For For
Rodolphe
Belmer
3 Elect Director Mgmt For Withhold Against
Bradford L.
Smith
4 Elect Director Anne M. Mgmt For Withhold Against
Sweeney
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
7 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
8 Adopt Proxy Access ShrHldr Against Against For
Right
9 Adopt Compensation ShrHldr Against Against For
Clawback
Policy
10 Provide Right to Act ShrHldr Against Against For
by Written
Consent
11 Adopt Simple Majority ShrHldr Against For Against
Vote
12 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CINS 651639106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
H.
Boyce
2 Elect Director Bruce Mgmt For For For
R.
Brook
3 Elect Director J. Kofi Mgmt For For For
Bucknor
4 Elect Director Joseph Mgmt For Withhold Against
A.
Carrabba
5 Elect Director Noreen Mgmt For For For
Doyle
6 Elect Director Gary J. Mgmt For For For
Goldberg
7 Elect Director Mgmt For For For
Veronica M.
Hagen
8 Elect Director Sheri Mgmt For For For
E.
Hickok
9 Elect Director Rene Mgmt For For For
Medori
10 Elect Director Jane Mgmt For For For
Nelson
11 Elect Director Julio Mgmt For For For
M.
Quintana
12 Elect Director Molly Mgmt For For For
P.
Zhang
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CINS 65339F101 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director James Mgmt For For For
L.
Camaren
3 Elect Director Kenneth Mgmt For For For
B.
Dunn
4 Elect Director Naren Mgmt For For For
K.
Gursahaney
5 Elect Director Kirk S. Mgmt For For For
Hachigian
6 Elect Director Toni Mgmt For For For
Jennings
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director James Mgmt For For For
L.
Robo
9 Elect Director Rudy E. Mgmt For For For
Schupp
10 Elect Director John L. Mgmt For For For
Skolds
11 Elect Director William Mgmt For For For
H.
Swanson
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
NIKE, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan B. Mgmt For For For
Graf,
Jr.
2 Elect Director John C. Mgmt For For For
Lechleiter
3 Elect Director Mgmt For For For
Michelle A.
Peluso
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Amend Executive Mgmt For For For
Incentive Bonus
Plan
7 Report on Political ShrHldr Against Against For
Contributions
Disclosure
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CINS 655844108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
D. Bell,
Jr.
2 Elect Director Wesley Mgmt For For For
G.
Bush
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Mgmt For For For
Mitchell E. Daniels,
Jr.
5 Elect Director Marcela Mgmt For For For
E.
Donadio
6 Elect Director Steven Mgmt For For For
F.
Leer
7 Elect Director Michael Mgmt For For For
D.
Lockhart
8 Elect Director Amy E. Mgmt For For For
Miles
9 Elect Director Martin Mgmt For For For
H.
Nesbitt
10 Elect Director Mgmt For For For
Jennifer F.
Scanlon
11 Elect Director James Mgmt For For For
A.
Squires
12 Elect Director John R. Mgmt For For For
Thompson
13 Ratify KPMG LLPas Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC CINS 666807102 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wesley Mgmt For For For
G.
Bush
2 Elect Director Mgmt For For For
Marianne C.
Brown
3 Elect Director Donald Mgmt For For For
E.
Felsinger
4 Elect Director Ann M. Mgmt For For For
Fudge
5 Elect Director Bruce Mgmt For For For
S.
Gordon
6 Elect Director William Mgmt For For For
H.
Hernandez
7 Elect Director Mgmt For For For
Madeleine A.
Kleiner
8 Elect Director Karl J. Mgmt For For For
Krapek
9 Elect Director Gary Mgmt For For For
Roughead
10 Elect Director Thomas Mgmt For For For
M.
Schoewe
11 Elect Director James Mgmt For For For
S.
Turley
12 Elect Director Mark A. Mgmt For For For
Welsh,
III
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
NVIDIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NVDA CINS 67066G104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
K.
Burgess
2 Elect Director Tench Mgmt For For For
Coxe
3 Elect Director Persis Mgmt For For For
S.
Drell
4 Elect Director James Mgmt For For For
C.
Gaither
5 Elect Director Mgmt For For For
Jen-Hsun
Huang
6 Elect Director Dawn Mgmt For For For
Hudson
7 Elect Director Harvey Mgmt For For For
C.
Jones
8 Elect Director Michael Mgmt For For For
G.
McCaffery
9 Elect Director Mark L. Mgmt For For For
Perry
10 Elect Director A. Mgmt For For For
Brooke
Seawell
11 Elect Director Mark A. Mgmt For For For
Stevens
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORLY CINS 67103H107 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
O'Reilly
2 Elect Director Larry Mgmt For For For
O'Reilly
3 Elect Director Rosalie Mgmt For For For
O'Reilly
Wooten
4 Elect Director Greg Mgmt For For For
Henslee
5 Elect Director Jay D. Mgmt For For For
Burchfield
6 Elect Director Thomas Mgmt For For For
T.
Hendrickson
7 Elect Director John R. Mgmt For For For
Murphy
8 Elect Director Dana M. Mgmt For For For
Perlman
9 Elect Director Ronald Mgmt For For For
Rashkow
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CINS 674599105 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Spencer Mgmt For Against Against
Abraham
2 Elect Director Howard Mgmt For For For
I.
Atkins
3 Elect Director Eugene Mgmt For For For
L.
Batchelder
4 Elect Director John E. Mgmt For For For
Feick
5 Elect Director Mgmt For For For
Margaret M.
Foran
6 Elect Director Carlos Mgmt For For For
M.
Gutierrez
7 Elect Director Vicki Mgmt For For For
Hollub
8 Elect Director William Mgmt For For For
R.
Klesse
9 Elect Director Jack B. Mgmt For For For
Moore
10 Elect Director Avedick Mgmt For For For
B.
Poladian
11 Elect Director Elisse Mgmt For For For
B.
Walter
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
ONEOK, Inc.
Ticker Security ID: Meeting Date Meeting Status
OKE CINS 682680103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
L.
Derksen
2 Elect Director Julie Mgmt For For For
H.
Edwards
3 Elect Director John W. Mgmt For For For
Gibson
4 Elect Director Randall Mgmt For For For
J.
Larson
5 Elect Director Steven Mgmt For For For
J.
Malcolm
6 Elect Director Jim W. Mgmt For For For
Mogg
7 Elect Director Pattye Mgmt For For For
L.
Moore
8 Elect Director Gary D. Mgmt For For For
Parker
9 Elect Director Eduardo Mgmt For For For
A.
Rodriguez
10 Elect Director Terry Mgmt For For For
K.
Spencer
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL ISIN US68389X1054 11/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
S.
Berg
2 Elect Director Michael Mgmt For For For
J.
Boskin
3 Elect Director Safra Mgmt For For For
A.
Catz
4 Elect Director Bruce Mgmt For For For
R.
Chizen
5 Elect Director George Mgmt For For For
H.
Conrades
6 Elect Director Mgmt For For For
Lawrence J.
Ellison
7 Elect Director Hector Mgmt For For For
Garcia-Molina
8 Elect Director Jeffrey Mgmt For For For
O.
Henley
9 Elect Director Mark V. Mgmt For For For
Hurd
10 Elect Director Renee Mgmt For For For
J.
James
11 Elect Director Leon E. Mgmt For For For
Panetta
12 Elect Director Naomi Mgmt For For For
O.
Seligman
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Political ShrHldr Against Against For
Contributions
Disclosure
18 Gender Pay Gap ShrHldr Against Against For
19 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CINS 693718108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Beth E. Mgmt For For For
Ford
2 Elect Director Kirk S. Mgmt For Against Against
Hachigian
3 Elect Director Mgmt For For For
Roderick C.
McGeary
4 Elect Director Mark A. Mgmt For For For
Schulz
5 Elect Director Mark C. Mgmt For For For
Pigott
6 Elect Director Charles Mgmt For For For
R.
Williamson
7 Elect Director Ronald Mgmt For For For
E.
Armstrong
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
9 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH ISIN US7010941042 10/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lee C. Mgmt For For For
Banks
2 Elect Director Robert Mgmt For For For
G.
Bohn
3 Elect Director Linda Mgmt For For For
S.
Harty
4 Elect Director Robert Mgmt For For For
J.
Kohlhepp
5 Elect Director Kevin Mgmt For For For
A.
Lobo
6 Elect Director Mgmt For For For
Klaus-Peter
Muller
7 Elect Director Candy Mgmt For For For
M.
Obourn
8 Elect Director Joseph Mgmt For For For
Scaminace
9 Elect Director Mgmt For For For
Wolfgang R.
Schmitt
10 Elect Director Ake Mgmt For For For
Svensson
11 Elect Director James Mgmt For For For
R.
Verrier
12 Elect Director James Mgmt For For For
L.
Wainscott
13 Elect Director Thomas Mgmt For For For
L.
Williams
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Parsley Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PE CINS 701877102 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
Brokmeyer
2 Elect Director Hemang Mgmt For For For
Desai
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Paychex, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAYX ISIN US7043261079 10/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director B. Mgmt For For For
Thomas
Golisano
2 Elect Director Thomas Mgmt For For For
F.
Bonadio
3 Elect Director Joseph Mgmt For For For
G.
Doody
4 Elect Director David Mgmt For For For
J.S.
Flaschen
5 Elect Director Phillip Mgmt For For For
Horsley
6 Elect Director Grant Mgmt For For For
M.
Inman
7 Elect Director Martin Mgmt For For For
Mucci
8 Elect Director Joseph Mgmt For For For
M.
Tucci
9 Elect Director Joseph Mgmt For For For
M.
Velli
10 Elect Director Kara Mgmt For For For
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CINS 713448108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shona Mgmt For For For
L.
Brown
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Cesar Mgmt For For For
Conde
4 Elect Director Ian M. Mgmt For For For
Cook
5 Elect Director Dina Mgmt For For For
Dublon
6 Elect Director Richard Mgmt For For For
W.
Fisher
7 Elect Director William Mgmt For For For
R.
Johnson
8 Elect Director Indra Mgmt For For For
K.
Nooyi
9 Elect Director David Mgmt For For For
C.
Page
10 Elect Director Robert Mgmt For For For
C.
Pohlad
11 Elect Director Daniel Mgmt For For For
Vasella
12 Elect Director Darren Mgmt For For For
Walker
13 Elect Director Alberto Mgmt For For For
Weisser
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CINS 717081103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director Ronald Mgmt For For For
E.
Blaylock
3 Elect Director Albert Mgmt For For For
Bourla
4 Elect Director W. Don Mgmt For For For
Cornwell
5 Elect Director Joseph Mgmt For For For
J.
Echevarria
6 Elect Director Helen Mgmt For For For
H.
Hobbs
7 Elect Director James Mgmt For For For
M.
Kilts
8 Elect Director Dan R. Mgmt For For For
Littman
9 Elect Director Mgmt For For For
Shantanu
Narayen
10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
11 Elect Director Ian C. Mgmt For For For
Read
12 Elect Director James Mgmt For For For
C.
Smith
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CINS 718172109 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Harold Mgmt For For For
Brown
2 Elect Director Andre Mgmt For For For
Calantzopoulos
3 Elect Director Louis Mgmt For For For
C.
Camilleri
4 Elect Director Massimo Mgmt For For For
Ferragamo
5 Elect Director Werner Mgmt For For For
Geissler
6 Elect Director Lisa A. Mgmt For For For
Hook
7 Elect Director Mgmt For For For
Jennifer
Li
8 Elect Director Jun Mgmt For For For
Makihara
9 Elect Director Sergio Mgmt For For For
Marchionne
10 Elect Director Kalpana Mgmt For For For
Morparia
11 Elect Director Lucio Mgmt For For For
A.
Noto
12 Elect Director Mgmt For For For
Frederik
Paulsen
13 Elect Director Robert Mgmt For For For
B.
Polet
14 Elect Director Stephen Mgmt For For For
M.
Wolf
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CINS 723787107 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edison Mgmt For For For
C.
Buchanan
2 Elect Director Andrew Mgmt For For For
F.
Cates
3 Elect Director Timothy Mgmt For For For
L.
Dove
4 Elect Director Phillip Mgmt For For For
A.
Gobe
5 Elect Director Larry Mgmt For For For
R.
Grillot
6 Elect Director Stacy Mgmt For For For
P.
Methvin
7 Elect Director Royce Mgmt For For For
W.
Mitchell
8 Elect Director Frank Mgmt For For For
A.
Risch
9 Elect Director Scott Mgmt For For For
D.
Sheffield
10 Elect Director Mona K. Mgmt For For For
Sutphen
11 Elect Director J. Mgmt For For For
Kenneth
Thompson
12 Elect Director Phoebe Mgmt For For For
A.
Wood
13 Elect Director Michael Mgmt For For For
D.
Wortley
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD CINS 74340W103 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid Mgmt For For For
R.
Moghadam
2 Elect Director Mgmt For For For
Cristina G.
Bita
3 Elect Director George Mgmt For For For
L.
Fotiades
4 Elect Director Lydia Mgmt For For For
H.
Kennard
5 Elect Director J. Mgmt For For For
Michael
Losh
6 Elect Director Irving Mgmt For For For
F. Lyons,
III
7 Elect Director David Mgmt For For For
P.
O'Connor
8 Elect Director Olivier Mgmt For For For
Piani
9 Elect Director Jeffrey Mgmt For For For
L.
Skelton
10 Elect Director Carl B. Mgmt For For For
Webb
11 Elect Director William Mgmt For For For
D.
Zollars
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CINS 744573106 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Willie Mgmt For For For
A.
Deese
2 Elect Director William Mgmt For For For
V.
Hickey
3 Elect Director Ralph Mgmt For For For
Izzo
4 Elect Director Shirley Mgmt For For For
Ann
Jackson
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Barry Mgmt For For For
H.
Ostrowsky
7 Elect Director Thomas Mgmt For For For
A.
Renyi
8 Elect Director Hak Mgmt For For For
Cheol (H.C.)
Shin
9 Elect Director Richard Mgmt For Against Against
J.
Swift
10 Elect Director Susan Mgmt For For For
Tomasky
11 Elect Director Alfred Mgmt For For For
W.
Zollar
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Public Storage
Ticker Security ID: Meeting Date Meeting Status
PSA CINS 74460D109 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
2 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
3 Elect Director Uri P. Mgmt For For For
Harkham
4 Elect Director Leslie Mgmt For For For
S.
Heisz
5 Elect Director B. Mgmt For For For
Wayne Hughes,
Jr.
6 Elect Director Avedick Mgmt For For For
B.
Poladian
7 Elect Director Gary E. Mgmt For For For
Pruitt
8 Elect Director Ronald Mgmt For For For
P.
Spogli
9 Elect Director Daniel Mgmt For For For
C.
Staton
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Amend Bylaws Mgmt For For For
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
PulteGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
PHM CINS 745867101 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
P.
Anderson
2 Elect Director Bryce Mgmt For For For
Blair
3 Elect Director Richard Mgmt For For For
W.
Dreiling
4 Elect Director Thomas Mgmt For For For
J.
Folliard
5 Elect Director Cheryl Mgmt For For For
W.
Grise
6 Elect Director Andre Mgmt For For For
J.
Hawaux
7 Elect Director Ryan R. Mgmt For For For
Marshall
8 Elect Director John R. Mgmt For For For
Peshkin
9 Elect Director Scott Mgmt For For For
F.
Powers
10 Elect Director William Mgmt For For For
J.
Pulte
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PVH CORP.
Ticker Security ID: Meeting Date Meeting Status
PVH CINS 693656100 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director V. Mgmt For For For
James
Marino
7 Elect Director G. Mgmt For For For
Penny
McIntyre
8 Elect Director Amy Mgmt For For For
McPherson
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Elect Director Judith Mgmt For For For
Amanda Sourry
Knox
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CINS 778296103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Balmuth
2 Elect Director K. Mgmt For For For
Gunnar
Bjorklund
3 Elect Director Michael Mgmt For For For
J.
Bush
4 Elect Director Norman Mgmt For For For
A.
Ferber
5 Elect Director Sharon Mgmt For For For
D.
Garrett
6 Elect Director Stephen Mgmt For For For
D.
Milligan
7 Elect Director George Mgmt For For For
P.
Orban
8 Elect Director Michael Mgmt For For For
O'Sullivan
9 Elect Director Mgmt For For For
Lawrence S.
Peiros
10 Elect Director Gregory Mgmt For For For
L.
Quesnel
11 Elect Director Barbara Mgmt For For For
Rentler
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CINS V7780T103 05/21/2018 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Brock
2 Elect Director Richard Mgmt For For For
D.
Fain
3 Elect Director William Mgmt For For For
L.
Kimsey
4 Elect Director Maritza Mgmt For For For
G.
Montiel
5 Elect Director Ann S. Mgmt For For For
Moore
6 Elect Director Eyal M. Mgmt For For For
Ofer
7 Elect Director Thomas Mgmt For For For
J.
Pritzker
8 Elect Director William Mgmt For For For
K.
Reilly
9 Elect Director Bernt Mgmt For For For
Reitan
10 Elect Director Vagn O. Mgmt For For For
Sorensen
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CINS 79466L302 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Benioff
2 Elect Director Keith Mgmt For For For
Block
3 Elect Director Craig Mgmt For For For
Conway
4 Elect Director Alan Mgmt For For For
Hassenfeld
5 Elect Director Neelie Mgmt For For For
Kroes
6 Elect Director Colin Mgmt For For For
Powell
7 Elect Director Sanford Mgmt For For For
Robertson
8 Elect Director John V. Mgmt For For For
Roos
9 Elect Director Bernard Mgmt For For For
Tyson
10 Elect Director Robin Mgmt For For For
Washington
11 Elect Director Maynard Mgmt For For For
Webb
12 Elect Director Susan Mgmt For For For
Wojcicki
13 Amend Right to Call Mgmt For For For
Special
Meeting
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
18 Adopt Guidelines for ShrHldr Against Against For
Country
Selection
________________________________________________________________________________
SBA Communications Corporation
Ticker Security ID: Meeting Date Meeting Status
SBAC CINS 78410G104 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
C.
Carr
2 Elect Director Mary S. Mgmt For For For
Chan
3 Elect Director George Mgmt For For For
R. Krouse,
Jr.
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Sirius XM Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SIRI CINS 82968B103 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joan L. Mgmt For For For
Amble
2 Elect Director George Mgmt For For For
W.
Bodenheimer
3 Elect Director Mark D. Mgmt For Withhold Against
Carleton
4 Elect Director Eddy W. Mgmt For For For
Hartenstein
5 Elect Director James Mgmt For For For
P.
Holden
6 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
7 Elect Director Evan D. Mgmt For For For
Malone
8 Elect Director James Mgmt For For For
E.
Meyer
9 Elect Director James Mgmt For For For
F.
Mooney
10 Elect Director Michael Mgmt For For For
Rapino
11 Elect Director Carl E. Mgmt For Withhold Against
Vogel
12 Elect Director David Mgmt For Withhold Against
M.
Zaslav
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CINS 833034101 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
C.
Adams
2 Elect Director Karen Mgmt For For For
L.
Daniel
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director James Mgmt For For For
P.
Holden
5 Elect Director Nathan Mgmt For For For
J.
Jones
6 Elect Director Henry Mgmt For For For
W.
Knueppel
7 Elect Director W. Mgmt For For For
Dudley
Lehman
8 Elect Director Mgmt For For For
Nicholas T.
Pinchuk
9 Elect Director Gregg Mgmt For For For
M.
Sherrill
10 Elect Director Donald Mgmt For For For
J.
Stebbins
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CINS 854502101 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrea Mgmt For For For
J.
Ayers
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Patrick Mgmt For For For
D.
Campbell
4 Elect Director Carlos Mgmt For For For
M.
Cardoso
5 Elect Director Robert Mgmt For For For
B.
Coutts
6 Elect Director Debra Mgmt For For For
A.
Crew
7 Elect Director Michael Mgmt For For For
D.
Hankin
8 Elect Director James Mgmt For For For
M.
Loree
9 Elect Director Mgmt For For For
Marianne M.
Parrs
10 Elect Director Robert Mgmt For For For
L.
Ryan
11 Elect Director James Mgmt For For For
H.
Scholefield
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CINS 857477103 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kennett Mgmt For For For
F.
Burnes
2 Elect Director Patrick Mgmt For For For
de
Saint-Aignan
3 Elect Director Lynn A. Mgmt For For For
Dugle
4 Elect Director Amelia Mgmt For For For
C.
Fawcett
5 Elect Director William Mgmt For For For
C.
Freda
6 Elect Director Linda Mgmt For For For
A.
Hill
7 Elect Director Joseph Mgmt For For For
L.
Hooley
8 Elect Director Sara Mgmt For For For
Mathew
9 Elect Director William Mgmt For For For
L.
Meaney
10 Elect Director Sean Mgmt For For For
O'Sullivan
11 Elect Director Richard Mgmt For For For
P.
Sergel
12 Elect Director Gregory Mgmt For For For
L.
Summe
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Adopt Majority Voting Mgmt For For For
Standard for
Specified Corporate
Actions
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CINS 867914103 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Agnes Mgmt For For For
Bundy
Scanlan
2 Elect Director Dallas Mgmt For For For
S.
Clement
3 Elect Director Paul R. Mgmt For For For
Garcia
4 Elect Director M. Mgmt For For For
Douglas
Ivester
5 Elect Director Donna Mgmt For For For
S.
Morea
6 Elect Director David Mgmt For For For
M.
Ratcliffe
7 Elect Director William Mgmt For For For
H. Rogers,
Jr.
8 Elect Director Frank Mgmt For For For
P. Scruggs,
Jr.
9 Elect Director Bruce Mgmt For For For
L.
Tanner
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Thomas Mgmt For For For
R.
Watjen
12 Elect Director Phail Mgmt For For For
Wynn,
Jr.
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CINS 78486Q101 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Greg W. Mgmt For For For
Becker
2 Elect Director Eric A. Mgmt For For For
Benhamou
3 Elect Director John S. Mgmt For For For
Clendening
4 Elect Director Roger Mgmt For For For
F.
Dunbar
5 Elect Director Joel P. Mgmt For For For
Friedman
6 Elect Director Mgmt For For For
Kimberly A.
Jabal
7 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
8 Elect Director Mary J. Mgmt For For For
Miller
9 Elect Director Kate D. Mgmt For For For
Mitchell
10 Elect Director John F. Mgmt For For For
Robinson
11 Elect Director Garen Mgmt For For For
K.
Staglin
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Symantec Corporation
Ticker Security ID: Meeting Date Meeting Status
SYMC ISIN US8715031089 10/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
S.
Clark
2 Elect Director Frank Mgmt For For For
E.
Dangeard
3 Elect Director Kenneth Mgmt For For For
Y.
Hao
4 Elect Director David Mgmt For For For
W.
Humphrey
5 Elect Director Mgmt For For For
Geraldine B.
Laybourne
6 Elect Director David Mgmt For For For
L.
Mahoney
7 Elect Director Robert Mgmt For For For
S.
Miller
8 Elect Director Anita Mgmt For For For
M.
Sands
9 Elect Director Daniel Mgmt For For For
H.
Schulman
10 Elect Director V. Paul Mgmt For For For
Unruh
11 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Amend Omnibus Stock Mgmt For Against Against
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
17 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
T-Mobile US, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMUS CINS 872590104 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For Withhold Against
Dannenfeldt
2 Elect Director Srikant Mgmt For For For
M.
Datar
3 Elect Director Mgmt For For For
Lawrence H.
Guffey
4 Elect Director Mgmt For Withhold Against
Timotheus
Hottges
5 Elect Director Bruno Mgmt For Withhold Against
Jacobfeuerborn
6 Elect Director Raphael Mgmt For Withhold Against
Kubler
7 Elect Director Mgmt For Withhold Against
Thorsten
Langheim
8 Elect Director John J. Mgmt For For For
Legere
9 Elect Director G. Mgmt For Withhold Against
Michael (Mike)
Sievert
10 Elect Director Olaf Mgmt For For For
Swantee
11 Elect Director Teresa Mgmt For For For
A.
Taylor
12 Elect Director Kelvin Mgmt For For For
R.
Westbrook
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Adopt Proxy Access ShrHldr Against Against For
Right
16 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H8912P106 03/14/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pierre Mgmt For For For
R.
Brondeau
2 Elect Director Mgmt For For For
Terrence R.
Curtin
3 Elect Director Carol Mgmt For For For
A. ('John')
Davidson
4 Elect Director William Mgmt For For For
A.
Jeffrey
5 Elect Director Thomas Mgmt For For For
J.
Lynch
6 Elect Director Yong Nam Mgmt For For For
7 Elect Director Daniel Mgmt For For For
J.
Phelan
8 Elect Director Paula Mgmt For For For
A.
Sneed
9 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
10 Elect Director Mark C. Mgmt For For For
Trudeau
11 Elect Director John C. Mgmt For For For
Van
Scoter
12 Elect Director Laura Mgmt For For For
H.
Wright
13 Elect Board Chairman Mgmt For For For
Thomas J.
Lynch
14 Elect Daniel J. Phelan Mgmt For For For
as Member of
Management
Development and
Compensation
Committee
15 Elect Paula A. Sneed Mgmt For For For
as Member of
Management
Development and
Compensation
Committee
16 Elect John C. Van Mgmt For For For
Scoter as Member of
Management
Development and
Compensation
Committee
17 Designate Rene Mgmt For For For
Schwarzenbach as
Independent
Proxy
18 Accept Annual Report Mgmt For For For
for Fiscal Year Ended
September 29,
2017
19 Accept Statutory Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 29,
2017
20 Approve Consolidated Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 29,
2017
21 Approve Discharge of Mgmt For For For
Board and Senior
Management
22 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent
Registered Public
Accounting Firm for
Fiscal Year
2018
23 Ratify Deloitte AG as Mgmt For For For
Swiss Registered
Auditors
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
25 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
26 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Executive
Management
27 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of Board
of
Directors
28 Approve Allocation of Mgmt For For For
Available Earnings at
September 29,
2017
29 Approve Declaration of Mgmt For For For
Dividend
30 Authorize Share Mgmt For For For
Repurchase
Program
31 Amend Articles of Mgmt For For For
Association Re:
Authorized
Capital
32 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
33 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CINS 882508104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ralph Mgmt For For For
W. Babb,
Jr.
2 Elect Director Mark A. Mgmt For For For
Blinn
3 Elect Director Todd M. Mgmt For For For
Bluedorn
4 Elect Director Daniel Mgmt For For For
A.
Carp
5 Elect Director Janet Mgmt For For For
F.
Clark
6 Elect Director Carrie Mgmt For For For
S.
Cox
7 Elect Director Brian Mgmt For For For
T.
Crutcher
8 Elect Director Jean M. Mgmt For For For
Hobby
9 Elect Director Ronald Mgmt For For For
Kirk
10 Elect Director Pamela Mgmt For For For
H.
Patsley
11 Elect Director Robert Mgmt For For For
E.
Sanchez
12 Elect Director Richard Mgmt For For For
K.
Templeton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CINS 064058100 04/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
D.
Black
2 Elect Director Linda Mgmt For For For
Z.
Cook
3 Elect Director Joseph Mgmt For For For
J.
Echevarria
4 Elect Director Edward Mgmt For For For
P.
Garden
5 Elect Director Jeffrey Mgmt For For For
A.
Goldstein
6 Elect Director John M. Mgmt For For For
Hinshaw
7 Elect Director Edmund Mgmt For For For
F. "Ted"
Kelly
8 Elect Director Mgmt For For For
Jennifer B.
Morgan
9 Elect Director Mark A. Mgmt For For For
Nordenberg
10 Elect Director Mgmt For For For
Elizabeth E.
Robinson
11 Elect Director Charles Mgmt For For For
W.
Scharf
12 Elect Director Samuel Mgmt For For For
C. Scott,
III
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on and Assess ShrHldr Against Against For
Proxy Voting Policies
in Relation to
Climate Change
Position
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CINS 097023105 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
A.
Bradway
2 Elect Director David Mgmt For For For
L.
Calhoun
3 Elect Director Arthur Mgmt For For For
D. Collins,
Jr.
4 Elect Director Kenneth Mgmt For For For
M.
Duberstein
5 Elect Director Edmund Mgmt For For For
P. Giambastiani,
Jr.
6 Elect Director Lynn J. Mgmt For For For
Good
7 Elect Director Mgmt For For For
Lawrence W.
Kellner
8 Elect Director Mgmt For For For
Caroline B.
Kennedy
9 Elect Director Edward Mgmt For For For
M.
Liddy
10 Elect Director Dennis Mgmt For For For
A.
Muilenburg
11 Elect Director Susan Mgmt For For For
C.
Schwab
12 Elect Director Ronald Mgmt For For For
A.
Williams
13 Elect Director Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
18 Require Independent ShrHldr Against Against For
Board
Chairman
19 Require Shareholder ShrHldr Against For Against
Approval to Increase
Board Size to More
Than
14
________________________________________________________________________________
The Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW CINS 808513105 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Walter Mgmt For For For
W. Bettinger,
II
2 Elect Director Joan T. Mgmt For For For
Dea
3 Elect Director Mgmt For For For
Christopher V.
Dodds
4 Elect Director Mark A. Mgmt For For For
Goldfarb
5 Elect Director Charles Mgmt For For For
A.
Ruffel
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Amend Omnibus Stock Mgmt For For For
Plan
9 Provide Proxy Access Mgmt For Against Against
Right
10 Prepare Employment ShrHldr Against Against For
Diversity
Report
11 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
The Coca-Cola Company
Ticker Security ID: Meeting Date Meeting Status
KO CINS 191216100 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Herbert Mgmt For For For
A.
Allen
2 Elect Director Ronald Mgmt For For For
W.
Allen
3 Elect Director Marc Mgmt For For For
Bolland
4 Elect Director Ana Mgmt For For For
Botin
5 Elect Director Richard Mgmt For For For
M.
Daley
6 Elect Director Mgmt For For For
Christopher C.
Davis
7 Elect Director Barry Mgmt For For For
Diller
8 Elect Director Helene Mgmt For For For
D.
Gayle
9 Elect Director Alexis Mgmt For For For
M.
Herman
10 Elect Director Muhtar Mgmt For For For
Kent
11 Elect Director Robert Mgmt For For For
A.
Kotick
12 Elect Director Maria Mgmt For For For
Elena
Lagomasino
13 Elect Director Sam Nunn Mgmt For For For
14 Elect Director James Mgmt For For For
Quincey
15 Elect Director Mgmt For For For
Caroline J.
Tsay
16 Elect Director David Mgmt For For For
B.
Weinberg
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
THE COOPER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
COO CUSIP 216648402 03/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Mgmt For For For
Thomas
Bender
2 Elect Director Colleen Mgmt For For For
E.
Jay
3 Elect Director Michael Mgmt For For For
H.
Kalkstein
4 Elect Director William Mgmt For For For
A.
Kozy
5 Elect Director Jody S. Mgmt For For For
Lindell
6 Elect Director Gary S. Mgmt For For For
Petersmeyer
7 Elect Director Allan Mgmt For For For
E.
Rubenstein
8 Elect Director Robert Mgmt For For For
S.
Weiss
9 Elect Director Stanley Mgmt For For For
Zinberg
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Report on the ShrHldr Against Against For
Feasibility of
Achieving Net Zero
GHG
Emissions
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CINS 416515104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Carlos Mgmt For For For
Dominguez
3 Elect Director Trevor Mgmt For For For
Fetter
4 Elect Director Stephen Mgmt For For For
P.
McGill
5 Elect Director Kathryn Mgmt For For For
A.
Mikells
6 Elect Director Michael Mgmt For For For
G.
Morris
7 Elect Director Thomas Mgmt For For For
A.
Renyi
8 Elect Director Julie Mgmt For For For
G.
Richardson
9 Elect Director Teresa Mgmt For For For
W.
Roseborough
10 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
11 Elect Director Mgmt For For For
Christopher J.
Swift
12 Elect Director Greig Mgmt For For For
Woodring
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CINS 437076102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerard Mgmt For For For
J.
Arpey
2 Elect Director Ari Mgmt For For For
Bousbib
3 Elect Director Jeffery Mgmt For For For
H.
Boyd
4 Elect Director Gregory Mgmt For For For
D.
Brenneman
5 Elect Director J. Mgmt For For For
Frank
Brown
6 Elect Director Albert Mgmt For For For
P.
Carey
7 Elect Director Armando Mgmt For For For
Codina
8 Elect Director Helena Mgmt For For For
B.
Foulkes
9 Elect Director Linda Mgmt For For For
R.
Gooden
10 Elect Director Wayne Mgmt For For For
M.
Hewett
11 Elect Director Mgmt For For For
Stephanie C.
Linnartz
12 Elect Director Craig Mgmt For For For
A.
Menear
13 Elect Director Mark Mgmt For For For
Vadon
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Political ShrHldr Against Against For
Contributions
17 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
18 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
19 Clawback of Incentive ShrHldr Against Against For
Payments
________________________________________________________________________________
The J. M. Smucker Company
Ticker Security ID: Meeting Date Meeting Status
SJM CUSIP 832696405 08/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kathryn Mgmt For For For
W.
Dindo
2 Elect Director Paul J. Mgmt For For For
Dolan
3 Elect Director Jay L. Mgmt For For For
Henderson
4 Elect Director Nancy Mgmt For For For
Lopez
Knight
5 Elect Director Mgmt For For For
Elizabeth Valk
Long
6 Elect Director Gary A. Mgmt For For For
Oatey
7 Elect Director Kirk L. Mgmt For For For
Perry
8 Elect Director Sandra Mgmt For For For
Pianalto
9 Elect Director Alex Mgmt For For For
Shumate
10 Elect Director Mark T. Mgmt For For For
Smucker
11 Elect Director Richard Mgmt For For For
K.
Smucker
12 Elect Director Timothy Mgmt For For For
P.
Smucker
13 Elect Director Dawn C. Mgmt For For For
Willoughby
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Report on Plans to ShrHldr Against Against For
Increase Renewable
Energy
Use
________________________________________________________________________________
The Kraft Heinz Company
Ticker Security ID: Meeting Date Meeting Status
KHC CINS 500754106 04/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
E.
Abel
2 Elect Director Mgmt For For For
Alexandre
Behring
3 Elect Director John T. Mgmt For For For
Cahill
4 Elect Director Tracy Mgmt For For For
Britt
Cool
5 Elect Director Feroz Mgmt For For For
Dewan
6 Elect Director Jeanne Mgmt For For For
P.
Jackson
7 Elect Director Jorge Mgmt For For For
Paulo
Lemann
8 Elect Director John C. Mgmt For For For
Pope
9 Elect Director Marcel Mgmt For For For
Herrmann
Telles
10 Elect Director Mgmt For For For
Alexandre Van
Damme
11 Elect Director George Mgmt For For For
Zoghbi
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CINS 61945C103 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Oscar Mgmt For Against Against
Bernardes
2 Elect Director Nancy Mgmt For For For
E.
Cooper
3 Elect Director Gregory Mgmt For For For
L.
Ebel
4 Elect Director Timothy Mgmt For For For
S.
Gitzel
5 Elect Director Denise Mgmt For For For
C.
Johnson
6 Elect Director Emery Mgmt For For For
N.
Koenig
7 Elect Director Robert Mgmt For For For
L.
Lumpkins
8 Elect Director William Mgmt For For For
T.
Monahan
9 Elect Director James Mgmt For For For
'Joc' C.
O'Rourke
10 Elect Director David Mgmt For For For
T.
Seaton
11 Elect Director Steven Mgmt For For For
M.
Seibert
12 Elect Director Luciano Mgmt For For For
Siani
Pires
13 Elect Director Kelvin Mgmt For Against Against
W.
Westbrook
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG ISIN US7427181091 10/10/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Francis Mgmt For For For
S.
Blake
2 Elect Director Angela Mgmt For Withhold Against
F.
Braly
3 Elect Director Amy L. Mgmt For For For
Chang
4 Elect Director Kenneth Mgmt For For For
I.
Chenault
5 Elect Director Scott Mgmt For For For
D.
Cook
6 Elect Director Terry Mgmt For For For
J.
Lundgren
7 Elect Director W. Mgmt For For For
James McNerney,
Jr.
8 Elect Director David Mgmt For For For
S.
Taylor
9 Elect Director Mgmt For For For
Margaret C.
Whitman
10 Elect Director Mgmt For For For
Patricia A.
Woertz
11 Elect Director Ernesto Mgmt For For For
Zedillo
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Adopt Holy Land ShrHldr Against Against For
Principles
16 Report on Company ShrHldr Against Against For
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
17 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
18 Repeal Any Amendments ShrHldr Against Against For
to Code of
Regulations Adopted
After April 8,
2016
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG ISIN US7427181091 10/10/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelson ShrHldr For TNA N/A
Peltz
2 Mgmt Nominee Francis ShrHldr For TNA N/A
S.
Blake
3 Mgmt Nominee Angela F. ShrHldr For TNA N/A
Braly
4 Mgmt Nominee Amy L. ShrHldr For TNA N/A
Chang
5 Mgmt Nominee Kenneth ShrHldr For TNA N/A
I.
Chenault
6 Mgmt Nominee Scott D. ShrHldr For TNA N/A
Cook
7 Mgmt Nominee Terry J. ShrHldr For TNA N/A
Lundgren
8 Mgmt Nominee W. James ShrHldr For TNA N/A
McNerney,
Jr.
9 Mgmt Nominee David S. ShrHldr For TNA N/A
Taylor
10 Mgmt Nominee Margaret ShrHldr For TNA N/A
C.
Whitman
11 Mgmt Nominee Patricia ShrHldr For TNA N/A
A.
Woertz
12 Ratify Deloitte & Mgmt N/A TNA N/A
Touche LLP as
Auditors
13 Advisory Vote to Mgmt N/A TNA N/A
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt N/A TNA N/A
on Pay
Frequency
15 Adopt Holy Land ShrHldr N/A TNA N/A
Principles
16 Report on Company ShrHldr N/A TNA N/A
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
17 Report on Risks of ShrHldr N/A TNA N/A
Doing Business in
Conflict-Affected
Areas
18 Repeal Any Amendments ShrHldr For TNA N/A
to Code of
Regulations Adopted
After April 8,
2016
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
E.
Arnold
2 Elect Director Mary T. Mgmt For For For
Barra
3 Elect Director Safra Mgmt For For For
A.
Catz
4 Elect Director John S. Mgmt For For For
Chen
5 Elect Director Francis Mgmt For For For
A.
deSouza
6 Elect Director Robert Mgmt For For For
A.
Iger
7 Elect Director Maria Mgmt For For For
Elena
Lagomasino
8 Elect Director Fred H. Mgmt For For For
Langhammer
9 Elect Director Aylwin Mgmt For Against Against
B.
Lewis
10 Elect Director Mark G. Mgmt For For For
Parker
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
15 Proxy Access Bylaw ShrHldr Against Against For
Amendment
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CINS 883556102 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc N. Mgmt For For For
Casper
2 Elect Director Nelson Mgmt For For For
J.
Chai
3 Elect Director C. Mgmt For For For
Martin
Harris
4 Elect Director Tyler Mgmt For For For
Jacks
5 Elect Director Judy C. Mgmt For For For
Lewent
6 Elect Director Thomas Mgmt For For For
J.
Lynch
7 Elect Director Jim P. Mgmt For For For
Manzi
8 Elect Director Lars R. Mgmt For For For
Sorensen
9 Elect Director Scott Mgmt For For For
M.
Sperling
10 Elect Director Elaine Mgmt For For For
S.
Ullian
11 Elect Director Dion J. Mgmt For For For
Weisler
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Toll Brothers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TOL CUSIP 889478103 03/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
I.
Toll
2 Elect Director Douglas Mgmt For For For
C. Yearley,
Jr.
3 Elect Director Edward Mgmt For For For
G.
Boehne
4 Elect Director Richard Mgmt For For For
J.
Braemer
5 Elect Director Mgmt For For For
Christine N.
Garvey
6 Elect Director Carl B. Mgmt For For For
Marbach
7 Elect Director John A. Mgmt For For For
McLean
8 Elect Director Stephen Mgmt For For For
A.
Novick
9 Elect Director Wendell Mgmt For For For
E.
Pritchett
10 Elect Director Paul E. Mgmt For For For
Shapiro
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CINS 907818108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director David Mgmt For For For
B.
Dillon
4 Elect Director Lance Mgmt For For For
M.
Fritz
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Jane H. Mgmt For For For
Lute
7 Elect Director Michael Mgmt For For For
R.
McCarthy
8 Elect Director Thomas Mgmt For For For
F. McLarty,
III
9 Elect Director Bhavesh Mgmt For For For
V.
Patel
10 Elect Director Jose H. Mgmt For For For
Villarreal
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CINS 910047109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Barney Mgmt For For For
Harford
4 Elect Director Michele Mgmt For For For
J.
Hooper
5 Elect Director Walter Mgmt For For For
Isaacson
6 Elect Director James Mgmt For For For
A. C.
Kennedy
7 Elect Director Oscar Mgmt For For For
Munoz
8 Elect Director William Mgmt For For For
R.
Nuti
9 Elect Director Edward Mgmt For For For
M.
Philip
10 Elect Director Edward Mgmt For For For
L.
Shapiro
11 Elect Director David Mgmt For For For
J.
Vitale
12 Elect Director James Mgmt For For For
M.
Whitehurst
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CINS 913017109 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
J. Austin,
III
2 Elect Director Diane Mgmt For For For
M.
Bryant
3 Elect Director John V. Mgmt For For For
Faraci
4 Elect Director Mgmt For For For
Jean-Pierre
Garnier
5 Elect Director Gregory Mgmt For For For
J.
Hayes
6 Elect Director Ellen Mgmt For For For
J.
Kullman
7 Elect Director Mgmt For For For
Marshall O.
Larsen
8 Elect Director Harold Mgmt For For For
W. McGraw,
III
9 Elect Director Mgmt For For For
Margaret L.
O'Sullivan
10 Elect Director Fredric Mgmt For For For
G.
Reynolds
11 Elect Director Brian Mgmt For For For
C.
Rogers
12 Elect Director Mgmt For For For
Christine Todd
Whitman
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement to
Approve Certain
Business
Combinations
17 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CINS 91324P102 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
2 Elect Director Richard Mgmt For For For
T.
Burke
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Stephen Mgmt For For For
J.
Hemsley
5 Elect Director Michele Mgmt For For For
J.
Hooper
6 Elect Director F. Mgmt For For For
William McNabb,
III
7 Elect Director Valerie Mgmt For For For
C. Montgomery
Rice
8 Elect Director Glenn Mgmt For For For
M.
Renwick
9 Elect Director Kenneth Mgmt For For For
I.
Shine
10 Elect Director David Mgmt For For For
S.
Wichmann
11 Elect Director Gail R. Mgmt For For For
Wilensky
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Vantiv, Inc.
Ticker Security ID: Meeting Date Meeting Status
VNTV CUSIP 92210H105 01/08/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Ventas, Inc.
Ticker Security ID: Meeting Date Meeting Status
VTR CINS 92276F100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Melody Mgmt For For For
C.
Barnes
2 Elect Director Debra Mgmt For For For
A.
Cafaro
3 Elect Director Jay M. Mgmt For For For
Gellert
4 Elect Director Richard Mgmt For For For
I.
Gilchrist
5 Elect Director Matthew Mgmt For For For
J.
Lustig
6 Elect Director Roxanne Mgmt For For For
M.
Martino
7 Elect Director Walter Mgmt For For For
C.
Rakowich
8 Elect Director Robert Mgmt For For For
D.
Reed
9 Elect Director James Mgmt For For For
D.
Shelton
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CINS 92343V104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
L.
Carrion
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director M. Mgmt For For For
Frances
Keeth
6 Elect Director Lowell Mgmt For For For
C.
McAdam
7 Elect Director Mgmt For For For
Clarence Otis,
Jr.
8 Elect Director Rodney Mgmt For For For
E.
Slater
9 Elect Director Kathryn Mgmt For For For
A.
Tesija
10 Elect Director Gregory Mgmt For For For
D.
Wasson
11 Elect Director Gregory Mgmt For For For
G.
Weaver
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Bylaws -- Call ShrHldr Against Against For
Special
Meetings
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Assess Feasibility of ShrHldr Against Against For
Cyber Security and
Data Privacy as a
Performance Measure
for Senior Executive
Compensation
18 Clawback of Incentive ShrHldr Against Against For
Payments
19 Eliminate Above-Market ShrHldr Against Against For
Earnings in Executive
Retirement
Plans
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CINS 92532F100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Sangeeta N.
Bhatia
2 Elect Director Jeffrey Mgmt For For For
M.
Leiden
3 Elect Director Bruce Mgmt For For For
I.
Sachs
4 Reduce Supermajority Mgmt For For For
Vote
Requirement
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Report on Drug Pricing ShrHldr Against Against For
Increases
9 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
A.
Carney
2 Elect Director Mary B. Mgmt For For For
Cranston
3 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
4 Elect Director Gary A. Mgmt For For For
Hoffman
5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
6 Elect Director John F. Mgmt For For For
Lundgren
7 Elect Director Robert Mgmt For For For
W.
Matschullat
8 Elect Director Suzanne Mgmt For For For
Nora
Johnson
9 Elect Director John Mgmt For For For
A.C.
Swainson
10 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO CINS 929042109 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
Roth
2 Elect Director Michael Mgmt For For For
D.
Fascitelli
3 Elect Director Michael Mgmt For For For
Lynne
4 Elect Director David Mgmt For For For
M.
Mandelbaum
5 Elect Director Mgmt For For For
Mandakini
Puri
6 Elect Director Daniel Mgmt For For For
R.
Tisch
7 Elect Director Russell Mgmt For For For
B. Wight,
Jr.
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Amend Declaration of Mgmt For For For
Trust to Permit
Shareholders to Vote
on Amendments to
Bylaws
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CINS 929089100 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
Biggar
2 Elect Director Jane P. Mgmt For For For
Chwick
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director J. Mgmt For For For
Barry
Griswell
5 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
6 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
7 Elect Director Joseph Mgmt For For For
V.
Tripodi
8 Elect Director Deborah Mgmt For For For
C.
Wright
9 Elect Director David Mgmt For For For
Zwiener
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Vulcan Materials Company
Ticker Security ID: Meeting Date Meeting Status
VMC CINS 929160109 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
A.
Fanning
2 Elect Director J. Mgmt For For For
Thomas
Hill
3 Elect Director Cynthia Mgmt For For For
L.
Hostetler
4 Elect Director Richard Mgmt For For For
T.
O'Brien
5 Elect Director Mgmt For For For
Kathleen L.
Quirk
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose E. Mgmt For For For
Almeida
2 Elect Director Janice Mgmt For For For
M.
Babiak
3 Elect Director David Mgmt For For For
J.
Brailer
4 Elect Director William Mgmt For For For
C.
Foote
5 Elect Director Ginger Mgmt For For For
L.
Graham
6 Elect Director John A. Mgmt For For For
Lederer
7 Elect Director Dominic Mgmt For For For
P.
Murphy
8 Elect Director Stefano Mgmt For For For
Pessina
9 Elect Director Leonard Mgmt For For For
D.
Schaeffer
10 Elect Director Nancy Mgmt For For For
M.
Schlichting
11 Elect Director James Mgmt For For For
A.
Skinner
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
17 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
WEC Energy Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEC CINS 92939U106 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Barbara Mgmt For For For
L.
Bowles
3 Elect Director William Mgmt For For For
J.
Brodsky
4 Elect Director Albert Mgmt For For For
J. Budney,
Jr.
5 Elect Director Mgmt For For For
Patricia W.
Chadwick
6 Elect Director Curt S. Mgmt For For For
Culver
7 Elect Director Danny Mgmt For For For
L.
Cunningham
8 Elect Director William Mgmt For For For
M. Farrow,
III
9 Elect Director Thomas Mgmt For For For
J.
Fischer
10 Elect Director Gale E. Mgmt For For For
Klappa
11 Elect Director Henry Mgmt For For For
W.
Knueppel
12 Elect Director Allen Mgmt For For For
L.
Leverett
13 Elect Director Ulice Mgmt For For For
Payne,
Jr.
14 Elect Director Mary Mgmt For For For
Ellen
Stanek
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CINS 949746101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Baker,
II
2 Elect Director Celeste Mgmt For For For
A.
Clark
3 Elect Director Mgmt For For For
Theodore F. Craver,
Jr.
4 Elect Director Mgmt For For For
Elizabeth A. "Betsy"
Duke
5 Elect Director Donald Mgmt For For For
M.
James
6 Elect Director Maria Mgmt For For For
R.
Morris
7 Elect Director Karen Mgmt For For For
B.
Peetz
8 Elect Director Juan A. Mgmt For For For
Pujadas
9 Elect Director James Mgmt For For For
H.
Quigley
10 Elect Director Ronald Mgmt For For For
L.
Sargent
11 Elect Director Timothy Mgmt For For For
J.
Sloan
12 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
16 Reform Executive ShrHldr Against Against For
Compensation Policy
with Social
Responsibility
17 Report on ShrHldr Against Against For
Incentive-Based
Compensation and
Risks of Material
Losses
________________________________________________________________________________
WestRock Company
Ticker Security ID: Meeting Date Meeting Status
WRK CUSIP 96145D105 02/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
J.
Bernlohr
2 Elect Director J. Mgmt For For For
Powell
Brown
3 Elect Director Michael Mgmt For For For
E.
Campbell
4 Elect Director Terrell Mgmt For For For
K.
Crews
5 Elect Director Russell Mgmt For For For
M.
Currey
6 Elect Director John A. Mgmt For For For
Luke,
Jr.
7 Elect Director Gracia Mgmt For For For
C.
Martore
8 Elect Director James Mgmt For For For
E.
Nevels
9 Elect Director Timothy Mgmt For For For
H.
Powers
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Elect Director Bettina Mgmt For For For
M.
Whyte
12 Elect Director Alan D. Mgmt For For For
Wilson
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
WEX Inc.
Ticker Security ID: Meeting Date Meeting Status
WEX CINS 96208T104 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John E. Mgmt For For For
Bachman
2 Elect Director Regina Mgmt For For For
O.
Sommer
3 Elect Director Jack Mgmt For For For
VanWoerkom
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CINS 98138H101 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aneel Mgmt For For For
Bhusri
2 Elect Director David Mgmt For For For
A.
Duffield
3 Elect Director Lee J. Mgmt For For For
Styslinger,
III
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Worldpay, Inc.
Ticker Security ID: Meeting Date Meeting Status
WP CINS 981558109 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
Drucker
2 Elect Director Karen Mgmt For For For
Richardson
3 Elect Director Boon Sim Mgmt For For For
4 Elect Director Jeffrey Mgmt For For For
Stiefler
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CINS 98389B100 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
K.
Davis
2 Elect Director Ben Mgmt For For For
Fowke
3 Elect Director Richard Mgmt For For For
T.
O'Brien
4 Elect Director David Mgmt For For For
K.
Owens
5 Elect Director Mgmt For For For
Christopher J.
Policinski
6 Elect Director James Mgmt For For For
T.
Prokopanko
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James Mgmt For For For
J.
Sheppard
9 Elect Director David Mgmt For For For
A.
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Elect Director Daniel Mgmt For For For
Yohannes
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
YUM! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CINS 988498101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paget Mgmt For For For
L.
Alves
2 Elect Director Michael Mgmt For For For
J.
Cavanagh
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Brian Mgmt For For For
C.
Cornell
5 Elect Director Greg Mgmt For For For
Creed
6 Elect Director Tanya Mgmt For For For
L.
Domier
7 Elect Director Mirian Mgmt For For For
M.
Graddick-Weir
8 Elect Director Thomas Mgmt For For For
C.
Nelson
9 Elect Director P. Mgmt For For For
Justin
Skala
10 Elect Director Elane Mgmt For For For
B.
Stock
11 Elect Director Robert Mgmt For For For
D.
Walter
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CINS 98956P102 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director Michael Mgmt For For For
J.
Farrell
5 Elect Director Larry Mgmt For For For
C.
Glasscock
6 Elect Director Robert Mgmt For For For
A.
Hagemann
7 Elect Director Bryan Mgmt For For For
C.
Hanson
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Michael Mgmt For For For
W.
Michelson
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Core
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
1st Source Corporation
Ticker Security ID: Meeting Date Meeting Status
SRCE CUSIP 336901103 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Melody Mgmt For For For
Birmingham-Byrd
2 Elect Lisa Hershman Mgmt For For For
3 Elect John T. Phair Mgmt For For For
4 Elect Mark D. Schwabero Mgmt For For For
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
A. Schulman, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHLM CUSIP 808194104 12/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eugene R. Mgmt For For For
Allspach
2 Elect David G. Birney Mgmt For For For
3 Elect Carol S. Eicher Mgmt For For For
4 Elect Joseph M. Gingo Mgmt For For For
5 Elect Lee D. Meyer Mgmt For For For
6 Elect James A. Mgmt For For For
Mitarotonda
7 Elect Ernest J. Novak, Mgmt For For For
Jr.
8 Elect Kathleen M. Mgmt For For For
Oswald
9 Elect Allen A. Spizzo Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Aaron's, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAN CUSIP 002535300 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathy T. Betty Mgmt For For For
2 Elect Douglas C. Mgmt For For For
Curling
3 Elect Cynthia N. Day Mgmt For For For
4 Elect Curtis L. Doman Mgmt For For For
5 Elect Walter G. Ehmer Mgmt For For For
6 Elect Hubert L. Mgmt For For For
Harris,
Jr.
7 Elect John W. Robinson Mgmt For For For
III
8 Elect Ray M. Robinson Mgmt For For For
9 Elect Robert H Yanker Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kerrii B. Mgmt For For For
Anderson
2 Elect James B. Bachmann Mgmt For For For
3 Elect Bonnie R. Brooks Mgmt For For For
4 Elect Terry Burman Mgmt For For For
5 Elect Sarah M. Mgmt For For For
Gallagher
6 Elect Michael E. Mgmt For For For
Greenlees
7 Elect Archie M. Griffin Mgmt For For For
8 Elect Fran Horowitz Mgmt For For For
9 Elect Charles R. Perrin Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
________________________________________________________________________________
Acco Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
ACCO CUSIP 00081T108 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Buzzard Mgmt For For For
2 Elect Kathleen S. Mgmt For For For
Dvorak
3 Elect Boris Elisman Mgmt For For For
4 Elect Pradeep Jotwani Mgmt For For For
5 Elect Robert J. Keller Mgmt For For For
6 Elect Thomas Kroeger Mgmt For For For
7 Elect Ronald M. Mgmt For For For
Lombardi
8 Elect Graciela Mgmt For For For
Monteagudo
9 Elect Michael Norkus Mgmt For For For
10 Elect E. Mark Rajkowski Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aceto Corporation
Ticker Security ID: Meeting Date Meeting Status
ACET CUSIP 004446100 12/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Albert L. Mgmt For Withhold Against
Eilender
1.2 Elect William C. Mgmt For For For
Kennally,
III
1.3 Elect Vimal Kavuru Mgmt For For For
1.4 Elect William N. Mgmt For For For
Britton
1.5 Elect Natasha Giordano Mgmt For For For
1.6 Elect Alan G. Levin Mgmt For For For
1.7 Elect Daniel B. Yarosh Mgmt For For For
2 Approval of Material Mgmt For For For
Terms of Performance
Goals Under Executive
Performance Award
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Addus HomeCare Corporation
Ticker Security ID: Meeting Date Meeting Status
ADUS CUSIP 006739106 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Dirk Allison Mgmt For For For
1.2 Elect Mark L. First Mgmt For For For
1.3 Elect Darin J. Gordon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Adtalem Global Education Inc
Ticker Security ID: Meeting Date Meeting Status
ATGE CUSIP 00737L103 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lyle Logan Mgmt For For For
1.2 Elect Michael W. Mgmt For For For
Malafronte
1.3 Elect Ronald L. Taylor Mgmt For For For
1.4 Elect Lisa W. Wardell Mgmt For For For
1.5 Elect Ann Weaver Hart Mgmt For For For
1.6 Elect James D. White Mgmt For For For
1.7 Elect William W. Burke Mgmt For For For
1.8 Elect Kathy Boden Mgmt For For For
Holland
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2013 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
AECOM
Ticker Security ID: Meeting Date Meeting Status
ACM CUSIP 00766T100 02/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael S. Burke Mgmt For For For
1.2 Elect James H. Fordyce Mgmt For For For
1.3 Elect William H. Frist Mgmt For For For
1.4 Elect Linda Griego Mgmt For For For
1.5 Elect Robert J. Routs Mgmt For For For
1.6 Elect Clarence T. Mgmt For For For
Schmitz
1.7 Elect Douglas W. Mgmt For For For
Stotlar
1.8 Elect Daniel R. Tishman Mgmt For For For
1.9 Elect Janet C. Mgmt For For For
Wolfenbarger
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Aegion Corporation
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen P. Mgmt For For For
Cortinovis
2 Elect Stephanie A. Mgmt For For For
Cuskley
3 Elect Walter J. Galvin Mgmt For For For
4 Elect Rhonda Germany Mgmt For For For
Ballintyn
5 Elect Charles R. Gordon Mgmt For For For
6 Elect Juanita H. Mgmt For For For
Hinshaw
7 Elect M. Richard Smith Mgmt For For For
8 Elect Alfred L. Woods Mgmt For For For
9 Elect Phillip D. Wright Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2016 Mgmt For For For
Employee Equity
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allete, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALE CUSIP 018522300 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathryn W. Dindo Mgmt For For For
2 Elect Sidney W. Emery, Mgmt For For For
Jr.
3 Elect George G. Mgmt For For For
Goldfarb
4 Elect James S. Haines, Mgmt For For For
Jr.
5 Elect Alan R. Hodnik Mgmt For For For
6 Elect James J. Hoolihan Mgmt For For For
7 Elect Heidi E. Mgmt For For For
Jimmerson
8 Elect Madeleine W. Mgmt For For For
Ludlow
9 Elect Susan K. Mgmt For For For
Nestegard
10 Elect Douglas C. Neve Mgmt For For For
11 Elect Robert P. Powers Mgmt For For For
12 Elect Leonard C. Rodman Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Allscripts Healthcare Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDRX CUSIP 01988P108 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mara G. Aspinall Mgmt For For For
2 Elect Paul M. Black Mgmt For For For
3 Elect Greg Garrison Mgmt For For For
4 Elect Jonathan J. Judge Mgmt For For For
5 Elect Michael A. Klayko Mgmt For For For
6 Elect Yancey L. Spruill Mgmt For For For
7 Elect Dave B. Stevens Mgmt For For For
8 Elect David D. Stevens Mgmt For For For
9 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMAG Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAG CUSIP 00163U106 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Heiden Mgmt For For For
2 Elect Barbara Deptula Mgmt For For For
3 Elect John A. Fallon Mgmt For For For
4 Elect Robert J. Perez Mgmt For For For
5 Elect Lesley Russell Mgmt For For For
6 Elect Gino Santini Mgmt For For For
7 Elect Davey S. Scoon Mgmt For For For
8 Elect James R. Sulat Mgmt For For For
9 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
10 Amendment to the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amedisys, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMED CUSIP 023436108 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Linda J. Hall Mgmt For For For
1.2 Elect Julie D. Mgmt For For For
Klapstein
1.3 Elect Paul B. Kusserow Mgmt For For For
1.4 Elect Richard A. Mgmt For For For
Lechleiter
1.5 Elect Jake L. Mgmt For For For
Netterville
1.6 Elect Bruce D. Perkins Mgmt For For For
1.7 Elect Jeffrey A. Mgmt For For For
Rideout
1.8 Elect Donald A. Mgmt For For For
Washburn
1.9 Elect Nathaniel M. Mgmt For For For
Zilkha
2 Ratification of Auditor Mgmt For For For
3 Re-approval of the Mgmt For For For
Performance Goals
under the 2008
Omnibus Incentive
Compensation for
Internal Revenue Code
Section 162(m)
Purposes
4 Approval of the 2018 Mgmt For For For
Omnibus Incentive
Compensation
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice E. Page Mgmt For Against Against
2 Elect David M. Sable Mgmt For For For
3 Elect Noel J. Spiegel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Public Education Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect William G. Mgmt For For For
Robinson,
Jr.
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Amkor Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMKR CUSIP 031652100 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Kim Mgmt For For For
1.2 Elect Stephen D. Kelley Mgmt For For For
1.3 Elect Douglas A. Mgmt For For For
Alexander
1.4 Elect Roger A. Carolin Mgmt For For For
1.5 Elect Winston J. Mgmt For For For
Churchill
1.6 Elect John T. Kim Mgmt For For For
1.7 Elect Susan Y. Kim Mgmt For For For
1.8 Elect MaryFrances Mgmt For For For
McCourt
1.9 Elect Robert R. Morse Mgmt For For For
1.10 Elect David N. Watson Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark G. Foletta Mgmt For For For
2 Elect R. Jeffrey Harris Mgmt For For For
3 Elect Michael M.E. Mgmt For For For
Johns
4 Elect Martha H. Marsh Mgmt For For For
5 Elect Susan R. Salka Mgmt For For For
6 Elect Andrew M. Stern Mgmt For For For
7 Elect Paul E. Weaver Mgmt For For For
8 Elect Douglas D. Wheat Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Amtech Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASYS CUSIP 032332504 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jong S. Whang Mgmt For For For
1.2 Elect Fokko Pentinga Mgmt For For For
1.3 Elect Robert M. Averick Mgmt For For For
1.4 Elect Michael Mgmt For Withhold Against
Garnreiter
1.5 Elect Robert F. King Mgmt For For For
1.6 Elect Sukesh Mohan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Analogic Corporation
Ticker Security ID: Meeting Date Meeting Status
ALOG CUSIP 032657207 12/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bernard C. Bailey Mgmt For For For
2 Elect Jeffrey P. Black Mgmt For For For
3 Elect James J. Judge Mgmt For For For
4 Elect Michael T. Modic Mgmt For For For
5 Elect Stephen A. Odland Mgmt For For For
6 Elect Fred B. Parks Mgmt For For For
7 Elect Joseph E. Mgmt For For For
Whitters
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
AngioDynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eileen O'Shea Mgmt For For For
Auen
1.2 Elect James C. Clemmer Mgmt For For For
1.3 Elect Howard W. Mgmt For For For
Donnelly
1.4 Elect Jan Stern Reed Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Blyth Mgmt For For For
1.2 Elect Frederic F. Brace Mgmt For For For
1.3 Elect Linda Walker Mgmt For For For
Bynoe
1.4 Elect Robert J. Eck Mgmt For For For
1.5 Elect William A. Galvin Mgmt For For For
1.6 Elect F. Philip Handy Mgmt For For For
1.7 Elect Melvyn N. Klein Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Scott R. Peppet Mgmt For For For
1.10 Elect Valarie L. Mgmt For For For
Sheppard
1.11 Elect Stuart M. Sloan Mgmt For For For
1.12 Elect Samuel Zell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apple Hospitality REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
APLE CUSIP 03784Y200 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce H. Matson Mgmt For For For
1.2 Elect Blythe J. Mgmt For For For
McGarvie
1.3 Elect L. Hugh Redd Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Board Declassification Mgmt For For For
Article
Amendment
________________________________________________________________________________
Applied Industrial Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Pagano Mgmt For For For
Jr.
1.2 Elect Neil A. Mgmt For For For
Schrimsher
1.3 Elect Peter C. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ArcBest Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCB CUSIP 03937C105 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eduardo F Conrado Mgmt For For For
1.2 Elect Stephen E. Gorman Mgmt For For For
1.3 Elect Michael P. Hogan Mgmt For For For
1.4 Elect William M. Legg Mgmt For For For
1.5 Elect Kathleen D. Mgmt For For For
McElligott
1.6 Elect Judy R. Mgmt For For For
McReynolds
1.7 Elect Craig E. Philip Mgmt For For For
1.8 Elect Steven L. Spinner Mgmt For For For
1.9 Elect Janice E. Stipp Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2005 Mgmt For For For
Ownership Incentive
Plan
________________________________________________________________________________
Arch Coal Inc.
Ticker Security ID: Meeting Date Meeting Status
ARCH CUSIP 039380407 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick J. Mgmt For For For
Bartels,
Jr.
2 Elect James N. Chapman Mgmt For For For
3 Elect John W. Eaves Mgmt For For For
4 Elect Sherman K. Mgmt For For For
Edmiston
5 Elect Patrick A Mgmt For For For
Krieghauser
6 Elect Richard A. Mgmt For For For
Navarre
7 Elect Scott D. Vogel Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ares Commercial Real Estate Corp.
Ticker Security ID: Meeting Date Meeting Status
ACRE CUSIP 04013V108 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rand S. April Mgmt For For For
1.2 Elect Michael J. Mgmt For For For
Arougheti
1.3 Elect James E. Skinner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Armour Residential REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARR CUSIP 042315507 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott J. Ulm Mgmt For For For
1.2 Elect Jeffrey J. Zimmer Mgmt For For For
1.3 Elect Daniel C. Staton Mgmt For For For
1.4 Elect Marc H. Bell Mgmt For Withhold Against
1.5 Elect Carolyn Downey Mgmt For For For
1.6 Elect Thomas K. Guba Mgmt For For For
1.7 Elect Robert C. Hain Mgmt For For For
1.8 Elect John P. Hollihan Mgmt For For For
III
1.9 Elect Stewart J. Mgmt For For For
Paperin
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ARRIS International plc
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP G0551A103 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew M. Barron Mgmt For For For
2 Elect J. Timothy Bryan Mgmt For For For
3 Elect James A. Chiddix Mgmt For For For
4 Elect Andrew T. Heller Mgmt For For For
5 Elect KIM Jeong Mgmt For For For
6 Elect Bruce McClelland Mgmt For For For
7 Elect Robert J. Mgmt For For For
Stanzione
8 Elect Doreen A. Toben Mgmt For For For
9 Elect Debora J. Wilson Mgmt For For For
10 Elect David A. Woodle Mgmt For For For
11 Accounts and Reports Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Ratification of UK Mgmt For For For
Statutory
Auditor
14 Authority to Set UK Mgmt For For For
Statutory Auditor's
Fees
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 UK Remuneration Report Mgmt For For For
(Advisory)
________________________________________________________________________________
Asbury Automotive Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABG CUSIP 043436104 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bridget M. Mgmt For For For
Ryan-Berman
1.2 Elect Dennis E. Mgmt For For For
Clements
1.3 Elect David W. Hult Mgmt For For For
1.4 Elect Eugene S. Katz Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ashford Hospitality Trust Inc
Ticker Security ID: Meeting Date Meeting Status
AHT CUSIP 044103109 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Monty J. Bennett Mgmt For For For
1.2 Elect Benjamin J. Mgmt For For For
Ansell,
M.D.
1.3 Elect Amish Gupta Mgmt For For For
1.4 Elect Kamal Jafarnia Mgmt For For For
1.5 Elect Frederick J. Mgmt For For For
Kleisner
1.6 Elect Sheri L. Mgmt For For For
Pantermuehl
1.7 Elect Alan L. Tallis Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francisco L. Mgmt For For For
Borges
2 Elect G. Lawrence Buhl Mgmt For For For
3 Elect Dominic J. Mgmt For For For
Frederico
4 Elect Bonnie L. Howard Mgmt For For For
5 Elect Thomas W. Jones Mgmt For For For
6 Elect Patrick W. Kenny Mgmt For For For
7 Elect Alan J. Kreczko Mgmt For For For
8 Elect Simon W. Leathes Mgmt For For For
9 Elect Michael T. O'Kane Mgmt For For For
10 Elect Yukiko Omura Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Elect Howard W. Albert Mgmt For For For
14 Elect Robert A. Mgmt For For For
Bailenson
15 Elect Russel B. Brewer Mgmt For For For
II
16 Elect Gary Burnet Mgmt For For For
17 Elect Ling Chow Mgmt For For For
18 Elect Stephen Mgmt For For For
Donnarumma
19 Elect Dominic J. Mgmt For For For
Frederico
20 Elect Walter A. Scott Mgmt For For For
21 Ratification of Mgmt For For For
Subsidiary
Auditor
________________________________________________________________________________
Atento S.A
Ticker Security ID: Meeting Date Meeting Status
ATTO CUSIP L0427L105 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Management Mgmt For For For
Report of Company
Accounts
2 Approval of Auditor's Mgmt For For For
Report of Company
Accounts
3 Accounts and Reports Mgmt For For For
4 Approval of Allocation Mgmt For For For
of Annual
Results
5 Allocation of Mgmt For For For
Profits/Dividends
6 Discharge to Directors Mgmt For For For
for
Performance
7 Elect Thomas Ianotti Mgmt For For For
8 Elect David Garner Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
Avnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVT CUSIP 053807103 11/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect William J. Amelio Mgmt For For For
3 Elect J. Veronica Mgmt For For For
Biggins
4 Elect Michael A. Mgmt For For For
Bradley
5 Elect R. Kerry Clark Mgmt For For For
6 Elect James A. Lawrence Mgmt For For For
7 Elect Avid Modjtabai Mgmt For For For
8 Elect William H. Mgmt For For For
Schumann,
III
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Avon Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVP CUSIP 054303102 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jose Armario Mgmt For For For
1.2 Elect W. Don Cornwell Mgmt For For For
1.3 Elect Nancy Killefer Mgmt For For For
1.4 Elect Susan J. Kropf Mgmt For For For
1.5 Elect Helen McCluskey Mgmt For For For
1.6 Elect Andrew G. Mgmt For For For
McMaster
1.7 Elect James A. Mgmt For For For
Mitarotonda
1.8 Elect Jan Zijderveld Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 08/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hideo Tanimoto Mgmt For For For
1.2 Elect Donald B. Mgmt For For For
Christiansen
1.3 Elect Shohichi Aoki Mgmt For For For
1.4 Elect Hiroshi Fure Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Bank of Marin Bancorp
Ticker Security ID: Meeting Date Meeting Status
BMRC CUSIP 063425102 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven I. Barlow Mgmt For For For
1.2 Elect Russell A. Mgmt For Withhold Against
Colombo
1.3 Elect James C. Hale Mgmt For Withhold Against
1.4 Elect H. Robert Heller Mgmt For Withhold Against
1.5 Elect Norma J. Howard Mgmt For Withhold Against
1.6 Elect Kevin R. Kennedy Mgmt For Withhold Against
1.7 Elect William H. Mgmt For Withhold Against
McDevitt,
Jr.
1.8 Elect Leslie E. Murphy Mgmt For Withhold Against
1.9 Elect Joel Sklar Mgmt For Withhold Against
1.10 Elect Brian M. Sobel Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Amendment to the 2017 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to the 2017 Mgmt For For For
Equity
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bank of the Ozarks
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicholas Brown Mgmt For For For
2 Elect Paula H.J. Mgmt For For For
Cholmondeley
3 Elect Richard Cisne Mgmt For For For
4 Elect Robert East Mgmt For For For
5 Elect Kathleen Franklin Mgmt For For For
6 Elect Catherine B. Mgmt For For For
Freedberg
7 Elect Jeffrey Gearhart Mgmt For For For
8 Elect George Gleason Mgmt For For For
9 Elect Linda Gleason Mgmt For For For
10 Elect Peter Kenny Mgmt For For For
11 Elect William A. Mgmt For For For
Koefoed,
Jr.
12 Elect Walter J. Mullen Mgmt For For For
13 Elect Christopher Mgmt For For For
Orndorff
14 Elect Robert Proost Mgmt For For For
15 Elect John Reynolds Mgmt For For For
16 Elect Ross Whipple Mgmt For For For
17 Amendment to the 2016 Mgmt For For For
Non-Employee Director
Compensation
Plan
18 Company Name Change Mgmt For For For
19 Ratification of Auditor Mgmt For For For
20 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BankUnited Inc.
Ticker Security ID: Meeting Date Meeting Status
BKU CUSIP 06652K103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Kanas Mgmt For For For
1.2 Elect Rajinder P. Singh Mgmt For For For
1.3 Elect Tere Blanca Mgmt For For For
1.4 Elect Eugene F. DeMark Mgmt For For For
1.5 Elect Michael J. Mgmt For For For
Dowling
1.6 Elect Douglas J. Pauls Mgmt For For For
1.7 Elect A. Gail Prudenti Mgmt For For For
1.8 Elect William S. Mgmt For For For
Rubenstein
1.9 Elect Sanjiv Sobti, Mgmt For For For
Ph.D.
1.10 Elect Lynne Wines Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Warren Eisenberg Mgmt For For For
2 Elect Leonard Feinstein Mgmt For For For
3 Elect Steven H. Temares Mgmt For For For
4 Elect Dean S. Adler Mgmt For For For
5 Elect Stanley F. Mgmt For For For
Barshay
6 Elect Stephanie Mgmt For For For
Bell-Rose
7 Elect Klaus Eppler Mgmt For For For
8 Elect Patrick R. Gaston Mgmt For For For
9 Elect Jordan Heller Mgmt For For For
10 Elect Victoria A. Mgmt For Against Against
Morrison
11 Elect Johnathan Osborne Mgmt For For For
12 Elect Virginia P. Mgmt For For For
Ruesterholz
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
15 Approval of 2018 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Belden Inc.
Ticker Security ID: Meeting Date Meeting Status
BDC CUSIP 077454106 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Aldrich Mgmt For For For
2 Elect Lance C. Balk Mgmt For For For
3 Elect Steven W. Mgmt For For For
Berglund
4 Elect Diane D. Brink Mgmt For For For
5 Elect Judy L. Brown Mgmt For For For
6 Elect Bryan C. Cressey Mgmt For For For
7 Elect Jonathan C. Klein Mgmt For For For
8 Elect George E. Minnich Mgmt For For For
9 Elect John M. Monter Mgmt For For For
10 Elect John S. Stroup Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce A. Carlson Mgmt For For For
1.2 Elect Douglas G. Duncan Mgmt For For For
1.3 Elect Robert K. Gifford Mgmt For For For
1.4 Elect Kenneth T. Mgmt For For For
Lamneck
1.5 Elect Jeffrey McCreary Mgmt For For For
1.6 Elect David W. Scheible Mgmt For For For
1.7 Elect Paul J. Tufano Mgmt For For For
1.8 Elect Clay C. Williams Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey P. Berger Mgmt For For For
1.2 Elect James R. Chambers Mgmt For For For
1.3 Elect Marla C. Mgmt For For For
Gottschalk
1.4 Elect Cynthia T. Mgmt For For For
Jamison
1.5 Elect Philip E. Mallott Mgmt For For For
1.6 Elect Nancy A. Reardon Mgmt For For For
1.7 Elect Wendy L. Mgmt For For For
Schoppert
1.8 Elect Russell Solt Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boise Cascade Company
Ticker Security ID: Meeting Date Meeting Status
BCC CUSIP 09739D100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas K. Corrick Mgmt For For For
2 Elect Richard H. Mgmt For For For
Fleming
3 Elect Mack L. Hogans Mgmt For For For
4 Elect Christopher J. Mgmt For For For
McGowan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Boston Beer Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAM CUSIP 100557107 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Spillane Mgmt For For For
1.2 Elect Gregg A. Tanner Mgmt For For For
1.3 Elect Jean-Michel Mgmt For For For
Valette
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Bridgepoint Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
BPI CUSIP 10807M105 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew S. Clark Mgmt For For For
1.2 Elect Teresa S. Carroll Mgmt For For For
1.3 Elect Kirsten M. Mgmt For For For
Marriner
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brinker International, Inc.
Ticker Security ID: Meeting Date Meeting Status
EAT CUSIP 109641100 11/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elaine M. Boltz Mgmt For For For
2 Elect Joseph M. DePinto Mgmt For For For
3 Elect Harriet Edelman Mgmt For For For
4 Elect Michael A. George Mgmt For For For
5 Elect William T. Giles Mgmt For For For
6 Elect Gerardo I. Lopez Mgmt For Against Against
7 Elect George R. Mgmt For For For
Mrkonic,
Jr.
8 Elect Jose Luis Prado Mgmt For For For
9 Elect Wyman T. Roberts Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 01/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robyn C. Davis Mgmt For For For
1.3 Elect Joseph R. Martin Mgmt For For For
1.4 Elect John K. Mgmt For For For
McGillicuddy
1.5 Elect Krishna G. Palepu Mgmt For For For
1.6 Elect Kirk P. Pond Mgmt For For For
1.7 Elect Stephen S. Mgmt For For For
Schwartz
1.8 Elect Alfred Mgmt For For For
Woollacott
III
1.9 Elect Mark S. Wrighton Mgmt For For For
1.10 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bruker Corporation
Ticker Security ID: Meeting Date Meeting Status
BRKR CUSIP 116794108 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joerg C. Laukien Mgmt For For For
1.2 Elect William A. Linton Mgmt For For For
1.3 Elect Adelene Q. Mgmt For For For
Perkins
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cynthia A. Arnold Mgmt For For For
2 Elect John K. Mgmt For For For
McGillicuddy
3 Elect John F. O'Brien Mgmt For For For
4 Elect Mark S. Wrighton Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CACI International Inc
Ticker Security ID: Meeting Date Meeting Status
CACI CUSIP 127190304 11/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth Asbury Mgmt For For For
2 Elect Michael A. Mgmt For For For
Daniels
3 Elect James S. Gilmore Mgmt For For For
III
4 Elect William L. Jews Mgmt For For For
5 Elect Gregory G. Mgmt For For For
Johnson
6 Elect J.P. London Mgmt For For For
7 Elect James L. Pavitt Mgmt For For For
8 Elect Warren R. Mgmt For Against Against
Phillips
9 Elect Charles P. Mgmt For For For
Revoile
10 Elect William S. Mgmt For For For
Wallace
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Carolina Financial Corp
Ticker Security ID: Meeting Date Meeting Status
CARO CUSIP 143873107 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Beverly Ladley Mgmt For For For
1.2 Elect Robert M. Moise Mgmt For For For
1.3 Elect David L. Morrow Mgmt For For For
1.4 Elect Jerold L. Rexroad Mgmt For For For
1.5 Elect Claudius E. Mgmt For For For
Watts,
IV
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Carolina Financial Corp
Ticker Security ID: Meeting Date Meeting Status
CARO CUSIP 143873107 10/24/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Issuance of Common Mgmt For For For
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Cathay General Bancorp
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael M. Y. Mgmt For For For
Chang
2 Elect Jane Jelenko Mgmt For For For
3 Elect Pin Tai Mgmt For For For
4 Elect Anthony M. Tang Mgmt For For For
5 Elect Peter Wu Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. D. Cato Mgmt For For For
1.2 Elect Thomas E. Meckley Mgmt For For For
1.3 Elect Bailey W. Patrick Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Approval of the 2018 Mgmt For For For
Incentive
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ceco Environmental Corp.
Ticker Security ID: Meeting Date Meeting Status
CECE CUSIP 125141101 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason DeZwirek Mgmt For Withhold Against
1.2 Elect Eric Goldberg Mgmt For For For
1.3 Elect David B. Liner Mgmt For Withhold Against
1.4 Elect Claudio A. Mgmt For For For
Mannarino
1.5 Elect Munish Nanda Mgmt For For For
1.6 Elect Jonathan Pollack Mgmt For Withhold Against
1.7 Elect Valerie G. Sachs Mgmt For For For
1.8 Elect Dennis Sadlowski Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Celestica Inc.
Ticker Security ID: Meeting Date Meeting Status
CLS CUSIP 15101Q108 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deepak Chopra Mgmt For For For
1.2 Elect Daniel P. Mgmt For For For
DiMaggio
1.3 Elect William A. Mgmt For For For
Etherington
1.4 Elect Laurette T. Mgmt For For For
Koellner
1.5 Elect Robert A. Mionis Mgmt For For For
1.6 Elect Carol S. Perry Mgmt For For For
1.7 Elect Tawfiq Popatia Mgmt For For For
1.8 Elect Eamon J. Ryan Mgmt For For For
1.9 Elect Michael M. Wilson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Central Pacific Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
CPF CUSIP 154760409 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christine H.H. Mgmt For For For
Camp
1.2 Elect John C. Dean Mgmt For For For
1.3 Elect Earl E. Fry Mgmt For For For
1.4 Elect Wayne K. Kamitaki Mgmt For For For
1.5 Elect Paul J. Kosasa Mgmt For For For
1.6 Elect Duane K. Kurisu Mgmt For For For
1.7 Elect Christopher T Mgmt For For For
Lutes
1.8 Elect Colbert M. Mgmt For For For
Matsumoto
1.9 Elect A. Catherine Ngo Mgmt For For For
1.10 Elect Saedene K. Ota Mgmt For For For
1.11 Elect Crystal K. Rose Mgmt For For For
1.12 Elect Paul Yonamine Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ceragon Networks Ltd.
Ticker Security ID: Meeting Date Meeting Status
CRNT CUSIP M22013102 09/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Variable Compensation Mgmt For For For
of CEO for
2017
2 Declaration of Mgmt N/A Against N/A
Material
Interest
3 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
4 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Charles River Laboratories International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRL CUSIP 159864107 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Foster Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Stephen D. Chubb Mgmt For For For
4 Elect Deborah T. Mgmt For For For
Kochevar
5 Elect Martin Mackay Mgmt For For For
6 Elect Jean-Paul Mgmt For For For
Mangeolle
7 Elect George E. Massaro Mgmt For For For
8 Elect George M. Milne, Mgmt For Against Against
Jr.
9 Elect C. Richard Reese Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Richard F. Mgmt For For For
Wallman
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 2018 Incentive Plan Mgmt For For For
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chatham Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
CLDT CUSIP 16208T102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. Gerald Mgmt For For For
Goldsmith
1.2 Elect Rolf E. Ruhfus Mgmt For For For
1.3 Elect Jeffrey H. Fisher Mgmt For For For
1.4 Elect Thomas J. Crocker Mgmt For For For
1.5 Elect Robert Perlmutter Mgmt For For For
1.6 Elect Jack P. DeBoer Mgmt For For For
1.7 Elect Miles L. Berger Mgmt For For For
1.8 Elect Edwin B. Brewer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Chemed Corporation
Ticker Security ID: Meeting Date Meeting Status
CHE CUSIP 16359R103 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin J. McNamara Mgmt For For For
2 Elect Joel F. Gemunder Mgmt For For For
3 Elect Patrick Grace Mgmt For For For
4 Elect Thomas C. Hutton Mgmt For For For
5 Elect Walter L. Krebs Mgmt For For For
6 Elect Andrea R. Lindell Mgmt For For For
7 Elect Thomas P. Rice Mgmt For For For
8 Elect Donald E. Mgmt For For For
Saunders
9 Elect George J. Walsh Mgmt For For For
III
10 Elect Frank E. Wood Mgmt For For For
11 Approval of 2018 Stock Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
________________________________________________________________________________
Chico's FAS, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David F. Walker Mgmt For For For
2 Elect Deborah L. Kerr Mgmt For For For
3 Elect John J. Mahoney Mgmt For For For
4 Elect William S. Simon Mgmt For For For
5 Elect Stephen E. Watson Mgmt For For For
6 Elect Andrea M. Weiss Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Childrens Place Inc
Ticker Security ID: Meeting Date Meeting Status
PLCE CUSIP 168905107 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Alutto Mgmt For For For
2 Elect John E. Bachman Mgmt For For For
3 Elect Marla Malcolm Mgmt For For For
Beck
4 Elect Jane T. Elfers Mgmt For For For
5 Elect Joseph Gromek Mgmt For For For
6 Elect Norman S. Mgmt For For For
Matthews
7 Elect Robert L. Mettler Mgmt For For For
8 Elect Stanley W. Mgmt For For For
Reynolds
9 Elect Susan Sobbott Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Carter Mgmt For For For
1.2 Elect Alexander M. Mgmt For For For
Davern
1.3 Elect Timothy R. Dehne Mgmt For For For
1.4 Elect Christine King Mgmt For For For
1.5 Elect Jason P. Rhode Mgmt For For For
1.6 Elect Alan R. Schuele Mgmt For For For
1.7 Elect William D. Mgmt For For For
Sherman
1.8 Elect David J. Tupman Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Clean Energy Fuels Corp.
Ticker Security ID: Meeting Date Meeting Status
CLNE CUSIP 184499101 06/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew J. Mgmt For For For
Littlefair
1.2 Elect Warren I. Mgmt For For For
Mitchell
1.3 Elect John S. Mgmt For For For
Herrington
1.4 Elect James C. Miller Mgmt For For For
III
1.5 Elect James E. O'Connor Mgmt For For For
1.6 Elect T. Boone Pickens Mgmt For For For
1.7 Elect Stephen A. Scully Mgmt For For For
1.8 Elect Kenneth M. Socha Mgmt For For For
1.9 Elect Vincent C. Mgmt For For For
Taormina
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Issuance of Common Mgmt For For For
Stock
5 Increase of Authorized Mgmt For For For
Common
Stock
6 Reverse Stock Split Mgmt For For For
7 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Cloud Peak Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CLD CUSIP 18911Q102 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colin Marshall Mgmt For For For
2 Elect Steven Nance Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2009 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
CNO Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary C. Bhojwani Mgmt For For For
2 Elect Ellyn L. Brown Mgmt For For For
3 Elect Stephen N. David Mgmt For For For
4 Elect Robert C. Greving Mgmt For For For
5 Elect Mary Henderson Mgmt For For For
6 Elect Charles J. Mgmt For For For
Jacklin
7 Elect Daniel R. Maurer Mgmt For For For
8 Elect Neal C. Schneider Mgmt For For For
9 Elect Frederick J. Mgmt For For For
Sievert
10 Approval of Employee Mgmt For For For
Stock Purchase
Plan
11 Amendment to Mgmt For For For
Shareholder Rights
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CNX Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
CNX CUSIP 20854P109 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Palmer Mgmt For For For
Clarkson
1.2 Elect William E. Davis Mgmt For For For
1.3 Elect Nicholas J. Mgmt For For For
Deluliis
1.4 Elect Maureen Mgmt For For For
Lally-Green
1.5 Elect Bernard Lanigan, Mgmt For For For
Jr.
1.6 Elect William N. Mgmt For For For
Thorndike,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cogent Communications Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
CCOI CUSIP 19239V302 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dave Schaeffer Mgmt For For For
1.2 Elect Steven D. Brooks Mgmt For Withhold Against
1.3 Elect Timothy Mgmt For Withhold Against
Weingarten
1.4 Elect Richard T. Mgmt For Withhold Against
Liebhaber
1.5 Elect D. Blake Bath Mgmt For Withhold Against
1.6 Elect Marc Montagner Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Cohu Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew M. Caggia Mgmt For For For
1.2 Elect Luis A Muller Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest R. Mgmt For For For
Verebelyi
1.2 Elect Mark D. Morelli Mgmt For For For
1.3 Elect Richard H. Mgmt For For For
Fleming
1.4 Elect Stephen Mgmt For For For
Rabinowitz
1.5 Elect Nicholas T. Mgmt For For For
Pinchuk
1.6 Elect Liam G. McCarthy Mgmt For For For
1.7 Elect R. Scott Trumbull Mgmt For For For
1.8 Elect Heath A. Mitts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Clerico Mgmt For For For
2 Elect Michael Dinkins Mgmt For For For
3 Elect James S. Ely III Mgmt For For For
4 Elect John A. Fry Mgmt For For For
5 Elect Tim L. Hingtgen Mgmt For For For
6 Elect William Norris Mgmt For For For
Jennings
7 Elect K. Ranga Krishnan Mgmt For For For
8 Elect Julia B. North Mgmt For For For
9 Elect Wayne T. Smith Mgmt For For For
10 Elect H. James Williams Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2009 Mgmt For For For
Stock Option and
Award
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Renewable
Energy
Sourcing
________________________________________________________________________________
Community Trust Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTBI CUSIP 204149108 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles J. Baird Mgmt For For For
1.2 Elect Nick Carter Mgmt For For For
1.3 Elect Jean R. Hale Mgmt For For For
1.4 Elect James E. McGhee Mgmt For For For
II
1.5 Elect M. Lynn Parrish Mgmt For For For
1.6 Elect James R. Ramsey Mgmt For For For
1.7 Elect Anthony W. St. Mgmt For For For
Charles
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Comtech Telecommunications Corp.
Ticker Security ID: Meeting Date Meeting Status
CMTL CUSIP 205826209 12/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ira Kaplan Mgmt For For For
2 Elect Yacov A. Shamash Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Amendment to the 2000 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Concert Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNCE CUSIP 206022105 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Barton Hutt Mgmt For For For
1.2 Elect Wilfred E. Jaeger Mgmt For For For
1.3 Elect Roger D. Tung Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Convergys Corporation
Ticker Security ID: Meeting Date Meeting Status
CVG CUSIP 212485106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea J. Ayers Mgmt For For For
1.2 Elect Cheryl K. Beebe Mgmt For For For
1.3 Elect Richard R. Mgmt For For For
Devenuti
1.4 Elect Jeffrey H. Fox Mgmt For Withhold Against
1.5 Elect Joseph E. Gibbs Mgmt For For For
1.6 Elect Joan E. Herman Mgmt For For For
1.7 Elect Robert E. Mgmt For For For
Knowling,
Jr.
1.8 Elect Thomas L. Mgmt For For For
Monahan
III
1.9 Elect Ronald L. Nelson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of 2018 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
CoreCivic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CXW CUSIP 21871N101 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna M. Alvarado Mgmt For For For
2 Elect Robert J. Dennis Mgmt For Against Against
3 Elect Mark A. Emkes Mgmt For For For
4 Elect Damon T. Hininger Mgmt For For For
5 Elect Stacia A. Hylton Mgmt For For For
6 Elect Harley G. Lappin Mgmt For For For
7 Elect Anne L. Mariucci Mgmt For For For
8 Elect Thurgood Mgmt For For For
Marshall,
Jr.
9 Elect Charles L. Overby Mgmt For For For
10 Elect John R. Prann, Mgmt For For For
Jr.
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Costamare Inc.
Ticker Security ID: Meeting Date Meeting Status
CMRE CUSIP Y1771G102 10/05/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Konstantinos Mgmt For For For
Zacharatos
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CRA International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAI CUSIP 12618T105 07/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rowland T. Mgmt For For For
Moriarty
1.2 Elect William F. Mgmt For For For
Concannon
1.3 Elect Robert A. Whitman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
5 Reapproval of the Cash Mgmt For For For
Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cree, Inc.
Ticker Security ID: Meeting Date Meeting Status
CREE CUSIP 225447101 10/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregg A. Lowe Mgmt For For For
1.2 Elect Clyde R. Hosein Mgmt For For For
1.3 Elect Robert A. Ingram Mgmt For For For
1.4 Elect Darren R. Jackson Mgmt For For For
1.5 Elect C. Howard Nye Mgmt For For For
1.6 Elect John B. Replogle Mgmt For For For
1.7 Elect Thomas H. Werner Mgmt For Withhold Against
1.8 Elect Anne C. Whitaker Mgmt For For For
2 Amendment to the 2005 Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Crocs, Inc.
Ticker Security ID: Meeting Date Meeting Status
CROX CUSIP 227046109 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald L. Frasch Mgmt For For For
1.2 Elect Andrew Rees Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bret C. Griess Mgmt For For For
2 Elect Frank V. Sica Mgmt For For For
3 Elect James A. Unruh Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CTS Corporation
Ticker Security ID: Meeting Date Meeting Status
CTS CUSIP 126501105 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patricia K. Mgmt For For For
Collawn
1.2 Elect Gordon Hunter Mgmt For For For
1.3 Elect William S. Mgmt For For For
Johnson
1.4 Elect Diana M. Murphy Mgmt For For For
1.5 Elect Kieran O'Sullivan Mgmt For For For
1.6 Elect Robert A. Mgmt For For For
Profusek
1.7 Elect Alfonso G. Mgmt For For For
Zulueta
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2018 Mgmt For For For
Equity and Incentive
Compensation
Plan
________________________________________________________________________________
Customers Bancorp, Inc
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay S. Sidhu Mgmt For For For
1.2 Elect Bhanu Choudhrie Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Dean Foods Company
Ticker Security ID: Meeting Date Meeting Status
DF CUSIP 242370203 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet Hill Mgmt For For For
2 Elect J. Wayne Mailloux Mgmt For For For
3 Elect Helen McCluskey Mgmt For For For
4 Elect John R. Muse Mgmt For For For
5 Elect B. Craig Owens Mgmt For For For
6 Elect Ralph P. Mgmt For For For
Scozzafava
7 Elect Jim L. Turner Mgmt For For For
8 Elect Robert T. Wiseman Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 12/14/2017 Unvoted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kirsten J. Mgmt N/A N/A N/A
Feldman
1.2 Elect Steve Fuller Mgmt N/A N/A N/A
1.3 Elect Anne Waterman Mgmt N/A N/A N/A
1.4 Elect Mgmt. Nominee Mgmt N/A N/A N/A
Michael F. Devine,
III
1.5 Elect Mgmt. Nominee Mgmt N/A N/A N/A
Nelson C.
Chan
1.6 Elect Mgmt. Nominee Mgmt N/A N/A N/A
David
Powers
1.7 Elect Mgmt. Nominee Mgmt N/A N/A N/A
James
Quinn
1.8 Elect Mgmt. Nominee Mgmt N/A N/A N/A
Lauri
Shanahan
1.9 Elect Mgmt. Nominee Mgmt N/A N/A N/A
Bonita C.
Stewart
2 Shareholder Proposal ShrHoldr N/A N/A N/A
Regarding Repeal of
Bylaw
Amendments
3 Ratification of Auditor Mgmt N/A N/A N/A
4 Frequency of Advisory Mgmt N/A N/A N/A
Vote on Executive
Compensation
5 Advisory Vote on Mgmt N/A N/A N/A
Executive
Compensation
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 12/14/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Gibbons Mgmt For For For
1.2 Elect Karyn O. Barsa Mgmt For For For
1.3 Elect Nelson C. Chan Mgmt For For For
1.4 Elect Michael F. Mgmt For For For
Devine,
III
1.5 Elect John G. Perenchio Mgmt For For For
1.6 Elect David Powers Mgmt For For For
1.7 Elect James Quinn Mgmt For For For
1.8 Elect Lauri Shanahan Mgmt For For For
1.9 Elect Bonita C. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Repeal of
Bylaw
Amendments
________________________________________________________________________________
Depomed, Inc.
Ticker Security ID: Meeting Date Meeting Status
DEPO CUSIP 249908104 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James P. Fogarty Mgmt For For For
2 Elect Karen A. Dawes Mgmt For For For
3 Elect Arthur J. Higgins Mgmt For For For
4 Elect Louis J. Mgmt For For For
Lavigne,
Jr.
5 Elect William T. McKee Mgmt For For For
6 Elect Peter D. Staple Mgmt For For For
7 Elect James L. Tyree Mgmt For For For
8 Amendment to the Share Mgmt For For For
Incentive
Plan
9 Change in Corporate Mgmt For For For
Domicile from
California to
Delaware
10 Company Name Change Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Response to Opioid
Epidemic
________________________________________________________________________________
Depomed, Inc.
Ticker Security ID: Meeting Date Meeting Status
DEPO CUSIP 249908104 08/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James P. Fogarty Mgmt For For For
2 Elect Karen A. Dawes Mgmt For For For
3 Elect Arthur J. Higgins Mgmt For For For
4 Elect Louis J. Mgmt For For For
Lavigne,
Jr.
5 Elect William T. McKee Mgmt For For For
6 Elect Peter D. Staple Mgmt For For For
7 Elect James L. Tyree Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DHI Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHX CUSIP 23331S100 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Art Zeile Mgmt For For For
2 Elect Jim Friedlich Mgmt For For For
3 Elect Golnar Mgmt For For For
Sheikholeslami
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rosemarie Chen Mgmt For For For
1.2 Elect Michael P. Devine Mgmt For Withhold Against
1.3 Elect Joseph J. Perry Mgmt For For For
1.4 Elect Kevin Stein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Giannella Alvarez Mgmt For For For
2 Elect Robert E. Apple Mgmt For For For
3 Elect David J. Mgmt For For For
Illingworth
4 Elect Brian M. Levitt Mgmt For For For
5 Elect David G. Maffucci Mgmt For For For
6 Elect Pamela B. Strobel Mgmt For For For
7 Elect Denis A. Turcotte Mgmt For For For
8 Elect John D. Williams Mgmt For For For
9 Elect Mary A. Winston Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter S. Cobb Mgmt For For For
1.2 Elect Roger L. Rawlins Mgmt For For For
1.3 Elect Jay L. Mgmt For For For
Schottenstein
1.4 Elect Joanna T. Lau Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
DXP Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXPE CUSIP 233377407 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Little Mgmt For For For
1.2 Elect Cletus Davis Mgmt For Withhold Against
1.3 Elect Timothy P. Halter Mgmt For Withhold Against
1.4 Elect David Patton Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dynex Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
DX CUSIP 26817Q506 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Byron L. Boston Mgmt For For For
2 Elect Michael R. Hughes Mgmt For For For
3 Elect Barry Igdaloff Mgmt For For For
4 Elect Valerie A. Mosley Mgmt For For For
5 Elect Robert A. Mgmt For For For
Salcetti
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Approval of the 2018 Mgmt For For For
Stock Incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eagle Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGBN CUSIP 268948106 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie M. Mgmt For For For
Alperstein
2 Elect Dudley C. Dworken Mgmt For For For
3 Elect Harvey M. Goodman Mgmt For For For
4 Elect Ronald D. Paul Mgmt For For For
5 Elect Norman R. Pozez Mgmt For For For
6 Elect Kathy A. Raffa Mgmt For For For
7 Elect Susan G. Riel Mgmt For For For
8 Elect Donald R. Rogers Mgmt For Against Against
9 Elect Leland M. Mgmt For For For
Weinstein
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Edgewell Personal Care Company
Ticker Security ID: Meeting Date Meeting Status
EPC CUSIP 28035Q102 01/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David P. Hatfield Mgmt For For For
2 Elect Daniel J. Mgmt For For For
Heinrich
3 Elect Carla C. Hendra Mgmt For For For
4 Elect R. David Hoover Mgmt For For For
5 Elect John C. Hunter, Mgmt For For For
III
6 Elect James C. Johnson Mgmt For For For
7 Elect Elizabeth Valk Mgmt For For For
Long
8 Elect Rakesh Sachdev Mgmt For Against Against
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Approve 2018 Stock Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect David A.B. Brown Mgmt For For For
3 Elect Anthony J. Guzzi Mgmt For For For
4 Elect Richard F. Hamm, Mgmt For For For
Jr.
5 Elect David H. Laidley Mgmt For For For
6 Elect Carol P. Lowe Mgmt For For For
7 Elect M. Kevin McEvoy Mgmt For For For
8 Elect William P. Reid Mgmt For For For
9 Elect Jerry E. Ryan Mgmt For For For
10 Elect Steven B. Mgmt For For For
Schwarzwaelder
11 Elect Michael T. Yonker Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Emergent BioSolutions Inc.
Ticker Security ID: Meeting Date Meeting Status
EBS CUSIP 29089Q105 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Mgmt For For For
Abdun-Nabi
2 Elect Sue Bailey Mgmt For For For
3 Elect Jerome M. Hauer Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the 2006 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Encompass Health Corporation
Ticker Security ID: Meeting Date Meeting Status
EHC CUSIP 421924309 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Chidsey Mgmt For For For
2 Elect Donald L. Correll Mgmt For For For
3 Elect Yvonne M. Curl Mgmt For For For
4 Elect Charles M. Elson Mgmt For For For
5 Elect Joan E. Herman Mgmt For For For
6 Elect Leo I. Higdon, Mgmt For For For
Jr.
7 Elect Leslye G. Katz Mgmt For For For
8 Elect John E. Maupin, Mgmt For For For
Jr.
9 Elect Nancy M. Mgmt For For For
Schlichting
10 Elect L. Edward Shaw, Mgmt For For For
Jr.
11 Elect Mark J. Tarr Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Endo International plc
Ticker Security ID: Meeting Date Meeting Status
ENDP CUSIP G30401106 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger H. Kimmel Mgmt For For For
2 Elect Paul V. Mgmt For For For
Campanelli
3 Elect Shane M. Cooke Mgmt For For For
4 Elect Nancy J. Hutson Mgmt For For For
5 Elect Michael Hyatt Mgmt For For For
6 Elect Sharad Mansukani Mgmt For For For
7 Elect William P. Mgmt For For For
Montague
8 Elect Todd B. Sisitsky Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2015 Mgmt For For For
Stock Incentive
Plan
12 Authority to Issue Mgmt For For For
Shares w/Preemptive
Rights
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Enerplus Corporation
Ticker Security ID: Meeting Date Meeting Status
ERF CUSIP 292766102 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Culbert
1.2 Elect Ian C. Dundas Mgmt For For For
1.3 Elect Hilary A. Foulkes Mgmt For For For
1.4 Elect Robert B Hodgins Mgmt For For For
1.5 Elect Susan M. Mgmt For For For
MacKenzie
1.6 Elect Elliott Pew Mgmt For For For
1.7 Elect Glen D. Roane Mgmt For For For
1.8 Elect Jeffrey Sheets Mgmt For For For
1.9 Elect Sheldon B. Mgmt For For For
Steeves
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Engility Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
EGL CUSIP 29286C107 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Katharina G. Mgmt For For For
Mcfarland
1.2 Elect Lynn A. Dugle Mgmt For For For
1.3 Elect Charles S. Ream Mgmt For For For
1.4 Elect David J. Topper Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ennis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBF CUSIP 293389102 07/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank D. Bracken Mgmt For For For
2 Elect Keith S. Walters Mgmt For For For
3 Elect Michael D. Magill Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP G3157S106 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Roderick Mgmt For For For
Clark
2 Elect Roxanne J. Decyk Mgmt For For For
3 Elect Mary E. Francis Mgmt For For For
4 Elect C. Christopher Mgmt For For For
Gaut
5 Elect Jack E. Golden Mgmt For For For
6 Elect Gerald W. Haddock Mgmt For For For
7 Elect Francis S. Kalman Mgmt For For For
8 Elect Keith O. Rattie Mgmt For For For
9 Elect Paul E. Rowsey Mgmt For For For
III
10 Elect Carl G. Trowell Mgmt For For For
11 Elect Phil D. Wedemeyer Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
15 Approval of the 2018 Mgmt For For For
Long-Term Incentive
Plan
16 Approve the Directors' Mgmt For For For
Remuneration
Report
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Accounts and Reports Mgmt For For For
19 Approve the Terms of Mgmt For For For
the Proposed Purchase
Agreement
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
________________________________________________________________________________
Enterprise Financial Services Corp
Ticker Security ID: Meeting Date Meeting Status
EFSC CUSIP 293712105 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Q. Arnold Mgmt For For For
1.2 Elect Michael A. DeCola Mgmt For For For
1.3 Elect John S. Eulich Mgmt For For For
1.4 Elect Robert E. Guest, Mgmt For For For
Jr.
1.5 Elect James M. Havel Mgmt For For For
1.6 Elect Judith S. Heeter Mgmt For For For
1.7 Elect Michael R. Holmes Mgmt For For For
1.8 Elect Nevada A. Kent IV Mgmt For For For
1.9 Elect James B. Lally Mgmt For For For
1.10 Elect Michael T. Mgmt For For For
Normile
1.11 Elect Eloise E. Schmitz Mgmt For For For
1.12 Elect Sandra A. Van Mgmt For For For
Trease
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2018 Mgmt For For For
Stock Incentive
Plan
5 Approval of the 2018 Mgmt For Against Against
Employee Stock
Purchase
Plan
________________________________________________________________________________
Essendant Inc.
Ticker Security ID: Meeting Date Meeting Status
ESND CUSIP 296689102 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles K. Mgmt For For For
Crovitz
1.2 Elect Richard D. Mgmt For For For
Phillips
1.3 Elect Stuart A. Mgmt For For For
Taylor,
II
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Farooq Mgmt For For For
Kathwari
2 Elect James B. Carlson Mgmt For For For
3 Elect John J. Dooner, Mgmt For For For
Jr.
4 Elect Domenick J. Mgmt For For For
Esposito
5 Elect Mary Garrett Mgmt For For For
6 Elect James W. Mgmt For For For
Schmotter
7 Elect Tara J. Stacom Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Exantas Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
XAN CUSIP 30068N105 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter T. Beach Mgmt For For For
2 Elect Jeffrey P. Cohen Mgmt For For For
3 Elect Andrew L. Farkas Mgmt For For For
4 Elect William B. Hart Mgmt For For For
5 Elect Gary Ickowicz Mgmt For For For
6 Elect Steven J. Kessler Mgmt For For For
7 Elect Murray S. Levin Mgmt For Against Against
8 Elect P. Sherrill Neff Mgmt For For For
9 Elect Henry R. Mgmt For For For
Silverman
10 Elect Stephanie H. Mgmt For For For
Wiggins
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael F. Mgmt For For For
Devine,
III
2 Elect David G. Kornberg Mgmt For For For
3 Elect Mylle H. Mangum Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Approval of the 2018 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Financial Institutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
FISI CUSIP 317585404 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Karl V. Mgmt For For For
Anderson,
Jr.
1.2 Elect Dawn H. Burlew Mgmt For For For
1.3 Elect Robert N. Latella Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Financial Bancorp.
Ticker Security ID: Meeting Date Meeting Status
FFBC CUSIP 320209109 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Wickliffe Ach Mgmt For For For
1.2 Elect Kathleen L. Mgmt For For For
Bardwell
1.3 Elect William G. Barron Mgmt For For For
1.4 Elect Vincent A. Berta Mgmt For For For
1.5 Elect Cynthia O. Booth Mgmt For For For
1.6 Elect Archie M. Brown, Mgmt For For For
Jr.
1.7 Elect Claude E. Davis Mgmt For For For
1.8 Elect Corinne R. Mgmt For For For
Finnerty
1.9 Elect Erin P. Mgmt For For For
Hoeflinger
1.10 Elect Susan L. Knust Mgmt For For For
1.11 Elect William J. Kramer Mgmt For For For
1.12 Elect John T. Mgmt For For For
Neighbours
1.13 Elect Thomas M. O'Brien Mgmt For For For
1.14 Elect Richard E. Mgmt For For For
Olszewski
1.15 Elect Maribeth S. Rahe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
First Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
THFF CUSIP 320218100 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas T. Dinkel Mgmt For Withhold Against
1.2 Elect Norman L. Lowery Mgmt For For For
1.3 Elect William J. Voges Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Flagstar Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBC CUSIP 337930705 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alessandro P. Mgmt For For For
DiNello
2 Elect Jay J. Hansen Mgmt For For For
3 Elect John D. Lewis Mgmt For For For
4 Elect David J. Matlin Mgmt For For For
5 Elect Bruce E. Nyberg Mgmt For For For
6 Elect James A. Ovenden Mgmt For For For
7 Elect Peter Schoels Mgmt For For For
8 Elect David L. Mgmt For For For
Treadwell
9 Elect Jennifer Whip Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Flowers Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLO CUSIP 343498101 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George E. Deese Mgmt For For For
2 Elect Rhonda Gass Mgmt For For For
3 Elect Benjamin H. Mgmt For For For
Griswold,
IV
4 Elect Margaret G. Lewis Mgmt For For For
5 Elect Amos R. McMullian Mgmt For For For
6 Elect J.V. Shields, Jr. Mgmt For For For
7 Elect Allen L. Shiver Mgmt For For For
8 Elect David V. Singer Mgmt For For For
9 Elect James T. Spear Mgmt For For For
10 Elect Melvin T. Stith Mgmt For For For
11 Elect C. Martin Wood, Mgmt For For For
III
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine K. Clark Mgmt For For For
2 Elect Alan D. Feldman Mgmt For For For
3 Elect Richard A. Mgmt For For For
Johnson
4 Elect Guillermo G. Mgmt For For For
Marmol
5 Elect Matthew M. Mgmt For For For
McKenna
6 Elect Steven Oakland Mgmt For For For
7 Elect Ulice Payne, Jr. Mgmt For For For
8 Elect Cheryl Nido Mgmt For For For
Turpin
9 Elect Kimberly Mgmt For For For
Underhill
10 Elect Dona D. Young Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FormFactor, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORM CUSIP 346375108 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard DeLateur Mgmt For For For
2 Elect Edward Rogas, Jr. Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Francesca's Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
FRAN CUSIP 351793104 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patricia Bender Mgmt For For For
1.2 Elect Joseph P. O'Leary Mgmt For For For
1.3 Elect Marie Toulantis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Franklin Financial Network, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSB CUSIP 35352P104 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jimmy E. Allen Mgmt For For For
1.2 Elect Henry W. Mgmt For Withhold Against
Brockman,
Jr.
1.3 Elect Richard E. Mgmt For For For
Herrington
1.4 Elect David H. Kemp Mgmt For Withhold Against
1.5 Elect Anil C. Patel Mgmt For For For
1.6 Elect Pamela J. Mgmt For For For
Stephens
1.7 Elect Melody J. Mgmt For For For
Sullivan
1.8 Elect Gregory E. Mgmt For For For
Waldron
1.9 Elect Benjamin P. Wynd Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Franklin Street Properties Corp.
Ticker Security ID: Meeting Date Meeting Status
FSP CUSIP 35471R106 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John N. Burke Mgmt For For For
2 Elect Kenneth A. Hoxsie Mgmt For For For
3 Elect Kathryn P. Mgmt For For For
O'Neill
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
FreightCar America, Inc.
Ticker Security ID: Meeting Date Meeting Status
RAIL CUSIP 357023100 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James D. Cirar Mgmt For For For
1.2 Elect Malcolm F. Moore Mgmt For For For
1.3 Elect James R. Meyer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of 2018 Mgmt For Against Against
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FTI Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCN CUSIP 302941109 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brenda J. Bacon Mgmt For For For
2 Elect Mark S. Bartlett Mgmt For For For
3 Elect Claudio Mgmt For For For
Costamagna
4 Elect Vernon Ellis Mgmt For For For
5 Elect Nicholas C. Mgmt For For For
Fanandakis
6 Elect Steven H. Gunby Mgmt For For For
7 Elect Gerard E. Mgmt For For For
Holthaus
8 Elect Laureen E. Seeger Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Genworth Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
GNW CUSIP 37247D106 12/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Mgmt For For For
Bolinder
2 Elect G. Kent Conrad Mgmt For For For
3 Elect Melina E. Higgins Mgmt For For For
4 Elect Thomas J. Mgmt For For For
McInerney
5 Elect David M. Moffett Mgmt For For For
6 Elect Thomas E. Moloney Mgmt For For For
7 Elect James A. Parke Mgmt For For For
8 Elect Debra J. Perry Mgmt For For For
9 Elect Robert P. Mgmt For For For
Restrepo,
Jr.
10 Elect James S. Riepe Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Approval of Material Mgmt For For For
Terms of Performance
Goals Under 2012
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Government Properties Income Trust
Ticker Security ID: Meeting Date Meeting Status
GOV CUSIP 38376A103 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara D. Mgmt For For For
Gilmore
2 Elect Elena Poptodorova Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Granite Construction Incorporated
Ticker Security ID: Meeting Date Meeting Status
GVA CUSIP 387328107 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David H. Kelsey Mgmt For For For
2 Elect James W. Mgmt For For For
Bradford,
Jr.
3 Elect Michael F. Mgmt For For For
McNally
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Green Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
GNBC CUSIP 39260X100 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William D. Ellis Mgmt For For For
1.2 Elect Scott Schaen Mgmt For For For
1.3 Elect Stefanie L. Mgmt For For For
Shelley
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2014 Mgmt For For For
Omnibus Equity
Incentive
Plan
________________________________________________________________________________
Greenhill & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GHL CUSIP 395259104 07/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Mgmt For For For
Greenhill
1.2 Elect Scott L. Bok Mgmt For For For
1.3 Elect Steven F. Mgmt For For For
Goldstone
1.4 Elect Stephen L. Key Mgmt For For For
1.5 Elect John D. Liu Mgmt For For For
1.6 Elect Karen P. Robards Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Greenlight Capital Re, Ltd.
Ticker Security ID: Meeting Date Meeting Status
GLRE CUSIP G4095J109 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan Brooks Mgmt For For For
2 Elect Simon Burton Mgmt For For For
3 Elect David Einhorn Mgmt For For For
4 Elect Leonard Goldberg Mgmt For For For
5 Elect Ian Isaacs Mgmt For For For
6 Elect Frank Lackner Mgmt For For For
7 Elect Bryan Murphy Mgmt For For For
8 Elect Joseph Platt Mgmt For For For
9 Elect Hope Taitz Mgmt For For For
10 Elect Alan Brooks Mgmt For For For
11 Elect Simon Burton Mgmt For For For
12 Elect David Einhorn Mgmt For For For
13 Elect Leonard Goldberg Mgmt For For For
14 Elect Ian Isaacs Mgmt For For For
15 Elect Frank Lackner Mgmt For For For
16 Elect Bryan Murphy Mgmt For For For
17 Elect Joseph Platt Mgmt For For For
18 Elect Hope Taitz Mgmt For For For
19 Tim Courtis Mgmt For For For
20 Philip Harkin Mgmt For For For
21 Frank Lackner Mgmt For For For
22 Patrick O' Brien Mgmt For For For
23 Brendan Tuohy Mgmt For For For
24 Ratification of Auditor Mgmt For For For
25 Ratification of Mgmt For For For
Auditor of Greenlight
Re
26 Ratification of Mgmt For For For
Auditor of
GRIL
27 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Haemonetics Corporation
Ticker Security ID: Meeting Date Meeting Status
HAE CUSIP 405024100 07/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Simon Mgmt For For For
1.2 Elect Charles J. Mgmt For Withhold Against
Dockendorff
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Simple
Majority
Vote
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Halcon Resources Corp
Ticker Security ID: Meeting Date Meeting Status
HK CUSIP 40537Q605 05/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Mgmt For Withhold Against
Campbell
1.2 Elect James W. Mgmt For Withhold Against
Christmas
1.3 Elect Michael L. Clark Mgmt For Withhold Against
1.4 Elect Ronald D. Scott Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Halyard Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
HYH CUSIP 40650V100 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William A. Mgmt For For For
Hawkins
2 Elect Gary D. Blackford Mgmt For For For
3 Elect Patrick J. Mgmt For For For
O'Leary
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph K. Rho Mgmt For For For
2 Elect John J. Ahn Mgmt For For For
3 Elect Kiho Choi Mgmt For For For
4 Elect Christie K. Chu Mgmt For For For
5 Elect Harry Chung Mgmt For For For
6 Elect Scott Diehl Mgmt For For For
7 Elect Chong Guk Kum Mgmt For For For
8 Elect David L. Mgmt For For For
Rosenblum
9 Elect Thomas J Williams Mgmt For For For
10 Elect Michael Yang Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harsco Corporation
Ticker Security ID: Meeting Date Meeting Status
HSC CUSIP 415864107 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James .F. Earl Mgmt For For For
2 Elect Kathy G. Eddy Mgmt For For For
3 Elect David C. Everitt Mgmt For For For
4 Elect F. Nicholas Mgmt For For For
Grasberger,
III
5 Elect Elaine La Roche Mgmt For For For
6 Elect Mario Longhi Mgmt For For For
7 Elect Edgar M. Purvis Mgmt For For For
8 Elect Phillip C. Widman Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HVT CUSIP 419596101 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect L. Allison Dukes Mgmt For For For
1.2 Elect Fred L. Mgmt For For For
Schuermann
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hawaiian Electric Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
HE CUSIP 419870100 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard J. Dahl Mgmt For For For
1.2 Elect Constance H. Lau Mgmt For For For
1.3 Elect James K. Scott Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HealthStream, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSTM CUSIP 42222N103 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert A. Frist, Mgmt For For For
Jr.
1.2 Elect Frank Gordon Mgmt For For For
1.3 Elect C. Martin Harris Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Clare M. Chapman Mgmt For For For
1.3 Elect Gary E. Knell Mgmt For For For
1.4 Elect Lyle Logan Mgmt For For For
1.5 Elect Willem Mesdag Mgmt For For For
1.6 Elect Krishnan Mgmt For For For
Rajagopalan
1.7 Elect Adam Warby Mgmt For For For
1.8 Elect Tracy R. Mgmt For For For
Wolstencroft
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
GlobalShare
Program
________________________________________________________________________________
Heritage-Crystal Clean, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCCI CUSIP 42726M106 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Fehsenfeld, Mgmt For For For
Jr.
1.2 Elect Jim Schumacher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Hersha Hospitality Trust
Ticker Security ID: Meeting Date Meeting Status
HT CUSIP 427825500 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jay H. Shah Mgmt For For For
2 Elect Thomas J. Mgmt For For For
Hutchison
III
3 Elect Donald J. Landry Mgmt For For For
4 Elect Michael Alan Mgmt For For For
Leven
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hibbett Sports, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIBB CUSIP 428567101 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jane F. Aggers Mgmt For For For
1.2 Elect Terrance G. Mgmt For For For
Finley
1.3 Elect Jeffry O. Mgmt For For For
Rosenthal
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William G. Mgmt For For For
Dempsey
1.2 Elect Gary L. Ellis Mgmt For For For
1.3 Elect Stacy Enxing Seng Mgmt For For For
1.4 Elect Mary Garrett Mgmt For For For
1.5 Elect James R. Giertz Mgmt For For For
1.6 Elect Charles E. Golden Mgmt For For For
1.7 Elect John J. Greisch Mgmt For For For
1.8 Elect William H. Mgmt For For For
Kucheman
1.9 Elect Ronald A. Malone Mgmt For For For
1.10 Elect Nancy M. Mgmt For For For
Schlichting
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HomeStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 05/24/2018 Unvoted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Management ShrHoldr N/A N/A N/A
Nominee Scott M.
Boggs
2 Elect Management ShrHoldr N/A N/A N/A
Nominee Douglas I.
Smith
3 Elect Management ShrHoldr N/A N/A N/A
Nominee Mark. R.
Patterson
4 Advisory Vote on Mgmt N/A N/A N/A
Executive
Compensation
5 Frequency of Advisory Mgmt N/A N/A N/A
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt N/A N/A N/A
________________________________________________________________________________
HomeStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 05/24/2018 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott M. Boggs Mgmt For For For
2 Elect Mark R. Patterson Mgmt For For For
3 Elect Douglas I. Smith Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hope Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOPE CUSIP 43940T109 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Byun Mgmt For For For
1.2 Elect Steven J. Didion Mgmt For For For
1.3 Elect Jinho Doo Mgmt For For For
1.4 Elect Daisy Y. Ha Mgmt For For For
1.5 Elect Jin Chul Jhung Mgmt For For For
1.6 Elect Kevin S. Kim Mgmt For For For
1.7 Elect Steven Koh Mgmt For For For
1.8 Elect Chung Hyun Lee Mgmt For For For
1.9 Elect William J. Lewis Mgmt For For For
1.10 Elect David P. Malone Mgmt For For For
1.11 Elect John R. Taylor Mgmt For For For
1.12 Elect Scott Yoon-Suk Mgmt For For For
Whang
1.13 Elect Dale S. Zuehls Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hudbay Minerals Inc.
Ticker Security ID: Meeting Date Meeting Status
HBM CUSIP 443628102 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol T. Banducci Mgmt For For For
1.2 Elect Igor A. Gonzales Mgmt For For For
1.3 Elect Alan Hair Mgmt For For For
1.4 Elect Alan R. Hibben Mgmt For For For
1.5 Elect W. Warren Holmes Mgmt For For For
1.6 Elect Sarah B. Kavanagh Mgmt For For For
1.7 Elect Carin S. Knickel Mgmt For For For
1.8 Elect Alan J. Lenczner Mgmt For For For
1.9 Elect Colin Osborne Mgmt For For For
1.10 Elect Kenneth G. Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendments to Articles Mgmt For For For
- Registered
Office
4 Repeal and Adoption of Mgmt For For For
By-laws
5 Say on Pay Advisory Mgmt For For For
Vote
________________________________________________________________________________
ICF International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICFI CUSIP 44925C103 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eileen O'Shea Mgmt For For For
Auen
1.2 Elect Cheryl W. Grise Mgmt For For For
1.3 Elect Randall A. Mehl Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2018 Mgmt For For For
Omnibus Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Icon Plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP G4705A100 07/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dermot Kelleher Mgmt For For For
2 Elect Dr. Hugh Brady Mgmt For For For
3 Elect Mary Pendergast Mgmt For For For
4 Elect Ronan Murphy Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Authority to Set Mgmt For For For
Auditor's
Fees
7 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
________________________________________________________________________________
Iconix Brand Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICON CUSIP 451055107 10/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect F. Peter Cuneo Mgmt For For For
2 Elect John N. Haugh Mgmt For For For
3 Elect Drew Cohen Mgmt For Against Against
4 Elect Mark Friedman Mgmt For Against Against
5 Elect Sue Gove Mgmt For Against Against
6 Elect James A. Marcum Mgmt For Against Against
7 Elect Sanjay Khosla Mgmt For For For
8 Elect Kristen O'Hara Mgmt For For For
9 Elect Kenneth Slutsky Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Amendment to the 2016 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Independent Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
IBCP CUSIP 453838609 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christina L. Mgmt For For For
Keller
2 Elect Michael M. Mgmt For For For
Magee,
Jr.
3 Elect Matthew J. Missad Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Innoviva Inc
Ticker Security ID: Meeting Date Meeting Status
INVA CUSIP 45781M101 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George W. Mgmt For For For
Bickerstaff
2 Elect Mark DiPaolo Mgmt For For For
3 Elect Jules A. Mgmt For For For
Haimovitz
4 Elect Odysseas D. Mgmt For For For
Kostas
5 Elect Sarah J. Mgmt For For For
Schlesinger
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Integer Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
ITGR CUSIP 45826H109 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela G. Bailey Mgmt For For For
1.2 Elect Joseph W. Mgmt For For For
Dziedzic
1.3 Elect James F. Hinrichs Mgmt For For For
1.4 Elect Jean Hobby Mgmt For For For
1.5 Elect M. Craig Maxwell Mgmt For For For
1.6 Elect Filippo Passerini Mgmt For For For
1.7 Elect Bill R. Sanford Mgmt For For For
1.8 Elect Peter H. Mgmt For For For
Soderberg
1.9 Elect Donald J. Spence Mgmt For For For
1.10 Elect William B. Mgmt For For For
Summers,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean Madar Mgmt For For For
1.2 Elect Philippe Benacin Mgmt For For For
1.3 Elect Russell Greenberg Mgmt For Withhold Against
1.4 Elect Philippe Santi Mgmt For Withhold Against
1.5 Elect Francois Mgmt For Withhold Against
Heilbronn
1.6 Elect Robert Mgmt For For For
Bensoussan-Torres
1.7 Elect Patrick Choel Mgmt For For For
1.8 Elect Michel Dyens Mgmt For For For
1.9 Elect Veronique Mgmt For For For
Gabai-Pinsky
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Invesco Mortgage Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
IVR CUSIP 46131B100 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John S. Day Mgmt For For For
2 Elect Carolyn B. Mgmt For For For
Handlon
3 Elect Edward J. Hardin Mgmt For For For
4 Elect James R. Lientz, Mgmt For For For
Jr.
5 Elect Dennis P. Mgmt For For For
Lockhart
6 Elect Gregory G. Mgmt For For For
McGreevey
7 Elect Colin D. Meadows Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Jabil Inc.
Ticker Security ID: Meeting Date Meeting Status
JBL CUSIP 466313103 01/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anousheh Ansari Mgmt For For For
1.2 Elect Martha F. Brooks Mgmt For For For
1.3 Elect Christopher S. Mgmt For For For
Holland
1.4 Elect Timothy L. Main Mgmt For For For
1.5 Elect Mark T. Mondello Mgmt For For For
1.6 Elect John C. Plant Mgmt For For For
1.7 Elect Steven A. Raymund Mgmt For For For
1.8 Elect Thomas A. Sansone Mgmt For For For
1.9 Elect David M. Stout Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
K12 Inc.
Ticker Security ID: Meeting Date Meeting Status
LRN CUSIP 48273U102 12/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Aida M. Alvarez Mgmt For For For
1.2 Elect Craig R. Barrett Mgmt For For For
1.3 Elect Guillermo Bron Mgmt For For For
1.4 Elect Nathaniel A. Mgmt For For For
Davis
1.5 Elect John M. Engler Mgmt For For For
1.6 Elect Steven B. Fink Mgmt For Withhold Against
1.7 Elect Liza McFadden Mgmt For For For
1.8 Elect Stuart Udell Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Foster Mgmt For For For
1.2 Elect L. Patrick Hassey Mgmt For For For
1.3 Elect Emily Liggett Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark E. Baldwin Mgmt For For For
2 Elect James R. Mgmt For For For
Blackwell
3 Elect Stuart J. B. Mgmt For For For
Bradie
4 Elect Loren K. Carroll Mgmt For For For
5 Elect Umberto della Mgmt For For For
Sala
6 Elect Lester L. Lyles Mgmt For For For
7 Elect Wendy M. Masiello Mgmt For For For
8 Elect Jack B. Moore Mgmt For For For
9 Elect Ann D. Pickard Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2009 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Kemet Corp.
Ticker Security ID: Meeting Date Meeting Status
KEM CUSIP 488360207 08/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank G. Mgmt For For For
Brandenberg
2 Elect Joseph V. Borruso Mgmt For For For
3 Elect E. Erwin Maddrey Mgmt For For For
II
4 Ratification of Auditor Mgmt For For For
5 Amendment to the Mgmt For For For
Omnibus Incentive
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Kite Realty Group Trust
Ticker Security ID: Meeting Date Meeting Status
KRG CUSIP 49803T300 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Kite Mgmt For For For
2 Elect William E. Mgmt For For For
Bindley
3 Elect Victor J. Coleman Mgmt For For For
4 Elect Lee A. Daniels Mgmt For For For
5 Elect Gerald W. Grupe Mgmt For For For
6 Elect Christie B. Kelly Mgmt For For For
7 Elect David R. O'Reilly Mgmt For For For
8 Elect Barton R. Mgmt For For For
Peterson
9 Elect Charles H. Mgmt For For For
Wurtzebach
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kulicke and Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 03/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter T. Kong Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kurt L. Darrow Mgmt For For For
1.2 Elect Sarah M. Mgmt For For For
Gallagher
1.3 Elect Edwin J. Holman Mgmt For For For
1.4 Elect Janet E. Kerr Mgmt For For For
1.5 Elect Michael T. Lawton Mgmt For For For
1.6 Elect H. George Levy Mgmt For For For
1.7 Elect W. Alan Mgmt For For For
McCollough
1.8 Elect Lauren B. Peters Mgmt For For For
1.9 Elect Nido R. Qubein Mgmt For For For
2 Approval of 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lantheus Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
LNTH CUSIP 516544103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian A. Markison Mgmt For For For
1.2 Elect Gary J. Pruden Mgmt For For For
1.3 Elect Kenneth J. Pucel Mgmt For For For
1.4 Elect James H. Thrall Mgmt For For For
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Restoration of Right Mgmt For For For
to Call a Special
Meeting
4 Amendment Regarding Mgmt For For For
Provisions Relating
to Former
Sponsor
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LaSalle Hotel Properties
Ticker Security ID: Meeting Date Meeting Status
LHO CUSIP 517942108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael D. Mgmt For For For
Barnello
1.2 Elect Denise M. Coll Mgmt For For For
1.3 Elect Jeffrey T. Foland Mgmt For For For
1.4 Elect Darryl Mgmt For For For
Hartley-Leonard
1.5 Elect Jeffrey L. Martin Mgmt For For For
1.6 Elect Stuart L. Scott Mgmt For For For
1.7 Elect Donald A. Mgmt For For For
Washburn
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Permit Shareholders to Mgmt For For For
Amend
Bylaws
________________________________________________________________________________
Legg Mason, Inc.
Ticker Security ID: Meeting Date Meeting Status
LM CUSIP 524901105 07/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Mgmt For For For
Angelica
1.2 Elect Tianqiao Chen Mgmt For For For
1.3 Elect Robert Chiu Mgmt For For For
1.4 Elect Carol Anthony Mgmt For For For
Davidson
1.5 Elect Barry W. Huff Mgmt For For For
1.6 Elect John V. Murphy Mgmt For For For
1.7 Elect W. Allen Reed Mgmt For For For
1.8 Elect Margaret Milner Mgmt For For For
Richardson
1.9 Elect Kurt L. Schmoke Mgmt For For For
1.10 Elect Joseph A. Mgmt For For For
Sullivan
2 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LHC Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LHCG CUSIP 50187A107 03/29/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
LHC Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LHCG CUSIP 50187A107 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith G. Myers Mgmt For For For
1.2 Elect Ronald T. Nixon Mgmt For For For
1.3 Elect W. Earl Reed III Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2018 Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LifePoint Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPNT CUSIP 53219L109 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marguerite W. Mgmt For For For
Kondracke
2 Elect John E. Maupin, Mgmt For For For
Jr.
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Amendment to the 2013 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ozey K. Horton, Mgmt For For For
Jr.
2 Elect W. Bradley Mgmt For For For
Southern
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Luminex Corporation
Ticker Security ID: Meeting Date Meeting Status
LMNX CUSIP 55027E102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect G. Walter Mgmt For For For
Loewenbaum
II
2 Elect Kevin M. McNamara Mgmt For For For
3 Elect Edward A. Ogunro Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of 2018 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Magellan Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eran Broshy Mgmt For For For
1.2 Elect Matthew J. Simas Mgmt For For For
1.3 Elect Swati Abbott Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2014 Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gina R. Boswell Mgmt For For For
2 Elect Cari M. Dominguez Mgmt For For For
3 Elect William A. Downe Mgmt For For For
4 Elect John F. Ferraro Mgmt For For For
5 Elect Patricia Mgmt For For For
Hemingway
Hall
6 Elect Julie M. Howard Mgmt For Against Against
7 Elect Ulice Payne, Jr. Mgmt For For For
8 Elect Jonas Prising Mgmt For For For
9 Elect Paul Read Mgmt For For For
10 Elect Elizabeth P. Mgmt For For For
Sartain
11 Elect Michael J. Van Mgmt For For For
Handel
12 Elect John R. Walter Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ManTech International Corporation
Ticker Security ID: Meeting Date Meeting Status
MANT CUSIP 564563104 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Mgmt For For For
Pedersen
1.2 Elect Richard L. Mgmt For For For
Armitage
1.3 Elect Mary K. Bush Mgmt For For For
1.4 Elect Barry G. Campbell Mgmt For For For
1.5 Elect Walter R. Mgmt For For For
Fatzinger,
Jr.
1.6 Elect Richard J. Kerr Mgmt For For For
1.7 Elect Kenneth A. Mgmt For For For
Minihan
1.8 Elect Kevin Phillips Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joe Kiani Mgmt For For For
2 Elect Thomas Harkin Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Materion Corp.
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vinod M. Khilnani Mgmt For For For
1.2 Elect William B. Mgmt For For For
Lawrence
1.3 Elect N. Mohan Reddy Mgmt For For For
1.4 Elect Craig S. Shular Mgmt For For For
1.5 Elect Darlene J.S. Mgmt For For For
Solomon
1.6 Elect Robert B. Toth Mgmt For For For
1.7 Elect Jugal K. Mgmt For For For
Vijayvargiya
1.8 Elect Geoffrey Wild Mgmt For For For
1.9 Elect Robert J. Mgmt For For For
Phillippy
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 10/31/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martha Z. Carnes Mgmt For For For
2 Elect John D. Chandler Mgmt For For For
3 Elect John W. Gibson Mgmt For For For
4 Elect John R. Hewitt Mgmt For For For
5 Elect Tom E. Maxwell Mgmt For For For
6 Elect James H. Miller Mgmt For For For
7 Elect Jim W. Mogg Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce L. Caswell Mgmt For For For
2 Elect Richard A. Mgmt For For For
Montoni
3 Elect Raymond B. Ruddy Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
McDermott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037109 05/02/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Merger/Acquisition Mgmt For For For
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
MDU Resources Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDU CUSIP 552690109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas Everist Mgmt For For For
2 Elect Karen B. Fagg Mgmt For For For
3 Elect David L. Goodin Mgmt For For For
4 Elect Mark A. Mgmt For For For
Hellerstein
5 Elect Dennis W. Johnson Mgmt For For For
6 Elect William E. Mgmt For For For
McCracken
7 Elect Patricia L. Moss Mgmt For For For
8 Elect Harry J. Pearce Mgmt For For For
9 Elect John K. Wilson Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MedEquities Realty Trust Inc
Ticker Security ID: Meeting Date Meeting Status
MRT CUSIP 58409L306 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall L. Mgmt For For For
Churchey
1.2 Elect John N. Foy Mgmt For For For
1.3 Elect Steven I. Mgmt For For For
Geringer
1.4 Elect Stephen L. Mgmt For For For
Guillard
1.5 Elect William C. Harlan Mgmt For For For
1.6 Elect Elliott Mgmt For For For
Mandelbaum
1.7 Elect Todd W. Mansfield Mgmt For For For
1.8 Elect John W. McRoberts Mgmt For For For
1.9 Elect Stuart C. Mgmt For For For
McWhorter
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medical Properties Trust Inc
Ticker Security ID: Meeting Date Meeting Status
MPW CUSIP 58463J304 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward K. Aldag, Mgmt For For For
Jr.
2 Elect G. Steven Dawson Mgmt For For For
3 Elect R. Steven Hamner Mgmt For Against Against
4 Elect Elizabeth N. Mgmt For For For
Pitman
5 Elect C. Reynolds Mgmt For For For
Thompson,
III
6 Elect D. Paul Sparks Mgmt For For For
Jr.
7 Elect Michael G. Mgmt For For For
Stewart
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Medifast, Inc.
Ticker Security ID: Meeting Date Meeting Status
MED CUSIP 58470H101 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey J. Brown Mgmt For For For
1.2 Elect Kevin G. Byrnes Mgmt For For For
1.3 Elect Daniel R Chard Mgmt For For For
1.4 Elect Constance C. Mgmt For For For
Hallquist
1.5 Elect Michael Anthony Mgmt For For For
Hoer
1.6 Elect Michael C. Mgmt For For For
MacDonald
1.7 Elect Carl E. Sassano Mgmt For For For
1.8 Elect Scott Schlackman Mgmt For For For
1.9 Elect Ming Xian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Mednax, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cesar L. Alvarez Mgmt For For For
1.2 Elect Karey D. Barker Mgmt For For For
1.3 Elect Waldemar A. Carlo Mgmt For For For
1.4 Elect Michael B. Mgmt For For For
Fernandez
1.5 Elect Paul G. Gabos Mgmt For For For
1.6 Elect Pascal J. Mgmt For For For
Goldschmidt
1.7 Elect Manuel Kadre Mgmt For For For
1.8 Elect Roger J. Medel Mgmt For For For
1.9 Elect Enrique J. Sosa Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Anderson Mgmt For For For
1.2 Elect Dwight E. Mgmt For For For
Ellingwood
1.3 Elect Jack Kenny Mgmt For For For
1.4 Elect John A. Kraeutler Mgmt For For For
1.5 Elect John McIlwraith Mgmt For For For
1.6 Elect John M. Rice, Jr. Mgmt For For For
1.7 Elect David C. Phillips Mgmt For For For
1.8 Elect Catherine Mgmt For For For
Sazdanoff
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Methanex Corporation
Ticker Security ID: Meeting Date Meeting Status
MX CUSIP 59151K108 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce Aitken Mgmt For For For
1.2 Elect Doug Arnell Mgmt For For For
1.3 Elect Howard Balloch Mgmt For For For
1.4 Elect Phillip Cook Mgmt For For For
1.5 Elect John Floren Mgmt For For For
1.6 Elect Thomas Hamilton Mgmt For For For
1.7 Elect Robert J. Mgmt For For For
Kostelnik
1.8 Elect Douglas Mahaffy Mgmt For For For
1.9 Elect Janice Rennie Mgmt For For For
1.10 Elect Margaret Walker Mgmt For For For
1.11 Elect Benita Warmbold Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter J. Mgmt For For For
Aspatore
2 Elect Darren M. Dawson Mgmt For For For
3 Elect Donald W. Duda Mgmt For For For
4 Elect Martha Goldberg Mgmt For For For
Aronson
5 Elect Isabelle C. Mgmt For For For
Goossen
6 Elect Christopher J. Mgmt For For For
Hornung
7 Elect Paul G. Shelton Mgmt For For For
8 Elect Lawrence B. Mgmt For For For
Skatoff
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Minerals Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
MTX CUSIP 603158106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Carmola Mgmt For For For
2 Elect Robert L. Clark Mgmt For For For
3 Elect Marc E. Robinson Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald G. Colella Mgmt For For For
1.2 Elect Elizabeth A. Mora Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Molina Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOH CUSIP 60855R100 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Garrey E. Mgmt For For For
Carruthers
2 Elect Daniel Cooperman Mgmt For For For
3 Elect Richard M. Mgmt For Against Against
Schapiro
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Implement Proxy Access Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MOOG Inc.
Ticker Security ID: Meeting Date Meeting Status
MOG.A CUSIP 615394202 02/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For For For
Executive
Compensation
2 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Margaret Hayes Mgmt For For For
Adame
1.2 Elect Peter A. Bridgman Mgmt For For For
1.3 Elect Richard J. Cote Mgmt For For For
1.4 Elect Alex Grinberg Mgmt For For For
1.5 Elect Efraim Grinberg Mgmt For For For
1.6 Elect Alan H. Howard Mgmt For For For
1.7 Elect Richard Isserman Mgmt For For For
1.8 Elect Nathan Leventhal Mgmt For For For
1.9 Elect Maurice Reznik Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MTGE Investment Corp
Ticker Security ID: Meeting Date Meeting Status
MTGE CUSIP 55378A105 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary D. Kain Mgmt For For For
2 Elect Julia L. Coronado Mgmt For For For
3 Elect Robert M. Couch Mgmt For For For
4 Elect Randy E. Dobbs Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 11/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Walter Gilbert Mgmt For For For
1.2 Elect Dennis H. Langer Mgmt For For For
1.3 Elect Lawrence C. Best Mgmt For For For
2 Approval of the 2017 Mgmt For For For
Employee, Director
and Consultant Equity
Incentive
Plan
3 Amendment to the 2013 Mgmt For For For
Executive Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
NACCO Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
NC CUSIP 629579103 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J.C. Butler Jr Mgmt For For For
1.2 Elect John S. Dalrymple Mgmt For For For
1.3 Elect John P. Jumper Mgmt For For For
1.4 Elect Dennis W. LaBarre Mgmt For For For
1.5 Elect Timothy K. Light Mgmt For For For
1.6 Elect Michael S. Miller Mgmt For For For
1.7 Elect Richard de J. Mgmt For For For
Osborne
1.8 Elect Alfred M. Mgmt For For For
Rankin,
Jr.
1.9 Elect Matthew M. Rankin Mgmt For For For
1.10 Elect Britton T. Taplin Mgmt For For For
1.11 Elect David B.H. Mgmt For For For
Williams
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Fuel Gas Company
Ticker Security ID: Meeting Date Meeting Status
NFG CUSIP 636180101 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip C. Mgmt For For For
Ackerman
1.2 Elect Stephen E. Ewing Mgmt For For For
1.3 Elect Rebecca Ranich Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Strategic
and Financial
Alternatives
________________________________________________________________________________
National HealthCare Corporation
Ticker Security ID: Meeting Date Meeting Status
NHC CUSIP 635906100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Paul Abernathy Mgmt For Against Against
2 Elect Robert G. Adams Mgmt For For For
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 06/22/2018 Unvoted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Doris E. Engibous Mgmt For N/A N/A
1.2 Elect Robert S. Weiss Mgmt For N/A N/A
2 Ratification of Auditor Mgmt For N/A N/A
3 Advisory Vote on Mgmt For N/A N/A
Executive
Compensation
4 SHP to Repeal Bylaw ShrHoldr Against N/A N/A
Amendments Adopted
Without Stockholder
Approval Since March
22,
2012
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 06/22/2018 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dissident ShrHoldr N/A For N/A
Nominee Lisa
Heine
1.2 Elect Dissident ShrHoldr N/A For N/A
Nominee Joshua
Levine
2 Remove Board Chair ShrHoldr N/A Against N/A
Robert
Gunst
3 Elect Dissident ShrHoldr N/A Against N/A
Nominee Mark Gilreath
to Replace Robert
Gunst
4 SHP to Repeal Bylaw ShrHoldr N/A For N/A
Amendments Adopted
Without Stockholder
Approval Since March
22,
2012
5 Ratification of Auditor Mgmt N/A For N/A
6 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anna Escobedo Mgmt For For For
Cabral
2 Elect William M. Mgmt For For For
Diefenderfer
III
3 Elect Katherine A. Mgmt For For For
Lehman
4 Elect Linda A. Mills Mgmt For For For
5 Elect John F. Remondi Mgmt For For For
6 Elect Jane J. Thompson Mgmt For For For
7 Elect Laura S. Unger Mgmt For For For
8 Elect Barry Lawson Mgmt For For For
Williams
9 Elect David L. Yowan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Governance Response
to the Student Loan
Crisis
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 06/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin M. Blakely Mgmt For For For
2 Elect Cynthia A. Mgmt For For For
Glassman
3 Elect Julie M. Howard Mgmt For For For
4 Elect Stephan A. James Mgmt For For For
5 Elect Rudina Seseri Mgmt For For For
6 Elect Michael L. Mgmt For For For
Tipsord
7 Elect Kathleen E. Walsh Mgmt For For For
8 Elect Jeffrey W. Mgmt For For For
Yingling
9 Elect Randy H. Zwirn Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NCR Corporation
Ticker Security ID: Meeting Date Meeting Status
NCR CUSIP 62886E108 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard L. Mgmt For For For
Clemmer
1.2 Elect Robert P. DeRodes Mgmt For For For
1.3 Elect Deborah A. Mgmt For For For
Farrington
1.4 Elect Kurt P. Kuehn Mgmt For For For
1.5 Elect William R. Nuti Mgmt For For For
1.6 Elect Matthew A. Mgmt For For For
Thompson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nelnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael S. Dunlap Mgmt For For For
2 Elect Stephen F. Mgmt For Abstain Against
Butterfield
3 Elect Michael D. Mgmt For Against Against
Reardon
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the Mgmt For For For
Directors Stock
Compensation
Plan
7 Update Provisions Mgmt For Against Against
Regarding Limitation
on Director
Liability
8 Update Provisions Mgmt For Against Against
Regarding Director
and Officer
Indemnification
9 Increase the Mgmt For Against Against
Percentage of Votes
Required in Order to
Call Special Meetings
from 10% to
25%
10 Non-Substantive Mgmt For Against Against
Updates and Revisions
to
Articles
________________________________________________________________________________
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick C.S. Lo Mgmt For For For
2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
3 Elect Ralph Faison Mgmt For For For
4 Elect Jef T. Graham Mgmt For For For
5 Elect Gregory J. Mgmt For For For
Rossmann
6 Elect Barbara V. Mgmt For For For
Scherer
7 Elect Julie A. Shimer Mgmt For For For
8 Elect Grady K. Summers Mgmt For For For
9 Elect Thomas H. Mgmt For For For
Waechter
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
NIC Inc.
Ticker Security ID: Meeting Date Meeting Status
EGOV CUSIP 62914B100 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry H. Mgmt For For For
Herington
1.2 Elect Art N. Burtscher Mgmt For For For
1.3 Elect Venmal (Raji) Mgmt For For For
Arasu
1.4 Elect Karen S. Evans Mgmt For For For
1.5 Elect Ross C. Hartley Mgmt For For For
1.6 Elect C. Brad Henry Mgmt For For For
1.7 Elect Alexander C. Mgmt For For For
Kemper
1.8 Elect William M. Lyons Mgmt For For For
1.9 Elect Pete Wilson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nova Measuring Instruments Ltd.
Ticker Security ID: Meeting Date Meeting Status
NVMI CUSIP M7516K103 04/26/2018 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Brunstein Mgmt For For For
2 Elect Avi Cohen Mgmt For For For
3 Elect Raanan Cohen Mgmt For For For
4 Elect Eli Fruchter Mgmt For For For
5 Elect Miron Kenneth Mgmt For For For
6 Elect Dafna Gruber Mgmt For For For
7 Confirmation of Mgmt N/A Against N/A
Non-Controlling
Shareholder
8 Revised Employment Mgmt For For For
Agreement with
CEO
9 Confirmation of Mgmt N/A Against N/A
Non-Controlling
Shareholder
10 Amendments to Articles Mgmt For For For
of
Association
11 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
NRG Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRG CUSIP 629377508 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Kirbyjon H. Mgmt For Abstain Against
Caldwell
3 Elect Matthew Carter Mgmt For For For
Jr.
4 Elect Lawrence S. Coben Mgmt For For For
5 Elect Heather Cox Mgmt For For For
6 Elect Terry G. Dallas Mgmt For For For
7 Elect Mauricio Mgmt For For For
Gutierrez
8 Elect William E. Hantke Mgmt For For For
9 Elect Paul W. Hobby Mgmt For For For
10 Elect Anne C. Mgmt For For For
Schaumburg
11 Elect Thomas H. Mgmt For For For
Weidemeyer
12 Elect C. John Wilder Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Spending
Report
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nevin N. Andersen Mgmt For For For
2 Elect Daniel W. Mgmt For For For
Campbell
3 Elect Andrew D. Lipman Mgmt For For For
4 Elect Steven J. Lund Mgmt For For For
5 Elect Neil H. Offen Mgmt For For For
6 Elect Thomas R. Pisano Mgmt For For For
7 Elect Zheqing Shen Mgmt For For For
8 Elect Ritch N. Wood Mgmt For For For
9 Elect Edwina D. Mgmt For For For
Woodbury
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oceaneering International, Inc.
Ticker Security ID: Meeting Date Meeting Status
OII CUSIP 675232102 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Deanna Goodwin Mgmt For For For
1.2 Elect John R. Huff Mgmt For For For
1.3 Elect Steven Webster Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Office Depot Inc.
Ticker Security ID: Meeting Date Meeting Status
ODP CUSIP 676220106 07/20/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerry P. Smith Mgmt For For For
2 Elect Kristin A. Mgmt For For For
Campbell
3 Elect Cynthia T. Mgmt For For For
Jamison
4 Elect V. James Marino Mgmt For For For
5 Elect Francesca Ruiz Mgmt For For For
De
Luzuriaga
6 Elect David M. Mgmt For For For
Szymanski
7 Elect Nigel Travis Mgmt For For For
8 Elect Joseph Mgmt For For For
Vassalluzzo
9 Ratification of Auditor Mgmt For For For
10 Approval of the 2017 Mgmt For For For
Long-Term Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Office Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
ODP CUSIP 676220106 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerry P. Smith Mgmt For For For
2 Elect Kristin A. Mgmt For For For
Campbell
3 Elect Cynthia T. Mgmt For For For
Jamison
4 Elect V. James Marino Mgmt For For For
5 Elect Francesca Ruiz Mgmt For For For
De
Luzuriaga
6 Elect David M. Mgmt For For For
Szymanski
7 Elect Nigel Travis Mgmt For For For
8 Elect Joseph Mgmt For For For
Vassalluzzo
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
OraSure Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSUR CUSIP 68554V108 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Celano Mgmt For For For
2 Elect Charles W. Mgmt For For For
Patrick
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Oritani Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
ORIT CUSIP 68633D103 11/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Doyle, Mgmt For For For
Jr.
1.2 Elect John J. Skelly, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Overseas Shipholding Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSG CUSIP 690368105 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph I. Mgmt For For For
Kronsberg
1.2 Elect Anja L. Manuel Mgmt For For For
1.3 Elect Samuel H. Norton Mgmt For For For
1.4 Elect John P. Reddy Mgmt For For For
1.5 Elect Julie E. Silcock Mgmt For For For
1.6 Elect Gary Eugene Mgmt For For For
Taylor
1.7 Elect Ty E. Wallach Mgmt For For For
1.8 Elect Douglas D. Wheat Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Owens & Minor, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMI CUSIP 690732102 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart M. Essig Mgmt For For For
2 Elect John W. Gerdelman Mgmt For For For
3 Elect Barbara B. Hill Mgmt For For For
4 Elect Lemuel E. Lewis Mgmt For For For
5 Elect Martha H. Marsh Mgmt For For For
6 Elect Mark McGettrick Mgmt For For For
7 Elect Eddie N. Moore, Mgmt For For For
Jr.
8 Elect P. Cody Phipps Mgmt For For For
9 Elect Robert C. Sledd Mgmt For For For
10 Elect Anne Marie Mgmt For For For
Whittemore
11 Approval of 2018 Stock Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Owens-Illinois, Inc.
Ticker Security ID: Meeting Date Meeting Status
OI CUSIP 690768403 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gordon J. Hardie Mgmt For For For
1.2 Elect Peter S. Hellman Mgmt For For For
1.3 Elect John Humphrey Mgmt For For For
1.4 Elect Anastasia D. Mgmt For Withhold Against
Kelly
1.5 Elect Andres A. Lopez Mgmt For For For
1.6 Elect John J. Mgmt For Withhold Against
McMackin,
Jr.
1.7 Elect Alan J. Murray Mgmt For For For
1.8 Elect Hari N. Nair Mgmt For For For
1.9 Elect Hugh H. Roberts Mgmt For For For
1.10 Elect Joseph D. Rupp Mgmt For For For
1.11 Elect Carol A. Williams Mgmt For For For
1.12 Elect Dennis K. Mgmt For For For
Williams
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Par Pacific Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
PARR CUSIP 69888T207 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Melvyn N. Klein Mgmt For For For
1.2 Elect Robert S. Mgmt For Withhold Against
Silberman
1.3 Elect Curtis V. Mgmt For For For
Anastasio
1.4 Elect Timothy Clossey Mgmt For For For
1.5 Elect L. Melvin Cooper Mgmt For Withhold Against
1.6 Elect Walter A. Dods, Mgmt For For For
Jr.
1.7 Elect Joseph Israel Mgmt For For For
1.8 Elect William Mgmt For Withhold Against
Monteleone
1.9 Elect William C. Pate Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
5 Approval of the 2018 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Nimbley Mgmt For For For
2 Elect Spencer Abraham Mgmt For For For
3 Elect Wayne A. Budd Mgmt For For For
4 Elect S. Eugene Edwards Mgmt For For For
5 Elect William E. Hantke Mgmt For For For
6 Elect Edward F. Kosnik Mgmt For For For
7 Elect Robert J. Lavinia Mgmt For For For
8 Elect Kimberly S. Lubel Mgmt For For For
9 Elect George E. Ogden Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2017 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
PCM, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCMI CUSIP 69323K100 07/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank F. Khulusi Mgmt For For For
1.2 Elect Thomas A. Maloof Mgmt For Withhold Against
1.3 Elect Ronald B. Reck Mgmt For For For
1.4 Elect Paul C. Heeschen Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Equity Incentive
Plan
3 2017 Cash Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDL BioPharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 06/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Mgmt For For For
McLaughlin
1.2 Elect Jody S. Lindell Mgmt For For For
1.3 Elect Shlomo Yanai Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Peapack-Gladstone Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carmen M. Bowser Mgmt For For For
1.2 Elect Susan A. Cole Mgmt For For For
1.3 Elect Anthony J. Consi Mgmt For For For
II
1.4 Elect Richard Mgmt For For For
Daingerfield
1.5 Elect Edward A. Mgmt For For For
Gramigna,
Jr.
1.6 Elect Steven Kass Mgmt For For For
1.7 Elect Douglas L. Mgmt For For For
Kennedy
1.8 Elect John D. Kissel Mgmt For For For
1.9 Elect James R. Lamb Mgmt For For For
1.10 Elect F. Duffield Mgmt For For For
Meyercord
1.11 Elect Philip W. Smith Mgmt For Withhold Against
III
1.12 Elect Tony Spinelli Mgmt For For For
1.13 Elect Beth Welsh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pennymac Mortgage Investment Trust
Ticker Security ID: Meeting Date Meeting Status
PMT CUSIP 70931T103 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stanford L. Mgmt For For For
Kurland
2 Elect David A. Spector Mgmt For For For
3 Elect Randall D. Hadley Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Perficient, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRFT CUSIP 71375U101 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Davis Mgmt For For For
2 Elect Ralph C. Mgmt For For For
Derrickson
3 Elect James R. Kackley Mgmt For For For
4 Elect David S. Lundeen Mgmt For For For
5 Elect Brian L. Matthews Mgmt For For For
6 Elect Gary M Wimberly Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Pier 1 Imports, Inc.
Ticker Security ID: Meeting Date Meeting Status
PIR CUSIP 720279108 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Claire H. Mgmt For For For
Babrowski
2 Elect Cheryl A. Mgmt For For For
Bachelder
3 Elect Robert L. Bass Mgmt For For For
4 Elect Hamish A. Dodds Mgmt For For For
5 Elect Brendan L. Mgmt For For For
Hoffman
6 Elect Alasdair B. James Mgmt For For For
7 Elect Terry E. London Mgmt For For For
8 Elect Michael A. Peel Mgmt For For For
9 Elect Ann M. Sardini Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Plantronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP 727493108 08/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marv Tseu Mgmt For For For
2 Elect Joe Burton Mgmt For For For
3 Elect Brian Dexheimer Mgmt For For For
4 Elect Robert C. Hagerty Mgmt For For For
5 Elect Greggory Hammann Mgmt For For For
6 Elect John Hart Mgmt For For For
7 Elect Maria Martinez Mgmt For For For
8 Elect Marshall Mohr Mgmt For For For
9 Amendment to the 2003 Mgmt For For For
Stock
Plan
10 Approval of the Mgmt For For For
Executive Incentive
Plan
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS CUSIP 729132100 02/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralf R. Boer Mgmt For For For
1.2 Elect Stephen P. Mgmt For For For
Cortinovis
1.3 Elect David J. Drury Mgmt For For For
1.4 Elect Joann M. Mgmt For For For
Eisenhart
1.5 Elect Dean A. Foate Mgmt For For For
1.6 Elect Rainer Jueckstock Mgmt For For For
1.7 Elect Peter Kelly Mgmt For For For
1.8 Elect Todd P. Kelsey Mgmt For For For
1.9 Elect Paul A. Rooke Mgmt For For For
1.10 Elect Michael V. Mgmt For For For
Schrock
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Mgmt For For For
Ballantine
2 Elect Rodney L. Brown, Mgmt For For For
Jr.
3 Elect Jack E. Davis Mgmt For For For
4 Elect David A. Dietzler Mgmt For For For
5 Elect Kirby A. Dyess Mgmt For For For
6 Elect Mark B. Ganz Mgmt For For For
7 Elect Kathryn J. Mgmt For For For
Jackson
8 Elect Neil J. Nelson Mgmt For For For
9 Elect M. Lee Pelton Mgmt For For For
10 Elect Maria M. Pope Mgmt For For For
11 Elect Charles W. Mgmt For For For
Shivery
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of Stock Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Preferred Bank
Ticker Security ID: Meeting Date Meeting Status
PFBC CUSIP 740367404 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Li Yu Mgmt For For For
1.2 Elect J. Richard Mgmt For For For
Belliston
1.3 Elect Gary S. Nunnelly Mgmt For For For
1.4 Elect Clark Hsu Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Primoris Services Corporation
Ticker Security ID: Meeting Date Meeting Status
PRIM CUSIP 74164F103 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian Pratt Mgmt For For For
1.2 Elect Thomas E. Tucker Mgmt For For For
1.3 Elect Peter C. Brown Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Progress Software Corporation
Ticker Security ID: Meeting Date Meeting Status
PRGS CUSIP 743312100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul Dacier Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Rainer Gawlick Mgmt For For For
1.4 Elect Yogesh Gupta Mgmt For For For
1.5 Elect Charles F. Kane Mgmt For For For
1.6 Elect Samskriti Y. King Mgmt For For For
1.7 Elect David A. Krall Mgmt For For For
1.8 Elect Angela T. Tucci Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QCR Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
QCRH CUSIP 74727A104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mary Kay Bates Mgmt For For For
1.2 Elect John-Paul E. Mgmt For For For
Besong
1.3 Elect Todd A Gipple Mgmt For Withhold Against
1.4 Elect Donna J. Sorensen Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QEP Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
QEP CUSIP 74733V100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2.1 Elect Phillips S. Mgmt For Withhold Against
Baker,
Jr.
2.2 Elect Julie Dill Mgmt For For For
2.3 Elect Robert F. Mgmt For For For
Heinemann
2.4 Elect Michael J. Mgmt For For For
Minarovic
2.5 Elect M.W. Scoggins Mgmt For For For
2.6 Elect Mary Mgmt For For For
Shafer-Malicki
2.7 Elect Charles B. Mgmt For For For
Stanley
2.8 Elect David A. Trice Mgmt For For For
2.9 Elect Phillips S. Mgmt For Withhold Against
Baker,
Jr.
2.10 Elect Julie Dill Mgmt For For For
2.11 Elect Robert F. Mgmt For For For
Heinemann
2.12 Elect Michael J. Mgmt For For For
Minarovic
2.13 Elect M.W. Scoggins Mgmt For For For
2.14 Elect Mary Mgmt For For For
Shafer-Malicki
2.15 Elect Charles B. Mgmt For For For
Stanley
2.16 Elect David A. Trice Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2018 Mgmt For For For
Long-Term Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quad/Graphics, Inc.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP 747301109 05/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Angelson Mgmt For For For
1.2 Elect Douglas P. Buth Mgmt For Withhold Against
1.3 Elect John C. Fowler Mgmt For For For
1.4 Elect Stephen M. Fuller Mgmt For For For
1.5 Elect Christopher B. Mgmt For For For
Harned
1.6 Elect J. Joel Quadracci Mgmt For For For
1.7 Elect Kathryn Mgmt For For For
Quadracci
Flores
1.8 Elect Jay O. Rothman Mgmt For Withhold Against
1.9 Elect John S. Shiely Mgmt For For For
________________________________________________________________________________
Quality Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
QSII CUSIP 747582104 08/22/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Frantz Mgmt For For For
1.2 Elect Craig A. Mgmt For For For
Barbarosh
1.3 Elect George H. Bristol Mgmt For For For
1.4 Elect Julie D. Mgmt For For For
Klapstein
1.5 Elect James C. Malone Mgmt For For For
1.6 Elect Jeffrey H. Mgmt For For For
Margolis
1.7 Elect Morris Panner Mgmt For For For
1.8 Elect Sheldon Razin Mgmt For For For
1.9 Elect Lance E. Mgmt For For For
Rosenzweig
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
R.R. Donnelley & Sons Company
Ticker Security ID: Meeting Date Meeting Status
RRD CUSIP 257867200 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Irene M. Esteves Mgmt For For For
2 Elect Susan M. Gianinno Mgmt For For For
3 Elect Daniel L. Knotts Mgmt For For For
4 Elect Timothy R. Mgmt For For For
McLevish
5 Elect Jamie Moldafsky Mgmt For For For
6 Elect P. Cody Phipps Mgmt For For For
7 Elect John C. Pope Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Radian Group Inc.
Ticker Security ID: Meeting Date Meeting Status
RDN CUSIP 750236101 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Herbert Wender Mgmt For For For
2 Elect David C. Carney Mgmt For For For
3 Elect Howard B. Culang Mgmt For For For
4 Elect Lisa W. Hess Mgmt For For For
5 Elect Stephen T. Mgmt For For For
Hopkins
6 Elect Brian D. Mgmt For For For
Montgomery
7 Elect Gaetano Muzio Mgmt For For For
8 Elect Gregory V. Serio Mgmt For For For
9 Elect Noel J. Spiegel Mgmt For For For
10 Elect Richard G. Mgmt For For For
Thornberry
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amended and Restated Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ralph Lauren Corporation
Ticker Security ID: Meeting Date Meeting Status
RL CUSIP 751212101 08/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frank A. Mgmt For For For
Bennack,
Jr.
1.2 Elect Joel L. Fleishman Mgmt For For For
1.3 Elect Hubert Joly Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Approval of the Mgmt For For For
Amended and Restated
Executive Officer
Annual Incentive
Plan
________________________________________________________________________________
Ramco Gershenson Properties Trust
Ticker Security ID: Meeting Date Meeting Status
RPT CUSIP 751452202 06/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen R. Blank Mgmt For For For
1.2 Elect Dennis E. Mgmt For For For
Gershenson
1.3 Elect Arthur H. Mgmt For For For
Goldberg
1.4 Elect Brian Harper Mgmt For For For
1.5 Elect David J. Nettina Mgmt For For For
1.6 Elect Joel M. Pashcow Mgmt For For For
1.7 Elect Laurie M. Shahon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen M. Burt Mgmt For For For
2 Elect Anesa Chaibi Mgmt For For For
3 Elect Christopher L. Mgmt For For For
Doerr
4 Elect Thomas J. Fischer Mgmt For For For
5 Elect Dean A. Foate Mgmt For For For
6 Elect Mark J. Gliebe Mgmt For For For
7 Elect Henry W. Knueppel Mgmt For For For
8 Elect Rakesh Sachdev Mgmt For Against Against
9 Elect Curtis W. Mgmt For For For
Stoelting
10 Elect Jane L. Warner Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 2018 Equity Incentive Mgmt For For For
Plan
________________________________________________________________________________
Resolute Forest Products Inc.
Ticker Security ID: Meeting Date Meeting Status
RFP CUSIP 76117W109 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall C. Benson Mgmt For For For
2 Elect Jennifer C. Dolan Mgmt For For For
3 Elect Richard D. Mgmt For For For
Falconer
4 Elect Jeffrey A. Hearn Mgmt For Against Against
5 Elect Yves Laflamme Mgmt For For For
6 Elect Bradley P. Martin Mgmt For For For
7 Elect Alain Rheaume Mgmt For For For
8 Elect Michael S. Mgmt For For For
Rousseau
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert F. Mgmt For For For
Kistinger
2 Elect Jolene Sarkis Mgmt For For For
3 Elect Anne Shih Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
RLJ Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
RLJ CUSIP 74965L101 08/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Rowan Companies plc
Ticker Security ID: Meeting Date Meeting Status
RDC CUSIP G7665A101 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William E. Mgmt For For For
Albrecht
2 Elect Thomas P. Burke Mgmt For For For
3 Elect Thomas R. Hix Mgmt For For For
4 Elect Jack B. Moore Mgmt For For For
5 Elect Thierry Pilenko Mgmt For For For
6 Elect Suzanne P. Mgmt For For For
Nimocks
7 Elect John J. Quicke Mgmt For For For
8 Elect Tore I. Sandvold Mgmt For For For
9 Elect Charles L. Szews Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Remuneration Report Mgmt For For For
(UK -
Advisory)
12 Accounts and Reports Mgmt For For For
(UK)
13 Ratification of Auditor Mgmt For For For
14 Reappoint U.K. Mgmt For For For
Statutory
Auditor
15 Authority to Set U.K. Mgmt For For For
Statutory Auditor's
Fees
16 Authority to Mgmt For For For
Repurchase
Shares
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
________________________________________________________________________________
Rush Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP 781846209 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. M. Rush Mgmt For For For
1.2 Elect Thomas A. Akin Mgmt For For For
1.3 Elect James C. Mgmt For For For
Underwood
1.4 Elect Raymond J. Chess Mgmt For Withhold Against
1.5 Elect William H. Cary Mgmt For For For
1.6 Elect Kennon H. Mgmt For For For
Guglielmo
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
S&T Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
STBA CUSIP 783859101 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd D. Brice Mgmt For For For
1.2 Elect Christina A. Mgmt For For For
Cassotis
1.3 Elect Michael J. Mgmt For Withhold Against
Donnelly
1.4 Elect James T. Gibson Mgmt For For For
1.5 Elect Jeffrey D. Grube Mgmt For For For
1.6 Elect Jerry D. Mgmt For For For
Hostetter
1.7 Elect Frank W. Jones Mgmt For For For
1.8 Elect Robert E. Kane Mgmt For For For
1.9 Elect David L. Krieger Mgmt For For For
1.10 Elect James C. Miller Mgmt For For For
1.11 Elect Frank J. Mgmt For For For
Palermo,
Jr.
1.12 Elect Christine J. Mgmt For Withhold Against
Toretti
1.13 Elect Steven J. Mgmt For Withhold Against
Weingarten
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Sabra Health Care REIT Inc.
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 08/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Sabra Health Care REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig A. Mgmt For For For
Barbarosh
2 Elect Robert A. Ettl Mgmt For For For
3 Elect Michael J. Foster Mgmt For For For
4 Elect Ronald G. Geary Mgmt For For For
5 Elect Raymond J. Lewis Mgmt For For For
6 Elect Jeffrey A. Mgmt For For For
Malehorn
7 Elect Richard K. Matros Mgmt For For For
8 Elect Milton J. Walters Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John H. Baker, Mgmt For For For
III
1.2 Elect John Bierbusse Mgmt For For For
1.3 Elect Mike Cockrell Mgmt For Withhold Against
1.4 Elect Suzanne T. Mgmt For For For
Mestayer
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Use of
Antibiotics
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralph F. Boyd, Mgmt For For For
Jr.
1.2 Elect Joseph S. Mgmt For Withhold Against
Bracewell
1.3 Elect Mark C. Michael Mgmt For For For
1.4 Elect Robert L. Mgmt For For For
Orndorff
1.5 Elect Daniel J. Mgmt For Withhold Against
Schrider
1.6 Elect Joe R. Reeder Mgmt For For For
1.7 Elect Shaza L. Andersen Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 10/18/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Clarke Mgmt For For For
2 Elect Eugene A. Delaney Mgmt For For For
3 Elect William J. Mgmt For For For
DeLaney
4 Elect Robert K. Eulau Mgmt For For For
5 Elect John P. Mgmt For For For
Goldsberry
6 Elect Rita S. Lane Mgmt For For For
7 Elect Joseph G. Mgmt For For For
Licata,
Jr.
8 Elect Mario M. Rosati Mgmt For For For
9 Elect Wayne Shortridge Mgmt For Against Against
10 Elect Jure Sola Mgmt For For For
11 Elect Jackie M. Ward Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Amendment to the 2009 Mgmt For For For
Incentive
Plan
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
15 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
1
________________________________________________________________________________
Scansource, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCSC CUSIP 806037107 12/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Fischer Mgmt For For For
1.2 Elect Michael L. Baur Mgmt For For For
1.3 Elect Peter C. Browning Mgmt For For For
1.4 Elect Michael J. Mgmt For For For
Grainger
1.5 Elect John P. Reilly Mgmt For For For
1.6 Elect Elizabeth O. Mgmt For For For
Temple
1.7 Elect Charles R. Mgmt For For For
Whitchurch
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rhonda D. Hunter Mgmt For For For
1.2 Elect John D. Carter Mgmt For For For
1.3 Elect Michael W. Mgmt For For For
Sutherlin
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Select Income REIT
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William A. Lamkin Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kent A. Mgmt For For For
Kleeberger
2 Elect Joseph W. Wood Mgmt For For For
3 Elect Charles B. Tomm Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sleep Number Corp
Ticker Security ID: Meeting Date Meeting Status
SNBR CUSIP 83125X103 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel I. Alegre Mgmt For For For
1.2 Elect Stephen L. Gulis Mgmt For For For
Jr.
1.3 Elect Brenda J. Mgmt For For For
Lauderback
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sodastream International Ltd.
Ticker Security ID: Meeting Date Meeting Status
SODA CUSIP M9068E105 11/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Birnbaum Mgmt For For For
2 Elect Jonathan Kolodny Mgmt For For For
3 Elect Torsten Koster Mgmt For For For
4 Directors' Mgmt For For For
Equity-Based
Compensation
Framework
5 Equity Grants of Mgmt For For For
Directors
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Gass Mgmt For For For
2 Elect Catherine A. Kehr Mgmt For For For
3 Elect Greg D. Kerley Mgmt For For For
4 Elect Gary P. Luquette Mgmt For For For
5 Elect Jon A. Marshall Mgmt For For For
6 Elect Patrick M. Mgmt For For For
Prevost
7 Elect Terry W. Rathert Mgmt For For For
8 Elect William J. Way Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SP Plus Corporation
Ticker Security ID: Meeting Date Meeting Status
SP CUSIP 78469C103 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. Marc Baumann Mgmt For For For
1.2 Elect Karen M. Garrison Mgmt For For For
1.3 Elect Alice M. Peterson Mgmt For For For
1.4 Elect Gregory A. Reid Mgmt For For For
1.5 Elect Wyman T. Roberts Mgmt For For For
1.6 Elect Douglas R. Mgmt For For For
Waggoner
2 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spirit Realty Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRC CUSIP 84860W102 06/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jackson Hsieh Mgmt For For For
1.2 Elect Kevin M. Charlton Mgmt For For For
1.3 Elect Todd A. Dunn Mgmt For For For
1.4 Elect Richard I. Mgmt For For For
Gilchrist
1.5 Elect Sheli Z. Mgmt For For For
Rosenberg
1.6 Elect Thomas D. Mgmt For For For
Senkbeil
1.7 Elect Nicholas P. Mgmt For For For
Shepherd
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Spok Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPOK CUSIP 84863T106 07/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect N. Blair Mgmt For For For
Butterfield
1.2 Elect Stacia A. Hylton Mgmt For For For
1.3 Elect Vincent D. Kelly Mgmt For For For
1.4 Elect Brian O'Reilly Mgmt For For For
1.5 Elect Matthew Oristano Mgmt For For For
1.6 Elect Samme L. Thompson Mgmt For For For
1.7 Elect Royce Yudkoff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Amendment to the 2012 Mgmt For For For
Equity Incentive
Award
Plan
________________________________________________________________________________
State Bank Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
STBZ CUSIP 856190103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James R. Mgmt For For For
Balkcom,
Jr.
2 Elect Archie L. Mgmt For For For
Bransford,
Jr.
3 Elect Kim M. Childers Mgmt For For For
4 Elect Ann Q. Curry Mgmt For For For
5 Elect Joseph W. Evans Mgmt For For For
6 Elect Virginia A. Mgmt For For For
Hepner
7 Elect John D. Houser Mgmt For For For
8 Elect Anne H. Kaiser Mgmt For For For
9 Elect Willam D. Mgmt For For For
McKnight
10 Elect Asif Ramji Mgmt For For For
11 Elect Scott Uzzell Mgmt For For For
12 Elect J. Thomas Wiley, Mgmt For For For
Jr.
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steelcase Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence J. Mgmt For For For
Blanford
2 Elect Timothy C.E. Mgmt For For For
Brown
3 Elect Connie K. Mgmt For For For
Duckworth
4 Elect David W. Joos Mgmt For For For
5 Elect James P. Keane Mgmt For For For
6 Elect Todd P. Kelsey Mgmt For For For
7 Elect Jennifer C. Mgmt For For For
Niemann
8 Elect Robert C. Pew III Mgmt For For For
9 Elect Cathy D. Ross Mgmt For For For
10 Elect Peter M. Wege II Mgmt For For For
11 Elect P. Craig Welch, Mgmt For For For
Jr.
12 Elect Kate Pew Wolters Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Amendment to the Mgmt For For For
Management Incentive
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall S. Dearth Mgmt For For For
2 Elect Gregory E. Lawton Mgmt For For For
3 Elect Jan Stern Reed Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SunCoke Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SXC CUSIP 86722A103 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alvin Bledsoe Mgmt For For For
2 Elect Susan R. Landahl Mgmt For For For
3 Amendment to Long-Term Mgmt For For For
Performance
Enhancement
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Sykes Mgmt For For For
2 Elect William J. Meurer Mgmt For For For
3 Elect Vanessa C.L. Mgmt For For For
Chang
4 Elect W. Mark Watson Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Syntel, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYNT CUSIP 87162H103 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paritosh K. Mgmt For For For
Choksi
1.2 Elect Bharat Desai Mgmt For For For
1.3 Elect Thomas Doeke Mgmt For For For
1.4 Elect Rakesh Khanna Mgmt For For For
1.5 Elect Rajesh Mashruwala Mgmt For For For
1.6 Elect Prashant Ranade Mgmt For For For
1.7 Elect Vinod Sahney Mgmt For For For
1.8 Elect Rex E. Mgmt For For For
Schlaybaugh,
Jr.
1.9 Elect Neerja Sethi Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Systemax Inc.
Ticker Security ID: Meeting Date Meeting Status
SYX CUSIP 871851101 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Leeds Mgmt For For For
1.2 Elect Robert Leeds Mgmt For For For
1.3 Elect Bruce Leeds Mgmt For For For
1.4 Elect Lawrence P. Mgmt For For For
Reinhold
1.5 Elect Robert D. Mgmt For For For
Rosenthal
1.6 Elect Barry Litwin Mgmt For For For
1.7 Elect Chad M. Lindbloom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tailored Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
TLRD CUSIP 87403A107 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dinesh S. Lathi Mgmt For For For
1.2 Elect David H. Edwab Mgmt For For For
1.3 Elect Douglas S. Ewert Mgmt For For For
1.4 Elect Irene Chang Britt Mgmt For For For
1.5 Elect Rinaldo S. Mgmt For For For
Brutoco
1.6 Elect Sue Gove Mgmt For For For
1.7 Elect Theo Killion Mgmt For For For
1.8 Elect Grace Nichols Mgmt For For For
1.9 Elect Sheldon I. Stein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
TCF Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCF CUSIP 872275102 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Bell Mgmt For For For
1.2 Elect William F. Bieber Mgmt For For For
1.3 Elect Theodore J. Bigos Mgmt For For For
1.4 Elect Craig R. Dahl Mgmt For For For
1.5 Elect Karen L. Mgmt For For For
Grandstrand
1.6 Elect Thomas F. Jasper Mgmt For For For
1.7 Elect George G. Johnson Mgmt For For For
1.8 Elect Richard H. King Mgmt For For For
1.9 Elect Vance K. Opperman Mgmt For For For
1.10 Elect James M. Ramstad Mgmt For For For
1.11 Elect Roger J. Sit Mgmt For For For
1.12 Elect Julie H. Sullivan Mgmt For For For
1.13 Elect Barry N. Winslow Mgmt For For For
2 Amendment to the 2015 Mgmt For For For
Omnibus Incentive
Plan
3 Amendment to the Mgmt For For For
Directors Stock Grant
Program
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tech Data Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Adair Mgmt For For For
2 Elect Karen M. Dahut Mgmt For For For
3 Elect Robert M. Mgmt For For For
Dutkowsky
4 Elect Harry J. Mgmt For For For
Harczak,
Jr.
5 Elect Bridgette P. Mgmt For For For
Heller
6 Elect Richard T. Hume Mgmt For For For
7 Elect Kathleen Misunas Mgmt For For For
8 Elect Thomas I. Morgan Mgmt For For For
9 Elect Patrick G. Sayer Mgmt For For For
10 Elect Savio W. Tung Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Approval of the 2018 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Teekay Tankers Ltd.
Ticker Security ID: Meeting Date Meeting Status
TNK CUSIP Y8565N102 06/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arthur Bensler Mgmt For For For
1.2 Elect Bjorn Moller Mgmt For For For
1.3 Elect Richard T. du Mgmt For For For
Moulin
1.4 Elect Richard J.F. Mgmt For For For
Bronks
1.5 Elect William Lawes Mgmt For For For
1.6 Elect Kenneth Hvid Mgmt For For For
1.7 Elect Richard D. Mgmt For Withhold Against
Paterson
2 Increase of Authorized Mgmt For For For
Class A Common
Stock
________________________________________________________________________________
Telephone & Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clarence A. Davis Mgmt For For For
2 Elect Kim D. Dixon Mgmt For For For
3 Elect Mitchell H. Mgmt For For For
Saranow
4 Elect Gary L. Sugarman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Amend Non-Employee Mgmt For For For
Directors
Compensation
Plan
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Teradata Corporation
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP 88076W103 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lisa R. Bacus Mgmt For For For
2 Elect Timothy C.K. Chou Mgmt For For For
3 Elect James M. Ringler Mgmt For For For
4 Elect John Schwarz Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Terex Corporation
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 880779103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paula H.J. Mgmt For For For
Cholmondeley
2 Elect Don DeFosset Mgmt For For For
3 Elect John L. Garrison Mgmt For For For
Jr.
4 Elect Thomas J. Hansen Mgmt For For For
5 Elect Matthew Hepler Mgmt For For For
6 Elect Raimund Klinkner Mgmt For For For
7 Elect Andra Rush Mgmt For For For
8 Elect David A. Sachs Mgmt For For For
9 Elect Oren G. Shaffer Mgmt For For For
10 Elect David C. Wang Mgmt For For For
11 Elect Scott W. Wine Mgmt For Against Against
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 2018 Omnibus Incentive Mgmt For For For
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dan L. Batrack Mgmt For For For
2 Elect Hugh M. Grant Mgmt For For For
3 Elect Patrick C. Haden Mgmt For For For
4 Elect J. Christopher Mgmt For For For
Lewis
5 Elect Joanne M. Maguire Mgmt For For For
6 Elect Kimberly E. Mgmt For For For
Ritrievi
7 Elect Albert E. Smith Mgmt For For For
8 Elect J. Kenneth Mgmt For For For
Thompson
9 Elect Kirsten M. Volpi Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 2018 Equity Incentive Mgmt For For For
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Textainer Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
TGH CUSIP G8766E109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Philip K. Brewer Mgmt For For For
2 Elect Hendrik Van der Mgmt For Against Against
Merwe
3 Approval of Financial Mgmt For For For
Statements
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
The Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBBK CUSIP 05969A105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel G. Cohen Mgmt For For For
2 Elect Damian M. Mgmt For For For
Kozlowski
3 Elect Walter T. Beach Mgmt For For For
4 Elect Michael J. Mgmt For For For
Bradley
5 Elect John C. Chrystal Mgmt For For For
6 Elect Matthew Cohn Mgmt For For For
7 Elect John M. Eggemeyer Mgmt For For For
8 Elect Hersh Kozlov Mgmt For Against Against
9 Elect William H. Lamb Mgmt For For For
10 Elect James J. Mgmt For For For
McEntee,
III
11 Elect Mei-Mei Tuan Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Approval of the 2018 Mgmt For For For
Equity incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Bank of N.T. Butterfield & Son Limited
Ticker Security ID: Meeting Date Meeting Status
NTB CUSIP G0772R208 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Board Size Mgmt For For For
4 Elect Michael Collins Mgmt For For For
5 Elect Alastair W.S. Mgmt For For For
Barbour
6 Elect James Burr Mgmt For For For
7 Elect Michael Covell Mgmt For For For
8 Elect Caroline Foulger Mgmt For For For
9 Elect Conor O'Dea Mgmt For For For
10 Elect Meroe Park Mgmt For For For
11 Elect Pamela Mgmt For For For
Thomas-Graham
12 Elect John R. Wright Mgmt For For For
13 Elect David K. Zwiener Mgmt For For For
14 Authority to Fill Mgmt For For For
Board
Vacancies
15 Authority to Issue Mgmt For Against Against
Treasury Shares and
Unissued Authorized
Capital
________________________________________________________________________________
The Chefs' Warehouse, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHEF CUSIP 163086101 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christina Carroll Mgmt For For For
1.2 Elect Dominick Cerbone Mgmt For For For
1.3 Elect John A. Couri Mgmt For For For
1.4 Elect Joseph M. Cugine Mgmt For For For
1.5 Elect Steven F. Mgmt For For For
Goldstone
1.6 Elect Alan C. Guarino Mgmt For For For
1.7 Elect Stephen Hanson Mgmt For For For
1.8 Elect Katherine Oliver Mgmt For For For
1.9 Elect Christopher Mgmt For For For
Pappas
1.10 Elect John Pappas Mgmt For For For
1.11 Elect David E. Mgmt For For For
Schreibman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
The Finish Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glenn S. Lyon Mgmt For For For
1.2 Elect Torrence Boone Mgmt For For For
1.3 Elect William P. Mgmt For For For
Carmichael
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
The Providence Service Corporation
Ticker Security ID: Meeting Date Meeting Status
PRSC CUSIP 743815102 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Todd J. Carter Mgmt For For For
2 Elect Frank J. Wright Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Third Point Reinsurance Ltd
Ticker Security ID: Meeting Date Meeting Status
TPRE CUSIP G8827U100 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Robert Bredahl Mgmt For For For
1.2 Elect Joshua L. Targoff Mgmt For For For
1.3 Elect Mark Parkin Mgmt For For For
1.4 Elect Gretchen A. Hayes Mgmt For For For
2 Adopt the Amended and Mgmt For For For
Restated Bye-laws of
the
Company
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Election of Designated Mgmt For For For
Company Directors of
Subsidiaries
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Tilly's, Inc.
Ticker Security ID: Meeting Date Meeting Status
TLYS CUSIP 886885102 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hezy Shaked Mgmt For For For
1.2 Elect Doug Collier Mgmt For For For
1.3 Elect Seth Johnson Mgmt For For For
1.4 Elect Janet E. Kerr Mgmt For For For
1.5 Elect Edmond Thomas Mgmt For For For
1.6 Elect Bernard Zeichner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tivity Health Inc
Ticker Security ID: Meeting Date Meeting Status
TVTY CUSIP 88870R102 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sara J. Finley Mgmt For For For
2 Elect Archelle Georgiou Mgmt For For For
3 Elect Robert J. Mgmt For For For
Greczyn,
Jr.
4 Elect Peter Hudson Mgmt For For For
5 Elect Beth M. Jacob Mgmt For For For
6 Elect Bradley S. Karro Mgmt For For For
7 Elect Paul H. Keckley Mgmt For For For
8 Elect Lee A. Shapiro Mgmt For For For
9 Elect Donato Tramuto Mgmt For For For
10 Elect Kevin G. Wills Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TreeHouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Oakland Mgmt For For For
2 Elect Frank J. Mgmt For For For
O'Connell
3 Elect Matthew E. Rubel Mgmt For For For
4 Elect David B. Vermylen Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Triple-S Management Corporation
Ticker Security ID: Meeting Date Meeting Status
GTS CUSIP 896749108 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Luis A. Mgmt For For For
Clavell-Rodriguez
2 Elect Joseph A. Frick Mgmt For For For
3 Elect Roberto Mgmt For For For
Garcia-Rodriguez
4 Elect Gail B. Marcus Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TrueBlue, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colleen B. Brown Mgmt For For For
2 Elect Steven C. Cooper Mgmt For For For
3 Elect William C. Goings Mgmt For For For
4 Elect Kim Harris Jones Mgmt For For For
5 Elect Stephen M. Robb Mgmt For For For
6 Elect Jeffrey B. Mgmt For For For
Sakaguchi
7 Elect Joseph P. Mgmt For For For
Sambataro,
Jr.
8 Elect Bonnie W. Soodik Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2016 Mgmt For For For
Omnibus Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas O. Maggs Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
McCormick
1.3 Elect Lisa M. Ruetter Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP 87305R109 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rex D. Geveden Mgmt For For For
1.2 Elect Robert E. Klatell Mgmt For For For
1.3 Elect John G. Mayer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tutor Perini Corporation
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald N. Tutor Mgmt For For For
1.2 Elect Peter Arkley Mgmt For For For
1.3 Elect Sidney J. Mgmt For For For
Feltenstein
1.4 Elect James A. Frost Mgmt For For For
1.5 Elect Michael Mgmt For For For
Horodniceanu
1.6 Elect Michael R. Klein Mgmt For Withhold Against
1.7 Elect Robert C. Lieber Mgmt For For For
1.8 Elect Dennis D. Oklak Mgmt For For For
1.9 Elect Raymond R. Mgmt For For For
Oneglia
1.10 Elect Dale Anne Reiss Mgmt For For For
1.11 Elect Donald D. Snyder Mgmt For Withhold Against
1.12 Elect Dickran M. Mgmt For For For
Tevrizian,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Adoption of the New Mgmt For For For
Omnibus Incentive
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary R. Mgmt For For For
Christopher
2 Elect Robert J. Mgmt For For For
Sullivan,
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Community Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCBI CUSIP 90984P303 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert H. Blalock Mgmt For For For
1.2 Elect L. Cathy Cox Mgmt For For For
1.3 Elect Kenneth L. Mgmt For For For
Daniels
1.4 Elect H. Lynn Harton Mgmt For For For
1.5 Elect Thomas A. Mgmt For For For
Richlovsky
1.6 Elect David C Shaver Mgmt For For For
1.7 Elect Jimmy C. Tallent Mgmt For For For
1.8 Elect Tim R. Wallis Mgmt For For For
1.9 Elect David H. Wilkins Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Financial Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNK CUSIP 910304104 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H.W. Mgmt For For For
Crawford
2 Elect Michael F. Mgmt For For For
Crowley
3 Elect Raymond H. Mgmt For For For
Lefurge
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Natural Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNFI CUSIP 911163103 12/13/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric F. Artz Mgmt For For For
2 Elect Ann Torre Bates Mgmt For For For
3 Elect Denise M. Clark Mgmt For For For
4 Elect Daphne J. Mgmt For For For
Dufresne
5 Elect Michael S. Funk Mgmt For For For
6 Elect James P. Mgmt For For For
Heffernan
7 Elect Peter Roy Mgmt For For For
8 Elect Steven L. Spinner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Amendment of the 2012 Mgmt For For For
Equity Incentive
Plan
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Approval of
Severance
Agreements
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
United States Cellular Corporation
Ticker Security ID: Meeting Date Meeting Status
USM CUSIP 911684108 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Samuel Crowley Mgmt For For For
1.2 Elect Gregory P. Mgmt For For For
Josefowicz
1.3 Elect Cecelia D. Mgmt For For For
Stewart
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David B. Burritt Mgmt For For For
2 Elect Patricia Diaz Mgmt For For For
Dennis
3 Elect Dan O. Dinges Mgmt For For For
4 Elect John J. Engel Mgmt For For For
5 Elect Murry S. Gerber Mgmt For For For
6 Elect Stephen J. Girsky Mgmt For For For
7 Elect Paul A. Mgmt For For For
Mascarenas
8 Elect Eugene B. Mgmt For For For
Sperling
9 Elect David S. Mgmt For For For
Sutherland
10 Elect Patricia A. Mgmt For For For
Tracey
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Katherine Klein Mgmt For For For
2 Elect Raymond Kurzweil Mgmt For For For
3 Elect Martine Mgmt For For For
Rothblatt
4 Elect Louis Sullivan Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Amendment to the 2015 Mgmt For For For
Stock Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UVE CUSIP 91359V107 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott P. Callahan Mgmt For For For
2 Elect Kimberly D. Mgmt For For For
Cooper
3 Elect Sean P. Downes Mgmt For For For
4 Elect Darryl L. Lewis Mgmt For For For
5 Elect Ralph J. Palmieri Mgmt For For For
6 Elect Richard D. Mgmt For For For
Peterson
7 Elect Michael A. Mgmt For For For
Pietrangelo
8 Elect Ozzie A. Mgmt For For For
Schindler
9 Elect Jon W. Springer Mgmt For For For
10 Elect Joel M. Wilentz Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward N. Antoian Mgmt For For For
2 Elect Sukhinder Singh Mgmt For For For
Cassidy
3 Elect Harry S. Mgmt For Against Against
Cherken,
Jr.
4 Elect Scott Galloway Mgmt For For For
5 Elect Robert L. Hanson Mgmt For For For
6 Elect Margaret A. Hayne Mgmt For For For
7 Elect Richard A. Hayne Mgmt For For For
8 Elect Elizabeth Ann Mgmt For For For
Lambert
9 Elect Joel S. Lawson Mgmt For For For
III
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Valeant Pharmaceuticals International, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRX CUSIP 91911K102 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard U. Mgmt For For For
DeSchutter
2 Elect D. Robert Hale Mgmt For For For
3 Elect Argeris N. Mgmt For For For
Karabelas
4 Elect Sarah B. Kavanagh Mgmt For For For
5 Elect Joseph C. Papa Mgmt For For For
6 Elect John A. Paulson Mgmt For For For
7 Elect Robert N. Power Mgmt For For For
8 Elect Russel C. Mgmt For For For
Robertson
9 Elect Thomas W. Ross, Mgmt For For For
Sr.
10 Elect Amy B. Wechsler Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Vectrus Inc
Ticker Security ID: Meeting Date Meeting Status
VEC CUSIP 92242T101 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bradford J. Mgmt For For For
Boston
2 Elect Charles L. Prow Mgmt For For For
3 Elect Phillip C. Widman Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vera Bradley Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hall Mgmt For For For
1.2 Elect P. Michael Miller Mgmt For Withhold Against
1.3 Elect Edward M. Mgmt For For For
Schmults
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Verifone Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAY CUSIP 92342Y109 03/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert W. Mgmt For For For
Alspaugh
2 Elect Karen Austin Mgmt For For For
3 Elect Ronald Black Mgmt For Against Against
4 Elect Paul Galant Mgmt For For For
5 Elect Alex W. Hart Mgmt For For For
6 Elect Robert B. Henske Mgmt For For For
7 Elect Larry A. Klane Mgmt For For For
8 Elect Jonathan I. Mgmt For For For
Schwartz
9 Elect Jane J. Thompson Mgmt For For For
10 Elect Rowan Trollope Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Ruta Zandman Mgmt For For For
1.3 Elect Ziv Shoshani Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vonage Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
VG CUSIP 92886T201 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Citron Mgmt For For For
2 Elect Naveen Chopra Mgmt For For For
3 Elect Stephen Fisher Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
W&T Offshore, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTI CUSIP 92922P106 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Virginia Boulet Mgmt For For For
2 Elect Stuart B. Katz Mgmt For For For
3 Elect Tracy W. Krohn Mgmt For For For
4 Elect S. James Nelson, Mgmt For For For
Jr.
5 Elect B. Frank Stanley Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas C. Mgmt For For For
Godlasky
1.2 Elect Dennis E. Logue Mgmt For For For
1.3 Elect Michael F. Mgmt For For For
Morrissey
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Federal, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brent J. Beardall Mgmt For For For
1.2 Elect Mark Tabbutt Mgmt For For For
1.3 Elect Roy M. Whitehead Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Washington Prime Group Inc.
Ticker Security ID: Meeting Date Meeting Status
WPG CUSIP 93964W108 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Taggart Birge Mgmt For For For
2 Elect Louis G. Conforti Mgmt For For For
3 Elect John J. Dillon Mgmt For For For
III
4 Elect Robert J. Laikin Mgmt For For For
5 Elect John F. Levy Mgmt For For For
6 Elect Sheryl G. von Mgmt For For For
Blucher
7 Elect Jacquelyn R. Mgmt For For For
Soffer
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wellcare Health Plans, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Breon Mgmt For For For
2 Elect Kenneth A. Mgmt For For For
Burdick
3 Elect Amy Mgmt For For For
Compton-Phillips
4 Elect H. James Dallas Mgmt For For For
5 Elect Kevin F. Hickey Mgmt For For For
6 Elect Christian P. Mgmt For For For
Michalik
7 Elect Glenn D. Steele, Mgmt For For For
Jr.
8 Elect William L. Mgmt For For For
Trubeck
9 Elect Kathleen E. Walsh Mgmt For For For
10 Elect Paul E. Weaver Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Wesco Aircraft Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAIR CUSIP 950814103 01/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dayne A. Baird Mgmt For For For
1.2 Elect Jay L. Haberland Mgmt For For For
1.3 Elect Jennifer M. Mgmt For For For
Pollino
1.4 Elect Todd S. Renehan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wesco International, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCC CUSIP 95082P105 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sandra Beach Lin Mgmt For For For
1.2 Elect John J. Engel Mgmt For For For
1.3 Elect Matthew J. Espe Mgmt For For For
1.4 Elect Bobby J. Griffin Mgmt For For For
1.5 Elect John K. Morgan Mgmt For For For
1.6 Elect Steven A. Raymund Mgmt For For For
1.7 Elect James L. Mgmt For For For
Singleton
1.8 Elect Lynn M. Utter Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 11/08/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
and Reduce Authorized
Shares
________________________________________________________________________________
World Fuel Services Corporation
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Kasbar Mgmt For For For
1.2 Elect Ken Bakshi Mgmt For For For
1.3 Elect Jorge L. Benitez Mgmt For For For
1.4 Elect Stephen J. Gold Mgmt For For For
1.5 Elect Richard A. Kassar Mgmt For Withhold Against
1.6 Elect John L. Manley Mgmt For For For
1.7 Elect J. Thomas Presby Mgmt For For For
1.8 Elect Stephen K. Mgmt For For For
Roddenberry
1.9 Elect Paul H. Stebbins Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Worthington Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
WOR CUSIP 981811102 09/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Endres Mgmt For For For
1.2 Elect Ozey K. Horton, Mgmt For For For
Jr.
1.3 Elect Peter Karmanos, Mgmt For For For
Jr.
1.4 Elect Carl A. Nelson, Mgmt For For For
Jr.
2 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xenia Hotels & Resorts Inc
Ticker Security ID: Meeting Date Meeting Status
XHR CUSIP 984017103 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marcel Verbaas Mgmt For For For
1.2 Elect Jeffrey H. Mgmt For For For
Donahue
1.3 Elect John H. Alschuler Mgmt For For For
1.4 Elect Keith E. Bass Mgmt For For For
1.5 Elect Thomas M. Mgmt For For For
Gartland
1.6 Elect Beverly K. Goulet Mgmt For For For
1.7 Elect Mary E. McCormick Mgmt For For For
1.8 Elect Dennis D. Oklak Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Miscellaneous Article Mgmt For For For
Amendments
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
YRC Worldwide Inc.
Ticker Security ID: Meeting Date Meeting Status
YRCW CUSIP 984249607 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raymond Bromark Mgmt For For For
1.2 Elect Matthew A. Doheny Mgmt For For For
1.3 Elect Robert L. Mgmt For For For
Friedman
1.4 Elect James E. Hoffman Mgmt For For For
1.5 Elect Michael J. Mgmt For For For
Kneeland
1.6 Elect James L. Welch Mgmt For For For
1.7 Elect James F. Mgmt For For For
Winestock
1.8 Elect Patricia M. Mgmt For For For
Nazemetz
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Zumiez Inc.
Ticker Security ID: Meeting Date Meeting Status
ZUMZ CUSIP 989817101 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Brooks Mgmt For For For
2 Elect Matthew L. Hyde Mgmt For For For
3 Elect James M. Weber Mgmt For For For
4 Ratification of Auditor Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Growth
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Banc of California, Inc.
Ticker Security ID: Meeting Date Meeting Status
BANC CUSIP 05990K106 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bonnie Mgmt For For For
G.
Hill
2 Elect Director W. Kirk Mgmt For For For
Wycoff
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Amend Articles of Mgmt For For For
Incorporation to
Eliminate Ability of
the Board to Change
Number of Authorized
Shares Without
Stockholder
Approval
________________________________________________________________________________
Box, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOX CUSIP 10316T104 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dana Mgmt For Withhold Against
Evan
2 Elect Director Steven Mgmt For Withhold Against
Krausz
3 Elect Director Aaron Mgmt For Withhold Against
Levie
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Calavo Growers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVGW CUSIP 128246105 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lecil Mgmt For Withhold Against
E.
Cole
2 Elect Director Steven Mgmt For For For
Hollister
3 Elect Director James Mgmt For For For
D.
Helin
4 Elect Director Donald Mgmt For Withhold Against
M.
Sanders
5 Elect Director Marc L. Mgmt For Withhold Against
Brown
6 Elect Director Michael Mgmt For For For
A.
DiGregorio
7 Elect Director Scott Mgmt For Withhold Against
Van Der
Kar
8 Elect Director J. Link Mgmt For Withhold Against
Leavens
9 Elect Director Dorcas Mgmt For Withhold Against
H.
Thille
10 Elect Director John M. Mgmt For For For
Hunt
11 Elect Director Egidio Mgmt For For For
Carbone,
Jr.
12 Elect Director Harold Mgmt For Withhold Against
S.
Edwards
13 Elect Director Mgmt For For For
Kathleen M.
Holmgren
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP 13123X102 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
J.
Faulkenberry
2 Elect Director L. Mgmt For For For
Richard
Flury
3 Elect Director Joseph Mgmt For For For
C. Gatto,
Jr.
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Cambrex Corporation
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP 132011107 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
B.
Brown
2 Elect Director Claes Mgmt For For For
Glassell
3 Elect Director Louis Mgmt For For For
J.
Grabowsky
4 Elect Director Mgmt For For For
Bernhard
Hampl
5 Elect Director Kathryn Mgmt For For For
R.
Harrigan
6 Elect Director Ilan Mgmt For For For
Kaufthal
7 Elect Director Steven Mgmt For For For
M.
Klosk
8 Elect Director Shlomo Mgmt For For For
Yanai
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify BDO USA, LLP as Mgmt For For For
Auditors
11 Report on ShrHldr N/A N/A N/A
Sustainability
*Withdrawn
Resolution*
________________________________________________________________________________
CenterState Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
CSFL CUSIP 15201P109 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
H.
Bingham
2 Elect Director Michael Mgmt For For For
J. Brown,
Sr.
3 Elect Director C. Mgmt For For For
Dennis
Carlton
4 Elect Director Michael Mgmt For For For
F.
Ciferri
5 Elect Director John C. Mgmt For For For
Corbett
6 Elect Director Jody Mgmt For For For
Jean
Dreyer
7 Elect Director Griffin Mgmt For For For
A.
Greene
8 Elect Director Charles Mgmt For For For
W.
McPherson
9 Elect Director G. Mgmt For For For
Tierso Nunez,
II
10 Elect Director Thomas Mgmt For For For
E.
Oakley
11 Elect Director Ernest Mgmt For For For
S.
Pinner
12 Elect Director William Mgmt For For For
Knox Pou,
Jr.
13 Elect Director Daniel Mgmt For For For
R.
Richey
14 Elect Director David Mgmt For For For
G.
Salyers
15 Elect Director Joshua Mgmt For For For
A.
Snively
16 Elect Director Mark W. Mgmt For For For
Thompson
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Approve Omnibus Stock Mgmt For For For
Plan
19 Increase Authorized Mgmt For For For
Common
Stock
20 Ratify Crowe Horwath Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CEVA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CEVA CUSIP 157210105 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Eliyahu Mgmt For For For
Ayalon
2 Elect Director Zvi Mgmt For For For
Limon
3 Elect Director Bruce Mgmt For For For
A.
Mann
4 Elect Director Maria Mgmt For For For
Marced
5 Elect Director Peter Mgmt For For For
McManamon
6 Elect Director Mgmt For For For
Sven-Christer
Nilsson
7 Elect Director Louis Mgmt For For For
Silver
8 Elect Director Gideon Mgmt For For For
Wertheizer
9 Ratify Kost Forer Mgmt For For For
Gabbay & Kasierer as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cogent Communications Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCOI CUSIP 19239V302 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dave Mgmt For For For
Schaeffer
2 Elect Director Steven Mgmt For Withhold Against
D.
Brooks
3 Elect Director Timothy Mgmt For Withhold Against
Weingarten
4 Elect Director Richard Mgmt For Withhold Against
T.
Liebhaber
5 Elect Director D. Mgmt For Withhold Against
Blake
Bath
6 Elect Director Marc Mgmt For Withhold Against
Montagner
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cotiviti Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
COTV CUSIP 22164K101 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth Connolly
Alexander
2 Elect Director James Mgmt For For For
Parisi
3 Elect Director Mgmt For For For
Christopher
Pike
4 Elect Director David Mgmt For For For
Swift
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
7 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
e.l.f. Beauty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ELF CUSIP 26856L103 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lauren Mgmt For Withhold Against
Cooks
Levitan
2 Elect Director Mgmt For For For
Richelle P.
Parham
3 Elect Director Richard Mgmt For Withhold Against
G.
Wolford
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Ellie Mae, Inc.
Ticker Security ID: Meeting Date Meeting Status
ELLI CUSIP 28849P100 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sigmund Mgmt For For For
Anderman
2 Elect Director Craig Mgmt For For For
Davis
3 Elect Director Rajat Mgmt For For For
Taneja
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Declassify the Board Mgmt For For For
of
Directors
8 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Inphi Corporation
Ticker Security ID: Meeting Date Meeting Status
IPHI CUSIP 45772F107 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Diosdado P.
Banatao
2 Elect Director Ford Mgmt For For For
Tamer
3 Elect Director William Mgmt For Withhold Against
J.
Ruehle
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Stephanie
Stahl
2 Elect Director Mgmt For For For
Christopher G.
Kennedy
3 Elect Director Daniel Mgmt For For For
W.
Dienst
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
LCI Industries
Ticker Security ID: Meeting Date Meeting Status
LCII CUSIP 50189K103 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
F.
Gero
2 Elect Director Frank Mgmt For For For
J.
Crespo
3 Elect Director Brendan Mgmt For For For
J.
Deely
4 Elect Director Ronald Mgmt For For For
J.
Fenech
5 Elect Director Tracy Mgmt For For For
D.
Graham
6 Elect Director Mgmt For For For
Frederick B. Hegi,
Jr.
7 Elect Director Mgmt For For For
Virginia L.
Henkels
8 Elect Director Jason Mgmt For For For
D.
Lippert
9 Elect Director Kieran Mgmt For For For
M.
O'Sullivan
10 Elect Director David Mgmt For For For
A.
Reed
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
LegacyTexas Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LTXB CUSIP 52471Y106 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arcilia Mgmt For For For
C.
Acosta
2 Elect Director George Mgmt For For For
A.
Fisk
3 Elect Director Kevin Mgmt For For For
J.
Hanigan
4 Elect Director Bruce Mgmt For For For
W.
Hunt
5 Elect Director Anthony Mgmt For For For
J.
LeVecchio
6 Elect Director James Mgmt For For For
Brian
McCall
7 Elect Director Karen Mgmt For For For
H.
O'Shea
8 Elect Director R. Greg Mgmt For For For
Wilkinson
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
LeMaitre Vascular, Inc.
Ticker Security ID: Meeting Date Meeting Status
LMAT CUSIP 525558201 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lawrence J.
Jasinski
2 Elect Director John J. Mgmt For For For
O'Connor
3 Elect Director Joseph Mgmt For For For
P. Pellegrino,
Jr.
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
MAXLINEAR, INC.
Ticker Security ID: Meeting Date Meeting Status
MXL CUSIP 57776J100 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
E.
Pardun
2 Elect Director Kishore Mgmt For For For
Seendripu
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tarek Mgmt For For For
A.
Sherif
2 Elect Director Glen M. Mgmt For For For
de
Vries
3 Elect Director Carlos Mgmt For For For
Dominguez
4 Elect Director Neil M. Mgmt For For For
Kurtz
5 Elect Director George Mgmt For For For
W.
McCulloch
6 Elect Director Lee A. Mgmt For For For
Shapiro
7 Elect Director Robert Mgmt For For For
B.
Taylor
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
MINDBODY, Inc.
Ticker Security ID: Meeting Date Meeting Status
MB CUSIP 60255W105 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For Withhold Against
Stollmeyer
2 Elect Director Mgmt For Withhold Against
Katherine Blair
Christie
3 Elect Director Graham Mgmt For Withhold Against
Smith
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Pegasystems Inc.
Ticker Security ID: Meeting Date Meeting Status
PEGA CUSIP 705573103 06/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Gyenes
2 Elect Director Richard Mgmt For For For
Jones
3 Elect Director Dianne Mgmt For For For
Ledingham
4 Elect Director James Mgmt For For For
O'Halloran
5 Elect Director Sharon Mgmt For For For
Rowlands
6 Elect Director Alan Mgmt For For For
Trefler
7 Elect Director Larry Mgmt For For For
Weber
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
PGT INNOVATIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
PGTI CUSIP 69336V101 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Floyd Mgmt For For For
F.
Sherman
2 Elect Director Rodney Mgmt For For For
Hershberger
3 Elect Director Sheree Mgmt For For For
L.
Bargabos
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
PRA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAH CUSIP 69354M108 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Max C. Mgmt For For For
Lin
2 Elect Director Matthew Mgmt For For For
P.
Young
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP 747316107 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
F.
Barry
2 Elect Director Donald Mgmt For For For
R.
Caldwell
3 Elect Director Jeffry Mgmt For For For
D.
Frisby
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Qualys, Inc.
Ticker Security ID: Meeting Date Meeting Status
QLYS CUSIP 74758T303 06/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Philippe F.
Courtot
2 Elect Director Jeffrey Mgmt For For For
P.
Hank
3 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Repligen Corporation
Ticker Security ID: Meeting Date Meeting Status
RGEN CUSIP 759916109 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nicolas Mgmt For For For
M.
Barthelemy
2 Elect Director Glenn Mgmt For For For
L.
Cooper
3 Elect Director John G. Mgmt For For For
Cox
4 Elect Director Karen Mgmt For For For
A.
Dawes
5 Elect Director Tony J. Mgmt For For For
Hunt
6 Elect Director Glenn Mgmt For For For
P.
Muir
7 Elect Director Thomas Mgmt For For For
F. Ryan
Jr.
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Di-Ann Mgmt For For For
Eisnor
2 Elect Director William Mgmt For For For
F.
Evans
3 Elect Director Herbert Mgmt For For For
A. Trucksess,
III
4 Elect Director Jeffrey Mgmt For For For
C.
Ward
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Silicon Laboratories Inc.
Ticker Security ID: Meeting Date Meeting Status
SLAB CUSIP 826919102 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director G. Mgmt For For For
Tyson
Tuttle
2 Elect Director Sumit Mgmt For For For
Sadana
3 Elect Director Gregg Mgmt For For For
Lowe
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
SiteOne Landscape Supply, Inc.
Ticker Security ID: Meeting Date Meeting Status
SITE CUSIP 82982L103 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Doug Mgmt For Withhold Against
Black
2 Elect Director Jack L. Mgmt For Withhold Against
Wyszomierski
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
South State Corporation
Ticker Security ID: Meeting Date Meeting Status
SSB CUSIP 840441109 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John C. Mgmt For For For
Pollok
2 Elect Director Cynthia Mgmt For For For
A.
Hartley
3 Elect Director Thomas Mgmt For For For
E.
Suggs
4 Elect Director Kevin Mgmt For For For
P.
Walker
5 Elect Director James Mgmt For For For
C.
Cherry
6 Elect Director Jean E. Mgmt For For For
Davis
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Dixon Hughes Mgmt For For For
Goodman LLP as
Auditors
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
R.
Rosenfeld
2 Elect Director Rose Mgmt For For For
Peabody
Lynch
3 Elect Director Mgmt For For For
Mitchell S.
Klipper
4 Elect Director Peter Mgmt For For For
Migliorini
5 Elect Director Richard Mgmt For For For
P.
Randall
6 Elect Director Ravi Mgmt For For For
Sachdev
7 Elect Director Thomas Mgmt For For For
H.
Schwartz
8 Elect Director Robert Mgmt For For For
Smith
9 Elect Director Amelia Mgmt For For For
Newton
Varela
10 Ratify EisnerAmper LLP Mgmt For For For
as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Supernus Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Georges Mgmt For For For
Gemayel
2 Elect Director John M. Mgmt For For For
Siebert
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Tabula Rasa HealthCare, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRHC CUSIP 873379101 06/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samira Mgmt For For For
Beckwith
2 Elect Director Dennis Mgmt For Withhold Against
Helling
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
TopBuild Corp.
Ticker Security ID: Meeting Date Meeting Status
BLD CUSIP 89055F103 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerald Mgmt For For For
Volas
2 Elect Director Carl T. Mgmt For Withhold Against
Camden
3 Elect Director Joseph Mgmt For Withhold Against
S.
Cantie
4 Declassify the Board Mgmt For For For
of
Directors
5 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend
Bylaws
6 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend Certain
Provisions of the
Certificate of
Incorporation
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Veritex Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
VBTX CUSIP 923451108 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director C. Mgmt For For For
Malcolm Holland,
III
2 Elect Director William Mgmt For For For
C.
Murphy
3 Elect Director Pat S. Mgmt For Withhold Against
Bolin
4 Elect Director April Mgmt For For For
Box
5 Elect Director Blake Mgmt For For For
Bozman
6 Elect Director Ned N. Mgmt For For For
Fleming,
III
7 Elect Director Mark C. Mgmt For For For
Griege
8 Elect Director Gordon Mgmt For For For
Huddleston
9 Elect Director Gregory Mgmt For For For
B.
Morrison
10 Elect Director John T. Mgmt For For For
Sughrue
11 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
WildHorse Resource Development Corporation
Ticker Security ID: Meeting Date Meeting Status
WRD CUSIP 96812T102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jay C. Mgmt For For For
Graham
2 Elect Director Anthony Mgmt For For For
Bahr
3 Elect Director Richard Mgmt For For For
D.
Brannon
4 Elect Director Mgmt For For For
Jonathan M.
Clarkson
5 Elect Director Scott Mgmt For For For
A.
Gieselman
6 Elect Director David Mgmt For For For
W.
Hayes
7 Elect Director Mgmt For For For
Stephanie C.
Hildebrandt
8 Elect Director Grant Mgmt For For For
E.
Sims
9 Elect Director Tony R. Mgmt For For For
Weber
10 Ratify KPMG LLP as Mgmt For For For
Auditors
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Value
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
HERBERT J.
CARLISLE
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DIANE C.
CREEL
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN R.
PIPSKI
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JAMES E.
ROHR
5 ADVISORY VOTE TO Mgmt FOR AGAINST Against
APPROVE THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
6 RATIFICATION OF THE Mgmt FOR AGAINST Against
SELECTION OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
FOR
2018.
________________________________________________________________________________
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker Security ID: Meeting Date Meeting Status
MDRX CUSIP 01988P108 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARA G.
ASPINALL
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PAUL M.
BLACK
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
P. GREGORY
GARRISON
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JONATHAN J.
JUDGE
5 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MICHAEL A.
KLAYKO
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
YANCEY L.
SPRUILL
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVE B.
STEVENS
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID D.
STEVENS
9 TO APPROVE AN Mgmt FOR FOR For
AMENDMENT AND
RESTATEMENT OF THE
ALLSCRIPTS HEALTHCARE
SOLUTIONS, INC.
EMPLOYEE STOCK
PURCHASE
PLAN.
10 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2018.
11 TO APPROVE, ON AN Mgmt FOR AGAINST Against
ADVISORY BASIS, THE
COMPANYS NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
ASSOCIATED BANC-CORP
Ticker Security ID: Meeting Date Meeting Status
ASB CUSIP 045487105 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JOHN F. Mgmt FOR FOR For
BERGSTROM
2 DIRECTOR: MICHAEL T. Mgmt FOR FOR For
CROWLEY,
JR.
3 DIRECTOR: PHILIP B. Mgmt FOR FOR For
FLYNN
4 DIRECTOR: R. JAY GERKEN Mgmt FOR FOR For
5 DIRECTOR: JUDITH P. Mgmt FOR FOR For
GREFFIN
6 DIRECTOR: WILLIAM R. Mgmt FOR FOR For
HUTCHINSON
7 DIRECTOR: ROBERT A. Mgmt FOR FOR For
JEFFE
8 DIRECTOR: EILEEN A. Mgmt FOR FOR For
KAMERICK
9 DIRECTOR: GALE E. Mgmt FOR FOR For
KLAPPA
10 DIRECTOR: RICHARD T. Mgmt FOR WITHHOLD Against
LOMMEN
11 DIRECTOR: CORY L. Mgmt FOR FOR For
NETTLES
12 DIRECTOR: KAREN T. VAN Mgmt FOR FOR For
LITH
13 DIRECTOR: JOHN (JAY) Mgmt FOR FOR For
B.
WILLIAMS
14 ADVISORY APPROVAL OF Mgmt FOR FOR For
ASSOCIATED BANC-CORPS
NAMED EXECUTIVE
OFFICER
COMPENSATION.
15 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For
FREQUENCY OF ADVISORY
APPROVAL OF
ASSOCIATED BANC-CORPS
NAMED EXECUTIVE
OFFICER
COMPENSATION.
16 THE RATIFICATION OF Mgmt FOR AGAINST Against
THE SELECTION OF KPMG
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
ASSOCIATED BANC-CORP
FOR THE YEAR ENDING
DECEMBER 31,
2018.
________________________________________________________________________________
BANKUNITED,INC.
Ticker Security ID: Meeting Date Meeting Status
BKU CUSIP 06652K103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JOHN A. KANAS Mgmt FOR WITHHOLD Against
2 DIRECTOR: RAJINDER P. Mgmt FOR FOR For
SINGH
3 DIRECTOR: TERE BLANCA Mgmt FOR FOR For
4 DIRECTOR: EUGENE F. Mgmt FOR FOR For
DEMARK
5 DIRECTOR: MICHAEL J. Mgmt FOR FOR For
DOWLING
6 DIRECTOR: DOUGLAS J. Mgmt FOR FOR For
PAULS
7 DIRECTOR: A. GAIL Mgmt FOR FOR For
PRUDENTI
8 DIRECTOR: WILLIAM S. Mgmt FOR FOR For
RUBENSTEIN
9 DIRECTOR: SANJIV Mgmt FOR FOR For
SOBTI,
PH.D.
10 DIRECTOR: LYNNE WINES Mgmt FOR FOR For
11 TO RATIFY THE AUDIT Mgmt FOR AGAINST Against
COMMITTEES
APPOINTMENT OF KPMG
LLP AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2018.
12 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
13 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For
FREQUENCY OF THE
STOCKHOLDER VOTE TO
APPROVE THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE OFFICERS IN
THE
FUTURE.
________________________________________________________________________________
BERKSHIRE HILLS BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: PAUL T. Mgmt FOR FOR For
BOSSIDY
2 DIRECTOR: DAVID M. Mgmt FOR FOR For
BRUNELLE
3 DIRECTOR: ROBERT M. Mgmt FOR FOR For
CURLEY
4 DIRECTOR: MICHAEL P. Mgmt FOR FOR For
DALY
5 DIRECTOR: CORNELIUS D. Mgmt FOR WITHHOLD Against
MAHONEY
6 DIRECTOR: PAMELA A. Mgmt FOR FOR For
MASSAD
7 DIRECTOR: RICHARD J. Mgmt FOR FOR For
MURPHY
8 DIRECTOR: WILLIAM J. Mgmt FOR FOR For
RYAN
9 DIRECTOR: D. JEFFREY Mgmt FOR WITHHOLD Against
TEMPLETON
10 TO APPROVE THE Mgmt FOR FOR For
PROPOSED AMENDMENT TO
BERKSHIRES
CERTIFICATE OF
INCORPORATION TO
INCREASE THE COMPANYS
AUTHORIZED COMMON
STOCK FROM 50 MILLION
TO 100 MILLION
SHARES.
11 TO APPROVE THE Mgmt FOR FOR For
PROPOSED AMENDMENT TO
BERKSHIRES
CERTIFICATE OF
INCORPORATION TO
INCREASE THE COMPANYS
AUTHORIZED PREFERRED
STOCK FROM 1 MILLION
TO 2 MILLION
SHARES.
12 TO APPROVE THE Mgmt FOR FOR For
BERKSHIRE HILLS
BANCORP, INC. 2018
EQUITY INCENTIVE
PLAN.
13 TO CONSIDER A Mgmt FOR FOR For
NON-BINDING PROPOSAL
TO GIVE ADVISORY
APPROVAL OF
BERKSHIRES EXECUTIVE
COMPENSATION AS
DESCRIBED IN THE
PROXY
STATEMENT.
14 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF CROWE
HORWATH LLP AS
BERKSHIRES
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2018.
________________________________________________________________________________
BIG LOTS, INC.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JEFFREY P. Mgmt FOR WITHHOLD Against
BERGER
2 DIRECTOR: JAMES R. Mgmt FOR WITHHOLD Against
CHAMBERS
3 DIRECTOR: MARLA C. Mgmt FOR WITHHOLD Against
GOTTSCHALK
4 DIRECTOR: CYNTHIA T. Mgmt FOR FOR For
JAMISON
5 DIRECTOR: PHILIP E. Mgmt FOR WITHHOLD Against
MALLOTT
6 DIRECTOR: NANCY A. Mgmt FOR WITHHOLD Against
REARDON
7 DIRECTOR: WENDY L. Mgmt FOR FOR For
SCHOPPERT
8 DIRECTOR: RUSSELL E. Mgmt FOR WITHHOLD Against
SOLT
9 APPROVAL OF THE Mgmt FOR AGAINST Against
COMPENSATION OF BIG
LOTS 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
TH
10 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS BIG LOTS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2018 FISCAL
YEAR.
________________________________________________________________________________
BLOOMIN BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
BLMN CUSIP 094235108 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: DAVID R. Mgmt FOR WITHHOLD Against
FITZJOHN
2 DIRECTOR: JOHN J. Mgmt FOR FOR For
MAHONEY
3 DIRECTOR: R. MICHAEL Mgmt FOR WITHHOLD Against
MOHAN
4 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING
FIRM FOR THE FISCAL
YEAR ENDING DECEMBER
30,
2018.
5 TO APPROVE, ON A Mgmt FOR AGAINST Against
NON-BINDING ADVISORY
BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
BOYD GAMING CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BYD CUSIP 103304101 04/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JOHN R. Mgmt FOR FOR For
BAILEY
2 DIRECTOR: ROBERT L. Mgmt FOR FOR For
BOUGHNER
3 DIRECTOR: WILLIAM R. Mgmt FOR FOR For
BOYD
4 DIRECTOR: WILLIAM S. Mgmt FOR FOR For
BOYD
5 DIRECTOR: RICHARD E. Mgmt FOR FOR For
FLAHERTY
6 DIRECTOR: MARIANNE Mgmt FOR FOR For
BOYD
JOHNSON
7 DIRECTOR: KEITH E. Mgmt FOR FOR For
SMITH
8 DIRECTOR: CHRISTINE J. Mgmt FOR FOR For
SPADAFOR
9 DIRECTOR: PETER M. Mgmt FOR WITHHOLD Against
THOMAS
10 DIRECTOR: PAUL W. Mgmt FOR WITHHOLD Against
WHETSELL
11 DIRECTOR: VERONICA J. Mgmt FOR WITHHOLD Against
WILSON
12 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
________________________________________________________________________________
BUILDERS FIRSTSOURCE, INC.
Ticker Security ID: Meeting Date Meeting Status
BLDR CUSIP 12008R107 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: DAVID A. BARR Mgmt FOR FOR For
2 DIRECTOR: ROBERT C. Mgmt FOR WITHHOLD Against
GRIFFIN
3 DIRECTOR: BRETT N. Mgmt FOR WITHHOLD Against
MILGRIM
4 ADVISORY VOTE ON THE Mgmt FOR FOR For
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
5 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR
2018.
________________________________________________________________________________
CAMPING WORLD HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
CWH CUSIP 13462K109 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ANDRIS A. Mgmt FOR FOR For
BALTINS
2 DIRECTOR: JEFFREY A. Mgmt FOR FOR For
MARCUS
3 DIRECTOR: BRENT L. Mgmt FOR FOR For
MOODY
4 RATIFY THE APPOINTMENT Mgmt FOR FOR For
OF ERNST & YOUNG LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
5 APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
CASELLA WASTE SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CWST CUSIP 147448104 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JOHN W. Mgmt FOR FOR For
CASELLA
2 DIRECTOR: WILLIAM P. Mgmt FOR FOR For
HULLIGAN
3 DIRECTOR: JAMES E. Mgmt FOR FOR For
OCONNOR
4 TO APPROVE, IN AN Mgmt FOR FOR For
ADVISORY
"SAY-ON-PAY"
VOTE, THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
5 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF RSM US
LLP AS THE COMPANYS
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
________________________________________________________________________________
CATHAY GENERAL BANCORP
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS I Mgmt FOR AGAINST Against
DIRECTOR: MICHAEL
M.Y.
CHANG
2 ELECTION OF CLASS I Mgmt FOR FOR For
DIRECTOR: JANE
JELENKO
3 ELECTION OF CLASS I Mgmt FOR FOR For
DIRECTOR: PIN
TAI
4 ELECTION OF CLASS I Mgmt FOR FOR For
DIRECTOR: ANTHONY M.
TANG
5 ELECTION OF CLASS I Mgmt FOR FOR For
DIRECTOR: PETER
WU
6 AN ADVISORY RESOLUTION Mgmt FOR FOR For
TO APPROVE EXECUTIVE
COMPENSATION
7 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF KPMG
LLP AS CATHAY GENERAL
BANCORPS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2018
________________________________________________________________________________
CIRRUS LOGIC, INC.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: JOHN C. Mgmt FOR FOR For
CARTER
1.2 DIRECTOR: ALEXANDER M. Mgmt FOR FOR For
DAVERN
1.3 DIRECTOR: TIMOTHY R. Mgmt FOR FOR For
DEHNE
1.4 DIRECTOR: CHRISTINE Mgmt FOR FOR For
KING
1.5 DIRECTOR: JASON P. Mgmt FOR FOR For
RHODE
1.6 DIRECTOR: ALAN R. Mgmt FOR FOR For
SCHUELE
________________________________________________________________________________
CIRRUS LOGIC, INC.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
0.7 DIRECTOR: WILLIAM D. Mgmt FOR WITHHOLD Against
SHERMAN
1.8 DIRECTOR: DAVID J. Mgmt FOR FOR For
TUPMAN
2 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING MARCH 31,
2018.
3 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE EXECUTIVE
COMPENSATION.
4 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For
FREQUENCY OF FUTURE
ADVISORY VOTES TO
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
CNO FINANCIAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
CNO CUSIP 12621E103 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
GARY C.
BHOJWANI
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ELLYN L.
BROWN
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
STEPHEN N.
DAVID
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROBERT C.
GREVING
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARY R.
HENDERSON
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CHARLES J.
JACKLIN
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DANIEL R.
MAURER
8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
NEAL C.
SCHNEIDER
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
FREDERICK J.
SIEVERT
10 APPROVAL OF THE Mgmt FOR FOR For
COMPANYS EMPLOYEE
STOCK PURCHASE
PLAN.
11 APPROVAL OF THE Mgmt FOR FOR For
ADOPTION OF THE
AMENDED AND RESTATED
SECTION 382
SHAREHOLDERS RIGHTS
PLAN.
12 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2018.
13 APPROVAL, BY Mgmt FOR FOR For
NON-BINDING ADVISORY
VOTE, OF THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
CUSTOMERS BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JAY SIDHU Mgmt FOR WITHHOLD Against
2 DIRECTOR: BHANU Mgmt FOR FOR For
CHOUDHRIE
3 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF BDO
USA, LLP AS THE
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
4 APPROVE A NON-BINDING Mgmt FOR AGAINST Against
ADVISORY RESOLUTION
ON EXECUTIVE OFFICER
COMPENSATION.
5 VOTE ON THE FREQUENCY Mgmt 1 YEAR 1 YEAR For
FOR THE ADVISORY
RESOLUTION ON
EXECUTIVE OFFICER
COMPENSATION IN
FUTURE
YEARS.
________________________________________________________________________________
DARLING INGREDIENTS INC.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
RANDALL C.
STUEWE
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
CHARLES
ADAIR
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
D. EUGENE
EWING
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
LINDA
GOODSPEED
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DIRK
KLOOSTERBOER
6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MARY R.
KORBY
7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
CYNTHIA PHARR
LEE
8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
CHARLES
MACALUSO
9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
GARY W.
MIZE
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MICHAEL E.
RESCOE
11 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against
SELECTION OF KPMG LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 29,
2018.
12 ADVISORY VOTE TO Mgmt FOR AGAINST Against
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
DELEK US HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
DK CUSIP 24665A103 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: EZRA UZI Mgmt FOR FOR For
YEMIN
2 DIRECTOR: WILLIAM J. Mgmt FOR WITHHOLD Against
FINNERTY
3 DIRECTOR: CARLOS E. Mgmt FOR WITHHOLD Against
JORDA
4 DIRECTOR: GARY M. Mgmt FOR FOR For
SULLIVAN,
JR.
5 DIRECTOR: DAVID Mgmt FOR FOR For
WIESSMAN
6 DIRECTOR: SHLOMO ZOHAR Mgmt FOR WITHHOLD Against
7 TO ADOPT THE ADVISORY Mgmt FOR FOR For
RESOLUTION APPROVING
THE COMPANYS
EXECUTIVE
COMPENSATION PROGRAM
FOR OUR NAMED
EXECUTIVE OFFICERS AS
DESCRIBED IN THE
PROXY
STATEMENT.
8 TO APPROVE AN Mgmt FOR AGAINST Against
AMENDMENT TO THE
COMPANYS 2016 EQUITY
INCENTIVE PLAN TO
INCREASE THE
RESERVATION OF COMMON
STOCK FOR ISSUANCE
THEREUNDER BY
4,500,000
SHARES.
9 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2018 FISCAL
YEAR.
________________________________________________________________________________
EMCOR GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOHN W.
ALTMEYER
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID A. B.
BROWN
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ANTHONY J.
GUZZI
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
RICHARD F. HAMM,
JR.
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID H.
LAIDLEY
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CAROL P.
LOWE
7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
M. KEVIN
MCEVOY
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
WILLIAM P.
REID
9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JERRY E.
RYAN
10 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
STEVEN B.
SCHWARZWAELDER
11 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MICHAEL T.
YONKER
12 APPROVAL BY Mgmt FOR AGAINST Against
NON-BINDING ADVISORY
VOTE OF EXECUTIVE
COMPENSATION.
13 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS
INDEPENDENT AUDITORS
FOR
2018.
14 SHAREHOLDER PROPOSAL ShrHldr AGAINST AGAINST For
REGARDING SPECIAL
SHAREHOLDER
MEETINGS.
________________________________________________________________________________
EMERGENT BIOSOLUTIONS INC.
Ticker Security ID: Meeting Date Meeting Status
EBS CUSIP 29089Q105 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS III Mgmt FOR AGAINST Against
DIRECTOR: DANIEL J.
ABDUN-NABI
2 ELECTION OF CLASS III Mgmt FOR AGAINST Against
DIRECTOR: DR. SUE
BAILEY
3 ELECTION OF CLASS III Mgmt FOR AGAINST Against
DIRECTOR: JEROME M.
HAUER,
PH.D.
4 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT BY THE
AUDIT COMMITTEE OF
ERNST & YOUNG LLP AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
5 ADVISORY VOTE TO Mgmt FOR AGAINST Against
APPROVE EXECUTIVE
COMPENSATION.
6 TO APPROVE AN Mgmt FOR AGAINST Against
AMENDMENT TO OUR
STOCK INCENTIVE
PLAN.
________________________________________________________________________________
ENCOMPASS HEALTH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EHC CUSIP 29261A100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOHN W.
CHIDSEY
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DONALD L.
CORRELL
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
YVONNE M.
CURL
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
CHARLES M.
ELSON
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOAN E.
HERMAN
6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
LEO I. HIGDON,
JR.
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
LESLYE G.
KATZ
8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOHN E. MAUPIN,
JR.
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
NANCY M.
SCHLICHTING
10 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
L. EDWARD SHAW,
JR.
11 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARK J.
TARR
12 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2018.
13 AN ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
ENERPLUS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ERF CUSIP 292766102 05/03/2018 Voted
Meeting Type Country of Trade
Annual CANADA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: MICHAEL R. Mgmt FOR FOR For
CULBERT
2 DIRECTOR: IAN C. DUNDAS Mgmt FOR FOR For
3 DIRECTOR: HILARY A. Mgmt FOR FOR For
FOULKES
4 DIRECTOR: ROBERT B. Mgmt FOR WITHHOLD Against
HODGINS
5 DIRECTOR: SUSAN M. Mgmt FOR FOR For
MACKENZIE
6 DIRECTOR: ELLIOTT PEW Mgmt FOR WITHHOLD Against
7 DIRECTOR: GLEN D. ROANE Mgmt FOR WITHHOLD Against
8 DIRECTOR: JEFFREY W. Mgmt FOR FOR For
SHEETS
9 DIRECTOR: SHELDON B. Mgmt FOR FOR For
STEEVES
10 TO APPOINT KPMG LLP, Mgmt FOR FOR For
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
AUDITORS OF THE
CORPORATION.
11 TO VOTE, ON AN Mgmt FOR FOR For
ADVISORY, NON-BINDING
BASIS, ON AN ORDINARY
RESOLUTION, THE TEXT
OF WHICH IS SET FORTH
IN THE INFORMATION
CIRCULAR AND PROXY
STATEMENT OF THE
CORPORATION, TO
ACCEPT THE
CORPORATIONS APPROACH
TO EXECUTIVE
COMPENSATION.
________________________________________________________________________________
EPLUS INC.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: PHILLIP G. Mgmt FOR FOR For
NORTON
1.2 DIRECTOR: BRUCE M. Mgmt FOR FOR For
BOWEN
1.3 DIRECTOR: C. THOMAS Mgmt FOR WITHHOLD Against
FAULDERS,
III
1.4 DIRECTOR: TERRENCE Mgmt FOR WITHHOLD Against
ODONNELL
1.5 DIRECTOR: LAWRENCE S. Mgmt FOR WITHHOLD Against
HERMAN
1.6 DIRECTOR: IRA A. HUNT, Mgmt FOR FOR For
III
1.7 DIRECTOR: JOHN E. Mgmt FOR FOR For
CALLIES
1.8 DIRECTOR: ERIC D. HOVDE Mgmt FOR WITHHOLD Against
2 ADVISORY VOTE ON NAMED Mgmt FOR FOR For
EXECUTIVE OFFICER
COMPENSATION AS
DISCLOSED IN THE
PROXY
STATEMENT.
3 ADVISORY VOTE ON THE Mgmt 1 YEAR 1 YEAR For
FREQUENCY OF FUTURE
ADVISORY VOTES TO
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
4 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against
SELECTION OF DELOITTE
& TOUCHE, LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2018.
5 TO APPROVE THE 2017 Mgmt FOR FOR For
NON-EMPLOYEE DIRECTOR
LONG-TERM INCENTIVE
PLAN.
________________________________________________________________________________
ESSENT GROUP LTD
Ticker Security ID: Meeting Date Meeting Status
ESNT CUSIP G3198U102 05/02/2018 Voted
Meeting Type Country of Trade
Annual BERMUDA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JANE P. Mgmt FOR FOR For
CHWICK
2 DIRECTOR: ADITYA DUTT Mgmt FOR FOR For
3 DIRECTOR: ROY J. KASMAR Mgmt FOR FOR For
4 DIRECTOR: ANGELA L. Mgmt FOR FOR For
HEISE#
5 REAPPOINTMENT OF Mgmt FOR AGAINST Against
PRICEWATERHOUSECOOPERS
LLP 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
6 PROVIDE A NON-BINDING, Mgmt FOR FOR For
ADVISORY VOTE ON OUR
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
EVERCORE INC.
Ticker Security ID: Meeting Date Meeting Status
EVR CUSIP 29977A105 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ROGER C. Mgmt FOR FOR For
ALTMAN
2 DIRECTOR: RICHARD I. Mgmt FOR FOR For
BEATTIE
3 DIRECTOR: ELLEN V. Mgmt FOR FOR For
FUTTER
4 DIRECTOR: GAIL B. Mgmt FOR FOR For
HARRIS
5 DIRECTOR: ROBERT B. Mgmt FOR FOR For
MILLARD
6 DIRECTOR: WILLARD J. Mgmt FOR FOR For
OVERLOCK,
JR
7 DIRECTOR: SIR SIMON M. Mgmt FOR FOR For
ROBERTSON
8 DIRECTOR: RALPH L. Mgmt FOR FOR For
SCHLOSSTEIN
9 DIRECTOR: JOHN S. Mgmt FOR WITHHOLD Against
WEINBERG
10 DIRECTOR: WILLIAM J. Mgmt FOR FOR For
WHEELER
11 DIRECTOR: SARAH K. Mgmt FOR FOR For
WILLIAMSON
12 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
13 TO RATIFY THE Mgmt FOR AGAINST Against
SELECTION OF DELOITTE
& TOUCHE LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2018.
________________________________________________________________________________
FERRO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FOE CUSIP 315405100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: GREGORY E. Mgmt FOR FOR For
HYLAND
2 DIRECTOR: DAVID A. Mgmt FOR FOR For
LORBER
3 DIRECTOR: MARRAN H. Mgmt FOR FOR For
OGILVIE
4 DIRECTOR: ANDREW M. Mgmt FOR FOR For
ROSS
5 DIRECTOR: ALLEN A. Mgmt FOR FOR For
SPIZZO
6 DIRECTOR: PETER T. Mgmt FOR FOR For
THOMAS
7 DIRECTOR: RONALD P. Mgmt FOR FOR For
VARGO
8 APPROVAL OF THE 2018 Mgmt FOR FOR For
OMNIBUS INCENTIVE
PLAN.
9 ADVISORY VOTE ON THE Mgmt FOR FOR For
COMPENSATION FOR
NAMED EXECUTIVE
OFFICERS.
10 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
FIRST CITIZENS BANCSHARES, INC.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: JOHN M. Mgmt FOR WITHHOLD Against
ALEXANDER,
JR.
2 DIRECTOR: VICTOR E. Mgmt FOR WITHHOLD Against
BELL
III
3 DIRECTOR: PETER M. Mgmt FOR FOR For
BRISTOW
4 DIRECTOR: HOPE H. Mgmt FOR FOR For
BRYANT
5 DIRECTOR: H. LEE Mgmt FOR WITHHOLD Against
DURHAM,
JR.
6 DIRECTOR: DANIEL L. Mgmt FOR WITHHOLD Against
HEAVNER
7 DIRECTOR: FRANK B. Mgmt FOR WITHHOLD Against
HOLDING,
JR.
8 DIRECTOR: ROBERT R. Mgmt FOR FOR For
HOPPE
9 DIRECTOR: FLOYD L. Mgmt FOR FOR For
KEELS
10 DIRECTOR: ROBERT E. Mgmt FOR WITHHOLD Against
MASON
IV
11 DIRECTOR: ROBERT T. Mgmt FOR WITHHOLD Against
NEWCOMB
12 DIRECTOR: JAMES M. Mgmt FOR FOR For
PARKER
13 NON-BINDING ADVISORY Mgmt FOR FOR For
RESOLUTION
("SAY-ON-PAY"
; RESOLUTION) TO
APPROVE COMPENSATION
PAID OR PROVIDED TO
BANCSHARES EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT FOR THE
ANNUAL
MEETING.
14 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF DIXON
HUGHES GOODMAN LLP AS
BANCSHARES
INDEPENDENT
ACCOUNTANTS FOR
2018.
________________________________________________________________________________
FIRST HORIZON NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FHN CUSIP 320517105 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN C.
COMPTON
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MARK A.
EMKES
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PETER N.
FOSS
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CORYDON J.
GILCHRIST
5 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
D. BRYAN
JORDAN
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
SCOTT M.
NISWONGER
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
VICKI R.
PALMER
8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
COLIN V.
REED
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CECELIA D.
STEWART
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
RAJESH
SUBRAMANIAM
11 ELECTION OF DIRECTOR: Mgmt FOR FOR For
R. EUGENE
TAYLOR
12 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
LUKE YANCY
III
13 APPROVAL OF TECHNICAL Mgmt FOR FOR For
AMENDMENTS TO
MODERNIZE FIRST
HORIZONS RESTATED
CHARTER
14 APPROVAL OF AN Mgmt FOR FOR For
ADVISORY RESOLUTION
TO APPROVE EXECUTIVE
COMPENSATION
15 RATIFICATION OF Mgmt FOR AGAINST Against
APPOINTMENT OF KPMG
LLP AS
AUDITORS
________________________________________________________________________________
FORMFACTOR, INC.
Ticker Security ID: Meeting Date Meeting Status
FORM CUSIP 346375108 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
RICHARD
DELATEUR
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
EDWARD ROGAS
JR.
3 ADVISORY APPROVAL OF Mgmt FOR FOR For
FORMFACTORS EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE Mgmt FOR FOR For
SELECTION OF KPMG LLP
AS FORMFACTORS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2018.
5 AMENDMENT AND Mgmt FOR FOR For
RESTATEMENT OF THE
COMPANYS EMPLOYEE
STOCK PURCHASE PLAN
TO INCREASE THE
NUMBER OF SHARES
RESERVED FOR ISSUANCE
UNDER THE EMPLOYEE
STOCK PURCHASE PLAN
BY 3,000,000
SHARES.
________________________________________________________________________________
HANMI FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOSEPH K.
RHO
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN J.
AHN
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
KIHO
CHOI
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CHRISTIE K.
CHU
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
HARRY
CHUNG
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
SCOTT
DIEHL
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
C. G.
KUM
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID L.
ROSENBLUM
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
THOMAS J.
WILLIAMS
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MICHAEL
YANG
11 TO PROVIDE A Mgmt FOR FOR For
NON-BINDING ADVISORY
VOTE TO APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS
("SAY-ON-PAY"
;
VOTE).
12 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
________________________________________________________________________________
HARSCO CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HSC CUSIP 415864107 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
J.F.
EARL
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
K.G.
EDDY
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
D.C.
EVERITT
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
F.N. GRASBERGER
III
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
E. LA
ROCHE
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
M.
LONGHI
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
E.M. PURVIS,
JR.
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
P.C.
WIDMAN
9 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2018.
10 VOTE, ON AN ADVISORY Mgmt FOR FOR For
BASIS, ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
HOMESTREET, INC.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS I Mgmt FOR AGAINST Against
DIRECTOR: SCOTT M.
BOGGS
2 ELECTION OF CLASS I Mgmt FOR FOR For
DIRECTOR: MARK R.
PATTERSON
3 ELECTION OF CLASS I Mgmt FOR AGAINST Against
DIRECTOR: DOUGLAS I.
SMITH
4 TO APPROVE ON AN Mgmt FOR FOR For
ADVISORY
(NON-BINDING) BASIS
THE COMPENSATION OF
HOMESTREET, INC.S
NAMED EXECUTIVE
OFFICERS
5 TO APPROVE ON AN Mgmt 1 YEAR 1 YEAR For
ADVISORY
(NON-BINDING) BASIS
THE FREQUENCY OF
FUTURE ADVISORY
(NON-BINDING)
SHAREHOLDER VOTES ON
EXECUTIVE
COMPENSATION
6 TO RATIFY ON AN Mgmt FOR FOR For
ADVISORY
(NON-BINDING) BASIS
THE APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS HOMESTREET, INC.S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2018
________________________________________________________________________________
ICHOR HOLDINGS LTD
Ticker Security ID: Meeting Date Meeting Status
ICHR CUSIP G4740B105 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ANDREW
KOWAL
2 THE RATIFICATION OF Mgmt FOR AGAINST Against
THE APPOINTMENT OF
KPMG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 28,
2018.
________________________________________________________________________________
IMPERVA INC
Ticker Security ID: Meeting Date Meeting Status
IMPV CUSIP 45321L100 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ROGER SIPPL Mgmt FOR WITHHOLD Against
2 DIRECTOR: ALLAN TESSLER Mgmt FOR WITHHOLD Against
3 PROPOSAL TO APPROVE Mgmt FOR AGAINST Against
THE NON-BINDING
ADVISORY RESOLUTION
RELATING TO NAMED
EXECUTIVE OFFICER
COMPENSATION.
4 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
LANTHEUS HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
LNTH CUSIP 516544103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: BRIAN Mgmt FOR WITHHOLD Against
MARKISON
2 DIRECTOR: GARY PRUDEN Mgmt FOR FOR For
3 DIRECTOR: KENNETH PUCEL Mgmt FOR FOR For
4 DIRECTOR: DR. JAMES Mgmt FOR FOR For
THRALL
5 TO APPROVE AN Mgmt FOR FOR For
AMENDMENT TO OUR
CHARTER TO ELIMINATE
THE SUPERMAJORITY
VOTING REQUIREMENT
FOR AMENDMENTS TO
CERTAIN PROVISIONS OF
OUR
CHARTER.
6 TO APPROVE AN Mgmt FOR FOR For
AMENDMENT TO OUR
CHARTER TO PERMIT THE
HOLDERS OF AT LEAST A
MAJORITY OF OUR
COMMON STOCK TO CALL
SPECIAL MEETINGS OF
THE
STOCKHOLDERS.
7 TO APPROVE AN Mgmt FOR FOR For
AMENDMENT TO OUR
CHARTER TO DELETE
VARIOUS PROVISIONS
RELATED TO OUR FORMER
SPONSOR THAT ARE NO
LONGER
APPLICABLE.
8 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING ON DECEMBER
31,
2018.
________________________________________________________________________________
LGI HOMES, INC.
Ticker Security ID: Meeting Date Meeting Status
LGIH CUSIP 50187T106 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: RYAN EDONE Mgmt FOR FOR For
2 DIRECTOR: DUNCAN GAGE Mgmt FOR FOR For
3 DIRECTOR: ERIC LIPAR Mgmt FOR FOR For
4 DIRECTOR: BRYAN Mgmt FOR FOR For
SANSBURY
5 DIRECTOR: STEVEN SMITH Mgmt FOR WITHHOLD Against
6 DIRECTOR: ROBERT Mgmt FOR FOR For
VAHRADIAN
7 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
8 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
9 ADVISORY VOTE ON THE Mgmt N/A 1 YEAR N/A
FREQUENCY OF FUTURE
STOCKHOLDER VOTES ON
EXECUTIVE
COMPENSATION.
________________________________________________________________________________
LOUISIANA-PACIFIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF CLASS III Mgmt FOR FOR For
DIRECTOR: OZEY K.
HORTON,
JR.
2 ELECTION OF CLASS III Mgmt FOR FOR For
DIRECTOR: W. BRADLEY
SOUTHERN
3 RATIFICATION OF THE Mgmt FOR AGAINST Against
SELECTION OF DELOITTE
& TOUCHE LLP AS LPS
INDEPENDENT AUDITOR
FOR
2018.
4 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
MCDERMOTT INTERNATIONAL, INC.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037109 05/02/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE AN Mgmt FOR FOR For
AMENDMENT TO THE
MCDERMOTT
INTERNATIONAL, INC.
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION TO
EFFECT A 3-TO-1
REVERSE STOCK SPLIT
OF THE MCDERMOTT
COMMON STOCK AND TO
DECREASE THE
AUTHORIZED SHARES OF
MCDERMOTT COMMON
STOCK TO
255,000,000
2 TO APPROVE AN Mgmt FOR FOR For
AMENDMENT TO THE
MCDERMOTT
INTERNATIONAL, INC.
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION TO
INCREASE THE
AUTHORIZED SHARES OF
MCDERMOTT COMMON
STOCK TO 765,000,000
SHARES, AS SET FORTH
IN ANNEX F TO THE
JOINT PROXY
STATEMENT/PROSPECTUS;
3 TO APPROVE THE Mgmt FOR FOR For
ISSUANCE OF SHARES OF
MCDERMOTT COMMON
STOCK IN CONNECTION
WITH THE
COMBINATION.
4 TO APPROVE THE Mgmt FOR FOR For
ADJOURNMENT OF THE
MEETING, IF
NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE NOT
SUFFICIENT VOTES TO
APPROVE THE FOREGOING
RESOLUTIONS.
________________________________________________________________________________
MCGRATH RENTCORP
Ticker Security ID: Meeting Date Meeting Status
MGRC CUSIP 580589109 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: WILLIAM J. Mgmt FOR WITHHOLD Against
DAWSON
2 DIRECTOR: ELIZABETH A. Mgmt FOR FOR For
FETTER
3 DIRECTOR: JOSEPH F. Mgmt FOR FOR For
HANNA
4 DIRECTOR: BRADLEY M. Mgmt FOR FOR For
SHUSTER
5 DIRECTOR: M. RICHARD Mgmt FOR FOR For
SMITH
6 DIRECTOR: DENNIS P. Mgmt FOR WITHHOLD Against
STRADFORD
7 DIRECTOR: RONALD H. Mgmt FOR WITHHOLD Against
ZECH
8 TO RATIFY THE Mgmt FOR FOR For
APPOINTMENT OF GRANT
THORNTON LLP AS THE
INDEPENDENT AUDITORS
FOR THE COMPANY FOR
THE YEAR ENDING
DECEMBER 31,
2018.
9 TO HOLD A NON-BINDING, Mgmt FOR FOR For
ADVISORY VOTE TO
APPROVE THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
MOELIS & COMPANY
Ticker Security ID: Meeting Date Meeting Status
MC CUSIP 60786M105 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: KENNETH Mgmt FOR WITHHOLD Against
MOELIS
2 DIRECTOR: NAVID Mgmt FOR WITHHOLD Against
MAHMOODZADEGAN
3 DIRECTOR: JEFFREY RAICH Mgmt FOR WITHHOLD Against
4 DIRECTOR: ERIC CANTOR Mgmt FOR WITHHOLD Against
5 DIRECTOR: J. RICHARD Mgmt FOR WITHHOLD Against
LEAMAN
III
6 DIRECTOR: JOHN A. Mgmt FOR FOR For
ALLISON
IV
7 DIRECTOR: DR. YVONNE Mgmt FOR FOR For
GREENSTREET
8 DIRECTOR: KENNETH L. Mgmt FOR FOR For
SHROPSHIRE
9 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
10 TO PROVIDE AN Mgmt 1 YEAR 1 YEAR For
ADVISORY, NON-BINDING
VOTE REGARDING THE
FREQUENCY OF ADVISORY
VOTES ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
12 IN THEIR DISCRETION, Mgmt FOR FOR For
UPON SUCH OTHER
MATTERS THAT MAY
PROPERLY COME BEFORE
MEETING OR ANY
ADJOURNMENT OR
ADJOURNMENTS
THEREOF.
________________________________________________________________________________
NATIONAL STORAGE AFFILIATES TRUST
Ticker Security ID: Meeting Date Meeting Status
NSA CUSIP 637870106 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF TRUSTEE: Mgmt FOR FOR For
ARLEN D.
NORDHAGEN
2 ELECTION OF TRUSTEE: Mgmt FOR FOR For
GEORGE L.
CHAPMAN
3 ELECTION OF TRUSTEE: Mgmt FOR FOR For
KEVIN M.
HOWARD
4 ELECTION OF TRUSTEE: Mgmt FOR FOR For
PAUL W. HYLBERT,
JR.
5 ELECTION OF TRUSTEE: Mgmt FOR FOR For
CHAD L.
MEISINGER
6 ELECTION OF TRUSTEE: Mgmt FOR FOR For
STEVEN G.
OSGOOD
7 ELECTION OF TRUSTEE: Mgmt FOR FOR For
DOMINIC M.
PALAZZO
8 ELECTION OF TRUSTEE: Mgmt FOR FOR For
MARK VAN
MOURICK
9 ELECTION OF TRUSTEE: Mgmt FOR FOR For
REBECCA
STEINFORT
10 THE RATIFICATION OF Mgmt FOR FOR For
THE APPOINTMENT OF
KPMG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
11 SHAREHOLDER ADVISORY Mgmt FOR FOR For
VOTE (NON-BINDING) ON
THE EXECUTIVE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
12 SHAREHOLDER ADVISORY Mgmt 1 YEAR 1 YEAR For
VOTE (NON-BINDING) ON
THE FREQUENCY OF THE
SHAREHOLDER ADVISORY
VOTE ON THE EXECUTIVE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
NUTRISYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
NTRI CUSIP 67069D108 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ROBERT F. Mgmt FOR WITHHOLD Against
BERNSTOCK
2 DIRECTOR: PAUL GUYARDO Mgmt FOR FOR For
3 DIRECTOR: MICHAEL J. Mgmt FOR WITHHOLD Against
HAGAN
4 DIRECTOR: JAY HERRATTI Mgmt FOR FOR For
5 DIRECTOR: MICHAEL D. Mgmt FOR FOR For
MANGAN
6 DIRECTOR: BRIAN P. Mgmt FOR WITHHOLD Against
TIERNEY
7 DIRECTOR: ANDREA M. Mgmt FOR FOR For
WEISS
8 DIRECTOR: DAWN M. ZIER Mgmt FOR FOR For
9 APPROVE ON AN ADVISORY Mgmt FOR FOR For
BASIS OUR NAMED
EXECUTIVE OFFICERS
COMPENSATION.
10 RATIFY ON AN ADVISORY Mgmt FOR AGAINST Against
BASIS KPMG LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
ORMAT TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
ORA CUSIP 686688102 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
RAVIT
BARNIV
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
STAN H.
KOYANAGI
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAFNA
SHARIR
4 TO RATIFY THE Mgmt FOR AGAINST Against
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS OF THE
COMPANY FOR ITS
FISCAL YEAR ENDING
DECEMBER 31,
2018.
5 TO APPROVE THE ORMAT Mgmt FOR FOR For
TECHNOLOGIES, INC.
2018 INCENTIVE
COMPENSATION
PLAN.
6 TO APPROVE THE Mgmt FOR FOR For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS ON AN
ADVISORY
BASIS.
________________________________________________________________________________
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: CARMEN M. Mgmt FOR FOR For
BOWSER
2 DIRECTOR: DR. SUSAN A. Mgmt FOR FOR For
COLE
3 DIRECTOR: ANTHONY J. Mgmt FOR WITHHOLD Against
CONSI
4 DIRECTOR: RICHARD Mgmt FOR FOR For
DAINGERFIELD
5 DIRECTOR: EDWARD A. Mgmt FOR FOR For
GRAMIGNA,
JR.
6 DIRECTOR: STEVEN A. Mgmt FOR FOR For
KASS
7 DIRECTOR: DOUGLAS L. Mgmt FOR FOR For
KENNEDY
8 DIRECTOR: JOHN D. Mgmt FOR FOR For
KISSEL
9 DIRECTOR: JAMES R. Mgmt FOR WITHHOLD Against
LAMB,
ESQ.
10 DIRECTOR: F. DUFFIELD Mgmt FOR WITHHOLD Against
MEYERCORD
11 DIRECTOR: PHILIP W. Mgmt FOR FOR For
SMITH,
III
12 DIRECTOR: TONY SPINELLI Mgmt FOR FOR For
13 DIRECTOR: BETH WELSH Mgmt FOR FOR For
14 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE, ON A
NON-BINDING BASIS,
THE COMPENSATION OF
THE COMPANYS NAMED
EXECUTIVE
OFFICERS.
15 AMEND THE RESTATED Mgmt FOR FOR For
CERTIFICATE OF
INCORPORATION TO
INCREASE THE
AUTHORIZED NUMBER OF
SHARES OF COMMON
STOCK FROM 21,000,000
TO
42,000,000.
16 RATIFY THE APPOINTMENT Mgmt FOR FOR For
OF CROWE HORWATH LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2018.
________________________________________________________________________________
PORTLAND GENERAL ELECTRIC CO
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOHN W.
BALLANTINE
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
RODNEY L. BROWN,
JR.
3 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JACK E.
DAVIS
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
DAVID A.
DIETZLER
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
KIRBY A.
DYESS
6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MARK B.
GANZ
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
KATHRYN J.
JACKSON
8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
NEIL J.
NELSON
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
M. LEE
PELTON
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARIA M.
POPE
11 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CHARLES W.
SHIVERY
12 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
2018.
13 TO APPROVE, BY A Mgmt FOR FOR For
NON-BINDING VOTE, THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
14 TO APPROVE THE Mgmt FOR FOR For
PORTLAND GENERAL
ELECTRIC COMPANY
STOCK INCENTIVE PLAN,
AS AMENDED AND
RESTATED.
________________________________________________________________________________
POTLATCHDELTIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PCH CUSIP 737630103 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
WILLIAM L.
DRISCOLL
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ERIC J.
CREMERS
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
D. MARK
LELAND
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
LENORE M.
SULLIVAN
5 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT AUDITORS
FOR
2018.
6 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE EXECUTIVE
COMPENSATION.
________________________________________________________________________________
PRESTIGE BRANDS HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
PBH CUSIP 74112D101 08/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: RONALD M. Mgmt FOR WITHHOLD Against
LOMBARDI
1.2 DIRECTOR: JOHN E. BYOM Mgmt FOR WITHHOLD Against
1.3 DIRECTOR: GARY E. Mgmt FOR WITHHOLD Against
COSTLEY
1.4 DIRECTOR: SHEILA A. Mgmt FOR FOR For
HOPKINS
1.5 DIRECTOR: JAMES M. Mgmt FOR FOR For
JENNESS
1.6 DIRECTOR: CARL J. Mgmt FOR FOR For
JOHNSON
1.7 DIRECTOR: NATALE S. Mgmt FOR FOR For
RICCIARDI
2 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
PRESTIGE BRANDS
HOLDINGS, INC. FOR
THE FISCAL YEAR
ENDING MARCH 31,
2018.
3 SAY ON PAY - AN Mgmt FOR FOR For
ADVISORY VOTE ON THE
RESOLUTION TO APPROVE
THE COMPENSATION OF
PRESTIGE BRANDS
HOLDINGS, INC.S NAMED
EXECUTIVE
OFFICERS.
4 TO VOTE ON A Mgmt 1 YEAR 1 YEAR For
NON-BINDING PROPOSAL
AS TO THE FREQUENCY
WITH WHICH
STOCKHOLDERS WILL
VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS IN FUTURE
YEARS.
________________________________________________________________________________
REPLIGEN CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RGEN CUSIP 759916109 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: NICOLAS M. Mgmt FOR WITHHOLD Against
BARTHELEMY
2 DIRECTOR: GLENN L. Mgmt FOR FOR For
COOPER
3 DIRECTOR: JOHN G. COX Mgmt FOR FOR For
4 DIRECTOR: KAREN A. Mgmt FOR WITHHOLD Against
DAWES
5 DIRECTOR: TONY J. HUNT Mgmt FOR FOR For
6 DIRECTOR: GLENN P. MUIR Mgmt FOR WITHHOLD Against
7 DIRECTOR: THOMAS F. Mgmt FOR FOR For
RYAN,
JR.
8 TO RATIFY THE Mgmt FOR AGAINST Against
SELECTION OF ERNST &
YOUNG LLP AS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR
FISCAL YEAR
2018.
9 ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE THE
COMPENSATION PAID TO
REPLIGEN CORPORATIONS
NAMED EXECUTIVE
OFFICERS.
10 APPROVAL OF THE Mgmt FOR AGAINST Against
REPLIGEN CORPORATON
2018 STOCK OPTION AND
INCENTIVE
PLAN.
________________________________________________________________________________
RETROPHIN, INC.
Ticker Security ID: Meeting Date Meeting Status
RTRX CUSIP 761299106 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: STEPHEN Mgmt FOR FOR For
ASELAGE
2 DIRECTOR: ROY BAYNES Mgmt FOR FOR For
3 DIRECTOR: TIMOTHY Mgmt FOR FOR For
COUGHLIN
4 DIRECTOR: JOHN KOZARICH Mgmt FOR FOR For
5 DIRECTOR: GARY LYONS Mgmt FOR WITHHOLD Against
6 DIRECTOR: JEFFREY Mgmt FOR FOR For
MECKLER
7 DIRECTOR: JOHN A. ORWIN Mgmt FOR FOR For
8 DIRECTOR: RON SQUARER Mgmt FOR FOR For
9 TO APPROVE THE Mgmt FOR FOR For
COMPANYS 2018 EQUITY
INCENTIVE
PLAN.
10 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANYS NAMED
EXECUTIVE
OFFICERS.
11 TO RATIFY THE Mgmt FOR FOR For
SELECTION OF BDO USA
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY FOR ITS
FISCAL YEAR ENDING
DECEMBER 31,
2018.
________________________________________________________________________________
RUSH ENTERPRISES, INC.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP 781846209 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: W.M. RUSTY Mgmt FOR WITHHOLD Against
RUSH
2 DIRECTOR: THOMAS A. Mgmt FOR WITHHOLD Against
AKIN
3 DIRECTOR: JAMES C. Mgmt FOR WITHHOLD Against
UNDERWOOD
4 DIRECTOR: RAYMOND J. Mgmt FOR FOR For
CHESS
5 DIRECTOR: WILLIAM H. Mgmt FOR FOR For
CARY
6 DIRECTOR: DR. KENNON Mgmt FOR FOR For
H.
GUGLIELMO
7 PROPOSAL TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS THE
COMPANYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2018 FISCAL
YEAR.
________________________________________________________________________________
RYDER SYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOHN M.
BERRA
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROBERT J.
ECK
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROBERT A.
HAGEMANN
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MICHAEL F.
HILTON
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
TAMARA L.
LUNDGREN
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
LUIS P.
NIETO
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID G.
NORD
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROBERT E.
SANCHEZ
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ABBIE J.
SMITH
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
E. FOLLIN
SMITH
11 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DMITRI L.
STOCKTON
12 ELECTION OF DIRECTOR: Mgmt FOR FOR For
HANSEL E. TOOKES,
II
13 RATIFICATION OF Mgmt FOR AGAINST Against
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED CERTIFIED
PUBLIC ACCOUNTING
FIRM FOR THE 2018
FISCAL
YEAR.
14 APPROVAL, ON AN Mgmt FOR FOR For
ADVISORY BASIS, OF
THE COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
15 APPROVAL OF AMENDMENTS Mgmt FOR FOR For
TO OUR RESTATED
ARTICLES OF
INCORPORATION AND
BY-LAWS TO AUTHORIZE
SHAREHOLDER ACTION BY
WRITTEN
CONSENT.
16 SHAREHOLDER PROPOSAL ShrHldr AGAINST FOR Against
ON SIMPLE MAJORITY
VOTING.
________________________________________________________________________________
SELECTIVE INSURANCE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
PAUL D.
BAUER
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
JOHN C.
BURVILLE
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
ROBERT KELLY
DOHERTY
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
THOMAS A.
MCCARTHY
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
H. ELIZABETH
MITCHELL
6 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MICHAEL J.
MORRISSEY
7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
GREGORY E.
MURPHY
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CYNTHIA S.
NICHOLSON
9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
RONALD L.
OKELLEY
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
WILLIAM M.
RUE
11 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JOHN S.
SCHEID
12 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
J. BRIAN
THEBAULT
13 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PHILIP H.
URBAN
14 APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPENSATION OF
SELECTIVES NAMED
EXECUTIVE OFFICERS AS
DISCLOSED IN THE
ACCOMPANYING PROXY
STATEMENT.
15 APPROVE THE AMENDMENT Mgmt FOR FOR For
AND RESTATEMENT OF
THE SELECTIVE
INSURANCE GROUP, INC.
2014 OMNIBUS STOCK
PLAN
16 RATIFY THE APPOINTMENT Mgmt FOR AGAINST Against
OF KPMG LLP AS
SELECTIVES
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
________________________________________________________________________________
SOUTHWEST GAS HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
SWX CUSIP 844895102 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ROBERT L. Mgmt FOR WITHHOLD Against
BOUGHNER
2 DIRECTOR: JOSE A. Mgmt FOR FOR For
CARDENAS
3 DIRECTOR: THOMAS E. Mgmt FOR WITHHOLD Against
CHESTNUT
4 DIRECTOR: STEPHEN C. Mgmt FOR WITHHOLD Against
COMER
5 DIRECTOR: LEROY C. Mgmt FOR FOR For
HANNEMAN,
JR.
6 DIRECTOR: JOHN P. Mgmt FOR FOR For
HESTER
7 DIRECTOR: ANNE L. Mgmt FOR FOR For
MARIUCCI
8 DIRECTOR: MICHAEL J. Mgmt FOR WITHHOLD Against
MELARKEY
9 DIRECTOR: A. RANDALL Mgmt FOR FOR For
THOMAN
10 DIRECTOR: THOMAS A. Mgmt FOR WITHHOLD Against
THOMAS
11 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, THE
COMPANYS EXECUTIVE
COMPENSATION.
12 TO RATIFY THE Mgmt FOR AGAINST Against
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COMPANY FOR
FISCAL YEAR
2018.
________________________________________________________________________________
STAG INDUSTRIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
STAG CUSIP 85254J102 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: BENJAMIN S. Mgmt FOR FOR For
BUTCHER
2 DIRECTOR: VIRGIS W. Mgmt FOR FOR For
COLBERT
3 DIRECTOR: MICHELLE Mgmt FOR FOR For
DILLEY
4 DIRECTOR: JEFFREY D. Mgmt FOR FOR For
FURBER
5 DIRECTOR: LARRY T. Mgmt FOR FOR For
GUILLEMETTE
6 DIRECTOR: FRANCIS X. Mgmt FOR FOR For
JACOBY
III
7 DIRECTOR: CHRISTOPHER Mgmt FOR FOR For
P.
MARR
8 DIRECTOR: HANS S. WEGER Mgmt FOR FOR For
9 THE RATIFICATION OF Mgmt FOR AGAINST Against
THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2018.
10 THE APPROVAL OF AN Mgmt FOR FOR For
AMENDMENT TO THE
CHARTER TO PROVIDE
STOCKHOLDERS WITH THE
ABILITY TO ALTER,
AMEND OR REPEAL THE
BYLAWS AND ADOPT NEW
BYLAWS.
11 THE APPROVAL OF THE Mgmt FOR FOR For
AMENDED AND RESTATED
STAG INDUSTRIAL, INC.
2011 EQUITY INCENTIVE
PLAN.
12 THE APPROVAL, BY Mgmt FOR FOR For
NON-BINDING VOTE, OF
EXECUTIVE
COMPENSATION.
13 THE RECOMMENDATION, BY Mgmt 1 YEAR 1 YEAR For
NON-BINDING VOTE, OF
THE FREQUENCY OF
EXECUTIVE
COMPENSATION
VOTES.
________________________________________________________________________________
SUMMIT HOTEL PROPERTIES INC
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: DANIEL P. Mgmt FOR FOR For
HANSEN
2 DIRECTOR: BJORN R. L. Mgmt FOR FOR For
HANSON
3 DIRECTOR: JEFFREY W. Mgmt FOR FOR For
JONES
4 DIRECTOR: KENNETH J. Mgmt FOR FOR For
KAY
5 DIRECTOR: THOMAS W. Mgmt FOR FOR For
STOREY
6 DIRECTOR: HOPE S. TAITZ Mgmt FOR FOR For
7 RATIFY THE APPOINTMENT Mgmt FOR FOR For
OF ERNST & YOUNG LLP
AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
8 APPROVE AN ADVISORY Mgmt FOR FOR For
(NON-BINDING)
RESOLUTION ON
EXECUTIVE
COMPENSATION.
9 RECOMMEND BY ADVISORY Mgmt 1 YEAR 1 YEAR For
(NON-BINDING) VOTE,
THE FREQUENCY OF
ADVISORY
(NON-BINDING) VOTES
ON EXECUTIVE
COMPENSATION.
________________________________________________________________________________
SUPERNUS PHARMACEUTICALS, INC.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP 868459108 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: GEORGES Mgmt FOR FOR For
GEMAYEL,
PH.D.
2 DIRECTOR: JOHN M. Mgmt FOR WITHHOLD Against
SIEBERT,
PH.D.
3 PROPOSAL TO RATIFY Mgmt FOR FOR For
KPMG LLP AS THE
INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
4 ADVISORY VOTE ON NAMED Mgmt FOR FOR For
EXECUTIVE OFFICER
COMPENSATION.
5 PROPOSAL TO AMEND AND Mgmt FOR AGAINST Against
RESTATE THE SUPERNUS
PHARMACEUTICALS, INC.
2012 EQUITY INCENTIVE
PLAN TO MAKE CERTAIN
TECHNICAL AND
ADMINISTRATIVE
CHANGES.
________________________________________________________________________________
THE TIMKEN COMPANY
Ticker Security ID: Meeting Date Meeting Status
TKR CUSIP 887389104 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: MARIA A. Mgmt FOR FOR For
CROWE
2 DIRECTOR: ELIZABETH A. Mgmt FOR FOR For
HARRELL
3 DIRECTOR: RICHARD G. Mgmt FOR FOR For
KYLE
4 DIRECTOR: JOHN A. Mgmt FOR WITHHOLD Against
LUKE,
JR.
5 DIRECTOR: CHRISTOPHER Mgmt FOR FOR For
L.
MAPES
6 DIRECTOR: JAMES F. Mgmt FOR FOR For
PALMER
7 DIRECTOR: AJITA G. Mgmt FOR FOR For
RAJENDRA
8 DIRECTOR: JOSEPH W. Mgmt FOR WITHHOLD Against
RALSTON
9 DIRECTOR: FRANK C. Mgmt FOR WITHHOLD Against
SULLIVAN
10 DIRECTOR: JOHN M. Mgmt FOR FOR For
TIMKEN,
JR.
11 DIRECTOR: WARD J. Mgmt FOR FOR For
TIMKEN,
JR.
12 DIRECTOR: JACQUELINE Mgmt FOR FOR For
F.
WOODS
13 APPROVAL, ON AN Mgmt FOR FOR For
ADVISORY BASIS, OF
OUR NAMED EXECUTIVE
OFFICER
COMPENSATION.
14 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS OUR
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
________________________________________________________________________________
TRICO BANCSHARES
Ticker Security ID: Meeting Date Meeting Status
TCBK CUSIP 896095106 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: WILLIAM J. Mgmt FOR WITHHOLD Against
CASEY
2 DIRECTOR: DONALD J. Mgmt FOR WITHHOLD Against
AMARAL
3 DIRECTOR: L. GAGE Mgmt FOR FOR For
CHRYSLER
III
4 DIRECTOR: CRAIG S. Mgmt FOR WITHHOLD Against
COMPTON
5 DIRECTOR: CORY W. GIESE Mgmt FOR WITHHOLD Against
6 DIRECTOR: JOHN S. A. Mgmt FOR WITHHOLD Against
HASBROOK
7 DIRECTOR: MICHAEL W. Mgmt FOR WITHHOLD Against
KOEHNEN
8 DIRECTOR: MARTIN A. Mgmt FOR FOR For
MARIANI
9 DIRECTOR: RICHARD P. Mgmt FOR FOR For
SMITH
10 DIRECTOR: W. VIRGINIA Mgmt FOR FOR For
WALKER
11 ADVISORY APPROVAL OF Mgmt FOR FOR For
THE COMPANYS
EXECUTIVE
COMPENSATION.
12 TO RATIFY THE Mgmt FOR FOR For
SELECTION OF MOSS
ADAMS LLP AS THE
COMPANYS INDEPENDENT
AUDITOR FOR
2018.
________________________________________________________________________________
TRICO BANCSHARES
Ticker Security ID: Meeting Date Meeting Status
TCBK CUSIP 896095106 05/29/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE Mgmt FOR FOR For
AGREEMENT AND PLAN OF
MERGER AND
REORGANIZATION BY AND
BETWEEN THE COMPANY
AND FNB BANCORP AND
THE TRANSACTIONS
CONTEMPLATED THEREIN,
INCLUDING THE MERGER
AND THE ISSUANCE OF
SHARES OF THE
COMPANYS COMMON STOCK
IN THE
MERGER.
2 TO APPROVE ONE OR MORE Mgmt FOR FOR For
ADJOURNMENTS OF THE
COMPANYS SPECIAL
MEETING.
________________________________________________________________________________
TRITON INTERNATIONAL LIMITED
Ticker Security ID: Meeting Date Meeting Status
TRTN CUSIP G9078F107 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: BRIAN M. Mgmt FOR FOR For
SONDEY
2 DIRECTOR: SIMON R. Mgmt FOR FOR For
VERNON
3 DIRECTOR: ROBERT W. Mgmt FOR FOR For
ALSPAUGH
4 DIRECTOR: MALCOLM P. Mgmt FOR FOR For
BAKER
5 DIRECTOR: DAVID A. Mgmt FOR FOR For
COULTER
6 DIRECTOR: CLAUDE Mgmt FOR FOR For
GERMAIN
7 DIRECTOR: KENNETH HANAU Mgmt FOR FOR For
8 DIRECTOR: JOHN S. Mgmt FOR FOR For
HEXTALL
9 DIRECTOR: ROBERT L. Mgmt FOR FOR For
ROSNER
10 RATIFICATION OF Mgmt FOR FOR For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS.
11 ADVISORY VOTE ON THE Mgmt FOR FOR For
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
________________________________________________________________________________
UMB FINANCIAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UMBF CUSIP 902788108 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ROBIN C. Mgmt FOR WITHHOLD Against
BEERY
2 DIRECTOR: KEVIN C. Mgmt FOR WITHHOLD Against
GALLAGHER
3 DIRECTOR: GREG M. Mgmt FOR WITHHOLD Against
GRAVES
4 DIRECTOR: ALEXANDER C. Mgmt FOR FOR For
KEMPER
5 DIRECTOR: J. MARINER Mgmt FOR WITHHOLD Against
KEMPER
6 DIRECTOR: GORDON E. Mgmt FOR FOR For
LANSFORD
7 DIRECTOR: TIMOTHY R. Mgmt FOR WITHHOLD Against
MURPHY
8 DIRECTOR: KRIS A. Mgmt FOR WITHHOLD Against
ROBBINS
9 DIRECTOR: L. JOSHUA Mgmt FOR WITHHOLD Against
SOSLAND
10 DIRECTOR: DYLAN E. Mgmt FOR WITHHOLD Against
TAYLOR
11 DIRECTOR: PAUL UHLMANN Mgmt FOR WITHHOLD Against
III
12 DIRECTOR: LEROY J. Mgmt FOR WITHHOLD Against
WILLIAMS,
JR.
13 APPROVAL, ON AN Mgmt FOR FOR For
ADVISORY BASIS, OF
THE COMPENSATION PAID
TO OUR NAMED
EXECUTIVE
OFFICERS.
14 RATIFICATION OF THE Mgmt FOR FOR For
CORPORATE AUDIT
COMMITTEES ENGAGEMENT
OF KPMG LLP AS UMBS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2018.
15 APPROVAL OF THE UMB Mgmt FOR AGAINST Against
FINANCIAL CORPORATION
OMNIBUS INCENTIVE
COMPENSATION
PLAN.
________________________________________________________________________________
UNIT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
GARY R.
CHRISTOPHER
2 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
ROBERT J. SULLIVAN
JR.
3 APPROVE, ON AN Mgmt FOR FOR For
ADVISORY BASIS, OUR
NAMED EXECUTIVE
OFFICERS
COMPENSATION.
4 RATIFY THE SELECTION Mgmt FOR AGAINST Against
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2018.
________________________________________________________________________________
UNITED COMMUNITY BANKS, INC.
Ticker Security ID: Meeting Date Meeting Status
UCBI CUSIP 90984P303 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: ROBERT H. Mgmt FOR WITHHOLD Against
BLALOCK
2 DIRECTOR: L. CATHY COX Mgmt FOR FOR For
3 DIRECTOR: KENNETH L. Mgmt FOR FOR For
DANIELS
4 DIRECTOR: H. LYNN Mgmt FOR FOR For
HARTON
5 DIRECTOR: THOMAS A. Mgmt FOR FOR For
RICHLOVSKY
6 DIRECTOR: DAVID C. Mgmt FOR FOR For
SHAVER
7 DIRECTOR: JIMMY C. Mgmt FOR FOR For
TALLENT
8 DIRECTOR: TIM R. WALLIS Mgmt FOR WITHHOLD Against
9 DIRECTOR: DAVID H. Mgmt FOR FOR For
WILKINS
10 TO APPROVE, ON AN Mgmt FOR AGAINST Against
ADVISORY BASIS, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
11 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANT FOR
2018.
________________________________________________________________________________
UPLAND SOFTWARE, INC.
Ticker Security ID: Meeting Date Meeting Status
UPLD CUSIP 91544A109 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: STEPHEN E. Mgmt FOR FOR For
COURTER
2 DIRECTOR: RODNEY C. Mgmt FOR FOR For
FAVARON
3 TO RATIFY THE Mgmt FOR FOR For
SELECTION OF ERNST &
YOUNG, LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018.
________________________________________________________________________________
VALLEY NATIONAL BANCORP
Ticker Security ID: Meeting Date Meeting Status
VLY CUSIP 919794107 04/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
ANDREW B.
ABRAMSON
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PETER J.
BAUM
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
PAMELA R.
BRONANDER
4 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
ERIC P.
EDELSTEIN
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
MARY J. STEELE
GUILFOILE
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
GRAHAM O.
JONES
7 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
GERALD
KORDE
8 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MICHAEL L.
LARUSSO
9 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
MARC J.
LENNER
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
GERALD H.
LIPKIN
11 ELECTION OF DIRECTOR: Mgmt FOR FOR For
IRA
ROBBINS
12 ELECTION OF DIRECTOR: Mgmt FOR AGAINST Against
SURESH L.
SANI
13 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JENNIFER W.
STEANS
14 ELECTION OF DIRECTOR: Mgmt FOR FOR For
JEFFREY S.
WILKS
15 RATIFICATION OF THE Mgmt FOR AGAINST Against
APPOINTMENT OF KPMG
LLP AS VALLEYS
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2018
16 AN ADVISORY VOTE TO Mgmt FOR FOR For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
17 SHAREHOLDER PROPOSAL ShrHldr AGAINST AGAINST For
TO AMEND BYLAWS TO
ALLOW HOLDERS OF 10%
OF VALLEYS
OUTSTANDING COMMON
STOCK TO CALL A
SPECIAL SHAREHOLDERS
MEETING
________________________________________________________________________________
VISHAY INTERTECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: MARC ZANDMAN Mgmt FOR FOR For
2 DIRECTOR: RUTA ZANDMAN Mgmt FOR FOR For
3 DIRECTOR: ZIV SHOSHANI Mgmt FOR FOR For
4 TO RATIFY THE Mgmt FOR AGAINST Against
APPOINTMENT OF ERNST
& YOUNG LLP AS
VISHAYS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
DECEMBER 31,
2018.
________________________________________________________________________________
XENIA HOTELS & RESORTS, INC.
Ticker Security ID: Meeting Date Meeting Status
XHR CUSIP 984017103 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: MARCEL Mgmt FOR FOR For
VERBAAS
2 DIRECTOR: JEFFREY H. Mgmt FOR FOR For
DONAHUE
3 DIRECTOR: JOHN H. Mgmt FOR FOR For
ALSCHULER
4 DIRECTOR: KEITH E. BASS Mgmt FOR FOR For
5 DIRECTOR: THOMAS M. Mgmt FOR FOR For
GARTLAND
6 DIRECTOR: BEVERLY K. Mgmt FOR FOR For
GOULET
7 DIRECTOR: MARY E. Mgmt FOR FOR For
MCCORMICK
8 DIRECTOR: DENNIS D. Mgmt FOR FOR For
OKLAK
9 TO APPROVE, ON AN Mgmt FOR FOR For
ADVISORY AND
NON-BINDING BASIS,
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED
IN THE PROXY
STATEMENT.
10 TO APPROVE A CHARTER Mgmt FOR FOR For
AMENDMENT TO REPEAL
XENIA HOTELS &
RESORTS, INC.S
ELECTION TO BE
SUBJECT TO SECTION
3-804(C) OF THE
MARYLAND GENERAL
CORPORATION
LAW.
11 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF KPMG
LLP AS XENIA HOTELS &
RESORTS, INC.S
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR
2018.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small/Mid Cap Value
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kerrii B. Mgmt For For For
Anderson
2 Elect James B. Bachmann Mgmt For For For
3 Elect Bonnie R. Brooks Mgmt For For For
4 Elect Terry Burman Mgmt For For For
5 Elect Sarah M. Mgmt For For For
Gallagher
6 Elect Michael E. Mgmt For For For
Greenlees
7 Elect Archie M. Griffin Mgmt For For For
8 Elect Fran Horowitz Mgmt For For For
9 Elect Charles R. Perrin Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding
Compensation in the
Event of a Change in
Control
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 03/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Brad W. Mgmt For For For
Buss
3 Elect Director Fiona Mgmt For For For
P.
Dias
4 Elect Director John F. Mgmt For For For
Ferraro
5 Elect Director Thomas Mgmt For For For
R.
Greco
6 Elect Director Adriana Mgmt For For For
Karaboutis
7 Elect Director Eugene Mgmt For For For
I. Lee,
Jr.
8 Elect Director Douglas Mgmt For For For
A.
Pertz
9 Elect Director Reuben Mgmt For For For
E.
Slone
10 Elect Director Jeffrey Mgmt For For For
C.
Smith
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
AerCap Holdings NV
Ticker Security ID: Meeting Date Meeting Status
AER CUSIP N00985106 03/28/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Open Meeting Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report
5 Adopt Financial Mgmt For For For
Statements
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
7 Approve Discharge of Mgmt For For For
Management
Board
8 Reelect Pieter Mgmt For For For
Korteweg as
Non-Executive
Director
9 Reelect Aengus Kelly Mgmt For For For
as Executive
Director
10 Reelect Salem R.A.A. Mgmt For For For
Al Noaimi as
Non-Executive
Director
11 Reelect Homaid A.A.M. Mgmt For For For
Al Shimmari as
Non-Executive
Director
12 Reelect Paul T. Dacier Mgmt For For For
as Non-Executive
Director
13 Reelect Richard M. Mgmt For For For
Gradon as
Non-Executive
Director
14 Reelect Robert G. Mgmt For For For
Warden as
Non-Executive
Director
15 Appoint Julian B. Mgmt For For For
Branch as
Non-Executive
Director
16 Designate Deputy CFO Mgmt For For For
to Represent the
Management in Case
All Directors are
Absent or Prevented
from
Acting
17 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
18 Grant Board Authority Mgmt For For For
to Issue Shares up to
10 Percent of Issued
Capital
19 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
20 Grant Board Authority Mgmt For For For
to Issue Shares up to
10 Percent of Issued
Capital Percent in
Case of Merger or
Acquisition
21 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
22 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
23 Conditional Mgmt For For For
Authorization to
Repurchase of Up to
10 Percent of Issued
Share
Capital
24 Approve Reduction of Mgmt For For For
Share
Capital
25 Allow Questions Mgmt N/A N/A N/A
26 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Aerojet Rocketdyne Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
AJRD CUSIP 007800105 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Mgmt For For For
Corcoran
1.2 Elect Eileen P. Drake Mgmt For For For
1.3 Elect James R. Mgmt For Withhold Against
Henderson
1.4 Elect Warren G. Mgmt For For For
Lichtenstein
1.5 Elect Lance W. Lord Mgmt For For For
1.6 Elect Merrill A. McPeak Mgmt For For For
1.7 Elect James H. Perry Mgmt For For For
1.8 Elect Martin Turchin Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of 2018 Mgmt For For For
Equity and
Performance Incentive
Plan
________________________________________________________________________________
AeroVironment, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVAV CUSIP 008073108 09/28/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Catharine Mgmt For For For
Merigold
1.2 Elect Wahid Nawabi Mgmt For For For
1.3 Elect Stephen F. Page Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 03/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director James Mgmt For For For
A.
Beer
3 Elect Director Marion Mgmt For For For
C.
Blakey
4 Elect Director Phyllis Mgmt For For For
J.
Campbell
5 Elect Director Raymond Mgmt For For For
L.
Conner
6 Elect Director Dhiren Mgmt For For For
R.
Fonseca
7 Elect Director Susan Mgmt For For For
J.
Li
8 Elect Director Helvi Mgmt For For For
K.
Sandvik
9 Elect Director J. Mgmt For For For
Kenneth
Thompson
10 Elect Director Bradley Mgmt For For For
D.
Tilden
11 Elect Director Eric K. Mgmt For For For
Yeaman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 03/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
K.
Lavin
2 Elect Director Phillip Mgmt For For For
M.
Martineau
3 Elect Director Raymond Mgmt For For For
L.M.
Wong
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Alliant Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
LNT CUSIP 018802108 03/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dean C. Mgmt For For For
Oestreich
2 Elect Director Carol Mgmt For For For
P.
Sanders
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
Ally Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 03/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Franklin W.
Hobbs
2 Elect Director Kenneth Mgmt For For For
J.
Bacon
3 Elect Director Maureen Mgmt For For For
A.
Breakiron-Evans
4 Elect Director William Mgmt For For For
H.
Cary
5 Elect Director Mayree Mgmt For For For
C.
Clark
6 Elect Director Kim S. Mgmt For For For
Fennebresque
7 Elect Director Mgmt For For For
Marjorie
Magner
8 Elect Director John J. Mgmt For For For
Stack
9 Elect Director Michael Mgmt For For For
F.
Steib
10 Elect Director Jeffrey Mgmt For For For
J.
Brown
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Altra Industrial Motion Corp
Ticker Security ID: Meeting Date Meeting Status
AIMC CUSIP 02208R106 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edmund M. Mgmt For For For
Carpenter
1.2 Elect Carl R. Mgmt For For For
Christenson
1.3 Elect Lyle G. Ganske Mgmt For For For
1.4 Elect Margot L. Hoffman Mgmt For For For
1.5 Elect Michael S. Mgmt For For For
Lipscomb
1.6 Elect Larry McPherson Mgmt For For For
1.7 Elect Thomas W. Mgmt For For For
Swidarski
1.8 Elect James H. Mgmt For For For
Woodward,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMC Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
AMCX CUSIP 00164V103 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jonathan F.
Miller
2 Elect Director Leonard Mgmt For For For
Tow
3 Elect Director David Mgmt For For For
E. Van
Zandt
4 Elect Director Carl E. Mgmt For For For
Vogel
5 Elect Director Robert Mgmt For For For
C.
Wright
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 3 Years 1 Year Against
on Pay
Frequency
________________________________________________________________________________
Amerco
Ticker Security ID: Meeting Date Meeting Status
UHAL CUSIP 023586100 08/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Shoen Mgmt For For For
1.2 Elect James E. Acridge Mgmt For For For
1.3 Elect Charles J. Bayer Mgmt For For For
1.4 Elect John P. Brogan Mgmt For Withhold Against
1.5 Elect John M. Dodds Mgmt For For For
1.6 Elect James J. Grogan Mgmt For For For
1.7 Elect Karl A. Schmidt Mgmt For For For
1.8 Elect Samuel J. Shoen Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHldr For For For
Regarding
Ratification of Board
and Management
Acts
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice E. Page Mgmt For Against Against
2 Elect David M. Sable Mgmt For For For
3 Elect Noel J. Spiegel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Woodmark Corporation
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew B. Cogan Mgmt For Against Against
2 Elect James G. Davis, Mgmt For Against Against
Jr.
3 Elect S. Cary Dunston Mgmt For For For
4 Elect Martha M. Hayes Mgmt For For For
5 Elect Daniel T. Hendrix Mgmt For For For
6 Elect Carol B. Moerdyk Mgmt For For For
7 Elect David W. Moon Mgmt For For For
8 Elect Vance W. Tang Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
AmerisourceBergen Corporation
Ticker Security ID: Meeting Date Meeting Status
ABC CUSIP 03073E105 03/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ornella Mgmt For Against Against
Barra
2 Elect Director Steven Mgmt For For For
H.
Collis
3 Elect Director Douglas Mgmt For For For
R.
Conant
4 Elect Director D. Mark Mgmt For For For
Durcan
5 Elect Director Richard Mgmt For For For
W.
Gochnauer
6 Elect Director Lon R. Mgmt For For For
Greenberg
7 Elect Director Jane E. Mgmt For For For
Henney
8 Elect Director Mgmt For For For
Kathleen W.
Hyle
9 Elect Director Michael Mgmt For For For
J.
Long
10 Elect Director Henry Mgmt For For For
W.
McGee
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
16 Clawback of Incentive ShrHldr Against For Against
Payments
17 Report on Governance ShrHldr Against For Against
Measures Implemented
Related to
Opioids
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark G. Foletta Mgmt For For For
2 Elect R. Jeffrey Harris Mgmt For For For
3 Elect Michael M.E. Mgmt For For For
Johns
4 Elect Martha H. Marsh Mgmt For For For
5 Elect Susan R. Salka Mgmt For For For
6 Elect Andrew M. Stern Mgmt For For For
7 Elect Paul E. Weaver Mgmt For For For
8 Elect Douglas D. Wheat Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
AngioDynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eileen O'Shea Mgmt For For For
Auen
1.2 Elect James C. Clemmer Mgmt For For For
1.3 Elect Howard W. Mgmt For For For
Donnelly
1.4 Elect Jan Stern Reed Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY CUSIP 035710409 03/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Wellington J.
Denahan
2 Elect Director Michael Mgmt For For For
Haylon
3 Elect Director Donnell Mgmt For For For
A.
Segalas
4 Elect Director Katie Mgmt For For For
Beirne
Fallon
5 Elect Director Vicki Mgmt For For For
Williams
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Antero Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
AR CUSIP 03674X106 04/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
R.
Kagan
2 Elect Director W. Mgmt For For For
Howard Keenan,
Jr.
3 Elect Director Joyce Mgmt For For For
E.
McConnell
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
ARRIS International plc
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP G0551A103 03/09/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
M.
Barron
2 Elect Director J. Mgmt For For For
Timothy
Bryan
3 Elect Director James Mgmt For For For
A.
Chiddix
4 Elect Director Andrew Mgmt For For For
T.
Heller
5 Elect Director Jeong Mgmt For For For
H.
Kim
6 Elect Director Bruce Mgmt For For For
W.
McClelland
7 Elect Director Robert Mgmt For For For
J.
Stanzione
8 Elect Director Doreen Mgmt For For For
A.
Toben
9 Elect Director Debora Mgmt For For For
J.
Wilson
10 Elect Director David Mgmt For For For
A.
Woodle
11 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Appoint Ernst & Young Mgmt For For For
LLP as U.K. Statutory
Auditors
14 Authorize Board to Fix Mgmt For For For
Remuneration of U.K.
Statutory
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
ASGN Incorporated
Ticker Security ID: Meeting Date Meeting Status
ASGN CUSIP 682159108 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeremy M. Jones Mgmt For For For
2 Elect Mariel A. Joliet Mgmt For Against Against
3 Elect Marty R. Kittrell Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glyn Jones Mgmt For For For
1.2 Elect Gary Gregg Mgmt For For For
1.3 Elect Bret Pearlman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
AVNET, INC.
Ticker Security ID: Meeting Date Meeting Status
AVT CUSIP 053807103 11/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director William Mgmt For For For
J.
Amelio
3 Elect Director J. Mgmt For For For
Veronica
Biggins
4 Elect Director Michael Mgmt For For For
A.
Bradley
5 Elect Director R. Mgmt For For For
Kerry
Clark
6 Elect Director James Mgmt For For For
A.
Lawrence
7 Elect Director Avid Mgmt For For For
Modjtabai
8 Elect Director William Mgmt For For For
H. Schumann,
III
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
AXT, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXTI CUSIP 00246W103 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jesse Chen Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bank of Princeton
Ticker Security ID: Meeting Date Meeting Status
BPRN CUSIP 064520109 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Gillespie Mgmt For For For
1.2 Elect Stephen Distler Mgmt For Withhold Against
1.3 Elect Ross Wishnick Mgmt For For For
1.4 Elect Judith A. Giacin Mgmt For For For
1.5 Elect Robert N. Ridolfi Mgmt For For For
1.6 Elect Stephen K. Shueh Mgmt For For For
1.7 Elect Edward J. Mgmt For For For
Dietzler
1.8 Elect Martin Tuchman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Approval of the 2018 Mgmt For For For
Equity Incentive
Plan
5 Approval of the Mgmt For For For
Director Fee
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Barracuda Networks Inc
Ticker Security ID: Meeting Date Meeting Status
CUDA CUSIP 068323104 02/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Barracuda Networks Inc
Ticker Security ID: Meeting Date Meeting Status
CUDA CUSIP 068323104 08/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Chet Kapoor Mgmt For For For
1.2 Elect William D. Mgmt For For For
Jenkins
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Belden Inc.
Ticker Security ID: Meeting Date Meeting Status
BDC CUSIP 077454106 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Aldrich Mgmt For For For
2 Elect Lance C. Balk Mgmt For For For
3 Elect Steven W. Mgmt For For For
Berglund
4 Elect Diane D. Brink Mgmt For For For
5 Elect Judy L. Brown Mgmt For For For
6 Elect Bryan C. Cressey Mgmt For For For
7 Elect Jonathan C. Klein Mgmt For For For
8 Elect George E. Minnich Mgmt For For For
9 Elect John M. Monter Mgmt For For For
10 Elect John S. Stroup Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce A. Carlson Mgmt For For For
1.2 Elect Douglas G. Duncan Mgmt For For For
1.3 Elect Robert K. Gifford Mgmt For For For
1.4 Elect Kenneth T. Mgmt For For For
Lamneck
1.5 Elect Jeffrey McCreary Mgmt For For For
1.6 Elect David W. Scheible Mgmt For For For
1.7 Elect Paul J. Tufano Mgmt For For For
1.8 Elect Clay C. Williams Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Berkshire Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul T. Bossidy Mgmt For For For
1.2 Elect David M. Brunelle Mgmt For For For
1.3 Elect Robert M. Curley Mgmt For For For
1.4 Elect Michael P. Daly Mgmt For For For
1.5 Elect Cornelius D. Mgmt For For For
Mahoney
1.6 Elect Pamela A. Massad Mgmt For For For
1.7 Elect Richard J. Murphy Mgmt For For For
1.8 Elect William J. Ryan Mgmt For For For
1.9 Elect D. Jeffrey Mgmt For For For
Templeton
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Increase of Preferred Mgmt For For For
Stock
4 Approval of 2018 Mgmt For For For
Equity Incentive
Plan
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brandywine Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BDN CUSIP 105368203 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Diggs Mgmt For For For
2 Elect Wyche Fowler Mgmt For For For
3 Elect H. Richard Mgmt For For For
Haverstick,
Jr.
4 Elect Terri A. Herubin Mgmt For For For
5 Elect Michael J. Joyce Mgmt For For For
6 Elect Anthony A. Mgmt For For For
Nichols,
Sr.
7 Elect Charles P. Pizzi Mgmt For For For
8 Elect Gerard H. Sweeney Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Elimination of Mgmt For For For
Supermajority
Requirements for
Certain
Mergers
12 Opt Out of Maryland Mgmt For For For
Business Combination
Act
13 Permit Shareholders to Mgmt For For For
Amend
Bylaws
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 01/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robyn C. Davis Mgmt For For For
1.3 Elect Joseph R. Martin Mgmt For For For
1.4 Elect John K. Mgmt For For For
McGillicuddy
1.5 Elect Krishna G. Palepu Mgmt For For For
1.6 Elect Kirk P. Pond Mgmt For For For
1.7 Elect Stephen S. Mgmt For For For
Schwartz
1.8 Elect Alfred Mgmt For For For
Woollacott
III
1.9 Elect Mark S. Wrighton Mgmt For For For
1.10 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 08/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jens Mgmt For For For
Alder
1.2 Elect Director Raymond Mgmt For For For
J.
Bromark
1.3 Elect Director Michael Mgmt For For For
P.
Gregoire
1.4 Elect Director Rohit Mgmt For For For
Kapoor
1.5 Elect Director Jeffrey Mgmt For For For
G.
Katz
1.6 Elect Director Kay Mgmt For For For
Koplovitz
1.7 Elect Director Mgmt For For For
Christopher B.
Lofgren
1.8 Elect Director Richard Mgmt For For For
Sulpizio
1.9 Elect Director Laura Mgmt For For For
S.
Unger
1.10 Elect Director Arthur Mgmt For For For
F.
Weinbach
1.11 Elect Director Renato Mgmt For For For
(Ron)
Zambonini
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Amendment to Increase Mgmt For For For
Number of Shares
Issuable Under the
2012 Non-Employee
Stock
Plan
________________________________________________________________________________
Caesars Entertainment Corporation
Ticker Security ID: Meeting Date Meeting Status
CZR CUSIP 127686103 04/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark Mgmt For For For
Frissora
2 Elect Director James Mgmt For For For
Hunt
3 Elect Director John Mgmt For For For
Dionne
4 Elect Director Richard Mgmt For Withhold Against
Schifter
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Other Business Mgmt For Against Against
________________________________________________________________________________
Caesarstone Ltd.
Ticker Security ID: Meeting Date Meeting Status
CSTE CUSIP M20598104 09/19/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ariel Halperin Mgmt For For For
2 Elect Dori Brown Mgmt For For For
3 Elect Roger Abravanel Mgmt For For For
4 Elect Eric D. Mgmt For For For
Herschmann
5 Elect Ronald Kaplan Mgmt For For For
6 Elect Ofer Tsimchi Mgmt For For For
7 Elect Amit Ben Zvi Mgmt For For For
8 Elect Ofer Borovsky as Mgmt For Against Against
External
Director
9 Elect Irit Ben-Dov as Mgmt For For For
External
Director
10 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
11 Amend Bonus Mechanism Mgmt For For For
of
CEO
12 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
13 Compensation Terms of Mgmt For For For
Chair
14 Declaration of Mgmt N/A Against N/A
Material
Interest
15 Option Grants of Mgmt For For For
Directors
16 Declaration of Mgmt N/A Against N/A
Material
Interest
17 Amend Registration Mgmt For For For
Rights
Agreement
18 Declaration of Mgmt N/A Against N/A
Material
Interest
19 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP 13123X102 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara J. Mgmt For For For
Faulkenberry
1.2 Elect L. Richard Flury Mgmt For For For
1.3 Elect Joseph C Gatto Jr Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of 2018 Mgmt For For For
Omnibus Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
J.
Anderson
2 Elect Director Colleen Mgmt For For For
F.
Arnold
3 Elect Director George Mgmt For For For
S.
Barrett
4 Elect Director Carrie Mgmt For For For
S.
Cox
5 Elect Director Calvin Mgmt For For For
Darden
6 Elect Director Bruce Mgmt For For For
L.
Downey
7 Elect Director Mgmt For For For
Patricia A. Hemingway
Hall
8 Elect Director Clayton Mgmt For For For
M.
Jones
9 Elect Director Gregory Mgmt For For For
B.
Kenny
10 Elect Director Nancy Mgmt For For For
Killefer
11 Elect Director David Mgmt For For For
P.
King
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
15 Require Independent ShrHldr Against For Against
Board
Chairman
16 Provide For ShrHldr Against Against For
Confidential Running
Vote Tallies On
Executive Pay
Matters
________________________________________________________________________________
Casey's General Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For Withhold Against
J.
Myers
1.2 Elect Director Diane Mgmt For Withhold Against
C.
Bridgewater
1.3 Elect Director Larree Mgmt For Withhold Against
M.
Renda
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
CBRE Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBRE CUSIP 12504L109 03/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brandon Mgmt For For For
B.
Boze
2 Elect Director Beth F. Mgmt For For For
Cobert
3 Elect Director Curtis Mgmt For For For
F.
Feeny
4 Elect Director Mgmt For For For
Christopher T.
Jenny
5 Elect Director Gerardo Mgmt For For For
I.
Lopez
6 Elect Director Paula Mgmt For For For
R.
Reynolds
7 Elect Director Robert Mgmt For For For
E.
Sulentic
8 Elect Director Laura Mgmt For For For
D.
Tyson
9 Elect Director Ray Mgmt For For For
Wirta
10 Elect Director Sanjiv Mgmt For For For
Yajnik
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
14 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Chase Corporation
Ticker Security ID: Meeting Date Meeting Status
CCF CUSIP 16150R104 02/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Adam P. Chase Mgmt For For For
1.2 Elect Peter R. Chase Mgmt For For For
1.3 Elect Mary Claire Chase Mgmt For Withhold Against
1.4 Elect John H Derby III Mgmt For For For
1.5 Elect Lewis P. Gack Mgmt For Withhold Against
1.6 Elect Chad A. McDaniel Mgmt For For For
1.7 Elect Dana Mohler-Faria Mgmt For For For
1.8 Elect Thomas Wroe, Jr. Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Re-Approval of the Mgmt For For For
2013 Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Churchill Downs Incorporated
Ticker Security ID: Meeting Date Meeting Status
CHDN CUSIP 171484108 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William C. Mgmt For For For
Carstanjen
1.2 Elect Karole F. Lloyd Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 03/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Michael Mgmt For For For
L.
Brosnan
3 Elect Director Michael Mgmt For For For
A.
Carpenter
4 Elect Director Dorene Mgmt For For For
C.
Dominguez
5 Elect Director Alan Mgmt For For For
Frank
6 Elect Director William Mgmt For For For
M.
Freeman
7 Elect Director R. Brad Mgmt For For For
Oates
8 Elect Director Gerald Mgmt For For For
Rosenfeld
9 Elect Director John R. Mgmt For For For
Ryan
10 Elect Director Sheila Mgmt For For For
A.
Stamps
11 Elect Director Khanh Mgmt For For For
T.
Tran
12 Elect Director Laura Mgmt For For For
S.
Unger
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Coherent, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 03/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Ambroseo Mgmt For For For
2 Elect Jay T. Flatley Mgmt For For For
3 Elect Pamela Fletcher Mgmt For For For
4 Elect Susan M. James Mgmt For For For
5 Elect L. William Krause Mgmt For For For
6 Elect Garry W. Rogerson Mgmt For For For
7 Elect Steve Skaggs Mgmt For For For
8 Elect Sandeep S. Vij Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Cohu Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew M. Caggia Mgmt For For For
1.2 Elect Luis A Muller Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Colony NorthStar, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNS CUSIP 19625W104 03/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
2 Elect Director Richard Mgmt For For For
B.
Saltzman
3 Elect Director Douglas Mgmt For For For
Crocker,
II
4 Elect Director Nancy Mgmt For For For
A.
Curtin
5 Elect Director Jon A. Mgmt For For For
Fosheim
6 Elect Director Justin Mgmt For For For
E.
Metz
7 Elect Director George Mgmt For For For
G. C.
Parker
8 Elect Director Charles Mgmt For For For
W.
Schoenherr
9 Elect Director John A. Mgmt For For For
Somers
10 Elect Director John L. Mgmt For For For
Steffens
11 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/24/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest R. Mgmt For For For
Verebelyi
1.2 Elect Mark D. Morelli Mgmt For For For
1.3 Elect Richard H. Mgmt For For For
Fleming
1.4 Elect Stephen Mgmt For For For
Rabinowitz
1.5 Elect Nicholas T. Mgmt For For For
Pinchuk
1.6 Elect Liam G. McCarthy Mgmt For For For
1.7 Elect R. Scott Trumbull Mgmt For For For
1.8 Elect Heath A. Mitts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darcy G. Anderson Mgmt For For For
1.2 Elect Herman E. Bulls Mgmt For For For
1.3 Elect Alan P. Krusi Mgmt For For For
1.4 Elect Brian E. Lane Mgmt For For For
1.5 Elect Franklin Myers Mgmt For For For
1.6 Elect William J. Mgmt For For For
Sandbrook
1.7 Elect James H. Schultz Mgmt For For For
1.8 Elect Constance E. Mgmt For For For
Skidmore
1.9 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Community Healthcare Trust Inc
Ticker Security ID: Meeting Date Meeting Status
CHCT CUSIP 20369C106 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan Gardner Mgmt For For For
1.2 Elect Clarie Gulmi Mgmt For For For
1.3 Elect Robert Z. Hensley Mgmt For For For
1.4 Elect R. Lawrence Van Mgmt For For For
Horn
1.5 Elect Timothy G. Mgmt For For For
Wallace
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Continental Building Products Inc
Ticker Security ID: Meeting Date Meeting Status
CBPX CUSIP 211171103 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Keough Mgmt For For For
2 Elect Chantal D. Mgmt For For For
Veevaete
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Control4 Corporation
Ticker Security ID: Meeting Date Meeting Status
CTRL CUSIP 21240D107 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rob Born Mgmt For For For
1.2 Elect James Caudill Mgmt For For For
1.3 Elect Jeremy Jaech Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cross Country Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCRN CUSIP 227483104 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Grubbs Mgmt For For For
1.2 Elect W. Larry Cash Mgmt For For For
1.3 Elect Thomas C. Dircks Mgmt For For For
1.4 Elect Gale S. Mgmt For For For
Fitzgerald
1.5 Elect Richard M. Mgmt For For For
Mastaler
1.6 Elect Mark C. Perlberg Mgmt For For For
1.7 Elect Joseph A. Trunfio Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cubic Corporation
Ticker Security ID: Meeting Date Meeting Status
CUB CUSIP 229669106 02/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce G. Blakley Mgmt For For For
1.2 Elect Maureen Mgmt For For For
Breakiron-Evans
1.3 Elect Bradley H. Mgmt For For For
Feldmann
1.4 Elect Edwin A. Guiles Mgmt For For For
1.5 Elect Janice M. Hamby Mgmt For For For
1.6 Elect David F. Melcher Mgmt For For For
1.7 Elect Steven J. Norris Mgmt For For For
1.8 Elect John H. Warner, Mgmt For For For
Jr.
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Curtiss-Wright Corporation
Ticker Security ID: Meeting Date Meeting Status
CW CUSIP 231561101 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Adams Mgmt For For For
1.2 Elect Dean M. Flatt Mgmt For For For
1.3 Elect S. Marce Fuller Mgmt For For For
1.4 Elect Rita J. Heise Mgmt For For For
1.5 Elect Bruce D. Hoechner Mgmt For For For
1.6 Elect Allen A. Kozinski Mgmt For For For
1.7 Elect John B. Nathman Mgmt For For For
1.8 Elect Robert J. Rivet Mgmt For For For
1.9 Elect Albert E. Smith Mgmt For For For
1.10 Elect Peter C. Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Daktronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAKT CUSIP 234264109 08/30/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Nancy D. Frame Mgmt For For For
1.2 Elect Robert G. Dutcher Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 12/14/2017 Unvoted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kirsten J. Mgmt N/A N/A N/A
Feldman
1.2 Elect Steve Fuller Mgmt N/A N/A N/A
1.3 Elect Anne Waterman Mgmt N/A N/A N/A
1.4 Elect Mgmt. Nominee Mgmt N/A N/A N/A
Michael F. Devine,
III
1.5 Elect Mgmt. Nominee Mgmt N/A N/A N/A
Nelson C.
Chan
1.6 Elect Mgmt. Nominee Mgmt N/A N/A N/A
David
Powers
1.7 Elect Mgmt. Nominee Mgmt N/A N/A N/A
James
Quinn
1.8 Elect Mgmt. Nominee Mgmt N/A N/A N/A
Lauri
Shanahan
1.9 Elect Mgmt. Nominee Mgmt N/A N/A N/A
Bonita C.
Stewart
2 Shareholder Proposal ShrHldr N/A N/A N/A
Regarding Repeal of
Bylaw
Amendments
3 Ratification of Auditor Mgmt N/A N/A N/A
4 Frequency of Advisory Mgmt N/A N/A N/A
Vote on Executive
Compensation
5 Advisory Vote on Mgmt N/A N/A N/A
Executive
Compensation
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 12/14/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Gibbons Mgmt For For For
1.2 Elect Karyn O. Barsa Mgmt For For For
1.3 Elect Nelson C. Chan Mgmt For For For
1.4 Elect Michael F. Mgmt For For For
Devine,
III
1.5 Elect John G. Perenchio Mgmt For For For
1.6 Elect David Powers Mgmt For For For
1.7 Elect James Quinn Mgmt For For For
1.8 Elect Lauri Shanahan Mgmt For For For
1.9 Elect Bonita C. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Repeal of
Bylaw
Amendments
________________________________________________________________________________
Delek US Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
DK CUSIP 24665A103 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ezra Uzi Yemin Mgmt For For For
1.2 Elect William J. Mgmt For For For
Finnerty
1.3 Elect Carlos E. Jorda Mgmt For For For
1.4 Elect Gary M. Sullivan Mgmt For For For
Jr.
1.5 Elect David Wiessman Mgmt For For For
1.6 Elect Shlomo Zohar Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dell Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
DVMT CUSIP 24703L103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For Withhold Against
W.
Dorman
2 Elect Director William Mgmt For Withhold Against
D.
Green
3 Elect Director Ellen Mgmt For Withhold Against
J.
Kullman
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
DENTSPLY SIRONA Inc.
Ticker Security ID: Meeting Date Meeting Status
XRAY CUSIP 24906P109 03/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
C.
Alfano
2 Elect Director David Mgmt For For For
K.
Beecken
3 Elect Director Eric K. Mgmt For For For
Brandt
4 Elect Director Donald Mgmt For For For
M. Casey,
Jr.
5 Elect Director Michael Mgmt For For For
J.
Coleman
6 Elect Director Willie Mgmt For For For
A.
Deese
7 Elect Director Betsy Mgmt For For For
D.
Holden
8 Elect Director Thomas Mgmt For For For
Jetter
9 Elect Director Arthur Mgmt For For For
D.
Kowaloff
10 Elect Director Harry Mgmt For For For
M. Jansen Kraemer,
Jr.
11 Elect Director Francis Mgmt For For For
J.
Lunger
12 Elect Director Leslie Mgmt For For For
F.
Varon
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
________________________________________________________________________________
DiamondRock Hospitality Company
Ticker Security ID: Meeting Date Meeting Status
DRH CUSIP 252784301 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William W. Mgmt For For For
McCarten
2 Elect Daniel J. Mgmt For For For
Altobello
3 Elect Timothy R. Chi Mgmt For For For
4 Elect Maureen L. McAvey Mgmt For For For
5 Elect Gilbert T. Ray Mgmt For Against Against
6 Elect William J. Shaw Mgmt For For For
7 Elect Bruce D. Mgmt For For For
Wardinski
8 Elect Mark W. Brugger Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rosemarie Chen Mgmt For For For
1.2 Elect Michael P. Devine Mgmt For Withhold Against
1.3 Elect Joseph J. Perry Mgmt For For For
1.4 Elect Kevin Stein Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 03/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director James Mgmt For Withhold Against
DeFranco
3 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
4 Elect Director Charles Mgmt For Withhold Against
W.
Ergen
5 Elect Director Charles Mgmt For For For
M.
Lillis
6 Elect Director Afshin Mgmt For For For
Mohebbi
7 Elect Director David Mgmt For Withhold Against
K.
Moskowitz
8 Elect Director Tom A. Mgmt For For For
Ortolf
9 Elect Director Carl E. Mgmt For Withhold Against
Vogel
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Giannella Alvarez Mgmt For For For
2 Elect Robert E. Apple Mgmt For For For
3 Elect David J. Mgmt For For For
Illingworth
4 Elect Brian M. Levitt Mgmt For For For
5 Elect David G. Maffucci Mgmt For For For
6 Elect Pamela B. Strobel Mgmt For For For
7 Elect Denis A. Turcotte Mgmt For For For
8 Elect John D. Williams Mgmt For For For
9 Elect Mary A. Winston Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Douglas Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLOW CUSIP 25960R105 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Packard Mgmt For For For
1.2 Elect Kenneth W. Mgmt For For For
Krueger
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
E*TRADE Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
ETFC CUSIP 269246401 03/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
J.
Carbone
2 Elect Director James Mgmt For For For
P.
Healy
3 Elect Director Kevin Mgmt For For For
T.
Kabat
4 Elect Director Mgmt For For For
Frederick W.
Kanner
5 Elect Director James Mgmt For For For
Lam
6 Elect Director Rodger Mgmt For For For
A.
Lawson
7 Elect Director Shelley Mgmt For For For
B.
Leibowitz
8 Elect Director Karl A. Mgmt For For For
Roessner
9 Elect Director Rebecca Mgmt For For For
Saeger
10 Elect Director Joseph Mgmt For For For
L.
Sclafani
11 Elect Director Gary H. Mgmt For For For
Stern
12 Elect Director Donna Mgmt For For For
L.
Weaver
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect David A.B. Brown Mgmt For For For
3 Elect Anthony J. Guzzi Mgmt For For For
4 Elect Richard F. Hamm, Mgmt For For For
Jr.
5 Elect David H. Laidley Mgmt For For For
6 Elect Carol P. Lowe Mgmt For For For
7 Elect M. Kevin McEvoy Mgmt For For For
8 Elect William P. Reid Mgmt For For For
9 Elect Jerry E. Ryan Mgmt For For For
10 Elect Steven B. Mgmt For For For
Schwarzwaelder
11 Elect Michael T. Yonker Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Encompass Health Corporation
Ticker Security ID: Meeting Date Meeting Status
EHC CUSIP 421924309 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Chidsey Mgmt For For For
2 Elect Donald L. Correll Mgmt For For For
3 Elect Yvonne M. Curl Mgmt For For For
4 Elect Charles M. Elson Mgmt For For For
5 Elect Joan E. Herman Mgmt For For For
6 Elect Leo I. Higdon, Mgmt For For For
Jr.
7 Elect Leslye G. Katz Mgmt For For For
8 Elect John E. Maupin, Mgmt For For For
Jr.
9 Elect Nancy M. Mgmt For For For
Schlichting
10 Elect L. Edward Shaw, Mgmt For For For
Jr.
11 Elect Mark J. Tarr Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Energen Corporation
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jonathan Z. Cohen Mgmt For For For
2 Elect William G. Mgmt For For For
Hargett
3 Elect Alan A. Kleier Mgmt For For For
4 Elect Vincent J. Mgmt For For For
Intrieri
5 Elect Laurence M. Mgmt For For For
Downes
6 Elect Lori A. Lancaster Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect R. Nicholas Burns Mgmt For For For
3 Elect James F. Mgmt For Against Against
Gentilcore
4 Elect James P. Lederer Mgmt For For For
5 Elect Bertrand Loy Mgmt For For For
6 Elect Paul L.H. Olson Mgmt For For For
7 Elect Azita Mgmt For For For
Saleki-Gerhardt
8 Elect Brian F. Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Evans Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVBN CUSIP 29911Q208 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Mgmt For For For
Miller,
Jr.
1.2 Elect Kimberley Minkel Mgmt For For For
1.3 Elect Christina Orsi Mgmt For For For
1.4 Elect Michael J. Rogers Mgmt For For For
1.5 Elect Oliver Sommer Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNF CUSIP 31620R303 04/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raymond Mgmt For For For
R.
Quirk
2 Elect Director Heather Mgmt For For For
H.
Murren
3 Elect Director John D. Mgmt For For For
Rood
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Amend Articles Mgmt For For For
________________________________________________________________________________
First Citizens BancShares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Mgmt For For For
Alexander,
Jr.
1.2 Elect Victor E. Bell Mgmt For For For
III
1.3 Elect Peter M. Bristow Mgmt For For For
1.4 Elect Hope H. Bryant Mgmt For For For
1.5 Elect H. Lee Durham, Mgmt For For For
Jr.
1.6 Elect Daniel L. Heavner Mgmt For For For
1.7 Elect Frank B. Mgmt For For For
Holding,
Jr.
1.8 Elect Robert R. Hoppe Mgmt For For For
1.9 Elect Floyd L. Keels Mgmt For For For
1.10 Elect Robert E. Mason Mgmt For For For
IV
1.11 Elect Robert T. Newcomb Mgmt For For For
1.12 Elect James M. Parker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCBC CUSIP 31983A103 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W.C. Mgmt For For For
Blankenship,
Jr.
1.2 Elect William P. Mgmt For For For
Stafford,
II
2 Ratification of Auditor Mgmt For For For
3 Reincorporation from Mgmt For For For
Nevada to
Virginia
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James H. Mgmt For For For
Herbert,
II
2 Elect Katherine Mgmt For For For
August-deWilde
3 Elect Thomas J. Mgmt For For For
Barrack,
Jr.
4 Elect Frank J. Mgmt For For For
Fahrenkopf,
Jr.
5 Elect L. Martin Gibbs Mgmt For For For
6 Elect Boris Groysberg Mgmt For For For
7 Elect Sandra R. Mgmt For For For
Hernandez
8 Elect Pamela J. Joyner Mgmt For For For
9 Elect Reynold Levy Mgmt For For For
10 Elect Duncan L. Mgmt For For For
Niederauer
11 Elect George G. C. Mgmt For For For
Parker
12 Elect Cheryl Spielman Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
________________________________________________________________________________
FirstEnergy Corp.
Ticker Security ID: Meeting Date Meeting Status
FE CUSIP 337932107 03/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul T. Mgmt For For For
Addison
2 Elect Director Michael Mgmt For For For
J.
Anderson
3 Elect Director Steven Mgmt For For For
J.
Demetriou
4 Elect Director Julia Mgmt For For For
L.
Johnson
5 Elect Director Charles Mgmt For For For
E.
Jones
6 Elect Director Donald Mgmt For For For
T.
Misheff
7 Elect Director Thomas Mgmt For For For
N.
Mitchell
8 Elect Director James Mgmt For For For
F. O'Neil,
III
9 Elect Director Mgmt For For For
Christopher D.
Pappas
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Luis A. Mgmt For For For
Reyes
12 Elect Director Jerry Mgmt For For For
Sue
Thornton
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement
16 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
17 Provide Proxy Access Mgmt For For For
Right
18 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 02/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 03/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maxine Mgmt For For For
Clark
2 Elect Director Alan D. Mgmt For For For
Feldman
3 Elect Director Richard Mgmt For For For
A.
Johnson
4 Elect Director Mgmt For For For
Guillermo G.
Marmol
5 Elect Director Matthew Mgmt For For For
M.
McKenna
6 Elect Director Steven Mgmt For For For
Oakland
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Cheryl Mgmt For For For
Nido
Turpin
9 Elect Director Mgmt For For For
Kimberly
Underhill
10 Elect Director Dona D. Mgmt For For For
Young
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine K. Clark Mgmt For For For
2 Elect Alan D. Feldman Mgmt For For For
3 Elect Richard A. Mgmt For For For
Johnson
4 Elect Guillermo G. Mgmt For For For
Marmol
5 Elect Matthew M. Mgmt For For For
McKenna
6 Elect Steven Oakland Mgmt For For For
7 Elect Ulice Payne, Jr. Mgmt For For For
8 Elect Cheryl Nido Mgmt For For For
Turpin
9 Elect Kimberly Mgmt For For For
Underhill
10 Elect Dona D. Young Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FTI Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCN CUSIP 302941109 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brenda J. Bacon Mgmt For For For
2 Elect Mark S. Bartlett Mgmt For For For
3 Elect Claudio Mgmt For For For
Costamagna
4 Elect Vernon Ellis Mgmt For For For
5 Elect Nicholas C. Mgmt For For For
Fanandakis
6 Elect Steven H. Gunby Mgmt For For For
7 Elect Gerard E. Mgmt For For For
Holthaus
8 Elect Laureen E. Seeger Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gencor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GENC CUSIP 368678108 03/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cort J. Dondero Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leslie Brown Mgmt For For For
1.2 Elect Gary Goode Mgmt For For For
1.3 Elect James Hollars Mgmt For For For
1.4 Elect John Mulder Mgmt For For For
1.5 Elect Richard O. Schaum Mgmt For For For
1.6 Elect Frederick Sotok Mgmt For For For
1.7 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gibraltar Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon M. Brady Mgmt For For For
2 Elect Frank G. Heard Mgmt For For For
3 Elect Craig A. Hindman Mgmt For For For
4 Elect Vinod M. Khilnani Mgmt For For For
5 Elect William P. Mgmt For For For
Montague
6 Elect James B. Nish Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 2018 Equity Incentive Mgmt For For For
Plan
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Granite Construction Incorporated
Ticker Security ID: Meeting Date Meeting Status
GVA CUSIP 387328107 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David H. Kelsey Mgmt For For For
2 Elect James W. Mgmt For For For
Bradford,
Jr.
3 Elect Michael F. Mgmt For For For
McNally
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gulfport Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
GPOR CUSIP 402635304 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael G. Moore Mgmt For For For
2 Elect Craig Groeschel Mgmt For For For
3 Elect David L. Houston Mgmt For For For
4 Elect C. Doug Johnson Mgmt For For For
5 Elect Ben T. Morris Mgmt For For For
6 Elect Scott E. Streller Mgmt For For For
7 Elect Paul D. Westerman Mgmt For For For
8 Elect Deborah G. Adams Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
H&R Block, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRB CUSIP 093671105 09/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Angela Mgmt For For For
N.
Archon
1.2 Elect Director Paul J. Mgmt For For For
Brown
1.3 Elect Director Robert Mgmt For For For
A.
Gerard
1.4 Elect Director Richard Mgmt For For For
A.
Johnson
1.5 Elect Director David Mgmt For For For
Baker
Lewis
1.6 Elect Director Mgmt For For For
Victoria J.
Reich
1.7 Elect Director Bruce Mgmt For For For
C.
Rohde
1.8 Elect Director Tom D. Mgmt For For For
Seip
1.9 Elect Director Mgmt For For For
Christianna
Wood
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph K. Rho Mgmt For For For
2 Elect John J. Ahn Mgmt For For For
3 Elect Kiho Choi Mgmt For For For
4 Elect Christie K. Chu Mgmt For For For
5 Elect Harry Chung Mgmt For For For
6 Elect Scott Diehl Mgmt For For For
7 Elect Chong Guk Kum Mgmt For For For
8 Elect David L. Mgmt For For For
Rosenblum
9 Elect Thomas J Williams Mgmt For For For
10 Elect Michael Yang Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elizabeth L. Mgmt For For For
Axelrod
1.2 Elect Clare M. Chapman Mgmt For For For
1.3 Elect Gary E. Knell Mgmt For For For
1.4 Elect Lyle Logan Mgmt For For For
1.5 Elect Willem Mesdag Mgmt For For For
1.6 Elect Krishnan Mgmt For For For
Rajagopalan
1.7 Elect Adam Warby Mgmt For For For
1.8 Elect Tracy R. Mgmt For For For
Wolstencroft
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
GlobalShare
Program
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary B. Mgmt For For For
Abromovitz
2 Elect Krista Berry Mgmt For For For
3 Elect Thurman K. Case Mgmt For For For
4 Elect Timothy F. Meeker Mgmt For For For
5 Elect Julien R. Mgmt For For For
Mininberg
6 Elect Beryl B. Raff Mgmt For For For
7 Elect William F. Mgmt For For For
Susetka
8 Elect Darren G. Woody Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin Cramton Mgmt For For For
2 Elect Randy A. Foutch Mgmt For For For
3 Elect Hans Helmerich Mgmt For For For
4 Elect John W. Lindsay Mgmt For For For
5 Elect Paula Marshall Mgmt For For For
6 Elect Jose R. Mas Mgmt For For For
7 Elect Thomas A. Petrie Mgmt For For For
8 Elect Donald F. Mgmt For For For
Robillard,
Jr.
9 Elect Edward B. Rust, Mgmt For For For
Jr.
10 Elect John D. Zeglis Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HNI Corporation
Ticker Security ID: Meeting Date Meeting Status
HNI CUSIP 404251100 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stan A. Askren Mgmt For For For
2 Elect Mary A. Bell Mgmt For For For
3 Elect Ronald V. Mgmt For For For
Waters,
III
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hope Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
HOPE CUSIP 43940T109 07/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Byun Mgmt For For For
1.2 Elect Steven J. Didion Mgmt For For For
1.3 Elect Jinho Doo Mgmt For For For
1.4 Elect Daisy Y. Ha Mgmt For For For
1.5 Elect Jin Chul Jhung Mgmt For For For
1.6 Elect Kevin S. Kim Mgmt For For For
1.7 Elect Steven Koh Mgmt For For For
1.8 Elect Chung Hyun Lee Mgmt For For For
1.9 Elect William J. Lewis Mgmt For For For
1.10 Elect David P. Malone Mgmt For For For
1.11 Elect John R. Taylor Mgmt For For For
1.12 Elect Scott Yoon-Suk Mgmt For For For
Whang
1.13 Elect Dale S. Zuehls Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hope Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOPE CUSIP 43940T109 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald Byun Mgmt For For For
1.2 Elect Steven J. Didion Mgmt For For For
1.3 Elect Jinho Doo Mgmt For For For
1.4 Elect Daisy Y. Ha Mgmt For For For
1.5 Elect Jin Chul Jhung Mgmt For For For
1.6 Elect Kevin S. Kim Mgmt For For For
1.7 Elect Steven Koh Mgmt For For For
1.8 Elect Chung Hyun Lee Mgmt For For For
1.9 Elect William J. Lewis Mgmt For For For
1.10 Elect David P. Malone Mgmt For For For
1.11 Elect John R. Taylor Mgmt For For For
1.12 Elect Scott Yoon-Suk Mgmt For For For
Whang
1.13 Elect Dale S. Zuehls Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
IAC InterActiveCorp
Ticker Security ID: Meeting Date Meeting Status
IAC CUSIP 44919P508 06/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edgar Bronfman, Mgmt For Withhold Against
Jr.
1.2 Elect Chelsea Clinton Mgmt For For For
1.3 Elect Barry Diller Mgmt For For For
1.4 Elect Michael D. Eisner Mgmt For For For
1.5 Elect Bonnie S. Hammer Mgmt For For For
1.6 Elect Victor A. Kaufman Mgmt For For For
1.7 Elect Joseph Levin Mgmt For For For
1.8 Elect Bryan Lourd Mgmt For For For
1.9 Elect David Rosenblatt Mgmt For For For
1.10 Elect Alan G. Spoon Mgmt For For For
1.11 Elect Alexander von Mgmt For For For
Furstenberg
1.12 Elect Richard F. Mgmt For For For
Zannino
2 2018 Stock and Annual Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ICF International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICFI CUSIP 44925C103 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eileen O'Shea Mgmt For For For
Auen
1.2 Elect Cheryl W. Grise Mgmt For For For
1.3 Elect Randall A. Mehl Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2018 Mgmt For For For
Omnibus Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles B. Mgmt For Withhold Against
Newsome
1.2 Elect G. Kennedy Mgmt For For For
Thompson
1.3 Elect H.O. Woltz III Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Iron Mountain Incorporated
Ticker Security ID: Meeting Date Meeting Status
IRM CUSIP 46284V101 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer
Allerton
2 Elect Director Ted R. Mgmt For For For
Antenucci
3 Elect Director Pamela Mgmt For For For
M.
Arway
4 Elect Director Clarke Mgmt For For For
H.
Bailey
5 Elect Director Kent P. Mgmt For For For
Dauten
6 Elect Director Paul F. Mgmt For For For
Deninger
7 Elect Director Mgmt For For For
Per-Kristian
Halvorsen
8 Elect Director William Mgmt For For For
L.
Meaney
9 Elect Director Wendy Mgmt For For For
J.
Murdock
10 Elect Director Walter Mgmt For For For
C.
Rakowich
11 Elect Director Alfred Mgmt For For For
J.
Verrecchia
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
JBG Smith Properties
Ticker Security ID: Meeting Date Meeting Status
JBGS CUSIP 46590V100 03/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Matthew
Kelly
2 Elect Director Mgmt For For For
Mitchell N.
Schear
3 Elect Director Ellen Mgmt For For For
Shuman
4 Elect Director John F. Mgmt For For For
Wood
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Opt Out of Section Mgmt For For For
3-804(c) of the
MGCL
________________________________________________________________________________
JELD-WEN Holding Inc.
Ticker Security ID: Meeting Date Meeting Status
JELD CUSIP 47580P103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kirk S. Hachigian Mgmt For Withhold Against
1.2 Elect Anthony Munk Mgmt For For For
1.3 Elect Steven E. Wynne Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
JetBlue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU CUSIP 477143101 03/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director Mgmt For For For
Virginia
Gambale
3 Elect Director Stephan Mgmt For For For
Gemkow
4 Elect Director Robin Mgmt For For For
Hayes
5 Elect Director Ellen Mgmt For For For
Jewett
6 Elect Director Stanley Mgmt For For For
McChrystal
7 Elect Director Joel Mgmt For For For
Peterson
8 Elect Director Frank Mgmt For For For
Sica
9 Elect Director Thomas Mgmt For For For
Winkelmann
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Foster Mgmt For For For
1.2 Elect L. Patrick Hassey Mgmt For For For
1.3 Elect Emily Liggett Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KAR Auction Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
KAR CUSIP 48238T109 04/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Todd F. Mgmt For For For
Bourell
2 Elect Director Donna Mgmt For For For
R.
Ecton
3 Elect Director James Mgmt For For For
P.
Hallett
4 Elect Director Mark E. Mgmt For For For
Hill
5 Elect Director J. Mark Mgmt For For For
Howell
6 Elect Director Lynn Mgmt For For For
Jolliffe
7 Elect Director Michael Mgmt For For For
T.
Kestner
8 Elect Director John P. Mgmt For For For
Larson
9 Elect Director Stephen Mgmt For For For
E.
Smith
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark E. Baldwin Mgmt For For For
2 Elect James R. Mgmt For For For
Blackwell
3 Elect Stuart J. B. Mgmt For For For
Bradie
4 Elect Loren K. Carroll Mgmt For For For
5 Elect Umberto della Mgmt For For For
Sala
6 Elect Lester L. Lyles Mgmt For For For
7 Elect Wendy M. Masiello Mgmt For For For
8 Elect Jack B. Moore Mgmt For For For
9 Elect Ann D. Pickard Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2009 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 02/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carter Mgmt For For For
Cast
2 Elect Director Zachary Mgmt For For For
Gund
3 Elect Director Jim Mgmt For For For
Jenness
4 Elect Director Don Mgmt For For For
Knauss
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/01/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
W.
Barnholt
2 Elect Director Robert Mgmt For For For
M.
Calderoni
3 Elect Director John T. Mgmt For For For
Dickson
4 Elect Director Emiko Mgmt For For For
Higashi
5 Elect Director Kevin Mgmt For For For
J.
Kennedy
6 Elect Director Gary B. Mgmt For For For
Moore
7 Elect Director Kiran Mgmt For For For
M.
Patel
8 Elect Director Robert Mgmt For For For
A.
Rango
9 Elect Director Richard Mgmt For For For
P.
Wallace
10 Elect Director David Mgmt For For For
C.
Wang
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephanie Stahl Mgmt For For For
1.2 Elect Christopher G. Mgmt For For For
Kennedy
1.3 Elect Daniel W. Dienst Mgmt For For For
2 Approval of 2018 Stock Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
KVH Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KVHI CUSIP 482738101 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Ain Mgmt For For For
2 Elect Stanley K. Honey Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kurt L. Darrow Mgmt For For For
1.2 Elect Sarah M. Mgmt For For For
Gallagher
1.3 Elect Edwin J. Holman Mgmt For For For
1.4 Elect Janet E. Kerr Mgmt For For For
1.5 Elect Michael T. Lawton Mgmt For For For
1.6 Elect H. George Levy Mgmt For For For
1.7 Elect W. Alan Mgmt For For For
McCollough
1.8 Elect Lauren B. Peters Mgmt For For For
1.9 Elect Nido R. Qubein Mgmt For For For
2 Approval of 2017 Mgmt For For For
Omnibus Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 03/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Mgmt For For For
Jean-Luc
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David Mgmt For For For
P.
King
5 Elect Director Garheng Mgmt For For For
Kong
6 Elect Director Robert Mgmt For For For
E. Mittelstaedt,
Jr.
7 Elect Director Peter Mgmt For For For
M.
Neupert
8 Elect Director Mgmt For For For
Richelle P.
Parham
9 Elect Director Adam H. Mgmt For For For
Schechter
10 Elect Director R. Mgmt For For For
Sanders
Williams
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Lakeland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
LBAI CUSIP 511637100 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce D. Bohuny Mgmt For For For
1.2 Elect Mary Ann Deacon Mgmt For For For
1.3 Elect Brian M. Flynn Mgmt For For For
2 Approval of 2018 Mgmt For For For
Omnibus Equity
Incentive
Plan
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Legg Mason, Inc.
Ticker Security ID: Meeting Date Meeting Status
LM CUSIP 524901105 07/25/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Mgmt For For For
Angelica
1.2 Elect Tianqiao Chen Mgmt For For For
1.3 Elect Robert Chiu Mgmt For For For
1.4 Elect Carol Anthony Mgmt For For For
Davidson
1.5 Elect Barry W. Huff Mgmt For For For
1.6 Elect John V. Murphy Mgmt For For For
1.7 Elect W. Allen Reed Mgmt For For For
1.8 Elect Margaret Milner Mgmt For For For
Richardson
1.9 Elect Kurt L. Schmoke Mgmt For For For
1.10 Elect Joseph A. Mgmt For For For
Sullivan
2 Approval of the 2017 Mgmt For For For
Equity Incentive
Plan
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Leidos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDOS CUSIP 525327102 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory R. Mgmt For For For
Dahlberg
2 Elect David G. Fubini Mgmt For For For
3 Elect Miriam E. John Mgmt For For For
4 Elect Frank Kendall III Mgmt For For For
5 Elect Harry M.J. Mgmt For For For
Kraemer,
Jr.
6 Elect Roger A. Krone Mgmt For For For
7 Elect Gary S. May Mgmt For For For
8 Elect Surya N. Mgmt For For For
Mohapatra
9 Elect Lawrence C. Mgmt For For For
Nussdorf
10 Elect Robert S. Shapard Mgmt For For For
11 Elect Susan M. Mgmt For For For
Stalnecker
12 Elect Noel B. Williams Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Robert Roskind Mgmt For For For
2 Elect T. Wilson Eglin Mgmt For For For
3 Elect Richard S. Frary Mgmt For For For
4 Elect Lawrence L. Gray Mgmt For For For
5 Elect Jamie Handwerker Mgmt For For For
6 Elect Claire A. Mgmt For For For
Koeneman
7 Elect Howard Roth Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Liberty Expedia Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LEXEA CUSIP 53046P109 04/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify KPMG LLP as Mgmt For Against Against
Auditors
2 Elect Director John C. Mgmt For Withhold Against
Malone
3 Elect Director Stephen Mgmt For Withhold Against
M.
Brett
4 Elect Director Gregg Mgmt For Withhold Against
L.
Engles
5 Elect Director Scott Mgmt For Withhold Against
W.
Schoelzel
6 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
________________________________________________________________________________
Liberty Property Trust
Ticker Security ID: Meeting Date Meeting Status
LPT CUSIP 531172104 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas C. Mgmt For For For
DeLoach,
Jr.
1.2 Elect Katherine E. Mgmt For For For
Dietze
1.3 Elect Antonio F. Mgmt For For For
Fernandez
1.4 Elect Daniel P. Garton Mgmt For For For
1.5 Elect Robert G Gifford Mgmt For For For
1.6 Elect William P. Mgmt For For For
Hankowsky
1.7 Elect David L. Mgmt For For For
Lingerfelt
1.8 Elect Marguerite Nader Mgmt For For For
1.9 Elect Fredric J. Mgmt For For For
Tomczyk
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amend the Trust's Mgmt For For For
Bylaws
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 03/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann E. Mgmt For For For
Berman
2 Elect Director Joseph Mgmt For For For
L.
Bower
3 Elect Director Charles Mgmt For For For
D.
Davidson
4 Elect Director Charles Mgmt For For For
M.
Diker
5 Elect Director Jacob Mgmt For Against Against
A.
Frenkel
6 Elect Director Paul J. Mgmt For For For
Fribourg
7 Elect Director Walter Mgmt For Against Against
L.
Harris
8 Elect Director Philip Mgmt For For For
A.
Laskawy
9 Elect Director Susan Mgmt For For For
Peters
10 Elect Director Andrew Mgmt For For For
H.
Tisch
11 Elect Director James Mgmt For For For
S.
Tisch
12 Elect Director Mgmt For For For
Jonathan M.
Tisch
13 Elect Director Anthony Mgmt For For For
Welters
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/16/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert P. Beech Mgmt For Withhold Against
1.2 Elect Gary P. Kreider Mgmt For Withhold Against
1.3 Elect John K. Morgan Mgmt For For For
1.4 Elect Wilfred T. O'Gara Mgmt For For For
1.5 Elect James P. Sferra Mgmt For For For
1.6 Elect Robert A. Steele Mgmt For For For
1.7 Elect Dennis W. Wells Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Markel Corporation
Ticker Security ID: Meeting Date Meeting Status
MKL CUSIP 570535104 03/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Mgmt For For For
Alfred Broaddus,
Jr.
2 Elect Director K. Mgmt For For For
Bruce
Connell
3 Elect Director Thomas Mgmt For For For
S.
Gayner
4 Elect Director Stewart Mgmt For For For
M.
Kasen
5 Elect Director Alan I. Mgmt For For For
Kirshner
6 Elect Director Diane Mgmt For For For
Leopold
7 Elect Director Lemuel Mgmt For For For
E.
Lewis
8 Elect Director Anthony Mgmt For For For
F.
Markel
9 Elect Director Steven Mgmt For For For
A.
Markel
10 Elect Director Darrell Mgmt For For For
D.
Martin
11 Elect Director Michael Mgmt For For For
O'Reilly
12 Elect Director Michael Mgmt For For For
J.
Schewel
13 Elect Director Richard Mgmt For For For
R. Whitt,
III
14 Elect Director Debora Mgmt For For For
J.
Wilson
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Masonite International Corp.
Ticker Security ID: Meeting Date Meeting Status
DOOR CUSIP 575385109 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick J. Mgmt For For For
Lynch
1.2 Elect Jody L. Bilney Mgmt For For For
1.3 Elect Robert J. Byrne Mgmt For For For
1.4 Elect Peter R. Mgmt For For For
Dachowski
1.5 Elect Jonathan F. Mgmt For For For
Foster
1.6 Elect Thomas W. Greene Mgmt For For For
1.7 Elect Daphne E. Jones Mgmt For For For
1.8 Elect George A. Lorch Mgmt For For For
1.9 Elect William S. Mgmt For For For
Oesterle
1.10 Elect Francis M. Mgmt For For For
Scricco
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
L.
Caswell
2 Elect Director Richard Mgmt For For For
A.
Montoni
3 Elect Director Raymond Mgmt For For For
B.
Ruddy
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
MEDNAX, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 03/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cesar Mgmt For For For
L.
Alvarez
2 Elect Director Karey Mgmt For For For
D.
Barker
3 Elect Director Mgmt For For For
Waldemar A.
Carlo
4 Elect Director Michael Mgmt For For For
B.
Fernandez
5 Elect Director Paul G. Mgmt For For For
Gabos
6 Elect Director Pascal Mgmt For For For
J.
Goldschmidt
7 Elect Director Manuel Mgmt For For For
Kadre
8 Elect Director Roger Mgmt For For For
J.
Medel
9 Elect Director Enrique Mgmt For For For
J.
Sosa
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James M. Anderson Mgmt For For For
1.2 Elect Dwight E. Mgmt For For For
Ellingwood
1.3 Elect Jack Kenny Mgmt For For For
1.4 Elect John A. Kraeutler Mgmt For For For
1.5 Elect John McIlwraith Mgmt For For For
1.6 Elect John M. Rice, Jr. Mgmt For For For
1.7 Elect David C. Phillips Mgmt For For For
1.8 Elect Catherine Mgmt For For For
Sazdanoff
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter J. Mgmt For For For
Aspatore
2 Elect Darren M. Dawson Mgmt For For For
3 Elect Donald W. Duda Mgmt For For For
4 Elect Martha Goldberg Mgmt For For For
Aronson
5 Elect Isabelle C. Mgmt For For For
Goossen
6 Elect Christopher J. Mgmt For For For
Hornung
7 Elect Paul G. Shelton Mgmt For For For
8 Elect Lawrence B. Mgmt For For For
Skatoff
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CINS G60754101 08/03/2017 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Idol
1.2 Elect Director Robin Mgmt For For For
Freestone
1.3 Elect Director Ann Mgmt For For For
Korologos
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Assess Feasibility of ShrHldr Against For Against
Adopting Quantitative
Renewable Energy
Goals
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CUSIP G60754101 08/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Idol Mgmt For For For
2 Elect Robin Freestone Mgmt For For For
3 Elect Ann McLaughlin Mgmt For For For
Korologos
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald G. Colella Mgmt For For For
1.2 Elect Elizabeth A. Mora Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MSG Networks Inc
Ticker Security ID: Meeting Date Meeting Status
MSGN CUSIP 553573106 12/07/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph J. Lhota Mgmt For For For
1.2 Elect Joel M. Litvin Mgmt For For For
1.3 Elect John L. Sykes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Mueller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLI CUSIP 624756102 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory L. Mgmt For For For
Christopher
1.2 Elect Paul J. Flaherty Mgmt For For For
1.3 Elect Gennaro J. Fulvio Mgmt For For For
1.4 Elect Gary S. Gladstein Mgmt For For For
1.5 Elect Scott J. Goldman Mgmt For For For
1.6 Elect John B. Hansen Mgmt For Withhold Against
1.7 Elect Terry Hermanson Mgmt For For For
1.8 Elect Charles P. Mgmt For For For
Herzog
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
National Retail Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNN CUSIP 637417106 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela K. M. Mgmt For For For
Beall
1.2 Elect Steven Cosler Mgmt For For For
1.3 Elect Don DeFosset Mgmt For For For
1.4 Elect David M. Fick Mgmt For For For
1.5 Elect Edward J. Fritsch Mgmt For For For
1.6 Elect Kevin B. Habicht Mgmt For Withhold Against
1.7 Elect Robert C. Legler Mgmt For For For
1.8 Elect Sam L. Susser Mgmt For For For
1.9 Elect Julian E. Mgmt For For For
Whitehurst
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NCR Corporation
Ticker Security ID: Meeting Date Meeting Status
NCR CUSIP 62886E108 02/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
L.
Clemmer
2 Elect Director Robert Mgmt For For For
P.
DeRodes
3 Elect Director Deborah Mgmt For For For
A.
Farrington
4 Elect Director Kurt P. Mgmt For For For
Kuehn
5 Elect Director William Mgmt For For For
R.
Nuti
6 Elect Director Matthew Mgmt For For For
A.
Thompson
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Nektar Therapeutics
Ticker Security ID: Meeting Date Meeting Status
NKTR CUSIP 640268108 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeff Ajer Mgmt For For For
2 Elect Robert B. Chess Mgmt For For For
3 Elect Roy A. Whitfield Mgmt For For For
4 Amendment to the 2017 Mgmt For For For
Performance incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director T. Mgmt For For For
Michael
Nevens
1.2 Elect Director Alan L. Mgmt For For For
Earhart
1.3 Elect Director Gerald Mgmt For For For
Held
1.4 Elect Director Kathryn Mgmt For For For
M.
Hill
1.5 Elect Director George Mgmt For For For
Kurian
1.6 Elect Director George Mgmt For For For
T.
Shaheen
1.7 Elect Director Stephen Mgmt For For For
M.
Smith
1.8 Elect Director Richard Mgmt For For For
P.
Wallace
2 Amend Omnibus Stock Mgmt For For For
Plan
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Adopt Policy to ShrHldr Against For Against
Annually Disclose
EEO-1
Data
8 Adopt Proxy Access ShrHldr N/A For N/A
Right
________________________________________________________________________________
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick C.S. Lo Mgmt For For For
2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
3 Elect Ralph Faison Mgmt For For For
4 Elect Jef T. Graham Mgmt For For For
5 Elect Gregory J. Mgmt For For For
Rossmann
6 Elect Barbara V. Mgmt For For For
Scherer
7 Elect Julie A. Shimer Mgmt For For For
8 Elect Grady K. Summers Mgmt For For For
9 Elect Thomas H. Mgmt For For For
Waechter
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
NorthWestern Corporation
Ticker Security ID: Meeting Date Meeting Status
NWE CUSIP 668074305 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen P. Adik Mgmt For For For
1.2 Elect Anthony T. Clark Mgmt For For For
1.3 Elect Dana J. Dykhouse Mgmt For For For
1.4 Elect Jan R. Horsfall Mgmt For For For
1.5 Elect Britt E. Ide Mgmt For For For
1.6 Elect Julia L. Johnson Mgmt For For For
1.7 Elect Robert C. Rowe Mgmt For For For
1.8 Elect Linda G. Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
NutriSystem, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTRI CUSIP 67069D108 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Mgmt For For For
Bernstock
1.2 Elect Paul Guyardo Mgmt For For For
1.3 Elect Michael J. Hagan Mgmt For For For
1.4 Elect Jay Herratti Mgmt For For For
1.5 Elect Michael D. Mangan Mgmt For For For
1.6 Elect Brian P. Tierney Mgmt For For For
1.7 Elect Andrea M. Weiss Mgmt For For For
1.8 Elect Dawn M. Zier Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL CUSIP 68213N109 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall A. Lipps Mgmt For For For
1.2 Elect Vance B. Moore Mgmt For For For
1.3 Elect Mark W. Parrish Mgmt For For For
2 Amendment to the 2009 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Orbital ATK, Inc.
Ticker Security ID: Meeting Date Meeting Status
OA CUSIP 68557N103 08/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin P. Chilton Mgmt For Against Against
2 Elect Roxanne Decyk Mgmt For For For
3 Elect Lennard A. Fisk Mgmt For For For
4 Elect Ronald R. Mgmt For For For
Fogleman
5 Elect Ronald Kadish Mgmt For Against Against
6 Elect Tig H. Krekel Mgmt For For For
7 Elect Douglas L. Maine Mgmt For Against Against
8 Elect Roman Martinez IV Mgmt For Against Against
9 Elect Janice I. Mgmt For For For
Obuchowski
10 Elect James G. Roche Mgmt For For For
11 Elect Harrison H. Mgmt For For For
Schmitt
12 Elect David W. Thompson Mgmt For For For
13 Elect Scott L. Webster Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Orbital ATK, Inc.
Ticker Security ID: Meeting Date Meeting Status
OA CUSIP 68557N103 11/29/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Yehudit Bronicki Mgmt For For For
3 Elect Dan Falk Mgmt For Against Against
4 Elect Miron Kenneth Mgmt For For For
5 Elect Jacob Richter Mgmt For Against Against
6 Elect Eliezer Tokman Mgmt For For For
7 Elect Shimon Ullman Mgmt For For For
8 Elect Arie Weisberg Mgmt For For For
9 Elect Avner Hermoni Mgmt For For For
and Approve
Compensation
10 Declaration of Mgmt N/A Against N/A
Material
Interest
11 Appointment of Auditor Mgmt For For For
12 Potential Cash and Mgmt For For For
Equity-Based
Retention Incentives
to
CEO
13 Declaration of Mgmt N/A Against N/A
Material
Interest
14 Potential Cash and Mgmt For For For
Equity-Based
Retention Incentives
to President and
COO
15 Declaration of Mgmt N/A Against N/A
Material
Interest
16 Accelerated Vesting of Mgmt For For For
Equity Awards Granted
to the Company's
Directors
________________________________________________________________________________
Oritani Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
ORIT CUSIP 68633D103 11/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Doyle, Mgmt For For For
Jr.
1.2 Elect John J. Skelly, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Oshkosh Corporation
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688239201 02/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith J. Allman Mgmt For For For
1.2 Elect Peter B. Hamilton Mgmt For For For
1.3 Elect Wilson R. Jones Mgmt For For For
1.4 Elect Leslie F. Kenne Mgmt For For For
1.5 Elect Kimberley Mgmt For For For
Metcalf-Kupres
1.6 Elect Stephen C. Mizell Mgmt For For For
1.7 Elect Stephen D. Newlin Mgmt For Withhold Against
1.8 Elect Craig P. Omtvedt Mgmt For For For
1.9 Elect Duncan J. Palmer Mgmt For For For
1.10 Elect John S. Shiely Mgmt For For For
1.11 Elect William S. Mgmt For For For
Wallace
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
________________________________________________________________________________
Outfront Media Inc
Ticker Security ID: Meeting Date Meeting Status
OUT CUSIP 69007J106 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Manuel A. Diaz Mgmt For For For
1.2 Elect Peter Mathes Mgmt For For For
1.3 Elect Susan M. Tolson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
P.H. Glatfelter Company
Ticker Security ID: Meeting Date Meeting Status
GLT CUSIP 377316104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce Brown Mgmt For For For
1.2 Elect Kathleen A. Mgmt For For For
Dahlberg
1.3 Elect Nicholas Mgmt For For For
DeBenedictis
1.4 Elect Kevin M. Fogarty Mgmt For For For
1.5 Elect J. Robert Hall Mgmt For For For
1.6 Elect Richard C. Ill Mgmt For For For
1.7 Elect Ronald J. Naples Mgmt For For For
1.8 Elect Dante C. Parrini Mgmt For For For
1.9 Elect Lee C. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PGT Innovations Inc
Ticker Security ID: Meeting Date Meeting Status
PGTI CUSIP 69336V101 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Floyd F. Sherman Mgmt For For For
2 Elect Rodney Mgmt For For For
Hershberger
3 Elect Sheree Bargabos Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Physicians Realty Trust
Ticker Security ID: Meeting Date Meeting Status
DOC CUSIP 71943U104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Thomas Mgmt For For For
1.2 Elect Tommy G. Thompson Mgmt For For For
1.3 Elect Stanton D. Mgmt For For For
Anderson
1.4 Elect Mark A. Mgmt For For For
Baumgartner
1.5 Elect Albert C. Black, Mgmt For For For
Jr.
1.6 Elect William A. Mgmt For For For
Ebinger
1.7 Elect Pamela J. Kessler Mgmt For For For
1.8 Elect Richard A. Weiss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Piedmont Office Realty Trust Inc
Ticker Security ID: Meeting Date Meeting Status
PDM CUSIP 720190206 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kelly H. Barrett Mgmt For For For
1.2 Elect Wesley E. Mgmt For For For
Cantrell
1.3 Elect Barbara B. Lang Mgmt For For For
1.4 Elect Frank C. McDowell Mgmt For For For
1.5 Elect Donald A. Miller Mgmt For For For
1.6 Elect Raymond G. Mgmt For For For
Milnes,
Jr.
1.7 Elect Jeffrey L. Swope Mgmt For For For
1.8 Elect Dale H. Taysom Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment Clarifying Mgmt For For For
Shareholder Ability
to Amend
Bylaws
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Piper Jaffray Companies
Ticker Security ID: Meeting Date Meeting Status
PJC CUSIP 724078100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chad R. Abraham Mgmt For For For
2 Elect Andrew S. Duff Mgmt For For For
3 Elect William R. Mgmt For For For
Fitzgerald
4 Elect B. Kristine Mgmt For For For
Johnson
5 Elect Addison L. Piper Mgmt For For For
6 Elect Sherry M. Smith Mgmt For For For
7 Elect Philip E. Soran Mgmt For For For
8 Elect Scott C. Taylor Mgmt For For For
9 Elect Michele Volpi Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 02/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Victoria F.
Haynes
2 Elect Director Michael Mgmt For For For
W.
Lamach
3 Elect Director Martin Mgmt For For For
H.
Richenhagen
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Declassify the Board Mgmt For For For
of
Directors
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 69351T106 02/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director John W. Mgmt For For For
Conway
3 Elect Director Steven Mgmt For For For
G.
Elliott
4 Elect Director Raja Mgmt For For For
Rajamannar
5 Elect Director Craig Mgmt For For For
A.
Rogerson
6 Elect Director William Mgmt For For For
H.
Spence
7 Elect Director Natica Mgmt For For For
von
Althann
8 Elect Director Keith Mgmt For For For
H.
Williamson
9 Elect Director Phoebe Mgmt For For For
A.
Wood
10 Elect Director Armando Mgmt For For For
Zagalo de
Lima
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Provident Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFS CUSIP 74386T105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Mgmt For For For
Martin
1.2 Elect John Pugliese Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Qorvo, Inc.
Ticker Security ID: Meeting Date Meeting Status
QRVO CUSIP 74736K101 08/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralph G. Quinsey Mgmt For For For
1.2 Elect Robert A. Mgmt For For For
Bruggeworth
1.3 Elect Daniel A. DiLeo Mgmt For For For
1.4 Elect Jeffery Gardner Mgmt For Withhold Against
1.5 Elect Charles Scott Mgmt For For For
Gibson
1.6 Elect John R. Harding Mgmt For For For
1.7 Elect David H.Y. Ho Mgmt For For For
1.8 Elect Roderick D. Mgmt For For For
Nelson
1.9 Elect Dr. Walden C. Mgmt For For For
Rhines
1.10 Elect Susan L. Spradley Mgmt For For For
1.11 Elect Walter H. Mgmt For For For
Wilkinson,
Jr.
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Re-Approval of the Mgmt For For For
2012 Stock Incentive
Plan for Purposes of
Internal Revenue Code
Section
162(m)
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Qurate Retail, Inc.
Ticker Security ID: Meeting Date Meeting Status
QRTEA CUSIP 74915M100 04/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For Withhold Against
N.
Barton
2 Elect Director Michael Mgmt For Withhold Against
A.
George
3 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Approve Mgmt For For For
Reclassification of
Common
Stock
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 03/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brenda Mgmt For Against Against
A.
Cline
2 Elect Director Anthony Mgmt For Against Against
V.
Dub
3 Elect Director Allen Mgmt For Against Against
Finkelson
4 Elect Director James Mgmt For Against Against
M.
Funk
5 Elect Director Mgmt For Against Against
Christopher A.
Helms
6 Elect Director Robert Mgmt For Against Against
A.
Innamorati
7 Elect Director Greg G. Mgmt For Against Against
Maxwell
8 Elect Director Kevin Mgmt For Against Against
S.
McCarthy
9 Elect Director Steffen Mgmt For Against Against
E.
Palko
10 Elect Director Jeffrey Mgmt For Against Against
L.
Ventura
11 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Report on Political ShrHldr Against For Against
Contributions
14 Report on Methane ShrHldr Against For Against
Emissions Management
and Reduction
Targets
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen M. Burt Mgmt For For For
2 Elect Anesa Chaibi Mgmt For For For
3 Elect Christopher L. Mgmt For For For
Doerr
4 Elect Thomas J. Fischer Mgmt For For For
5 Elect Dean A. Foate Mgmt For For For
6 Elect Mark J. Gliebe Mgmt For For For
7 Elect Henry W. Knueppel Mgmt For For For
8 Elect Rakesh Sachdev Mgmt For Against Against
9 Elect Curtis W. Mgmt For For For
Stoelting
10 Elect Jane L. Warner Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 2018 Equity Incentive Mgmt For For For
Plan
________________________________________________________________________________
Revolution Lighting Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
RVLT CUSIP 76155G206 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert V. LaPenta Mgmt For For For
1.2 Elect James A. DePalma Mgmt For Withhold Against
1.3 Elect William D. Ingram Mgmt For For For
1.4 Elect Dennis McCarthy Mgmt For For For
1.5 Elect Stephen G. Virtue Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Rex American Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP 761624105 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart A. Rose Mgmt For For For
2 Elect Zafar Rizvi Mgmt For For For
3 Elect Edward M. Kress Mgmt For Against Against
4 Elect David S. Harris Mgmt For Against Against
5 Elect Charles A. Elcan Mgmt For Against Against
6 Elect Mervyn L. Mgmt For For For
Alphonso
7 Elect Lee Fisher Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rice Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
RICE CUSIP 762760106 11/09/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Sabra Health Care REIT Inc.
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 08/15/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Sabra Health Care REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig A. Mgmt For For For
Barbarosh
2 Elect Robert A. Ettl Mgmt For For For
3 Elect Michael J. Foster Mgmt For For For
4 Elect Ronald G. Geary Mgmt For For For
5 Elect Raymond J. Lewis Mgmt For For For
6 Elect Jeffrey A. Mgmt For For For
Malehorn
7 Elect Richard K. Matros Mgmt For For For
8 Elect Milton J. Walters Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralph F. Boyd, Mgmt For For For
Jr.
1.2 Elect Joseph S. Mgmt For Withhold Against
Bracewell
1.3 Elect Mark C. Michael Mgmt For For For
1.4 Elect Robert L. Mgmt For For For
Orndorff
1.5 Elect Daniel J. Mgmt For Withhold Against
Schrider
1.6 Elect Joe R. Reeder Mgmt For For For
1.7 Elect Shaza L. Andersen Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 10/18/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Selective Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul D. Bauer Mgmt For For For
2 Elect John C. Burville Mgmt For For For
3 Elect Robert Kelly Mgmt For For For
Doherty
4 Elect Thomas A. Mgmt For For For
McCarthy
5 Elect H. Elizabeth Mgmt For For For
Mitchell
6 Elect Michael J. Mgmt For For For
Morrissey
7 Elect Gregory E. Murphy Mgmt For For For
8 Elect Cynthia S. Mgmt For For For
Nicholson
9 Elect Ronald L. Mgmt For For For
O'Kelley
10 Elect William M. Rue Mgmt For For For
11 Elect John S. Scheid Mgmt For For For
12 Elect J. Brian Thebault Mgmt For For For
13 Elect Philip H. Urban Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the 2014 Mgmt For For For
Omnibus Stock
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/27/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lien-chun Liu Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Stericycle, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCL CUSIP 858912108 03/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For Against Against
S.
Murley
2 Elect Director Charles Mgmt For For For
A.
Alutto
3 Elect Director Brian Mgmt For Against Against
P.
Anderson
4 Elect Director Lynn D. Mgmt For For For
Bleil
5 Elect Director Thomas Mgmt For For For
D.
Brown
6 Elect Director Thomas Mgmt For Against Against
F.
Chen
7 Elect Director Mark C. Mgmt For For For
Miller
8 Elect Director John Mgmt For Against Against
Patience
9 Elect Director Mike S. Mgmt For For For
Zafirovski
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
13 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. Cahill Mgmt For For For
1.2 Elect James F. Deutsch Mgmt For For For
1.3 Elect Navy E. Djonovic Mgmt For For For
1.4 Elect Fernando Ferrer Mgmt For For For
1.5 Elect Robert Giambrone Mgmt For For For
1.6 Elect Jack L. Kopnisky Mgmt For For For
1.7 Elect James J. Landy Mgmt For For For
1.8 Elect Robert W. Lazar Mgmt For For For
1.9 Elect Maureen Mitchell Mgmt For For For
1.10 Elect Patricia M. Mgmt For For For
Nazemetz
1.11 Elect Richard O'Toole Mgmt For For For
1.12 Elect Ralph F. Mgmt For For For
Palleschi
1.13 Elect Burt Steinberg Mgmt For For For
1.14 Elect William E. Mgmt For For For
Whiston
2 Elimination of Mgmt For For For
Supermajority
Requirement
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Mgmt For For For
Lynch
1.3 Elect Mitchell S. Mgmt For For For
Klipper
1.4 Elect Peter Migliorini Mgmt For Withhold Against
1.5 Elect Richard P. Mgmt For For For
Randall
1.6 Elect Ravi Sachdev Mgmt For For For
1.7 Elect Thomas H. Mgmt For Withhold Against
Schwartz
1.8 Elect Robert Smith Mgmt For For For
1.9 Elect Amelia Newton Mgmt For For For
Varela
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stifel Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP 860630102 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kathleen Brown Mgmt For For For
1.2 Elect Ronald J. Mgmt For For For
Kruszewski
1.3 Elect Maura A. Markus Mgmt For For For
1.4 Elect Thomas W. Weisel Mgmt For For For
1.5 Elect Michael J. Mgmt For For For
Zimmerman
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI CUSIP 86183P102 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan B. Mgmt For For For
DeGaynor
1.2 Elect Jeffrey P. Draime Mgmt For For For
1.3 Elect Douglas C. Jacobs Mgmt For For For
1.4 Elect Ira C. Kaplan Mgmt For For For
1.5 Elect Kim Korth Mgmt For For For
1.6 Elect William M. Lasky Mgmt For For For
1.7 Elect George S. Mayes, Mgmt For For For
Jr.
1.8 Elect Paul J. Schlather Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Directors' Restricted
Shares
Plan
________________________________________________________________________________
Summit Hotel Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. Hansen Mgmt For For For
1.2 Elect Bjorn R. L. Mgmt For For For
Hanson
1.3 Elect Jeffrey W. Jones Mgmt For For For
1.4 Elect Kenneth J. Kay Mgmt For For For
1.5 Elect Thomas W. Storey Mgmt For For For
1.6 Elect Hope Taitz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 03/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dan L. Batrack Mgmt For For For
1.2 Elect Hugh M. Grant Mgmt For For For
1.3 Elect Patrick C. Haden Mgmt For For For
1.4 Elect J. Christopher Mgmt For For For
Lewis
1.5 Elect Joanne M. Maguire Mgmt For For For
1.6 Elect Kimberly E. Mgmt For For For
Ritrievi
1.7 Elect Albert E. Smith Mgmt For For For
1.8 Elect J. Kenneth Mgmt For For For
Thompson
1.9 Elect Kirsten M. Volpi Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2018 Equity incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The AES Corporation
Ticker Security ID: Meeting Date Meeting Status
AES CUSIP 00130H105 02/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andres Mgmt For For For
R.
Gluski
2 Elect Director Charles Mgmt For For For
L.
Harrington
3 Elect Director Mgmt For For For
Kristina M.
Johnson
4 Elect Director Tarun Mgmt For For For
Khanna
5 Elect Director Holly Mgmt For For For
K.
Koeppel
6 Elect Director James Mgmt For For For
H.
Miller
7 Elect Director Alain Mgmt For For For
Monie
8 Elect Director John B. Mgmt For For For
Morse,
Jr.
9 Elect Director Moises Mgmt For For For
Naim
10 Elect Director Jeffrey Mgmt For For For
W.
Ubben
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Ratify Existing Mgmt For For For
Ownership Threshold
for Shareholders to
Call Special
Meeting
14 Assess Portfolio ShrHldr N/A N/A N/A
Impacts of Policies
to Meet 2 Degree
Scenario- Withdrawn
Resolution
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 03/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Margaret M.
Keane
4 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
5 Elect Director Jacques Mgmt For For For
P.
Perold
6 Elect Director Andrea Mgmt For For For
Redmond
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Judith Mgmt For For For
A.
Sprieser
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
The Madison Square Garden Company
Ticker Security ID: Meeting Date Meeting Status
MSG CUSIP 55825T103 12/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
J. Biondi,
Jr.
2 Elect Director Joseph Mgmt For For For
J.
Lhota
3 Elect Director Richard Mgmt For For For
D.
Parsons
4 Elect Director Nelson Mgmt For For For
Peltz
5 Elect Director Scott Mgmt For Withhold Against
M.
Sperling
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Oscar Mgmt For For For
Bernardes
2 Elect Director Nancy Mgmt For For For
E.
Cooper
3 Elect Director Gregory Mgmt For For For
L.
Ebel
4 Elect Director Timothy Mgmt For For For
S.
Gitzel
5 Elect Director Denise Mgmt For For For
C.
Johnson
6 Elect Director Emery Mgmt For For For
N.
Koenig
7 Elect Director Robert Mgmt For For For
L.
Lumpkins
8 Elect Director William Mgmt For For For
T.
Monahan
9 Elect Director James Mgmt For For For
'Joc' C.
O'Rourke
10 Elect Director David Mgmt For For For
T.
Seaton
11 Elect Director Steven Mgmt For For For
M.
Seibert
12 Elect Director Luciano Mgmt For For For
Siani
Pires
13 Elect Director Kelvin Mgmt For For For
W.
Westbrook
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 03/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
Bleser
2 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Charles Mgmt For For For
A.
Davis
5 Elect Director Roger Mgmt For For For
N.
Farah
6 Elect Director Lawton Mgmt For For For
W.
Fitt
7 Elect Director Susan Mgmt For For For
Patricia
Griffith
8 Elect Director Jeffrey Mgmt For For For
D.
Kelly
9 Elect Director Patrick Mgmt For For For
H.
Nettles
10 Elect Director Barbara Mgmt For For For
R.
Snyder
11 Elect Director Kahina Mgmt For For For
Van
Dyke
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
The Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 03/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
I.
Cole
2 Elect Director Hikmet Mgmt For For For
Ersek
3 Elect Director Richard Mgmt For For For
A.
Goodman
4 Elect Director Betsy Mgmt For For For
D.
Holden
5 Elect Director Jeffrey Mgmt For For For
A.
Joerres
6 Elect Director Roberto Mgmt For For For
G.
Mendoza
7 Elect Director Michael Mgmt For For For
A. Miles,
Jr.
8 Elect Director Robert Mgmt For For For
W.
Selander
9 Elect Director Frances Mgmt For For For
Fragos
Townsend
10 Elect Director Solomon Mgmt For For For
D.
Trujillo
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Reduce Ownership Mgmt For For For
Threshold for
Shareholders to Call
Special
Meeting
14 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 03/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan S. Mgmt For For For
Armstrong
2 Elect Director Stephen Mgmt For For For
W.
Bergstrom
3 Elect Director Stephen Mgmt For For For
I.
Chazen
4 Elect Director Charles Mgmt For For For
I.
Cogut
5 Elect Director Mgmt For For For
Kathleen B.
Cooper
6 Elect Director Michael Mgmt For For For
A.
Creel
7 Elect Director Peter Mgmt For For For
A.
Ragauss
8 Elect Director Scott Mgmt For For For
D.
Sheffield
9 Elect Director Murray Mgmt For For For
D.
Smith
10 Elect Director William Mgmt For For For
H.
Spence
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
TimkenSteel Corporation
Ticker Security ID: Meeting Date Meeting Status
TMST CUSIP 887399103 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph A. Mgmt For For For
Carrabba
1.2 Elect Phillip R. Cox Mgmt For For For
1.3 Elect Terry L. Dunlap Mgmt For For For
1.4 Elect John P. Reilly Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
TiVo Corporation
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 88870P106 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan L. Earhart Mgmt For For For
1.2 Elect Eddy W. Mgmt For For For
Hartenstein
1.3 Elect Jeffrey T. Hinson Mgmt For For For
1.4 Elect James E. Meyer Mgmt For For For
1.5 Elect Daniel Moloney Mgmt For For For
1.6 Elect Raghavendra Rau Mgmt For For For
1.7 Elect Enrique Rodriguez Mgmt For For For
1.8 Elect Glenn W. Welling Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 01/19/2018 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Amend Articles to Mgmt For For For
Create Additional
Authorized Share
Capital to Effect a
Mandatory
Offer
3 Elect Director Mgmt For For For
Frederik W.
Mohn
4 Issue Shares in Mgmt For For For
Connection with
Acquisition
5 Other Business Mgmt For Against Against
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 04/30/2018 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Appropriation of Mgmt For For For
Available Earnings
for Fiscal Year
2017
4 Approve the Renewal of Mgmt For For For
Authorized Share
Capital without
Preemptive
Rights
5 Elect Director Glyn A. Mgmt For For For
Barker
6 Elect Director Vanessa Mgmt For For For
C.L.
Chang
7 Elect Director Mgmt For For For
Frederico F.
Curado
8 Elect Director Mgmt For For For
Chadwick C.
Deaton
9 Elect Director Vincent Mgmt For For For
J.
Intrieri
10 Elect Director Samuel Mgmt For For For
J.
Merksamer
11 Elect Director Merril Mgmt For For For
A. 'Pete' Miller,
Jr.
12 Elect Director Mgmt For For For
Frederik W.
Mohn
13 Elect Director Edward Mgmt For For For
R.
Muller
14 Elect Director Tan Ek Mgmt For For For
Kia
15 Elect Director Jeremy Mgmt For For For
D.
Thigpen
16 Elect Merrill A. Mgmt For For For
'Pete' Miller, Jr. as
Board
Chairman
17 Appoint Frederico F. Mgmt For For For
Curado as Member of
the Compensation
Committee
18 Appoint Vincent J. Mgmt For For For
Intrieri as Member of
the Compensation
Committee
19 Appoint Tan Ek Kia as Mgmt For For For
Member of the
Compensation
Committee
20 Designate Schweiger Mgmt For For For
Advokatur /
Notariatas
Independent
Proxy
21 Appointment Of Ernst & Mgmt For For For
Young LLP as
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
22 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
23 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors for the
Period Between the
2018 and 2019 Annual
General Meetings in
the Amount of USD
4.12
Million
24 Approve Maximum Mgmt For For For
Remuneration of the
Executive Management
Team for Fiscal Year
2019 in the Amount of
USD 24
Million
25 Amend Omnibus Stock Mgmt For For For
Plan
26 Other Business Mgmt For Against Against
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/20/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Alvarado Mgmt For For For
2 Elect Jeffrey J. Cote Mgmt For For For
3 Elect Pierre-Marie de Mgmt For For For
Leener
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Accounts and Reports Mgmt For For For
6 Allocation of Results Mgmt For For For
7 Allocation to the Mgmt For For For
Legal
Reserve
8 Ratification of Board Mgmt For For For
Acts
9 Ratification of Auditor Mgmt For For For
10 Ratification of Mgmt For For For
Accountant
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/20/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 11/28/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Henri Steinmetz Mgmt For For For
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas O. Maggs Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
McCormick
1.3 Elect Lisa M. Ruetter Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
U.S. Concrete, Inc.
Ticker Security ID: Meeting Date Meeting Status
USCR CUSIP 90333L201 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William J. Mgmt For For For
Sandbrook
2 Elect Kurt M. Cellar Mgmt For For For
3 Elect Michael D. Lundin Mgmt For For For
4 Elect Robert M. Rayner Mgmt For For For
5 Elect Colin M. Mgmt For For For
Sutherland
6 Elect Theodore P. Rossi Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Umpqua Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peggy Y. Fowler Mgmt For For For
2 Elect Stephen M. Gambee Mgmt For For For
3 Elect James S. Greene Mgmt For For For
4 Elect Luis F. Machuca Mgmt For For For
5 Elect Cort L. O'Haver Mgmt For For For
6 Elect Maria M. Pope Mgmt For For For
7 Elect John F. Schultz Mgmt For For For
8 Elect Susan F. Stevens Mgmt For For For
9 Elect Hilliard C. Mgmt For For For
Terry,
III
10 Elect Bryan L. Timm Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Union Bankshares Corp
Ticker Security ID: Meeting Date Meeting Status
UBSH CUSIP 90539J109 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Beverly E. Dalton Mgmt For For For
1.2 Elect Thomas P. Rohman Mgmt For For For
1.3 Elect Thomas G. Snead, Mgmt For For For
Jr.
1.4 Elect Charles W. Steger Mgmt For For For
1.5 Elect Ronald L. Tillett Mgmt For For For
1.6 Elect Keith L. Wampler Mgmt For For For
1.7 Elect Patrick E. Corbin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Union Bankshares Corp.
Ticker Security ID: Meeting Date Meeting Status
UBSH CUSIP 90539J109 10/26/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
United Community Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCBI CUSIP 90984P303 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert H. Blalock Mgmt For For For
1.2 Elect L. Cathy Cox Mgmt For For For
1.3 Elect Kenneth L. Mgmt For For For
Daniels
1.4 Elect H. Lynn Harton Mgmt For For For
1.5 Elect Thomas A. Mgmt For For For
Richlovsky
1.6 Elect David C Shaver Mgmt For For For
1.7 Elect Jimmy C. Tallent Mgmt For For For
1.8 Elect Tim R. Wallis Mgmt For For For
1.9 Elect David H. Wilkins Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 04/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Barney Mgmt For For For
Harford
4 Elect Director Michele Mgmt For For For
J.
Hooper
5 Elect Director Walter Mgmt For For For
Isaacson
6 Elect Director James Mgmt For For For
A. C.
Kennedy
7 Elect Director Oscar Mgmt For For For
Munoz
8 Elect Director William Mgmt For For For
R.
Nuti
9 Elect Director Edward Mgmt For For For
M.
Philip
10 Elect Director Edward Mgmt For For For
L.
Shapiro
11 Elect Director David Mgmt For For For
J.
Vitale
12 Elect Director James Mgmt For For For
M.
Whitehurst
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
United Financial Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNK CUSIP 910304104 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H.W. Mgmt For For For
Crawford
2 Elect Michael F. Mgmt For For For
Crowley
3 Elect Raymond H. Mgmt For For For
Lefurge
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Fire Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFCS CUSIP 910340108 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher R. Mgmt For For For
Drahozal
2 Elect Jack B. Evans Mgmt For For For
3 Elect Sarah Fisher Mgmt For For For
Gardial
4 Elect George D. Mgmt For For For
Milligan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Katherine
Klein
2 Elect Director Ray Mgmt For For For
Kurzweil
3 Elect Director Martine Mgmt For For For
Rothblatt
4 Elect Director Louis Mgmt For For For
Sullivan
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Uniti Group Inc.
Ticker Security ID: Meeting Date Meeting Status
UNIT CUSIP 91325V108 03/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer S.
Banner
2 Elect Director Scott Mgmt For For For
G.
Bruce
3 Elect Director Francis Mgmt For For For
X. ("Skip")
Frantz
4 Elect Director Andrew Mgmt For For For
Frey
5 Elect Director Kenneth Mgmt For For For
A.
Gunderman
6 Elect Director David Mgmt For For For
L.
Solomon
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Amend Charter to Mgmt For For For
Provide Shareholders
the Ability to Amend
the
Bylaws
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Universal Display Corporation
Ticker Security ID: Meeting Date Meeting Status
OLED CUSIP 91347P105 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven V. Mgmt For For For
Abramson
2 Elect Richard C. Elias Mgmt For For For
3 Elect Elizabeth H. Mgmt For For For
Gemmill
4 Elect Rosemarie B. Mgmt For For For
Greco
5 Elect C. Keith Hartley Mgmt For For For
6 Elect Lawrence Lacerte Mgmt For For For
7 Elect Sidney D. Mgmt For Against Against
Rosenblatt
8 Elect Sherwin I. Mgmt For For For
Seligsohn
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Increase of Authorized Mgmt For Against Against
Common
Stock
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward N. Antoian Mgmt For For For
2 Elect Sukhinder Singh Mgmt For For For
Cassidy
3 Elect Harry S. Mgmt For Against Against
Cherken,
Jr.
4 Elect Scott Galloway Mgmt For For For
5 Elect Robert L. Hanson Mgmt For For For
6 Elect Margaret A. Hayne Mgmt For For For
7 Elect Richard A. Hayne Mgmt For For For
8 Elect Elizabeth Ann Mgmt For For For
Lambert
9 Elect Joel S. Lawson Mgmt For For For
III
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
US Foods Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
USFD CUSIP 912008109 03/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John A. Mgmt For For For
Lederer
2 Elect Director Carl Mgmt For Against Against
Andrew
Pforzheimer
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Remove Supermajority Mgmt For For For
Vote
Requirement
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Venator Materials PLC
Ticker Security ID: Meeting Date Meeting Status
VNTR CUSIP G9329Z100 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter R. Huntsman Mgmt For For For
2 Elect Simon Turner Mgmt For For For
3 Elect Robert J. Mgmt For For For
Margetts
4 Elect Douglas D. Mgmt For For For
Anderson
5 Elect Daniele Ferrari Mgmt For For For
6 Elect Kathy D. Patrick Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
9 Accounts and Reports Mgmt For For For
10 Remuneration Policy Mgmt For For For
(Binding)
11 Remuneration Report Mgmt For For For
(Advisory)
12 Ratification of Auditor Mgmt For For For
13 Appointment of the UK Mgmt For For For
Statutory
Auditor
14 Authority to Set UK Mgmt For For For
Auditor's
Fees
15 Approval of Share Mgmt For For For
Repurchase Contract
and Repurchase
Counterparties
16 Share Repurchase Mgmt For For For
Contract with
Huntsman
17 Authorisation of Mgmt For For For
Political
Donations
________________________________________________________________________________
VEREIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
VER CUSIP 92339V100 03/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glenn Mgmt For For For
J.
Rufrano
2 Elect Director Hugh R. Mgmt For For For
Frater
3 Elect Director David Mgmt For For For
B.
Henry
4 Elect Director Mary Mgmt For For For
Hogan
Preusse
5 Elect Director Richard Mgmt For For For
J.
Lieb
6 Elect Director Mark S. Mgmt For For For
Ordan
7 Elect Director Eugene Mgmt For For For
A.
Pinover
8 Elect Director Julie Mgmt For For For
G.
Richardson
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Ruta Zandman Mgmt For For For
1.3 Elect Ziv Shoshani Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Visteon Corporation
Ticker Security ID: Meeting Date Meeting Status
VC CUSIP 92839U206 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Barrese Mgmt For For For
2 Elect Naomi M. Bergman Mgmt For For For
3 Elect Jeffrey D. Jones Mgmt For For For
4 Elect Sachin S. Lawande Mgmt For For For
5 Elect Joanne M. Maguire Mgmt For For For
6 Elect Robert J. Manzo Mgmt For For For
7 Elect Francis M. Mgmt For For For
Scricco
8 Elect David L. Mgmt For For For
Treadwell
9 Elect Harry J. Wilson Mgmt For For For
10 Elect Rouzbeh Mgmt For For For
Yassini-Fard
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 04/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
Biggar
2 Elect Director Jane P. Mgmt For For For
Chwick
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director J. Mgmt For For For
Barry
Griswell
5 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
6 Elect Director Byron Mgmt For For For
H. Pollitt,
Jr.
7 Elect Director Joseph Mgmt For For For
V.
Tripodi
8 Elect Director Deborah Mgmt For For For
C.
Wright
9 Elect Director David Mgmt For For For
Zwiener
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas C. Mgmt For For For
Godlasky
1.2 Elect Dennis E. Logue Mgmt For For For
1.3 Elect Michael F. Mgmt For For For
Morrissey
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Federal, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brent J. Beardall Mgmt For For For
1.2 Elect Mark Tabbutt Mgmt For For For
1.3 Elect Roy M. Whitehead Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Washington Trust Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
WASH CUSIP 940610108 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven J. Mgmt For For For
Crandall
1.2 Elect Constance A. Mgmt For For For
Howes
1.3 Elect Joseph J. Mgmt For For For
MarcAurele
1.4 Elect Edwin J. Santos Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Watts Water Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTS CUSIP 942749102 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher L. Mgmt For For For
Conway
1.2 Elect David A. Dunbar Mgmt For For For
1.3 Elect Louise K. Goeser Mgmt For For For
1.4 Elect Jes Munk Hansen Mgmt For For For
1.5 Elect W. Craig Kissel Mgmt For For For
1.6 Elect Joseph T. Noonan Mgmt For For For
1.7 Elect Robert J. Pagano Mgmt For For For
Jr.
1.8 Elect Merilee Raines Mgmt For For For
1.9 Elect Joseph W. Mgmt For For For
Reitmeier
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William L. Atwell Mgmt For For For
2 Elect Joel S. Becker Mgmt For For For
3 Elect John R. Ciulla Mgmt For For For
4 Elect John J. Crawford Mgmt For For For
5 Elect Elizabeth E. Mgmt For For For
Flynn
6 Elect Laurence C. Morse Mgmt For For For
7 Elect Karen R. Osar Mgmt For For For
8 Elect Mark Pettie Mgmt For For For
9 Elect James C. Smith Mgmt For For For
10 Elect Lauren C. States Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
WEC Energy Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 92939U106 02/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Barbara Mgmt For For For
L.
Bowles
3 Elect Director William Mgmt For For For
J.
Brodsky
4 Elect Director Albert Mgmt For For For
J. Budney,
Jr.
5 Elect Director Mgmt For For For
Patricia W.
Chadwick
6 Elect Director Curt S. Mgmt For For For
Culver
7 Elect Director Danny Mgmt For For For
L.
Cunningham
8 Elect Director William Mgmt For For For
M. Farrow,
III
9 Elect Director Thomas Mgmt For For For
J.
Fischer
10 Elect Director Gale E. Mgmt For For For
Klappa
11 Elect Director Henry Mgmt For For For
W.
Knueppel
12 Elect Director Allen Mgmt For For For
L.
Leverett
13 Elect Director Ulice Mgmt For For For
Payne,
Jr.
14 Elect Director Mary Mgmt For For For
Ellen
Stanek
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/02/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
I.
Cole
2 Elect Director Mgmt For For For
Kathleen A.
Cote
3 Elect Director Henry Mgmt For For For
T.
DeNero
4 Elect Director Michael Mgmt For For For
D.
Lambert
5 Elect Director Len J. Mgmt For For For
Lauer
6 Elect Director Matthew Mgmt For For For
E.
Massengill
7 Elect Director Stephen Mgmt For For For
D.
Milligan
8 Elect Director Paula Mgmt For For For
A.
Price
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Whole Foods Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
WFM CUSIP 966837106 08/23/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Reduce Authorized Mgmt For For For
Common
Stock
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Williams-Sonoma, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSM CUSIP 969904101 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laura J. Alber Mgmt For For For
2 Elect Adrian D.P. Mgmt For For For
Bellamy
3 Elect Anthony A. Mgmt For For For
Greener
4 Elect Robert Lord Mgmt For For For
5 Elect Grace Puma Mgmt For For For
6 Elect Christiana Smith Mgmt For For For
Shi
7 Elect Sabrina L. Mgmt For For For
Simmons
8 Elect Jerry D. Stritzke Mgmt For For For
9 Elect Frits Dirk van Mgmt For For For
Paasschen
10 Amendment to the 2001 Mgmt For For For
Long-Term Incentive
Plan
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Willis Towers Watson Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
WLTW CUSIP G96629103 03/27/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anna C. Mgmt For For For
Catalano
2 Elect Director Victor Mgmt For For For
F.
Ganzi
3 Elect Director John J. Mgmt For For For
Haley
4 Elect Director Wendy Mgmt For For For
E.
Lane
5 Elect Director James Mgmt For For For
F.
McCann
6 Elect Director Brendan Mgmt For For For
R.
O'Neill
7 Elect Director Jaymin Mgmt For For For
B.
Patel
8 Elect Director Linda Mgmt For For For
D.
Rabbitt
9 Elect Director Paul Mgmt For For For
Thomas
10 Elect Director Wilhelm Mgmt For For For
Zeller
11 Ratify the Appointment Mgmt For For For
of Deloitte & Touche
LLP as Auditors and
Deloitte LLP to audit
the Irish Statutory
Accounts, and
Authorize the Board
to Fix Their
Remuneration
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Renew the Board's Mgmt For For For
Authority to Issue
Shares Under Irish
Law
14 Renew the Board's Mgmt For For For
Authority to Opt-Out
of Statutory
Pre-Emptions
Rights
________________________________________________________________________________
Xcerra Corporation
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 10/12/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH CUSIP 98956P102 03/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director Michael Mgmt For For For
J.
Farrell
5 Elect Director Larry Mgmt For For For
C.
Glasscock
6 Elect Director Robert Mgmt For For For
A.
Hagemann
7 Elect Director Bryan Mgmt For For For
C.
Hanson
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Michael Mgmt For For For
W.
Michelson
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Strategic High Income
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV CUSIP 00287Y109 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roxanne Mgmt For For For
S.
Austin
2 Elect Director Richard Mgmt For For For
A.
Gonzalez
3 Elect Director Rebecca Mgmt For For For
B.
Roberts
4 Elect Director Glenn Mgmt For For For
F.
Tilton
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
8 Declassify the Board Mgmt For For For
of
Directors
9 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
10 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
11 Require Independent ShrHldr Against Against For
Board
Chairman
12 Report on Integrating ShrHldr Against For Against
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK CUSIP 011659109 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director James Mgmt For For For
A.
Beer
3 Elect Director Marion Mgmt For For For
C.
Blakey
4 Elect Director Phyllis Mgmt For For For
J.
Campbell
5 Elect Director Raymond Mgmt For For For
L.
Conner
6 Elect Director Dhiren Mgmt For For For
R.
Fonseca
7 Elect Director Susan Mgmt For For For
J.
Li
8 Elect Director Helvi Mgmt For For For
K.
Sandvik
9 Elect Director J. Mgmt For For For
Kenneth
Thompson
10 Elect Director Bradley Mgmt For For For
D.
Tilden
11 Elect Director Eric K. Mgmt For For For
Yeaman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
AllianceBernstein Holding L.P.
Ticker Security ID: Meeting Date Meeting Status
AB CUSIP 01881G106 09/29/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Omnibus Stock Management For Against Against
Plan
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
Bell
2 Elect Director Tim Cook Mgmt For For For
3 Elect Director Al Gore Mgmt For For For
4 Elect Director Bob Iger Mgmt For For For
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Art Mgmt For For For
Levinson
7 Elect Director Ron Mgmt For For For
Sugar
8 Elect Director Sue Mgmt For For For
Wagner
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
12 Proxy Access Amendments ShrHldr Against For Against
13 Establish Human Rights ShrHldr Against Against For
Committee
________________________________________________________________________________
Ascendas Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
A17U CINS Y0205X103 06/28/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Report of the Mgmt For For For
Trustee, Statement by
the Manager, Audited
Financial Statements
and Auditors'
Report
2 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Manager to
Fix Their
Remuneration
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
4 Authorize Unit Mgmt For Against Against
Repurchase
Program
5 Amend Trust Deed Mgmt For For For
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director Susan Mgmt For For For
S.
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Linda Mgmt For For For
P.
Hudson
8 Elect Director Monica Mgmt For For For
C.
Lozano
9 Elect Director Thomas Mgmt For For For
J.
May
10 Elect Director Brian Mgmt For For For
T.
Moynihan
11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
12 Elect Director Michael Mgmt For For For
D.
White
13 Elect Director Thomas Mgmt For For For
D.
Woods
14 Elect Director R. Mgmt For For For
David
Yost
15 Elect Director Maria Mgmt For For For
T.
Zuber
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Blackstone Mortgage Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXMT CUSIP 09257W100 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
B.
Nash
2 Elect Director Stephen Mgmt For For For
D.
Plavin
3 Elect Director Leonard Mgmt For For For
W.
Cotton
4 Elect Director Thomas Mgmt For Withhold Against
E.
Dobrowski
5 Elect Director Martin Mgmt For For For
L.
Edelman
6 Elect Director Henry Mgmt For Withhold Against
N.
Nassau
7 Elect Director Mgmt For For For
Jonathan L.
Pollack
8 Elect Director Lynne Mgmt For Withhold Against
B.
Sagalyn
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP. CINS 055622104 05/21/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Bob Dudley as Mgmt For For For
Director
4 Re-elect Brian Gilvary Mgmt For For For
as
Director
5 Re-elect Nils Andersen Mgmt For For For
as
Director
6 Re-elect Alan Mgmt For For For
Boeckmann as
Director
7 Re-elect Frank Bowman Mgmt For For For
as
Director
8 Elect Dame Alison Mgmt For For For
Carnwath as
Director
9 Re-elect Ian Davis as Mgmt For For For
Director
10 Re-elect Dame Ann Mgmt For For For
Dowling as
Director
11 Re-elect Melody Meyer Mgmt For For For
as
Director
12 Re-elect Brendan Mgmt For For For
Nelson as
Director
13 Re-elect Paula Mgmt For For For
Reynolds as
Director
14 Re-elect Sir John Mgmt For For For
Sawers as
Director
15 Re-elect Carl-Henric Mgmt For For For
Svanberg as
Director
16 Appoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Adopt New Articles of Mgmt For For For
Association
23 Approve Scrip Dividend Mgmt For For For
Program
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL CINS 143658300 04/11/2018 Voted
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Micky Arison Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
2 Re-elect Jonathon Band Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
3 Elect Jason Glen Mgmt For For For
Cahilly as a Director
of Carnival
Corporation and as a
Director of Carnival
plc.
4 Re-elect Helen Deeble Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
5 Re-elect Arnold W. Mgmt For For For
Donald as a Director
of Carnival
Corporation and as a
Director of Carnival
plc.
6 Re-elect Richard J. Mgmt For For For
Glasier as a Director
of Carnival
Corporation and as a
Director of Carnival
plc.
7 Re-elect Debra Mgmt For For For
Kelly-Ennis as a
Director of Carnival
Corporation and as a
Director of Carnival
plc.
8 Re-elect John Parker Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
9 Re-elect Stuart Mgmt For For For
Subotnick as a
Director of Carnival
Corporation and as a
Director of Carnival
plc.
10 Re-elect Laura Weil as Mgmt For For For
a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
11 Re-elect Randall J. Mgmt For For For
Weisenburger as a
Director of Carnival
Corporation and as a
Director of Carnival
plc.
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Directors' Mgmt For For For
Remuneration Report
(in accordance with
legal requirements
applicable to UK
companies)
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as Independent
Auditors of Carnival
plc; Ratify the
Selection of the U.S.
Firm of
PricewaterhouseCoopers
LLP as the
Independent
Registered Certified
Public Accounting
Firm of Carnival
Corporation
15 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Receive the UK Mgmt For For For
Accounts and Reports
of the Directors and
Auditors of Carnival
plc for the year
ended November 30,
2017 (in accordance
with legal
requirements
applicable to UK
companies).
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
18 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
19 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 12/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol Mgmt For For For
A.
Bartz
2 Elect Director M. Mgmt For For For
Michele
Burns
3 Elect Director Michael Mgmt For For For
D.
Capellas
4 Elect Director Amy L. Mgmt For For For
Chang
5 Elect Director John L. Mgmt For For For
Hennessy
6 Elect Director Mgmt For For For
Kristina M.
Johnson
7 Elect Director Mgmt For For For
Roderick C.
McGeary
8 Elect Director Charles Mgmt For For For
H.
Robbins
9 Elect Director Arun Mgmt For For For
Sarin
10 Elect Director Brenton Mgmt For For For
L.
Saunders
11 Elect Director Steven Mgmt For For For
M.
West
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director John C. Mgmt For For For
Dugan
4 Elect Director Duncan Mgmt For For For
P.
Hennes
5 Elect Director Peter Mgmt For For For
B.
Henry
6 Elect Director Franz Mgmt For For For
B.
Humer
7 Elect Director S. Mgmt For For For
Leslie
Ireland
8 Elect Director Renee Mgmt For For For
J.
James
9 Elect Director Eugene Mgmt For For For
M.
McQuade
10 Elect Director Michael Mgmt For For For
E.
O'Neill
11 Elect Director Gary M. Mgmt For For For
Reiner
12 Elect Director Anthony Mgmt For For For
M.
Santomero
13 Elect Director Diana Mgmt For For For
L.
Taylor
14 Elect Director James Mgmt For For For
S.
Turley
15 Elect Director Deborah Mgmt For For For
C.
Wright
16 Elect Director Ernesto Mgmt For For For
Zedillo Ponce De
Leon
17 Ratify KPMG LLP as Mgmt For For For
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Amend Omnibus Stock Mgmt For For For
Plan
20 Adopt Human and ShrHldr Against Against For
Indigenous People's
Rights
Policy
21 Provide for Cumulative ShrHldr Against Against For
Voting
22 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
23 Amend Proxy Access ShrHldr Against For Against
Right
24 Prohibit Accelerated ShrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
25 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
W.
Blair
2 Elect Director Mgmt For For For
Stephanie A.
Burns
3 Elect Director John A. Mgmt For For For
Canning,
Jr.
4 Elect Director Richard Mgmt For For For
T.
Clark
5 Elect Director Robert Mgmt For For For
F. Cummings,
Jr.
6 Elect Director Deborah Mgmt For For For
A.
Henretta
7 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
8 Elect Director Kurt M. Mgmt For For For
Landgraf
9 Elect Director Kevin Mgmt For For For
J.
Martin
10 Elect Director Deborah Mgmt For For For
D.
Rieman
11 Elect Director Hansel Mgmt For For For
E. Tookes,
II
12 Elect Director Wendell Mgmt For For For
P.
Weeks
13 Elect Director Mark S. Mgmt For For For
Wrighton
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Ashton Mgmt For For For
B.
Carter
5 Elect Director David Mgmt For For For
G.
DeWalt
6 Elect Director William Mgmt For For For
H. Easter,
III
7 Elect Director Michael Mgmt For For For
P.
Huerta
8 Elect Director Jeanne Mgmt For For For
P.
Jackson
9 Elect Director George Mgmt For For For
N.
Mattson
10 Elect Director Douglas Mgmt For For For
R.
Ralph
11 Elect Director Sergio Mgmt For For For
A. L.
Rial
12 Elect Director Kathy Mgmt For For For
N.
Waller
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Dominion Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
D CUSIP 25746U109 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
P.
Barr
2 Elect Director Helen Mgmt For For For
E.
Dragas
3 Elect Director James Mgmt For For For
O. Ellis,
Jr.
4 Elect Director Thomas Mgmt For For For
F. Farrell,
II
5 Elect Director John W. Mgmt For For For
Harris
6 Elect Director Ronald Mgmt For For For
W.
Jibson
7 Elect Director Mark J. Mgmt For For For
Kington
8 Elect Director Joseph Mgmt For For For
M.
Rigby
9 Elect Director Pamela Mgmt For For For
J.
Royal
10 Elect Director Robert Mgmt For For For
H. Spilman,
Jr.
11 Elect Director Susan Mgmt For For For
N.
Story
12 Elect Director Michael Mgmt For For For
E.
Szymanczyk
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Report on Methane ShrHldr Against For Against
Emissions Management
and Reduction
Targets
16 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
DowDuPont Inc.
Ticker Security ID: Meeting Date Meeting Status
DWDP CUSIP 26078J100 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lamberto
Andreotti
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Edward Mgmt For For For
D.
Breen
4 Elect Director Robert Mgmt For For For
A.
Brown
5 Elect Director Mgmt For For For
Alexander M.
Cutler
6 Elect Director Jeff M. Mgmt For For For
Fettig
7 Elect Director Mgmt For For For
Marillyn A.
Hewson
8 Elect Director Lois D. Mgmt For For For
Juliber
9 Elect Director Andrew Mgmt For For For
N.
Liveris
10 Elect Director Raymond Mgmt For For For
J.
Milchovich
11 Elect Director Paul Mgmt For For For
Polman
12 Elect Director Dennis Mgmt For For For
H.
Reilley
13 Elect Director James Mgmt For For For
M.
Ringler
14 Elect Director Ruth G. Mgmt For For For
Shaw
15 Elect Director Lee M. Mgmt For For For
Thomas
16 Elect Director Patrick Mgmt For For For
J.
Ward
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
19 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
20 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
21 Report on Pay Disparity ShrHldr Against Against For
22 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
23 Report on Impact of ShrHldr Against Against For
the Bhopal Chemical
Explosion
24 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
K.
Avery
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Ursula Mgmt For For For
M.
Burns
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Steven Mgmt For For For
A.
Kandarian
6 Elect Director Douglas Mgmt For For For
R.
Oberhelman
7 Elect Director Samuel Mgmt For For For
J.
Palmisano
8 Elect Director Steven Mgmt For For For
S
Reinemund
9 Elect Director William Mgmt For For For
C.
Weldon
10 Elect Director Darren Mgmt For For For
W.
Woods
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against For Against
Board
Chairman
14 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
15 Disclose a Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
16 Report on lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maxine Mgmt For For For
Clark
2 Elect Director Alan D. Mgmt For For For
Feldman
3 Elect Director Richard Mgmt For For For
A.
Johnson
4 Elect Director Mgmt For For For
Guillermo G.
Marmol
5 Elect Director Matthew Mgmt For For For
M.
McKenna
6 Elect Director Steven Mgmt For For For
Oakland
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Cheryl Mgmt For For For
Nido
Turpin
9 Elect Director Mgmt For For For
Kimberly
Underhill
10 Elect Director Dona D. Mgmt For For For
Young
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F CUSIP 345370860 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
G.
Butler
2 Elect Director Mgmt For For For
Kimberly A.
Casiano
3 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
4 Elect Director Edsel Mgmt For For For
B. Ford,
II
5 Elect Director William Mgmt For For For
Clay Ford,
Jr.
6 Elect Director James Mgmt For For For
P.
Hackett
7 Elect Director William Mgmt For For For
W. Helman,
IV
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director John C. Mgmt For For For
Lechleiter
10 Elect Director Ellen Mgmt For For For
R.
Marram
11 Elect Director John L. Mgmt For For For
Thornton
12 Elect Director John B. Mgmt For For For
Veihmeyer
13 Elect Director Lynn M. Mgmt For For For
Vojvodich
14 Elect Director John S. Mgmt For For For
Weinberg
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Approve Omnibus Stock Mgmt For Against Against
Plan
18 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
19 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
20 Report on Fleet GHG ShrHldr Against For Against
Emissions in Relation
to CAFE
Standards
21 Transparent Political ShrHldr Against For Against
Spending
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Cogan
2 Elect Director Mgmt For For For
Jacqueline K.
Barton
3 Elect Director Kelly Mgmt For For For
A.
Kramer
4 Elect Director Kevin Mgmt For For For
E.
Lofton
5 Elect Director John C. Mgmt For For For
Martin
6 Elect Director John F. Mgmt For For For
Milligan
7 Elect Director Richard Mgmt For For For
J.
Whitley
8 Elect Director Gayle Mgmt For For For
E.
Wilson
9 Elect Director Per Mgmt For For For
Wold-Olsen
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Require Independent ShrHldr Against For Against
Board
Chairman
13 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
HKT Trust and HKT Limited
Ticker Security ID: Meeting Date Meeting Status
6823 CINS Y3R29Z107 05/10/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Mgmt For For For
Distribution by HKT
Trust and Final
Dividend by the
Company
3 Elect Li Tzar Kai, Mgmt For For For
Richard as
Director
4 Elect Lu Yimin as Mgmt For Against Against
Director
5 Elect Sunil Varma as Mgmt For For For
Director
6 Elect Frances Waikwun Mgmt For For For
Wong as
Director
7 Authorize Board and Mgmt For For For
Trustee-Manager to
Fix Remuneration of
Directors
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors of the
HKT Trust, the
Company and the
Trustee-Manager and
Authorize Board and
Trustee-Manager to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aneel Mgmt For For For
Bhusri
2 Elect Director Andy D. Mgmt For For For
Bryant
3 Elect Director Reed E. Mgmt For For For
Hundt
4 Elect Director Omar Mgmt For For For
Ishrak
5 Elect Director Brian Mgmt For For For
M.
Krzanich
6 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
7 Elect Director Tsu-Jae Mgmt For For For
King
Liu
8 Elect Director Gregory Mgmt For For For
D.
Smith
9 Elect Director Andrew Mgmt For For For
Wilson
10 Elect Director Frank Mgmt For For For
D.
Yeary
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Provide Right to Act ShrHldr Against For Against
by Written
Consent
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Report on Costs and ShrHldr Against Against For
Benefits of Poltical
Contributions
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
J.
Bronczek
2 Elect Director William Mgmt For For For
J.
Burns
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Ahmet Mgmt For For For
C.
Dorduncu
5 Elect Director Ilene Mgmt For For For
S.
Gordon
6 Elect Director Mgmt For For For
Jacqueline C.
Hinman
7 Elect Director Jay L. Mgmt For For For
Johnson
8 Elect Director Clinton Mgmt For For For
A. Lewis,
Jr.
9 Elect Director Kathryn Mgmt For For For
D.
Sullivan
10 Elect Director Mark S. Mgmt For For For
Sutton
11 Elect Director J. Mgmt For For For
Steven
Whisler
12 Elect Director Ray G. Mgmt For For For
Young
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Japan AirLines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 CINS J25979121 06/19/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
57.5
2 Elect Director Ueki, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Akasaka,
Yuji
4 Elect Director Fujita, Mgmt For For For
Tadashi
5 Elect Director Saito, Mgmt For For For
Norikazu
6 Elect Director Mgmt For For For
Kikuyama,
Hideki
7 Elect Director Shin, Mgmt For For For
Toshinori
8 Elect Director Mgmt For For For
Shimizu,
Shinichiro
9 Elect Director Mgmt For For For
Kobayashi,
Eizo
10 Elect Director Ito, Mgmt For For For
Masatoshi
11 Elect Director Mgmt For For For
Hatchoji,
Sonoko
12 Appoint Statutory Mgmt For For For
Auditor Kubo,
Shinsuke
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary C. Mgmt For For For
Beckerle
2 Elect Director D. Mgmt For For For
Scott
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Mgmt For For For
Jennifer A.
Doudna
5 Elect Director Alex Mgmt For For For
Gorsky
6 Elect Director Mark B. Mgmt For For For
McClellan
7 Elect Director Anne M. Mgmt For For For
Mulcahy
8 Elect Director William Mgmt For For For
D.
Perez
9 Elect Director Charles Mgmt For For For
Prince
10 Elect Director A. Mgmt For For For
Eugene
Washington
11 Elect Director Ronald Mgmt For For For
A.
Williams
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Prohibit Adjusting ShrHldr Against Against For
Compensation Metrics
for Legal or
Compliance
Costs
15 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
B.
Bammann
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Stephen Mgmt For For For
B.
Burke
4 Elect Director Todd A. Mgmt For For For
Combs
5 Elect Director James Mgmt For For For
S.
Crown
6 Elect Director James Mgmt For For For
Dimon
7 Elect Director Timothy Mgmt For For For
P.
Flynn
8 Elect Director Mellody Mgmt For For For
Hobson
9 Elect Director Laban Mgmt For For For
P. Jackson,
Jr.
10 Elect Director Michael Mgmt For For For
A.
Neal
11 Elect Director Lee R. Mgmt For For For
Raymond
12 Elect Director William Mgmt For For For
C.
Weldon
13 Ratify Existing Mgmt For Against Against
Ownership Threshold
for Shareholders to
Call Special
Meeting
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Require Independent ShrHldr Against For Against
Board
Chairman
18 Prohibit Accelerated ShrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
19 Institute Procedures ShrHldr Against Against For
to Prevent
Investments in
Companies that
Contribute to
Genocide or Crimes
Against
Humanity
20 Restore or Provide for ShrHldr Against Against For
Cumulative
Voting
________________________________________________________________________________
Las Vegas Sands Corp.
Ticker Security ID: Meeting Date Meeting Status
LVS CUSIP 517834107 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
17 Declassify the Board Mgmt For For For
of
Directors
18 Elect Director Sheldon Mgmt For For For
G.
Adelson
19 Elect Director Irwin Mgmt For For For
Chafetz
20 Elect Director Mgmt For For For
Micheline
Chau
21 Elect Director Patrick Mgmt For For For
Dumont
22 Elect Director Charles Mgmt For For For
D.
Forman
23 Elect Director Steven Mgmt For For For
L.
Gerard
24 Elect Director Robert Mgmt For For For
G.
Goldstein
25 Elect Director George Mgmt For For For
Jamieson
26 Elect Director Charles Mgmt For For For
A.
Koppelman
27 Elect Director Lewis Mgmt For For For
Kramer
28 Elect Director David Mgmt For For For
F.
Levi
29 Elect Director Mgmt For For For
Micheline
Chau
30 Elect Director Patrick Mgmt For For For
Dumont
31 Elect Director David Mgmt For For For
F.
Levi
32 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
33 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
34 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Lear Corporation
Ticker Security ID: Meeting Date Meeting Status
LEA CUSIP 521865204 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
H.
Bott
2 Elect Director Thomas Mgmt For For For
P.
Capo
3 Elect Director Mgmt For For For
Jonathan F.
Foster
4 Elect Director Mary Mgmt For For For
Lou
Jepsen
5 Elect Director Mgmt For For For
Kathleen A.
Ligocki
6 Elect Director Conrad Mgmt For For For
L. Mallett,
Jr.
7 Elect Director Raymond Mgmt For For For
E.
Scott
8 Elect Director Gregory Mgmt For For For
C.
Smith
9 Elect Director Henry Mgmt For For For
D.G.
Wallace
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raul Mgmt For For For
Alvarez
2 Elect Director David Mgmt For For For
H.
Batchelder
3 Elect Director Angela Mgmt For For For
F.
Braly
4 Elect Director Sandra Mgmt For For For
B.
Cochran
5 Elect Director Laurie Mgmt For For For
Z.
Douglas
6 Elect Director Richard Mgmt For For For
W.
Dreiling
7 Elect Director Mgmt For For For
Marshall O.
Larsen
8 Elect Director James Mgmt For For For
H.
Morgan
9 Elect Director Robert Mgmt For For For
A.
Niblock
10 Elect Director Brian Mgmt For For For
C.
Rogers
11 Elect Director Bertram Mgmt For For For
L.
Scott
12 Elect Director Lisa W. Mgmt For For For
Wardell
13 Elect Director Eric C. Mgmt For For For
Wiseman
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Macquarie Infrastructure Corporation
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 55608B105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Norman Mgmt For Against Against
H. Brown,
Jr.
2 Elect Director George Mgmt For Against Against
W. Carmany,
III
3 Elect Director James Mgmt For Against Against
Hooke
4 Elect Director Ronald Mgmt For For For
Kirk
5 Elect Director H.E. Mgmt For For For
(Jack)
Lentz
6 Elect Director Ouma Mgmt For For For
Sananikone
7 Ratify KPMG LLP as Mgmt For For For
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG CINS R2326D105 01/15/2018 Take No Action
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For TNA N/A
Meeting
2 Designate Inspector(s) Mgmt For TNA N/A
of Minutes of
Meeting
3 Approve Notice of Mgmt For TNA N/A
Meeting and
Agenda
4 Elect Kristian Melhuus Mgmt For TNA N/A
as New
Director
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG CINS R2326D113 05/30/2018 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For Do Not VoteN/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
2 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
3 Receive President's Mgmt N/A N/A N/A
Report
4 Accept Financial Mgmt For Do Not VoteN/A
Statements and
Statutory Reports;
Approve Allocation of
Income
5 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
6 Approve Remuneration Mgmt For Do Not VoteN/A
Policy And Other
Terms of Employment
For Executive
Management
7 Approval of the Mgmt For Do Not VoteN/A
Guidelines for
Allocation of
Options
8 Approve Remuneration Mgmt For Do Not VoteN/A
of Directors; Approve
Audit Committee
Fees
9 Approve Remuneration Mgmt For Do Not VoteN/A
of Nomination
Committee
10 Approve Remuneration Mgmt For Do Not VoteN/A
of
Auditors
11 Elect Cecilie Mgmt For Do Not VoteN/A
Fredriksen as
Director
12 Elect Birgitte Mgmt For Do Not VoteN/A
Ringstad Vartdal as
Director
13 Elect Paul Mulligan as Mgmt For Do Not VoteN/A
Director
14 Elect Jean-Pierre Mgmt For Do Not VoteN/A
Bienfait as
Director
15 Authorize Board to Mgmt For Do Not VoteN/A
Distribute
Dividends
16 Authorize Share Mgmt For Do Not VoteN/A
Repurchase Program
and Reissuance of
Repurchased
Shares
17 Approve Creation of Mgmt For Do Not VoteN/A
NOK 367.6 Million
Pool of Capital
without Preemptive
Rights
18 Approve Issuance of Mgmt For Do Not VoteN/A
Convertible Bonds
without Preemptive
Rights up to
Aggregate Nominal
Amount of NOK 3.20
Billion
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Thomas Mgmt For For For
H.
Glocer
6 Elect Director Mgmt For For For
Rochelle B.
Lazarus
7 Elect Director John H. Mgmt For For For
Noseworthy
8 Elect Director Paul B. Mgmt For For For
Rothman
9 Elect Director Mgmt For For For
Patricia F.
Russo
10 Elect Director Craig Mgmt For For For
B.
Thompson
11 Elect Director Inge G. Mgmt For For For
Thulin
12 Elect Director Wendell Mgmt For For For
P.
Weeks
13 Elect Director Peter Mgmt For For For
C.
Wendell
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
W.
Grise
2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
3 Elect Director Gerald Mgmt For For For
L.
Hassell
4 Elect Director David Mgmt For For For
L.
Herzog
5 Elect Director R. Mgmt For For For
Glenn
Hubbard
6 Elect Director Steven Mgmt For For For
A.
Kandarian
7 Elect Director Edward Mgmt For For For
J. Kelly,
III
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director James Mgmt For For For
M.
Kilts
10 Elect Director Mgmt For For For
Catherine R.
Kinney
11 Elect Director Denise Mgmt For For For
M.
Morrison
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 10/19/2017 Voted
Meeting Type Country of Trade
Extraordinary United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Certificate of Mgmt For For For
Incorporation to
Modify the Dividend
Payment Tests for the
Series A Preferred
Stock and the Series
C Preferred
Stock
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates,
III
2 Elect Director Reid G. Mgmt For For For
Hoffman
3 Elect Director Hugh F. Mgmt For For For
Johnston
4 Elect Director Teri L. Mgmt For For For
List-Stoll
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Sandra Mgmt For For For
E.
Peterson
9 Elect Director Penny Mgmt For For For
S.
Pritzker
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Arne M. Mgmt For For For
Sorenson
12 Elect Director John W. Mgmt For For For
Stanton
13 Elect Director John W. Mgmt For For For
Thompson
14 Elect Director Mgmt For For For
Padmasree
Warrior
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
18 Amend Executive Mgmt For For For
Incentive Bonus
Plan
19 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Packaging Corporation of America
Ticker Security ID: Meeting Date Meeting Status
PKG CUSIP 695156109 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
K.
Beebe
2 Elect Director Duane Mgmt For For For
C.
Farrington
3 Elect Director Hasan Mgmt For For For
Jameel
4 Elect Director Mark W. Mgmt For For For
Kowlzan
5 Elect Director Robert Mgmt For For For
C.
Lyons
6 Elect Director Thomas Mgmt For For For
P.
Maurer
7 Elect Director Samuel Mgmt For For For
M.
Mencoff
8 Elect Director Roger Mgmt For For For
B.
Porter
9 Elect Director Thomas Mgmt For For For
S.
Souleles
10 Elect Director Paul T. Mgmt For For For
Stecko
11 Elect Director James Mgmt For For For
D.
Woodrum
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Paychex, Inc.
Ticker Security ID: Meeting Date Meeting Status
PAYX CUSIP 704326107 10/11/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director B. Mgmt For For For
Thomas
Golisano
2 Elect Director Thomas Mgmt For For For
F.
Bonadio
3 Elect Director Joseph Mgmt For For For
G.
Doody
4 Elect Director David Mgmt For For For
J.S.
Flaschen
5 Elect Director Phillip Mgmt For For For
Horsley
6 Elect Director Grant Mgmt For For For
M.
Inman
7 Elect Director Martin Mgmt For For For
Mucci
8 Elect Director Joseph Mgmt For For For
M.
Tucci
9 Elect Director Joseph Mgmt For For For
M.
Velli
10 Elect Director Kara Mgmt For For For
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year 1 Year For
on Pay
Frequency
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director Ronald Mgmt For For For
E.
Blaylock
3 Elect Director Albert Mgmt For For For
Bourla
4 Elect Director W. Don Mgmt For For For
Cornwell
5 Elect Director Joseph Mgmt For For For
J.
Echevarria
6 Elect Director Helen Mgmt For For For
H.
Hobbs
7 Elect Director James Mgmt For For For
M.
Kilts
8 Elect Director Dan R. Mgmt For For For
Littman
9 Elect Director Mgmt For For For
Shantanu
Narayen
10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
11 Elect Director Ian C. Mgmt For For For
Read
12 Elect Director James Mgmt For For For
C.
Smith
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Omnibus Stock Mgmt For For For
Plan
16 Provide Right to Act ShrHldr Against For Against
by Written
Consent
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gilbert Mgmt For For For
F.
Casellas
3 Elect Director Mark B. Mgmt For For For
Grier
4 Elect Director Martina Mgmt For For For
Hund-Mejean
5 Elect Director Karl J. Mgmt For For For
Krapek
6 Elect Director Peter Mgmt For For For
R.
Lighte
7 Elect Director George Mgmt For For For
Paz
8 Elect Director Sandra Mgmt For For For
Pianalto
9 Elect Director Mgmt For For For
Christine A.
Poon
10 Elect Director Douglas Mgmt For For For
A.
Scovanner
11 Elect Director John R. Mgmt For For For
Strangfeld
12 Elect Director Michael Mgmt For For For
A.
Todman
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
T.
Alexander
2 Elect Director Jeffrey Mgmt For For For
W.
Henderson
3 Elect Director Thomas Mgmt For For For
W.
Horton
4 Elect Director Paul E. Mgmt For For For
Jacobs
5 Elect Director Ann M. Mgmt For For For
Livermore
6 Elect Director Harish Mgmt For For For
Manwani
7 Elect Director Mark D. Mgmt For For For
McLaughlin
8 Elect Director Steve Mgmt For For For
Mollenkopf
9 Elect Director Clark Mgmt For For For
T. "Sandy" Randt,
Jr.
10 Elect Director Mgmt For For For
Francisco
Ros
11 Elect Director Anthony Mgmt For For For
J.
Vinciquerra
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement Relating
to Amendments and
Obsolete
Provisions
17 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Business Combinations
with Interested
Stockholders
18 Repeal Amendments to ShrHldr Against Against For
the Company's Bylaws
Adopted Without
Stockholder Approval
After July 15,
2016
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CINS 780259107 05/22/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Elect Ann Godbehere as Mgmt For For For
Director
4 Re-elect Ben van Mgmt For For For
Beurden as
Director
5 Re-elect Euleen Goh as Mgmt For For For
Director
6 Re-elect Charles Mgmt For For For
Holliday as
Director
7 Re-elect Catherine Mgmt For For For
Hughes as
Director
8 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
9 Re-elect Roberto Mgmt For For For
Setubal as
Director
10 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
11 Re-elect Linda Stuntz Mgmt For For For
as
Director
12 Re-elect Jessica Uhl Mgmt For For For
as
Director
13 Re-elect Gerrit Zalm Mgmt For For For
as
Director
14 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Request Shell to Set ShrHldr Against Against For
and Publish Targets
for Greenhouse Gas
(GHG)
Emissions
________________________________________________________________________________
Ryder System, Inc.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John M. Mgmt For For For
Berra
2 Elect Director Robert Mgmt For For For
J.
Eck
3 Elect Director Robert Mgmt For For For
A.
Hagemann
4 Elect Director Michael Mgmt For For For
F.
Hilton
5 Elect Director Tamara Mgmt For For For
L.
Lundgren
6 Elect Director Luis P. Mgmt For For For
Nieto,
Jr.
7 Elect Director David Mgmt For For For
G.
Nord
8 Elect Director Robert Mgmt For For For
E.
Sanchez
9 Elect Director Abbie Mgmt For For For
J.
Smith
10 Elect Director E. Mgmt For For For
Follin
Smith
11 Elect Director Dmitri Mgmt For For For
L.
Stockton
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act Mgmt For For For
by Written
Consent
16 Eliminate ShrHldr Against For Against
Supermajority Vote
Requirement
________________________________________________________________________________
Starwood Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
STWD CUSIP 85571B105 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For Withhold Against
D.
Bronson
2 Elect Director Jeffrey Mgmt For For For
G.
Dishner
3 Elect Director Camille Mgmt For Withhold Against
J.
Douglas
4 Elect Director Solomon Mgmt For For For
J.
Kumin
5 Elect Director Barry Mgmt For For For
S.
Sternlicht
6 Elect Director Strauss Mgmt For Withhold Against
Zelnick
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
STORE Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
STOR CUSIP 862121100 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
M.
Donovan
2 Elect Director Mary Mgmt For For For
Fedewa
3 Elect Director Morton Mgmt For Withhold Against
H.
Fleischer
4 Elect Director William Mgmt For For For
F.
Hipp
5 Elect Director Mgmt For For For
Catherine D.
Rice
6 Elect Director Einar Mgmt For Withhold Against
A.
Seadler
7 Elect Director Mark N. Mgmt For For For
Sklar
8 Elect Director Quentin Mgmt For Withhold Against
P. Smith,
Jr.
9 Elect Director Mgmt For For For
Christopher H.
Volk
10 Amend Charter Mgmt For For For
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roxanne Mgmt For For For
S.
Austin
2 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
3 Elect Director Brian Mgmt For For For
C.
Cornell
4 Elect Director Calvin Mgmt For For For
Darden
5 Elect Director Mgmt For For For
Henrique De
Castro
6 Elect Director Robert Mgmt For For For
L.
Edwards
7 Elect Director Melanie Mgmt For For For
L.
Healey
8 Elect Director Donald Mgmt For For For
R.
Knauss
9 Elect Director Monica Mgmt For For For
C.
Lozano
10 Elect Director Mary E. Mgmt For For For
Minnick
11 Elect Director Kenneth Mgmt For For For
L.
Salazar
12 Elect Director Dmitri Mgmt For For For
L.
Stockton
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Thai Beverage PCL
Ticker Security ID: Meeting Date Meeting Status
Y92 CINS Y8588A103 01/31/2018 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Business Mgmt N/A N/A N/A
Operation for 2017
and the Report of the
Board of
Directors
3 Approve Financial Mgmt For For For
Statements and
Auditors'
Reports
4 Approve Dividend Mgmt For For For
Payment and
Appropriation for
Legal
Reserve
5 Elect Charoen Mgmt For For For
Sirivadhanabhakdi as
Director
6 Elect Khunying Wanna Mgmt For Against Against
Sirivadhanabhakdi as
Director
7 Elect Prasit Mgmt For Against Against
Kovilaikool as
Director
8 Elect Kanung Luchai as Mgmt For For For
Director
9 Elect Ng Tat Pun as Mgmt For For For
Director
10 Elect Potjanee Mgmt For Against Against
Thanavaranit as
Director
11 Elect Chatri Banchuin Mgmt For For For
as
Director
12 Elect Kritika Mgmt For For For
Kongsompong as
Director
13 Approve Determination Mgmt For For For
of Director
Authorities
14 Approve Remuneration Mgmt For For For
of
Directors
15 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
16 Approve D&O Insurance Mgmt For For For
for Directors and
Executives
17 Approve Mandate for Mgmt For For For
Interested Person
Transactions
18 Authorize Issuance of Mgmt For For For
Debentures
19 Other Business Mgmt For Against Against
________________________________________________________________________________
Thai Beverage PCL
Ticker Security ID: Meeting Date Meeting Status
Y92 CINS Y8588A103 04/30/2018 Voted
Meeting Type Country of Trade
Special Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Approve Acquisition of Mgmt For For For
Ordinary Shares in
Saigon Beer - Alcohol
- Beverage Joint
Stock Corporation by
Vietnam Beverage
Company
Limited
3 Approve Increase, Mgmt For For For
Issuance and Offering
of
Debentures
4 Other Business Mgmt For Against Against
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerard Mgmt For For For
J.
Arpey
2 Elect Director Ari Mgmt For For For
Bousbib
3 Elect Director Jeffery Mgmt For For For
H.
Boyd
4 Elect Director Gregory Mgmt For For For
D.
Brenneman
5 Elect Director J. Mgmt For For For
Frank
Brown
6 Elect Director Albert Mgmt For For For
P.
Carey
7 Elect Director Armando Mgmt For For For
Codina
8 Elect Director Helena Mgmt For For For
B.
Foulkes
9 Elect Director Linda Mgmt For For For
R.
Gooden
10 Elect Director Wayne Mgmt For For For
M.
Hewett
11 Elect Director Mgmt For For For
Stephanie C.
Linnartz
12 Elect Director Craig Mgmt For For For
A.
Menear
13 Elect Director Mark Mgmt For For For
Vadon
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Political ShrHldr Against For Against
Contributions
17 Prepare Employment ShrHldr Against For Against
Diversity Report and
Report on Diversity
Policies
18 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
19 Clawback of Incentive ShrHldr Against For Against
Payments
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
E.
Bunch
2 Elect Director Debra Mgmt For For For
A.
Cafaro
3 Elect Director Mgmt For For For
Marjorie Rodgers
Cheshire
4 Elect Director William Mgmt For For For
S.
Demchak
5 Elect Director Andrew Mgmt For For For
T.
Feldstein
6 Elect Director Daniel Mgmt For For For
R.
Hesse
7 Elect Director Richard Mgmt For For For
B.
Kelson
8 Elect Director Linda Mgmt For For For
R.
Medler
9 Elect Director Martin Mgmt For For For
Pfinsgraff
10 Elect Director Donald Mgmt For For For
J.
Shepard
11 Elect Director Michael Mgmt For For For
J.
Ward
12 Elect Director Gregory Mgmt For For For
D.
Wasson
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/10/2017 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Francis Mgmt For TNA N/A
S.
Blake
2 Elect Director Angela Mgmt For TNA N/A
F.
Braly
3 Elect Director Amy L. Mgmt For TNA N/A
Chang
4 Elect Director Kenneth Mgmt For TNA N/A
I.
Chenault
5 Elect Director Scott Mgmt For TNA N/A
D.
Cook
6 Elect Director Terry Mgmt For TNA N/A
J.
Lundgren
7 Elect Director W. Mgmt For TNA N/A
James McNerney,
Jr.
8 Elect Director David Mgmt For TNA N/A
S.
Taylor
9 Elect Director Mgmt For TNA N/A
Margaret C.
Whitman
10 Elect Director Mgmt For TNA N/A
Patricia A.
Woertz
11 Elect Director Ernesto Mgmt For TNA N/A
Zedillo
12 Ratify Deloitte & Mgmt For TNA N/A
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For TNA N/A
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say Mgmt 1 Year TNA Against
on Pay
Frequency
15 Adopt Holy Land ShrHldr Against TNA N/A
Principles
16 Report on Company ShrHldr Against TNA N/A
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
17 Report on Risks of ShrHldr Against TNA N/A
Doing Business in
Conflict-Affected
Areas
18 Repeal Any Amendments ShrHldr Against TNA N/A
to Code of
Regulations Adopted
After April 8,
2016
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/10/2017 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelson ShrHldr N/A For N/A
Peltz
2 Management Nominee ShrHldr N/A For N/A
Francis S.
Blake
3 Management Nominee ShrHldr N/A For N/A
Angela F.
Braly
4 Management Nominee Amy ShrHldr N/A For N/A
L.
Chang
5 Management Nominee ShrHldr N/A For N/A
Kenneth I.
Chenault
6 Management Nominee ShrHldr N/A For N/A
Scott D.
Cook
7 Management Nominee ShrHldr N/A For N/A
Terry J.
Lundgren
8 Management Nominee W. ShrHldr N/A For N/A
James McNerney,
Jr.
9 Management Nominee ShrHldr N/A For N/A
David S.
Taylor
10 Management Nominee ShrHldr N/A For N/A
Margaret C.
Whitman
11 Management Nominee ShrHldr N/A For N/A
Patricia A.
Woertz
12 Ratify Deloitte & ShrHldr N/A For N/A
Touche LLP as
Auditors
13 Advisory Vote to ShrHldr N/A For N/A
Ratify Named
Executive Officers'
Compensation
14 Advisory Vote on Say ShrHldr N/A 1 Year N/A
on Pay
Frequency
15 Adopt Holy Land ShrHldr N/A Against N/A
Principles
16 Report on Company ShrHldr N/A Against N/A
Non-Discrimination
Policies in States
with
Pro-Discrimination
Laws
17 Report on Risks of ShrHldr N/A Against N/A
Doing Business in
Conflict-Affected
Areas
18 Repeal Any Amendments ShrHldr N/A For N/A
to Code of
Regulations Adopted
After April 8,
2016
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Mgmt For For For
Paulett
Eberhart
2 Elect Director Joseph Mgmt For For For
W.
Gorder
3 Elect Director Mgmt For For For
Kimberly S.
Greene
4 Elect Director Deborah Mgmt For For For
P.
Majoras
5 Elect Director Donald Mgmt For For For
L.
Nickles
6 Elect Director Philip Mgmt For For For
J.
Pfeiffer
7 Elect Director Robert Mgmt For For For
A.
Profusek
8 Elect Director Stephen Mgmt For For For
M.
Waters
9 Elect Director Randall Mgmt For For For
J.
Weisenburger
10 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Remove Supermajority Mgmt For For For
Vote
Requirement
14 Provide Right to Act Mgmt For For For
by Written
Consent
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
L.
Carrion
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director M. Mgmt For For For
Frances
Keeth
6 Elect Director Lowell Mgmt For For For
C.
McAdam
7 Elect Director Mgmt For For For
Clarence Otis,
Jr.
8 Elect Director Rodney Mgmt For For For
E.
Slater
9 Elect Director Kathryn Mgmt For For For
A.
Tesija
10 Elect Director Gregory Mgmt For For For
D.
Wasson
11 Elect Director Gregory Mgmt For For For
G.
Weaver
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
15 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
16 Require Independent ShrHldr Against For Against
Board
Chairman
17 Assess Feasibility of ShrHldr Against Against For
Cyber Security and
Data Privacy as a
Performance Measure
for Senior Executive
Compensation
18 Clawback of Incentive ShrHldr Against For Against
Payments
19 Eliminate Above-Market ShrHldr Against For Against
Earnings in Executive
Retirement
Plans
________________________________________________________________________________
Wal-Mart de Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
WALMEX CINS P98180105 03/22/2018 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board of Mgmt For For For
Directors'
Report
2 Approve CEO's Reports Mgmt For For For
3 Approve Report of Mgmt For For For
Audit and Corporate
Practices
Committees
4 Approve Report on Mgmt For For For
Adherence to Fiscal
Obligations
5 Approve Report Re: Mgmt For For For
Employee Stock
Purchase
Plan
6 Approve Report on Mgmt For For For
Share Repurchase
Reserves
7 Approve Report on Mgmt For For For
Wal-Mart de Mexico
Foundation
8 Approve Consolidated Mgmt For For For
Financial
Statements
9 Approve Allocation of Mgmt For For For
Income and Dividends
of MXN 1.65 Per
Share
10 Resolutions on Stock Mgmt For Against Against
Plan for
Employees
11 Elect or Ratify Mgmt For For For
Enrique Ostale as
Director
12 Elect or Ratify Mgmt For For For
Richard Mayfield as
Director
13 Elect or Ratify Gisel Mgmt For For For
Ruiz as
Director
14 Elect or Ratify Lori Mgmt For For For
Flees as
Director
15 Elect or Ratify Mgmt For For For
Guilherme Loureiro as
Director
16 Elect or Ratify Mgmt For For For
Kirsten Evans as
Director
17 Elect or Ratify Adolfo Mgmt For For For
Cerezo as
Director
18 Elect or Ratify Blanca Mgmt For For For
Trevino as
Director
19 Elect or Ratify Mgmt For For For
Roberto Newell as
Director
20 Elect or Ratify Mgmt For For For
Ernesto Cervera as
Director
21 Elect or Ratify Eric Mgmt For For For
Perez-Grovas as
Director
22 Elect or Ratify Adolfo Mgmt For For For
Cerezo as Chairman of
Audit and Corporate
Practices
Committees
23 Approve Remuneration Mgmt For For For
of Directors and
Chairman of Audit and
Corporate Practices
Committees
24 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
WHIRLPOOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samuel Mgmt For For For
R.
Allen
2 Elect Director Marc R. Mgmt For For For
Bitzer
3 Elect Director Greg Mgmt For For For
Creed
4 Elect Director Gary T. Mgmt For For For
DiCamillo
5 Elect Director Diane Mgmt For For For
M.
Dietz
6 Elect Director Gerri Mgmt For For For
T.
Elliott
7 Elect Director Jeff M. Mgmt For For For
Fettig
8 Elect Director Michael Mgmt For For For
F.
Johnston
9 Elect Director John D. Mgmt For For For
Liu
10 Elect Director James Mgmt For For For
M.
Loree
11 Elect Director Harish Mgmt For For For
Manwani
12 Elect Director William Mgmt For For For
D.
Perez
13 Elect Director Larry Mgmt For For For
O.
Spencer
14 Elect Director Michael Mgmt For For For
D.
White
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Approve Omnibus Stock Mgmt For For For
Plan
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Unconstrained Bond
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CUSIP N01803100 08/11/2017 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Elect Thierry Mgmt For For For
Vanlancker to
Management
Board
3 Discuss Public Offer Mgmt N/A N/A N/A
by
PPG
________________________________________________________________________________
Brait SE
Ticker Security ID: Meeting Date Meeting Status
BAT CUSIP L1201E101 07/21/2017 Voted
Meeting Type Country of Trade
Annual Malta
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Re-elect PJ Moleketi Mgmt For For For
as
Director
4 Re-elect JC Botts as Mgmt For For For
Director
5 Re-elect AS Jacobs as Mgmt For For For
Director
6 Re-elect LL Porter as Mgmt For For For
Director
7 Re-elect CS Seabrooke Mgmt For For For
as
Director
8 Re-elect HRW Troskie Mgmt For For For
as
Director
9 Re-elect CH Wiese as Mgmt For For For
Director
10 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
11 Approve Bonus Share Mgmt For For For
Issue and Alternative
Cash Dividend
Program
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Authorize Share Mgmt For For For
Capital
Increase
14 Eliminate Pre-emptive Mgmt For For For
Rights
________________________________________________________________________________
Cheung Kong Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 CUSIP G2103F101 08/18/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement
and Related
Transactions
2 Approve Change of Mgmt For For For
English Name and
Chinese Name of the
Company
________________________________________________________________________________
DCC plc
Ticker Security ID: Meeting Date Meeting Status
DCC CUSIP G2689P101 07/12/2017 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports and
Review the Company's
Affairs
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Elect Emma FitzGerald Mgmt For For For
as
Director
6 Re-elect David Jukes Mgmt For For For
as
Director
7 Re-elect Pamela Kirby Mgmt For For For
as
Director
8 Re-elect Jane Lodge as Mgmt For For For
Director
9 Re-elect Cormac Mgmt For For For
McCarthy as
Director
10 Re-elect John Moloney Mgmt For For For
as
Director
11 Re-elect Donal Murphy Mgmt For For For
as
Director
12 Re-elect Fergal Mgmt For For For
O'Dwyer as
Director
13 Re-elect Leslie Van de Mgmt For For For
Walle as
Director
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of
Shares
19 Authorise Reissuance Mgmt For For For
Price Range of
Treasury
Shares
20 Amend Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
IG Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
IGG CUSIP G4753Q106 09/19/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Andy Green as Mgmt For For For
Director
6 Re-elect Peter Mgmt For For For
Hetherington as
Director
7 Re-elect Paul Mgmt For For For
Mainwaring as
Director
8 Re-elect June Felix as Mgmt For For For
Director
9 Re-elect Stephen Hill Mgmt For For For
as
Director
10 Re-elect Malcom Le May Mgmt For For For
as
Director
11 Re-elect Jim Newman as Mgmt For For For
Director
12 Re-elect Sam Tymms as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Micro Focus International plc
Ticker Security ID: Meeting Date Meeting Status
MCRO CUSIP G6117L178 08/31/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Re-elect Kevin Mgmt For For For
Loosemore as
Director
5 Re-elect Mike Phillips Mgmt For For For
as
Director
6 Re-elect Stephen Mgmt For For For
Murdoch as
Director
7 Elect Chris Hsu as Mgmt For For For
Director
8 Re-elect Nils Mgmt For For For
Brauckmann as
Director
9 Re-elect Karen Mgmt For For For
Slatford as
Director
10 Re-elect Richard Mgmt For For For
Atkins as
Director
11 Re-elect Amanda Brown Mgmt For For For
as
Director
12 Elect Silke Scheiber Mgmt For For For
as
Director
13 Elect Darren Roos as Mgmt For For For
Director
14 Elect John Schultz as Mgmt For For For
Director
15 Appoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
National Grid plc
Ticker Security ID: Meeting Date Meeting Status
NG. CUSIP G6S9A7120 07/29/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Sir Peter Mgmt For For For
Gershon as
Director
4 Re-elect John Mgmt For For For
Pettigrew as
Director
5 Re-elect Andrew Mgmt For For For
Bonfield as
Director
6 Re-elect Dean Seavers Mgmt For For For
as
Director
7 Re-elect Nicola Shaw Mgmt For For For
as
Director
8 Re-elect Nora Brownell Mgmt For For For
as
Director
9 Re-elect Jonathan Mgmt For For For
Dawson as
Director
10 Elect Pierre Dufour as Mgmt For For For
Director
11 Re-elect Therese Mgmt For For For
Esperdy as
Director
12 Re-elect Paul Golby as Mgmt For For For
Director
13 Re-elect Mark Mgmt For For For
Williamson as
Director
14 Appoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Remuneration Mgmt For For For
Report
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
The British Land Company PLC
Ticker Security ID: Meeting Date Meeting Status
BLND CUSIP G15540118 07/14/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Lord Macpherson Mgmt For For For
as
Director
4 Re-elect Aubrey Adams Mgmt For For For
as
Director
5 Re-elect Lucinda Bell Mgmt For For For
as
Director
6 Re-elect John Mgmt For For For
Gildersleeve as
Director
7 Re-elect Lynn Gladden Mgmt For For For
as
Director
8 Re-elect Chris Grigg Mgmt For For For
as
Director
9 Re-elect William Mgmt For For For
Jackson as
Director
10 Re-elect Charles Mgmt For For For
Maudsley as
Director
11 Re-elect Tim Roberts Mgmt For For For
as
Director
12 Re-elect Tim Score as Mgmt For For For
Director
13 Re-elect Laura Mgmt For For For
Wade-Gery as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Vodafone Group Plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP G93882192 07/26/2017 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Mgmt For For For
Colao as
Director
4 Re-elect Nick Read as Mgmt For For For
Director
5 Re-elect Sir Crispin Mgmt For For For
Davis as
Director
6 Re-elect Dr Mathias Mgmt For For For
Dopfner as
Director
7 Re-elect Dame Clara Mgmt For For For
Furse as
Director
8 Re-elect Valerie Mgmt For For For
Gooding as
Director
9 Re-elect Renee James Mgmt For For For
as
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Elect Maria Amparo Mgmt For For For
Moraleda Martinez as
Director
12 Re-elect David Nish as Mgmt For For For
Director
13 Approve Final Dividend Mgmt For For For
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Remuneration Mgmt For For For
Report
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica US Growth
Date of fiscal year end: 10/31/2017
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 03/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden Parachute
Payments
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Frank M. Clark, Mgmt For For For
Jr.
4 Elect Molly J. Coye Mgmt For For For
5 Elect Roger N. Farah Mgmt For For For
6 Elect Jeffrey E. Garten Mgmt For For For
7 Elect Ellen M. Hancock Mgmt For For For
8 Elect Richard J. Mgmt For For For
Harrington
9 Elect Edward J. Ludwig Mgmt For For For
10 Elect Olympia J. Snowe Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP G0177J108 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nesli Basgoz Mgmt For For For
2 Elect Paul M. Bisaro Mgmt For For For
3 Elect Joseph H. Boccuzi Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Adriane M. Brown Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Coughlin
7 Elect Carol Anthony Mgmt For For For
Davidson
8 Elect Catherine M. Mgmt For For For
Klema
9 Elect Peter J. Mgmt For For For
McDonnell
10 Elect Patrick J. Mgmt For For For
O'Sullivan
11 Elect Brenton L. Mgmt For For For
Saunders
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For Withhold Against
1.5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
1.6 Elect Diane Greene Mgmt For For For
1.7 Elect John L. Hennessy Mgmt For For For
1.8 Elect Ann Mather Mgmt For Withhold Against
1.9 Elect Alan R. Mulally Mgmt For For For
1.10 Elect Sundar Pichai Mgmt For For For
1.11 Elect K. Ram Shriram Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For For For
Stock
Plan
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Gap Risk
Report
7 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
8 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
9 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
10 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect Jamie S. Gorelick Mgmt For For For
4 Elect Daniel P. Mgmt For For For
Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For
6 Elect Jonathan J. Mgmt For For For
Rubinstein
7 Elect Thomas O. Ryder Mgmt For For For
8 Elect Patricia Q. Mgmt For For For
Stonesifer
9 Elect Wendell P. Weeks Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Board
Diversity
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth R. Mgmt For For For
Varet
2 Elect Dennis K. Mgmt For For For
Williams
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approve the Amended Mgmt For For For
and Restated Apple
Inc. Non-Employee
Director Stock
Plan
12 Shareholder Proposal ShrHldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
13 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Human Rights
Committee
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Thomas F. Chen Mgmt For For For
3 Elect John D. Forsyth Mgmt For For For
4 Elect James R. Gavin Mgmt For For For
III
5 Elect Peter S. Hellman Mgmt For For For
6 Elect Munib Islam Mgmt For For For
7 Elect Michael F. Mgmt For For For
Mahoney
8 Elect Stephen N. Mgmt For For For
Oesterle
9 Elect Carole J. Mgmt For For For
Shapazian
10 Elect Cathy R. Smith Mgmt For For For
11 Elect Thomas T. Mgmt For For For
Stallkamp
12 Elect Albert P.L. Mgmt For For For
Stroucken
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline D. Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect Lynn Schenk Mgmt For For For
10 Elect Stephen A. Mgmt For For For
Sherwin
11 Elect Michel Vounatsos Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mathis Mgmt For For For
Cabiallavetta
2 Elect Pamela Daley Mgmt For For For
3 Elect William S. Mgmt For For For
Demchak
4 Elect Jessica P. Mgmt For For For
Einhorn
5 Elect Laurence D. Fink Mgmt For For For
6 Elect William E. Ford Mgmt For For For
7 Elect Fabrizio Freda Mgmt For For For
8 Elect Murry S. Gerber Mgmt For For For
9 Elect Margaret L. Mgmt For For For
Johnson
10 Elect Robert S. Kapito Mgmt For For For
11 Elect Sir Deryck C. Mgmt For For For
Maughan
12 Elect Cheryl D. Mills Mgmt For For For
13 Elect Gordon M. Nixon Mgmt For For For
14 Elect Charles H. Mgmt For For For
Robbins
15 Elect Ivan G. Mgmt For For For
Seidenberg
16 Elect Marco Antonio Mgmt For For For
Slim
Domit
17 Elect Susan L. Wagner Mgmt For For For
18 Elect Mark Wilson Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Amendment to the 1999 Mgmt For For For
Stock Award and
Incentive
Plan
21 Ratification of Auditor Mgmt For For For
22 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy M. Mgmt For For For
Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For
1.3 Elect Jeffrey E. Mgmt For For For
Epstein
1.4 Elect Glenn D. Fogel Mgmt For For For
1.5 Elect Mirian M. Mgmt For For For
Graddick-Weir
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Robert J. Mylod, Mgmt For For For
Jr.
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Mgmt For For For
Peretsman
1.10 Elect Nicholas J. Read Mgmt For For For
1.11 Elect Thomas E. Rothman Mgmt For For For
1.12 Elect Craig W. Rydin Mgmt For For For
1.13 Elect Lynn M. Vojvodich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 1999 Mgmt For For For
Omnibus
Plan
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CUSIP 101137107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nelda J. Connors Mgmt For For For
2 Elect Charles J. Mgmt For For For
Dockendorff
3 Elect Yoshiaki Fujimori Mgmt For For For
4 Elect Donna A. James Mgmt For For For
5 Elect Edward J. Ludwig Mgmt For For For
6 Elect Stephen P. Mgmt For For For
MacMillan
7 Elect Michael F. Mgmt For For For
Mahoney
8 Elect David J. Roux Mgmt For For For
9 Elect John E. Sununu Mgmt For For For
10 Elect Ellen M. Zane Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter J. Arduini Mgmt For For For
2 Elect Jose Baselga Mgmt For For For
3 Elect Robert J. Mgmt For For For
Bertolini
4 Elect Giovanni Caforio Mgmt For For For
5 Elect Matthew W. Emmens Mgmt For For For
6 Elect Michael Grobstein Mgmt For For For
7 Elect Alan J. Lacy Mgmt For For For
8 Elect Dinesh C. Paliwal Mgmt For For For
9 Elect Theodore R. Mgmt For For For
Samuels
10 Elect Gerald Storch Mgmt For For For
11 Elect Vicki L. Sato Mgmt For For For
12 Elect Karen H. Vousden Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Aparna Mgmt For For For
Chennapragada
3 Elect Ann Fritz Hackett Mgmt For For For
4 Elect Lewis Hay, III Mgmt For For For
5 Elect Benjamin P. Mgmt For For For
Jenkins,
III
6 Elect Peter Thomas Mgmt For For For
Killalea
7 Elect Pierre E. Leroy Mgmt For For For
8 Elect Peter E. Raskind Mgmt For For For
9 Elect Mayo A. Shattuck Mgmt For For For
III
10 Elect Bradford H. Mgmt For For For
Warner
11 Elect Catherine G. West Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Mgmt For For For
Ownership Threshold
for Shareholders to
Call a Special
Meeting
________________________________________________________________________________
CDW Corporation
Ticker Security ID: Meeting Date Meeting Status
CDW CUSIP 12514G108 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Virginia C. Mgmt For For For
Addicott
2 Elect James A. Bell Mgmt For For For
3 Elect Benjamin D. Mgmt For For For
Chereskin
4 Elect Paul J. Finnegan Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cognizant Technology Solutions Corporation
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Betsy Atkins Mgmt For For For
3 Elect Maureen Mgmt For For For
Breakiron-Evans
4 Elect Jonathan Mgmt For For For
Chadwick
5 Elect John M. Dineen Mgmt For For For
6 Elect Francisco D'Souza Mgmt For For For
7 Elect John N. Fox, Jr. Mgmt For For For
8 Elect John E. Klein Mgmt For For For
9 Elect Leo S. Mackay, Mgmt For For For
Jr.
10 Elect Michael Mgmt For For For
Patsalos-Fox
11 Elect Joseph M. Velli Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
15 Elimination of Mgmt For For For
Supermajority
Requirement
for
Amendments to Bylaws
16 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal
of Directors
17 Elimination of Mgmt For For For
Supermajority
Requirement to
Amend
Certain Provisions of
Certificate of
Incorporation
18 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
19 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles A. Mgmt For For For
Bancroft
2 Elect John P. Bilbrey Mgmt For For For
3 Elect John T. Cahill Mgmt For For For
4 Elect Ian M. Cook Mgmt For For For
5 Elect Helene D. Gayle Mgmt For For For
6 Elect Ellen M. Hancock Mgmt For For For
7 Elect C. Martin Harris Mgmt For For For
8 Elect Lorrie Norrington Mgmt For For For
9 Elect Michael B. Polk Mgmt For For For
10 Elect Stephen I. Sadove Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 06/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Bacon Mgmt For For For
1.2 Elect Madeline S. Bell Mgmt For For For
1.3 Elect Sheldon M. Mgmt For For For
Bonovitz
1.4 Elect Edward D. Breen Mgmt For For For
1.5 Elect Gerald L. Hassell Mgmt For For For
1.6 Elect Jeffrey A. Mgmt For For For
Honickman
1.7 Elect Maritza Gomez Mgmt For For For
Montiel
1.8 Elect Asuka Nakahara Mgmt For For For
1.9 Elect David C. Novak Mgmt For For For
1.10 Elect Brian L. Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory vote on Mgmt For For For
executive
compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Continental Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ellis L. McCain Mgmt For For For
1.2 Elect Mark E. Monroe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth D. Denman Mgmt For For For
1.2 Elect W. Craig Jelinek Mgmt For For For
1.3 Elect Jeffrey S. Raikes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
5 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arnold S. Barron Mgmt For For For
2 Elect Gregory M. Mgmt For For For
Bridgeford
3 Elect Mary Anne Citrino Mgmt For For For
4 Elect Conrad M. Hall Mgmt For For For
5 Elect Lemuel E. Lewis Mgmt For For For
6 Elect Jeffrey G. Naylor Mgmt For For For
7 Elect Gary M. Philbin Mgmt For For For
8 Elect Bob Sasser Mgmt For For For
9 Elect Thomas A. Mgmt For For For
Saunders
III
10 Elect Stephanie Stahl Mgmt For For For
11 Elect Thomas E. Whiddon Mgmt For For For
12 Elect Carl P. Zeithaml Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig Arnold Mgmt For For For
2 Elect Todd M. Bluedorn Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Connor
4 Elect Michael J. Mgmt For For For
Critelli
5 Elect Richard H. Fearon Mgmt For For For
6 Elect Charles E. Golden Mgmt For For For
7 Elect Arthur E. Johnson Mgmt For For For
8 Elect Deborah L. McCoy Mgmt For For For
9 Elect Gregory R. Page Mgmt For For For
10 Elect Sandra Pianalto Mgmt For For For
11 Elect Gerald B. Smith Mgmt For For For
12 Elect Dorothy C. Mgmt For For For
Thompson
13 Ratification of Mgmt For For For
Auditor and Authority
to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase Overseas
Market
Shares
________________________________________________________________________________
Electronic Arts Inc.
Ticker Security ID: Meeting Date Meeting Status
EA CUSIP 285512109 08/03/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leonard S. Mgmt For For For
Coleman,
Jr.
2 Elect Jay C. Hoag Mgmt For For For
3 Elect Jeffrey T. Huber Mgmt For For For
4 Elect Vivek Paul Mgmt For For For
5 Elect Lawrence F. Mgmt For For For
Probst
III
6 Elect Talbott Roche Mgmt For For For
7 Elect Richard A. Mgmt For For For
Simonson
8 Elect Luis A. Ubinas Mgmt For For For
9 Elect Denise F. Warren Mgmt For For For
10 Elect Andrew Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt For 1 Year N/A
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Equifax Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark W. Begor Mgmt For For For
2 Elect Mark L. Feidler Mgmt For For For
3 Elect G. Thomas Hough Mgmt For For For
4 Elect Robert D. Marcus Mgmt For For For
5 Elect Siri S. Marshall Mgmt For For For
6 Elect Scott A. McGregor Mgmt For For For
7 Elect John A. McKinley Mgmt For For For
8 Elect Robert W. Mgmt For For For
Selander
9 Elect Elane B. Stock Mgmt For For For
10 Elect Mark B. Templeton Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding
Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Wei Sun Mgmt For For For
Christianson
3 Elect Fabrizio Freda Mgmt For For For
4 Elect Jane Lauder Mgmt For For For
5 Elect Leonard A. Lauder Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Mgmt For For For
Andreessen
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Kenneth I. Mgmt For For For
Chenault
1.4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.5 Elect Reed Hastings Mgmt For For For
1.6 Elect Jan Koum Mgmt For Withhold Against
1.7 Elect Sheryl K. Mgmt For For For
Sandberg
1.8 Elect Peter A. Thiel Mgmt For For For
1.9 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
4 Shareholder Proposal ShrHldr Against For Against
Regarding Formation
of a Risk Oversight
Committee
5 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
6 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
7 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Tax Policy
Principles
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 02/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the 2010 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Johnson Mgmt For For For
1.2 Elect Hala G. Moddelmog Mgmt For For For
1.3 Elect Jeffrey S. Sloan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBHS CUSIP 34964C106 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ann Fritz Hackett Mgmt For For For
2 Elect John G. Morikis Mgmt For For For
3 Elect Ronald V. Mgmt For For For
Waters,
III
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Gardner Denver Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
GDI CUSIP 36555P107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter M. Stavros Mgmt For For For
2 Elect William E. Mgmt For For For
Kassling
3 Elect Michael V. Marn Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 04/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William I. Jacobs Mgmt For For For
2 Elect Robert H.B. Mgmt For For For
Baldwin,
Jr.
3 Elect Alan M. Mgmt For For For
Silberstein
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GoDaddy Inc.
Ticker Security ID: Meeting Date Meeting Status
GDDY CUSIP 380237107 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Herald Y. Chen Mgmt For For For
1.2 Elect Gregory K. Mondre Mgmt For For For
1.3 Elect Bob Parsons Mgmt For For For
1.4 Elect Brian H. Sharples Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher J. Mgmt For For For
Nassetta
2 Elect Jonathan D. Gray Mgmt For For For
3 Elect Charlene T. Mgmt For For For
Begley
4 Elect Melanie L. Healey Mgmt For For For
5 Elect Raymond E. Mgmt For For For
Mabus,
Jr.
6 Elect Judith A. McHale Mgmt For For For
7 Elect John G. Schreiber Mgmt For For For
8 Elect Elizabeth A. Mgmt For For For
Smith
9 Elect Douglas M. Mgmt For For For
Steenland
10 Elect ZHANG Ling Mgmt For Abstain Against
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hologic, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOLX CUSIP 436440101 03/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen P. Mgmt For For For
MacMillan
1.2 Elect Sally Crawford Mgmt For For For
1.3 Elect Charles J. Mgmt For For For
Dockendorff
1.4 Elect Scott T. Garrett Mgmt For For For
1.5 Elect Namal Nawana Mgmt For For For
1.6 Elect Christina Mgmt For For For
Stamoulis
1.7 Elect Amy M. Wendell Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IHS Markit Ltd
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dinyar S. Devitre Mgmt For For For
1.2 Elect Nicoletta Mgmt For For For
Giadrossi
1.3 Elect Robert P. Kelly Mgmt For For For
1.4 Elect Deborah D. Mgmt For For For
McWhinney
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Board Declassification Mgmt For For For
Bye-law
Amendment
5 Majority Voting For Mgmt For For For
Directors Bye-law
Amendment
________________________________________________________________________________
Illinois Tool Works Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Brutto Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect James W. Griffith Mgmt For For For
4 Elect Jay L. Henderson Mgmt For For For
5 Elect Richard H. Lenny Mgmt For For For
6 Elect E. Scott Santi Mgmt For For For
7 Elect James A. Skinner Mgmt For For For
8 Elect David H. B. Mgmt For For For
Smith,
Jr.
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Kevin M. Warren Mgmt For For For
11 Elect Anre D. Williams Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
15 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Incyte Corporation
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julian C. Baker Mgmt For For For
2 Elect Jean-Jacques Mgmt For For For
Bienaime
3 Elect Paul A. Brooke Mgmt For For For
4 Elect Paul J. Clancy Mgmt For For For
5 Elect Wendy L. Dixon Mgmt For For For
6 Elect Jacqualyn A. Mgmt For For For
Fouse
7 Elect Paul A. Friedman Mgmt For For For
8 Elect Herve Hoppenot Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon Y. Bowen Mgmt For For For
2 Elect Ann M. Cairns Mgmt For For For
3 Elect Charles R. Crisp Mgmt For For For
4 Elect Duriya M. Mgmt For For For
Farooqui
5 Elect Jean-Marc Forneri Mgmt For For For
6 Elect Lord Hague of Mgmt For For For
Richmond
7 Elect Fred W. Hatfield Mgmt For For For
8 Elect Thomas E. Noonan Mgmt For For For
9 Elect Frederic V. Mgmt For For For
Salerno
10 Elect Jeffrey C. Mgmt For For For
Sprecher
11 Elect Judith A. Mgmt For For For
Sprieser
12 Elect Vincent S. Tese Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of 2018 Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Valentin P. Mgmt For For For
Gapontsev
1.2 Elect Eugene Mgmt For For For
Shcherbakov
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Michael C. Child Mgmt For For For
1.5 Elect Henry E. Gauthier Mgmt For For For
1.6 Elect Catherine P. Lego Mgmt For For For
1.7 Elect Eric Meurice Mgmt For For For
1.8 Elect John R. Peeler Mgmt For For For
1.9 Elect Thomas J. Seifert Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas G. Duncan Mgmt For For For
2 Elect Francesca M. Mgmt For For For
Edwardson
3 Elect Wayne Garrison Mgmt For For For
4 Elect Sharilyn S. Mgmt For For For
Gasaway
5 Elect Gary C. George Mgmt For For For
6 Elect Bryan Hunt Mgmt For For For
7 Elect Coleman H. Mgmt For For For
Peterson
8 Elect John N. Roberts Mgmt For For For
III
9 Elect James L. Robo Mgmt For For For
10 Elect Kirk Thompson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
MarketAxess Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
MKTX CUSIP 57060D108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. McVey Mgmt For For For
2 Elect Steven Begleiter Mgmt For For For
3 Elect Stephen P. Casper Mgmt For For For
4 Elect Jane P. Chwick Mgmt For For For
5 Elect William F. Cruger Mgmt For For For
6 Elect David G. Gomach Mgmt For For For
7 Elect Carlos M. Mgmt For For For
Hernandez
8 Elect Richard G. Mgmt For For For
Ketchum
9 Elect Emily H. Portney Mgmt For For For
10 Elect John Steinhardt Mgmt For For For
11 Elect James J. Sullivan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2012 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Richard K. Davis Mgmt For For For
6 Elect Steven J. Mgmt For For For
Freiberg
7 Elect Julius Mgmt For For For
Genachowski
8 Elect Goh Choon Phong Mgmt For For For
9 Elect Merit E. Janow Mgmt For For For
10 Elect Nancy J. Karch Mgmt For For For
11 Elect Oki Matsumoto Mgmt For For For
12 Elect Rima Qureshi Mgmt For For For
13 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
14 Elect Jackson P. Tai Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Mgmt For For For
Anderson
2 Elect Craig Arnold Mgmt For For For
3 Elect Scott C. Donnelly Mgmt For For For
4 Elect Randall J. Hogan Mgmt For For For
III
5 Elect Omar Ishrak Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect Michael O. Mgmt For For For
Leavitt
8 Elect James T. Lenehan Mgmt For For For
9 Elect Elizabeth G. Mgmt For For For
Nabel
10 Elect Denise M. O'Leary Mgmt For For For
11 Elect Kendall J. Powell Mgmt For For For
12 Elect Robert C. Pozen Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the 2013 Mgmt For For For
Stock Award and
Incentive
Plan
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Bailey Mgmt For For For
2 Elect Richard M. Beyer Mgmt For For For
3 Elect Patrick J. Byrne Mgmt For For For
4 Elect Mercedes Johnson Mgmt For For For
5 Elect Sanjay Mehrotra Mgmt For For For
6 Elect Lawrence N. Mgmt For For For
Mondry
7 Elect Robert E. Switz Mgmt For For For
8 Employee Stock Mgmt For For For
Purchase
Plan
9 Approval of Mgmt For For For
Performance Goals
Under Executive
Officer Performance
Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Approval of Material Mgmt For For For
Terms of Performance
Goals Under Executive
Incentive
Plan
19 Approval of the 2017 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Mohawk Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Filip Balcaen Mgmt For For For
2 Elect Bruce C. Mgmt For For For
Bruckmann
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Mgmt For For For
Schlosberg
1.3 Elect Mark J. Hall Mgmt For For For
1.4 Elect Norman C. Epstein Mgmt For For For
1.5 Elect Gary P. Fayard Mgmt For For For
1.6 Elect Benjamin M. Polk Mgmt For For For
1.7 Elect Sydney Selati Mgmt For For For
1.8 Elect Harold C. Taber, Mgmt For For For
Jr.
1.9 Elect Kathy N. Waller Mgmt For For For
1.10 Elect Mark S. Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Slavery
and Human Trafficking
Report
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard N. Barton Mgmt For For For
2 Elect Rodolphe Belmer Mgmt For For For
3 Elect Bradford L. Smith Mgmt For For For
4 Elect Anne M. Sweeney Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
8 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
9 Shareholder Proposal ShrHldr Against For Against
Regarding Amendment
to Clawback
Policy
10 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
11 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
12 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Nike Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan B. Graf, Jr. Mgmt For For For
1.2 Elect John C. Mgmt For For For
Lechleiter
1.3 Elect Michelle Peluso Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
5 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nordson Corporation
Ticker Security ID: Meeting Date Meeting Status
NDSN CUSIP 655663102 02/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arthur L. George Mgmt For For For
1.2 Elect Michael F. Hilton Mgmt For For For
1.3 Elect Frank M. Jaehnert Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Stock Incentive and
Award
Plan
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Bell Mgmt For For For
Jr.
2 Elect Wesley G. Bush Mgmt For For For
3 Elect Daniel A. Carp Mgmt For For For
4 Elect Mitchell E. Mgmt For For For
Daniels,
Jr.
5 Elect Marcela E. Mgmt For For For
Donadio
6 Elect Steven F. Leer Mgmt For For For
7 Elect Michael D. Mgmt For For For
Lockhart
8 Elect Amy E. Miles Mgmt For For For
9 Elect Martin H. Nesbitt Mgmt For For For
10 Elect Jennifer F. Mgmt For For For
Scanlon
11 Elect James A. Squires Mgmt For For For
12 Elect John R. Thompson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act By Written
Consent
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect Mark L. Perry Mgmt For For For
10 Elect A. Brooke Seawell Mgmt For For For
11 Elect Mark A. Stevens Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
NVIDIA Corporation
Amended and Restated
2007 Equity Incentive
Plan
15 Amendment to the Mgmt For For For
NVIDIA Corporation
Amended and Restated
2012 Employee Stock
Purchase
Plan
________________________________________________________________________________
ON Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ON CUSIP 682189105 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Atsushi Abe Mgmt For For For
2 Elect Alan Campbell Mgmt For For For
3 Elect Curtis J. Mgmt For For For
Crawford
4 Elect Gilles Delfassy Mgmt For For For
5 Elect Emmanuel T. Mgmt For For For
Hernandez
6 Elect Keith D. Jackson Mgmt For For For
7 Elect Paul A. Mgmt For For For
Mascarenas
8 Elect Daryl A. Mgmt For For For
Ostrander
9 Elect Teresa M. Ressel Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect Wences Casares Mgmt For For For
3 Elect Jonathan Mgmt For For For
Christodoro
4 Elect John J. Donahoe Mgmt For For For
II
5 Elect David W. Dorman Mgmt For For For
6 Elect Belinda J. Mgmt For For For
Johnson
7 Elect Gail J. McGovern Mgmt For For For
8 Elect David M. Moffett Mgmt For For For
9 Elect Ann Sarnoff Mgmt For For For
10 Elect Daniel H. Mgmt For For For
Schulman
11 Elect Frank D. Yeary Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2015 Mgmt For For For
Equity Incentive
Award
Plan
14 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
17 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Integration
of Human and
Indigenous Peoples'
Rights Policy in
Corporate
Documents
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 04/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Victoria F. Mgmt For For For
Haynes
2 Elect Michael W. Lamach Mgmt For For For
3 Elect Martin H. Mgmt For For For
Richenhagen
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Declassification of Mgmt For For For
Board
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/23/2018 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara T. Mgmt For Withhold Against
Alexander
1.2 Elect Jeffry W. Mgmt For For For
Henderson
1.3 Elect Thomas W. Horton Mgmt For Withhold Against
1.4 Elect Paul E. Jacobs Mgmt For Withhold Against
1.5 Elect Ann M. Livermore Mgmt For For For
1.6 Elect Harish M. Manwani Mgmt For For For
1.7 Elect Mark D. Mgmt For For For
McLaughlin
1.8 Elect Steven M. Mgmt For For For
Mollenkopf
1.9 Elect Clark T. Randt, Mgmt For For For
Jr.
1.10 Elect Francisco Ros Mgmt For Withhold Against
1.11 Elect Anthony J. Mgmt For For For
Vinciquerra
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
5 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Removal of
Directors
6 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Amendments and
Obsolete
Provisions
7 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Certain
Transactions with
Interested
Stockholders
8 Shareholder Proposal ShrHldr Against Against For
Regarding Repeal of
Bylaw
Amendments
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Mgmt For For For
Hassenfeld
5 Elect Neelie Kroes Mgmt For For For
6 Elect Colin L. Powell Mgmt For For For
7 Elect Sanford R. Mgmt For For For
Robertson
8 Elect John V. Roos Mgmt For For For
9 Elect Bernard Tyson Mgmt For For For
10 Elect Robin L. Mgmt For For For
Washington
11 Elect Maynard G. Webb Mgmt For For For
12 Elect Susan D. Wojcicki Mgmt For For For
13 Adoption of Right to Mgmt For For For
Call a Special
Meeting
14 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
18 Shareholder Proposal ShrHldr Against Against For
Regarding Country
Selection
Guidelines
________________________________________________________________________________
Seattle Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGEN CUSIP 812578102 05/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clay B. Siegall Mgmt For For For
1.2 Elect Felix Baker Mgmt For For For
1.3 Elect Nancy A. Simonian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan L. Bostrom Mgmt For For For
2 Elect Jonathan C. Mgmt For For For
Chadwick
3 Elect Frederic B. Luddy Mgmt For For For
4 Elect Jeffrey A. Miller Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the 2012 Mgmt For Against Against
Equity Incentive
Plan
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David C. Adams Mgmt For For For
2 Elect Karen L. Daniel Mgmt For For For
3 Elect Ruth Ann M. Mgmt For For For
Gillis
4 Elect James P. Holden Mgmt For For For
5 Elect Nathan J. Jones Mgmt For For For
6 Elect Henry W. Knueppel Mgmt For For For
7 Elect W. Dudley Lehman Mgmt For For For
8 Elect Nicholas T. Mgmt For For For
Pinchuk
9 Elect Gregg M. Sherrill Mgmt For For For
10 Elect Donald J. Mgmt For For For
Stebbins
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSNC CUSIP 78467J100 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan E. Mgmt For For For
Michael
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Schultz Mgmt For For For
2 Elect Rosalind G. Mgmt For For For
Brewer
3 Elect Mary N. Dillon Mgmt For For For
4 Elect Mellody Hobson Mgmt For For For
5 Elect Kevin R. Johnson Mgmt For For For
6 Elect Jorgen Vig Mgmt For For For
Knudstorp
7 Elect Satya Nadella Mgmt For For For
8 Elect Joshua Cooper Mgmt For For For
Ramo
9 Elect Clara Shih Mgmt For For For
10 Elect Javier G. Teruel Mgmt For For For
11 Elect Myron E. Ullman, Mgmt For For For
III
12 Elect Craig E. Mgmt For For For
Weatherup
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
16 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Sustainable
Packaging
17 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Report on
Paid Family
Leave
18 Shareholder Proposal ShrHldr Against Against For
Regarding Diversity
Report
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Greg W. Becker Mgmt For For For
1.2 Elect Eric A. Benhamou Mgmt For For For
1.3 Elect John Clendening Mgmt For For For
1.4 Elect Roger F. Dunbar Mgmt For For For
1.5 Elect Joel P. Friedman Mgmt For For For
1.6 Elect Kimberley A. Mgmt For For For
Jabal
1.7 Elect Jeffrey N. Mgmt For For For
Maggioncalda
1.8 Elect Mary J. Miller Mgmt For For For
1.9 Elect Kate D. Mitchell Mgmt For For For
1.10 Elect John F. Robinson Mgmt For For For
1.11 Elect Garen K. Staglin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tesaro, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSRO CUSIP 881569107 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leon O. Moulder, Mgmt For For For
Jr.
1.2 Elect Mary Lynne Hedley Mgmt For For For
1.3 Elect David Mott Mgmt For For For
1.4 Elect Lawrence M. Mgmt For For For
Alleva
1.5 Elect James O. Armitage Mgmt For For For
1.6 Elect Earl M. Collier, Mgmt For For For
Jr.
1.7 Elect Gary A. Nicholson Mgmt For For For
1.8 Elect Kavita Patel Mgmt For For For
1.9 Elect Beth Seidenberg Mgmt For For For
1.10 Elect Pascale Witz Mgmt For For For
2 Approval of the Mgmt For For For
Non-Employee Director
Compensation
Policy
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2012 Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kermit R. Mgmt For For For
Crawford
2 Elect Michael L. Eskew Mgmt For For For
3 Elect Margaret M. Keane Mgmt For For For
4 Elect Siddharth N. Mgmt For For For
Mehta
5 Elect Jacques P. Perold Mgmt For For For
6 Elect Andrea Redmond Mgmt For For For
7 Elect Gregg M. Sherrill Mgmt For For For
8 Elect Judith A. Mgmt For For For
Sprieser
9 Elect Perry M. Traquina Mgmt For For For
10 Elect Thomas J. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Kenneth M. Mgmt For For For
Duberstein
5 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
6 Elect Lynn J. Good Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Board
Size
________________________________________________________________________________
The Middleby Corporation
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Selim A. Bassoul Mgmt For For For
1.2 Elect Sarah Palisi Mgmt For For For
Chapin
1.3 Elect Robert B. Lamb Mgmt For For For
1.4 Elect Cathy L. McCarthy Mgmt For For For
1.5 Elect John R. Miller Mgmt For For For
III
1.6 Elect Gordon O'Brien Mgmt For For For
1.7 Elect Nassem Ziyad Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability Report
________________________________________________________________________________
The Sherwin-Williams Company
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arthur F. Anton Mgmt For For For
2 Elect David F. Hodnik Mgmt For For For
3 Elect Richard J. Kramer Mgmt For For For
4 Elect Susan J. Kropf Mgmt For For For
5 Elect John G. Morikis Mgmt For For For
6 Elect Christine A. Poon Mgmt For For For
7 Elect John M. Stropki, Mgmt For For For
Jr.
8 Elect Michael H. Thaman Mgmt For For For
9 Elect Matthew Thornton Mgmt For For For
10 Elect Steven H. Wunning Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Alan M. Bennett Mgmt For For For
3 Elect David T. Ching Mgmt For For For
4 Elect Ernie Herrman Mgmt For For For
5 Elect Michael F. Hines Mgmt For For For
6 Elect Amy B. Lane Mgmt For For For
7 Elect Carol Meyrowitz Mgmt For For For
8 Elect Jackwyn L. Mgmt For For For
Nemerov
9 Elect John F. O'Brien Mgmt For For For
10 Elect Willow B. Shire Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Gender and
Ethnicity Pay Equity
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
15 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
Report
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc N. Casper Mgmt For For For
2 Elect Nelson J. Chai Mgmt For For For
3 Elect C. Martin Harris Mgmt For For For
4 Elect Tyler Jacks Mgmt For For For
5 Elect Judy C. Lewent Mgmt For For For
6 Elect Thomas J. Lynch Mgmt For For For
7 Elect Jim P. Manzi Mgmt For For For
8 Elect Lars Rebien Mgmt For For For
Sorensen
9 Elect Scott M. Sperling Mgmt For For For
10 Elect Elaine S. Ullian Mgmt For For For
11 Elect Dion J. Weisler Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Under Armour, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAA CUSIP 904311107 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin A. Plank Mgmt For For For
1.2 Elect George W. Mgmt For For For
Bodenheimer
1.3 Elect Douglas E. Mgmt For For For
Coltharp
1.4 Elect Jerri L. DeVard Mgmt For For For
1.5 Elect Karen W. Katz Mgmt For For For
1.6 Elect Alvin B. Krongard Mgmt For For For
1.7 Elect William R. Mgmt For For For
McDermott
1.8 Elect Eric T. Olson Mgmt For For For
1.9 Elect Harvey L. Sanders Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Jane C. Garvey Mgmt For For For
3 Elect Barnaby "Barney" Mgmt For For For
M.
Harford
4 Elect Michele J. Hooper Mgmt For For For
5 Elect Walter Isaacson Mgmt For For For
6 Elect James A.C. Mgmt For For For
Kennedy
7 Elect Oscar Munoz Mgmt For For For
8 Elect William R. Nuti Mgmt For For For
9 Elect Edward M. Philip Mgmt For For For
10 Elect Edward L. Shapiro Mgmt For For For
11 Elect David J. Vitale Mgmt For For For
12 Elect James M. Mgmt For For For
Whitehurst
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect F. William Mgmt For For For
Mcabb,
III
7 Elect Valerie C. Mgmt For For For
Montgomery
Rice
8 Elect Glenn M. Renwick Mgmt For For For
9 Elect Kenneth I. Shine Mgmt For For For
10 Elect David S. Wichmann Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
V.F. Corporation
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard T. Mgmt For For For
Carucci
1.2 Elect Juliana L. Chugg Mgmt For For For
1.3 Elect Benno Dorer Mgmt For For For
1.4 Elect Mark S. Mgmt For For For
Hoplamazian
1.5 Elect Laura W. Lang Mgmt For For For
1.6 Elect W. Alan Mgmt For For For
McCollough
1.7 Elect W. Rodney Mgmt For For For
McMullen
1.8 Elect Clarence Otis, Mgmt For For For
Jr.
1.9 Elect Steven E. Rendle Mgmt For For For
1.10 Elect Carol L. Roberts Mgmt For For For
1.11 Elect Matthew J. Mgmt For For For
Shattock
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard L. Mgmt For For For
Carrion
4 Elect Melanie L. Healey Mgmt For For For
5 Elect M. Frances Keeth Mgmt For For For
6 Elect Lowell C. McAdam Mgmt For For For
7 Elect Clarence Otis, Mgmt For For For
Jr.
8 Elect Rodney E. Slater Mgmt For For For
9 Elect Kathryn A. Tesija Mgmt For For For
10 Elect Gregory D. Wasson Mgmt For For For
11 Elect Gregory G. Weaver Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Cybersecurity
18 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment
to Clawback
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Executive
Deferral
Plan
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sangeeta N. Mgmt For For For
Bhatia
2 Elect Jeffrey M. Leiden Mgmt For For For
3 Elect Bruce I. Sachs Mgmt For For For
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Drug Pricing
Risks
9 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Wayfair Inc
Ticker Security ID: Meeting Date Meeting Status
W CUSIP 94419L101 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Niraj Shah Mgmt For For For
2 Elect Steven Conine Mgmt For For For
3 Elect Julie M.B. Mgmt For For For
Bradley
4 Elect Robert J. Gamgort Mgmt For For For
5 Elect Michael A. Kumin Mgmt For For For
6 Elect James Miller Mgmt For For For
7 Elect Jeffrey G. Naylor Mgmt For For For
8 Elect Romero Rodrigues Mgmt For For For
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Aneel Bhusri Mgmt For For For
1.2 Elect David A. Duffield Mgmt For For For
1.3 Elect Lee J. Mgmt For For For
Styslinger
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of Limits on Mgmt For Against Against
Awards to
Non-Employee
Directors under the
2012 Equity Incentive
Plan
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| TRANSAMERICA FUNDS | ||
| (Registrant) | ||
| By: | /s/ Marijn P. Smit | |
| Marijn P. Smit | ||
| President and Chief Executive Officer | ||
| Date: | August 30, 2018 | |